BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 906
                                                                  Page  1

          Date of Hearing:  May 5, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                AB 906 (Hill and Smyth) - As Amended:  April 27, 2009

                    PROPOSED CONSENT (As Proposed to be Amended)
           
          SUBJECT  :  Conflict of Interest: Remote Interest in a Contract

           KEY ISSUE  :  Should the existing "conflict of interest" law  
          relating to public officials be amended so as to allow public  
          entities to contract with investor-owned utilities in order to  
          take advantage of energy efficiency programs, so long as certain  
          safeguards are established to prevent conflicts of interest?  

           FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal. 

                                      SYNOPSIS
          
          Existing law generally prohibits public officials from  
          participating in the making of public contracts in which they  
          have a financial interest.  However, existing law also provides  
          for a number of exemptions to this rule if the interest is  
          deemed "remote," the interest is disclosed, and other  
          precautions are taken to eliminate potential conflicts of  
          interest.  This bill would expand the definition of "remote  
          interest" to include certain contracts between public entities  
          and investor-owned utilities, even where a member of the public  
          entity is also an official or employee of the investor-owned  
          utility.  However, the exemption would only apply where the  
          contract provides the public entity with energy efficiency  
          rebates or otherwise allows the public entity to participate in  
          other energy conservation programs.  According to the author,  
          this change will allow local agencies, in particular, to enter  
          into contracts that promote energy conservation.  As with other  
          "remote interest" exemptions, this bill would also require  
          standard safeguards.  For example, the interest would have to be  
          disclosed; the contract could not be made for the profit of the  
          investor-owned utility; the official could not reap any special  
          advantage from the contract; and the official would have to be  
          recused from any participation in the making of the contract.   
          The bill is sponsored by the City of Simi Valley, which, for  
          reasons discussed below, was uncertain as to whether it could  








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          participate in an energy conservation program with Southern  
          California Edison.  There is no known opposition to the bill.

           SUMMARY  :  Revises the definition of "remote interest" in the  
          existing conflict of interest statute pertaining to government  
          officials in order to allow a government entity to enter into a  
          contract with an investor-owner utility, if the purpose of the  
          contract is to provide energy efficiency, as specified.   
          Specifically,  this bill  :  

          1)Provides that an officer of a public entity shall be deemed to  
            have only a "remote interest" in a contract entered into by a  
            body or board of which the officer is a member, if that  
            officer is also an officer or employee of an investor-owned  
            utility that is regulated by the Public Utilities Commission  
            (PUC) and the contract requires the investor-owned utility to  
            provide energy efficiency rebates or otherwise encourages  
            energy efficiency that benefits the public, if all of the  
            following apply:

             a)   The contract is funded by utility consumers pursuant to  
               regulations of the PUC;
             b)   The contract is not performed for the profit of the  
               investor-owned utility and provides no individual benefit  
               to the officer that is not also provided to the public;
             c)   The officer has recused himself or herself from all  
               participation in the making of the contract on behalf of  
               the state, county, district, judicial district, or city  
               body or board of which he or she is a member; 
             d)   The contract is approved by the PUC. 

          2)Contains an urgency clause.

           EXISTING LAW  :

          1)Provides that Members of the Legislature, as well as state,  
            county, district, judicial district, and city officers or  
            employees, shall not be financially interested in any contract  
            made by them in their official capacity, or by any body or  
            board of which they are a member.  (Government Code Section  
            1090.) 

          2)Provides that a government officer shall not be deemed to be  
            interested in a contract entered into by a body or board of  
            which the officer is a member if the officer has only a  








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            "remote interest," as defined, in the contract.  Requires,  
            however, that the remote interest be disclosed to the body or  
            board which the officer is a member and noted in its official  
            records, and thereafter that the body or board authorizes,  
            approves, or ratifies the contract in good faith by a vote of  
            its membership, without counting the vote or votes of the  
            officer or member with the remote interest.  (Government Code  
            Section 1091 (a).)

          3)Enumerates the circumstances that would lead to characterizing  
            an interest as remote.  (Government Code Section 1091 (b).) 

           COMMENTS  :  In order to guard against potential conflicts of  
          interest, existing law generally prohibits a government  
          official, in his or her official capacity, from participating in  
          the making of any contract in which the official has a financial  
          interest.  At the same time, however, existing law provides a  
          number of exemptions to this general rule where the member's  
          interest is deemed sufficiently "remote" and is properly  
          disclosed and cabined.  These exemptions generally reflect the  
          fact that officials who serve on various public entities may  
          occasionally have associations with private entities with whom  
          the public entity may wish to contract.  Rather than impose a  
          complete ban on such contracts - which might severely limit the  
          public agencies contracting options - existing law attempts to  
          create safeguards that will eliminate any potential conflicts of  
          interest. 

          The measure is sponsored by the City of Simi Valley.  The City  
          applied to, and was accepted to participate in, Southern  
          California Edison's Energy Efficiency Partnership Program, which  
          helps government agencies, businesses, and communities save  
          money, energy, and the environment by installing more  
          energy-efficient equipment.  Edison is the only utility in the  
          region that offers this program.  However, because one of the  
          sitting Council members was an employee of Edison prior to  
          serving on the Council, the City was uncertain whether it could  
          participate in the energy efficiency program without violating  
          the conflict of interest statute. 

          AB 906 provides legislative clarification that participation in  
          an energy efficiency program, which serves a statewide policy  
          interest in energy conservation, should not be barred solely  
          because a government official may have been an employee of the  
          utility company, so long as the conditions outlined in this bill  








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          are met.  Specifically, this bill would expand the "remote  
          interest" exemption so as to permit a contract between a public  
          entity and an investor-owned utility regulated by the PUC, even  
          where one the members of the contracting pubic entity is also an  
          officer or employee of the investor-owned utility.  The bill  
          would provide, however, that such contracts can only be entered  
          into if the purpose of the contract is to provide the public  
          entity with energy efficiency rebates or otherwise encourage  
          energy efficiency.  In addition, the contract cannot be  
          performed for the profit of the investor-owned utility; there  
          must be no individual benefit to the official; and the official  
          must recuse himself or herself from all participation in the  
          making of the contract.
           
          Recent Legislative History:   Last year this Committee passed on  
          consent AB 2801 (Carter, Chapter 163, Stats. of 2008), which  
          expanded the definition of "remote interest" to allow a  
          government body to enter into a settlement agreement where a  
          member of that body might have an interest in the outcome of the  
          settlement.  That bill was sponsored by the City of Rialto,  
          where a City Council member had, prior to being elected to the  
          Council, brought a suit against the City.  The City was  
          uncertain as to whether it could enter into a settlement of the  
          suit without violating the conflict of interest statute.  AB  
          2801 provided that an interest in a settlement agreement was a  
          "remote interest" for purposes of the statute so long as certain  
          conditions were met, including a requirement that the member  
          recuse himself or herself from any participation in the matter. 

           ARGUMENTS IN SUPPORT  :  According to the author, this bill will  
          allow a government body to enter into a contract with an  
          investor-owned utility in order to participate in  
          critically-needed energy conservation programs, while at the  
          same time ensuring that there is no direct or indirect financial  
          benefit to any individual member or members of the government  
          body, and the contract is not made for the profit of the  
          investor-owned utility.

           Author's Amendment  :   The author proposes to add an urgency  
          clause. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           








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          City of Simi Valley (sponsor)

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Thomas Clark / JUD. / (916) 319-2334