BILL ANALYSIS                                                                                                                                                                                                    



                                                               AB 2240
                                                               Page  1

       Date of Hearing:   April 14, 2010

                          ASSEMBLY COMMITTEE ON AGRICULTURE
                              Cathleen Galgiani, Chair
                      AB 2240 (Ma) - As Amended:  April 8, 2010
        
       SUBJECT  :  Agriculture: processors of farm products: dealers:  
       licensing: fees.

        SUMMARY  :  Makes permissive the re-evaluation of fees for the Market  
       Enforcement Branch (MEB); deletes outdated MEB fee structures and  
       required reporting language; increases the base fees for licenses and  
       complaints of purchasers of agricultural commodities for processing  
       and those as a Dealer/Broker; permits the Secretary (Secretary) of the  
       California Department of Food and Agriculture (CDFA) to appoint a MEB  
       advisory committee of producers and licensees to provide guidance in  
       establishing the fees; and, makes technical and conforming changes.   
       Specifically,  this bill  :

       1)Raises the following fees for produce dealers/brokers:

          a)   Increases the fee for an aggrieved grower or licensee to file  
            a complaint from $60 to $100;

          b)   Increases the fee for each agent of a licensed principal from  
            $35 to $55; and,

          c)   Increases the license fee for buyers of annual volumes of  
            $20,000 or less from $100 to $150.

       2)Raises the following fees for processors of farm products:

          a)   Increases the fee for an aggrieved grower or licensee to file  
            a complaint from $60 to $100;

          b)   Increases the fee for each agent of a licensed principal from  
            $35 to $55; and

          c)   Increases the license fees for buyers of annual volumes of  
            $20,000 or less from $100 to $150.

       3)Deletes the outdated fee structure and reporting provisions.

       4)Creates a statutory advisory committee, to be appointed by the  
         Secretary of CDFA, of producers and licensees to provide guidance in  
         the establishment of fees, or permits the reliance of input by an  







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         existing similar advisory committee.

        EXISTING LAW  requires any person engaged in the business of processing  
       or manufacturing any farm product, that solicits, buys, contracts to  
       buy, or otherwise takes title to, or possession or control of, any  
       farm product from the producer of the farm product for the purpose of  
       processing or manufacturing it and selling, reselling, or redelivering  
       it in any dried, canned, extracted, fermented, distilled, frozen,  
       eviscerated, or other preserved or processed form, to be licensed (FAC  
       Section 55401, et. seq.) and establishes the following fee structure:

       Aggrieved grower or licensee complaint fee $60 (FAC Section 55722.50)

       An agent of a licensed principle$35

       License fee for annual sales volumes of:
                 $20,000 or less               $100
                 $20,000 to $50,000            $400 until 1-1-99; 
                                     $300 until 1-1-00;
                                     $200 thereafter.
                 $50,000 to $2 million    $500 until 1-1-99; 
                                     $400 until 1-1-00;
                                     $300 thereafter.
                 $2 million to and over   $600 until 1-1-99; 
                                     $500 until 1-1-00;
                                     $300 thereafter.  (FAC Section 55861)

       Requires any person engaged in the business of buying, receiving on  
       consignment, soliciting for sale on commission, or negotiating the  
       sale of farm products from a licensee or producer for resale shall be  
       licensed (FAC Section 56101 et. seq.) and establishes the following  
       fee structure:

       Aggrieved grower or licensee complaint fee $60 (FAC Section 56382.8)

       An agent of a licensed principle$35

       License fee for annual sales volumes of:
                 $20,000 or less               $100
                 $20,000 to $50,000            $400 until 1-1-99; 
                                     $300 until 1-1-00;
                                     $200 thereafter.
                 $50,000 to $2 million    $500 until 1-1-99; 
                                     $400 until 1-1-00;
                                     $300 thereafter.
                 $2 million to and over   $600 until 1-1-99; 







                                                               AB 2240
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                                     $500 until 1-1-00;
                                     $300 thereafter.  (FAC Section 56571)

       Provides definitions; authorizes MEB to approve, deny or discipline  
       licensees; fine for violations of this Chapter, to investigate claims;  
       provide alternative dispute resolution options; and, provides due  
       process for violators.  (FAC Chapters 6 and 7, of Division 20)

       Federal law authorizes similar definitions, claim and investigative  
       authority, and settlements under the Packers and Stockyards Act (PASA)  
       of 1921 (7 U.S.C., Sec. 181, et. seq.) and the Perishable Agricultural  
       Commodities Act (PACA) of 1930 (7 U.S.C., Sec. 499a, et. seq.).

        FISCAL EFFECT  :  This bill is keyed "fiscal" by Legislative Counsel.

        COMMENTS  :  The statutes for MEB, many of which were established in the  
       1920's, have had few significant changes until SB 1198 (Costa), in  
       1997, that recast provisions for license denial, suspension, and  
       revocation; expanded the prohibitions on agent licenses; reduced fees  
       and created a new complaint process, including a alternative dispute  
       resolution; and, claim limits.  Prior to SB 1198, MEB was the  
       investigator, the judge, and the enforcer - taking action against a  
       licensee, while being mandated to "effect" a settlement.  Now they are  
       the analyzers and facilitators, and while maintaining its enforcement  
       role, the claimants have the option of an informal or a formal  
       hearing, or to seek civil remedies in the courts.

       There are two federal programs, PACA and PASA, both dealing with  
       similar commodities as MEB.  SB 1198 conformed MEB to the federal  
       processes where possible, giving both PACA and PASA first  
       responsibility to handle claims.  Those commodities not covered by  
       either federal program, or that the federal programs denied action on,  
       become the jurisdiction of MEB.

       The operating revenue of MEB have been reduced as expenditures have  
       increased over the past several years.  Their current year proposed  
       budget estimates a year-end deficit causing their advisory board to  
       recommend a draw of roughly 26%, or $200,000, from their reserves  
       (known as the trust fund) in order to balance their budget.  Without  
       an increase in license fee revenues, this pattern will continue.  The  
       advisory board has recommended these fee increases during their  
       December 3, 2009, meeting, as recorded in their minutes.  AB 2240  
       reflects those recommendations.

       These fee increases are referenced by the affected industry parties as  
       a "delicate compromise crafted by the MEB Advisory Committee" and  







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       should be viewed as an interim solution to prevent MEB from going into  
       a deficit position for the fiscal year 2011-12.  The opponents state  
       their opposition is not based upon the need for increased fees, but  
       that only one group of licensee are being increased, rather than an  
       across the board increase to all licensee groups, making this "an  
       inequitable" proposal.  The committee may wish to consider if the  
       increase in fees as proposed in AB 2240 are appropriate and adequate  
       for the payers and for MEB.

        RELATED LEGISLATION  :  AB 1061 (Agriculture), Chapter 613, Statutes of  
       2005, the Committee Omnibus bill that included creating a procedure  
       for complaints by growers or licensed produce dealers where the  
       claimed damages do not exceed $30,000.

       AB 1459 (Wiggins), Chapter 143, Statutes of 1999, made technical  
       changes to require CDFA to include in their evaluation report an  
       analysis of whether the fee structure is appropriate and to list a  
       summary of fees paid by commodity and dollar volume.  

       SB 1198 (Costa), Chapter 696, Statutes of 1997, recast provisions in  
       "Processors of Farm Products: and "Produce Dealers" Acts for denial,  
       suspension or revocation of licenses, while exempting livestock  
       dealers; reduced licensing fees; expanded prohibitions for licensure  
       of agents; repealed the current complaint process if federal  
       alternatives are available, and created a new complaint process,  
       including an alternative dispute resolution option; eliminated  
       specified surcharge; and, established claim limits and trust fund  
       payments.

        REGISTERED SUPPORT / OPPOSITION  :   

        Support 
        




















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       California Farm Bureau Federation (Sponsor)
       California Bean Shippers Association
       California Grain & Feed Association
       California Pear Growers
       California Seed Association
       California State Floral Association
       Western Growers













































                                                               AB 2240
                                                               Page  6


        Opposition 
        Family Winemakers of California
        
       Analysis Prepared by  :    Jim Collin / AGRI. / (916) 319-2084