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HomeMy WebLinkAboutR23-058 Adoption of New Eagle County Colorado Works Policies DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A Commissioner McQueeney moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2023 - 058 RESOLUTION CONCERNING THE TERMINATION OF CERTAIN EAGLE COUNTY COLORADO WORKS POLICIES AND THE ADOPTION OF NEW EAGLE COUNTY COLORADO WORKS POLICIES WHEREAS,pursuant to C.R.S. § 26-2-716(2.5)the Eagle County Board of County Commissioners (the"Board")adopted the Eagle County Colorado Works Policies on January 31, 2023; and WHEREAS,Eagle County, Colorado ("County") desires to update the Eagle County Colorado Works Policies by terminating existing policies which are no longer valid or required by program rule and adopting new policies which have been approved by the Colorado State Department of Human Services; and WHEREAS,the Eagle County Colorado Works policies adopted January 31, 2023 and listed in Exhibit A, attached hereto and incorporated herein by reference, are no longer valid or required by program rule and County desires to terminate said policies, with approval by the Board; and WHEREAS, County desires to adopt the following Eagle County Colorado Works policies set forth in Exhibit B attached hereto and incorporated herein by reference,with approval by the Board. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT,the Eagle County Colorado Works policies adopted January 31, 2023 listed in Exhibit A are hereby terminated; and THAT,the Eagle County Colorado Works policies listed in Exhibit B are hereby adopted; and THAT, the Board hereby finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the residents of the County of Eagle, State of Colorado. DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A MOVED,READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 12th day of September , 2023. DocuSigned by: c„ `�y COUNTY OF EAGLE, STATE OF .,;( .. COLORADO, By and Through Its `°`°"-°' BOARD OF COUNTY COMMISSIONERS ATTEST: DocuSigned by: Cklitna (-r nt-tA, By: r9Dc2r24c89c440... Clerk to the Board of Kathy Chandler-Henry County Commissioners Chair L44u /�DocuSignne/d��by: J vim^^Y uIE7es2Dr 08t0413... Matt Scherr Commissioner [DocuSigned by:l i.(? CA4AC 28FDAA47A... Jeanne McQueeney Commissioner Commissioner scherr seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-Henry Absent Commissioner Scherr Aye Commissioner McQueeney Aye This resolution passed by 2/0 vote of the Board of County Commissioners of the County of Eagle, State of Colorado 11 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A EXHIBIT A Eagle County Colorado Works Policies adopted January 31, 2023 to be Terminated CW-06 Domestic Violence CW-10 Hardship Extensions CW-20 Supportive Services (Other Assistance) CW-23 Diversion Program CW-24 Workforce Requirements & Employment Outcomes DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A EXHIBIT B Eagle County Colorado Works Policies to be Adopted effective August 1, 2023 CW-06 Domestic Violence CW-20 Other Assistance and Supportive Payment CW-23 Diversion CW-24 Workforce Requirements & Employment Outcomes DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A EAGLE COUNTY Department of Human Services Colorado Works PROGRAM POLICY POLICY TITLE REFERENCE Colorado Works Domestic Violence C.R.S.26-2-716 9 CCR 2503-6 POLICY NO. EFFECTIVE DATE CW-06 August 1, 2023 DHS DIRECTOR APPROVAL BOARD OF COUNTY COMMISSIONERS ADOPTION DATE September 12, 2023 This policy supersedes and replaces the policy of the same number titled"Domestic Violence"approved by the Eagle County Board of County Commissioners on January 31,2023. BACKGROUND & PURPOSE The presence of domestic violence (also known as family violence)may prevent a client from engaging with the standard components of the Colorado Works(CW)program. The purpose of the policy is to identify how Eagle County will support clients impacted by domestic violence(DV), as defined in Colorado Works program rules. DEFINITIONS Client-A current or past applicant or a current or past recipient of a CW grant payment. Colorado Works -The Temporary Assistance for Needy Families (TANF)program in Colorado. County worker-An employee or designated representative of the county department. Domestic violence- (also known as family violence)means a pattern of coercive control one individual inflicts upon another in the context of familial,household, or intimate partner(current or former) relationships including marriage and dating. Violence may be inflicted through a variety of means including,but not limited to: A. Physical acts threatening or resulting in physical injury to the individual, including hitting,punching, slapping or biting; B. Intimidation resulting in fear of imminent bodily harm through the use of gestures, displays of weapons, or destruction of property, including pets; C. Threats of or attempts at physical or sexual abuse or other means of coercion and control, including harm to or threats to harm children, other family members, or pets; D. Sexual abuse or threats to inflict nonconsensual sexual acts, including sexual activity with a minor; E. Mental, emotional, or psychological abuse including degradation, constant put-downs, or humiliation that results in a reduced ability to engage in daily activities; Page 1 of 4 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A F. Isolation from friends, family, or any type of emotional support system; G. Neglect or deprivation of medical care; H. Stalking; I. Economic abuse or control of finances through withholding money or sabotaging attempts to attain economic self-sufficiency; and/or, J. Child molestation, incest. DV survivor -Any person who has experienced or is experiencing DV as defined above. Good cause -means circumstances beyond the control of the client. Good cause includes, but is not limited to, medical emergencies or hospitalization; a client who has a disability or other medical condition(s)requiring additional time and/or assistance; a delayed appointment with the Social Security Administration beyond the client's control; a client who is experiencing domestic violence, a child-only case, and a client who is the head of a single-parent household who has a child under one(1)year of age, or other good cause determined reasonable by the county department using the prudent person principle, including the reasons outlined in 3.608.3. Related to the appeal process, the following circumstances do not constitute good cause: an excessive workload of a party or his or her representative or attorney; when a party obtains legal representation in an untimely manner; a party or his or her representative or attorney's failure to either receive or timely receive, a timely mailed initial decision, or other timely mailed correspondence from the Office of Administrative Courts, the Office of Appeals, or the county department; when a party or his or her representative or attorney has failed to advise the Office of Administrative Courts, the county department, or the Office of Appeals of a change of address or failed to provide a correct address; or any other circumstance which was foreseeable or preventable. Prudent person principle means that,based on experience and knowledge of the program, the county department exercises a degree of discretion, care,judiciousness, and circumspection, as would a reasonable person, in a given case. Statewide automated system -The electronic platform used to calculate public assistance program benefits and grant payments. Workforce Development(WD) -The program provided to clients determined to be work eligible as described in 9 Colo. Code Regs. § 2503-6:3.607. POLICY Eagle County allows clients to voluntarily and confidentially self-identify as survivors of DV,by providing multiple, safe opportunities for clients to disclose this information, and using trained staff to conduct routine assessments. Screening, assessment and discussions about DV occur in a private confidential area. Screening and Assessment Every adult or minor parent on Colorado Works (including clients on child-only cases)must be screened for DV by a worker certified in the Family Violence Option(FVO) at the time of application,before completing a child support referral. Verbal screenings for DV must take place in a private, confidential area where the conversation cannot be overheard by others, and where the client's partner or children are not present. If a conversation is taking place over the phone or by a virtual meeting, the county worker will determine if the client is in a safe environment before discussing the topic. If a confidential environment is not available where a verbal discussion would not be overheard, the screening might be performed non-verbally(using a screening document or form), or the conversation might be deferred to another time. If the screening for DV must be deferred,the Page 2 of 4 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A county will identify that child support good cause is pending in the statewide automated system to ensure that referrals to child support are not made before the client has been screened. DV screenings or discussions will not be initiated, verbally or nonverbally, in the presence of another adult without the CW client's approval. The State Department Domestic Violence Screening Form is a tool that must be added to a client's case file as a record that a screening occurred. Because one"yes"for any item is sufficient to identify a client as a survivor of DV,workers are not required to ask all questions on the form. The individual who conducted the screening and the date it was completed must be documented in the statewide automated system. When a DV screening identifies the client as a survivor of DV, Eagle County will assess the client to determine their needs for support, referrals and waivers. Self-disclosed information remains confidential, unless information disclosed triggers a mandatory reporting requirement or there is an immediate threat to the safety of the client or others. Waiver Eagle County will offer the following good cause waivers for DV survivors: 1. Child Support Services: Eagle County must offer a child support referral waiver to the DV survivor. a. Eagle County will ensure waivers are offered timely and efficiently through the following: i. The determination for the waiver is made during the initial appointment by the intake worker or by the case manager if the initial screening for DV has been deferred. ii. The worker uses the prudent person principle to determine if the client meets the criteria to offer the waiver. 2. Work activities: If a client is identified as a survivor of DV that interferes with the safety and/or ability to participate in the CW Workforce Development(WD)program, Eagle County will offer the client a waiver. 3. Time Clock: If a client is identified as a survivor of DV that has reached or is nearing their 60th month on TANF, Eagle County will offer the client a 60 month time limit extension according to the Eagle County Hardship Extension policy. The determination for the good cause waivers will be made by the Economic Services Manager or their designee. Eagle County will involve the client in the decision to grant a waiver and the client may accept or refuse any waiver offered. Clients will also be provided information about the statewide Address Confidentiality Program. This referral and associated services will be captured in the Individualized Plan(or in case comment for child-only cases). A continued FVO waiver must be reassessed and documented in the statewide automated system every six months. Waivers will be accompanied by documentation in the statewide automated system describing the following: 1. Past,present and ongoing impact of family violence on the client and family. 2. The client's connections to advocacy groups, available resources and support systems. 3. Safety planning(details of the plan do not need to be documented). 4. Participation in and/or waiver work components. 5. Opportunities to improve financial security while maintaining the safety of the client. Referrals Page 3 of 4 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A Eagle County provides referrals to appropriate DV advocacy, counseling, and support services,to include the Bright Future Foundation, Advocate Safehouse Project, Response, the Eagle County Public Health agency, law enforcement, and legal aid. Brochures and other informational handouts regarding domestic and family violence issues are distributed and available in English and Spanish to all CW clients. Training Eagle County staff and any contractor who plays a role in working with CW clients (i.e. intake, eligibility, assessment, case management, investigations, or workforce development) will receive state-sponsored training in recognizing, responding, and referring survivors and/or perpetrators of DV, including associated impacts on economic independence and community resources. Eagle County will verify that internal staff and contracted staff members as described in this paragraph have been trained. Page 4 of 4 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A EAGLE COUNTY Department of Human Services Colorado Works PROGRAM POLICY POLICY TITLE REFERENCE Colorado Works Other Assistance and C.R.S.26-2-706.6;26-2-709 Supportive Services 9 CCR 2503-6 POLICY NO. EFFECTIVE DATE CW-20 August 1, 2023 DHS DIRECTOR APPROVAL BOARD OF COUNTY COMMISSIONERS ADOPTION DATE September 12, 2023 This policy supersedes and replaces the policy of the same number titled"Supportive Services(Other Assistance)" approved by the Eagle County Board of County Commissioners on January 31,2023. BACKGROUND&PURPOSE Colorado Works (CW)is Colorado's Temporary Assistance for Needy Families(TANF)program.Through the program, clients receive help becoming self-sufficient by strengthening their family's economic and social stability. CW serves as a financial safety net for children and their caretakers. Eagle County conducts thorough assessments with the head of household to ensure other assistance and supportive payments are provided for all identified needs. The purpose of this policy is to provide Eagle County workers the guidelines and requirements when administering other assistance or supportive services to clients.Access to these services is contingent upon individual and family needs and within the limits of county resources. DEFINITIONS Assessed need-Any identified need of a client or family receiving CW grant payments beyond ordinary,routine living expenses that is designed to deal with a specific crisis situation or episode of need,is not intended to meet recurrent or ongoing needs,and will not extend beyond four months without a new assessment. Basic Cash Assistance(BCA) -A recurrent cash payment intending to meet ongoing needs. Client-A current or past applicant or a current or past recipient of a CW grant payment. Colorado Works-The TANF program in Colorado. County worker-An employee or designated representative of the county department. Diversion-A short-term cash payment(not to extend beyond four(4)months)intended to meet an episode of need. Statewide automated system-The electronic platform used to calculate public assistance program benefits and grant payments. Supportive payment-A payment and/or service in addition to basic cash assistance or diversion that is based on an assessed need. Workforce Development(WD) -The program provided to clients determined to be work eligible as described in 9 Colo. Code Regs. § 2503-6:3.607. POLICY Eagle County provides supportive payments and other assistance to all eligible CW clients in accordance with federal law, state rule,and the guidelines outlined in this policy. Page 1 of 3 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A Eligibility Clients are able to receive supportive payments if they have an assessed need and: • They are receiving BCA,or • They received a diversion payment in that month(see the Eagle County Diversion Policy),or • They are a non-custodial parent who needs assistance attaching to or retaining employment who is lawfully present and has annual income under$75,000. Assessed Needs An assessed need is any identified need beyond ordinary,routine living expenses that is designed to deal with a specific crisis situation or episode of need,is not intended to meet recurrent or ongoing needs,and will not extend beyond four months without a new assessment. Assessed needs may include: • Paying for school or training programs • Transportation • Personal care or clothing • Housing • Childcare • Financial planning and budgeting • Mediation for non-custodial parents • Counseling/rehabilitation • Incentives for goal achievement • Incentives for gaining and/or maintaining employment • Special medical needs(family planning,therapy/counseling,and dental services)that are not covered by Health First Colorado • Needs of the children in the family including extracurricular activities, incentives for grades/school attendance, and technology • Any other identified need that will help to stabilize the client or whole family Eagle County will assess non-work eligible families for other assistance and/or supportive payments at each eligibility interview,at minimum. Work eligible clients must be assessed for supportive payments by a county worker at least once every 90 days. The results of an assessment or discussion to identify assessed needs for other assistance and/or supportive payments shall be documented in case comments in the Statewide automated system within five business days of the assessment date. Supportive Payments Eagle County may address assessed needs by issuing supportive payments through the Statewide automated system(the Colorado Benefits Management System(CBMS))to the client's Electronic Benefit Transfer account or as a CBMS direct vendor payment,or through other supports offered by community providers. Eagle County's other assistance or supportive payments may not exceed$2,500 in a single payment transaction and$10,000 per rolling 12 month period. Other assistance payments or supportive payments funded through other programs/resources(monetary or not)do not count towards a client's lifetime supportive payment limit. The Eagle County DHS Deputy Director for Economic Services Division or the Director's designee has the discretion to override the amount of other assistance or supportive payments issued to a CW client or family. Clients may request supportive payments at any time through PEAK,the MyCOBenefits application,verbally,or in writing. Eagle County shall take action on all other assistance or supportive payment requests within ten calendar days from the date of request by the client or family. All requests for and decisions to approve or deny supportive payments shall be documented in the Statewide automated system within five business days. Clients may appeal supportive payment denial decisions and Eagle County will adhere to the county and State's appeal process. Page 2 of 3 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A Unallowable Supportive Payments The below assessed needs are not eligible for supportive payments: • Medical services(except for family planning,therapy/counseling,and dental services that are not covered by Health First Colorado) • Needs covered by Title IV of the Social Security Act that supports children in foster care • Needs of a client's children who are not in the home • Juvenile justice related services • Purchase of a capital asset(such as a car,home,investment property,etc.)greater than$5,000 • Any need or request for other family members not under the household of the client Eagle County will provide resources and referrals to clients who demonstrate these assessed needs but will not issue monetary payments to meet the need. Referrals Eagle County workers are responsible for connecting CW clients to resources that will help support their long-term economic security,as well as ensuring clients receive appropriate support in a timely manner.The purpose of referrals is to connect clients with various services available within the community,which clients can continue to access after leaving the CW program. Eagle County workers shall provide referrals for all families. Referrals include but are not limited to: • Housing services • Transportation assistance • Client advocacy services • Prevention and intervention • Health services,including treatment and therapy • Domestic violence supports • Legal services,including mediation • Food resources Employment Incentives Eagle County will also issue incentives with supportive payment funding,per the below guidelines and these incentives will count toward the county limits: • Employment attainment incentive capped at the equivalent of one month's BCA; • Employment retention incentive capped at the equivalent of one month's BCA prior to employment income for each month employment is retained and the household remains on BCA, and • Post TANF payments are provided for up to three months after the household becomes ineligible for BCA and is paid each of the three months at the equivalent of one month's BCA prior to employment income. Household must provide proof of employment retention in the form of check stub or by providing contact information for their employer in order for the Case Manager to verify employment status. Non-Custodial Parent Supportive Payments To support the multi-generation framework,Eagle County may provide supportive payments listed in this policy,and based on an assessed need to non-custodial parents to assist with obtaining and retaining employment.Non-custodial parents should be able to engage in and pay child support payments as a result of these supportive payments. When requested,Eagle County will provide any external documents, for State review,relating to supportive payments outside of this policy. Page 3 of 3 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A EAGLE COUNTY Department of Human Services Colorado Works PROGRAM POLICY POLICY TITLE REFERENCE Colorado Works Diversion C.R.S.26-2-706.6 9 CCR 2503-6 POLICY NO. EFFECTIVE DATE CW-23 August 1, 2023 DHS DIRECTOR APPROVAL BOARD OF COUNTY COMMISSIONERS ADOPTION DATE September 12, 2023 This policy supersedes and replaces the policy of the same number titled"Colorado Works Diversion Program (State and County)" approved by the Eagle County Board of County Commissioners on January 31, 2023. BACKGROUND & PURPOSE Eagle County recognizes that families may have immediate and short-term needs for financial assistance that, if met, can quickly stabilize the family/assistance unit, thereby diverting a need for ongoing cash assistance. In order to meet these needs in the community, Eagle County provides a diversion cash assistance program for qualified families. The purpose of this policy is to identify the eligibility and suitability criteria for diversion payments, outline programmatic components associated with such payments, and establish a period of ineligibility for receiving ongoing cash assistance,barring hardship, once diversion has been issued. Maximum dollar thresholds are also established in this policy. A diversion payment is a needs-based, cash payment designed to meet short-term needs. Payments are designed to address specific crisis situations or episodes of need and are not designed to meet basic ongoing needs. DEFINITIONS Assessed need - Any identified need of a client or family receiving CW grant payments beyond ordinary, routine living expenses that is designed to deal with a specific crisis situation or episode of need, is not intended to meet recurrent or ongoing needs, and will not extend beyond four months without a new assessment. Basic Cash Assistance(BCA) -A recurrent cash payment intending to meet ongoing needs. Client-A current or past applicant or a current or past recipient of a CW grant payment. Colorado Works - The TANF program in Colorado. County worker -An employee or designated representative of the county department. Page 1 of 5 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A Diversion -A short-term cash payment(not to extend beyond four(4)months) intended to meet an episode of need. Statewide automated system -The electronic platform used to calculate public assistance program benefits and grant payments. Supportive payment-A payment and/or service in addition to basic cash assistance or diversion that is based on an assessed need. Workforce Development(WD) -The program provided to clients determined to be work eligible as described in 9 Colo. Code Regs. § 2503-6:3.607. POLICY In Eagle County, diversions are made when: • There is no need for ongoing support to meet the identified need, • There is no need for extensive case management or services, and • The payment is expected to substantially promote or maintain an assistance unit's economic well-being. Eagle County provides cash diversion payments not to exceed$7,500 total per assistance unit to eligible and suitable clients based upon an established need, in conjunction with the determination that the need is not expected to be ongoing. Eligibility To receive a diversion payment, non-financial eligibility criteria for basic cash assistance(BCA)must be met such that the assistance unit could receive a BCA grant payment as determined by the Statewide automated system. As is required to receive BCA,the assistance unit must contain an eligible child or pregnancy, and provide for the needs of clients who are lawfully present in order to receive a diversion. (A diversion may be paid to an assistance unit in which only a child is lawfully present.) Assistance units whose countable income meets the BCA income guidelines (needs standard) may be eligible for a diversion payment. In Eagle County, diversion can be issued to assistance units whose countable income exceeds the needs standard and is less than 225% of the Federal Poverty Level (effective January 1st of each year). Assessment. Need and Suitability Eagle County assesses members of the assistance unit at the time of a Colorado Works application and at other relevant times to identify whether BCA or diversion is the most beneficial program for the client. In addition to identifying whether the client would be better served by BCA or diversion, the purpose of the assessment is to identify the needs of the client, and whether diversion is suitable to meet the short-term needs of the client such that they will be able to meet their long-term economic security goals. Assessment for diversion may take place through informal discussion during the eligibility interview and is not required to take place using a specific form. Case comments must identify that diversion was considered, and reasons why BCA or diversion was determined to be the most appropriate option for assistance. A diversion assistance unit must demonstrate a specific short-term need which, if met,will stabilize the assistance unit, and is likely to ensure long-term economic well-being. The following criteria must be established: Page 2 of 5 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A • The client does not need long-term cash assistance. o Eagle County will determine that by: ■Client statement, ■Verification of employment and/or other income that will be sufficient to assure long-term self-sufficiency. Self-sufficiency will be determined by comparing total household monthly income to total household monthly expenses for shelter, food, transportation, medical needs and personal items as identified by the client, •Documenting a non-recurring need for a specific item or type of assistance as a means to attain or maintain long term self-sufficiency, and •Documenting that the diversion payment amount is sufficient to divert the family from assistance and assure long-term self-sufficiency. • The client demonstrates a specific short-term need. (The estimated cost of the need may be established without external verification by accepting a client declaration determined to be reasonable according to the Prudent Person Principle.) A short-term crisis or episode of need, four months or less in duration,may include time-limited family emergencies such as a death in the immediate family; illness in the immediate family, documented by a physician as requiring the care of the parent or caretaker; a family disaster such as a fire, flood or major crime victimization; eviction necessitating a search for housing; threat of gas/electricity shutdown, food shortages, family care needs, acquiring primary transportation, breakdown of primary transportation, short-term legal issues, substance abuse/drug or alcohol rehabilitation not covered by Medicaid and other situations which are determined by the County as meeting the definition of a time-limited family emergency beyond the family's control. • The client must have a plan to be able to support themselves ongoing if the one-time crisis situation can be resolved. • Lifetime maximum per household for diversion grants shall not exceed five (5) grants. If the client has a specific short-term need, but a diversion payment is not determined to be suitable for the client, Eagle County will continue to determine eligibility for BCA and issue supportive payments to the client in accordance with the Eagle County Supportive Payment policy. Period of Ineligibility When a diversion is issued, the client shall agree not to receive any further Colorado Works assistance in the county where he or she received the diversion payment or any other county for a period of time to be established by the county that issued the diversion payment. For this reason,prior to issuing a diversion payment, Eagle County will determine that ongoing support to meet the need is not anticipated. This Period of Ineligibility(POI) shall start in the month that the payment is provided and shall not be longer than the equivalent maximum grant payment for the household size over the same period of time. The POI may be waived if there is an identified hardship. Hardship for this purpose is defined as an unforeseen, unexpected and otherwise unmanageable event or crisis. The ECDHS ES Division Director or their designee must approve any good cause exception to the period of ineligibility. Good cause exceptions are: • Parent ability to work: Layoff due to a workforce reduction; or the parent/caretaker has a disability that interferes with work activity. Objective Criteria: Physician or mental health professional statement or receipt of SSI/OASDI. Page 3 of 5 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A • Pregnancy: The single caretaker is pregnant. The good cause exception can be granted only within a period not to exceed 12 weeks which can extend from the ninth month of pregnancy through the 3`d month of infant care. Objective Criteria: Verification of pregnancy status and request by the parent to provide care and bonding. • Disabled child needing care: The parent/caretaker is required in the home on a full-time basis to care for the disabled child. Objective Criteria: Physician statement or certification by a Community Centered Board. • Lack of child care: There is no available childcare while the parent participates in work activity. Objective Criteria: The Department verifies absence of relative, legally exempt or licensed childcare. • Lack of Transportation: There is no transportation to work activity. Objective Criteria: The Department will verify the absence of public transportation and the absence of private transportation that could be accessed by the participant. • Domestic violence: Separation due to domestic violence or child abuse; or, there is an imminent risk of domestic violence to the participant. Objective Criteria: The parent/caretaker makes such a request for exception and there is documentation of law enforcement reports of intervention to protect the parent/caretaker from domestic violence. • Family trauma: Family disaster such as a fire, flood or major crime victimization, or eviction(through no fault of the family) necessitating a search for housing; death or incarceration of a parent, spouse or caretaker; death of a child or the need to provide care for a family member; or other situations which are determined by the ECDHS ES Division Director as meeting the definition of a family disaster. Objective Criteria: Verification through independent sources of a family disaster; or, assessment and statement by a mental health professional with a plan for counseling that will enable the family to restore family functions; or, a statement by a physician that the parent/caretaker is needed in the home to provide care for another family member. Payment Diversion payments will be made through the Statewide automated system. A diversion payment may not exceed$7,500 per assistance unit. The actual payment amount of each diversion will be based on the client's estimated need. The County Director or designee has the discretion to override the amount of a diversion if a hardship exists. In Eagle County,the County Director designates override decisions to the Economic Services Manager or their designee. In addition to diversion payments, eligible clients may receive supportive payments based on the assessed needs of the assistance unit. After a diversion payment has been issued to a client, the client shall not be asked to verify how the funds were spent. Allowable Use of Funds Diversion assistance may be used to assist clients with any short-term need identified by Eagle County which, if met, will help to alleviate the client's identified barriers to employment or economic well-being, except for the following needs: Page 4 of 5 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A • Medical services(except for family planning, therapy/counseling, and dental services that are not covered by Health First Colorado). • Needs covered by Title IV of Social Security Act that supports children in foster care. • Needs of a client's children who are not in the home. • Juvenile justice related services. • Purchase of a capital asset(such as a car, home, investment property, etc.) greater than $5,000. Terms Prior to issuing a diversion payment in Eagle County, a discussion takes place with the client to establish the following: • The reason why ongoing cash assistance is not a need. • The client understands and agrees to the POI. • The possible impacts on other assistance, including the loss of categorical eligibility for SNAP, transition to low income childcare through the Colorado Child Care Assistance Program, and any other programs the client may benefit from through other agencies. The discussion shall be documented through comments in the Statewide automated system within five business days of the date of the diversion discussion. Page 5 of 5 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A EAGLE COUNTY Department of Human Services Colorado Works PROGRAM POLICY POLICY TITLE REFERENCE Colorado Works Workforce Requirements and C.R.S. 26-2-703(21);26-2-711(1)(b) and(5)(a)(b); Employment Outcomes 26-2-714(5.5) 9 CCR 2503-6 POLICY NO. EFFECTIVE DATE CW-24 August 1, 2023 DHS DIRECTOR APPROVAL BOARD OF COUNTY COMMISSIONERS ADOPTION DATE September 12, 2023 This policy supersedes and replaces the policy of the same number titled"Colorado Works Workforce Requirements and Employment Outcomes)" approved by the Eagle County Board of County Commissioners on January 31, 2023. BACKGROUND & PURPOSE The Colorado Works (CW)Workforce Development(WD)program is designed to engage clients with services, opportunities,resources and tools needed to successfully obtain employment. For clients who are not able to work, the CW WD program offers support and services to increase employability and promote family safety and stability. The purpose of this policy is to ensure Eagle County workers provide work-eligible clients opportunities to engage in initial and ongoing program activities. This policy also provides guidance on how to deliver employment and training services, and utilize program resources, such as the Work Verification Plan and the Work Activity Definition Guide to connect clients to employment and training activities. DEFINITIONS Assessed need -Any identified need of a client or family receiving CW grant payments beyond ordinary, routine living expenses that is designed to deal with a specific crisis situation or episode of need, is not intended to meet recurrent or ongoing needs, and will not extend beyond four months without a new assessment. Client-A current or past applicant or a current or past recipient of a CW grant payment. Collateral contact-A person outside the client's household(excluding sponsor(s) and landlqrd who also live in the home)who has first-hand knowledge of the client's circumstance and provides a verbal or written confirmation thereof. This confirmation may be made either in person, in writing, electronically submitted, or by telephone. Acceptable collateral contacts include but are not limited to: employers, landlords, social/migrant service agencies, and medical providers who can be expected to provide accurate third-party verification. The name/title of the collateral contact as well as the information obtained must be documented in the statewide Statewide automated system. Page 1 of 10 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A Colorado Works (CW) -The Temporary Assistance for Needy Families (TANF)program in Colorado. County worker -An employee or designated representative of the county department. Demonstrable evidence (DE) -Evidence that a client has refused to comply with the workforce program. Good cause -means circumstances beyond the control of the client. Good cause includes,but is not limited to, medical emergencies or hospitalization; a client who has a disability or other medical condition(s)requiring additional time and/or assistance; a delayed appointment with the Social Security Administration beyond the client's control; a client who is experiencing domestic violence, a child-only case, and a client who is the head of a single-parent household who has a child under one (1)year of age, or other good cause determined reasonable by the county department using the prudent person principle, including the reasons outlined in 3.608.3. Related to the appeal process, the following circumstances do not constitute good cause: an excessive workload of a party or his or her representative or attorney; when a party obtains legal representation in an untimely manner; a party or his or her representative or attorney's failure to either receive or timely receive, a timely mailed initial decision, or other timely mailed correspondence from the Office of Administrative Courts, the Office of Appeals, or the county department; when a party or his or her representative or attorney has failed to advise the Office of Administrative Courts,the county department, or the Office of Appeals of a change of address or failed to provide a correct address; or any other circumstance which was foreseeable or preventable. Prudent person principle (PPP) -Based on experience and knowledge of the program,the county department exercises a degree of discretion, care,judiciousness, and circumspection, as would a reasonable person, in a given case. Sanction -A reduction in CW grant payments for an established period of time as a result of not participating in the WD program. Signature -Handwritten signatures, electronic signature techniques, recorded telephonic signatures, or documented gestured signatures. A valid handwritten signature includes a designation of an x. For Individualized Plans(IP) and conditions agreements, a verbal agreement is an acceptable signature and must be substantiated with an electronic, recorded telephonic, or written agreement of the terms. Statewide automated system -The electronic platform used to calculate public assistance program benefits and grant payments. Supportive payment-A payment and/or service in addition to basic cash assistance or diversion that is based on an assessed need. Workforce Development(WD) -The program provided to clients determined to be work eligible as described in 9 Colo. Code Regs. § 2503-6:3.607. POLICY Initial Workforce Development Work Eligible Clients Eagle County will ensure all work-eligible clients are referred to the WD program during the eligibility appointment. Cases that do not have a work-eligible adult are considered"child only"cases and these cases are not required to participate in the WD program. Clients are provided the date and time of their first WD program appointment or orientation, as well as who to contact if they need to reschedule the first appointment or their orientation. Clients have the ability to reschedule their first WD appointment or orientation within the first full month of being referred to the program. Demonstrable Evidence (DE) Page 2 of 10 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A If a client does not develop an IP collaboratively with the county worker upon referral to the WD program and develop, sign and submit the signed Condition Agreement, this shall be considered a DE which will result in the closure of the grant payment. Eagle County workers must make clients aware of demonstrable evidence during the eligibility appointment and/or when the client is referred to the WD program. Workforce Development Screening A WD screening must be completed within 30 calendar days from the date of application for work-eligible clients. The WD screening is conducted automatically through the statewide automated system during the Interactive Interview. The WD screening collects a client's basic skills,past employment history, and employability. Workforce Development Assessment Eagle County uses the State prescribed WD assessment with all work-eligible clients. The assessment must be completed at a client's first WD appointment and at least once every six months. • The WD assessment must be completed prior to and shall be utilized to inform the development of a client's IP. • The WD assessment shall be documented in case comments in the Statewide automated system within 5 business days of the assessment date. • Eagle County workers will also use the WD assessment to determine the issuance of supportive payments. Client's may share circumstances that impact their employability during the WD assessment, including: • Domestic violence • Substance use • Resolving medical or mental health issues • Actively seeking social security income • Pregnancy • Primary care for an infant younger than 12-months • Primary care for a disabled family member • Child welfare involvement • No available child care • Lack of transportation • Homelessness or inadequate housing • Other family emergencies on a case-by-case basis If these circumstances are present,the Eagle County worker must list barrier activities in the Statewide automated system(Plan screen,Needs Assistance section, etc.). However,barrier activities are not required to be added to a client's IP. Clients are not required to provide documentation for the circumstances listed above. However,the client must create a plan in partnership with the county worker to remain engaged in the WD program. Eagle County workers reference the program's Work Activity Definition Guide on how to apply activities. Condition Agreement Page 3 of 10 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A Eagle County workers use the State prescribed Condition Agreement that clearly outlines the expectations of Eagle County and the client. The county worker shall review the Condition Agreement with the client within 30 calendar days from the date of the WD screening,usually during the Workforce Development Assessment meeting. Initial Individualized Plan (IP) The initial IP shall be developed at the same time the Eagle County worker and client review, sign and submit the Condition Agreement(within 30 calendar days from the date of the WD Screening). The initial IP shall be developed collaboratively between the Eagle County Worker and the client, addressing any needs, goals, and supports the client or their family may have. The initial IP shall be comprehensive including matters relating to securing and maintaining training, education, or work. No abbreviations or acronyms shall be used on the IP. The IP identifies goals and determines manageable action steps for satisfying the objectives a client has. The Eagle County worker shall ensure the client understands the terms of the initial IP and clients must sign the initial IP (see the signature criteria in the definition section of this policy). The initial IP shall be documented in case comments in the Statewide automated system within five business days of the initial IP date. Ongoing Workforce Development Case Management Eagle County's workers must have contact with WD clients at least once every 90 days, but maintain the flexibility to meet more frequently. The contact may include an update to the IP if needed and shall include an assessment for supportive payment. Contact attempts that are unsuccessful shall be documented in the Statewide automated system within five business days. Ongoing Workforce Development Assessment The State prescribed WD Assessment shall be completed at least once every six months and shall be documented in case comments in the Statewide automated system. In addition, the State prescribed WD assessment must be completed by the new county of record within 30 days of a county transfer(based on the date of the transfer county code in the Statewide automated system). To ensure the client is assessed timely following a county transfer, Eagle County will contact the client within five business days of being notified of the transfer,to schedule an appointment or conduct a WD assessment over the phone. Individualized Plan Modification Either a client or an Eagle County WD worker may request a modification of the IP. Any modification made will result in a new IP that must have a valid form of Signature (see the Definitions Section of this policy) and date by the client. If the client does not agree with the modification, they may request due process through the county and/or State level hearing process. In addition, an updated IP must be completed by the new county of record within 30 days of a county transfer(based on the date of the transfer county code in the statewide automated system). To ensure the client's IP is updated timely following a county transfer, Eagle County will contact the client within five business days to schedule an appointment or update the IP over the phone. The IP will be updated immediately following the WD assessment. IP modifications or new IPs shall be documented in case comments in the Statewide automated system within five business days of the new IP or IP modification date. Work Activities Engaged in Work Activities Page 4 of 10 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A Work eligible clients are required to engage in the WD program through participation in actions and activities that are selected in partnership with an Eagle County worker. All actions and activities in the IP shall relate to the outcome of both initial and ongoing assessments. The statewide automated system shall accurately reflect all activities that a client is participating in,regardless if that activity is included in the IP. Eagle County workers will reference the Work Activity Definition guide to apply and stack appropriate activities (such as a transportation barrier activity with a job search activity). Eagle County workers will record participation in work activities in the Statewide automated system as reported by the Colorado Works participant or gathered from other sources. Allowable Work Activities Work activities are defined in greater detail in Colorado's federally approved Work Verification Plan. Allowable work activities include: 1. Employment, such as full-time or part-time employment, subsidized employment, on the job training, and temporary employment. 2. Education, such as pursuing a degree,high school equivalency,job skills training, English as a second language courses, or pursuing a certificate. 3. Volunteer work, such as community service, work experience programs, and unpaid internships. 4. Search for work, such as applying for jobs, interviewing, attending job fairs, and attending hiring events. 5. Job readiness activities, such as interpreting labor market information, identifying references,building job search skills, building cultural competencies, substance abuse and mental health treatment, mitigating the effects of domestic violence, and rehabilitation activities. Eagle County WD clients are considered to be engaged in WD program requirements if they are participating in any work activity listed above, a barrier activity, or any other work activity in the Work Verification Plan. Client's will report their engagement(number of hours) in a work activity in the month by the 5th of each month (with the exception of work activities that allow projecting hours). Eagle County worker will reference the Work Verification Plan to allow as much flexibility as possible for the client's engagement reporting method. • Allowable ways to report engagement include: o Client declaration that is made in writing, such as an email communication, or made verbally with supporting documentation entered into the State's automated system or the client's case file. • Examples of client declaration include,but are not limited to: a client declaring how much time is spent on a job application for their job search, a client submitting a timesheet declaring homework hours for an educational activity, or a client providing the number of hours spent in workplace soft skills training at a work experience site. If the number of hours declared by the client falls outside of generally recognized practices, additional substantiation of hours may be warranted. o Pay stubs, timesheets, tracking sheets, or employer-issued documentation. o School-issued documentation including progress reports,report cards, and attendance records. o Interfaced electronic data from a credible source such as the National Directory of New Hires (NDNH). o Colorado's Department of Labor& Employment Job Bank, also known as Connecting Colorado. o Collateral contact. For the purposes of substantiating hours, a Collateral Contact could include worksite supervisors, employers, human resource departments, school officials, or other individuals with firsthand observation or experience with the information that is being verified. Page 5 of 10 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A o Projecting participation hours for up to six months at a time (for paid work activities). o If no other means to substantiate hours exists,PPP, which is the Eagle County workers' reasonable judgment of actual hours, can be documented. The Eagle County worker will record a client's program engagement,through the number of hours a client has spent in an activity, in the statewide benefits management system within five business days of the client reporting, or an Eagle County worker determining engagement in an activity. Fair Labor Standards Act Eagle County WD clients in paid work experience activities shall be entitled to the same wages and benefits, including but not limited to, sick leave, holiday and vacation pay, as offered to employees who are not WD clients and who have similar training or experience performing the same or similar work at a specific workplace. Clients in unpaid work experience activities are entitled to all rules under the Fair Labor Standards Act as indicated in the Work Verification Plan. Good Cause and Re-engagement Good Cause Eagle County WD clients may report good cause for not engaging in WD at any time during the current application period. Verification for good cause is not required to be provided by the client. The Eagle County worker shall use the prudent person principle to determine good cause which may be reported by the client in person, virtually,telephonically, or electronically. Eagle County workers must enter the good cause determination in the State automated system within five business days. Good cause for the client may include, but is not limited to: 1. Breakdown in child care arrangements 2. Lack of available and appropriate child care 3. Remotely located without transportation 4. Breakdown in transportation arrangements with no feasible alternative 5. School obligations that frequently necessitate a parent's or caretaker's attendance 6. Loss of housing or a housing crisis that might result in homelessness or eviction 7. Medical emergencies, including mental health, substance abuse, or crisis, involving anyone in the household 8. Physical or mental disability or illness of the client or an individual in the client's care 9. Legal proceedings for the client or other immediate family members 10. Employment issues when layoffs occur,wages are below applicable federal and state minimum wage standards,working conditions present a risk to health or safety, or workers' compensation protection does not exist 11. Client's incarceration 12. Jury duty 13. Death of an immediate family member or authorized representative 14. Other situations as determined by the ECDHS ES Division Director or designee. Good cause does not constitute an exemption from WD program requirements or time limits. If a client reports there is good cause criteria for not participating in the WD program, a sanction or case closure will not be imposed. Eagle County will follow the state prescribed process for re-engagement to include good cause, re-engagement, sanctioning, and closing a case. Page 6 of 10 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A Even though good cause does not constitute an exemption from the WD program, Eagle County workers will consider good cause when granting a program extension. Re-engagement There may be instances where a client is unable to comply with WD requirements, such as: • Missing a scheduled meeting • Not participating with the IP In these instances, the Eagle County worker will send a request for the client to report good cause through the client's preferred method of contact(a phone call,text message, or email) in addition to a written notice sent through the Statewide automated system. The client has 11 calendar days to report good cause for being unable to comply with the WD requirements in their IP. Eagle County workers will make every effort to re-engage clients immediately over the phone or through a virtual platform. Re-engaging clients using these methods does not require a new or updated IP and serves as the re-engagement appointment if the client provides a written or verbal waiver that written notice of the scheduled appointment(described below)is not necessary. Scheduling the re-engagement appointment At the time of the good cause request, the re-engagement appointment invitation will be sent through the Statewide automated system. The client shall be provided written notice of the appointment at least four calendar days,but no more than 11 calendar days in advance. The written notice shall include: 1. The date and time for the appointment. 2. The opportunity to reschedule the appointment or make other arrangements in the event of good cause. 3. The opportunity for the client to reschedule their re-engagement appointment once. However, the request to reschedule must be made prior to the original re-engagement appointment date and time. a. The rescheduled appointment cannot exceed 15 calendar days from the original re-engagement appointment. Timeframes for rescheduling the re-engagement appointment include: i. The Eagle County worker has four calendar days to respond to the client's request to reschedule the re-engagement appointment. ii. After the Eagle County worker responds to the reschedule request, and schedules a new re-engagement appointment date,the client shall be provided written notice of the rescheduled appointment within at least four calendar days,but no more than 15 calendar days in advance. If the client reports good cause, or the Eagle County worker determines good cause at any time during the re-engagement schedule process, even after the 11 day calendar period the client has to report good cause, the re-engagement process ends. The Eagle County worker will enter a case comment including the date and type of contact made to determine good cause into the Statewide automated system within five business days of determining good cause. Attending the Re-engagement Appointment Page 7 of 10 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A Once the client attends the re-engagement appointment, with or without good cause, the re-engagement process ends. The Eagle County worker will conduct an assessment to determine if the client can benefit from supportive payments to re-engage in the program. The Eagle County worker or the client may request to modify the IP during the re-engagement appointment, but modifying the IP is not required. The assessment results and any updates made to the IP during the re-engagement appointment shall be documented in the case comments in the Statewide automated system within five business days of the re-engagement appointment date. Missing the Re-engagement Appointment If the client misses the re-engagement appointment, and makes no attempts to reschedule prior to the scheduled appointment, and the client does not provide good cause, a sanction will be applied to the grant payment and the following process shall occur: 1. The Eagle County worker will document the unsuccessful outcomes of the attempts to re-engage the client in the Statewide automated system within five business days. 2. A notice of grant payment reduction based on the sanction will be sent. 3. If good cause is provided after the unsuccessful outcome of the re-engagement attempts is entered into the Statewide automated system,the sanction shall be reversed. Exceptional Dis-engagement If the client attends the re-engagement appointment but does not provide good cause, a sanction will not be imposed,unless the Eagle County worker determines that there has been exceptional dis-engagement by the client. Exceptional dis-engagement is evidenced by repetitive or cumulative attendance at re-engagement appointments without reporting good cause. The client's pattern of exceptional dis-engagement must clearly demonstrate repetitive dis-engagement from the program over a span of not more than two months,three consecutive times in one month or four consecutive times in two months. Eagle County workers will follow the state prescribed exceptional dis-engagement determination process before applying a sanction. Sanctions Effect of a sanction on the grant payment Eagle County workers are responsible for explaining what actions may cause a sanction(see the re-engagement section in this policy), when the client will be subject to a sanction, and the sanction process defined below to all WD clients. This conversation between the Eagle County WD worker and client must occur during the review of the Condition Agreement and during all IP modifications. A case comment with a summary and date of the conversation must be entered in the Statewide automated system within five business days. The CW grant payment for the entire household shall be reduced due to a sanction imposed against a member of the assistance unit as follows: • First level sanction: The reduction for the first level sanction shall be one dollar($1.00), • Second, and Third level sanctions: The reduction for the second, and third instance of sanction shall be 25%of the client's assistance unit's grant payment. The sanction shall be in effect for one month for each level of sanction. A first, second, or third instance of sanction shall progress to the next level of sanction if the client does not re-engage in the WD program(defined in the re-engagement section of this policy)by the end of the month that the sanction is being served. • Fourth level sanction: The reduction for a fourth level of a sanction is 100% and shall result in a case closure of the grant payment. The closure shall be in effect for one month. A new application for CW grant payments is required if the household would like to receive benefits after the sanction is served. Page 8 of 10 DocuSign Envelope ID:F8F61593-EF1 B-42EE-A22A-35A6DBAFEE3A Serving a sanction All sanctions imposed by Eagle County must be served by the client. If a client has had a break in the grant payment for one month or more, the sanction shall be considered served. If a client reapplies for the CW grant payment anytime within the calendar month that they are serving a sanction,the client must serve the sanction by having a reduction in benefits according to the first, second, or third level sanctions, or by having a case closed for a fourth level sanction. Sanctioning more than one client in an assistance unit Each CW case can experience no more than one sanction level in a month. If multiple clients in the same assistance unit have sanctions, the sanctions will be served simultaneously and at the higher sanction level when multiple sanction levels exist. Re-engagement following a sanction When a client who is serving a sanction contacts the Eagle County worker and indicates an interest in participating in the WD program, an assessment will be conducted and an IP will be developed. Once the IP is signed,the sanction will not progress to the next sanction level unless a new instance of non-compliance occurs. The Eagle County worker will enter the re-engagement date into the statewide automated system along with a case comment with the results of the assessment and summary of the IP within five business days of the re-engagement date. When a client is serving a sanction based on exceptional dis-engagement, the client will be considered re-engaged when they attend a re-engagement appointment. Appeal of a Sanction The WD client has the right to appeal Eagle County's sanction. The client can utilize the local level dispute resolution process and/or a state level hearing process. The appeal period for proposed sanctions begins with the mailing of a notice of sanction that lists the proposed action and the client's appeal rights. A notice of proposed action shall not be issued by Eagle County for proposed sanctions until the re-engagement process has been completed. Sanctions from other counties and states All sanctions shall be served when a client moves from one county to another. The new county may become aware of good cause for previous non-participation and may reverse the sanction if appropriate. Sanctions issued in other states will not be recognized in the State of Colorado. Workforce Development Outcomes The Eagle County worker is responsible for capturing and recording all client outcomes in the Statewide automated system. The worker will check-in with the client at least once every 90 days, and more frequently if needed, to capture outcomes. Outcomes that must be recorded in the Statewide automated system are: • Progress towards goals (such as enrolling in school) • Job attainment Page 9 of 10 DocuSign Envelope ID:F8F61593-EF1B-42EE-A22A-35A6DBAFEE3A Eagle County workers will make the best effort to capture and record: • Attainment of a credential or certificate • Job wage • Job O*Net Code • Job title • Employer name Page 10 of 10