BILL ANALYSIS                                                                                                                                                                                                    






                                                       Bill No:  SB  
          553
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2009-2010 Regular Session
                                 Staff Analysis

          SB 553  Author:  Wiggins
          As Amended:  April 22, 2009
          Hearing Date:  April 28, 2009  
          Consultant:  Art Terzakis

                                     SUBJECT  
            Payment of State Claims: grants: nonprofit corporations 

                                   DESCRIPTION
           
          SB 553 makes substantive, clarifying and technical changes  
          to the California Prompt Payment Act (Act) in order to  
          create clarity and equity for nonprofits with respect to  
          late payments for contracts and grants.  Specifically, this  
          measure:  

          1.  Extends existing provisions regarding late payment  
            penalties to contracts with, or grants to, a "nonprofit  
            public benefit corporation." 

          2.  Deletes an existing provision of law that prohibits a  
            nonprofit public benefit corporation from being eligible  
            for late payment penalties under the Act.

          3.  Deletes an existing provision of law that stipulates a  
            nonprofit organization shall only be eligible to receive  
            a penalty payment under the Act if it has been awarded a  
            contract or grant of less than $500,000. 

          4.  Defines "contract" for purposes of the Act to mean a  
            legally binding agreement between the state and another  
            private entity for the provision of goods or services.

          5.  Deletes the definition of "nonprofit service  
          organization" from the Act.

                                   EXISTING LAW





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           Existing law, the California Prompt Payment Act (Government  
          Code Section 927, et seq.), requires a state agency that  
          acquires property or services pursuant to a contract with a  
          business to make payment on the date required by the  
          contract, and within 45 days of the state agency's receipt  
          of an undisputed invoice or be subject to a late payment  
          penalty of 0.25% per day if the contractor is a small  
          business or a recognized nonprofit, or 1% above the Pooled  
          Money Investment Account rate for all other businesses.

          Existing law defines various terms for purposes of the Act  
          including, "grant," "invoice,"  "nonprofit public benefit  
          corporation," "nonprofit service organization," and "small  
          business."

          The Act provides that, in the event a state agency fails to  
          make timely payment because no Budget Act has been enacted,  
          penalties shall continue to accrue until the time that the  
          invoice is paid. The Act also provides that a nonprofit  
          public benefit corporation is not eligible for a late  
          payment penalty in those circumstances.

                                    BACKGROUND
           
           Purpose of SB 553:   According to the author's office this  
          measure is intended to ensure that nonprofit grantees of  
          public funds will be paid for their work within the  
          specified time frame provided for under provisions of the  
          California Prompt Payment Act (Act) or else the state will  
          be subject to penalties.

          The author's office notes that nonprofits have become the  
          cornerstone of public-private partnerships with numerous  
          state entities and are often the lead entrepreneurial  
          visionary and advocate for the spectrum of services  
          provided by the State of California, including resource  
          conservation, affordable housing, health and human  
          services, public transportation, and environmental justice.

          Proponents believe that the "Act does little to support  
          these efforts, and, in fact creates barriers to ensuring  
          nonprofits are treated fairly and equitably in cases where  
          late payment penalties are mandated."  Proponents cite the  
          Stop Work Order issued by the Department of Finance to all  
          state agencies on December 17, 2008, which essentially shut  
          down thousands of infrastructure projects supported by over  




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          $18 billion in bond funding, as one such example where some  
          nonprofits will be asked to bear more burden than others as  
          reimbursements begin to trickle out for work completed  
          before December 17th. 

          Proponents contend that the state's economic crisis and  
          subsequent bond freeze merely serve as the backdrop for a  
          problem that is long overdue to be resolved, namely that  
          the Act is "rife with ambiguous language regarding specific  
          nonprofit eligibility, the treatment of grants versus  
          contracts, and special interest language that is  
          exclusionary without apparent rhyme or reason."

          Proponents note that "SB 553 seeks no preferential  
          treatment among communities within the nonprofit sector,  
          but instead acknowledges the equal standing  all  nonprofits  
          deserve under the Act."

          Proponents argue that existing law is ambiguous with  
          respect to how penalty payments are applied to contracts  
          that aren't specified grant agreements, as defined,  
          creating uncertainty as to which are even eligible for  
          penalties under the Act.  Additionally, proponents contend  
          that "existing law embraces a seemingly arbitrary and  
          exceedingly unfair fiscal threshold for late payment  
          penalties specifically directed at nonprofits."

          In summary, proponents emphasize that SB 533 will:

                 Level the playing field for all nonprofits.
                 Level the playing field for all grants and  
               contracts.
                 Create late payment penalty equity for all sizes of  
               grants and contracts  and  for all nonprofits.
                                         
                           PRIOR/RELATED LEGISLATION
           

           SB 643 (Denham) 2009-10 Session.   Would add "disabled  
          veteran business enterprise" (DVBE) to the definition of  
          small business, found within the California Prompt Payment  
          Act (Government Code Section 927, et seq.), so that  
          certified DVBEs receive the same prompt payment protections  
          afforded other California small businesses.  (Pending in  
          this Committee)





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           AB 727 (Nielsen) 2009-10 Session.   Would make resource  
          conservation districts (RCDs) eligible for specified late  
          payment penalties, pursuant to the state's Prompt Payment  
          Act, when state agencies are delinquent in making contract  
          payments to RCDs.  (Pending in Assembly Appropriations  
          Committee)
          
           SB 159 (Wyland) 2007-08 Session.   Identical to SB 643  
          (Denham) of 2009.  (Died in Assembly Appropriations  
          Committee)

           AB 2992 (LaMalfa) 2007-08 Session.   Identical to AB 727  
          (Nielsen) of 2009.  (Vetoed; The Governor vetoed a  
          substantial number of bills with the same message, as a  
          result of the delay in passing the 2008-09 State Budget, he  
          would only sign bills that were "the highest priority for  
          California.") 

           AB 2541 (Matthews) Chapter 861, Statutes of 2006.   Included  
          "grants" within the Prompt Payment Act, and required a  
          state agency that awards a grant, as defined, to make  
          payment to the person or business that is the recipient of  
          the grant on the date required by the grant, and within 45  
          days of the state agency's receipt of an undisputed  
          invoice, or be subject to a late payment penalty.  Also,  
          defined "nonprofit service organization" to mean a  
          nonprofit entity that is organized to provide services to  
          the public.

           SUPPORT:   As of April 24, 2009:

          California Council of Land Trusts (co-sponsor)
          California State Parks Foundation (co-sponsor)
          Planning and Conservation League (co-sponsor)
          Sonoma County Open Space District (co-sponsor)
          American Land Conservancy
          Anza Borrego Foundation
          Arroyo Seco Foundation 
          Bay Area Open Space Council
          Big Sur Land Trust
          California Association of Nonprofits
          California ReLeaf
          California Urban Forest Council
          Canopy
          Central Valley Land Trust Council
          Community Alliance for Family Farmers




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          Elkhorn Slough Foundation
          Friends of the Urban Forest
          Goleta Valley Beautiful
           
          SUPPORT  (continued)

          Housing California
          Lake County Land Trust
          Land Conservancy of San Luis Obispo County
          Land Trust Council
          Land Trust of Napa County
          Land Trust for Santa Barbara County
          Land Trust of Santa Cruz County
          Lassen Land & Trails Trust
          Marin Agricultural Land Trust
          Mattole Restoration Council
          Mattole Salmon Group
          Mountain Meadows Conservancy
          Muir Heritage Land Trust
          Outdoor Heritage Alliance
          Palos Verdes Peninsula Land Conservancy
          Peninsula Open Space Trust
          Placer Land Trust
          Redwood Coast Land Conservancy
          Sacramento Tree Foundation
          San Joaquin River Parkway & Conservation Trust
          San Diego River Park Foundation
          Sequoia Riverlands Trust
          Solano Land Trust
          Sonoma Land Trust
          Tree Davis
          Tri-Valley Conservancy

           OPPOSE:   None on file as of April 24, 2009.

           FISCAL COMMITTEE:   Senate Appropriations Committee

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