BILL ANALYSIS                                                                                                                                                                                                    



                                        
                       SENATE LOCAL GOVERNMENT COMMITTEE
                        Senator Patricia Wiggins, Chair


          BILL NO:  AB 548                     HEARING:  7/1/09
          AUTHOR:  Krekorian                   FISCAL:  Yes
          VERSION:  6/1/09                     CONSULTANT:   
          Weinberger

                         STATE MANDATED LOCAL PROGRAMS

                           Background and Existing Law  

          In 1979, the voters amended the California Constitution,  
          requiring the state to reimburse local governments for the  
          cost of new programs or higher levels of service mandated  
          by the Legislature or any state agency.  In 1984, the  
          Legislature created the Commission on State Mandates.  The  
          Commission is a quasi-judicial body which decides test  
          claims alleging that the Legislature or a state agency  
          imposed a reimbursable state-mandated local program.  If  
          the Commission identifies a state-mandated program, it  
          adopts parameters and guidelines defining what activities  
          will be reimbursed, and adopts statewide cost estimates.

          After receiving the adopted parameters and guidelines for a  
          mandate, the State Controller's Office issues claiming  
          instructions to guide local agencies and school districts  
          in claiming reimbursable costs.  The Controller's office  
          receives, pays, and audits reimbursement claims.  The  
          Controller must begin an audit of reimbursement claims no  
          later than three years after the date the claim is filed,  
          or last amended, whichever is later.  However, if no funds  
          are appropriated or no payment is made to a claimant during  
          the fiscal year in which a claim is filed, the Controller  
          is not required to initiate an audit until three years from  
          the date of initial payment.

          School district officials want to shorten the length of  
          time it takes for the Controller's office to complete its  
          initial audits of reimbursement claims.


                                   Proposed Law  

          Assembly Bill 548 repeals the State Controller's authority  
          to initiate an audit up to three years after the initial  
          payment of a mandate claim if no funds are appropriated or  




           
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          no payment is made to a claimant for the program for the  
          fiscal year for which the claim is filed.  AB 548 prohibits  
          the State Controller from initiating an audit more than  
          four years after the date that a mandate reimbursement  
          claim is filed or last amended, whichever is later.




                                     Comments  

          1.   Speeding up the mandate claims process  .  Delays in the  
          audit process for mandate claims create problems for local  
          governments.  Deferring audits of reimbursement claims can  
          leave local officials in the dark about their compliance  
          with reimbursement guidelines and require them to maintain  
          many years' worth of detailed records relating to mandate  
          costs.  Through no fault of their own, local governments  
          must sometimes carry out mandates for years under the  
          threat that an audit may eventually require them to return  
          reimbursement funds to the state.  As a result of this  
          uncertainty, local officials may hesitate from spending  
          reimbursement funds until after audits are completed.  AB  
          548 solves this problem by setting a firm deadline, thereby  
          forcing the Controller's office to audit local governments'  
          claims more expeditiously. 

          2.   Previous legislation  .  AB 548 is similar to a provision  
          in AB 1170 (Krekorian, 2007).  That bill passed the Senate  
          Local Government Committee, but died in the Senate  
          Appropriations Committee.


                                 Assembly Actions  

          Assembly Local Government Committee:  7-0
          Assembly Appropriations Committee:13-3
          Assembly Floor:                    78-0


                         Support and Opposition  (6/25/09)

           Support  :  Five Star Education Coalition, Riverside County  
          Schools Advocacy Association, American Federation of State  
          County and Municipal Employees, AFL-CIO, California  





           
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          Association of School Business Officials, California  
          Federation of Teachers, California State Association of  
          Counties, the Educational Coalition, Elk Grove Unified  
          School District, Los Angeles Unified School District,  
          Saddleback Valley Unified School District, San Diego County  
          Board of Supervisors, State Controller John Chiang.

           Opposition  :  Unknown.