BILL ANALYSIS                                                                                                                                                                                                    






                                                       Bill No:  SB  
          519
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                           Senator Dean Florez, Chair
                           2007-2008 Regular Session
                                 Staff Analysis


          SB 519  Author:  Committee on Governmental Organization
          As Introduced:  February 22, 2007
          Hearing Date:  May 8, 2007
          Consultant:  Art Terzakis

                                     SUBJECT  
                         Bagley-Keene Open Meeting Act

                                   DESCRIPTION
           
          SB 519 amends the Bagley-Keene Act to authorize a state  
          body to hold a special meeting for purposes of appointing  
          an "interim executive officer."

                                   EXISTING LAW

           The Bagley-Keene Open Meeting Act, set forth in Government  
          Code Sections 11120-11132, covers all state boards and  
          commissions and generally requires these bodies to publicly  
          notice their meetings, prepare agendas, accept public  
          testimony and conduct their meetings in public unless  
          specifically authorized by the Act to meet in closed  
          session.

          The Act authorizes a state body to call a special meeting  
          and to consider items not on the agenda, under specified  
          circumstances.  Notice of special meetings and unnoticed  
          items must be distributed to the press and the public at  
          least 48 hours before the time of the meeting along with  
          posting on the Internet.

          The Act also authorizes emergency meetings in rare  
          instances when a crippling disaster or a work stoppage  
          exists that would severely impair public health and safety.  
           Such meetings require a one-hour notice and must be held  
          in open session.  The Act also sets forth a variety of  
          other technical procedural requirements that must be  




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          satisfied.  

                                    BACKGROUND
           
          When the Legislature enacted the Bagley-Keene Act it  
          essentially said that when a state body sits down to  
          develop its consensus, there needs to be a seat at the  
          table reserved for the public (Government Code Section  
          11120).  By reserving this place for the public, the  
          Legislature has provided the public with the ability to  
          monitor and participate in the decision-making process.  If  
          the body were permitted to meet in secret, the public's  
          role in the decision-making process would be negated.   
          Therefore, absent a specific reason to keep the public out  
          of the meeting, the public should be allowed to monitor and  
          participate in the decision-making process.
           Purpose of SB 519:   Approximately ten years ago, "special  
          meetings" were added to the Act to provide relief to  
          agencies that, due to the occurrence of unforeseen events,  
          had a need to meet on short notice and were hamstrung by  
          the Act's 10-day notice requirement (Government Code  
          Section 11125.4).  The special meeting requires that notice  
          be provided at least 48 hours before the meeting to the  
          members of the body and all national press wire services,  
          along with posting on the Internet.  

          The purposes for which a body can call a special meeting  
          are limited.  Examples include pending litigation,  
          legislation, licensing matters and certain personnel  
          actions.  At the commencement of the special meeting, the  
          body is required to make a finding that the 10-day notice  
          requirement would impose a substantial hardship on the body  
          or that immediate action is required to protect the public  
          interest and must provide a factual basis for the finding.   
          The finding must be adopted by two-thirds vote and must  
          contain facts that support it.  If all of these  
          requirements are not followed, then the body cannot convene  
          the special meeting and the meeting must be adjourned.

          SB 519 would add a new purpose for which a body can call a  
          special meeting - namely, for purposes of providing for an  
          interim executive officer of the state body upon the death,  
          incapacity, or vacancy in the office of the executive  
          officer.  This measure stems from the unexpected death last  
          year of the executive officer of the Tahoe Conservancy.   
          The Conservancy was stuck with the 10-day notice rule  




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          because death of the executive officer is not a listed  
          purpose. 

           Staff Comments:   As this measure moves through the  
          legislative process, additional non-controversial,  
          technical and code maintenance changes may be added to SB  
          519.    

                                PRIOR LEGISLATION

          AB 277 (Mountjoy) Chapter 288, Statutes of 2005.   Made  
          permanent certain provisions authorizing closed sessions  
          for purposes of discussing security related issues  
          pertaining to a state body.

           AB 192 (Canciamilla) Chapter 243, Statutes of 2001.   Made  
          various changes to the Bagley-Keene Open Meeting Act, which  
          governs meetings held by state bodies, to make it  
          consistent with provisions of the Ralph M. Brown Act, which  
          governs meetings of legislative bodies of local agencies.  

          SB 95 (Ayala) Chapter 949, Statutes of 1997.   Made numerous  
          changes to the Bagley-Keene Act by expanding the notice,  
          disclosure and reporting requirements for open and closed  
          meetings of state bodies.
           
          SB 752 (Kopp) Chapter 32 of 1994;  SB 1140 (Calderon)  
          Chapter 1138 of 1993; and SB 36 (Kopp) Chapter 1137 of  
          1993.   These measures extensively amended the Ralph M.  
          Brown Act.
           
          SUPPORT/OPPOSE:   None on file.
           FISCAL COMMITTEE:   No
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