BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 6
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          Date of Hearing:   April 5, 2011

                        ASSEMBLY COMMITTEE ON HUMAN SERVICES
                                Jim Beall Jr., Chair
                  AB 6 (Fuentes) - As Introduced:  December 6, 2011
           
          SUBJECT  :  CalWORKs and CalFresh programs:  administrative 
          streamlining

           SUMMARY  :  Streamlines a number of issues related to the 
          administration of CalFresh (formerly known as the Food Stamp 
          Program) and California Work Opportunity and Responsibility to 
          Kids program (CalWORKs) and improves nutritional outcomes.  
          Specifically,  this bill  :  

          1)Requires counties to convert from a quarterly to a semi-annual 
            reporting system for CalWORKs and CalFresh no later than 
            January 1, 2013, as specified.

          2)Eliminates the Statewide Finger Imaging System (SFIS).

          3)Requires the Department of Social Services (DSS) and the 
            Department of Community Services and Development to design, 
            implement and maintain a "Heat and Eat" program by January 1, 
            2013, as specified.

           EXISTING LAW  :

          1)Provides, under federal law, the option to adopt "Simplified 
            Reporting" (or as it is known here in California, Semi-Annual 
            Reporting (SAR).

          2)Requires, via an existing federal directive from the United 
            States Department of Agriculture, that the DSS convert the 
            CalFresh recipient income reporting period from a quarterly to 
            SAR period or comply with other federal reporting law, as 
            specified.

          3)Requires, in both the CalFresh and CalWORKs programs that 
            counties review recipient eligibility and grant amounts on a 
            quarterly basis using prospective budgeting.

          4)Establishes procedures for quarterly reporting, including a 
            county option for staggered reporting cycles, criteria for a 
            complete report, and steps to be taken when a recipient fails 








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            to submit a complete report.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  

           1)Rationale  .  The current complexity of CalFresh is hurting 
            participation.  The United States Department of Agriculture 
            (USDA) studies show that only 50% of eligible Californians 
            receive CalFresh.  This bill is designed to improve CalFresh 
            participation and create efficiencies in the program by 
            continuing the practice of aligning eligibility requirements 
            for both the CalWORKs and CalFresh programs.








































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           2)Semi-annual reporting 

             a)   USDA Opinion  .  In a letter provided to former 
               Assemblymember John Laird on a similar bill dealing with 
               semi-annual reporting (AB 2844 of 2008), the USDA strongly 
               encouraged the state to move to a semi-annual reporting 
               process.  According to USDA findings from other states, 
               semi-annual reporting should have numerous positive impacts 
               for California, such as:

               i)     Improving the state's CalFresh error rate by 
                 limiting the number of changes that would need to be 
                 reported by CalFresh participants. 


               ii)    Significantly reducing county administrative 
                 workload due to less frequent certifications and 
                 interviews, fewer reapplications following closures, and 
                 fewer periodic report forms to process. 

                

                iii)   Providing greater access to CalFresh for eligible 
                 families because there would be fewer terminations due to 
                 incomplete recertifications, less frequent 
                 recertification reviews, and more time to provide case 
                 managements and other services designed to assist 
                 clients.  


               iv)    Increasing the number of families that receive 
                 CalFresh benefits based on the study of four states that 
                 saw an increase in participation once they adopted 
                 semi-annual reporting.  The USDA also notes that there is 
                 no known correlation between simplified reporting and an 
                 increase in fraud.  



             b)   Quarterly Reporting Grant Impacts  .  With the change from 
               a monthly reporting system to quarterly reporting for 
               CalWORKs and CalFresh, the prior administration estimated 
               that there would be a significant cost associated with 
               families continuing to receive grants for two months for 








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               which they are no longer entitled.  However, once the 
               system was implemented, the actual data on grant payments 
               showed that this concern was unfounded. Given the state's 
               experience with the move from monthly to quarterly 
               reporting, there is no evidence to suggest that a move from 
               quarterly to semi-annual reporting would have a significant 
               cost impact on CalWORKs grants.  In fact, DSS estimates 
               that this change would actually result in a CalWORKs grant 
               savings.  



             c)   CalFresh and Hunger  .  According to research by the 
               University of California at Los Angeles, over 2.2 million 
               Californians cannot always afford enough food, and almost 
               one-third, or 658,000 of these adults experience episodes 
               of hunger.  According to the USDA, only about half of 
               eligible food stamp recipients participate in the program 
               due to programmatic and administrative barriers.  
               California's participation rate ranks last in the nation 
               for number of people eligible but are not receiving 
               benefits.  A 2004 study by Mathematica indicated that 
               CalFresh participation is 12% lower among working 
               low-income families because of the burdensome eligibility 
               process.  



             d)   School Meals Program  .  School meal programs are also 
               underutilized.  Only half of income eligible students 
               receive lunch at school, and 18% receive school breakfasts. 
                Some low-income children with incomes between 133% and 
               185% of the federal poverty level, currently ineligible for 
               CalFresh, may not receive school meals because their 
               families cannot afford the 40 cents required for a reduced 
               price lunch and 30 cents for breakfast.  The children in 
               new CalFresh households would be eligible for free school 
               meals.  



             e)   Additional Federal Child Welfare Services Funds  .  The 
               federal government awards funding to states through the 
               Promoting Safe and Stable Families (PSSF) program that can 
               be used in the Child Welfare Services program for efforts 








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               to reduce the incidences of child abuse and neglect, and to 
               promote stability and permanency for at-risk children 
               within families.  The federal government sets a capped 
               amount for funding and then awards those funds to states 
               and territories based upon the number of children in each 
               state who are receiving CalFresh benefits.  Despite serving 
               over 25% of the national child welfare caseload, California 
               receives less than 15% of the federal PSSF funds because of 
               the low CalFresh participation rate.  To the extent this 
               legislation increases CalFresh participation among families 
               with children, California's share of the PSSF funding 
               should increase.  



          3)Elimination of the Finger Imaging Requirement



              a)   California is one of only 3 states and one city across 
               the country that has maintained the practice of finger 
               imaging CalFresh households as a component of the 
               application process.  This practice, intended to prevent 
               duplicate aid fraud, has been shown in a California state 
               audit to be an inefficient and redundant use of funds.  The 
               California state budget estimates that SFIS will cost $17 
               million to maintain in 2012 alone.  Other more effective 
               and economical approaches to preventing duplicate aid 
               fraud, as well as other types of fraud, are already in 
               place (e.g. Income Eligibility Verification System).  
               During tough budget times the state cannot continue to fund 
               a redundant and obsolete administrative practice. 

              

              b)   In addition, finger imaging acts as a barrier to 
               participation, preventing eligible Californian's from 
               receiving nutrition benefits.  According to USDA, states 
               that use finger print imaging have an average 7% lower 
               participation rate compared to the most similar states (in 
               terms of caseload) that do not require a finger image.  
               Concern over the negative impact on participation has lead 
               the federal government, who pays for 100% of CalFresh 
               benefits, to urge California to drop the practice and place 
               a moratorium on any additional states implementing finger 








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               imaging.  





              c)   Given the results of the state audit, the recent 
               research indicating a negative impact on participation, and 
               California's need to reduce state costs by eliminating 
               ineffective administrative practices, the finger print 
               image requirement should be eliminated. 

              
           4)"  Heat and Eat  "

             a)   A Heat and Eat initiative would promote access to 
               CalFresh, by simplifying the verification process, and will 
               maximize critical federal nutrition benefits for eligible 
               and participating households.

             b)   For many California families a barrier to accessing and 
               maintaining CalFresh benefits is the complicated and often 
               excessive verification process that is a component of the 
               CalFresh application process.  The verification process has 
               been successfully streamlined in a number of other states 
               to promote ease of application, without compromising the 
               integrity of the program.  One such strategy is to 
               implement a heat and eat initiative.  Such an initiative 
               provides all CalFresh households with a nominal Low Income 
               Home Energy Assistance Program (LIHEAP) benefit that 
               qualifies them to use the standard utility allowance (SUA) 
               for the purpose of calculating CalFresh benefit levels.  
               Knowing that a majority of California households incur 
               utility expenses in one way or another, the initiative will 
               remove the verification requirement associated with utility 
               costs (i.e. utility bill) for all households thus 
               simplifying the application process. 

             c)   An ongoing issue faced by many CalFresh eligible and 
               participating households is the high cost of living in 
               California, as well as the often high cost of healthier 
               food options. In addition, redemption trends show that 
               CalFresh recipients use their benefits quickly and have 
               little, if any benefits left at the end of the month.  
               These facts indicate that current CalFresh benefit 








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               allocations may be inadequate for many California 
               households.  The change in benefit calculations resulting 
               from the application of a universal SUA through a heat and 
               eat initiative would result in an increase in monthly 
               CalFresh benefits for a significant number of households.  
               Therefore, maximizing critical federal nutrition assistance 
               and further supporting California families. 

             d)   A heat and eat initiative will increase federally funded 
               CalFresh benefits, simplify the verification process for 
               all households, reduce the opportunity for utility related 
               errors, and will draw down federal funding to stimulate 
               local economies. 

           5)Positive fiscal effect of food stamp benefits:   

          According to Moody's Investor Services, an independent provider 
            of credit ratings and financial services research, CalFresh 
            benefits have the highest economic multiplier effect out of 
            all government programs or fiscal policy tools that stimulate 
            the economy.  Moody's finds that for every CalFresh dollar 
            spent, $1.74 is generated in economic activity.  (The USDA 
            finds this amount to be $1.84).  Additionally, these benefits 
            generate sales tax revenue for county and the state coffers.  
            To the extent that this bill increases CalFresh participation, 
            the state could expect to receive additional state General 
            Fund revenues due to increased taxable purchases by 
            recipients.  This is possible because studies show that 
            low-income families such as CalFresh recipients spend 
            approximately 45% of their income on taxable goods.  By 
            providing these families with CalFresh benefits, 45% of the 
            money previously used by the family to purchase food would now 
            be used for purchasing taxable goods.  

           6)Technical amendments

          Authors amendments will be offered to add co-authors and change 
            references in the bill from "LIHEAP" to "HEAP" in order to 
            specify the appropriate federal program.














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           7)Related Legislation

              a)   AB 1642 (Beall) 2010- held in committee (Assembly 
               Appropriations)
             b)   AB 1057(Beall) 2009- held in committee (Assembly 
               Appropriations)
             c)   AB 2844 (Laird) 2008- vetoed by the Governor
             d)   AB 1382 (Leno) 2007-vetoed by the Governor
             e)   AB 3029 (Laird) 2006-"died at desk"
             f)   AB 696 (Chu) 2005-vetoed by the Governor 
             g)   AB 2013 (Steinberg/Lieber) 2004- held in Senate 
               committee 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Food Policy Advocates (sponsor)
          AARP California
          Alameda County Community Food Bank
          California Association of Food Banks
          California Catholic Conference
          California Grocers Association 
          California Hunger Action Coalition
          California Immigrant Policy Center
          California Restaurant Association 
          California Retailers Association
          Feeding America
          Food Share, Ventura County
          Hunger Action Los Angeles
          JERICHO
          Jewish Family Service of Los Angeles 
          Los Angeles Regional Foodbank
          MAZON
          Orange County Food Bank
          Second Harvest Food Bank, Santa Cruz County
          St. Anthony's Foundation
          United Way Silicon Valley
          Western Center on Law and Poverty

           Opposition 
           
          California District Attorneys Association (CDAA)
           








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          Analysis Prepared by  :    Frances Chacon / HUM. S. / (916) 
          319-2089