BILL ANALYSIS                                                                                                                                                                                                    Ó






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                            Senator Jim Beall, Chair


          BILL NO:       SB 1002                                      
          S
          AUTHOR:        De León                                      
          B
          VERSION:       August 18, 2014
          HEARING DATE:  August 22, 2014                              
          1
          FISCAL:        Yes                                          
          0
                                                                      
          0
          CONSULTANT:    Mareva Brown                                 
          2

                                        

                                     SUBJECT
                                         
               Low-income individuals: eligibility determinations

                                     SUMMARY  

          This bill would require the state departments of Health  
          Care Services (DHCS) and Social Services (CDSS) to seek  
          federal waivers to streamline the application and  
          re-application processes for the Medi-Cal and CalFresh  
          programs by using information from either application to  
          satisfy information requirements for both programs. The  
          bill requires CDSS to consult with stakeholders in  
          implementing this provision and authorizes CDSS to  
          implement this provision through an all-county letter, or  
          similar instructions.

                                     ABSTRACT  

           Existing law:


              1)   Establishes under federal law the Supplemental  
               Nutrition Assistance Program (SNAP) to promote the  

                                                         Continued---




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               general welfare and to safeguard the health and  
               well-being of the nation's population by raising the  
               levels of nutrition among low-income households. (7  
               CFR 271.1)

             2)   Establishes in California statute the CalFresh  
               program to administer the provision of federal SNAP  
               benefits to eligible families and individuals. (WIC  
               18900 et seq.) 

             3)   Establishes the Medi-Cal program, administered by  
               the Department of Health Care Services, under which  
               qualified low-income individuals receive health care  
               services. (WIC 14000 et seq.)

             4)   Requires counties to seek to align the timing of  
               semi-annual reports for CalFresh recipients with  
               midyear status reports required by the Medi-Cal  
               program for CalFresh recipients who also are Medi-Cal  
               beneficiaries and who are subject to the Medi-Cal  
               midyear status reporting requirements. (WIC 18910 (b))

             5)   Requires a simplified eligibility process for  
               CalFresh enrollment to include  expedited enrollment  
               in Medi-Cal, provisions for tracking data on  
               participants in both programs and requirements for  
               outreach to participants in CalFresh who are eligible,  
               but not enrolled in Medi-Cal. (WIC 18925)

             6)   Requires DHCS to seek any federal waivers necessary  
               to use the eligibility information of individuals who  
               have been determined eligible for the CalFresh  
               program, as specified, to determine their Medi-Cal  
               eligibility. (WIC 14005.66)


           This bill:
           
             1)   Makes various uncodified legislative findings  
               including: 

                  a.        That approximately 35 percent of Medi-Cal  
                    recipients are potentially eligible to receive  
                    CalFresh benefits, but are not currently  
                    receiving those benefits.





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                  b.        Only 77 percent of CalFresh recipients  
                    are currently enrolled in Medi-Cal despite the  
                    fact that the eligibility income threshold for  
                    Medi-Cal is higher than it is for CalFresh.
                  c.        Recent collaboration between the CDSS,  
                    DHCS and county human services agencies has  
                    resulted in the Express Lane Enrollment Project,  
                    which is an effort to utilize information in a  
                    CalFresh case file to determine eligibility for  
                    Medi-Cal. The Express Lane Enrollment Project has  
                    been very successful, resulting in more than  
                    222,000 CalFresh recipients being enrolled into  
                    Medi-Cal.
                  d.        It is the intent of the Legislature in  
                    enacting this act to streamline enrollment and  
                    eligibility certification processes and  
                    procedures for CalFresh and Medi-Cal, both at  
                    initial enrollment and at renewal, to improve  
                    access to CalFresh and Medi-Cal, and to reduce  
                    administrative burdens on county agencies and  
                    applicant households.
          
             2)   Adds to the existing statutory requirement that  
               DHCS seek any federal waivers necessary to use  
               eligibility information for CalFresh beneficiaries to  
               determine Medi-Cal eligibility, as specified, the  
               requirement that this information be used to  
               re-determine their Medi-Cal eligibility as well.

             3)   Requires CDSS to seek any federal waivers necessary  
               to use the eligibility information of individuals who  
               have been determined eligible for Medi-Cal under to  
               determine or re-determine their CalFresh eligibility.

             4)   Requires CDSS to consult with stakeholders in the  
               implementation of this section.

             5)   Requires CDSS to implement this section through an  
               all-county letter or similar instruction.
                                         

                                 FISCAL IMPACT  

          According to an analysis by the Assembly Committee on  
          Appropriations, implementation of this bill will result in  





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          unknown but significant one-time administrative costs to  
          counties to incorporate these new rules into existing  
          redetermination procedures as well as Information  
          Technology costs, potentially in the range of $600,000  
          (GF/Federal) to program required changes into the three  
          Medi-Cal eligibility systems. Additionally, the Assembly  
          analysis estimated increased costs of potentially tens of  
          millions of dollars (GF/Federal) due to an increased the  
          time frame in which Medi-Cal beneficiaries are continuously  
          enrolled in the program. There also could be unknown,  
          significant costs to the CalFresh program for increased  
          participation. The analysis also estimated a one-time cost  
          of approximately $200,000 for DHCS and CDSS to develop the  
          waiver application.

                            BACKGROUND AND DISCUSSION  

           Purpose of the bill:
           
          This bill seeks to improve CalFresh participation rates and  
          to reduce the churn rate in that program for beneficiaries  
          who are dropped from the program - typically due to late  
          paperwork -who then reapply and are reinstated within a  
          short time frame. It does this by requiring the state to  
          seek waivers allowing DHCS and CDSS to use information from  
          either the CalFresh or Medi-Cal application to satisfy  
          information requirements for establishing eligibility in  
          both programs. 

          Pending federal approval of a state waiver, this bill would  
          allow a county eligibility worker to re-determine a  
          person's eligibility for Medi-Cal based on the fact that  
          they had a current CalFresh benefit. The author states that  
          while recent efforts to promote horizontal integration  
          between public benefits have encouraged dual enrollment at  
          the point of application, this does not always happen. When  
          benefits are not aligned, families have to submit  
          duplicative paperwork under different deadlines in order to  
          maintain eligibility for both programs. Individuals and  
          families can become confused, inadvertently miss a deadline  
          and be dropped from the program, according to the author.

          The bill's sponsor, Western Center on Law and Poverty,  
          writes that it will build upon the successful Express Lane  
          Eligibility pilot that California implemented this year  





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          permitting CalFresh beneficiaries to opt into Medi-Cal.  
          County workers are already required to see if someone is  
          still eligible for Medi-Cal. Under SB 1002 if a county  
          worker sees an individual is a CalFresh participant, they  
          would simply renew their Medi-Cal eligibility, according to  
          WCLP. The County Welfare Directors Association (CWDA)  
          writes in support of this bill, "This (bill) better  
          streamlines both programs and utilizes essential data from  
          one program to grant eligibility for both." CWDA also notes  
          that several components of the Affordable Care Act have  
          been challenging to implement due to technology challenges,  
          but that this bill's expansion of the existing pilot "will  
          facilitate a truly simplified eligibility enrollment  
          process for individuals."

           Assembly Amendments:
           
          This bill passed out of the Senate with language that  
          required the state to align the Medi-Cal redetermination  
          deadlines with the CalFresh recertification period for  
          beneficiaries who are enrolled in both programs. This  
          alignment, while providing efficiency for many  
          beneficiaries, still posed a problem when circumstances,  
          such as a change in income or household size, required a  
          beneficiary to submit additional information resulting in a  
          new recertification date. The current version of the bill  
          strikes the previous language and instead seeks to align  
          the eligibility and redetermination process for both  
          programs by asking DHCS and CDSS to seek federal waivers  
          necessary to permit the departments to use either CalFresh  
          or Medi-Cal eligibility information to evaluate  
          beneficiaries' eligibility for both programs. 

          Hunger 
           
           According to data from the UCLA Center for Health Policy  
          Research's California Health Interview Survey (CHIS), at  
          least 4 million low-income Californians struggled with food  
          insecurity during 2011-12. Researchers find that  
          food-insecure adults face higher risks of chronic diseases,  
          such as diabetes, hypertension and depression and poor  
          mental health. Food-insecure children had poorer academic  
          outcomes.<1> In 2011-12, UCLA reported that 14.5 percent of  
          Californians earning less than 200 percent of the federal  
          -------------------------
          <1> http://cfpa.net/food-insecurity-2013




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          poverty level reported very low food security, and had to  
          cut back on food, or skip meals. 

          CalFresh

          The U.S. Department of Agriculture's (USDA) Supplemental  
          Nutritional Assistance Program (SNAP) funds 100 percent of  
          food benefits to eligible individuals; administrative  
          funding is allocated through a combination of federal,  
          state and county funds. Specific eligibility requirements  
          for SNAP programs across the country are set by the USDA,  
          including asset tests, work requirements and specific  
          documentation requirements and timelines. The average  
          monthly benefit for a CalFresh recipient, as SNAP is called  
          in California, is $153.13 per month, or $5.10 per day. For  
          years, California has ranked last among states in SNAP  
          participation rates, prompting concerns expressed by the  
          USDA, stories in the state's newspapers and many  
          legislative hearings, including two in 2014.  In  
          California, 58 percent of CalFresh beneficiaries are  
          children.

          Churn

          When an individual or family who is receiving CalFresh  
          benefits is dropped from the program for reasons other than  
          a loss of fiscal eligibility, and then re-applies to the  
          program and is reinstated within 90 days, it is called  
          churn. Typically, this is because a beneficiary did not  
          return required paperwork completely or on time. The  
          process of discontinuing then re-instating a family is  
          time-consuming for participants and costly for the  
          counties. California's churn rate was 38 percent in the  
          final quarter of 2012 and varies widely across counties.   
          This bill specifically seeks to reduce the state's churn  
          rate.

          Medi-Cal

          Medi-Cal is California's version of the federal Medicaid  
          health insurance program for low-income families and  
          individuals. Within the Affordable Care Act, California has  
          taken a number of required steps to simplify the  
          application and redetermination processes for  
          beneficiaries. Among them is the requirement that CDSS seek  





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          any federal waivers necessary to use the eligibility  
          information of individuals who have been determined  
          eligible for the CalFresh program, and who are under 65  
          years of age and are not disabled, to determine their  
          Medi-Cal eligibility. (WIC 14005.66)

          Overlap between Medi-Cal and CalFresh / Express Lane  
          Enrollment

          According to CDSS data from the last quarter of 2012, 66  
          percent of Medi-Cal households received CalFresh benefits  
          and 77 percent of CalFresh households received Medi-Cal  
          benefits. In 2013, the federal Centers for Medicare and  
          Medicaid Services (CMS) issued a notice to state welfare  
          directors encouraging them to use a variety of strategies  
          to streamline enrollment, including coordinating SNAP and  
          Medicaid enrollment. The Legislature adopted trailer bill  
          language (SBX 1 1, Chapter 4, Statutes of 2013) authorizing  
          DHCS to seek waivers to enact the Express Lane Enrollment  
          Project, which targets specific CalFresh recipients for  
          enrollment into Medi-Cal based on their CalFresh  
          eligibility. This program was begun in counties in February  
          2014. 
           
          Related legislation:

           SB 970 (De León) 2012, would have allowed people applying  
          for health coverage to use the information in their health  
          application or renewal to start an application for public  
          programs such as CalFresh and CalWORKs. It was vetoed with  
          a message that the administration would pursue the goal  
          without the legislative mandate.
          
          AB 191 (Bocanegra) Chapter 669, Statutes of 2013, established a  
          categorical eligibility for CalFresh benefits for a household  
          with a member who is, or is eligible to be, a Medi-Cal  
          beneficiary.  

                                      VOTES

          Assembly Floor           77 - 0
          Assembly Appropriations  12 - 0
          Assembly Health          17 - 0
          Senate Floor             34 - 0
          Senate Appropriations   7 - 0





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          Senate Human Services   5 - 0
          Senate Health              8 - 0

                                    POSITIONS  

          Support:       Western Center on Law and Poverty  
          (co-sponsor)
                         California Food Policy Advocates  
          (co-sponsor)
                         California Association of Food Banks
                         California Welfare Directors Association

          Oppose:   None received

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