BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE COMMITTEE ON HEALTH
                          Senator Ed Hernandez, O.D., Chair

          BILL NO:       AB 174
          AUTHOR:        Monning
          AMENDED:       June 13, 2012
          HEARING DATE:  June 27, 2012
          CONSULTANT:    Marchand

           SUBJECT  :  Office of Systems Integration: California Health and 
          Human Services Automation Fund.
           
          SUMMARY  :  Establishes the California Health and Human Services 
          Automation Fund (Fund), requires the Fund to contain moneys 
          appropriated to various programs and departments for specified 
          health and human services information technology projects, and 
          requires the moneys in the Fund to be available upon 
          appropriation by the Legislature for expenditure by the Office 
          of Systems Integration (OSI).

          Existing law:
          1.Establishes OSI within the California Health and Human 
            Services Agency (CHHSA), which is the successor to, and is 
            vested with all of the powers and responsibilities of the 
            Systems Integration Division of the CHHSA Data Center.

          2.Requires any contracts, leases, licenses, or any other 
            agreements regarding any of the following to be assigned to 
            OSI:
             a.   The Statewide Automated Welfare System (SAWS);
             b.   The Child Welfare Services/Case Management System 
               CWS/CMS);
             c.   Electronic Benefit Transfer (EBT);
             d.   The Statewide Fingerprinting Imaging System (SFIS);
             e.   The Case Management Information Payrolling System 
               (CMIPS); and
             f.   The Employment Development Department (EDD) Unemployment 
               Insurance Modernization Project.
          
          This bill:
          1.Establishes the Fund in the State Treasury, and requires 
            moneys in the Fund to be available upon appropriation by the 
            Legislature for expenditure by OSI.

          2.Requires the Fund to consist of the following:
             a.   The balance of all moneys available for expenditure by 
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               the Systems Integration Division of the Office of 
               Technology Services;
             b.   An amount of funding transferred from the Department of 
               Technology Services Revolving Fund to this Fund determined 
               by the Department of Finance (DOF);
             c.   Funds appropriated to the Department of Social Services 
               (DSS) in the annual Budget Act for the management of the 
               following projects, upon order of DOF:
                 i.      SAWS, including specified related systems;
                 ii.     CWS/CMS;
                 iii.    EBT;
                 iv.     SFIS; and
                 v.      CMIPS.
             d.   Funds appropriated to the EDD in the annual Budget Act 
               for the management of the Unemployment Insurance 
               Modernization Project, upon order of DOF, with transfer of 
               these resources back to EDD on or before full expenditure 
               of federal Reed Act funds on a time frame determined by DOF 
               and EDD;
             e.   Funds appropriated to the Department of Health Care 
               Services (DHCS) and the Managed Risk Medical Insurance 
               Board (MRMIB) in the annual Budget Act, as well as funds 
               from the California Health Benefit Exchange (Exchange), 
               pursuant to an interagency agreement between the Exchange 
               and OSI, for the management of the California Healthcare 
               Eligibility, Enrollment, and Retention System (Cal-HEERS);

           FISCAL EFFECT  :  This bill has not been analyzed by a fiscal 
          committee in its current form. 

           PRIOR VOTES  :  Not relevant.
           
          COMMENTS  :  
           1.Author's statement.  This bill seeks to re-establish the 
            former Office of Systems Integration Fund, which was 
            inadvertently abolished through statute. This bill would 
            correct the error and provide statutory authority for the Fund 
            and rename it as the California Health and Human Services 
            Automation Fund.

          2.Background on technology projects in this bill.  
             a.   SAWS. According to a February 2013 report from the 
               Legislative Analyst's Office (LAO), California's SAWS is 
               made up of multiple systems which support such functions as 
               eligibility and benefit determination, enrollment, and case 
               maintenance at the county level for some of the state's 




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               major health and human services programs, including 
               Medi-Cal, California Work Opportunity and Responsibility to 
               Kids (CalWORKS), and CalFresh.  The LAO reported that these 
               automation systems have been a sizable financial commitment 
               for the state, taking multiple years and hundreds of 
               millions of state and federal dollars to develop and 
               maintain. Over the years, the Legislature has consolidated 
               the total number of SAWS systems, reducing the state's 
               financial burden of maintaining multiple systems.

             b.   CWS/CMS. According to the CWS/CMS website, CWS/CMS is a 
               statewide tool that supports an effective Child Welfare 
               System of services. The CWS/CMS improves the lives of 
               children and families by giving service workers information 
               to improve case work services and freeing them from 
               repetitive tasks; provides policy makers with information 
               to design and manage services; and fulfills state and 
               federal legislative intent. The current automated system, 
               CWS/CMS, does not fully support child welfare practice and 
               CWS workers do not have the tools or access to all the 
               information needed and available to do their jobs. CWS/CMS 
               is the most complex and largest child-welfare caseload in 
               the United States. CWS/CMS is in maintenance and operations 
               mode with minimal development activity occurring. Numerous 
               requests for changes and upgrades were deferred in 
               anticipation of the improved system expected with the 
               CWS/Web Project.

               The California 2011-12 enacted Budget indefinitely 
               suspended the CWS/Web Project due to the state's fiscal 
               crisis. Pursuant to legislative direction, DSS in 
               partnership with OSI, legislative staff, and other 
               stakeholders, issued the Child Welfare Services Automation 
               Study in April of 2012. This report contains an assessment 
               of the business needs of Child Welfare Services, an 
               assessment of the existing system, an analysis of viable 
               automated system options to meet the critical business 
               needs, communication from the federal government regarding 
               SAWS redesign requirements, and a recommendation on next 
               steps, including a timeline and implementation approach.

             c.   EBT. According to the OSI website, EBT is an electronic 
               system that automates the delivery, redemption, and 
               reconciliation of issued public assistance benefits. EBT is 
               the method for distributing CalFresh benefits (formerly 




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               known as Food Stamps and currently known federally as the 
               Supplemental Nutrition Assistance Program benefits), 
               California Food Assistance Program benefits, and cash aid 
               benefits. EBT is currently used in all 50 states, the 
               District of Columbia, Puerto Rico, the Virgin Islands, and 
               Guam.

             d.   SFIS. According to the SFIS website, SFIS was developed 
               by OSI in conjunction with DSS. The system applies 
               state-of-the-art fingerprint-imaging technology to 
               eliminate duplicate aid in the California's public 
               assistance programs. The Los Angeles Automated Finger Image 
               Report and Match (AFIRM) system was the first 
               finger-imaging system to be used for a welfare application. 
               Based upon the success of AFIRM, the California Legislature 
               enacted the SFIS.
             
             e.   CMIPS. According to the OSI website, CMIPS tracks case 
               information and processes payments for DSS' In-Home 
               Supportive Services Program (IHSS), enabling nearly 400,000 
               qualified aged, blind, and disabled individuals in 
               California to remain in their own homes and avoid 
               institutionalization. The mission of the CMIPS II Project 
               is to award and administer a contract to develop, 
               implement, and maintain a follow-on system to the current 
               CMIPS system. The goal is to transition from the legacy 
               CMIPS to CMIPS II with no disruption in IHSS services.
             
             f.   EDD Unemployment Insurance Modernization Project. 
               According to EDD's Unemployment Insurance Program Business 
               Plan 2007-2012, the Unemployment Insurance Branch is 
               implementing a major modernization project that will 
               enhance service delivery, increase fraud detection and 
               program integrity, and build a more flexible and responsive 
               infrastructure to operate the unemployment insurance 
               program.
             
             g.   Cal-HEERS. According to the Exchange, the Patient 
               Protection and Affordable Care Act of 2010 requires states 
               to create a simple way for individuals and small businesses 
               to obtain affordable health care coverage. The Exchange, 
               DHCS, and MRMIB, collectively serving as Sponsoring 
               Partners, plan to build CalHEERS, an information technology 
               (IT) system that will do the following:
                      Serve as the consolidated IT support for 
                 eligibility, enrollment, and retention for the Exchange, 




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                 MediCal and Healthy Families;
                      Help improve Californians access to affordable 
                 health care coverage options;
                      Help make health care coverage more affordable;
                      Help improve the quality of health care; and
                      Help people make informed choices among health plan 
                 options.
            
          1.Prior legislation. SB 68 (Committee on Budget and Fiscal 
            Review), Chapter 78, Statutes of 2005, was the human services 
            budget trailer bill. Among other provisions, it established 
            the OSI Fund, and required it to contain certain designated 
            moneys to be available, upon appropriation by the Legislature, 
            for expenditure by the OSI. The OSI Fund created by SB 68 is 
            similar to the Fund created by AB 174. The OSI Fund was 
            repealed by SB 834 (Figueroa), Chapter 533, Statutes of 2006.

          SB 834 made certain statutory changes necessary to reflect the 
            Governor's Reorganization Plan 2 (GRP 2), which became 
            effective on July 9, 2005, and also created the Office of 
            Chief Information Officer. GRP 2 established the Department of 
            Technology Services within the State and Consumer Services 
            Agency, comprised of the Stephen P. Teale Data Center, the 
            Health and Human Services Agency Data Center, and the 
            Telecommunications Division of the Department of General 
            Services. As part of the statutory requirements relating to 
            the reorganization process, the Office of Legislative Counsel 
            is required to prepare language for a bill to make the 
            appropriate changes to statute in the next legislative 
            session. SB 834 contained this language, part of which 
            repealed the OSI Fund.

           SUPPORT AND OPPOSITION  :
          Support:  None received.

          Oppose:   None received.

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