BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 245
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          Date of Hearing:   April 24, 2013

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                                 Isadore Hall, Chair
                     AB 245 (Grove) - As Amended:  April 2, 2013
           
          SUBJECT  :   California Global Warming Solutions Act of 2006:  
          public meetings

           SUMMARY  :   Subjects the Western Climate Initiative, Incorporated  
          (WCI, Inc.), and its appointees to the Bagley-Keene Open Meeting  
          Act (Act) when performing their duties.  Specifically,  this  
          bill  :  

          1)Removes WCI, Inc.'s current exemption from the Act and instead  
            subjects the WCI, Inc. and its appointees to the Act. 

           EXISTING LAW  

          1)Exempts WCI, Inc. and its appointees from the Act when  
            performing their duties.

          2)The Act generally requires that all meetings of a state body  
            be open and public. 

          3)Defines a "state body" for purposes of the Act as:

             a)   Every state board, or commission, or similar multimember  
               body of the state that is created by statute or required by  
               law to conduct official meetings and every commission  
               created by executive order.

             b)   A board, commission, committee, or similar multimember  
               body that exercises any authority of a state body delegated  
               to it by that state body.

             c)   An advisory board, advisory commission, advisory  
               committee, advisory subcommittee, or similar multimember  
               advisory body of a state body, if created, by formal action  
               of the state body or of any member of the state body, and  
               if the advisory body so created consists of three or more  
               persons.

             d)   A board, commission, committee, or similar multimember  
               body on which a member of a body that is a state body  








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               pursuant to this section serves in his or her official  
               capacity as a representative of that state body and that is  
               supported, in whole or in part, by funds provided by the  
               state body, whether the multimember body is organized and  
               operated by the state body or by a private corporation.

          4)The California Global Solutions Act of 2006 designates the  
            State Air Resources Board as the state agency charged with  
            monitoring and regulating sources of emissions of greenhouse  
            gases.

          5)Requires the State Air Resources Boards to adopt a statewide  
            greenhouse gas emissions level in 1990 to be achieved by 2020.

          6)Requires the State Air Resources Board to adopt rules and  
            regulations in an open public process to achieve the maximum,  
            technologically feasible, and cost-effective greenhouse gas  
            emissions reductions.

          7)Imposes conditions on the non-governmental entity Western  
            Climate Initiative, created to assist the State Resources  
            Board in the implementation of the California Global Warming  
            Solutions Act of 2006.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of the bill  :  According to the author, "cap and trade"  
          is an enormous undertaking, with the exchange of billions of  
          dollars between the private sector and the government under the  
          oversight of WCI, Inc.  By passing AB 245, the legislature can  
          assure the people of California that all efforts by their  
          government to reduce carbon emissions should and will only be  
          conducted through open and transparent meetings.

           History of Western Climate Initiative, Incorporated  :  In  
          November 2011, the Western Climate Initiative, formed WCI, Inc.,  
          a non-profit corporation formed to provide administrative and  
          technical services to support the implementation of state and  
          provincial greenhouse gas emissions trading programs.  According  
          to their website, the WCI, Inc., will develop a compliance  
          tracking system that tracks both allowances and offsets;  
          administer allowance auctions; and conduct market monitoring of  
          allowance auctions and offset certificate trading. 








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          The Board of Directors includes officials from the provinces of  
          Quebec and British Columbia, and public officials from the State  
          of California.  The public officials from the State of  
          California include:

                         1.               Mary Rodriguez, Secretary for  
                           Environmental Protection,
                         2.               Mary Nichols, Chairman of the  
                           California Air Resources Board,
                         3.               Kip Lipper, policy advisor on  
                           energy and environment for California State  
                           Senate President Pro Tempore,
                         4.               Nancy Skinner, Member of the  
                           California State Assembly from, California's  
                           15th State Assembly district.

           History of the Western Climate Initiative  :  The Western Climate  
          Initiative (WCI), not to be confused with WCI, Inc., is a  
          collaboration of independent jurisdictions working together to  
          identify, evaluate, and implement emissions trading policies to  
          tackle climate change at a regional level.  It began in February  
          2007 when the Governors of Arizona, California, New Mexico,  
          Oregon, and Washington signed an agreement directing their  
          respective states to develop a regional target for reducing  
          greenhouse gas emissions, participate in a multi-state registry  
          to track and manage greenhouse gas emissions in the region, and  
          develop a market-based program to reach the target.  In the  
          following years, the Governors of Montana and Utah along with  
          the Premiers of British Columbia, Manitoba, Ontario, and Quebec  
          joined the original five states in committing to tackle climate  
          change at a regional level. 

          In July 2010, all 11 jurisdictions collaborated in the  
          development of the Design for the WCI Regional Program, which  
          provides a roadmap to inform WCI partner jurisdictions as they  
          implement the cap-and-trade program in their jurisdictions.  All  
          states except for California, withdrew as partners from WCI in  
          2011.  California, along with British Columbia, Ontario, Quebec  
          and Manitoba are continuing to work together, as partners in  
          WCI, to develop and harmonize their emissions trading program  
          policies.  

           Bagley-Keene Act  :  When the Legislature enacted the Bagley-Keene  
          Act (Act) of 1967 it essentially said that when a body sits down  








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          to develop its consensus, there needs to be a seat at the table  
          reserved for the public.  In doing so, the Legislature has  
          provided the public with the ability to monitor and be part of  
          the decision-making process.  The act explicitly mandates open  
          meetings for California State agencies, boards, and commissions.  
           The act facilitates transparency of government activities and  
          protects the rights of citizens to participate in state  
          government deliberations.  Therefore, absent a specific reason  
          to keep the public out of meetings, the public should be allowed  
          to monitor and participate in the decision-making process.   
          Similarly, the California's Brown Act of 1953 protects citizen's  
          rights to open meetings at the local and county government  
          levels. 

           Arguments in Support :  According to CalTax, "In 2012, the  
          Legislature exempted WCI from open meeting requirements in a  
          last minute budget trailer bill that received no debate or  
          public hearings.  Such action should have been more fully vetted  
          - particularly since WCI will be playing a critical role in  
          overseeing California's carbon market.  Public trust in  
          government is developed with transparency.  Government that  
          allows the public to observe the policymaking and regulatory  
          process improves accountability."

          Furthermore, the Coalition of Energy Users, along with other  
          organizations, argue that AB 245 is a common sense measure that  
          ensures citizens are ensured transparency in a process that will  
          have significant impacts on people's everyday lives.

           Suggested amendment  :  The WCI, Inc. was given an exemption to  
          the Act because of the unique composition of the committee and  
          the vast distance between its members, which would make it  
          nearly impossible for WCI, Inc. to follow the very specific  
          provisions of the Act.  For instance, the participating  
          jurisdictions are geographically dispersed throughout North  
          America, and their budgets don't allow for frequent travel;  
          leading to WCI, Inc. meetings being held by telephone conference  
          calls. Though the Act allows for teleconference meetings, it  
          requires each site from which a member of the body participates  
          to be accessible to the public. Therefore the committee may wish  
          to keep WCI's current exemption from the Act and instead require  
          WCI, Inc. to:

               Maintain open meeting standards and meeting notice  
               requirements consistent with the general policies of the  








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               Bagley-Keene Open Meeting Act (Article 9 (commencing with  
               Section 11120) of Chapter 1 of Part 1 of Division 3 of  
               Title 2 of the Government Code) and affording the public  
               the greatest possible access, consistent with other duties  
               of the organization.

          In 2002, when faced with a similar situation, the legislature  
          passed and the Governor signed SB 1753 (Bowen), which required  
          the Independent System Operators (IOS), a non-profit public  
          benefit corporation, to maintain open meeting standards and  
          meeting policies consistent with the Act. It is important to  
          note that the WCI, Inc. is currently in the process drafting an  
          open meeting policy that closely resembles the IOS's policy and  
          is expected to be adopted by the end of this year.

           Double referral  : Should AB 245 pass the Assembly Committee on  
          Governmental Organization on Wednesday, April 24, 2013, this  
          bill will be referred to the Assembly Committee on Natural  
          Resources for further consideration.

           Related Legislation  :  AB 527 (Gaines). Subjects WCI, Inc. and  
          its appointees to the Act and would prohibit the state board  
          from making a payment pursuant to any agreement contract, or  
          revision of an agreement or contract entered into with WCI,  
          Inc., unless the state board makes a finding that the WCI, Inc.  
          has complied with, among other things, the Bagley-Keene Open  
          Meeting Act. (Pending in Assembly Natural Resources Committee)

          SB 726 (Lara).  Among other provisions, the measure would  
          subject WCI, Inc. and its appointees to the Act. In addition,  
          the bill would require WCI, Inc. to cease all work on behalf of  
          the state until the non-ex office California membership of the  
          board of directors of WCI, Inc. is confirmed by the senate.  
          (Pending in Senate Environmental Quality Committee)

           Prior Legislation  :  SB 1018 (Committee on Budget and Fiscal  
          Review), Chapter 39, Statutes of 2012. Among other provisions,  
          exempted WCI, Inc. from the Bagley-Keene Act.

          AB 32 (N��ez), Chapter 388, Statutes of 2006.  Enacted the  
          Global Warming Act of 2006, which created a statewide greenhouse  
          gas emission limit that would reduce emissions to 1990 levels by  
          2020. The measure directed the California Air Resources Board to  
          begin developing discrete early actions to reduce greenhouse  
          gases while also preparing a scoping plan to identify how best  








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          to reach the 2020 limit. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Associated Builders and Contractors of California
          California Concrete Pumpers Alliance
          California Construction Trucking Association
          CalTax
          Central Coast Forest Association
          Coalition of Energy Users
          Friends for Saving California Jobs
          International Faith Based Coalition
          National Federation of Independent Business - California

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Felipe Lopez / G. O. / (916) 319-2531