BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 738
                                                                  Page  1

          Date of Hearing:   May 4, 2011

            ASSEMBLY COMMITTEE ON PUBLIC EMPLOYEES, RETIREMENT AND SOCIAL 
                                      SECURITY
                              Warren T. Furutani, Chair
                 AB 738 (Hagman) - As Introduced:  February 17, 2011
           
          SUBJECT  :   Public employees' retirement: elected officials.

           SUMMARY  :   Prohibits a person who is publicly elected to any 
          office, on and after January 1, 2012, from becoming a member of 
          a California public retirement system as a result of that 
          service.  This prohibition also applies to anyone who is 
          appointed to fill the term of a person so elected.  

           EXISTING LAW  :

          1)Proposition 140, which was passed by the voters in 1990, 
            prohibited legislators elected or serving after November 7, 
            1990 from accruing pension or retirement benefits other than 
            through the federal Social Security program.  Based on vested 
            rights, a later court ruling allowed existing legislators that 
            participate in the Legislators' Retirement System to continue 
            membership in the system.

          2)Under current Public Employees' Retirement Law, "optional" 
            membership is provided to some officials elected or appointed 
            to a fixed term of office with a city or county (this may 
            include city attorneys and elected/appointed officials of 
            schools and contracting agencies; eligibility is determined by 
            the dates of your term of office).

          The following employees of contracting agencies are optional 
            members who, if they are compensated for their service, may 
            elect membership by completing a specified California Public 
            Employees' Retirement System (CalPERS) form:

             a)   Elective Officers: Persons elected by the vote of the 
               people (e.g., Mayor, City Council, County Supervisors, 
               Sheriff, District Attorney, City Clerk, etc.)

             b)   City Attorney, Deputy/Assistant City Attorney if hired, 
               elected or appointed to office prior to July l, 1994 (with 
               no break in service while serving in the office held on 
               June 30, 1994).








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            Since July 1, 1994, a large number of persons who formerly had 
            "optional" membership rights have been excluded from 
            membership entirely.  Thus, not only are they no longer 
            "optional" members, they are no longer eligible for CalPERS 
            membership at all.  The excluded positions are:

             a)   School Board Members first elected/appointed to their 
               position July 1, 1994 or later (unless they have been 
               continuously in the same position since before July 1, 
               1994).

             b)   Members of commissions, boards, councils or similar 
               legislative or administrative bodies (e.g., water 
               districts, sanitation districts, redevelopment agencies, 
               transportation districts, etc.) of any contracting agency, 
               if they are first elected/appointed to their position 
               January 1, 1997 or later (unless they have been 
               continuously in the same position since before January 1, 
               1997).   

          3)Under current Teachers' Retirement Law, a person who is an 
            employee of the California public school system, 
            prekindergarten through community college, is a member of the 
            Defined Benefit (DB) Program.  However, existing law excludes 
            from mandatory DB membership a person employed less than 50% 
            of full-time, a person employed as a substitute teacher, or a 
            person employed on a part-time basis, and who performs less 
            than 60 hours of creditable service in a pay period if 
            employed on an hourly basis or less than 10 days of creditable 
            service if employed on a daily basis.

            According to California State Teachers' Retirement System 
            (CalSTRS), this bill would apply to the 53 county 
            superintendents of schools who are elected by voters, rather 
            than appointed by the county board of education.

          4)The County Employees' Retirement Law of 1937 specifically 
            excludes from membership all elected officials who do not 
            declare their intentions to become members of the retirement 
            system, judges of the Superior Court, and judges of the 
            Municipal Court.

           FISCAL EFFECT  :   Unknown.









                                                                  AB 738
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           COMMENTS  :   According to the author, "The underfunding of 
          government pension systems is a large and serious issue.  Not 
          only is the CalPERS and CalSTRS facing drastic funding deficits, 
          but so are the local county and city retirement systems?Pension 
          underfunding carries large consequences not only for the systems 
          and their administrators, but the systems' members and 
          California's taxpayers who are ultimately called upon to foot 
          the bill.

          "Due to such pressing issues, elected and appointed officers of 
          school boards, districts, and councils were excluded from 
          membership in government pension systems in 1994, as state 
          legislators were excluded in 1990.  Meanwhile, many cities and 
          counties are currently looking for a way to exclude local 
          elected officials from their retirement systems."

          The author concludes, "With such a severe budget situation, in 
          addition to a lack of public faith in government, AB 738 will 
          provide monetary relief to all while showing a legislative 
          commitment to getting our great state back on track."

          Supporters state, "This bill removes an inherit conflict of 
          interest.  Local government officials should act in the best 
          interests of their constituents and not be put in a position 
          where they have to cut benefits that allow them to personally 
          profit.  Of course, the bill will also result in fiscal savings, 
          important when cities from Vallejo to Costa Mesa are facing 
          increasingly large unfunded pension liabilities."

          CalSTRS is asking that the bill be amended to exclude county 
          representatives.  CalSTRS states, "Under AB 738, a CalSTRS 
          member elected as county superintendent would not be able to 
          earn service credit for his or her work as superintendent.  
          While the member would have membership based on prior creditable 
          service, he or she would not be able to earn service credit for 
          his or her service as superintendent under CalSTRS or any other 
          retirement system.  Presumably, the person would instead make 
          contributions to Social Security.  However, he or she would be 
          subject to the Windfall Elimination Provision, which would 
          reduce his or her Social Security benefit.  A CalSTRS member 
          might be discouraged from seeking election to a county 
          superintendent position because he or she would not be able to 
          earn service credit for the work he or she performs in that 
          position.  In addition, this measure would create an inequity 
          because a person elected to the position of superintendent would 








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          not be able to receive creditable service for his or her work, 
          but a person appointed to an identical position would have that 
          work credited toward retirement."

          The Judicial Council points out that judges are constitutionally 
          entitled to retirement benefits.  Article VI, Section 20 of the 
          Constitution requires that judges be provided with retirement 
          "with reasonable allowance."  The Judicial Council is asking 
          that the bill be amended to expressly provide that none of its 
          provisions would apply to judges.

          Opponents state, "AB 738 would discourage deputies and other 
          employees within departments and offices headed by elected 
          officials from ever running to serve as the elected heads of 
          those organizations.  This policy will undoubtedly shrink the 
          candidate pool in future elections.  AB 738 will have a residual 
          effect on Sheriffs' departments for years to come.  Departments 
          will suffer from a decline in institutional knowledge and 
          experience at the top of their agency because of the explicit 
          deterrent against current members of the organizations seeking 
          election to lead such an office."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Howard Jarvis Taxpayers Association
          Orange County Taxpayers Association

           Opposition 
           
          Association of Orange County Deputy Sheriffs
          Calaveras County Sheriff
          California County Superintendents Educational Services 
          Association
          California District Attorneys Association
          California Fraternal Order of Police
          California School Boards Association (unless amended)
          California School Employees Association
          California State Sheriffs' Association
          California State Teachers' Retirement System (unless amended)
          County of Santa Cruz Sheriff-Coroner
          City of Chino
          Judicial Council of California
          Kern County Sheriff








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          Lassen County Sheriff
          Long Beach Police Officers Association
          Los Angeles County Professional Peace Officers Association 
          Professional Engineers in California Government
          Sacramento County Deputy Sheriffs Association
          San Bernardino County Sheriff
          Santa Ana Police Officers Association
          Service Employees International Union
          Siskiyou County Sheriff
          Small School Districts' Association
          Yolo County Sheriff
           
          Analysis Prepared by  :    Karon Green / P.E., R. & S.S. / (916) 
          319-3957