A person deemed eligible for benefits under this chapter is
subject to all other state child care assistance requirements including, but
not limited to, provider requirements under Iowa Code chapter 237A and provider
reimbursement methodology. The department shall determine the number of units
of service to be approved.
(1)
Financial eligibility. Financial eligibility for
child care
assistance shall be based on federal poverty levels as determined by the Office
of Management and Budget and on Iowa's median family income as determined by
the U.S. Census Bureau. Poverty guidelines and median family income amounts are
updated annually. Changes shall go into effect for the
child care assistance
program on July 1 of each year.
a.
Income limits.
(1) For
initial eligibility, an applicant family's nonexempt gross monthly income as
established in paragraph 170.2(1)
"c" cannot exceed the amounts
in this subparagraph.
1. 160 percent of the
federal poverty level applicable to the family size for children needing basic
care; or
2. 200 percent of the
federal poverty level applicable to the family size for children needing
special-needs care; or
3. 85
percent of Iowa's median family income, if that figure is lower than the
standard in numbered paragraph "1" or "2."
(2) For ongoing eligibility, at the time of a
family's annual eligibility redetermination as described in subrule 170.3(5),
if the family's nonexempt gross monthly income as established in paragraph
170.2(1)
"c" exceeds the amounts in subparagraph
170.2(1)
"a"(1), the family may continue to be eligible as long
as the family's nonexempt gross monthly income does not exceed the amounts in
this subparagraph.
1. 225 percent of the
federal poverty level applicable to the family size for children needing basic
care or special-needs care; or
2.
85 percent of Iowa's median family income, if that figure is lower than the
standard in numbered paragraph "1."
(3) For ongoing eligibility, at the time of a
family's annual eligibility redetermination as described in subrule 170.3(5),
if the family's nonexempt gross monthly income as established in paragraph
170.2(1)
"c" exceeds the amounts in subparagraphs
170.2(1)
"a"(1) and 170.2(1)
"a"(2), the family
may continue to be eligible as long as the family's nonexempt gross monthly
income does not exceed the amounts in this subparagraph.
1. 250 percent of the federal poverty level
applicable to the family size for children needing basic care; or
2. 275 percent of the federal poverty level
applicable to the family size for children needing special-needs
care.
b.
Exceptions to income limits.
(1) A person who is participating in
activities approved under the PROMISE JOBS program is eligible for child care
assistance without regard to income if there is a need for child care
services.
(2) A person who is part
of the family investment program or whose earned income was taken into account
in determining the needs of a family investment program recipient is eligible
for child care assistance without regard to income if there is a need for child
care services.
(3) Protective child
care services are provided without regard to income.
(4) In certain cases, the department will
provide child care services directed in a court order.
(5) Child care services for licensed foster
parents who need child care for foster children are provided without regard to
income.
c.
Determining gross income. Eligibility shall be determined
using a projection of income based on the best estimate of future income. In
determining a family's gross monthly income, the
department shall consider all
income received by a family member from sources identified by the U.S. Census
Bureau in computing median income, unless excluded under paragraph
170.2(1)
"d."
(1) Income
considered shall include wages or salary, net profit from farm or nonfarm
self-employment, social security, dividends, interest, income from estates or
trusts, net rental income and royalties, public assistance or welfare payments,
pensions and annuities, unemployment compensation, workers' compensation,
alimony, child support, veterans pensions, cash payments, casino profits,
railroad retirement, permanent disability insurance, strike pay and living
allowance payments made to participants of the AmeriCorps program. "Net profit
from self-employment" means gross income less the costs of producing the income
other than depreciation. A net loss in self-employment income cannot be offset
from other earned or unearned income.
(2) For migrant seasonal farm workers, the
monthly gross income shall be determined by calculating the total amount of
income earned in a 12-month period preceding the date of application and
dividing the total amount by 12.
(3) When income received weekly or once every
two weeks is projected for future months, income shall be projected by adding
all income received in the period being used for the projection and dividing
the result by the number of instances of income received in that period. The
result shall be multiplied by four if the income is received weekly, or by two
if the income is received biweekly, regardless of the number of weekly or
biweekly payments to be made in future months.
d.
Income exclusions. The
following sources are excluded from the computation of monthly gross income:
(1) Per capita payments from or funds held in
trust in satisfaction of a judgment of the Indian Claims Commission or the
court of claims.
(2) Payments made
pursuant to the Alaska Claims Settlement Act, to the extent the payments are
exempt from taxation under Section 21(a) of the Act.
(3) Money received from the sale of property,
unless the person was engaged in the business of selling property.
(4) Withdrawals of bank deposits.
(5) Money borrowed.
(6) Tax refunds.
(7) Gifts.
(8) Lump-sum inheritances or insurance
payments or settlements.
(9)
Capital gains.
(10) The value of
the Supplemental Nutrition Assistance Program (SNAP) allotment under the Food
and Nutrition Act of 2008.
(11) The
value of USDA donated foods.
(12)
The value of supplemental food assistance under the Child Nutrition Act of 1966
and the special food program for children under the National School Lunch
Act.
(13) Earnings of a child 14
years of age or younger.
(14) Loans
and grants obtained and used under conditions that preclude their use for
current living expenses.
(15) Any
grant or loan to any undergraduate student for educational purposes made or
insured under the Higher Education Act.
(16) Home produce used for household
consumption.
(17) Earnings received
by any youth under the Workforce Investment Act (WIA).
(18) Stipends received for participating in
the foster grandparent program.
(19) The first $65 plus 50 percent of the
remainder of income earned in a sheltered workshop or work activity
setting.
(20) Payments from the
Low-Income Home Energy Assistance Program.
(21) Agent Orange settlement
payments.
(22) The income of the
parents with whom a teen parent resides.
(23) For children with special needs, income
spent on any regular ongoing cost that is specific to that child's
disability.
(24) Moneys received
under the federal Social Security Persons Achieving Self-Sufficiency (PASS)
program or the Income-Related Work Expense (IRWE) program.
(25) Income received by a Supplemental
Security Income recipient if the recipient's earned income was considered in
determining the needs of a family investment program recipient.
(26) The income of a child who would be in
the family investment program eligible group except for the receipt of
Supplemental Security Income.
(27)
Any adoption subsidy payments received from the department.
(28) Federal or state earned income tax
credit.
(29) Payments from the Iowa
individual assistance grant program (IIAGP).
(30) Payments from the transition to
independence program (TIP).
(31)
Payments to volunteers participating in the Volunteers in Service to America
(VISTA) program. Exception: This exemption will not be applied when the
director of ACTION determines that the value of all VISTA payments, adjusted to
reflect the number of hours the volunteer is serving, is equivalent to or
greater than the minimum wage then in effect under the Fair Labor Standards Act
of 1938 or the minimum wage under the laws of the state where the volunteer is
serving, whichever is greater.
(32)
Reimbursement from the employer for job-related expenses.
(33) Stipends from the preparation for adult
living (PAL) program.
(34) Payments
from the subsidized guardianship waiver program.
(35) The earnings of a child aged 18 or under
who is a full-time student.
(36)
Census earnings received by temporary workers from the Bureau of the
Census.
(37) Payments for major
disaster and emergency assistance provided under the Disaster Relief Act of
1974 as amended by Public Law
100-707, the Disaster Relief and Emergency
Assistance Amendments of 1988.
e.
Family size. The
following people shall be included in the family size for the determination of
eligibility:
(1) Legal spouses (including
common law) who reside in the same household.
(2) Natural mother or father, adoptive mother
or father, or stepmother or stepfather, and children who reside in the same
household.
(3) A child or children
who live with a person or persons not legally responsible for the child's
support.
f.
Effect of temporary absence. The composition of the family
does not change when a family member is temporarily absent from the household.
"Temporary absence" means:
(1) An absence for
the purpose of education or employment.
(2) An absence due to medical reasons that is
anticipated to last less than three months.
(3) Any absence when the person intends to
return home within three months.
g.
Resource limits. For
initial and ongoing eligibility, family resources may not exceed $1
million.
(2)
General eligibility requirements. In addition to meeting
financial requirements, the child needing services must meet age, citizenship,
and residency requirements. Each
parent in the household must have at least one
need for service and shall cooperate with the
department's quality control
review and with investigations conducted by the
department of inspections and
appeals.
a.
Age. Child care
shall be provided only to children up to age 13, unless they are children with
special needs, in which case child care shall be provided up to age 19. When a
child reaches the age of 13, or, as applicable, the age of 19, during the
certification period, eligibility shall continue until the end of the approved
certification period.
b.
Need for service. Except for assistance provided under
subparagraph 170.2(2)
"b"(3), assistance shall be provided to a
two-
parent family only during the parents' coinciding hours of participation in
training, employment, or job search unless one
parent is permanently disabled
as described in subparagraph 170.2(2)
"b"(4). Each
parent in
the household shall meet one or more of the following requirements:
(1) The
parent is in academic or vocational
training. Training shall be on a full-time basis. The training facility shall
define what is considered as full-time. Part-time training may be approved only
if the number of credit hours to complete training is less than that required
for full-time status, the required prerequisite credits or remedial course work
is less than that required for full-time status, or training is not offered on
a full-time basis.
Child care services may be provided for the
parent's hours
of participation in the academic or vocational training and for actual travel
time between the
child care location and the training facility.
1. Child care provided while the parent
participates in postsecondary education leading up to and including a
baccalaureate degree program or vocational training shall be limited to a
24-month lifetime limit. A month is defined as a fiscal month or part thereof
and shall generally have starting and ending dates that fall within two
adjacent calendar months but shall only count as one month. Time spent in high
school completion, adult basic education, high school equivalency, or English
as a second language does not count toward the 24-month limit. PROMISE JOBS
child care allowances provided while the parent is a recipient of the family
investment program and participating in PROMISE JOBS components in
postsecondary education or training shall count toward the 24-month lifetime
limit.
2. Payment shall not be
approved for child-care during training in the following circumstances:
* Labor market statistics for a local area indicate low
employment potential for workers with that training. Exceptions may be made
when the parent has a job offer before entering the training or if a parent is
willing to relocate after training to an area where there is employment
potential. Parents willing to relocate must provide documentation from the
department of workforce development, private employment agencies, or employers
that jobs paying at least minimum wage for which training is being requested
are available in the locale specified by the parent.
* The training is for jobs paying less than minimum
wage.
* A parent who possesses a baccalaureate degree wants to
take additional college coursework unless the coursework is to obtain a
teaching certificate or complete continuing education units.
* The course or training is one that the parent has
previously completed.
* The parent was previously unable to maintain the cumulative
grade point average required by the training or academic facility in the same
training for which application is now being made. This does not apply to
parents under the age of 18 who are enrolled in high school completion
activities.
* The education is in a field in which the parent will not be
able to be employed due to known criminal convictions or founded child or
dependent adult abuse.
* The parent wants to participate in on-line or distance
learning from the parent's own home, and the training facility does not require
specified hours of attendance.
(2) The parent is employed 32 or more hours
per week (28 hours per week if the family includes a special needs child) or an
average of 32 or more hours per week (28 hours per week if the family includes
a special needs child) during the month. Child care services may be provided
for the hours of employment and for actual travel time between the child care
location and the place of employment. If the parent works a shift consisting of
at least six hours of employment between the hours of 8 p.m. and 6 a.m. and
needs to sleep during daytime hours, child care services may also be provided
to allow the parent to sleep during daytime hours.
(3) The parent has a child with protective
needs for child care.
(4) The
parent is absent from the home due to inpatient hospitalization or outpatient
treatment because of physical or mental illness, or is present but due to
medical incapacity is unable to care for the child or participate in work or
training, as verified by a physician.
1.
Eligibility under this paragraph is limited to parents who become temporarily
medically incapacitated, or to instances of one parent in a two-parent
household being permanently disabled, while eligible for child care assistance
based on the need criteria in subparagraph 170.2(2)"b"(1) or
170.2(2)"b"(2).
2.
Child care assistance shall continue to be available for up to 90 consecutive
days after the parent becomes medically incapacitated. Assistance beyond 90
days may be approved by the service area manager or designee if extenuating
circumstances are verified by a physician.
3. The number of units of service authorized
shall be determined as follows:
* For a single-parent family, the number of units authorized
for the period of incapacity shall not exceed the number of units authorized
for the family before the onset of incapacity.
* For a two-parent family where one parent is temporarily
incapacitated, the units of service authorized shall be based on the need of
the parent who is not incapacitated.
* For a two-parent family, if one of the parents has a
permanent disability and is unable to care for the child or participate in work
or training, the disabled parent does not need to meet another need for service
requirement. The units of service authorized shall be based only on the need of
the parent who is not disabled.
(5) The
parent is looking for employment.
Child care for job search hours shall be limited to only those hours the
parent
is actually looking for employment, including travel time. Job search shall be
limited to a maximum of 90 consecutive calendar days.
1. For applicants, job search shall be
approved for a maximum of 90 consecutive calendar days. If the parent has not
started employment within 90 days, assistance shall be canceled.
2. For ongoing participants, job search shall
be limited to a maximum of 90 consecutive calendar days and will be treated the
same as a temporary lapse in need as described at subparagraphs
170.2(2)"b"(10) and (11).
(6) The parent needs child care services due
to participation in activities approved under the PROMISE JOBS
program.
(7) The family is part of
the family investment program and there is a need for child care services due
to employment or participation in vocational training or education. A family
who meets this requirement due to employment is not required to work a minimum
number of hours. If a parent in a family investment program household remains
in the home, child care assistance can be paid if that parent receives
Supplemental Security Income.
(8)
The parent is employed and participating in academic or vocational training for
32 or more hours per week (28 hours per week if the family includes a special
needs child) or an average of 32 or more hours per week (28 hours per week if
the family includes a special needs child) in the aggregate, during the month.
Child care services may be provided for the hours of employment, the hours of
participation in academic or vocational training and for actual travel time
between the child care location and the place of employment or training. All of
the requirements relating to academic or vocational training found at
subparagraph 170.2(2)"b"(1), except for the requirement to be
enrolled full-time, apply to the part-time training in this subparagraph.
(9) The parent is a licensed
foster parent who needs child care for foster children.
(10) Family eligibility shall continue during
an approved certification period when a temporary lapse in need for service for
a
parent established under this subparagraph occurs. A temporary lapse is
defined as:
1. Any time-limited absence from
work or a training or education program for a
parent due to:
* Need to care for a family member.
* An illness.
* Maternity leave.
* Family Medical Leave Act (FMLA) situations for household
members.
* Participation in a treatment/rehabilitation
program.
2. Any reduction in
employment or education/training hours that fall below the minimum number
required at 170.2(2)"b"(1), (2) or (8) as long as the parent
continues to work or attend training or education.
3. Any student holiday or break for a parent
participating in training or education.
4. Any interruption in work for a seasonal
worker who is not working between regular industry work seasons.
5. Any other cessation of work or attendance
at a training or education program that does not exceed three months.
(11) Family eligibility shall be
canceled if the lapse in need is not temporary because the lapse will continue
for more than 3 consecutive months.
c.
Residency. To be eligible
for child care services, the person must be living in the state of Iowa.
"Living in the state" shall include those persons living in Iowa for a
temporary period, other than for the purpose of vacation.
d.
Citizenship. As a
condition of eligibility, the applicant shall attest to the child's citizenship
or alien status by signing Form 470-3624 or 470-3624(S) or Form 470-0462 or
470-0462(S).
Child care assistance payments may be made only for a child who:
(1) Is a citizen or national of the United
States; or
(2) Is a qualified alien
as defined at 8 U.S.C.
Section
1641. The applicant shall furnish
documentation of the alien status of any child declared to be a qualified
alien. A child who is a qualified alien is not eligible for
child care
assistance for a period of five years beginning on the date of the child's
entry into the United States with qualified alien status.
Exception:
The five-year prohibition from receiving assistance does not
apply to:
1. Qualified aliens described
at 8 U.S.C. Section
1613; or
2. Qualified aliens as defined at
8 U.S.C. Section
1641 who entered the United States before
August 22, 1996.
e.
Cooperation. Parents
shall cooperate with the
department when the
department selects the family's
case for quality control review to verify eligibility. Parents shall also
cooperate with investigations conducted by the
department of inspections and
appeals to determine whether information supplied by the
parent regarding
eligibility for
child care assistance is complete and correct. (See 481-Chapter
72.)
(1) Failure to cooperate shall serve as a
basis for cancellation or denial of the family's child care
assistance.
(2) Once denied or
canceled for failure to cooperate, the family may reapply but shall not be
considered for approval until cooperation occurs.
(3)
Priority for
assistance. Child care services shall be provided only when funds are
available. Funds available for
child care assistance shall first be used to
continue assistance to families currently receiving
child care assistance and
to families with protective
child care needs or licensed foster parents who
need
child care for foster children. When funds are insufficient, families
applying for services must meet the specific requirements in this subrule.
a.
Priority groups. As funds
are determined available, families shall be served on a statewide basis from a
service-area-wide waiting list as specified in subrule 170.3(4) based on the
following schedule in descending order of prioritization.
(1) Families with an income at or below 100
percent of the federal poverty level whose members, for at least 32 hours per
week in the aggregate, are employed or are participating at a satisfactory
level in an approved training program or educational program, and parents with
a family income at or below 100 percent of the federal poverty level who are
under the age of 21 and are participating in an educational program leading to
a high school diploma or equivalent.
(2) Parents under the age of 21 with a family
income at or below 100 percent of the federal poverty guidelines who are
participating, at a satisfactory level, in an approved training program or in
an education program.
(3) Families
with an income of more than 100 percent but not more than 160 percent of the
federal poverty guidelines whose members, for at least 32 hours per week in the
aggregate, are employed or are participating at a satisfactory level in an
approved training program or educational program.
(4) Families with an income at or below 200
percent of the federal poverty guidelines whose members are employed at least
28 hours per week with a special-needs child as a member of the
family.
b.
Exceptions to priority groups. The following are eligible for
child care assistance notwithstanding waiting lists for
child care services:
(1) Families with protective child care
needs.
(2) Recipients of the family
investment program or those whose earned income was taken into account in
determining the needs of family investment program recipients.
(3) Families that receive a state adoption
subsidy for a child.
(4) Families
that are experiencing homelessness.
(5) Licensed foster parents who need child
care for foster children.
c.
Effect on need for
service. Families approved under a priority group are not required to
meet the requirements in paragraph 170.2(2)"b" except at
review or redetermination.
(4)
Reporting changes. The
parent may report any changes in circumstances affecting these eligibility
requirements and changes in the choice of
provider to the
department worker or
the
PROMISE JOBS worker within ten calendar days of the change.
a. If the change is timely reported within
ten calendar days, the effective date of the change shall be the date when the
change occurred.
b. If the change
is not timely reported within ten calendar days, the effective date of the
change shall be the date when the change is reported to the department office
or the PROMISE JOBS office.
c.
Exceptions. The following changes must be reported:
(1) Changes in income when the family's gross
monthly income exceeds 85 percent of Iowa's median family income.
(2) A lapse in a parent's need for service
found in paragraph 170.2(2)"b" that is not
temporary.
(3) A change in
residency outside of the state of Iowa.
(4) No eligible child remains in the
home.
d. The department
worker shall disregard any reported changes that are not required to be
reported unless the change would cause the authorized units to be increased or
the family copay amount to be decreased.