Effective July 1, 2021, the maximum resource limit will increase by 2.11 percent to $10,211 for the CalWORKs, Refugee Cash Assistance, Entrant Cash Assistance, and Trafficking and Crime Victims Assistance Program. The new resource limit for Assistance Units that include at least one member who is aged 60 or older or disabled is $15,317. Subsequent increases to the resource limit will occur every January 1, beginning in 2023, if there is an increase to the California Necessities Index. Restricted account rules will remain unchanged. (ACL 21-56, May 18, 2021.)
Summaries of select CalWORKs, CalFresh, Health and Housing Regulations
TCVAP
CalWORKs and CalFresh changes to semi-annual reporting and annual recertification
The California Department of Social Services (CDSS) has issued instructions regarding changes to the semi-annual reporting and annual recertification processes. CalFresh Households and CalWORKs assistance units now provide information about income received during the 30 days prior to submitting the annual recertification. Counties must determine the relevant period based on when the household or assistance unit submits their annual recertification or when the county sends a CW 2200 Request for Verification form. This does not change the process for semi-annual reports or initial applications.
Counties must request verification of any income received during the 30 days prior to submission of the annual recertification. Verification is not required for households or assistance units that report no income during the 30 days prior to submission of the annual recertification. Verification is also not required the income source has stopped (for example job loss) or the income is not reasonably anticipated to continue, and the loss of income is not questionable.
If complete income information is not submitted with the annual recertification, the county must send a CW 2200 Request for Verification form to request verification of income. The CW 2200 must list the specific date range for which income verification is requested. The CW 2200 must request income verification for 30 days prior to the date of the form. If the client returns income verification that is outside of the 30 day period stated on the form, but is sufficient to determine eligibility, the county must accept it.
The 30 day verification period may not always fall within one calendar month. The household or assistance unit can only be required to provide income verification for a specific calendar month. If the household or assistance unit submit income verification that crosses more than one month, the county must convert the income to a monthly average.
There is no change to the process for either delayed processing of CalFresh application, or CalWORKs late redetermination and good cause for late filing.
Semi-annual reports (SAR 7) no longer must be signed no earlier than the first of the month to be considered complete. The SAR 7 is now considered complete if the form is signed and dated by persons specified by CDSS, all questions and items are fully answered, and all required verification is provided.
Personal contact for late or incomplete SAR 7 can now be made by text or other electronic means if the household or assistance unit consents.
Counties must implement one of these interview scheduling methods for CalWORKs no later than July 1, 2021: time block interviews, telephonic contact in conjunction with written communication about scheduling an interview, and same day interviews. For time block interviews, the designated time block must give households a reasonable window of time to expect a call. For initial applications, the interview must be scheduled as promptly as possible to ensure that eligible households have an opportunity to participate. For recertification, the interview must be scheduled so that the household has at least 10 days after the interview to provide verification. Regardless of the scheduling method used, if a household misses its scheduled interview, at initial application or recertification, the county must send a Notice of Missed Interview. (ACL 21-24, March 4, 2021, and ACL 21-24E, December 30, 2022.)
COVID-19 fourth extension of time eligibility for RCA, ECA and TCVAP
The California Department of Social Services (CDSS) has issued instructions for the fourth extension of time eligibility for Refugee Cash Assistance (RCA), Entrant Cash Assistance (ECA) and Trafficking and Crime Victim Assistance Program (TCVAP). Effective May 1, 2021, this extension applies to RCA, ECA and TCVAP until September 30, 2021. This extension is limited to persons whose date of eligibility for benefits is April 1, 2019 through January 31, 2021. Applicants who became eligible on or after February 1, 2021 are only eligible for their regular eight months of cash assistance.
Individuals who meet eligibility timeframes for RCA, ECA or TCVAP extensions but never applied for cash assistance may submit new applications for the fourth time extension.
Counties must provide uninterrupted assistance retroactive to May 1, 2021 through April 30, 2021 regardless of whether they received the prior benefits extension. For benefits recipients who were scheduled to be terminated January 31, 2021, counties must rescind any discontinuances of benefits. Recipients who reached their time limit before August 31, 2020 may reapply for benefits. Those persons must confirm that they were economically impacted by COVID-19.
Counties must notify RCA, ECA and TCVAP recipients receiving extended cash assistance of the time extension and continuance of aid at least 10 days prior to issuing cash payments. For people receiving the extension for the first time or reapplying for the extension, counties must issue a notice that benefits will discontinue on September 30, 2021.
RCA, ECA and TCVAP use CalWORKs rules. This means that Pandemic Unemployment Compensation (the extra $300 per week in addition to Unemployment Insurance or Pandemic Unemployment Assistance) does not county as income for both applicants and recipients, Golden State Stimulus payments are exempt from being considered income and are not considered assets for 12 months, and tax rebates and refunds, including additional tax rebates and refunds under the American Rescue Act, are exempt from being considered income and are not considered assets for 12 months. (ACWDL, May 3, 2021.)
Treatment of the Golden State Stimulus and Golden State Grant for CalWORKs
Households receiving the California Earned Income Tax Credit for 2020 will receive a $600 one-time relief payment through the Golden State Stimulus program. In addition, the Golden State Stimulus program will provide a one-time $600 payment to households that filed with an Individual Tax Identification Number, have income below $75,000 per year, and were precluded from receiving a federal stimulus payment. Eligible households can receive both payments.
As a tax rebate, credit or temporary tax refund measure, Golden State Stimulus payments are not counted as income and are exempt from being counted as a resource for 12 months for CalWORKs CalFresh, and CAPI.
The CalWORKs Golden State Grant payment will provide a $600 one-time payment to eligible CalWORKs Assistance Units that will be distributed by mid-April 2021. This payment is exempt from being considered income, and is exempt from being considered a resource for 12 months.
The CalWORKs Golden State Grant payment cannot be considered an overpayment and must be excluded from overpayment establishment and collection.
All active CalWORKs recipients as of March 27, 2021 are eligible for the CalWORKs Golden State Grant. A family that contains a CalWORKs assistance unit may also be eligible for additional Golden State Grant payments if it includes a SSI or CAPI recipient.
Refugee Cash Assistance, Entrant Cash Assistance and Trafficking and Crime Victims Assistance Program recipients are not eligible for the CalWORKs Golden State Grant. (ACL 21-23, March 25, 2021.)
CalWORKs, CalFresh, and other programs treatment of rebates, refunds and credits under American Rescue Plan Act
The American Rescue Plan Act of 2021 contains several tax credits and rebates, including Earned Income Tax Credit, additional child tax credits, and child and dependent tax credits. These individual rebates are excluded from consideration as income, and as an asset for 12 months after receipt for CalWORKs, CalFresh, Refugee Cash Assistance, Entrant Cash Assistance, Trafficking and Crime Victims Assistance Program, Supplemental Security Income/State Supplementary Payments, Cash Assistance Program for Immigrants, programs that fund foster care payments, Approved Relative Caregiver program, and Emergency Assistance funding. (ACL 21-37, March 26, 2021.)
Treatment of Pandemic Unemployment Compensation and other Unemployment Insurance for CalWORKs
The California Department of Social Services (CDSS) has issued guidance regarding how Pandemic Unemployment Compensation (PUC) and other Unemployment Insurance programs are treated for purposes of CalWORKs. PUC is the additional $300 per week in Unemployment Insurance benefits in the December, 2020 stimulus package. For CalWORKs, PUC payments are now exempt for both applicants and recipients. For CalFresh, PUC payments are exempt from consideration as income or resources for nine months following receipt.
Pandemic Unemployment Assistance (PUA), which is for self-employed workers and independent contractors, is considered income for CalWORKs applicants and recipients. Pandemic Emergency Unemployment Compensation (PEUC), which is extension benefits after regular Unemployment Insurance or PUA expires, also is considered income for CalWORKs applicants and recipients.
FED-ED is an additional extension of Unemployment Insurance benefits during periods of high unemployment for people who have sufficient earnings. FED-ED is considered unearned income. FED-ED benefits are considered income for CalWORKs applicants and recipients.
Mixed Earners Unemployment Compensation (MEUC) is an additional $100 per week in Unemployment Insurance for individuals eligible for Unemployment Insurance and who have at least $5,000 in self-employment income. MEUC will be considered unearned income when it is issued. MEUC will be considered unearned income. MEUC benefits will be considered income for CalWORKs applicants and recipients.
Refugee Cash Assistance, Entrant Cash Assistance and Trafficking and Crime Victims Assistance Program follow the same CalWORKs rules for PUC, PUA, PEUC, FED-ED and MEUC. (ACL 21-22, February 26, 2021.)