BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                    SB 27|
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                                 THIRD READING


          Bill No:  SB 27
          Author:   Simitian (D), et al
          Amended:  3/3/11
          Vote:     21

           
           SEN. PUB. EMPLOY. & RETIRE. COMMITTEE  :  5-0, 3/21/11
          AYES:  Negrete McLeod, Walters, Gaines, Padilla, Vargas
           
          SENATE APPROPRIATIONS COMMITTEE  :  8-0, 5/26/11
          AYES:  Kehoe, Walters, Alquist, Lieu, Pavley, Price, 
            Runner, Steinberg
          NO VOTE RECORDED:  Emmerson


           SUBJECT  :    Public retirement:  final compensation:  
          computation: 
                      retirees

           SOURCE  :     Author


           DIGEST  :    This bill (1) provides that any salary 
          enhancement for the principal purpose of increasing a 
          members retirement benefit will not be included in the 
          calculation of a members final compensation for determining 
          that benefit, (2) requires the boards of each state public 
          retirement system to establish regulations that include an 
          ongoing audit process, and (3) prohibits a retiree from 
          returning to work as a retired annuitant or contract 
          employee for a period of 180 days after retirement.

           ANALYSIS  :    
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           Existing State Law

           1.Authorizes the California Public Employees' Retirement 
            System (PERS) and the State Teachers' Retirement System 
            (STRS) to provide defined benefit retirement allowances 
            based on employees' years of service, age at retirement, 
            and final compensation (highest paid 12 of 36 months of 
            employment).

          2.Provides for the administration and oversight of the PERS 
            and STRS retirement systems by their respective boards.

          3.Defines final compensation, in general, as compensation 
            earned during an employee's highest-paid 36 month or 12 
            month period of service, depending in membership type, 
            and defines which additional types of pay may be combined 
            with base pay to make up final compensation.
           
           Existing laws, rules and collective bargaining agreements 
          allow state and school employers to pay differentials, 
          overtime, separation pay, holiday pay, and other forms of 
          compensation in addition to base pay and requires 
          participating employers to accurately and timely report to 
          the retirement boards the amount of compensation paid to 
          employees, including special forms of pay, changes in 
          employment status, leaves, and other factors that impact 
          compensation.

          Existing laws governing STRS creates both a traditional 
          defined benefit program and a supplemental program called 
          the Defined Benefit Supplement Program, into which 
          contributions are made on forms of compensation that may 
          not be included in final compensation used to calculate a 
          defined benefit allowance.  These contributions accumulate 
          and are paid to members at retirement in a manner similar 
          to a tax-deferred savings account.
           
          Existing Laws Regarding Working After Retirement

           1.Allow a retired public employee or teacher to return to 
            public employment as a part-time worker or subject to 
            reduced earnings, as specified, without a reduction in 
            retirement allowance and without earning additional 

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            service credit in the public retirement system.  An 
            employee who exceeds the limited time base or earnings, 
            as specified, may be subject to reinstatement into the 
            retirement system and reduction or cessation of his or 
            her retirement allowance or earnings.

          2.Do not prohibit a retired public employee or teacher from 
            drawing a retirement allowance while working as an 
            independent contractor or employee of a third party 
            contracting with a public employer.
           
           This bill:
           
           1.States findings and declarations regarding the 
            manipulation of retirement benefits, including pension 
            spiking, and the duties of the retirement systems to 
            employ sound and equitable principles of oversight and 
            the treatment of compensation.

          2.Clarifies and defines in PERS and STRS which forms of 
            compensation may be included in an employee's final 
            compensation for the purpose of determining a retirement 
            allowance, and requires that no compensation determined 
            to have been paid expressly to enhance a member's 
            retirement allowance may be included.

          3.Requires that increases to compensation paid during the 
            final compensation period must be consistent with 
            publicly published pay scales and the increases paid to 
            other employees in the same or similar working groups or 
            classes, and prohibits classes of one individual only.

          4.Allows the PERS and STRS Boards to assess fees on 
            employers who fail to accurately provide required 
            information, including the option of auditing, adjusting, 
            or correcting inaccurate reporting, and prohibits an 
            employer from passing those costs on to employees.

          5.Further clarifies in the Education Code which forms of 
            compensation for STRS members may be used to determine 
            final compensation for a defined retirement benefit and 
            which forms of compensation must be contributed to the 
            Defined Benefit Supplement Program.


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          6.Requires that any PERS member who retires on or after 
            January 1, 2013, may not return to public employment as a 
            part-time worker, a private contractor, or employee of a 
            third party contractor for 180 days following the date of 
            retirement.  Any employee who works in violation of this 
            provision will be required to cease employment and wait 
            another 180 days before returning to work.  In addition, 
            either the employer or employee will be liable for 
            related administrative costs of enforcement, depending on 
            whether the violation was due to employee or employer 
            error.

          7.Requires that any STRS member who retired on or after 
            January 1, 2013, may not earn any compensation as a 
            retired part-time worker, a private contractor, or 
            employee of a third party contractor for 180 days 
            following the date of retirement.  If the retiree does 
            earn compensation in violation of this requirement, his 
            or her retirement allowance will be reduced by the amount 
            of compensation earned in the prohibited period.

          8.Requires that the 180 day limit on working after 
            retirement be applicable to individuals retiring on or 
            after January 1, 2013, and that the other provisions of 
            the bill related to final compensation shall be effective 
            for current and future members of the retirement system 
            on or after July 1, 2012.

          9.This bill does not prohibit the employment of retirees 
            already retired prior to January 1, 2012.  
           
           FISCAL EFFECT :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  No

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions             2011-12             2012-13         
              2013-14          Fund
           
          IT costs                          $5,000                    
                                                Special*


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          Reduced pension        --approximately $10,000 annual 
          savings--     Special* costs                                
            --unknown savings to CalPERS--            Special**

          Admin expenses              $700                  $600      
                    $600          Special*

            *Teachers Retirement Fund
          **Public Employees Retirement Fund

           SUPPORT  :   (Verified  5/27/11)

          John Chiang, State Controller
          California Association of Highway Patrolmen
          Glendale City Employees Association
          Organization of SMUD Employees
          Retired Public Employees Association
          San Bernardino Public Employees Association
          San Luis Obispo County Employees Association
          Santa Rosa City Employees Association
          Service Employees International Union, Local 1000
          California School Boards Association (support, if amended)

           OPPOSITION  :    (Verified  5/27/11)

          Association of California School Administrators
          California Police Chiefs Association
          California State Sheriffs' Association
          Small School Districts' Association
          California Association of Joint Powers Authorities (oppose 
          unless amended)
          California Faculty Association (oppose unless amended)
          California State Association of Counties (oppose unless 
          amended)
          Humboldt County Superintendent of Schools (oppose unless 
          amended)

          ARGUMENTS IN SUPPORT  :    According to the author's office, 
          "Recent news reports have highlighted the actions by a 
          small percentage of public employees who have 
          intentionally, but legally manipulated their final 
          compensation for purposes of gaining a larger pension 
          benefit.  This bill institutes uniform laws for the state's 
          two largest retirement systems, CalPERS, and CalSTRS, that 

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          will help to curtail an individual from taking 
          extraordinary steps to enhance their retirement benefits 
          (i.e., 'spiking').

          "In addition, the bill requires that employees have a bona 
          fide separation in service of six months before taking 
          another position in public service to prevent 'double 
          dipping.'  The provision will eliminate 'revolving door' 
          practices in which some public employees retire on a Friday 
          and return to the same job on Monday as a retired worker.

          "Senate Bill 27 is designed to correct abuses that impose 
          an undue burden on both the taxpayers and employees in the 
          system, as well as erode public support for reasonable 
          public employee pensions."

          The State Controller states that pension abuses "must be 
          dealt with immediately and comprehensively in order to 
          restore taxpayers' confidence in our public pension 
          system."

           ARGUMENTS IN OPPOSITION  :    Arguments in opposition are 
          focused on the 180 day prohibition on returning to work as 
          a retiree.  Police and sheriffs note that after a six-month 
          break in service, an officer must re-undergo background 
          checks that are costly and time-consuming.

          The Humboldt County Superintendent of Schools expresses 
          concerns relative to the requirement for retirees to wait 
          180 days before returning to employment with the public 
          employer and recommends allowing emergency reemployment in 
          rural school districts:  "The waiting period can place a 
          specially qualified person in a rural setting into the 
          untenable position of retiring and leaving the students 
          without their services, or forsaking retirement."

          Similarly, the California Faculty Association (CFA) would 
          remove its opposition if the bill were amended to exempt 
          its Faculty Early Retirement Program, which has been 
          included in the memorandum of understanding between the 
          California State University and CFA for "nearly two 
          decades," form the 180 day prohibition on working after 
          retirement.  
           

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          CPM:cm  5/27/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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