BILL ANALYSIS                                                                                                                                                                                                    






                        SENATE HEALTH AND HUMAN SERVICES
                               COMMITTEE ANALYSIS
                        Senator Martha M. Escutia, Chair


          BILL NO:       AB 1233                                      
          A
          AUTHOR:        Aroner                                       
          B
          AMENDED:       June 29, 2000
          HEARING DATE:  July 5, 2000                                 
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          FISCAL:        Appropriations                               
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          CONSULTANT:                                                 
          3
          Matosantos / ak
                                        

                                     SUBJECT
                                         
                                CalWORKs Program

                                    SUMMARY  

          This measure clarifies current law to provide counties the  
          option of implementing wage-paying community service  
          programs.

                                     ABSTRACT  

          Existing law:
          1.Establishes the California Work Opportunity and  
            Responsibility to Kids Program (CalWORKs) which provides  
            cash grants and welfare-to-work services to families  
            whose incomes are not adequate to meet their basic needs;  


          2.Establishes participation mandates and a five-year  
            lifetime limit of cash assistance as a condition of  
            receiving assistance;

          3.Requires that parents who have received assistance for  
            that 18 or 24 months after signing a welfare-to-work plan  
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            meet her or his weekly participation mandate through  
            unsubsidized employment, community service, or a  
            combination of the two;

          4.Specifies that community service must be performed in the  
            public or private nonprofit sector, provide participants  
            with job skills that lead to unsubsidized employment, and  
            comply with specified anti-displacement provisions;

          5.Requires counties to develop community service plans that  
            identify unmet community needs, and entities responsible  
            for the community service job development, as well as  
            fiscal administration and case management services, and  
            supportive efforts;

          6.Establishes grant-based on-the-job training as an  
            allowable work activity defined as employment or  
            on-the-job training, including community service, in  
            which the recipient's cash grant or the aid grant savings  
            resulting from employment is diverted to the employer as  
            a wage subsidy to offset the payment of wages to the  
            participant;

          7.Establishes an "earned income disregard" for recipients  
            who obtain unsubsidized employment as a work incentive  
            through which the first $225 of earnings and 50 percent  
            of each additional dollar of earnings is disregarded when  
            determining a family's CalWORKs grant; 

          8.Requires that total grant payments do not exceed  
            specified maximum aid payments.

          This bill:
          1.Establishes that the "earned income disregard" does not  
            apply to wages funded by the diversion of a recipient's  
            cash grant or grant savings from employment;

          2.Specifies that both the recipient's cash grant and the  
            aid grant savings resulting from employment can be  
            diverted as a wage subsidy to employers providing  
            grant-based on-the-job training;

          3.Requires that the total amount diverted does not exceed  
            the family's maximum aid payment.

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                                  FISCAL IMPACT  

          Unknown.  Previous analysis reflects a previous version of  
          the bill. 

                            BACKGROUND AND DISCUSSION  

          In 1997, the Legislature implemented federal welfare reform  
          legislation by creating the California Work Opportunity and  
          Responsibility to Kids program (CalWORKs).  This program  
          provides cash grants and welfare-to-work services to  
          indigent families whose incomes are not adequate to meet  
          their subsistence needs.  CalWORKs establishes  
          participation mandates and a five-year lifetime limit of  
          cash assistance as a condition of receiving assistance.  It  
          also requires that 18 or 24 months after receiving  
          assistance and signing a welfare-to-work plan, the majority  
          of parents meet their participation mandate (32 hours per  
          week in an allowable welfare-to-work activity), through  
          unsubsidized employment, community service, or a  
          combination of the two.

          Community service employment is work performed by  
          recipients in the public or private nonprofit sector that  
          provides participants with job skills conducive to  
          obtaining unsubsidized employment and does not result in  
          the displacement of other employees.  There are two broad  
          approaches to community service:  workfare and wage-based  
          community service.  Under workfare, recipients participate  
          in community service as a condition of receiving their  
          grant.  Under wage-based community service, the recipient's  
          grant is diverted to an employer and paid as wages to the  
          recipient. 

          Currently, counties are required to develop community  
          service plans that identify unmet community needs.  Also  
          counties must identify entities responsible for the  
          community service job development, fiscal administration  
          and case management services, and supportive efforts.   
          Counties can adopt a workfare or a wage-based community  
          service model.  Counties can divert a community service  
          participant's grant to an employer to be used to pay the  
          recipient's wages.  However, according to the Legislative  
          Analyst, the provision of current law permitting counties  
          to divert grants to employers for the purpose of funding  
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          wages for community service participants conflicts with  
          other statutory provisions and effectively precludes  
          counties from providing wage-based community service.  This  
          section, specifically as it interacts with the "earned  
          income disregard", conflicts with statutory requirements  
          that specify that total grant payments shall not exceed  
          specified maximum aid payments.

          This bill clarifies current law and provides the option of  
          wage-based community service
          AB 1233 clarifies CalWORKs law to provide counties the  
          option to implement wage-paying community service program.   
          Specifically, this measure establishes that the "earned  
          income disregard" does not apply to wages funded by the  
          diversion of a recipient's cash grant or grant savings from  
          employment.  This bill further specifies that both the  
          recipient's cash grant and the aid grant savings can be  
          diverted as a wage subsidy to employers providing  
          grant-based on-the-job training and requires that the total  
          amount diverted does not exceed the family's maximum aid  
          payment.
          
          Outcomes of wage-based community service programs
          At least six states currently operate wage-based community  
          service programs.  According to the Welfare Information  
          Network, research suggests that publicly funded jobs, such  
          as wage-based community service, are effective in  
          increasing future earnings of participants. In addition,  
          the Manpower Research Demonstration Project has found that  
          the benefits to taxpayers provided by participants in paid  
          and unpaid work experience usually outweigh the cost of  
          running the programs. 

          The City and County of San Francisco currently operates the  
          Community Jobs Initiative, a wage based community service  
          program for TANF clients with multiple barriers to  
          employment.  The program serves clients who have been  
          unsuccessful in other employment and training activities,  
          and who are unemployed when they reach their 24 month time  
          limit.  The Community Jobs Initiative offers clients  
          minimum wage jobs designed to teach marketable skills and  
          to address their interests and needs.  According to the  
          City of San Francisco, 90% of clients who completed the  
          program workshop were placed in community service jobs and  
          96% of clients who completed their community service job  
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          have successfully transitioned to unsubsidized employment.

          The Legislative Analyst notes that wage-based community  
          service results in more income for participating families.   
          Program participants experience an increase in their income  
          since they are eligible for the federal earned income tax  
          credit and receive additional food stamps because of a food  
          stamp program earned income disregard.  However, they  
          experience a decrease in their earning directly from their  
          cash grant due to the Federal Employee Payroll Insurance  
          Contribution Act taxes.  The Legislative Analyst estimates  
          that participants in wage-based community service will  
          experience a net income gain of $255 per month. According  
          to the Legislative Analyst, participants also benefit from  
          being able to report to prospective employers that they  
          have received wages rather than welfare grants.  This  
          generates a more formal work history and could increase the  
          recipient's self esteem and confidence in seeking a job.  

          The Analyst notes that wage based community service  
          benefits the state.  Specifically, the expenditure of funds  
          from the Earned Income Tax Credit increases sales tax  
          revenues.  In addition, to the extent that wage-based  
          community service is more effective than workfare in  
          assisting clients to obtain unsubsidized employment, the  
          state will experience increased savings from reduced  
          welfare payments.

          Community Service and Employment Law
          Implementation of community service within the CalWORKs  
          program raises substantive policy issues as well as  
          technical issues.  According to a "guide" issued by the  
          United States Department of Labor (DOL), federal employment  
          laws, such as the Fair Labor Standards Act (FLSA), the  
          Occupational Safety and Health Act, Unemployment Insurance  
          and anti-discrimination laws, may apply to welfare  
          recipients participating in community service activities.   
          DOL concludes that if welfare recipients are considered  
          "employees", they are entitled to the protection provided  
          by federal employment laws.  DOL states that "If welfare  
          recipients are employees under the FLSA's broad definition,  
          they must be compensated at the applicable minimum wage.   
          Welfare recipients would probably be considered employees  
          in many, if not most, of the work activities described in  
          the new welfare law [TANF].  Exceptions are most likely to  
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          include individuals engaged in activities such as  
          vocational education, job search assistance, and secondary  
          school attendance, because these programs are not  
          ordinarily considered employment under the FLSA."  This DOL  
          determination applies regardless of whether recipients are  
          receiving a wage or a grant in exchange for their work.

          The Department of Social Services wrote to counties in  
          December of 1999, "The FLSA applies to CalWORKs employment  
          activities such as unsubsidized and subsidized employment  
          where an individual is receiving a wage.  The overall FLSA  
          issue and its impact and implications for the CalWORKs  
          program are under review by the Administration, and the  
          Department will provide counties with the results of this  
          review as soon as they are available."

          If the FLSA is applicable to welfare recipients, as the DOL  
          guidance suggests and the Legislative Analyst concludes, it  
          could have an effect on the weekly CalWORKs participation  
          requirement, as it relates community service, regardless of  
          whether community service is wage or grant based.

          Cost of implementing a community service program
          The cost of developing or creating a community service work  
          slot is common to both the wage paying and the workfare  
          approaches.  Similarly, under either program there will be  
          a cost for providing supervision, which the employer  
          usually absorbs.  An optional cost for both programs is  
          supportive services. Wage based community service, unlike  
          workfare, requires that employers contribute for Federal  
          Insurance Contribution Act taxes and workers' compensation  
          insurance.  The costs for documenting or monitoring the  
          number of hours worked differs according to each model. 












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          The Legislative Analyst states that wage-based community  
          service, when compared to workfare, results in  
          substantially higher incomes for participants, increases  
          the flow of federal funds into California, and may provide  
          a better bridge to unsubsidized employment.  The Analyst  
          recommends that wage based community service models be  
          evaluated to measure their cost-effectiveness.
           
                             QUESTIONS AND COMMENTS

           1.Grants diverted to employers as a wage subsidy to offset  
            the payment of wages to participants in wage based  
            community service are subject to Federal Insurance  
            Employee Payroll Contribution Act taxes.  Given that this  
            measure does not include a supplement or stipend, parents  
            on CalWORKs may receive less income from their grant than  
            the maximum aid payment. 

          2.The Legislative Analyst estimates that parents on  
            CalWORKs who participate in wage-based community service  
            will experience a monthly net income gain of $255. 

                                  PRIOR ACTIONS
              (Prior votes are not applicable to this version of the  
                                     bill)
           
           Assembly Floor:               41-37Do Pass
          Assembly Appropriations:      14-  7Do Pass as Amended
          Assembly Human Services:             5-  2Do Pass

                                    POSITIONS  

          Support:       County of Los Angeles (co-sponsor)
                         City and County of San Francisco  
          (co-sponsor)

          Oppose:   None received






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