BILL ANALYSIS                                                                                                                                                                                                    �



                           SENATE COMMITTEE on AGRICULTURE
                          Senator Cathleen Galgiani, Chair

          BILL NO:    AB 1038                   HEARING:  07/11/13
          AUTHOR:   Pan                         FISCAL:  Yes
          VERSION:  07/10/13 as proposed        CONSULTANT:  Anne Megaro
                                to be amended 07/11/13

                  Milk products: California Dairy Future Task Force

           SUMMARY  :

          This bill makes findings and declarations related to dairy  
          production, encourages the California Department of Food and  
          Agriculture (CDFA) to hold hearings addressing milk pricing,  
          creates the California Dairy Future Task Force (Task Force) in  
          statute, encourages CDFA to engage the Task Force to assist in  
          developing recommendations that would achieve long-term success  
          and sustainability for the dairy industry, and directs the Task  
          Force to address specified issues and report recommendations by  
          July 1, 2014.  This bill also appropriates funding for  
          administration and activities of the Task Force from existing  
          industry assessments.
          

          BACKGROUND AND EXISTING LAW  :

          California leads the nation in dairy production, supplying over  
          41 billion pounds of milk (21% of total national supply) and  
          accounting for $7.68 billion in raw commodity value for 2011  
          (USDA, National Agricultural Statistics Service).  California's  
          dairy industry is governed by laws and regulations enacted since  
          the 1930s to stabilize the economy of the industry.  

           Milk production and value:   A herd of dairy cows will provide a  
          steady, continuous supply of milk that must be harvested daily  
          and sent to market.  Milk is a high-valued commodity in terms of  
          its nutritional benefits and unique characteristics allowing for  
          processing into various products such as, but not limited to,  
          butter, cheese, milk and protein powders, infant formula,  
          yogurt, and ice cream.  Milk is made up of 3 general components:  
          fat, solids-non-fat (protein), and fluids that contain mostly  
          water and lactose (milk sugar).  Farmers are paid for their milk  
          roughly based on the content of fat and solids-non-fat (SNF)  
          rather than total milk volume, since these components are what  
          determine final processed product volume (butter, cheese, etc.).  
            
          1 For more information, please visit:   
           http://www.cdfa.ca.gov/dairy/pdf/yearsofservice2007.pdf  




          AB 1038 - Page 2



           California Milk Marketing:   The Great Depression of the 1930s  
          affected California dairy producers in that milk sales and milk  
          prices decreased significantly.  Dairy producers were going out  
          of business when the cost of production greatly exceeded milk  
          price1.  Unlike other agricultural commodities, dairy farmers  
          cannot store raw product and wait to sell when prices improve.   
          Therefore, price-cutting to move product to market was prevalent  
          and the dairy industry began to dissolve.  Producers and  
          processors turned to the governor for assistance, which led CDFA  
          to develop the first milk pricing system in California.  
          At that time, Federal Milk Marketing Orders (FMMO) were also  
          under consideration in the federal government, but it was  
          determined that California would create their own milk marketing  
          program separate from the FMMOs.  The Young Act of 1935 and the  
          Desmond Act of 1937 authorized CDFA to set minimum prices for  
          dairy commodities to eliminate "pricing wars" among producers,  
          processors, distributors, and retail stores.  

          Current law and regulations  provide for a California milk  
          marketing program2 (Food and Agriculture Code � 61801 et sec.).   
          CDFA's Dairy Marketing Branch is responsible for the oversight  
          of the production and marketing of milk and dairy products,  
          including setting minimum prices and regulating dairy market  
          trade practices.  According to CDFA, milk pricing is regulated  
          for the following reasons:

                 Milk is a perishable product and must be harvested  
               daily.
                 No other regulations would be in place to assure an  
               adequate supply of milk.
                 Production is highest when demand for fluid milk is at a  
               seasonal low, largely due to the fact that a significant  
               amount of fluid milk is consumed by children at school.   
               Milk production is at its highest when schools adjourn for  
               summer vacations.
                 Milk continues to be viewed as a necessary food item,  
               particularly for children.

          Dairy products are divided into the following classes:

                 Class 1:   Fluid milk, cream, and half-and-half
                 Class 2:   Sour cream, heavy cream, cottage cheese,  
               buttermilk, and yogurt
          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf 
           



          AB 1038 - Page 3


                 Class 3:   Ice cream and other frozen dairy products
                 Class 4a: Butter and dried milk products including  
               nonfat dry milk 
                 Class 4b: Cheese (other than cottage cheese) and dry  
               whey

          Each class utilizes a specific formula developed by CDFA to  
          determine the price paid to dairy farmers.  Classes were  
          developed to recognize the unique differences among dairy  
          products.  For instance, fluid milk has a short shelf-life and  
          requires high-quality raw milk, thus Class 1 usually carries a  
          higher price than that for other classes of milk.  This pricing  
          structure is called "end-product pricing."

           Milk Pooling Act:   Prior to 1967, dairy farmers were paid for  
          their milk depending on how it was used.  Farmers could receive  
          a higher price for their milk if shipped to a fluid milk  
          processor, as previously described.  Thus, a dairy producer  
          shipping milk to a cheese plant would be at a financial  
          disadvantage compared to a farmer shipping compositionally  
          similar milk to a fluid milk processor, thus creating financial  
          inequities among farmers.  The Gonsalves Milk Pooling Act of  
          1967 was created to stabilize milk pricing and end bidding wars  
          among producers and processors for the right to ship milk to  
          fluid processors.  This Act spread the revenues of all milk  
          products to all producers, regardless of how their milk was  
          used3.  



           Existing law  authorizes the secretary to develop milk pricing  
          formulas that establish, through regulation, the minimum prices  
          to be paid by milk processors for specified utilization classes  
          of market milk.  The secretary is restricted by statute and  
          regulation as to what factors may be included in determining  
          milk pricing formulas, and is required to take into  
          consideration relevant economic factors and other specified  
          factors when establishing minimum milk prices.  CDFA monitors  
          the Chicago Mercantile Exchange (CME) for market prices for  
          butter, cheddar cheese, powdered milk, and dry whey.  Other  
          considerations for economic pressures on producers and  
          processors include feed price, manufacturing, and transportation  
          costs. (Food and Agriculture Code � 61801 et sec.)  

          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf 
           



          AB 1038 - Page 4


           CDFA Hearing Process:   The secretary may call a hearing or can  
          be petitioned by the dairy industry to adjust milk pricing  
          formulas or other factors related to milk stabilization and  
          marketing plans. (Food and Agriculture Code � 61801 et sec.)   
          Within 15 days of receiving a petition from an interested party,  
          CDFA must accept or deny a hearing to amend the stabilization or  
          marketing plans.  At the hearing, all interested parties may  
          offer testimony and proposals on topics covered by the hearing  
          notice.  Once the hearing concludes, if CDFA determines that an  
          amendment to the marketing and stabilization plans shall be  
          made, the final decision will take effect within 62 days of the  
          hearing, and the decision will be made public 10 days prior to  
          implementation (52 days post-hearing).

           
          PROPOSED LAW  :

           This bill as proposed to be amended July 11, 2013:
           
                 Finds and declares challenges facing the dairy industry.

                 Encourages CDFA, to the extent that economic conditions  
               warrant, to hold milk pricing hearings addressing:
                  o         Amendments to the current emergency milk price  
                    relief decision to allow for emergency price relief.
                  o         Changes to the whey scale factor that is used  
                    to determine the amount paid into the milk pool in  
                    California.

                 Declares the intent of the Legislature that the  
               secretary actively engage the California Dairy Future Task  
               Force to assist in developing recommendations intended to  
               best position the California dairy industry to achieve the  
               goals of long-term success and sustainability in evolving  
               markets.  

                 Declares the intent of the Legislature that these  
               recommendations address current statutory and regulatory  
               impediments to achieve these goals.

                 Creates the California Dairy Future Task Force in  
               statute, as previously established by the secretary and  
               consisting of dairy producers, processors, and  
               cooperatives.  The Task Force shall be in continued  
          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf 
           



          AB 1038 - Page 5


               existence for the specific purpose of developing a stable  
               economic environment for the California dairy industry.
                 Directs the California Dairy Future Task Force to do all  
               of the following:

                  o         Evaluate market-based and other alternative  
                    pricing models
                  o         Evaluate pricing mechanisms that appropriately  
                    share risk and value between producers and processors,  
                    promote competition, and encourage innovation.
                  o         Evaluate whether California's regulated milk  
                    pricing system has kept pace with the rapidly changing  
                    global marketplace.
                  o         Evaluate the adequacy of relevant statutes and  
                    regulations.
                  o         Solicit input from the dairy industry and  
                    related businesses.
                  o         Make recommendations to the secretary and the  
                    Legislature no later than July 1, 2014, regarding the  
                    addition, modification, or repeal of existing statutes  
                    and regulations for all classes of milk.

                 Appropriates funds from an existing milk assessment to  
               be used for administration and activities of the California  
               Dairy Future Task Force.  This assessment is paid by both  
               producers and processors subject to the provisions of any  
               stabilization and marketing plan and is currently used to  
               pay for administration of these plans.


           COMMENTS  :

           Stated need for this bill:   According to the author's staff, "In  
          the past 5 years 387 dairies in California have closed.  In 2012  
          alone California lost 105 family dairies due predominantly to  
          financial stress and losses.  California dairy operator's income  
          is controlled by a complex, yet valuable pooling and  
          stabilization system, benefiting both the dairy owner as well as  
          the creamery.  The programs are operated by the state for the  
          ultimate benefit of the consumer.  California needs to find a  
          solution while working through the pooling system to stop the  
          dairy crisis in the state."
           
          State of the Dairy Industry:  California dairy producers have  
          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf 
           



          AB 1038 - Page 6


          endured extreme financial stress over the last several years due  
          to the economic collapse in 2008/09 and various recent factors  
          impacting feed costs and milk prices.  Feed costs have more than  
          tripled since 2005.  Last year, corn prices further increased  
          due to widespread drought in the Midwest where most of the corn  
          used for animal feed is produced.  High fuel prices exacerbated  
          the cost of production, which is compounded by the fact that  
          40-60% of domestic corn production is used to make ethanol.

          Milk production over time has changed from 50 years ago when  
          fluid milk dominated the market, comprising 60% of the pool.   
          Today, fluid milk accounts for less than 14%, whereas butter,  
          dry milk powders and cheese (Classes 4a and 4b) represent  
          approximately 80% of the market.  Recently, export opportunities  
          have also increased demand for milk products, and the California  
          dairy industry is aptly situated to meet that demand due to both  
          potential producing capacity and favorable geographical  
          location, among other factors.  However, it is recognized that  
          California's system of regulating milk pricing is antiquated and  
          may be impinging on producer and processor ability to meet the  
          growing global demand for dairy products.

           Dairy Future Task Force:   Secretary Ross convened the California  
          Dairy Future Task Force (Task Force) in July 2012 to address  
          issues and challenges facing the dairy industry and to create an  
          action plan for the future.  The Task Force is comprised of 32  
          producer and processor stakeholders and their first session was  
          held in October 2012.  Four self-appointed working groups of  
          technical experts have since formed, focusing on the following  
          issues:  Reforming Class 4 (21st Century Pricing System), Quota,  
          Risk Management, and Investment.  In addition, CDFA has  
          commissioned the UC Agricultural Issues Center to assist with  
          economic modeling and analysis of pricing systems.  This project  
          is anticipated to have a December 31, 2013, completion date.
           
          CDFA Hearings:   Producer groups have repeatedly petitioned CDFA  
          to hold price adjustment hearings over the past few years,  
          specifically on whey values.  The most recent hearing on May 20,  
          2013, resulted in the Secretary granting a temporary emergency  
          price relief amounting to an increase of $0.125 per hundred  
          pounds of pooled milk from July to December 2013.  In her letter  
          to dairy industry stakeholders, Secretary Ross explained that  
          questions regarding the stability of market recovery deem the  
          adjustment appropriate.  She also stated that:
          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf 
           



          AB 1038 - Page 7



               "We must work together to create a new system to allow  
               producers to improve margins by being responsive to  
               market signals, to provide incentives for the  
               construction of additional processing capacity, and to  
               encourage the production and marketing of new  
               innovative products that add value to milk.  The  
               industry is being compelled to engage these issues in  
               the California Dairy Future Task Force, the  
               Legislature, and, potentially, the Federal Milk  
               Marketing Order.  The Department stands ready to  
               participate in any forum that presents an opportunity  
               to ensure the long-term stability of the California  
               dairy industry, but I strongly believe that the Task  
               Force is the best process for bringing producers and  
               processors together to achieve this goal."

           Cheese, Whey, and Class 4b:   To clarify the connection between  
          cheese and whey and the impact of Class 4b pricing adjustments,  
          one of the first steps of cheesemaking is turning milk into  
          curds and whey.  The curds may be pressed and further processed  
          into cheese, whereas the whey may be used for various products  
          such as low-value animal feed or high value human consumption  
          products such as whey protein concentrate.  However, not all  
          cheese plants have the equipment to manufacture whey products,  
          and whey becomes a byproduct of cheesemaking that carries a cost  
          of disposal.  By increasing the price of Class 4b to capture  
          more whey value, as has been suggested by other proposals and  
          this bill, only cheesemakers would be faced with an increased  
          milk price.

           Class 4b and Class III:   One of the main arguments in support of  
          raising the value of whey is the comparison of the price that  
          California producers receive for Class 4b (cheese and whey) and  
          what other producers in the FMMO receive for milk in Class III  
          (similar to California's Class 4b).  Over the past 2 years,  
          California dairy producers have received between roughly $1 and  
          $3.50 per hundredweight of milk less than their FMMO  
          counterparts.  Given the reality of dairies closing due to  
          economic hardships, it has been argued that California should  
          more closely follow the FMMO to remain competitive and receive a  
          fair price for their milk.

          Those in favor of raising the price of whey view the difference  
          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf 
           



          AB 1038 - Page 8


          between California and federal whey prices as additional income  
          to cheese manufacturers at the expense of dairy producers.  The  
          counter-argument recognizes that some cheesemakers have invested  
          in technology to make new products and expand markets, thus  
          sales of the resulting whey product is considered a return on  
          investment.

          In 2003, CDFA created a whey value formula that tracked with the  
          Federal Class III whey value.  In 2006, the price of whey  
          increased dramatically to nearly $3.50 per hundredweight of  
          milk, causing severe economic stress to cheesemakers not able to  
          utilize whey.  To address this, CDFA fixed the whey value at  
          $0.25.  The federal whey value continued to fluctuate from below  
          California's $0.25/hundredweight of milk to nearly $3.00 above  
          in 2009.  In 2011, CDFA created a sliding scale, increasing the  
          whey factor from a base of $0.25 to a cap of $0.65 where the  
          price within this range would be determined by the market value  
          for dry whey.  The cap was increased to $0.75 in September 2012.  
           


           RELATED LEGISLATION  :
          
          AB 31 (Pan) 2013-14 Session.  Makes findings and declarations  
          regarding challenges facing the dairy industry.  Hearing  
          postponed in the Assembly Appropriations Committee.


           PRIOR ACTIONS  :

          Not Applicable


           SUPPORT  :
          
          None received pertaining to the bill as amended July 11, 2013


           OPPOSITION  :
          
          None received pertaining to the bill as amended July 11, 2013



          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf 
           



          AB 1038 - Page 9












































          2 For more information, please visit:  
           http://www.cdfa.ca.gov/dairy/Milk_Pricing_Works.html  
          3 For more information, please visit:  
           www.cdfa.ca.gov/dairy/pdf/InfoPack/SP102-HistoryOfPooling2007.pdf