BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          AB 1182 (Hernandez)
          
          Hearing Date: 08/25/2011        Amended: 08/22/2011
          Consultant: Jolie Onodera       Policy Vote: Human Services 4-3
          _________________________________________________________________
          ____
          BILL SUMMARY: AB 1182 would exclude the value of a motor vehicle 
          from consideration when determining or redetermining CalWORKs 
          eligibility. This bill deletes existing requirements on county 
          welfare departments for assessing the value of a motor vehicle 
          for the purposes of CalWORKs eligibility.
          _________________________________________________________________
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           
          Increased CalWORKs     $885       $6,100      $9,600    General 
          caseload*                                               
          Federal**
           
          Reduced county         Potential significant future 
          savingsGeneral                     
          administrative duties             or cost savings in excess of 
          $5,000                 Federal
                                 annually

          Increased Medi-Cal     Potential costs in the low hundreds 
          ofGeneral
          caseload***            thousands of dollars through 2013Federal
                                                                  
          *Includes projected increase in grants, services, and child care 
          costs. 
          **To the extent the CalWORKs budget exceeds available TANF/MOE 
          funds, any increased costs above the base MOE requirement would 
          be funded with General Fund.
          ***Dependent upon the degree to which this population is already 
          served by the Medically Needy program, for which almost all are 
          likely eligible.
          _________________________________________________________________
          ____

          STAFF COMMENTS: SUSPENSE FILE. 
          







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          This bill will incur state costs by removing an eligibility 
          requirement for CalWORKS, which will result in an increase of 
          CalWORKs cases and cash grants, services, and child care. This 
          bill will also result in savings over time by substantially 
          reducing the duties of county eligibility workers. Both the 
          potential costs and potential savings to the state hinge on the 
          deletion of the "Vehicle Asset Test" as a condition of CalWORKs 
          eligibility.
           
          Existing law imposes limits on the amount of income and 
          (personal and real) property an individual or family may possess 
          in order to be eligible for aid under the CalWORKs program, 
          including that assets shall not exceed the following: 1) $2,000 
          in savings and $3,000 for a family with a member age 60 or 
          above; 2) one residence that the family lives in; and, 3) one 
          car with a fair-market value of $4,650. Existing law requires 
          county welfare departments to verify that families do not exceed 
          these asset limits (as well as meeting other eligibility 
          requirements) both when they initially apply for CalWORKs and 
          upon redetermination every six months while receiving CalWORKs 
          assistance  to verify continued eligibility. This bill would 
          remove a motor vehicle's value from the conditions of 
          eligibility, while leaving the other asset requirements intact.
           
          The cost of the likely increase in CalWORKs cases cannot be 
          known with certainty, because the data is limited and the actual 
          increase and grant amounts rely on multiple factors. Although 
          approximately 9,500 CalWORKs applications are denied annually 
          because a family's resources exceed the asset ceiling for the 
          program, this number does not represent the number of families 
          that would become newly eligible under this bill as the 
          available statewide information is not sufficiently 
          disaggregated to account for: 
                 The number of distinct applicants. The data reflects all 
               denied applications, including applications filed by the 
               same families after being previously denied.
                 Families specifically denied for owning a vehicle worth 
               more than $4,650. The data reflects all excess resources, 
               including savings of more than $2,000. The data also 
               includes families who were denied for both possessing 
               excess resources and one or more additional disqualifiers. 
           
          In Los Angeles County, between March and October 2009, an 
          average of 11 cases per month were denied CalWORKs benefits 








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          solely for exceeding the vehicle asset limit, which represents 
          about 0.16 percent of the approximately 6,800 CalWORKs 
          applications denied monthly in that county. Since Los Angeles 
          County comprises approximately one third of the total CalWORKs 
          caseload in California, it is estimated that approximately 396 
          families annually could be newly eligible for CalWORKs under the 
          provisions of this bill. It is also assumed that in the absence 
          of the vehicle asset test, a small number of families will 
          remain eligible for CalWORKs who would have otherwise been 
          denied during their six-month eligibility redetermination.

          It is possible that more families with motor vehicles worth more 
          than $4,650 will apply for CalWORKs than have previously because 
          of the recent increase in unemployment. Families that, in the 
          past few years, had the income to be able to afford a more 
          expensive car may have lost those income sources, and be 
          applying for CalWORKs.    That number is unknown, but it should 
          be noted that CalWORKs applications are increasing and have 
          increased significantly in the past year.
           
          Because an entire family is excluded from CalWORKs cash aid if 
          it is determined to have excess resources, the exact cost of the 
          new and retained families to CalWORKs is unknown. Cash grants 
          are determined by the size of the family and the county in which 
          the family resides. Based on the May Revision of the Governor's 
          Budget for 2011-12, the average CalWORKs grant is estimated at 
          $451 per month. Services and child care costs are based on the 
          percentage of cases that include an adult, the cost per case, 
          and utilization rates for each component. For 2011-12, 2012-13, 
          and ongoing, the estimated cost of providing the vehicle 
          exemption to applicants and recipients is $0.9 million, $6.1 
          million, and $9.6 million, respectively.

          This bill may incur additional state costs to the degree that 
          the Medi-Cal caseload is increased as a result. Existing law 
          links Medi-Cal income and asset eligibility to CalWORKs 
          eligibility, providing that Medi-Cal asset ceilings can be no 
          more restrictive
          than CalWORKs. By removing the vehicle asset test for CalWORKs, 
          it is also removed for Medi-Cal, which could result in newly 
          eligible Medi-Cal recipients. The increase, however, is 
          mitigated by the likelihood that the state is already providing 
          medical coverage to a portion of the newly eligible individuals 
          under the Medically Needy program. Individuals in the Medically 








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          Needy program do not receive cash assistance through CalWORKs, 
          but meet other low-income thresholds and/or other specified 
          requirements under federal law. The extent to which eligible 
          individuals are currently enrolled and accessing services in the 
          Medically Needy program, however, is unknown. Participation in 
          Medi-Cal for those who are eligible under CalWORKs is much 
          higher because applying to Medi-Cal occurs at the same time as 
          the CalWORKs application. Staff notes that effective January 1, 
          2014, the asset test in Medi-Cal will be eliminated for certain 
          groups under federal health care reform. As a result, costs for 
          additional Medi-Cal cases as a result of this bill would likely 
          be mitigated even further after December 2013.
           
          This bill is likely to produce substantial long term savings due 
          to reduced county administrative duties. It is estimated that a 
          county eligibility worker spends approximately 15 to 30 minutes 
          per case on average determining the value of a vehicle. The 
          scope of this task varies by county, largely because some 
          counties use computers and others use an actual Kelley Blue Book 
          to review the specifications of a vehicle that determines its 
          value. This process, in either form, takes a substantial amount 
          of time considering that it must be completed for every CalWORKs 
          case both during initial determination and every six months 
          after. The administrative cost at redetermination is likely much 
          less time consuming to the extent that the family has the same 
          vehicle. At a cost of $60 per hour, the time saved per CalWORKs 
          case that involves the valuation of a vehicle at initial 
          application and redetermination would result in potential 
          savings of more than $5 million annually.
           
          Counties receive a single allocation to administer their 
          CalWORKs programs. Currently, this work is underfunded, and 
          counties have sustained hundreds of millions of dollars in cuts 
          over the past several years. While this bill will save time and 
          reduce workload for county eligibility workers, the state will 
          only achieve actual savings if a county's single allocation is 
          further reduced. This action is unlikely given the recent 
          reductions county welfare departments have sustained over the 
          past several years, including the $375 million reduction to the 
          single allocation as approved by the Legislature for 2011-12.  
           
          This bill will, however, potentially result in substantial 
          future and indirect savings. The aggregate amount of time saved 
          by eligibility workers will be substantial and could result in 








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          fewer new eligibility workers being hired in the future, even as 
          the population increases. County savings could also be 
          redirected to increasing welfare-to-work programs, which have 
          been the most impacted by budget reductions, to increase 
          employment of CalWORKs recipients and move them off of aid more 
          quickly. Even in the short term, this bill could sufficiently 
          reduce county workload to allow these employees to be redirected 
          to providing employment services, resulting in transitioning 
          recipients to work more quickly, thereby potentially reducing 
          grant costs and time on aid, resulting in significant future 
          CalWORKs cost savings. 
           
          Prior Legislation. AB 1058 (Beall) 2010 was virtually identical 
          to this measure and was held on the Suspense File of this 
          Committee.