TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 20. TEXAS WORKFORCE COMMISSION

Chapter 800. GENERAL ADMINISTRATION

Subchapter B. ALLOCATIONS

The Texas Workforce Commission (Commission) proposes the repeal of the following sections of Chapter 800, relating to General Administration:

Subchapter B, Allocations, §800.73 and §800.74

The Commission proposes the following new sections to Chapter 800, relating to General Administration:

Subchapter B, Allocations, §800.73 and §800.74

The Commission proposes amendments to the following sections of Chapter 800, relating to General Administration:

Subchapter B, Allocations, §§800.52, 800.71, and 800.75

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS

PART III. IMPACT STATEMENTS

PART IV. COORDINATION ACTIVITIES

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

The purpose of the proposed Chapter 800 rule change is to establish an integrated policy for the deobligation and reallocation of Local Workforce Development Board (Board) administered funds. This policy will further the Commission's support of an integrated workforce system and will promote cost benefits through improved, administrative efficiencies in the local workforce development areas (workforce areas).

In addition, amendments are proposed to reflect changes pursuant to House Bill (HB) 2604, enacted by the 79th Texas Legislature, Regular Session (2005), which directs the transfer of the Disabled Veterans' Outreach Program and Local Veterans' Employment Representative grant from the Agency to the Texas Veterans Commission.

The proposed changes fulfill statutory requirements embodied in Texas Labor Code §301.001, as amended, establishing the Commission to:

(1) operate an integrated workforce development system in this state, in particular through the consolidation of job training, employment, and employment-related programs;

(2) standardize, simplify, and make more consistent the procedure of determining amounts for deobligation and reallocation;

(3) streamline and achieve administrative efficiency and effectiveness in order to foster the integration of workforce development programs, minimize administrative burdens and costs, and maximize the proportion of funding available for services; and

(4) delete various obsolete provisions, add to various provisions to make references more accurate and complete, and make various technical corrections.

Additionally, Texas Labor Code §302.002 directs the Agency's executive director to:

(1) consolidate the administrative and programmatic functions of the programs under the authority of the Commission to achieve efficient and effective delivery of services; and

(2) contract with the Boards for program planning and service delivery.

Based on the Commission's commitment to an integrated workforce development system--wherein siloed funding streams and diverse programs are blended into a functionally unified whole--the Commission requested and received two waivers from the U.S. Department of Labor (DOL). The purpose of the waivers was to align the policies for the deobligation and reallocation of Board-administered funds. By standardizing and making the procedure of deobligation and reallocation more consistent, the Commission promotes the integration and administration of workforce development programs.

The waivers allow the Commission to make midyear deobligations and reallocations in order to better manage workforce funding. Based on the approved waivers, the rules have been amended to allow deobligations based on an evaluation of a Board's expenditures, pertinent performance data, and a reasonable cost per participant in months five through eight of the appropriate program year for each funding source, and to integrate the processes for the reallocation of funds. This process is more responsive and allows the Commission to better address the changing needs of workforce areas. Should any related federal waivers expire, the Commission will be subject to federal requirements in effect at that time.

The Commission believes that having its actions clearly delineated in rule provides the best opportunity for the Boards and the Commission to have a common understanding of how expenditures and performance are reviewed, and the impact of the review on potential deobligations. Boards have consistently performed well, ensuring that services are available throughout their workforce areas, but at times the expenditures and performance indicate that the formula for the allocation may be lagging behind current local economic conditions. The Commission encourages Boards to resize their program and, where appropriate, make voluntary deobligations.

As noted, Boards' performance has permitted the Commission to minimize deobligations. Over the past six years, the Commission has deobligated less than two-thirds of one percent of block grant allocations to workforce areas. The Commission's record of carefully considered, judicious, and extremely modest deobligations further serves to promote its guiding principle: the most successful deobligation policy results in no deobligations, because services are being provided and funds expended in the workforce area to which they are allocated.

The Commission embraces this concept and supports Boards in their efforts to meet employers' needs for qualified workers. The proposed rules establish clear standards for potential deobligations and reallocations to further foster ongoing and substantive communications between the Commission in its oversight role, and the Boards in their role as stewards of the funds. The proposed rules establish a common framework for measuring the local service delivery system against the needs-based formulas established by statute and regulation. Moreover, the proposed rules provide a significant opportunity for the Boards to offer information that informs the Commission about any activities or changes in the local economy that might mitigate a deobligation.

The proposed rules further support the Commission's goal of an integrated workforce system and allow for increased efficiency in meeting the workforce development needs of employers and job seekers.

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS

(Note: Minor, nonsubstantive editorial changes are made throughout Subchapter B of this chapter that do not change the meaning of the rules and, therefore, are not discussed in the Explanation of Individual Provisions.)

SUBCHAPTER B. ALLOCATIONS

§800.52. Definitions.

The Commission proposes adding new §800.52(10), the definition of "relative proportion of the program year."

§800.71. General Deobligation and Reallocation Provisions

The Commission proposes amending §800.71(b)(7) by removing the reference to "Veterans' Employment and Training" as a category of funding to reflect the direction of HB 2604. Therefore, §800.71(b)(8) - (10) are renumbered as new §800.71(b)(7) - (9), respectively.

§800.73. Child Care Match Requirements and Deobligation.

The Commission proposes repealing current §800.73, Expenditure, Local Match, and Obligation Levels, and adding new §800.73, Child Care Match Requirements and Deobligation, which delineates the policy to which Boards must adhere for securing local child care matching funds, as well as the policy for potential deobligations of federal child care funds that remain unmatched after the fourth month of the program year.

§800.74. Deobligation of Funds.

The Commission proposes repealing current §800.74 and adding new §800.74, which establishes an integrated deobligation policy. Currently, with the exception of WIA formula allocated funds, funds may be deobligated at the end of the third and ninth months of the program year. Federal Trade Adjustment Assistance Act funds have an additional point for deobligation at the sixth month. The Commission believes the current three-month point for deobligation occurs too soon during the program year to fully analyze the relationship between expenditures, service delivery design, and performance-and the ninth month is too late in the program year to adequately align reallocations, service delivery design, and enhancements to performance. Therefore, for all Board-administered funds including WIA formula allocated funds, the Commission proposes replacing the current three-month, six-month, and nine-month deobligation points with a new midyear deobligation period that begins at the end of the fifth month and continues through the end of the eighth month in the first year of funds availability.

The proposed deobligation of Board-administered funds, if applicable, would be based on expenditures, pertinent performance data, and related cost per participant data occurring during the fifth month and continuing through the eighth month. For WIA formula funds, the Commission will review data during the first program year of funds availability in the appropriate program year.

Additionally, the proposed rule sets forth another deobligation point for WIA funds at the end of the first year of funds availability if Boards have not expended 80% of each category of WIA formula funds.

Boards will be notified by the Commission of any potential deobligations and will be encouraged to voluntarily deobligate any excess funding or provide justification for projected expenditures, as set forth in the proposed rule.

For Board-administered funds other than WIA formula allocated funds, the Commission will base a potential deobligation on each Board's expenditure of an amount equal to 90% of the corresponding proportion of the category of funds for each of the previous three months. For WIA funds, the Commission will base a potential deobligation on each Board's expenditure of an amount equal to 80% of the corresponding proportion of the category of WIA formula allocated funds for each of the previous three months.

Funds contracted within sixty days prior to a period during which the Board may be subject to deobligations will not be subject to deobligation.

It is important to note that the Commission currently has established an incentive for reaching an 80% expenditure benchmark for WIA formula allocated funds. Boards that reach the 80% expenditure threshold at the end of the first program year are eligible to receive the Commission's Statewide Activity funds, some of the most flexible federal dollars available for unique local initiatives.

If a Board fails to meet the 90% or 80% expenditure benchmarks for any three-month period, the Commission will review a Board's performance for the appropriate category of funds, and the reasonableness of the cost per participant for that category of funds. In reviewing a Board's performance, the Commission will determine whether 95% of the applicable performance measure has been achieved. Additionally, the Commission will determine whether a Board has achieved a reasonable cost per participant, based upon the factors set forth in §800.74(d)(2)(A) - (E).

The proposed rule clarifies that the amount the Commission may deobligate is no greater than the difference between a Board's actual expenditures as of the end of the third consecutive month in which a Board has failed, and the relative proportion of the program year's expected expenditures.

Recognizing that an individual workforce area's service delivery system presents unique opportunities and challenges, the Commission is permitting an opportunity for Boards to justify their current and projected expenditure levels, pertinent performance data, and service levels prior to the Commission's consideration of a potential deobligation of Board-administered funds, including WIA formula allocated funds.

§800.75. Reallocation of Funds.

Currently, funds administered by the Commission, with the exception of WIA formula allocated funds, are reallocated to eligible workforce areas based on criteria in §800.75(a). A separate method for reallocating WIA formula allocated funds has been employed to address statutory requirements set forth in WIA §128 and §133. Under WIA, all workforce areas not subject to a deobligation receive amounts available for reallocation. Unlike other Board-administered funds, no consideration has been given to a workforce area's demonstrated need, capacity, or current or past performance.

A waiver granted by the DOL waives federal requirements set forth in WIA §128 and §133 and authorizes the Commission to reallocate recaptured WIA formula funds to workforce areas using the same procedures and criteria the Commission employs for other Board-administered funds. The waiver will promote maximum expenditure of recaptured funds, enabling the Commission to streamline administrative practices and further enhance the Texas workforce system's effectiveness in meeting the needs of employers and job seekers.

Therefore, the Commission proposes amending §800.75(a) by including WIA formula allocated funds. The Commission also proposes removing §800.75(a)(2) and §800.75(b)(3) because these paragraphs are no longer applicable. The Commission seeks to facilitate the maximum expenditure of deobligated Board-administered funds through the redistribution of WIA funds to workforce areas that have achieved not only targeted expenditure levels but also have met established performance targets. Redistributing funds based solely on whether a Board achieves its expenditure target does not fully address performance issues-such as whether the Board has met employers' needs for a highly skilled and job-ready workforce.

The Commission also proposes amending §800.75(a) and §800.75(b)(1) by removing the reference to "Veterans' Employment and Training" funds to reflect the direction of HB 2604. Additionally, the Commission proposes amending §800.75(b)(1) to include WIA formula allocated funds.

Effective Date

The Commission proposes that the provisions regarding the deobligation of WIA formula allocated funds based upon 80% of the relative proportion of the program year shall be in effect starting with Program Year 2006 funds (beginning July 1, 2006). The Commission further proposes that the provisions regarding the deobligation of non-WIA formula allocated funds based upon 90% of the relative proportion of the program year shall be in effect starting with Program Year 2007 funds (beginning October 1, 2006).

PART III. IMPACT STATEMENTS

Randy Townsend, Chief Financial Officer, has determined that for each year of the first five years the rules will be in effect, the following statements will apply:

There are no additional estimated costs to the state government expected as a result of enforcing or administering the rules.

We cannot estimate whether there will be additional costs to local governments (i.e., Boards) as a result of enforcing or administering the rules.

There are no estimated reductions in costs to the state and local governments as a result of enforcing or administering the rules.

There is no increase or loss in revenue to the state or local governments as a result of enforcing or administering the rules.

Enforcing or administering the rules does not have foreseeable implications relating to costs or revenues of the state or local governments.

There is no probable economic cost to persons required to comply with the rules.

There is no estimated adverse economic effect on small businesses.

In order to mitigate any potential additional costs necessary to manage services and monitor expenditures based on this new methodology, the Commission will provide Boards with a management tool to assist in the calculation of financial benchmarks.

The Agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the Agency's legal authority to adopt.

Mark Hughes, Director of Labor Market Information, has determined that there is no significant negative impact upon employment conditions in the state as a result of the rules.

Luis M. Macias, Director of Workforce Development Division, has determined that for each year of the first five years the rules are in effect, the public benefit anticipated as a result of enforcing the proposed rules will be to ensure that the review of the expenditures, performance, and per participant costs are fully understood and aligned to provide the most comprehensive understanding of the service delivery system in a workforce area before decisions are made on the deobligation of Board-administered funds.

PART IV. COORDINATION ACTIVITIES

In the development of these rules for publication and public comment, the Commission sought the involvement of each of Texas' 28 Boards and the TWC Advisory Committee. The Commission provided the policy concept regarding the rule amendments to the Boards for consideration and review. During the rulemaking process, the Commission considered all information gathered in order to develop rules that provides clear and concise direction to all parties involved.

Comments on the proposed rules may be submitted to TWC Policy Comments, Workforce and UI Policy, 101 East 15th Street, Room 440T, Austin, Texas 78778; faxed to (512) 475-3577; or e-mailed to TWCPolicyComments@twc.state.tx.us. The Commission must receive comments postmarked no later than 30 days from the date this proposal is published in the Texas Register .

40 TAC §§800.52, 800.71, 800.73 - 800.75

The new and amended rules are proposed under Texas Labor Code §301.0015 and §302.002(d), which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of Agency services and activities.

The proposed new and amended rules affect Title 4, Texas Labor Code, particularly Chapters 301 and 302.

§800.52.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise:

(1) - (9) (No change.)

(10) Relative proportion of the program year--The corresponding part of the program year that is used to compare expenditures. That is, if 50% of the program year has transpired, then the relative proportion of the program year is 50%.

(11) [ (10) ] WIA Formula Allocated Funds--Funds allocated by formula to workforce areas for each of the following separate categories of funding: WIA Adult, Dislocated Worker, and Youth.

§800.71.General Deobligation and Reallocation Provisions.

(a) Purpose. The purpose of this rule is to promote effective service delivery , [ and ] financial planning , and management[ , ] to ensure full utilization of funding, and to reallocate funds to populations in need.

(b) Scope. Sections 800.71 - 800.75 of this chapter shall apply to funds provided to workforce areas under a contract between the Board and the Commission for the following categories of funding:

(1) - (6) (No change.)

[(7) Veterans' Employment and Training;]

(7) [ (8) ] WIA Formula Allocated Funds;

(8) [ (9) ] WIA Alternative Funding for Statewide Activities; and

(9) [ (10) ] WIA Alternative Funding for One-Stop Enhancements.

§800.73.Child Care Match Requirements and Deobligation.

(a) A Board shall meet the following requirements for unmatched federal Child Care funds that are contingent upon a Board securing local funds.

(1) By the end of the fourth month following the beginning of the program year, a Board shall secure donations, transfers, and certifications totaling at least 100% of the amount it needs to secure in order to access the unmatched federal Child Care funds available to the workforce area at the beginning of the program year.

(2) Throughout the program year and by the end of the twelfth month, a Board shall ensure completion of all donations, transfers, and certifications consistent with the contribution schedules and payment plans specified in the local agreements.

(b) The Commission may deobligate, at any time following the fourth month of the program year, all or part of the difference between a Board's actual level of secured and completed match and the level of performance that is required, as set forth in §800.73(a).

§800.74.Deobligation of Funds.

(a) The Commission may deobligate the following funds midyear, as set forth in §800.74(b):

(1) Child Care (with the exception of unmatched federal Child Care funds that are contingent upon a Board securing local funds, as set forth in §800.73), Choices, Employment Service, Food Stamp Employment and Training, Project RIO, Trade Act Services, WIA Alternative Funding for Statewide Activities, and WIA Alternative Funding for One-Stop Enhancements funds: if a Board fails to achieve the expenditure of an amount corresponding to 90% or more of the relative proportion of the program year; and

(2) WIA formula allocated funds:

(A) if a Board fails to achieve the expenditure of an amount corresponding to 80% or more of the relative proportion of the program year for each category of WIA formula allocated funds; and

(B) after the end of the twelfth month following the beginning of a program year, any unexpended funds that exceed 20% of the allocation for each category of WIA formula allocated funds for the program year.

(b) For midyear deobligations during the first program year:

(1) Boards that are failing to meet the expenditure thresholds, as set forth in §800.74(a), have not achieved at least 95% of the applicable performance measures, or have not achieved a reasonable per participant cost, as set forth in §800.74(d)(2), at the end of months five, six, seven, or eight will be reviewed to determine whether they also have failed to meet such thresholds in the two previous months.

(2) Boards that have failed to meet expenditure and performance thresholds for three consecutive months, as set forth in §800.74(b)(1), may be subject to deobligation.

(c) The Commission may deobligate no more than the difference between a Board's actual expenditures as of the end of the three-consecutive-month period during which the Board has failed to expend the amount corresponding to the relative proportion of the program year, as set forth in §800.74(a), and the amount corresponding to the relative proportion of the program year.

(d) The Commission will not deobligate funds from a Board that failed to meet the expenditure thresholds as set forth in §800.74(a):

(1) if less than 60 days prior to the potential deobligation period, a contract amendment has been executed with the Board for a supplemental allocation or reallocation of funds in the same program category of funding; or

(2) if a Board has achieved at least 95% of the applicable performance measures and has achieved a reasonable per participant cost, as of the end of the third consecutive month during which the Board has failed to expend the amount corresponding to the relative proportion of the program year as set forth in §800.74(a). Factors that the Commission may review to determine the reasonableness of per participant costs include:

(A) the statewide cost per participant served;

(B) the Board's service levels for each category of funding, as specified in the approved Board plan;

(C) transfers or redesignations of funds;

(D) expenditures reported in accordance with the Agency's financial reporting requirements; and

(E) other local factors that may affect the cost of providing services.

(e) The Commission may deobligate funds if a Board is not meeting expenditure thresholds as set forth in §800.74(a), has not achieved at least 95% of the applicable performance measures, or has not achieved a reasonable per participant cost.

(f) A Board subject to deobligation for failure to meet the requirements set forth in §800.74(d)(2) shall submit a written justification within five working days of the date of notification from the Commission. A Board may voluntarily provide a written justification prior to receiving a formal request from the Commission. The written justification shall provide sufficient detail regarding the actions a Board will take to address its deficiencies, and may include:

(1) expansion of services proportionate to the available resources;

(2) projected service levels and related performance;

(3) outstanding obligations; and

(4) any other factors a Board would like the Commission to consider.

(g) To the extent this section is found not to comply with federal requirements, or should any related federal waivers expire, the Commission will be subject to federal requirements in effect, as applicable.

§800.75.Reallocation of Funds.

(a) Reallocation.

[ (1) ] For reallocation of Child Care, including unmatched federal funds that are contingent upon a Board securing local funds, Choices, Employment Service [ Services ], Food Stamp Employment and Training, Project RIO, Trade Act Services, WIA Formula Allocated Funds, WIA [ Veterans' Employment and Training, Workforce Investment Act (WIA) ] Alternative Funding for Statewide Activities, and WIA Alternative Funding for One-Stop Enhancements funds provided by the Commission, the Commission may reallocate funds to an eligible workforce area based on the applicable method of allocation, as set forth in this subchapter and may modify the amount to be reallocated by considering the following:

(1) [ (A) ] the amount specified in a Board's written request for additional funds;

(2) [ (B) ] the demonstrated ability of a Board to effectively expend funds to address the need for services in the workforce area;

(3) [ (C) ] Board performance during the current and prior program year; and

(4) [ (D) ] related factors as necessary to ensure that funds are fully utilized.

[(2) For WIA formula fund allocations, the Commission shall reallocate funds as provided in WIA §128 and §133.]

(b) Eligibility.

(1) For a workforce area to be eligible for a reallocation of Child Care (excluding unmatched federal funds that are contingent upon a Board securing local funds), Choices, Employment Services, Food Stamp Employment and Training, Project RIO, Trade Act Services, WIA Formula Allocated Funds, WIA [ Veterans' Employment and Training, Workforce Investment Act (WIA) ] Alternative Funding for Statewide Activities, and WIA Alternative Funding for One-Stop Enhancements funds, the Commission may consider whether a Board:

(A) has met targeted expenditure levels as required by §800.74(a) and §800.74(b) [ §800.73(a) and (b) ] of this subchapter, as applicable, for that period;

(B) - (G) (No change.)

(2) For a workforce area to be eligible for a reallocation of unmatched federal Child Care funds that are contingent upon a Board securing local funds, the Commission may consider whether a Board has met the level for securing and completing local match requirements set out in §800.73 (a) [ (c) ] of this subchapter, relating to Expenditure, Local Match, and Obligation Levels. The Commission may also consider the factors listed in paragraph (1) of this section that apply, including factors referenced in subparagraphs (B) - (G).

[(3) For a workforce area to be eligible for a reallocation of WIA formula allocated funds, the Commission may consider whether a Board has met the obligation or expenditure requirement for the applicable category of WIA formula allocated funds applicable to the program year. The Commission may also consider the factors listed in paragraph (1) of this section that apply, including factors referenced in subparagraphs (B) - (G).]

(c) To the extent this section does not comply with federal requirements, or should any related federal waivers expire, the Commission will be subject to federal requirements in effect at that time.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on April 4, 2006.

TRD-200602008

Reagan Miller

Deputy Director for Workforce and UI Policy

Texas Workforce Commission

Earliest possible date of adoption: May 21, 2006

For further information, please call: (512) 475-0829


40 TAC §800.73, §800.74

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Workforce Commission or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under Texas Labor Code §301.0015 and §302.002(d), which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of Agency services and activities.

The repeal affects Title 4, Texas Labor Code, particularly Chapters 301 and 302.

§800.73.Expenditure, Local Match, and Obligation Levels.

§800.74.Deobligation of Funds.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on April 4, 2006.

TRD-200602009

Reagan Miller

Deputy Director for Workforce and UI Policy

Texas Workforce Commission

Earliest possible date of adoption: May 21, 2006

For further information, please call: (512) 475-0829