BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 519|
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                                    CONSENT


          Bill No:  SB 519
          Author:   Senate Committee on Governmental Organization
          Amended:  As introduced
          Vote:     21

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  8-0, 5/8/07
          AYES:  Florez, Denham, Maldonado, Negrete McLeod, Vincent,  
            Wiggins, Wyland, Yee
          NO VOTE RECORDED:  Battin


           SUBJECT  :    Public meetings:  special meetings

           SOURCE  :     Author


           DIGEST  :    This bill amends the Bagley-Keene Act to  
          authorize a state body to hold a special meeting for  
          purposes of appointing an "interim executive officer."

           ANALYSIS  :    The Bagley-Keene Open Meeting Act (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  
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          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  
          satisfied.

          This bill authorizes a state body to hold a special meeting  
          for purposes of appointing an interim executive officer.

           Background

           According to the Senate Governmental Organization Committee  
          analysis, 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.  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.

          Approximately 10 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.  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  
          action.  At the commencement of the special meeting, the  
          body is required to make a finding that the 10-day notice  







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          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 a 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.

          This bill adds 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.  The bill stems from the unexpected death last  
          year of the executive officer of the Tahoe Conservancy  
          (Conservancy).  The Conservancy was stuck with the 10-day  
          rule because death of the executive officer is not a listed  
          purpose.  
           
           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

          TSM:cm  5/9/07   Senate Floor Analyses 

                       SUPPORT/OPPOSITION:  NONE RECEIVED

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