BILL ANALYSIS                                                                                                                                                                                                    Ó



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          ASSEMBLY THIRD READING
          AB 253 (Smyth)
          As Amended  April 14, 2011
          Majority vote 

           LOCAL GOVERNMENT    9-0         APPROPRIATIONS      17-0        
           
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          |Ayes:|Smyth, Alejo, Bradford,   |Ayes:|Fuentes, Harkey,          |
          |     |Campos, Davis, Gordon,    |     |Blumenfield, Bradford,    |
          |     |Hueso, Knight, Norby      |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Donnelly, Gatto,   |
          |     |                          |     |Hall, Hill, Lara,         |
          |     |                          |     |Mitchell, Nielsen, Norby, |
          |     |                          |     |Solorio, Wagner           |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Establishes the Committee on City Accounting 
          Procedures (Committee), specifies the membership of the 
          Committee, and requires the State Controller (Controller), in 
          consultation with the Committee, to prescribe uniform accounting 
          and reporting procedures for cities.  Specifically,  this bill  :  

          1)Establishes the Committee, consisting of 10 members appointed 
            by the Controller, including:  a) five city finance officers; 
            b) three city managers; c) one public auditor; and, d) one 
            member who is an individual with a demonstrated history of 
            professional experience analyzing local government financial 
            data produced by the Controller.

          2)States that the members of the Committee shall serve without 
            compensation, but shall be reimbursed for their necessary 
            traveling and other expenses incurred in attending the 
            meetings of the Committee, to be paid for by the city of which 
            the member is an officer.

          3)Requires the Controller to designate a member of the Committee 
            to serve as chairperson, and specifies that the Committee 
            shall meet at the call of the chairperson, with written notice 
            of the meeting given at least 10 calendar days prior to the 
            date of the meeting.

          4)Provides that the Committee may discuss topics that include, 
            but are not limited to, financial transaction reports.








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          5)Requires the Controller, in collaboration with the Committee, 
            to prescribe uniform accounting and reporting procedures that 
            conform to generally accepted accounting procedures for 
            cities.

          6)Requires the procedures to be adopted under the provisions in 
            code related to administrative regulations and rulemaking for 
            the Office of Administrative Law, and requires the procedures 
            to be published in the California Code of Regulations either 
            in their entirety or by reference.

           EXISTING LAW  :

          1)Establishes the Committee on County Accounting Procedures, 
            consisting of 10 members appointed by the State Controller, to 
            serve at the pleasure of the Controller, as follows:           
             a) five of the members shall be county auditors; b) three 
            shall be county administrative officers; and, c) two shall be 
            members of a county board of supervisors. 

          2)States that the members of the Committee on County Accounting 
            Procedures shall serve without compensation but shall be 
            reimbursed for their necessary traveling and other expenses 
            incurred in attending meetings of the committee, and such 
            expenses shall be paid by the county of which the member is an 
            officer. 

          3)Requires the Controller to prescribe for counties uniform 
            accounting procedures conforming to the Generally Accepted 
            Accounting Principles (GAAP) and requires the procedures to be 
            adopted under the provisions in code related to administrative 
            regulations and rulemaking by the Office of Administrative 
            Law.

          4)Requires the Controller to prescribe such procedures after 
            consultation with and approval by the Committee on County 
            Accounting Procedures.

          5)Requires the Controller to appoint an advisory committee 
            consisting of seven local governmental officers to assist him 
            or her in developing complete and adequate records.

          6)Requires the officer of each local agency who has charge of 








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            the financial records to furnish to the Controller a report of 
            all the financial transactions of the local agency during the 
            next preceding fiscal year. 

          7)Requires the Controller to compile and publish reports of the 
            financial transactions of each county, city, and special 
            district, respectively, within this state, together with any 
            other matter he or she deems of public interest, and requires 
            the reports to include the appropriations limits and the total 
            annual appropriations subject to limitation of the counties, 
            cities, and special districts. 

          8)Requires the Controller to prescribe uniform accounting and 
            reporting procedures applicable to special districts, except 
            for those that substantially follow a system of accounting 
            prescribed by the Public Utilities Commission or the Federal 
            Power Commission, and requires the Controller to prescribe 
            these procedures only after consultation with and approval of 
            a local governmental advisory committee established in current 
            law.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, there are administrative costs to the State 
          Controller of approximately $450,000 to implement the provisions 
          of this bill.
                                               
           COMMENTS  :  This bill, sponsored by State Controller John Chiang, 
          creates the Committee on City Accounting Procedures and requires 
          the State Controller, in consultation with the new Committee, to 
          prescribe uniform accounting and reporting procedures for 
          cities.  The bill, in addition to making several conforming and 
          technical changes to existing law, also specifies the membership 
          of the Committee and gives the Committee the authority to 
          discuss topics included, but not limited to financial 
          transaction reports. 

          The creation of the Committee in this bill is directly modeled 
          off of existing law for counties.  The Controller has had the 
          authority to prescribe county accounting procedures since 1959 
          (Chapter 1883, Statutes of 1959).  This same 1959 statute also 
          created the Committee on County Accounting Procedures, specified 
          the membership and reimbursement procedures for members of that 
          committee.









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          The Controller has similar authority in existing law with 
          respect to special districts.  The Controller collects financial 
          transaction reports from counties and cities pursuant to 
          existing law.  This authority was expanded to include special 
          districts in 2003 ÝSB 1068 (Committee on Local Government) 
          Chapter 126, Statutes of 2003].  While the Controller's office 
          provides special districts with guidelines, they do not 
          prescribe formal standards, like those for counties.

          Current law requires local agencies to provide a report of all 
          the financial transactions of the local agency during the 
          previous fiscal year to the Controller.  Current law also 
          requires the Controller to compile and publish reports of the 
          financial transactions of each county, city, and special 
          district.  The annual financial transactions data published by 
          the State Controller is the most comprehensive, and in some 
          cases, the only source of financial data for California's local 
          governments.  The Legislature, Legislative Analyst's Office, 
          local officials, grand juries, policy organizations, and other 
          observers all rely on these reports.

          Support arguments:  While current law requires cities to submit 
          annual financial reports, it does not require them to adhere to 
          the same standards of accounting.  The State Controller's office 
          already works with county governments in a similar fashion and 
          notes that "these efforts with counties have proven very 
          successful in establishing reliable and effective financial 
          reporting standards."  

          Opposition arguments:  There are currently 481 cities in 
          California that vary widely in their financial structure, level 
          of services, and provision of services, in addition to other 
          characteristics like size and population.  It may be challenging 
          for the Committee on City Accounting Procedures to capture all 
          of these variations adequately, creating a situation where one 
          size does not fit all.

           
          Analysis Prepared by :    Debbie Michel / L. GOV. / (916) 
          319-3958 



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