BILL ANALYSIS                                                                                                                                                                                                    






                        SENATE COMMITTEE ON BANKING, FINANCE,
                                    AND INSURANCE
                           Senator Ronald Calderon, Chair

          
          AB 43 (Blakeslee)                       Hearing Date:  June 22,  
          2009  

          As Amended: June 17, 2009
          Fiscal:             Yes
          Urgency:       No
          

           SUMMARY    Without altering the 3 percent of premiums cap on CEA  
          operating costs, would amend the California Earthquake Authority  
          enabling statute to remove a 25 person cap on the number of  
          civil service employees the CEA may hire and will authorize  
          contracting for the services of a chief mitigation officer,  
          whose duties shall be established and directed by the CEA board  
          to support and enhance the authority's various mitigation  
          programs, including collaborative efforts with public and  
          private entities. 

           
          DIGEST
            
          Existing law
            

             1.   Established in 1996 the California Earthquake authority  
               as a privately financed publicly managed entity regulated  
               as a monoline private earthquake insurer by the Department  
               of Insurance (DOI).  

             2.   Provides for CEA oversight via a five-member Governing  
               Board that includes the Governor, State Treasurer,  
               Insurance Commissioner, and non-voting representatives of  
               the Speaker of the Assembly and the Senate Rules Committee.

             3.   Operating expenses of the CEA are capped at 3 percent of  
               the premium received by the authority.  

             4.   Enables CEA revenues to qualify for an exemption from  
               federal taxes by virtue of its status as a  
               quasi-governmental entity with the three voting members  
               representing statewide elected officials (the Governor,  




                                                          AB 43, Page 2




               Treasurer and Insurance Commissioner).

             5.   Provides for the CEA to be operated as a private  
               monocline insurer, regulated by the DOI, including in the  
               matter of rate approvals, but under the guidance of a  
               governing board that is obligated to comply with  
               California's open meeting laws.

             6.   Establishes in the CEA an earthquake loss mitigation  
               fund to support programs to retrofit homes to protect  
               against earthquake damage, with funds set aside annually ,  
               except insofar as the set aside would impair the actuarial  
               soundness of the CEA.

             7.   The CEA is authorized to contract for a Chief Executive  
               officer, a Chief Financial Officer, an operations manager  
               and numerous other specialized positions not classified as  
               civil service positions.

             8.   Requires the members of the CEA Board and the  
               Authority's CEO, CFO and operations manager to file  
               financial disclosure statements with the Fair Political  
               Practices Commission.

             9.   The current number of allowed positions for the CEA is  
               25.

           

          This bill

            1.  Removes the 25 person limit for CEA civil service  
              employees.

           2.  Authorizes the CEA to contract for the services of a Chief  
              Mitigation Officer (CMO)

           3.  Makes the CMO's duties subject to establishment and  
              direction of the CEA board.

           4.  Duties are proposed to include programs  and efforts  
              supporting and enhancing appropriate authority efforts to  
              create and maintain all the following:

               a)     Programs mitigating seismic risk for the benefit of  
                 homeowners, other property owners (including landlords  




                                                          AB 43, Page 3




                 with smaller holdings), and the California public.

               b)     Collaboration with academic institutions, nonprofit  
                 entities, and commercial business entities in joint  
                 efforts to conduct mitigation-related research and  
                 educational activities, and for program activities  
                 mitigating seismic risk.

               c)     Programs providing financial assistance in the form  
                 of loans, grants, credits, rebates or other financial  
                 incentives that further mitigation of seismic risk,  
                 including, but not limited to, structural and contents  
                 retrofitting of residential structures.

               d)     Collaborations and joint programs with subdivisions  
                 and programs of local, state, and federal governments.

               e)     Other programs, support efforts, and activities the  
                 board deems appropriate to further the authority's  
                 mitigation and mitigation-related goals.   



           


          COMMENTS

          1.  Purpose of the bill  The bill is designed to enable the CEA  
              to bring in additional civil service staff resources beyond  
              the 25 person cap now in place to permit the CEA to meet its  
              needs for support of routine CEA operations without the  
              necessity of using the contracting process.  The bill is  
              also designed to raise the level of mitigation efforts by  
              establishing a post dedicated to that effort subject to  
              explicit board guidance and direction as described.

           2.  Background  According to the author, the Authority's retrofit  
              programs to date have been unsuccessful. However with  
              approximately $12 millions dollars currently in the CEA's  
              Loss Mitigation Fund, there is a great opportunity to  
              protect California homeowners by establishing a successful  
              retrofit program. As prescribed in AB 43, the CEA would be  
              able to fund approximately 2,280 loans at a given time with  
              more loan money becoming available on a revolving basis: as  
              loans are repaid to the Authority, new loans could be made  




                                                          AB 43, Page 4




              to other homeowners. 

          3.  In 2001, a California Bureau of State Audits study of the  
              CEA noted that its mitigation program was having limited  
              success.  Since the CEA's inception, the mitigation program  
              has slowly grown and the CEA's 2006 strategic plan goals  
              includes one to "Encourage Californians to protect  
              themselves and their property from earthquake damage through  
              preparedness and mitigation".

          4.   The privately funded financial structure of the CEA has the  
              task of creating a capital structure which can back the  
              earthquake peril the CEA policies underwrite and which can  
              also, absent a significant earthquake, accumulate over time.

          5.  At the CEA's 1996 inception, both the 25 person civil  
              service employee cap and the explicit subordination of  
              mitigation funding set aside to the actuarial soundness  
              needs of the CEA Fund made sense as California's CEA  
              proposal was breaking new and uncertain ground.

          6.  With 13 years experience, it appears reasonable to afford  
              the CEA staff structure to the additional flexibility this  
              bill proposes so that persons needed for routine positions  
              within the CEA structure can be secured without the  
              necessity of contracting.

          7.  The addition of a Chief Mitigation Officer (CMO) is  
              consistent with sharpening the CEA's focus on mitigation  
              consistent with the 2001 BSA general perspective.


           8.  Support  .  United Policyholders

           9.  Opposition    None
           
          10. Questions  The defined array of duties for the proposed Chief  
              Mitigation Officer is quite comprehensive, which is  
              appropriate to California's long-standing public policy  
              favoring advance preparedness and mitigation.  The list does  
              not explicitly authorize participation, subject to board  
              direction, with other national programs that may further  
              California's disaster preparedness, protection and  
              mitigation goals.  Would it be appropriate to include this  
              as part of the scope of responsibility?





                                                          AB 43, Page 5




          11. Current CEA law subjects the board members and chief  
              officers subject to FPPC reporting. The CMO position is  
              being added on a par with the CEO and CFO but is not yet  
              included in the separate listing that carries the FPPC  
              filing requirement to support transparency and the impartial  
              conduct of the public's business. In view of the  
              significance of the public trust invested in this post for  
              responsibly and fairly supervising and allocating CEA  
              millions of mitigation dollars to various entities and  
              individuals, should the CMO position be added to the list of  
              required FPPC Act filers?

           12. Suggested Amendments One  On page 5, line 16, after "chief  
              financial officer," insert:

                    "chief mitigation officer,"

           13. Suggested Amendment  Two On  page 6, line 25, after  
              "governments", insert:  

                     "and with other national programs that may further  
                    California's disaster preparedness, protection, and  
                    mitigation goals"


           14. Prior Legislation   None 

           
          POSITIONS
          
          Support
           
          United Policyholders
           
          Oppose
               
          None

          Consultant:   Kenneth Cooley (916) 651-4102