BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1827
                                                                  Page  1

          Date of Hearing:   March 24, 2004

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                                Sim?n Salinas, Chair
                     AB 1827 (Cohn) - As Amended:  March 15, 2004
           
          SUBJECT  :   Bureau of State Audits: closed sessions.

           SUMMARY  :   Creates a new exception to both state and local  
          government open meeting laws that would allow state and local  
          government bodies to meet in closed session for the purpose 
          of discussing a confidential final draft audit report from the  
          Bureau of State Audits.  
          Specifically,  this bill  :  

          1)Allows a legislative body of a local agency to meet in closed  
            session for the purpose of discussing its response to the  
            final draft audit report, a confidential document prepared by  
            the State Auditor, and further specifies that after the public  
            release of the audit report that a local agency must then meet  
            in open session if it wants to deliberate further.

          2)Allows a state body to meet in closed session for the purpose  
            of discussing the final draft audit report, a confidential  
            document prepared by the Bureau of State Audits (State  
            Auditor), and further specifies that after the public release  
            of the audit report that a local agency must meet in open  
            session.

          3)Allows a state body, or local agency to hold a closed session  
            to consider its response to a confidential draft audit report.

           EXISTING LAW  :

          1)Provides, pursuant to the Ralph M. Brown Act (Brown Act), that  
            the meetings of the legislative body of a local agency are  
            required to be conducted openly, publicly, and after public  
            notice of agenda items, with specified exceptions. 

          2)Provides, pursuant to the Bagley-Keene Open Meeting Act  
            (Bagley-Keene Act), that all meetings of a state body shall be  
            open and public and all persons shall be permitted to attend  
            any meeting of a state body except as otherwise provided, and  
            that its purpose is to allow the public to attend, observe,  
            monitor, and participate as fully as possible in the  








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            decision-making process of state bodies. 

          3)Prohibits any officer or employee of any publicly created  
            entity that has assisted the State Auditor in the course of  
            any audit or that has received a draft copy of any report for  
            comment or review from divulging the particulars, and further  
            states that violation of this provision will result in a  
            misdemeanor.

           FISCAL EFFECT  :   None

           COMMENTS  :   

          1)The Brown Act governs the rules for meetings conducted by  
            local legislative bodies, such as boards of supervisors, city  
            councils, and school boards.  The Brown Act is meant to strike  
            a balance between public access to meetings of multi-member  
            public bodies on the one hand, and the need for confidential  
            candor, debate, and information gathering on the other.  The  
            Legislature has established a presumption in favor of public  
            access and requires most local agency meetings be open to the  
            public.  However, the following exceptions have been carved  
            out to provide local agencies with some flexibility where the  
            Legislature has found it to be warranted:

             a)   License or permit determination;
             b)   Conference with real property negotiators;
             c)   Conference with legal counsel regarding existing or  
               anticipated litigation;
             d)   Liability claims;
             e)   Threat to public services or facilities;
             f)   Public employee appointment;
             g)   Public employment;
             h)   Public employee performance evaluation;
             i)   Public employee discipline/dismissal/release;
             j)   Conference with labor negotiations;
             aa)Case review planning;
             bb)Report involving trade secret;
             cc)Hearings; and
             dd)Charge or complaint involving information protected by  
               federal law.

          2)The Bagley-Keene Act requires all meetings of a state body to  
            be open and public and grants the right to attend such  
            meetings to all persons, with certain exceptions.  The act  








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            requires these public meetings to be noticed with an agenda  
            that contains the items of business that may be acted upon at  
            the meeting.  The act defines a state body to mean every state  
            board, commission, or similar multimember body of the state  
            that is created by statute or required by law to conduct  
            official meetings and every commission created by executive  
            order.  Neither the Brown Act nor the Bagley-Keene Act  
            includes an exception that would allow closed session  
            discussion of a confidential draft audit report from the State  
            Auditor.

          3)The state's "accounting firm", the State Auditor, provides  
            independent, nonpartisan assessments of California  
            government's financial and operational activities. The State  
            Auditor is organized under the executive branch and is funded  
            by public monies via the General Fund.  However, recognizing  
            the importance of audit independence, the statute creating the  
            Bureau of State Audits specifically states: "In order to be  
            free of organizational impairments to independence, the bureau  
            shall be independent of the executive branch and legislative  
            control."  The State Auditor requested the author to introduce  
            AB 1827.

          4)In December 2003, the State Auditor published a report  
            regarding the California Integrated Waste Management Board  
            (Board).  The Board is organized under the State of  
            California's Environmental Protection Agency and as such is  
            subject to state open meeting laws.  While the subject of the  
            report is not relevant to AB 1827, the Board specifically  
            mentioned in its official response that it could not  
            thoroughly respond to the report because it is bound by 
          State Auditor confidentiality requirements.  The Board stated  
            that, "Due to the confidential nature of the document and the  
            fact that the Board may not deliberate except in a noticed  
            public meeting, the Board itself had not been able to discuss  
            this response." 

          5)According to the author, a state or local government body's  
            inability to meet in closed session to discuss ongoing audits  
            presents a persistent challenge for the State Auditor.  While  
            state and local legislative bodies respond to the reports,  
            they are often incomplete due to the Catch-22 of  
            confidentiality and open meeting law requirements.   The  
            conflict prevents the auditee's board members from meeting as  
            a group to discuss a report's accuracy amongst themselves or  








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            with their staff.  More importantly, it does not allow board  
            members to formulate a plan of action based on the  
            recommendations or to discuss their disagreement with the  
            findings, resulting in the board's plan of action not being  
            included in the report.  This partial response hampers the  
            Legislature's ability to fulfill its oversight role.  AB 1827  
            permits state and local governmental bodies to meet in closed  
            session for the narrow purpose of discussing its response to  
            the confidential draft report.

          6)This bill is double-referred to the Committee on Governmental  
            Organization, where issues relating to the Bagley-Keene Open  
            Meeting Act will be addressed.
           
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Frances Chacon / L. GOV. / (916)  
          319-3958