BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 475|
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                              UNFINISHED BUSINESS


          Bill No:  SB 475
          Author:   Wright (D) and Emmerson (R)
          Amended:  6/7/12
          Vote:     21

           
          PRIOR VOTES NOT RELEVANT

           ASSEMBLY FLOOR  :  76-0, 6/28/12 - See last page for vote


           SUBJECT  :    Local agencies: local meetings:  
          teleconferences

           SOURCE  :     Local Health Plans of California


           DIGEST  :    This bill permits local health authorities to 
          establish a quorum via teleconference under the state's 
          open meeting laws if at least 50% of the board members 
          constituting the quorum are physically present within the 
          boundaries of the jurisdiction.

           Assembly Amendments  delete the Senate version dealing with 
          infrastructure financing.  This bill currently provides for 
          local health authorities to establish a quorum via 
          teleconferences under the state's open meeting laws, as 
          specified.

           ANALYSIS  :    

           Existing law  : 

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          1. Requires that all meetings of the legislative body of a 
             local agency be open and public, and requires that all 
             persons be permitted to attend any such meetings, unless 
             otherwise specified in law.

          2. Allows the legislative body of a local agency to use 
             teleconferencing for the benefit of the public and the 
             legislative body of a local agency in connection with 
             any meeting or proceeding authorized by law.

          3. Specifies that if the legislative body of a local agency 
             elects to use teleconferencing, it must post agendas at 
             all teleconference locations and conduct teleconference 
             meetings in a manner that protects the statutory and 
             constitutional rights of the parties or the public 
             appearing before the legislative body of a local agency.

          4. Requires that each teleconference location be identified 
             in the notice and agenda of the meeting or proceeding, 
             and each teleconference location be accessible to the 
             public. 

          5. Requires that during the teleconference, at least a 
             quorum of the members of the legislative body 
             participate from locations within the boundaries of the 
             territory over which the local agency exercises 
             jurisdiction. 

          6. Provides that, in counties selected by the Director of 
             Health Care Services with the concurrence of the county, 
             a special county health authority may be established in 
             order to meet the problems of delivery of publicly 
             assisted medical care in each county, and to demonstrate 
             ways of promoting quality care and cost efficiency. 

          7. Requires, according to existing constitutional 
             provisions, that a statute limiting the right of access 
             to the meetings of public bodies or the writings of 
             public officials and agencies be adopted with findings 
             demonstrating the interest protected by the limitation 
             and the need for protecting that interest. 

          This bill:


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          1. Permits local health authorities to establish a quorum 
             via teleconference under the state's open meeting laws 
             if at least 50% of the board members constituting the 
             quorum are physically present within the boundaries of 
             the jurisdiction.

          2. Reestablishes the ability of local health authorities to 
             establish a quorum under the Ralph M. Brown Act (Brown 
             Act) via teleconference by counting members outside the 
             jurisdiction towards the number needed for a quorum if 
             at least 50% of that quorum are physically present 
             within the jurisdiction, and if the health authority 
             provides a teleconference number and any associated 
             access codes to allow any person to call in to 
             participate in the meeting, and identifies the number 
             and access codes in the notice and agenda of the 
             meeting. 

          3. Provides for the authorization to sunset on January 1, 
             2018. 

          4. Makes legislative findings and declarations relative to 
             the difficulty of obtaining a quorum of health authority 
             board members within the physical jurisdiction of the 
             authority.

           Comments
           
          The Brown Act requires local governments' meetings to be 
          "open and public," in order to promote citizen involvement 
          in and oversight of their local legislative bodies.  Local 
          officials must post agendas 72 hours before their regular 
          meetings and they are prohibited from discussing or making 
          decisions about topics that are not on the agenda. 

          The Brown Act allows local governments' legislative bodies 
          to use teleconferencing for their meetings as long as they 
          post agendas at all teleconference locations, take all 
          votes by roll call, and accommodate persons wishing to 
          address the governing body.  Each teleconference location 
          must be identified in the notice and agenda of the meeting 
          and must be accessible to the public. 

          In 1998, the Legislature added the requirement that, during 

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          a teleconference, at least a quorum of the members of the 
          governing body must participate from locations within the 
          boundaries of the local government's jurisdiction (SB 139 
          (Kopp), Chapter 260, Statutes of 1998).  The aim was to 
          require a sufficient number of board members to remain in 
          the physical jurisdiction during the meeting in order to 
          ensure that at least one physical teleconference site was 
          available so that members of the public could more easily 
          participate. 

          In 2005, the Legislature created an exception to that 
          teleconference requirement by permitting health authorities 
          to reach a teleconference meeting quorum by counting 
          members not physically within the authority's boundaries as 
          long as those outside members constitute a minority of the 
          quorum (AB 1438 (Salinas), Chapter 540, Statutes of 2005).  
          That measure also contained a January 1, 2009, sunset date. 
           According to the Assembly Local Government analysis, the 
          author's office states that there were no reported problems 
          with the use of the exemption during the 2006-2009 period.  
          However, it is possible that some health authorities 
          continued to operate in reliance upon this provision even 
          after the sunset date. 

          This bill reestablishes a special authorization for local 
          health authorities to meet their quorum meeting requirement 
          via teleconference under the Brown Act by counting board 
          members calling from outside of the authority's physical 
          jurisdiction.  Health authorities will still be required to 
          have over 50% of the quorum within the boundaries of the 
          jurisdiction during the teleconference, and must provide 
          the public teleconference number and any access code in the 
          notice and agenda for the meeting.  

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   
          Local:  No

           SUPPORT  :   (Verified  6/28/12) 

          Local Health Plans of California (source)
          L.A. Care Health Plan


           ASSEMBLY FLOOR  :  76-0, 6/28/12

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          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fletcher, Fong, Fuentes, Furutani, 
            Beth Gaines, Galgiani, Garrick, Gatto, Gordon, Gorell, 
            Grove, Hagman, Hall, Harkey, Hayashi, Roger Hernández, 
            Hill, Huber, Hueso, Huffman, Jeffries, Jones, Knight, 
            Lara, Logue, Bonnie Lowenthal, Ma, Mansoor, Mendoza, 
            Miller, Mitchell, Monning, Morrell, Nestande, Nielsen, 
            Norby, Olsen, Pan, Perea, Portantino, Silva, Skinner, 
            Smyth, Solorio, Valadao, Wagner, Wieckowski, Williams, 
            Yamada, John A. Pérez
          NO VOTE RECORDED:  Halderman, V. Manuel Pérez, Swanson, 
            Torres


          AGB:d  6/28/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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