Medi-Cal Update # Page -1 CalWORKs Index Numerics 185% test 33-2 A A Two-Consecutive Month Break-In Aid IS Established 48-5 A Two-Consecutive Month Break-In-Aid is NOT Established 48-6 AAP. See adoption assistance program absent parent. See continued absence adding a person to the AU 4-1 BDA rules 4-1 father of the newborn 4-4 father returns home after the birth 4-5 forms required 4-1 mandatory members of the AU 4-6 mom in AU of 1, father in home 4-5 mom in AU of 1, father returns home prior to birth 4-5 newborns 4-2 optional person added to the AU 4-7 requesting information 4-2 sanctioned/non-coop person added to the AU 4-8 addresses mailing address 18-5 P.O. box 18-5 SC 1483 18-5 adoption assistance program 27-17 Affidavit of Support Obtaining the I-864 19-20 age requirements 13-5 18 year old child 13-1 evidence of age 13-3 married children (under 18 years of age) 13-3 registration with Employment Services school attendance requirement 13-10 rule 13-1 school attendance requirement 13-5 aid payments. See payment principles aid payments.Seepayment principles aid received from another state 28-10 amount of aid payment determining special need amount 44-11 grant of $10 44-12 grant of less than $10 44-11
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Index []Numerics 185% test 33-2 A A Two-Consecutive Month Break-In Aid IS Established 48-5 A Two-Consecutive Month Break-In-Aid is NOT Established 48-6 AAP. See adoption assistance
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Medi-CalCalWORKs
Index
Numerics185% test 33-2
AA Two-Consecutive Month Break-In Aid IS Established 48-5A Two-Consecutive Month Break-In-Aid is NOT Established 48-6AAP. See adoption assistance programabsent parent. See continued absenceadding a person to the AU 4-1
BDA rules 4-1father of the newborn 4-4father returns home after the birth 4-5forms required 4-1mandatory members of the AU 4-6mom in AU of 1, father in home 4-5mom in AU of 1, father returns home prior to birth 4-5newborns 4-2optional person added to the AU 4-7requesting information 4-2sanctioned/non-coop person added to the AU 4-8
adoption assistance program 27-17Affidavit of Support
Obtaining the I-864 19-20age requirements 13-5
18 year old child 13-1evidence of age 13-3married children (under 18 years of age) 13-3registration with Employment Services
school attendance requirement 13-10rule 13-1school attendance requirement 13-5
aid payments. See payment principlesaid payments.Seepayment principlesaid received from another state 28-10amount of aid payment
determining special need amount 44-11grant of $10 44-12grant of less than $10 44-11
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proration of grant 44-12using partial month eligibility chart 44-12
Angus v Woods. See Four Court CasesAnnual Medi-Cal Redetermination 5-24apparently eligible
diversion 32-4applicant
refusal of diversion 32-18applicant requirements
employed within previous 30 days 61-1work registration 61-1
applicant withdrawaldiversion 32-18
applicant/agency responsibility 5-1assessment
diversion 32-17AU composition 25-1
assistance unit of one 25-26birth of the child 25-28Cal Learn teen AU of one 25-27caretaker relative chart 25-6child born later than expected 25-28filing unit 25-27medical verification 25-27pregnant woman in an existing AU 25-27third trimester 25-27
conflicting information 25-10adoptive relatives 25-8biological relatives 25-5documentation 25-8relinquishment 25-8SC 1383 25-9spouses of relatives 25-8step relatives 25-8
combining assistance units 25-18definitions
alternatively sentenced parent (ASP) 25-1applicant 25-1assistance unit (AU) 25-1caretaker relative 25-1essential person 25-1family 25-2filing unit 25-2half-sibling 25-2mandatory inclusion 25-2
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Medi-CalCalWORKs
non-AU members 25-2optional person 25-2otherwise eligible 25-2parent 25-3public hospital 25-3second parent 25-3senior parent 25-4sibling 25-4statement of facts 25-4stepparent 25-4
determination of AU 25-22determining caretaker relative 25-11
alternating arrangements 25-12alternating periods of one month or more 25-13care and control 25-11convicted offender caretaker 25-11equal amount of time with each parent 25-12equal responsibility 25-12
eligible child 25-5essential person 25-19excluded persons
for cause 25-20lump sum 25-22
ineligibility for entire family 25-20MFG child 25-5minor parent/caretaker relative 25-13needy caretaker relative 25-23non-needy caretaker relatives 25-24number of caretaker relatives 25-13optional persons 25-19
explanation 25-19identification 25-19
persons included in AU 25-17determination 25-18failure to include a mandatory individual 25-18mandatory inclusion 25-18
pregnant woman in an AU with another eligible child, or otherwise eligible SSI/SSP childadding newborn to AU 25-31AU composition 25-30eligibility 25-30
temporary absence 25-14care and control 25-15determination 25-16examples of temporary absence 25-16
Authorizing Aid Payment 7-3
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page -4CalWORKs
BBass v Carlson 59-16battered aliens 19-9Battered Noncitizen
Connection Between Battery and Need for Benefits 42-21Rules 42-22
Applicants 42-22Approval/Pending Status 42-22Deeming Sponsor’s Income 42-22
beginning date of aid 3-1date conditions of eligibility met 3-1date of application 3-1definitions 3-1special situations 3-2
changing from Foster Care to AFDC-FG/U 3-7changing from Medi-Cal to AFDC 3-6client changes mind on application - 1st interview 3-4client changes mind on application - subsequent interview 3-5Edwards v. Kizer 3-5more than one BDA - ineligible person 3-2more than one BDA - pending eligibility 3-3one AU to another 3-5pregnant woman, AU of one 3-3TMC 3-5transitional Medi-Cal 3-5
both in one AU 21-14Break-In-Aid 48-5Brown v McMahon 59-2budget
diversion 32-14budgeting 44-1
special considerationstransfer fromRCA to AFDC 44-23
CCA 25, minor parent residency statement 21-3CA 25A, minor parent payee agreement 21-3, 21-4CA 4 6-1
requirements 6-7CA 7
income eligibility determination 9-8requirement
AU 9-1continuing cases 9-1
CA 72 19-24
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Medi-CalCalWORKs
CA 73, supplemental income report 21-14Cal Learn 57-1
action by “The Connection” 57-12bonus issuance 57-13confidentiality 57-7definitions 57-8
Yslas v Carlson 59-40dates 59-40informing 59-40issue 59-40referral to EW action 59-41required action 59-41
Zapata v Woods 59-3date 59-3duration 59-3issue 59-3retroactivity 59-3
courtesy application 5-31Crary v Healy 59-17current income
definition 26-1, 26-4CW 2102 48-9CW 86. See restricted account for recipientsCWES registration for 16/17 yr. old 13-10CWES Sanctions 56-1
CalWORKs Restoration 56-12Delayed sanction period 56-9Out of County 56-12Out of State 56-12Sanction Overview 56-2Volunteers
Time Limits 56-5Volunteers who fail to cooperate 56-13Who is sanctioned 56-4
DDarces v Woods 59-9deceased parent
deprivation 11-4decision process
excess property overpayment 52-6deemed income
stepparents 22-3Definition 19-12definition
diversion 32-1definitions 13-6, 25-1
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Medi-CalCalWORKs
AFDC-U exempt principal earner 12-3AFDC-U principal earner 12-3AFLP, adolescent family life program 57-8alternatively sentenced parent (ASP) 25-1apparently eligible 6-2applicant 25-1assistance unit (AU) 25-1AU composition 25-1available income 26-7boarder 20-3Cal Learn teen parent 57-8cancellations 5-8caretaker relative 25-1clerical check sheet 5-9collateral contacts 5-10community income 26-1, 26-4compensation for converted property 27-1continued absence 11-7current income 26-1date conditions of eligibility met 3-1date of application 3-1, 12-2EDE 6-9emergency situation 6-2essential person 25-1, 25-19excess liquid resources 6-3family 25-2filing unit 25-2FRED 2-26half-sibling 25-2homeless 36-4incapacity 11-5ineligible alien parent unit 23-2liquid resources 6-3lump sum income 46-1mandatory inclusion 25-2medical verification 25-27non-AU members 25-2optional person 25-2otherwise eligible 25-2parent 11-2, 25-3potentially available income 26-5principal earner 12-2public hospital 25-3readjustment period 11-3related males 20-1release of information 5-9residence 18-1
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page -14CalWORKs
restorations 2-27return of documents 5-9roomer 20-3SC 101, general affidavit 5-9second parent 25-3self-employment 31-1senior parent 21-11, 25-4separate income 26-1sibling 25-4statement of facts 25-4stepparent 25-4technical conditions 6-3technical overpayments 52-1temporary absence 25-14unemployed 12-3unmarried father 20-2unrelated adult “female” 20-1U-parent program 12-1withdrawals 5-7
denials 5-5failure to cooperate 5-6refusal to cooperate 5-6rescission rule 5-7
Department of Defense Family Subsistence Supplemental Allowance Benefits (FSSA) 28-10dependent care
earned income 44-14deprivation 11-1, 12-1
basis of deprivation 11-1continued absence 11-7
child support requirement 11-11circumstances that meet definition 11-9
less obvious circumstances 11-9convicted offender in 2 parent H/H 11-8definition 11-7evidence of absence 11-10parent in military 11-10singe parent adoption 11-8
deceased parent 11-4acceptable evidence 11-4
incapacitated parent 11-5definition 11-5determination 11-5requesting verification 11-6review of incapacity 11-7
parental support or care 11-1termination of deprivation 11-2
incapacity ceases 11-3
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Medi-CalCalWORKs
unemployment ceases 11-3unemployed parent 12-1
100 hour rule 12-9change in deprivation 12-9
definitions 12-1AFDC-U principal earner 12-3date of application 12-2exempt AFDC-U principal earner 12-3principal earner 12-2requirements 12-3unemployed 12-3U-parent 12-1
documenting unemployment 12-7SC 549 12-7
DIBfurther information 29-2lump sum payment 29-1, 29-4other disability payments 29-2payment cycle 29-2TMC 29-2unconditional income 29-1, 29-4undocumented persons 29-2
disability based income incometemporary worker’s compensation 29-2
disability benefits other than disability based income 28-11disability benefits other than state disability
potentially available income 28-11retroactive payments 28-11
disqualification proceduresintentional program violations 53-8
Exemption Time Frames 42-17Informing Requirements 42-2Mandated Reporting 42-5Program Requirements That Can Not Be Waived 42-18Referral Process 42-6Supporting Documentation 42-5
Eearned income 30-4
$30 and 1/3 disregardrule 44-10
contract earnings 30-7dependent care 44-14DIB 29-1, 29-4
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Medi-CalCalWORKs
further information 29-2lump sum payment 29-1, 29-4other disability payments 29-2payment cycle 29-2TMC 29-2unconditional income 29-1, 29-4undocumented persons 29-2
excluded 30-1gain income 30-3
types of payments 30-4included 30-1Job Corps 30-6
income-in-kind 30-6readjustment allowance 30-6treatment as income 30-6
treatmentexception 30-8reporting 30-8SC 1564, Daily Tip Statement 30-8
vacation pay 30-9, 44-24EC referral for diversion 32-9ECA (Entrant Cash Assistance). See Cuban/Haitian Entrant ProgramEDE 6-9Edwards Medi-Cal
Procedures for Cases in Edwards Status 5-23Edwards Medi-Cal 5-23Edwards v Carlson 59-12Edwards v McMahon 59-22eligibility for battered aliens 19-9
Update #Page -17
page -18CalWORKs
Eligibility/Status Report - Semi-Annual SAR 7 9-1EligibilityDetermination 13-4eligible child 25-5Emergency Assistance Network (EAN) 32-6employed within previous 30 days
applicant requirements 61-1Employment Services Program 54-1
exemption review date 54-2exemptions
age 16-18 in school full-time 54-3age 60 or older 54-4cares for a dependent/ward of the court or a child at risk 54-9cares for ill or incapacitated person 54-10caretaker of child under one 54-12caretaker of subsequent child(ren) under six months 54-13, 54-14disabled 54-5pregnancy 54-15under 16 54-2
income from public sources 27-3income in kind 27-6independent living program 27-3infrequent or irregular 27-5
prospective month 27-5JPTA 27-4loans and grants 27-7other grants and loans 27-13
availability 27-13nongovernmental loans 27-13
student exemption 27-1tax credits and rebates 27-4
exempt personal property 15-2, 15-3agent orange payments 15-6aleut resident restitution payments 15-7battered women shelter residents 15-3burial plots 15-3child care payments 15-7disaster assistance payments 15-7disaster government payments 15-7disaster unemployment benefits 15-7earned income credit (eic) 15-7
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page -20CalWORKs
energy assistance payments 15-6essential to employment or self-employment 15-5exempted by federal law 15-6household goods 15-3inaccessible property 15-3income producing 15-5indian lands 15-7indian payments 15-10individual retirement account (ira) 15-3irrevocable burial trust 15-3irrevocable/inaccessable trust fund 15-3japanese ancestry restitution payments 15-7JTPA funds 15-6keogh plan funds 15-4life insurance 15-4national and community service act title I payments 15-7native american tribe payments 15-8nazi persecution victim payments 15-8nonliquid assests with a lien 15-5pension plans 15-5personal effects 15-5radiation exposure compensation 15-8related to use of some vehicles 15-5relocation assistance 15-8self-employment funds 15-6spina bifida payments 15-8student financial aid 15-6tribal exemptions 15-11uniform gift to minors 15-5veterans benefits improvement and health care payment deductions 15-6volunteer payments 15-9WIA funds 15-6
exempt personal propertyvehicles 15-5Exemption While Serving a Sanction 56-8exemptions
work registration 61-5Exemptions, work registration. See Employment Services Programexpedited determination of eligibility. See EDE
F15-day time frame
immediate need 6-11Face-to-Face Interview 2-7Face-to-Face Interview Requirement 4-4failure to cooperate 5-6failure to keep appointment
Family Conference Referral (SC 1750) 40-5Support Service Referral (SC 1686) 40-5
referral procedure 40-2tracking 40-5
family surveydiversion 32-14
federal eligibility - AU of onepregnancy special need 35-2
federal financial participation 33-17essential person 33-18federally eligible adults 33-17federally eligible children 33-17pregnant woman 33-17
FET. See financial eligibilityfinancial eligibility
185% test 33-2example of 185% test 33-5
federal financial participation 33-17essential person 33-18federally eligible adults 33-17federally eligible children 33-17pregnant woman 33-17
financial eligibility test 33-5EW action 33-7example of recipient net income determination 33-8income estimate 33-9receipt of AFDC 43-1use of income disregards in recipient net income testT 33-6
income eligibility 33-2application of 185% test 33-2MBSAC 33-2
state-only payment 33-18Flaminio v McMahon 59-13forms
JA 2caretaker/relative other than parent 2-20
mandatory forms list 5-13optional (as needed) 5-13
forms needed to establish eligibility 5-10
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page -22CalWORKs
absence 5-11age verification 5-11deprivation 5-10
deceased 5-11incapacity 5-11unemployed 5-11
GAIN 5-12income eligibility 5-12
foster care payments 28-13Four Court Cases 59-22fraud early detection. See FREDFRED 2-26
definitions 2-26fraud early detection 2-26referral 2-26
GGAIN
servicesappraisal 55-5
Galster v Woods 59-1gifts 28-9Gonzales v McMahon 59-15good cause criteria 13-9good cause existence
state or federal disaster 36-25transfer of cases 36-33
between offices 36-33SSPM’s decision 36-34within an office 36-34
IICT See inter-county transfersimmediate need 6-1
community resources 6-7referral procedure 6-8resources not available 6-8rule 6-7
completing process 6-1115-day time frame 6-11determining AFDC eligibility after determining IN 6-12EW requirements 6-11hardship 6-12SC 1532 6-11supplementation cancellations and rewrites 6-13
hand typed warrants 6-12hardship 6-12supervisory review 6-13
IN request proceduresaction chart 6-4CA 4 requirements 6-7more than one reason 6-5special situation 6-7
payment level 6-2procedures
special situation 6-7second IN request 6-6time frame 6-1
Update #Page -24
Medi-CalCalWORKs
Immunization requirement 13-11chart 13-12exemptions 13-11ICTs 13-18informing 13-13penalty for non-coop 13-17
good cause 13-17removing penalty 13-18
procedure 13-19rule 13-11verification 13-14
CA immunization record 13-15SC 1503 13-15time frames 13-15
IN. See immediate needinappropriate referrals
referrals 61-3incapacitated parent
deprivation 11-5medical verification 11-6
incomeadoption assistance program 27-17available income 26-7
income to the AU 26-8manipulating receipt of income 26-8month of receipt 26-7
child support disregard 27-5college work study program 27-2
CalWORKs work study 27-3compensation for converted property 27-1county supplementation and voluntary contribution 27-4court ordered payments 27-17current income 26-1deduction eliminated for child support payment 27-17definitions
ccurrent income 26-1community income 26-1, 26-4current income 26-4separate income 26-1
disaster relief payments 27-15treatment 27-15
evidence of income 26-5family income 26-4grantmakers fund 27-15
eligibility 27-16limits 27-16purpose 27-16
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page -26CalWORKs
treatment 27-17use 27-16
income from public sources 27-3allowance for training expenses 27-3California franchise tax board 27-4California victims of crime 27-3energy crisis/low income assistance program 27-3HUD retroactive subsidy payments 27-4JPTA 27-4payments for out of pocket expenses 27-3payments or reimbursements made by GAIN 27-3relocation assistance benefits 27-3tax credits and rebates 27-4
income in kind 27-6independent living program 27-3infrequent or irregular 27-5
prospective month 27-5loans and grants 27-7
Applied Technology Education Act 27-8Carl Perkins Vocational Act 27-8financial aid office 27-12GI bill 27-10lump sum payments 27-12property considerations 27-12scholarships or achievement awards 28-26Title IV and Bureau of Indian Affairs 27-9VEAP 27-11verification 28-28
other grants and loans 27-13availability 27-13nongovernmental loans 27-13
potentially available income 26-5client responsibility 26-6referral 26-7requirement 26-6sources 26-6
spina bifida 27-18student exemption 27-1
child under 19 27-2definitions
part time employment 27-1part time student 27-1school attendance 27-1
tests not applied 27-2vacation 27-2
transfer of income 26-9income eligibility
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Medi-CalCalWORKs
financial eligibility need 33-2income exempt by federal law 27-13income from property 28-12
rental of personal property 28-12rental of real property 28-12
income in kindcalculation 28-2deeming 28-2earned income in kind 30-2exempt income in kind 28-5housing and clothing values 28-4income in kind to minor parent 28-5lesser value 28-4partial item of need 28-3provided by private non profit 27-6shared costs 28-5utilities and food values 28-5
income tax refunds 28-15earned income tax credit (EITC) 28-16federal and state tax refunds 28-15renter’s credit 28-15
income unearned. See unearned incomeIncome,Resources,andBudgeting 13-5INDIVIDUAL 15-4ineligibility for entire family 25-21
lump sum computation 25-22pregnant woman in an AU with another eligible child, or otherwise eligible SSI/SSP child 25-30
adding newborn to AU 25-31eligibility 25-30
strike status 25-21ineligible alien children
examples 23-9ineligible alien parents 23-1
budget examples 23-4income computation 23-3ineligible alien parent unit 23-2
intentional program violations 53-2InformingRequirement 13-4intake interview 2-1, 2-20
documentation requirements 2-25face-to-face interview 2-9immediate need 2-9informing 2-9
available income 2-11Cal learn 2-13categories of aid 2-9CHDP 2-10child support 2-11civil rights 2-12computer systems 2-12confidentiality 2-10disqualification 2-12diversion 2-9employment services 2-13evidence/verification 2-10family planning 2-11immunization requirement 2-14informing
CW 7 reporting 2-10investigation 2-10quality control 2-12reporting — 5 days 2-10, 2-16responsibility 2-10, 2-16school attendance requirement 2-14SSN 2-11state hearing 2-13third party liability 2-13time limits 2-14work opportunities 2-13
JA 2 review 2-20relative/guardian 2-9SAWS 2A review 2-24summarization 2-24
intentional program violations 53-1budgeting concerns 53-3consent agreement 53-2determination of IPV 53-1disqualification procedures 53-8
EW actions 53-9IEVS EE process 53-9
effective dates 53-2informing 53-2IPVs from another state 53-1
Update #Page -28
Medi-CalCalWORKs
NOAs 53-2penalty periods 53-4period of ineligibility 53-3
inter-county transfers 10-1between regions 10-5CA 7 processing 10-13county of residence 10-9disputes 10-12homeless assistance cases 10-6incoming ICT packets 10-10intra-program status change 10-13overview 10-1payment adjustment 10-13recipient responsibility 10-11transfer period 10-2
interest exemptionrestricted account for recipients 17-5
interim shelternonrecurring special needs 34-8
IPU. See ineligible alien parent unit 23-2IPV. See intentional program violations
JJA 2 2-19
caretaker/relative other than parent 2-20intake interview 2-20refusal to list all persons 2-6relinquishment 2-6requirements 2-2restoration 2-20rules 2-2senior parent 2-6sponsor of alien 2-6use 2-2
Jacobson v Anderson 59-35Job Corps 30-6job quit
applicant requirements 61-2job refusal. See job quitJPTA 30-4
income 27-4
KKing v McMahon 59-4Kinship Guardian Assistance Payment (Kin-GAP) 28-13
Update #Page -29
page -30CalWORKs
LLangston v Carlson 59-43liquid resources
nonrecurring special needs 34-5loans and grants
income 27-7Lowry v Obledo 59-19lump sum income 46-1
anticipated income 46-1rule 46-1
definition 46-1
Mmailing address 18-5
other mailing address 18-5P.O. box 18-5SC 1483 18-5
mandatory AU members, BDA rules 4-6mandatory inclusion 25-18MAP levels 33-10
case concerns 33-12budgeting 33-14effective date 33-13EW action 33-12monthly determination 33-14status change 33-12
employable AUs 33-12examples of MAP - continuing 33-16examples of MAP - intake 33-15regionalization 33-10unemployable AUs 33-11
AUs without aided children 33-11non-needy caretaker 33-11
maximim family granteligibility of MFG child 48-14
maximum family grant 48-1child support provisions 48-16
rule 48-16counting of months 48-3definitions 48-2
continuously 48-2law enforcement agency 48-2mental health professional 48-2receiving aid 48-3
effect of mandatory inclusion 48-19
Update #Page -30
Medi-CalCalWORKs
effect on minor parents 48-17minor parent establishes own AU 48-17
application of 185% test 33-2MC194 7-2Medi-Cal Eligibility
Annual Medi-Cal Redetermination 5-24Cash Aid Discontinued 5-21Clients Alleging Disability 5-25Edwards Medi-Cal 5-23Evaluation Chart 5-21Exhausting All Avenues of Eligibility 5-29Transfer to Section 1931(b) Medi-Cal 5-22
Medi-Cal eligibility 5-18cash aid denied 5-20retroactive 5-18
Merriman v McMahon 59-32MFG Child 48-2MFG Child of Minor Parent Excluded by Law 48-18MFG child.Seemaximum family grantMFG Exempt Income 48-15MFG. See maximum family grantMiller v Healy 59-11Miller v Youakim 59-31minor parent 21-1, 21-23
budgeting 21-8beginning date of aid 21-9MAP level 21-9pregnant minor parent 21-23senior parent budgeting 21-9
CA 25A, payee agreement 21-4Cal Learn 21-8definitions 21-1
adult-supervised living arrangement 21-1minor parent 21-1senior parent 21-1
minor parent turns 18 21-22
Update #Page -31
page -32CalWORKs
payee agreementCA 25A 21-3
referral to CPS 21-6referral to The Connection 21-7residency requirement 21-1
exceptions 21-2verification 21-3
minor parent moves 21-21minor parent residency 2-14minor parent.Seesenior parent/minor parent|misuse of AFDC funds 58-1
procedureclient notification 58-1referral 58-2
suspected misuse 58-1the law 58-1
Morales v McMahon 59-14motor vehicles
blue book value 15-17leased 15-14licensed vehicles 15-15vehicle examples 15-18
move out-of-statestate residence 18-3
Nneeds
diversion 32-10needy caretaker relative 25-23Nested Teen 48-2New Informing Notice Requirements 48-9newborns added to an AU 4-2no good cause
failure to cooperate 61-9Noia v McMahon 59-25nonexempt unearned income 28-1non-needy caretaker relatives 25-24nonrecurring special needs 34-5North Coast Coalition v Woods. See Four Court CasesNutrition Assistance Program (NAP) 28-14
Ooptional persons 25-19out-of-state aid applicants or recipients 18-3out-of-state placement
Update #Page -32
Medi-CalCalWORKs
child court placed from another state 18-1overpayment adjustment. See recoupment of O/Poverpayment issues 21-23Overpayments
Diversion 32-21overpayments 51-1
action when case closes 51-2administrative hearing rulings 51-4apparent eligibility 51-1case record information 51-3child support 51-11collections by/for other counties 51-18
ICTs 51-18overpayments from other counties 51-19
definitions 49-1action for civil judgement 49-1administrative overpayment 49-1balancing 49-1collect 49-2corrective payment 49-2demand for repayment 49-2extended filing date 49-2fraud 49-2grant adjustment 49-2IPV 49-3liquid resources 49-3month of discovery 49-3other overpayment 49-1overpayment 49-3recoupment 49-3recovery 49-4supplemental payment 49-4technical overpayment 49-4underpayment 49-5unlocatable 49-5voluntary cash recovery 49-5voluntary grant offset 49-5
district attorney - fraud referral 51-8due to need, income / others 51-8
disallowance of disregards in prospective months 51-9required action 51-9
recoupment of O/P 51-11administrative error 51-15grant of less than $10.00 51-16multiple overpayment balances 51-16other error 51-15pro rated overpayment adjustment 51-16
referral to collections 51-22other O/P 51-22tax intercept 51-22
requirement 51-1suspected overpayment 51-5
action based on SC 101 51-6EW/client responsibility 51-5receipt of information 51-5use of the SC 101 51-5
technical overpayments 52-2type of overpayment 51-3
PP.O. box 18-5Paoli v Anderson 59-45parental support or care 11-1partial item of need 27-6payment
diversion 32-19payment principles 43-1
amount of aid payment 33-10general principles 43-1payee and delivery of warrants 43-2payment schedule 43-2penalty protective payments 43-2vendor payments 43-2
period of ineligibilityintentional program violations 53-3restricted account for recipients 17-9
personal property 15-1definition 15-1encumbrances of record 15-2exempt benefits and funds 15-6exempt indian payments 15-10exempt personal property 15-2
AU of one 35-2AU with other children 35-3Cal Learn teen parent 35-3caretaker of SSI/SSP child or foster care child 35-4
multiple pregnancy special needs 35-5other concerns 35-5termination of special need 35-5verification 35-1
PregnantorParenting18-Year-Old 13-4profit sharing income 30-7property 14-1
applicant requirement 14-1AU determination of property 14-2availability and inaccessibility 14-3
availability of motor vehicles 14-7multiple owners of motor vehicles 14-6
community property 14-5owned jointly with others (excluding spouse) 14-4owned jointly with spouse 14-4owner of property 14-3personal property 15-1property limit 14-1real property 16-1
acreage contiguous to the home 16-4recipient requirement 14-2restricted accounts 17-1separate property 14-4transfer of property 14-10uniform gift to minors 14-6unlikely to produce significant returns 14-9vehicles 15-14verification of inaccessible property 14-9verifications 14-9
property limit 14-1prospective eligibility determination 33-1protective payments 43-2PRUCOL. See residing under color of law
Update #Page -35
page -36CalWORKs
public service program 11-8
Qqualified aliens 19-7qualifying expenditure. See restricted account for recipientsquality control cooperation requirements 5-31
discontinuance 5-32failure to cooperate — good cause 5-32
Rrailroad retirement and other pensions 28-6RCA 43 61-8
failure to cooperate 61-8RCA ineligible persons
RCA/ECA eligible persons 60-3readjustment period. See termination of deprivationreal property 16-1
adjacent or contiguous property 16-14agency procedures with excess real property 16-10allowable encumbrances 16-2applicant/recipient responsibility with excess property 16-9definitions 16-1evaluation formula 16-2excess real property 16-7excluded 16-3excluding home during marital separation 16-5home 16-3market value 16-2military occupied areas 16-14multiple dwelling unit 16-3multiple dwelling unit as the home 16-4nine-month exclusion 16-7out of state property 16-13outside of U.S. 16-13repayable aid from sale of excess real property 16-11resource eligible 16-10shared ownership 16-3tax exemptions 16-14verification of encumbrances 16-2
reapplicationdiversion 32-21
recoupmentdiversion 32-19
recoupment of O/P 51-11administrative error 51-15
Update #Page -36
Medi-CalCalWORKs
grant of less than $10.00 51-16multiple overpayment balances 51-16other error 51-15payee was in the overpaid AU 51-11pro rated overpayment adjustment 51-16procedures to locate O/P payee 51-12
5-5referral to collections 51-22
other O/P 51-22tax intercept 51-22
Referralsfamily conferencing 40-1
referralsrights and responsibilities 61-2
Refugee Employment Social Services (RESS)employment services 61-15
Refugee/Entrant ProgramsRefugee Resettlement Program
RRP eligible persons 60-1refusal to cooperate 5-6reinvestigations 8-1
annual RV 8-1case record 8-9
forms 8-10completion 8-8general instructions 8-2
annual reinvestigations 8-1failure to keep appointment 8-8general instructions for appointments 8-2rescheduling appointment upon client’s request 8-7RV due date 8-2
interview 8-8release of information
confidentiality 60-35release of information, SC 1029 5-9repayment
diversion 32-20Reporting Responsibilities 9-1Request for Information 5-26residence 18-1
address out of the United States 18-4child court placed from another state 18-1citizens
INS information 19-2children of citizen parents 19-5marriage to a citizen 19-3wives and husbands of U. S. citizens 19-2
Update #Page -37
page -38CalWORKs
verification 19-1definition 18-1eligibility for aliens
residing under color of law 19-7eligibility for non-citizens
SAVE 19-7move out-of-state 18-3
apply in another state 18-3NOA 18-3
persons on parole 18-2recipients from other states 18-2responsibility 18-1state residence 18-1
restorationsdefinitions 2-27forms required 2-27JA2 requirements 2-27less than month break in aid 2-27
CA 7 2-28CA7 not received
good cause exists 2-28JA 2 requirement 2-27U-parent 100 hour rule 2-28
more than month break in aid 2-27restricted account for recipients
account information 17-3account verification 17-4balance exceeds $5000 17-5calculation of period of ineligibility 17-10child only AU 17-5child’s education 17-7combining AU’s 17-5CW 86 17-1good cause for withdrawal 17-9interest exemption 17-5no expense incurred in withdrawal 17-8nonqualifying withdrawal 17-8other circumstances for withdrawal 17-10period of ineligibility 17-9
Update #Page -38
Medi-CalCalWORKs
property 17-1purchase of a home 17-6purpose of account 17-4qualifying withdrawal 17-6rule 17-1shortening the POI 17-13start up a new business 17-7termination of written agreement 17-3verification of withdrawal 17-8
Reyna v McMahon 59-1rights and responsibilities
referrals 61-2room and board
earned income 30-2Rutan v McMahon 59-29RV. See reinvestigations
Ssalary advances
earned income 30-7Sallis v McMahon 59-33Same-Sex Spouses 22-2sanctions
failure to cooperate 61-12SAR 7
complete SAR 7 received after NOA cutoff 9-9, 9-16after month-end cutoff 9-11before month-end cutoff 9-10issuance deadline 9-10
after month-end cutoff 9-11before month-end cutoff 9-10
completeness 9-14acceptable date 9-14changes reported 9-14judging completeness of questions 9-14when to Y hold 9-16
continuing cases 9-2definition 9-1good cause determination
criteria 9-24incomplete SAR 7
information contained makes case ineligible 9-16personal contact/SL 721 9-15
new application and restorations activated after mid-month cutoff 9-2process 9-11
Self-Sufficiency Activities 55-6adult basic education 55-7assessment 55-7education and training 55-7employment 55-8ESL 55-7GED 55-7Job Club 55-6job search/networking 55-6SIP 55-6vocational training 55-7work experience 55-7
senior parent/minor parent 21-21budgeting 21-14
AU of minor parent and child 21-16CA 23, supplemental statement
CA 23, supplemental statement 21-14CA 73, supplemental income report 21-14deemed income computation 21-12federal tax dependents
excluded for cause 21-26senior parent unit 21-11
senior parent/minor parent budgeting 21-9senior parent/minor parent.Seeminor parent|separate income
definition 26-1shared housing
permanent housing 36-19Shaw v McMahon 59-8Signature of Client 48-9Simon v McMahon 59-25singe parent adoption 11-8Social Security and other pensions 28-6Social Security numbers
MC 194 7-2time frames 7-4verification 7-5
special budgeting considerationstransfer from RCA to AFDC 44-23
special needs 34-1nonrecurring special needs 34-5
clothing and household equipment 34-7damage to the AU’s home 34-6emergencies resulting from sudden and unusual circumstances 34-6interim shelter 34-8liquid resources 34-5
reminder 34-6
Update #Page -41
page -42CalWORKs
multiple payments 34-8processing the CS 414 34-9resource limit 34-5rule 34-5
excess property overpayment 52-3decision process 52-6fiscal procedures 52-7general principle 52-3good faith determination 52-5questions to assist in the good faith determination 52-5
Specific Examples of Exception Request and EW Action 21-4sponsor/VOLAG
county responsibilitiescontacts 60-28verifications. See contacts
responsibilitiescounty responsibilities 60-28
EW instructions 60-29VOLAG responsibilities
sponsor responsibilities 60-28VOLAG responsibilities. See sponsor responsibilitiesvoluntary agency representatives
Church World Service 60-30health services 60-34
Sponsored AlienIndividual is Sponsored
Update #Page -42
Medi-CalCalWORKs
Deeming Exceptions 19-22sponsored alien 24-1
application of sponsorship regulations 19-19, 19-21CA 72 completion 19-25exceptions 19-21general information 24-1individual is sponsor
conditions of eligibility 19-22death of alien’s sponsor 19-22deeming 19-22
reporting responsibilities of the alien and the individual sponsor 19-24sponsor’s income deemed to the alien 19-26sponsor’s resources deemed to the alien 19-26
SSA of a minor parent 28-8SSN. See Social Security numbersstandards of assistance. See chartsstate agency error
technical overpayments 52-1State Disability Insurance. See DIBstate-only payment
financial eligibility 33-18Stephens v McMahon 59-10stepparents 22-1, 22-3
eligibility determination 5-3eligibility within 60 days 5-5immediate need 6-1verifications required 5-3
time limits 39-118/24-month participation time limit 39-16CalWORKs 60-month lifetime limit 39-4diversion 32-3diversion payments 39-16
time on aiddiversion 32-21
tipsearned income 30-8
transfer of income 26-9applying the poi 26-12poi computation 26-10
transfer of property 14-10
Update #Page -44
Medi-CalCalWORKs
applying the poi 14-13period of ineligibility (poi) 14-11
TWC. See temporary worker’s compensation
UUIB 28-16
apparent UIB eligibility 28-18applicants 28-17conditions of eligibility 28-19cooperation 28-19eligibility 28-16good cause determination 28-19optional AU member 28-17penalty period 28-20recipients 28-18recission 28-18referral and verification requirements 28-20referral not required 28-18treatment 28-21UIB intercept 28-21work registration requirement 28-17
unaccompanied minor proceduresdefinition 60-39
Cuban/Haitian Entrant Minor 60-40refugee minor 60-39
reunification 60-40Cuban/Haitian entrant minor 60-40refugee minor 60-40
allocation of AFDC 26-3approval of SSI/SSP 26-3income and resources 26-2suspend SSI/SSP benefits 28-10
FEMA/IFGP income 28-14foster care payments 28-13GAIN/ JTPA/ Job Corps income 28-14income from property 28-12
rental of personal property 28-12rental of real property 28-12
income in kindcalculation 28-2deeming 28-2earned income in kind 30-2exempt income in kind 28-5housing and clothing values 28-4income in kind to minor parent 28-5partial item of need 28-3shared costs 28-5utilities and food values 28-5
income tax refunds 28-15earned income tax credit (EITC) 28-16federal and state tax refunds 28-15renter’s credit 28-15
nonexempt unearned income 28-1railroad retirement and other pensions 28-6refunds of retirement contributions 28-14reimbursements 28-15restricted income of a child 28-1Social Security & other pensions 28-6
SSA of a minor parent 28-8determination 28-8reporting 28-9
UIB 28-16apparent UIB eligibility 28-18applicants 28-17conditions of eligibility 28-19cooperation 28-19eligibility 28-16good cause determination 28-19
Update #Page -46
Medi-CalCalWORKs
optional AU member 28-17penalty period 28-20recipients 28-18recission 28-18referral and verification requirements 28-20referral not required 28-18treatment 28-21UIB intercept 28-21work registration requirement 28-17
voluntary contributions and gifts 28-9unemployed parent
100 hour rule 12-9change in deprivation 12-9
definitionsAFDC-U principal earner 12-3date of application 12-2exempt AFDC-U principal earner 12-3principal earner 12-2U-parent 12-1U-parent program 12-1
documenting unemployment 12-7SC 549 12-7
requirements 12-3unemployment insurance benefits. See UIBuniform gift to minors 14-6unrelated adult male 20-1
budgeting examples 20-7CA 71 20-4definitions
boarder 20-3related males 20-1roomer 20-3unmarried father 20-2unrelated adult “female” 20-1
evidence required 20-3net income from the UAM 20-6referrals to LESU 20-5required financial contribution 20-5
Untimely Reporting 4-3
Update #Page -47
page -48CalWORKs
URAM. See unrelated adult maleutility deposits 36-20
Vvacation pay 30-9, 44-24Vaessen v Woods 59-30vehicles
leased 15-14vehicle examples 15-18
vendor payments 43-2verification
property 14-9veterans benefits 28-22
EW responsibility 28-24referral 28-22referral NOT required 28-23required referral 28-23treatment 28-25veteran’s dependents 28-22VSO 28-22
voluntary contributions and gifts 28-9voluntary quit. See job quit
Wwho determines good cause
failure to cooperate 61-8Williams v Woods 59-5Woods v Woods. See Four Court Caseswork registration
applicant requirements 61-1cause determination 61-2cooperation 61-1employed within previous 30 days 61-1job quit 61-2
employment servicesCentral Intake Unit (CIU) 61-14Refugee Employment Social Services (RESS) 61-15Target Assistance Program (TAP) 61-15
exemptions 61-5documentation 61-5refugees and entrants 61-5
failure to cooperatecause determination
good cause existence 61-9good cause reasons 61-7
Update #Page -48
Medi-CalCalWORKs
missed apointments 61-9no good cause 61-9RCA 43 (RCA notice of a participation problem) 61-8rescheduling appointments 61-9telephone interviews 61-9time frame 61-6who determines good cause 61-8
conciliationearly termination 61-10RCA 44 (notice of good cause determination and conciliation appointment) 61-11rescheduling 61-11scheduling 61-10successful conciliation 61-12telephone interviews 61-11time frame 61-10unsuccessful conciliation 61-12when 61-10written planning 61-12
sanctions 61-12denied/discontinued for other reasons 61-13duration 61-13procedures 61-12
referralsCIU 61-3CIU referral procedure 61-3CIU registration 61-5condition of eligibility 61-2inappropriate referrals 61-3rights and responsibilities 61-2RS3 referral process 61-4
Work Registration. See Employment Services ProgramWright v Woods. See Four Court Cases