GENERAL ASSISTANCE ORDINANCE

ARTICLE I  Statement of Policy. 2

ARTICLE II Definitions. 3

Section 2.1—Common Meaning of Words. 3

Section 2.2—Special Definitions. 3

ARTICLE III  Administrative Rules and Regulations. 8

Section 3.1—Confidentiality of Information. 8

Section 3.2—Maintenance of Records. 9

ARTICLE IV Application Procedure. 10

Section 4.1—Right to Apply. 10

Section 4.2—Application Interview.. 10

Section 4.3—Contents of the Application. 11

Section 4.4—General Assistance Administrator’s Responsibilities at the Time of the Application  11

Section 4.5—Responsibilities of the Applicant at the Time of Application. 13

Section 4.6—Action on Applications. 13

Section 4.7—Withdrawal of an Application. 14

Section 4.8—Temporary Refusal to Accept Application. 14

Section 4.9—Emergencies. 14

Section 4.10—Residence. 16

ARTICLE V Eligibility Factors. 17

Section 5.1—Initial Application. 17

Section 5.2—Eligibility for Categorical Assistance. 18

Section 5.3—Personal Property. 19

Section 5.4—Ownership of Real Estate. 20

Section 5.5—Work Requirement 21

Section 5.6—Municipal Work Program.. 24

Section 5.7—Use of Resources. 28

Section 5.8—Period of Ineligibility. 30

ARTICLE VI  Determination of Eligibility. 30

Section 6.1—Recognition of Dignity and Rights. 30

Section 6.2—Determination; Redetermination. 30

Section 6.3—Verification. 31

Section 6.4—Fraud. 32

Section 6.5—Period of Eligibility. 33

Section 6.6—Determination of Need. 34

Section 6.7—Income. 36

Section 6.8—Basic Necessities; Maximum Levels of Assistance. 39

Section 6.10—Notice of Decision. 54

ARTICLE VII  The Fair Hearing. 55

Section 7.1—Right to a Fair Hearing. 55

Section 7.2—Method of Obtaining a Fair Hearing. 55

Section 7.3—The Fair Hearing Authority. 56

Section 7.4—Fair Hearing Procedure. 56

Section 7.5—The Fair Hearing Decision. 58

ARTICLE VIII  Recovery of Expenses. 58

ARTICLE IX Severability. 60

 

The Municipality of Lamoine enacts the following General Assistance Ordinance.  This Ordinance is filed with the Department of Human Services (DHS) in compliance with Title 22 M.R.S.A. §4305(4).

Signed the sixth day of November, 1996, by the municipal officers:
               (day)             (month)      (year)            

William Collier   

Glenn Crawford

Arthur Alley 

ARTICLE I  Statement of Policy

The Municipality of Lamoine administers a program of general assistance (GA) available to all persons who are eligible to receive assistance in accordance with the standards of eligibility as provided herein and in 22 M.R.S.A. § 4301 et seq.

Every effort will be made to recognize the dignity of the applicant and to encourage self-reliance.  The program will help each person achieve self-maintenance and will encourage the work incentive.  When possible, it will seek to alleviate needs other than financial through rehabilitative, preventive and protective services.  General assistance will promote strengthening the family, especially with regard to the care and protection of children.

The general assistance program will place no restrictions on the personal rights of the applicant or recipient, nor will there be any unlawful discrimination based on sex, age, race, religion, disability or political affiliation.  The applicant or recipient will be informed of his/her rights and responsibilities under the general assistance program.

The general assistance administrator will act promptly on all applications for assistance and requests for fair hearings.  Within 24 hours of receiving an application, the administrator will give the applicant a written decision, whether or not assistance is granted, that will state the specific reasons for the decision.  The administrator will also give the applicant written notice that the applicant may appeal to the municipal fair hearing authority if dissatisfied with the decision.  When an applicant is determined to be eligible, assistance appropriate to the need will be furnished within 24 hours after the completed application is submitted except when the administrator issues non-emergency assistance conditionally on the successful completion of a workfare assignment (see section 5.6 of this ordinance).

The administrator will maintain complete and accurate records pertaining to each applicant and recipient.  These records are confidential.

The administrator will post notice stating the day(s) and hours the administrator will be available.  The administrator, or other designated person, will be available to take applications in the event of an emergency at all other times.  A copy of this ordinance and Maine General Assistance law will be readily available to any member of the public upon request.  Notice to this effect will be posted.

ARTICLE II Definitions

Section 2.1—Common Meaning of Words

Unless otherwise apparent or defined, all words in this ordinance will have their common meaning.

Section 2.2—Special Definitions

Applicant.  A person who has submitted, either directly or through an authorized representative, an application for general assistance or who has, in an emergency, requested assistance without first completing an application.  In addition, all persons on whose behalf an application has been submitted or on whose behalf benefits have been granted shall be considered applicants.

Application Form.  A standardized form used by the general assistance administrator for the purpose of allowing a person to apply for general assistance and confirming the fact that a person has made application.  The application form must be signed by the applicant to be considered complete.

Basic Necessities.  Food, clothing, shelter, fuel, electricity, nonelective medical services as recommended by a physician, nonprescription drugs, telephone where it is necessary for medical reasons, property taxes when a tax lien placed on the property threatens the loss of the applicant’s place of residence, and any other commodity or service determined essential by the municipality.  “Basic necessities” do not include security deposits for rental property, except for those situations where no other permanent lodging is available unless a security deposit is paid, and a waiver, deferral or installment arrangement cannot be made between the landlord and tenant to satisfy the need for the immediate payment of the security deposit or payment in full (22 M.R.S.A. § 4301(1)).

Case Record.  An official file containing application forms; correspondence; narrative records and all other communications pertaining to an applicant or recipient; written decisions regarding eligibility including reasons for those decisions as well as the types and amounts of assistance provided; and all records concerning an applicant’s request for fair hearing and those fair hearing decisions.

Categorical Assistance.  All state and federal income maintenance programs.

Claimant.  A person who has requested a fair hearing.

Deficit.  An applicant’s deficit is the appropriate overall maximum level of assistance for the household as provided in section 6.8 of this ordinance less the household income as calculated pursuant to section 6.7 of this ordinance, provided such a calculation yields a positive number. If the household income is greater than the appropriate overall maximum level of assistance, the household has no deficit.

Disabled Person.  A person who is presently unable to work or maintain a home due to a physical or mental disability that is verified by a physician.

Dwelling Unit.  A building or part thereof used for separate living quarters for one or more persons living as a single housekeeping unit (22 M.R.S.A. § 4301(2)).

Eligible Person.  A person who is qualified to receive general assistance from the municipality according to the standards of eligibility set forth in this ordinance (22 M.R.S.A. § 4301(3)).

Emergency.  Any life threatening situation or a situation beyond the control of the individual which, if not alleviated immediately, could reasonably be expected to pose a threat to the health or safety of a person (22 M.R.S.A. § § 4301(4), 4308(2), 4310).

General Assistance Program.  A service administered by a municipality for the immediate aid of persons who are unable to provide the basic necessities essential to maintain themselves or their families.  A general assistance program provides a specific amount and type of aid for defined needs during a limited period of time and is not intended to be a continuing “grant-in-aid” or “categorical” welfare program.  This definition shall not in any way lessen the responsibility of each municipality to provide general assistance to a person each time that the person is in need and is found to be otherwise eligible to receive general assistance (22 M.R.S.A. § 4301(5)).

General Assistance Administrator.  A municipal official designated to receive applications, make decisions concerning an applicant’s right to receive assistance, and prepare records and communications concerning assistance.  He or she may be an elected overseer or an authorized agent such as a town manager, welfare director, or caseworker (22 M.R.S.A. § 4301(12)).

Household.  “Household” means an individual or a group of individuals who share a dwelling unit.  When an applicant shares a dwelling unit with one or more individuals, even when a landlord-tenant relationship may exist between individuals residing in the dwelling unit, eligible applicants may receive assistance for no more than their pro rata share of the actual costs of the shared basic needs of that household according to the maximum levels of assistance established in the municipal ordinance.  The income of household members not legally liable or otherwise responsible for support ing the household shall be considered as available to the applicant only when there is a pooling of income (22 M.R.S.A. § 4301(6)).

Income.  “Income” means any form of income in cash or in kind received by the household including net remuneration for services performed, cash received on either secured or unsecured credit, any payments received as an annuity, retirement or disability benefits, veterans’ pensions, workers’ compensation, unemployment benefits, benefits under any state or federal categorical assistance program, supplemental security income, social security and any other payments from governmental sources unless specifically prohibited by any law or regulation, court ordered support payments, income from pension or trust funds, and household income from any other source, including relatives or unrelated household members.

The following items shall not be considered as income or assets that must be liquidated for the purposes of deriving income:

  1) Real or personal income-producing property, tools of trade, governmental entitlement specifically treated as exempt assets by state or federal law;

  2) Actual work-related expenses, whether itemized or by standard deduction, such as taxes, retirement fund contributions, union dues, transportation costs to and from work, special equipment costs and child care expenses; or

  3) Earned income of children below the age of 18 years who are full-time students and who are not working full time.

In determining need, the period of time used as a basis for the calculation shall be a 30-day period commencing on the date of the application.  This prospective calculation shall not disqualify an applicant who has exhausted income to purchase basic necessities, provided that the income does not exceed the income standards established by the municipality (22 M.R.S.A. § 4301(7)).

Just Cause.  A valid, verifiable reason that hinders an individual from complying with one or more conditions of eligibility (22 M.R.S.A. § § 4301(8), 4316-A(5)).

Lump Sum Payment.  “Lump sum payment” means a one-time or typically nonrecurring sum of money issued to an applicant or recipient after an initial application.  Lump sum payment includes, but is not limited to, retroactive or settlement portions of social security benefits, workers’ compensation payments, unemployment benefits, disability income, veterans’ benefits, severance pay benefits, or money received from inheritances, lottery winnings, personal injury awards, property damage claims or divorce settlements.  A lump sum payment includes only the amount of money available to the applicant after payment of required deductions has been made from the gross lump sum payment.  A lump sum payment does not include conversion of a nonliquid resource to a liquid resource if the liquid resource has been used or is intended to be used to replace the converted resource or for other necessary expenses.  The term “conversion of a non-liquid resource to a liquid resource” refers, in general, to a settlement of an insurance claim filed as a result of damaged or destroyed property (22 M.R.S.A. § 4301(8-A)).

Material Fact.  A material fact is fact that necessarily has some bearing on the determination of an applicant’s general assistance eligibility, and which would, if disclosed to the administrator, have some determinable effect on the calculation of eligibility or the issuance of a grant of assistance.

Maximum Levels of Assistance.  The amount of financial assistance for a commodity or service as established in section 6.8 of this ordinance or the actual cost of any such basic necessity, whichever is less.

Misconduct.  “Misconduct” means conduct evincing such willful or wanton disregard of an employer’s interest as is found in deliberate violations or disregard of standards of behavior which the employer has a right to expect of his employee, or in carelessness or negligence of such degree or recurrence as to manifest equal culpability, wrongful intent or evil design, or to show an intentional and substantial disregard of the employer’s interests or of the employee’s duties and obligations to his or her employer (26 M.R.S.A. § 1043(23)).

Municipality.  Any city, town or plantation administering a general assistance program.

Municipality of Responsibility.  The municipality which is liable for the support of an eligible person at the time of application (22 M.R.S.A. § § 4301(9), 4307).

Need.  The condition whereby a person’s income, money, property, credit, assets or other resources available to provide basic necessitates for the individual and the individual’s family are less than the maximum levels of assistance (22 M.R.S.A. § § 4301(10), 4308).

Net General Assistance Costs.  Those direct costs incurred by a municipality in providing assistance to eligible persons according to standards established by the municipal officers.  These do not include the administrative expenses of the general assistance program (22 M.R.S.A.
§ § 4301(11), 4311).

Period of Eligibility.  The time for which a person has been granted assistance.  The period of eligibility may vary depending on the type of assistance provided, however, in no event shall this period extend beyond one month (22 M.R.S.A. § 4309(1)).

Pooling of Income.  “Pooling of income” means the financial relationship among household members who are not legally liable for mutual support in which there occurs any commingling of funds or sharing of income or expenses.  Municipalities may by ordinance establish as a rebuttable presumption that persons sharing the same dwelling unit are pooling their income.  Applicants who are requesting that the determination of eligibility be calculated as though one or more household members are not pooling their income have the burden of rebutting the presumed pooling of income.

Real Estate.  Any land, buildings, homes, mobile homes and any other things affixed to the land (22 M.R.S.A. § 4301(13)).

Recipient.  A person who has applied for and is currently receiving general assistance.

Resident.  A person who is physically present in a municipality with the intention of remaining in that municipality in order to maintain or establish a home and who has no other residence.  A person who applies for assistance in a municipality who is not a resident of that municipality or any other municipality is the responsibility of the municipality where the person first applies. That municipality must take an application and grant assistance to the applicant if he/she is eligible, until he/she establishes a new residence in another municipality (22 M.R.S.A. § 4307).

Resources.  Resources include any program, service, or other sources of support which are an alternative to or supplement for general assistance.  There are two kinds of resources; “available” and “potential”.   Potential resources are programs, services, non-liquid assets, or trusts that typically require people to apply in writing and/or wait a period of time before eligibility is determined or the potential income is released.  Potential resources include but are not limited to any state or federal assistance program, employment benefits, governmental or private pension program, available trust funds, support from legally liable relatives, child support payments, and jointly held resources where the applicant or recipient share may be available to the individual (22 M.R.S.A. § 4317).  Potential resources include the TANF (previously known as AFDC) program, Food Stamps, fuel assistance (HEAP), subsidized housing, and similar programs.

Available resources include resources which are immediately available to the applicant or which can be conveniently secured by the applicant without delay, such as cash on hand or in bank accounts, assets for which there is an immediate and available market, or support from relatives which is being made available at the time of application and for which the applicant does not have to take any unreasonable steps to secure (e.g., relocation beyond the immediate region).

Available resources also include the services, commodities or facilities made available by private organizations when 1) the applicant voluntarily agrees to utilize such services, 2) the municipality has established a contractual relationship with the private organization to provide services or commodities when requested, 3) the municipality is able to secure the services or commodities needed by an applicant from the private organization for any consideration acceptable to both the organization and the municipality, or 4) the service is available and offered at no cost to the applicant and deemed necessary by a physician, psychologist or other professional retraining or rehabilitation specialist.  Charities may be considered private organizations which are available resources only if the charity places no unreasonable requirements on the applicant which are violative of the applicant’s fundamental rights.

30-Day Need.  An applicant’s 30-day need is the sum of the household’s prospective 30-day costs, from the date of application, for the various basic necessities.  For the purpose of this calculation, the 30-day cost for any basic need shall be the household’s actual 30-day cost for the basic necessity or the maximum 30-day cost for the basic necessity as established by this ordinance, whichever is less.

Unmet Need.  An applicant’s unmet need is the household’s 30-day need as established by section 6.6 of the ordinance less the household income as calculated pursuant to section 6.7 of this ordinance, provided such a calculation yields a positive number. If the household income is greater than the household’s 30-day need, the household does not have an unmet need.

Work Requirements.  Work requirements are those obligations the municipal administrator places on applicants for general assistance as directed or authorized by 22 M.R.S.A. § 4316-A to the extent such obligations ensure a continuing potential eligibility for general assistance when complied with, result in ineligibility when violated, and are not merely optional, discretionary, or advisory. Work requirements include registering for work, looking for work in good faith, accepting all suitable job offers, performing workfare, and participating in training, educational, or rehabilitation programs that will assist the participant in securing employment.

ARTICLE III  Administrative Rules and Regulations

The following are rules and regulations for the administration of general assistance.

Section 3.1—Confidentiality of Information

Case records and all other information relating to an applicant or recipient of general assistance are confidential and will not be disclosed to the general public, unless the applicant or recipient states in writing what information is to be released (22 M.R.S.A. § 4306).

Release of Information.  Applicants, recipients and their legal representatives have the right to review their case records. No record will be released to a third party, however, unless the administrator receives a consent form signed by the applicant expressly authorizing the release of his/her records to the specified parties.  Whenever the administrator releases any information, he/she will make a notation in the applicant’s file stating to whom the record was released and the date.  The administrator may charge a reasonable fee for the reproduction of any records when appropriate.

Information from Other Sources; Penalty.  Information furnished to the municipality by the Department of Human Services or any other agency or institution pursuant to 22 M.R.S.A. § 4314, is confidential.  The general assistance administrator will also comply with laws relating to the confidentiality of vital statistic records such as those concerning birth, marriage and death. (22 M.R.S.A. § 2706).

Any representative of a financial institution (except national banks) or any employer of a general assistance applicant who refuses to provide necessary information to the administrator in order to verify an applicant’s eligibility must state in writing the reason for the refusal.  Any such person who refuses to provide information, without just cause, may be subject to a civil penalty of not less than $25 nor more than $100.  Any person, including the applicant, who knowingly and willfully makes a false representation of a material fact to the administrator is committing a Class E crime (22 M.R.S.A. § § 4314, 4315).

Misuse of Information.  Misuse of any information relating to an applicant or recipient is a punishable offense (22 M.R.S.A. § 42(2)).

Section 3.2—Maintenance of Records

The general assistance administrator will keep complete and accurate general assistance records (22 M.R.S.A. § 4306).  These records are necessary to:

      a) provide a valid basis of accounting for municipal expenditures;

      b) document and support decisions concerning an applicant or recipient; and

      c) ensure the availability of all relevant information in the event of a fair hearing or judicial review of a decision by the general assistance administrator.

Case Records.  The administrator will establish and maintain a separate case record for each applicant or recipient.  Each case record will include at least the household’s applications, budget sheets, information concerning the types and amounts of assistance provided, narrative statements describing the nature of the emergency situation whenever general assistance is granted in amounts greater than the applicant’s mathematical eligibility (i.e., deficit or unmet need, whichever is less), written decisions, and any requests for fair hearings and the fair hearing authority decisions. Workfare participation will also be recorded, as will any cash repayments to the municipality. The record may also include any narrative writings documenting the need for general assistance, the results of home visits, collateral information, referrals, changes in status, the reason(s) for the release of confidential information, adjustments in aid, and suspension or termination of eligibility. Case records will not include information or material that is irrelevant to an applicant’s or recipient’s application or the administrator’s decisions.

Retention of Records.  General assistance records shall be retained for a minimum of three full years.  The three year period shall coincide with the State’s fiscal year which begins July 1 and ends on the following June 30.  Records may be destroyed after three years by one of the two preferred methods of destruction for confidential records, i.e., supervised shredding or burning.

ARTICLE IV Application Procedure

Section 4.1—Right to Apply

Who May Apply.  Anyone may apply for general assistance.  The head of the family, any other responsible household member, or an authorized representative must apply in person, except in special emergency situations as provided in section 4.9 of this ordinance or except when the applicant is a resident of an emergency shelter and the municipality has made an agreement with that emergency shelter to presume shelter residents to be eligible for general assistance (22 M.R.S.A.
§ 4304(3)).  The administrator may require a representative to present a signed statement documenting that he/she is in fact authorized to apply for general assistance on behalf of the named applicant.  The applicant or representative must complete a written application and any other required forms so that the administrator can determine eligibility (22 M.R.S.A. § § 4305, 4308).  With notice, all members of the household receiving general assistance may be required to physically present themselves to the administrator.

Application Via Telephone.  When a person has an emergency but is unable to apply in person due to illness, disability, lack of child care, lack of transportation or other good cause, and he/she cannot send an authorized representative, the administrator will accept an application by telephone.  The telephone application process will include the administrator receiving written verification by mail or visiting the applicant’s home with his/her permission (22 M.R.S.A. § 4304).

Written Application Upon Each Request.  Each request for assistance will be administered in accordance with these guidelines.  The administrator will make an independent determination of eligibility for general assistance each time a person applies (22 M.R.S.A. § § 4308, 4309).

Applications Accepted; Posted Notice.  Application forms will be available during regular business hours at the municipal office and when the general assistance administrator is conducting interviews with applicants.  Notice will be posted stating when and where people may apply for assistance and the name of the administrator available to take emergency applications at all other times.  In addition, the posted notice shall include the fact that the municipality must issue a written decision on all applications within 24 hours, and the Department of Human Services’ toll-free telephone numbers for reporting alleged violations or complaints.  Completed applications will be accepted and interviews given only during the regular hours established and posted by the administrator.  In an emergency, however, the administrator will be available to accept applications for assistance whenever necessary (22 M.R.S.A. § 4304).

Section 4.2—Application Interview

Except when it is impractical, the general assistance administrator will interview each applicant personally before making a decision.  The interview will be conducted in private, although the applicant may be accompanied by a legal representative, friend or family member.

Section 4.3—Contents of the Application

At a minimum, the application will contain the following information:

      a) applicant’s name, address, date of birth, Social Security number, and phone number;

     b) names, date(s) of birth, and Social Security number(s) of other household members for whom the applicant is seeking assistance;

      c) total number of individuals in the building or apartment where the applicant is residing;

      d) employment and employability information;

      e) all household income, resources, assets, and property;

      f) household expenses;

      g) types of assistance being requested;

      h) penalty for false representation;

      i) applicant’s permission to verify information;

      j) signature of applicant and date.

Section 4.4—General Assistance Administrator’s Responsibilities at the Time of the Application

The administrator will make every effort to inform all applicants of their rights and responsibilities as well as the general program requirements associated with applying for and receiving general assistance, including application requirements, eligibility guidelines, applicant rights, and reimbursement obligations.

Application Requirements. The administrator will help the applicant fill out the application form as described in the preceding section. The administrator will inform the applicant of any other information or documentation that the applicant will have to provide in order for the administrator to evaluate the applicant’s eligibility for assistance. The administrator will fully explain the purpose of any release of information form or reimbursement agreement before seeking to obtain the applicant’s signature or written authorization.

Eligibility Requirements.  The administrator will inform the applicant of the eligibility requirements of the program, including:

  • the income standard of need;

  • the applicant’s ongoing use-of-income, work-related, and resource-related responsibilities, as described in the section immediately below;

  • the financial reduction in assistance that is the consequence of spending household income on non-necessities; and

  • the disqualification penalties associated with committing fraud, failing to perform work-related assignments without just cause, or failing to make a good faith effort to secure potential resources when the requirement to attempt to obtain those resources has been explained to the applicant in writing.

Applicant Rights.  The administrator will inform all applicants of their rights to:

  • review the municipal General Assistance ordinance and Maine General Assistance law;

  • apply for assistance;

  • receive a written decision concerning eligibility within 24 hours of applying for assistance;

  • confidentiality;

  • contact the Department of Human Services;

  • challenge the administrator’s decision by requesting a fair hearing.

Reimbursement/Recovery.  The administrator will inform the applicant that he/she must reimburse the municipality for the amount of general assistance he/she has been granted in the event of a subsequent ability to pay.  In addition to seeking repayment from a recipient, the municipality also may recover the amount of assistance granted to a recipient during the previous 12 months from any relative legally liable for the applicant’s support (spouses, parents of persons under the age of 25, see Article VII, “Recovery of Expenses”) (22 M.R.S.A. § § 4318, 4319).  Whenever applicable, the administrator will explain the various liens a municipality may place against a recipient’s real or personal property, such as the mortgage or capital improvement lien, the Workers’ Compensation lump sum payment lien, or the SSI “interim assistance agreement” lien, as these liens are described in Article VIII, “Recovery of Expenses”.

Section 4.5—Responsibilities of the Applicant at the Time of Application

The applicant has the responsibility at the time of each application to provide accurate, complete and current information and verifiable documentation concerning his or her income, resources, assets, household employment, how the applicant has spent his or her income, the names and addresses of any relatives legally liable for the applicant’s support, and any change in this information from a previous application that would affect his or her eligibility (22 M.R.S.A. §4309).

In addition, the applicant must accurately report and provide verifiable documentation that shows the applicant:

      a) has remained employed, if previously employed, and not quit work without just cause or been discharged from employment for misconduct;

      b) has been seeking employment, if previously unemployed or employed on a part-time basis, has accepted any suitable offer of employment, and has satisfactorily performed all workfare assignments or had just cause not to perform those assignments;

      c) has made use of all available and potential resources when directed in writing to such a program by the administrator, including, but not limited to, other government benefit programs or the assistance of liable relatives of sufficient means; and

      d) has participated in any training, retraining, educational or rehabilitative program when appropriate and when directed in writing to such a program by the administrator, in order to diminish the applicant’s need for general assistance (22 M.R.S.A. § §4316-A, 4317).

Section 4.6—Action on Applications

Written Decision.  The general assistance administrator will give a written decision to the applicant concerning his/her eligibility within 24 hours after the applicant submits a written application. Assistance will be furnished to eligible applicants within that period except when the municipality is permitted by law (and pursuant to section 5.6 of this ordinance) to issue assistance conditionally on the successful completion of a workfare assignment (22 M.R.S.A. § § 4305, 4316-A, 4321).  A written decision will be given each time a person applies, whether assistance is granted, denied, reduced or terminated.

Content.  The written decision will contain the following information:

      a) the type and amount of aid the applicant is being granted or the applicant’s ineligibility;

      b) the period of eligibility if the applicant is eligible for assistance;

      c) the specific reasons for the decision;

      d) the applicant’s right to a fair hearing; and

      e) the applicant’s right to notify the Department of Human Services if he/she believes the municipality has acted illegally (22 M.R.S.A. § 4321).

Section 4.7—Withdrawal of an Application

An application is considered withdrawn if:

      a) the applicant requests in writing that his/her application be withdrawn; or

      b) the applicant refuses to complete or sign the application or any other form needed by the general assistance administrator.

Section 4.8—Temporary Refusal to Accept Application

Under special circumstances, the general assistance administrator may temporarily refuse to accept applications for 24 hours.  Such circumstances may include, but are not limited to, the following:

a) when the applicant’s conduct is abusive, disruptive, or harassing, or when the applicant is under the influence of drugs or alcohol.  In these situations, the applicant will be asked to leave, and if the applicant refuses to leave, the police may be summoned.  The applicant will be informed that an application will be accepted when his/her conduct is under control;

b) when a third person applies for assistance on behalf of the applicant.  That person may be required to provide written verification that he/she has been duly authorized to act as a representative for the applicant (22 M.R.S.A. § 4308).

Section 4.9—Emergencies

An emergency is considered to be any life threatening situation or a situation beyond the control of the applicant which if not alleviated immediately could reasonably be expected to pose a threat to the health or safety of the applicant or a member of the household (22 M.R.S.A. § 4301(4)).  Although they may be considered otherwise ineligible to receive general assistance, persons who apply for assistance to alleviate an emergency will be granted assistance, except as provided below, if they do not have sufficient income and resources to meet an actual emergency need and have not had sufficient income and resources to avert the emergency (22 M.R.S.A. § 4308).

Disqualification.  A person who is currently disqualified from receiving General Assistance due to a violation of sections 5.5, 5.6, 5.7, 5.8 or 6.4 of this ordinance is ineligible to receive emergency assistance (22 M.R.S.A. § 4308(2)(A)).  Dependents of a disqualified person may be eligible for assistance.  For the purposes of this section, “dependents” are defined as: 1) a dependent minor child; 2) an elderly, ill or disabled person; or 3) a person whose presence is required to provide care for any child under the age of 6 years or any ill or disabled member of the household (22 M.R.S.A.
§ 4309(3)).  In the event one or more members of a household are disqualified and assistance is requested for the remaining dependents, the eligibility of those dependents will be calculated as though the household is comprised of the dependents only, except that all household income will be considered available to them.

Assistance Prior to Verification.  Whenever an applicant informs the administrator that he/she needs assistance immediately, the administrator will grant, pending verification, the assistance within 24 hours, provided that:

a) after interviewing the applicant the administrator has determined that the applicant will probably be eligible for assistance after a verification of information is completed; and

b) the applicant submits documentation when possible, to verify his/her need. The administrator may contact at least one other person to confirm the applicant’s statements about needing emergency assistance.  No further assistance will be authorized until the applicant’s eligibility is confirmed
(22 M.R.S.A. § 4310).

Telephone Applications.  If a person has an emergency need and cannot apply in person due to illness, disability, lack of transportation, lack of child care, or other good cause, and if there is no authorized representative who can apply on behalf of the applicant, the administrator shall accept an application over the telephone (22 M.R.S.A. § 4304).

The administrator will not grant any assistance as the result of a telephone application if the applicant refuses to allow the administrator to verify the information either by visiting his/her home or by mail and the administrator cannot determine his/her eligibility through any other means.

Limitation on Emergency Assistance.  Applicants are not automatically eligible for emergency assistance.  If applicants had income which could have been used to prevent all or part of an emergency, but they spent that income on items which are not basic necessities, they will not be eligible to receive general assistance to replace that money.  Applicants have the responsibility to provide the administrator with verifiable documentation demonstrating that the applicant did not have sufficient income to avert the emergency situation.  According to the following criteria, the administrator may limit emergency assistance to cover only the difference between the amount of money necessary for the household to avoid the emergency and the amount of income available to the household during the applicable time period.

a)      The applicable time period shall be the 30 days preceding the application for emergency assistance, except in those cases where the emergency was created by a negative account balance for a commodity or service (such as rent, mortgage or utility payments), and the negative account balance was created over a longer period of time.  In such cases, the applicable time period shall be the consecutive length of time the account balance has been in the negative.

b)      The administrator shall seek from the applicant all information pertinent to the applicant’s ability to provide for his or her basic necessities for the applicable time period, including evidence of all income and resources received over that period of time.

c)      The administrator shall calculate all costs for the household’s basic necessities during the applicable time period, per month, in accordance with the maximum levels established by this ordinance for the specific basic municipality is responsible for providing assistance.  If another municipality was responsible, the Department will recover the amount due from the other municipality (22 M.R.S.A. § § 4307(5), 4307(6)).

      d)   From the total household costs for basic necessities during the applicable time period, the administrator shall subtract the total income and lump sum payments available to the household for the applicable time period as well as the total general assistance actually received during the applicable time period.

      e)   The administrator may restrict the issuance of emergency assistance to the difference yielded by the computation in subsection (d), even when such a grant will not totally alleviate the emergency situation.

      f)    The administrator may waive this limitation on emergency assistance in life threatening situations or for first time applicants; that is, persons who have never before applied for general assistance.

      g)   Nothing in these criteria may be construed as prohibiting a municipality from electing to alleviate an emergency situation in the most cost-effective manner available, provided such a determination of eligibility for emergency assistance is in conformance with general assistance law.

Section 4.10—Residence

The administrator shall provide general assistance to all eligible persons applying for assistance who are residents of this municipality.  A resident is a person who has no other residence and is physically present in this municipality and who intends to remain here and establish a household.

The municipality also recognizes its responsibility to provide assistance to eligible persons who apply here and who are not residents of this municipality or any other municipality.  If a person who is not a resident of any municipality applies in this municipality first, the administrator will determine his/her eligibility and, if eligible, will grant assistance until he/she establishes a residence in another municipality (22 M.R.S.A. § 4307).

Moving/Relocating.  The municipality will not consider moving or transporting an applicant or recipient into another municipality unless the person requests assistance to relocate to another municipality.  If the administrator determines the applicant is eligible and grants financial assistance to help with the requested relocation, this municipality will be responsible for providing assistance to the applicant for 30 days after he/she moves provided the recipient remains eligible.

Institutions.  If a resident of this municipality enters an institution located in another municipality (such as a group home, shelter, rehabilitation center, nursing home, or hospital) and requests assistance while at the institution, he/she will be the responsibility of this municipality for up to 6 months after he/she enters the institution if the conditions of 22 M.R.S.A. § 4307 and §4313 are met.  The municipality thereafter retains responsibility for an applicant in an institution only if the applicant has maintained a home in this municipality to which he/she intends to return.  The municipality also recognizes its responsibility for applicants residing in an institution in this municipality if such an applicant had no residence prior to entering the institution (22 M.R.S.A. § 4307(4)).

Temporary Housing.  Hotels/motels and similar places of temporary lodging are considered institutions (see above) if the municipality grants financial assistance for, makes arrangements for, or advises or encourages an applicant to stay in temporary lodging.

Note: Municipalities which illegally deny housing assistance and, as a result of the denial, the applicant stays in temporary lodging are responsible for the applicant for up to 6 months and may be subject to other penalties (22 M.R.S.A. § 4307(4)).

Disputes.  When the administrator believes that an applicant is a resident of another municipality but that municipality disputes its responsibility the administrator will notify the Department of Human Services in Augusta (287-3654 or 1-800-442-6003).  If the applicant applies in this municipality first, the administrator will determine his/her eligibility and, if eligible, will grant assistance until the Department has concluded which municipality is responsible for providing assistance.  If another municipality was responsible, the Department will recover the amount due from the other municipality. (22 M.R.S.A. § § 4307(5), 4307(6)).

ARTICLE V Eligibility Factors

A person will be eligible for general assistance if he/she is in need and has complied with the eligibility requirements set forth below.

Section 5.1—Initial Application

Initial Application.  For initial applicants, except as provided immediately below, need will be the sole condition of eligibility.  The exception to this general rule, as provided by law, applies to all applicants, including initial applicants, who are disqualified for a defined period for quitting employment without just cause or for being discharged from employment for misconduct
(22 M.R.S.A. § 4316-A(1-A)) (see section 5.5 of this ordinance).  An initial applicant is a person who has never before applied for general assistance in any municipality in Maine (22 M.R.S.A. § 4308(1)).

“Need” means that the applicant’s income (including prorated income, where applicable), property, credit, assets or other resources are less than the overall maximum level of assistance contained in section 6.8 of this ordinance or the applicant’s 30-day need, whichever is less, and he/she does not have adequate income or other resources available to provide basic necessities.

Subsequent Applicants.  Persons who are not initial applicants are repeat applicants.  Repeat applicants are people who have applied for general assistance at any time in the past. Repeat applicants are also people on whose behalf a general assistance application was made at any time in the past, provided that at such a time the applicant was not a dependent minor in the household.  For repeat applicants to be eligible for general assistance, they must be in need and meet all other eligibility requirements. The eligibility of repeat applicants may also be adversely affected to the extent they have not used their income and resources to secure basic necessities.

Section 5.2—Eligibility for Categorical Assistance

Receipt of categorical assistance will not disqualify a person from receiving general assistance if the applicant is otherwise eligible.  Benefits received from other assistance programs will be considered as income when determining need, with the exception of Food Stamps, which will not be counted as income or resources or otherwise taken into consideration when determining need (7 U.S.C. § 2017 (b)).

In addition, any fuel assistance (HEAP/ECIP) received by an applicant will not be considered as income or a resource; that is, the administrator will always compute the heating needs of an applicant who has received HEAP or ECIP as if that applicant paid all costs associated with his or her fuel needs (42 U.S.C. §8624(f)).  The calculation of general assistance for heating energy needs when an applicant has received HEAP or ECIP shall be accomplished in accordance with subsection (c) under “Types of Income” at section 6.7 of this ordinance.

Applicants or recipients must apply for other program benefits within 7 days after being advised in writing to do so by the general assistance administrator.  Persons who, without just cause, make no good faith effort to obtain a potential resource will be disqualified from receiving assistance until they make a good faith effort to obtain the benefit (22 M.R.S.A. § 4317).

Section 5.3—Personal Property

a)  Liquid Assets.  No person owning assets easily convertible into cash, including but not limited to, bank deposits, stocks, bonds, certificates of deposit and other marketable security, will be eligible for general assistance unless and until he or she uses these assets to meet his/her basic needs, and thereby exhausts them.

b)  Tangible Assets.  No person owning or possessing personal property consisting of more than one motor vehicle, or a boat, trailer, recreation vehicle or other assets that are convertible into cash and are non-essential to the maintenance of the applicant’s household will be eligible for general assistance. Exceptions may be made when a person is making an initial application or when reasonable efforts to convert assets to cash at fair market value are unsuccessful.

      Tools of a trade, livestock, farm equipment and other equipment used for the production of income are exempt from the above category and are not considered available assets.

c)  Automobile Ownership.  Ownership of one automobile per household will not make a person ineligible for assistance if such vehicle is essential for transportation to employment, medical care, rehabilitation or training facilities, or if it is essential to the maintenance of the applicant’s household. Recipients of general assistance who own an automobile with a market value greater than $8000 may be required, with written, 30-day notice, to make a good faith effort to trade that automobile in to a reputable automobile dealer for an automobile with a market value of less than $8000.  Any income received by the applicant by virtue of such a trade down must be used for his/her basic necessities. Failure to liquidate or trade down the excess value of any automobile asset can result in disqualification (22 M.R.S.A. § 4317).  The municipality will neither pay nor consider as necessary expenses any car payment for which the applicant is responsible.  General assistance for travel-related needs shall be computed in accordance with section 6.8(F)(6), (7) “Work Related/Travel Expenses.”

d)  Insurance.  Insurance that is available to an applicant on a non-contributory basis or that is required as a condition of employment will not be a factor in determining eligibility for general assistance.  Life insurance with a cash surrender value may be considered as a tangible asset when an applicant has received assistance for 4 weeks or more after an application for assistance.

e)  Transfer of Property.  Applicants who transfer assets for less than fair market value to someone else solely for the purpose of establishing eligibility for general assistance will not be granted general assistance to replace the uncompensated value of the transferred asset.  Assistance will be denied within a 120-day limit up to the uncompensated value of the asset which was transferred unless the transfer of asset is fraudulently misrepresented, in which case a 120-day disqualification will issue.  There will be a presumption that the applicant transferred his/her assets in order to be eligible for general assistance whenever property is sold for less than the fair market value or when the transfer occurred within 30 days prior to applying for general assistance unless the applicant can demonstrate the existence of an arms-length transaction.

Section 5.4—Ownership of Real Estate

a) Principal Residence.  For purposes of General Assistance solely, the applicant’s principal residence, including any adjoining land, is considered an exempt resource, even if temporarily unoccupied because of employment, job training, education, illness or disaster, provided there is demonstrated an intent to return.  If the applicant owns land in excess of the minimum lot size for the zone or district in which the home is located, then that land may be considered a potential resource if:

1.      The applicant has received General Assistance for the last 120 consecutive days; and

2.      The applicant has the legal right to sell the land (e.g., any mortgagee will release any mortgage, any co-owners agree to the sale, zoning or other land use laws do not render the sale illegal or impracticable); and

3.      The applicant has the financial capability to put the land into a marketable condition (e.g. the applicant can pay for any necessary surveys); and

4.      The land is not utilized for the maintenance and/or support of the household; and

5.      A knowledgeable source (e.g., a realtor) indicates that the land in question can be sold at fair market value, for an amount which will aid the applicant’s financial rehabilitation; and

6.      No other circumstances exist which cause any sale to be unduly burdensome or inequitable.

      If the above conditions are met, then the administrator may condition the receipt of future assistance on the applicant’s good faith efforts to sell, or render saleable, land which could be used to provide necessary support for the applicant (e.g., the applicant owns 100 “excess” acres.  Sale of 10 of the acres would provide for the necessary support and therefore not all the land need be sold at the present time.)  Assistance shall not be denied during the time that the applicant is making a good faith effort to sell or render saleable the land in question.

      Once the applicant ceases to receive assistance the obligations under this section shall also cease.

b) Other Property.  If the applicant or dependents own real property other than that occupied as the principal residence, continued eligibility will depend on the applicant making a reasonable effort to:

1.      Dispose of the property at fair market value in order to convert the property into cash which can be applied toward meeting present need; or

2.      Obtain a loan against such property which may be used to meet present need.  Applicants who transfer their excess property to a third party in order to become eligible for general assistance will be ineligible.

If an applicant is granted assistance in the form of a mortgage payment or capital improvement payment, the municipality may claim a lien against the property.  The lien shall not be enforceable until the t