California Department of Social Services - State Hearings Division
Notes from the Training Bureau - October 7, 2004

Item 04-10-01A
Paraphrased Regulations

This version of Notes from the Training Bureau adds 37 new paraphrased regulations, revises 17 and deletes 16. ParaRegs that were added include those for child care overpayments and inter-county transfers (036-4C through D and 036-10 through 10D), WTW transportation issues (106-8A through E), the Rosales case (181-3D through I), other foster care issues (186-7A, and 186-8 through 9, Transitional Food Stamps (215-4E through G), Medi-Cal Midyear Status Report (416-3G through J), and CAPI overpayments (825-13B through G).

Revisions were made to the ParaRegs regarding Medi-Cal waiver programs (570-1 through 576-6) and a new 572-1 replaces 572-1, 572-2, 573-1 and 575-1 because the Medi-Cal Eligibility Procedures Manual Section 19D has been updated. Revisions were also made in the food stamp citizenship/alien status section (232 and 233) as well as CalWORKs child care (036-2) and food stamp work registration section (300s).

Regulations were deleted in the 230s, the 300s and the 570s.

Issue Codes

572 Medi-Cal In-Home Operations (changed)

Renumbered

186-8=186-8A

Added

The index headnotes for the added ParaRegs are as follows:

036-4C Examples of child care overpayments (ACL 00-53)
036-4D Examples where there is no child care overpayment (ACL 00-53)
036-10 Definition of "intercounty transfer" in child care (47-110(i)(1))
036-10A Definition of "first county" and "second county" in child care (47-110(f)(2), (s)(1))
036-10B Responsibility of first and second county in intercounty child care transfer (47-310.1,.2)
036-10C No delay permitted in child care payments when county receives necessary child care information (47-310.3, 47-420.21)
036-10D County payment responsibility in child care intercounty transfer cases (47-310.3)
106-8A County must reimburse individual using private vehicle if round-trip travel using public transportation exceeds two hours (ACL 03-15)
106-8B County required to reimburse necessary transportation costs for each approved WTW activity (ACL 03-15)
106-8C County must reimburse transportation costs for approved WTW activities even if cost seems excessive (ACL 03-15)
106-8D County must reimburse participant for vehicle transportation costs even if vehicle is not registered to participant (ACL 03-15)
106-8E County must reimburse volunteers for supportive services, including transportation (ACL 03-15)
181-3D Foster care children eligible to foster care payments if AFDC-eligible prior to foster care placement (ACL 04-12)
181-3E Foster care must be evaluated and paid retroactive to December 23, 1997 for eligible cases pursuant to Rosales (ACL 04-12)
181-3F In review of eligibility for retroactive foster care, home in which child is placed must meet licensing/approval standards. Approved homes as of March 3, 2003 are approved retroactively. (ACL 04-12)
181-3G Relative placements prior to the one existing on March 3, 2003 are not eligible for foster care (ACL 04-12)
181-3H Child placed with relative after petition is filed is ineligible for federal foster care unless child lived with relative within six months prior to petition month (ACL 04-12)
181-3I When foster care clothing allowance and specialized care increment may be paid retroactively under Rosales (ACL 04-12)
186-7A Cost of providing care and supervision in licensed community care facilities funded by foster care for dual agency clients (W&IC 4684)
186-8 Funding responsibility for dual agency children (ACL 98-28)
186-9 Pay rate for child placed with FFA certified relative/non-relative extended family member (ACL 04-28)
215-4D No NOA or aid pending requirement for TFS (ACIN I-21-04)
215-4E Rules regarding TFS eligibility for "mixed" households (ACIN I-21-04)
215-4F Household may apply for regular food stamps or CalWORKs during TFS period (ACIN I-21-04)
215-4G TFS benefit amount remains same throughout TFS period even if household member becomes ineligible (ACIN I-21-04)
307-4A Travel costs to pick up bus pass or deliver workfare verification are reimburseable if county requires individual to take actions in person (ACIN I-79-03)
416-3G Only non-exempt household members must complete the MSR (ACWDL 04-06)
416-3H County must follow three-step SB87 process before discontinuing benefits due to whereabouts unknown (ACWDL 04-06)
416-3I Good cause regulations apply to the MSR (ACWDL 04-06)
416-3J All pregnant women are exempt from MSR requirement (ACWDL 04-26)
572-1 Description of the IHO Waivers (MEPM 19D-6)
825-13B Definitions of overpayment, waiver and without fault in CAPI (ACL 00-73)
825-13C Time frames to revise prior determinations of eligibility and payment amounts (ACL 00-73)
825-13D Recovery of CAPI overpayments, including grant adjustment (ACL 00-73)
825-13E Without fault determinations in CAPI (ACL 00-73)
825-13F Circumstances when individual will be considered "at fault" for a CAPI overpayment (ACL 00-73)
825-13G "Defeat purpose of CAPI" and "against equity and good conscience" (ACL 00-73)

Revised

The index headnotes for the revised Pararegs are as follows:

036-2 Definition of client (and former client) for child care purposes (47-110(c)(4), (f)(3))
232-4A Meaning of "quarter" and method of determining if legal alien met 40-quarter exemption (ACL 96-68; Handbook 63-405.112(e)(2)(A), revised to Handbook 63-405.43; ACIN I-105-00, I-91-01)
233-2A Sponsored noncitizen ineligible to participate until all necessary facts obtained (63-503.494(a))
302-1B Appeal from denial of UIB does not meet work exemption requirement, but zero UIB payment in order to recover UIB overpayment does (ACIN I-76-00; I-79-03; 63-407.21(e))
308-9C Voluntary quit does not apply if FS applicant abandons job without good cause, or is fired due to misconduct or late appearances with one exception (63-408.41, 63-408.12; ACIN I-46-02 Errata)
570-1 Overview of the Medi-Cal waiver process (MEPM 19D-2, 3)
570-2 Four types of Medi-Cal waivers (MEPM 19D-3, 4)
570-3 NOA required for applicants/beneficiaries (MEPM 19D-11, 12)
570-4 Effective date of Medi-Cal coverage when waiver has special eligibility rules (MEPM 19D-12)
570-5 Waiver persons may request IHSS, or PCSP (MEPM 19D-12)
570-6 MFBU rules for waiver persons (MEPM 19D-12)
571-1 Description of the DSS Home and Community-Based Services Waiver (MEPM 19D-4)
571-2 Eligibility requirements for DDS Home and Community-Based Services Waiver (MEPM 19D-5, 6)
572-3 Eligibility requirements for IHO waivers (MEPM 19D-7, 8)
574-1 Description, eligibility for AIDS MCWP waiver (MEPM 19D-11)
576-4 Description of MSSP waiver (MEPM 19D-8)
576-6 California Dept. of Aging has inter-agency agreement with CDHS to review and monitor MSSP (MEPM 19D-9)

Deleted

The deleted ParaRegs are as follows:

232-1B
232-1C
233-1A
233-2A (partial)
236-4
308-1
308-6
308-7
308-9
308-9A
308-9B
572-1
572-2
573-1
575-1
576-5