BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 519
                                                                  Page  1

          Date of Hearing:   June 27, 2007

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                              Alberto Torrico, Chairman
               SB 519 (Senate Governmental Organization Committee) - As  
                           Introduced:  February 22, 2007

           SENATE VOTE  :   39-0
           
          SUBJECT  :  Public meetings:  special meetings 

           SUMMARY  :   Amends the Bagley-Keene Act (Act) to authorize a  
          state body to hold a special meeting for purposes of appointing  
          an "interim executive officer." 

           EXISTING LAW  :

          1)The Act, as defined, 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.

          2)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.

          3)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.

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :

          According to the Senate Governmental Organization Committee,  
          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.   








                                                                  SB 519
                                                                  Page  2

          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 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 none  
          of these requirements is 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.

           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  








                                                                  SB 519
                                                                  Page  3

          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.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          None on file
           
            Opposition 
           
          None on file

           Analysis Prepared by  :    Eric Johnson / G. O. / (916) 319-2531