BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1042
                                                                  Page  1

          Date of Hearing:   April 10, 2013

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                              Hall III, Isadore, Chair
                  AB 1042 (Hall) - As Introduced:  February 22, 2013
           
          SUBJECT  :  Tribal gaming: Indian Gaming Special Distribution  
          Fund.

           SUMMARY  :    Requires the Department of Finance, in consultation  
          with the California Gambling Control Commission (CGCC), to  
          provide a recommendation regarding the total revenue in the  
          Indian Gaming Special Distribution Fund (IGSDF or SDF) that will  
          be available each budget year for local government agencies  
          impacted by tribal gaming.  DOF shall include this information  
          in the May budget revision.

           EXISTING LAW  :
           
           1)Creates the IGSDF in the State Treasury for the receipt of  
            revenue contributions made by tribal governments pursuant to  
            the terms of the 1999 model Tribal-State Gaming Compacts.

          2)Provides that the Department of Finance (DOF), in consultation  
            with the CGCC, shall calculate the total revenue in the IGSDF  
            that will be available for the current budget year for local  
            government agencies impacted by tribal gaming. DOF shall  
            include this information in the May budget revision.

          3)Authorizes the Legislature to appropriate money from the IGSDF  
            for the following purposes:

             a)   Grants for programs designed to address gambling  
               addiction.

             b)   Grants for the support of state and local government  
               agencies impacted by tribal government gaming.

             c)   Compensation for regulatory costs incurred by CGCC and  
               the Department of Justice (DOJ) in connection with the  
               implementation and administration of compacts.

             d)   Payment of shortfalls that may occur in the Indian  
               Gaming Revenue Sharing Trust Fund (RSTF).  









                                                                  AB 1042
                                                                  Page  2

             e)   Disbursements for the purpose of implementing the terms  
               of tribal labor relations ordinances promulgated in  
               accordance with the terms of the 1999 compacts.

             f)   Any other purpose specified by law.

          4)Establishes a method of calculating the distribution of  
            appropriations from the IGSDF for grants to local government  
            agencies impacted by tribal gaming.  This method includes a  
            requirement that the State Controller, in consultation with  
            the Commission, deposit funds into County Tribal Casino  
            Accounts and Individual Tribal Casino Accounts based upon a  
            process that takes into consideration whether the county has  
            tribes that pay, or not pay, into the SDF.  The distribution  
            formula "sunsets" on January 1, 2021.

          5)Establishes an Indian Gaming Local Community Benefit Committee  
            in each county in which gaming is conducted, specifies the  
            composition and responsibilities of that committee, and  
            requires that committee to make the selection of grants from  
            the casino accounts.  Among other things, the committee is  
            responsible for establishing all application policies and  
            procedures for grants from the casino accounts.  

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   

           Purpose of the bill  :  According to the author, this bill is a  
          follow-up to a Bureau of State Audits report from February 2011,  
          titled "The Indian Gaming Special Distribution Fund" (Report  
          2010-036).

          The SDF was established as a component of the original  
          state-tribal compact agreements as signed in 1999.  One of the  
          purposes of the Fund is to support local government mitigation  
          monies to local governments impacted by tribal government  
          gaming. 

          The author states that the current statute pertaining to the  
          DOF's and the CGCC's role in the process of determining  
          potential appropriations from the SDF for local mitigation  
          implies that there is a specific and precise means of  
          "calculating" the "total revenue" in the Fund which shall be  
          available for appropriation by the Legislature. 








                                                                 AB 1042
                                                                  Page  3


          Current law does not provide a specific recommendation but  
          merely a calculation of the total revenue in the SDF.  The SDF  
          would be better served if a specific recommendation was put  
          forth by DOF, in consultation with the CGCC.  The recommendation  
          would not only assist in providing a long term sustainability of  
          the Fund but would provide the Legislature with a baseline  
          allocation to work from.

          The goal of the bill is to ensure solvency within the SDF while  
          allowing for a reasonable mitigation appropriation each year to  
          the communities surrounding the 21 tribes who continue to pay  
          into the SDF, as mandated in the existing 1999 compacts.

          Over the last five years, when the SDF was perceived by DOF to  
          have a structural imbalance with expenditures exceeding  
          revenues, the amount of the annual SDF mitigation allocation has  
          been left for the Legislature to determine via legislation per a  
          Governor's signature.

          According to the author, these local mitigation funds are vital  
          to many local communities and counties throughout the state, as  
          they support critically important allowable purposes such as  
          public safety, fire and transportation.  In lean budgetary  
          years, local governments have depended on SDF allocations to  
          mitigate the costs associated with having tribal casinos within  
          their jurisdictions.  

          Lastly, the author points out, that the SDF is distinct from the  
          General Fund and the monies included in the Fund may not be used  
          for purposes other than specified tribal gaming-related purposes  
          as stated in current law.

           Background  :

           Indian Gaming Special Distribution Fund  : In 1999, anticipating  
          voter approval of Proposition 1A, the governor negotiated and  
          the Legislature approved legislation ratifying compacts with  
          many tribes.  The State eventually entered into 61 of these  
          tribal-state gaming compacts (1999-model compacts). The  
          1999-model compacts later received final federal approval as  
          required by the IGRA, and they are effective until December 31,  
          2020.  In consideration for the State's willingness to enter  
          into these compacts, the tribes agreed to provide to the State,  
          on a sovereign-to-sovereign basis, a portion of their revenues  








                                                                  AB 1042
                                                                  Page  4

          from gaming devices in the form of license and operation fees.   
          These fees provide money for two funds: the IGRSTF, which  
          distributes money to tribes that do not have compacts or that  
          have compacts and operate fewer than 350 gaming devices, and the  
          IGSDF.  The SDF funds are to be used for purposes as stated  
          above in the analysis.  The SDF has been consistently used to  
          cover shortfalls in the RSTF.  Most recently, just over half of  
          the funds for the latest RSTF quarterly payment of $275,000 per  
          tribe were drawn from machine license fees, and the rest was  
          drawn from the SDF to cover the shortfall.

           ISDF contributing tribes  :  (1) Barona Band of Mission Indians;  
          (2) Big Sandy Band of Mono Indians; (3) Big Valley Rancheria;  
          (4) Bishop Paiute Tribe; (5) Cabazon Band of Mission Indians;  
          (6) Cahuilla Band of Indians;  (7) Chicken Ranch Rancheria; (8)  
          Colusa Indian Community; (9) Hopland Band of Pomo Indians; (10)  
          Jackson Rancheria Band of Miwuk Indians; (11) Mooretown  
          Rancheria; (12) Redding Rancheria; (13) Robinson Rancheria; (14)  
          Santa Rosa Rancheria; (15) Santa Ynez Band of Chumash Indians;  
          (16) Soboba Band of Luiseno Indians; (17) Sycuan Band of  
          Kumeyaay Indians; (18) Table Mountain Rancheria; (19) Tule River  
          Indian Tribe; (20) Twenty-Nine Palms Band of Mission Indians;  
          and, (21) Tyme Maidu Tribe Berry Creek Rancheria.

           ISDF budget actions  :  The Budget Act of 2003-04 appropriated $25  
          million from the SDF to local jurisdictions impacted by Indian  
          gaming.  The Budget Acts of 2004-05, 2005-06, and 2006-07, each  
          appropriated $30 million from the SDF to local governments  
          impacted by Indian gaming. The Budget Act of 2007-08 included a  
          $30 million appropriation from the SDF to local governments  
          impacted by Indian gaming; however, the Governor blue-penciled  
          that appropriation.  In 2008, AB 158 (Torrico), appropriated $30  
          million from the SDF to counties for mitigating Indian casino  
          impacts.  In 2010, SB 856 (Senate Budget and Fiscal Review  
          Committee), appropriated $30 million from the SDF to restore $30  
          million in funding vetoed by the Governor in the 2007-08 Budget  
          Act.  The bill required the funds to be divided amongst the  
          locals based on the amounts paid into the SDF in the 2006-07  
          fiscal year.  In 2011, AB 1417 (Hall), Chapter 736, Statutes of  
          2011, appropriated $9.1 million from the SDF to the CGCC to  
          provide grants to local agencies for the purpose of mitigating  
          the adverse impacts of tribal gaming.  AB 2515 (Hall), Chapter  
          704, Statutes of 2012, also appropriated $9.1 million from the  
          SDF for mitigation grants.  









                                                                  AB 1042
                                                                  Page  5

          Prior legislation  :  AB 2515 (Hall), Chapter 704, Statutes of  
          2012.  Strengthens procedures governing the awarding of grants  
          from the SDF to ensure that the funds are properly used to  
          mitigate costs associated with tribal gaming.  In addition,  
          appropriates $9.1 million from the SDF to the CGCC to provide  
          grants to local agencies for the purpose of mitigating the  
          adverse impacts of tribal gaming. 

           AB 1417 (Hall), Chapter 736, Statutes of 2011.  Appropriated  
          $9.1 million from the SDF to the CGCC to provide grants to local  
          agencies for the purpose of mitigating the adverse impacts of  
          tribal gaming.

          SB 856 (Senate Budget and Fiscal Review Committee), Chapter 719,  
          Statutes of 2010.  Appropriated $30 million from the SDF to  
          restore $30 million in funding vetoed by the Governor in the  
          2007-08 Budget Act.  The bill required the funds be divided  
          amongst the locals based on the amounts paid into the SDF in the  
          2006-07 fiscal year.

          SB 357 (Ducheny), Chapter 181, Statutes of 2009.  Extended the  
          sunset date to January 1, 2021 for the law governing the method  
          of calculating the distribution of appropriations from the SDF  
          for grants to local government agencies impacted by tribal  
          gaming. 

          AB 158 (Torrico), Chapter 754, Statutes of 2008.  Enacted  
          several recommendations proposed by the State Auditor relative  
          to the allowable allocation and uses of grants to local  
          government agencies to mitigate the impact of tribal gaming in  
          local jurisdictions.  Appropriated $30 million from the SDF to  
          be allocated by the CGCC for local projects that mitigate the  
          impacts of tribal gaming.
             
          SB 621 (Battin), Chapter 858, Statutes of 2003.  Established  
          priorities and procedures for funding to local governments from  
          the SDF for the purpose of mitigating impacts from tribal  
          casinos.  In addition, required DOF, in consultation with CGCC,  
          to calculate the total revenue in SDF that will be available for  
          the current budget year for local government agencies impacted  
          by tribal gaming.  This information must be included in the May  
          Budget revision.

           REGISTERED SUPPORT / OPPOSITION  :   









                                                                  AB 1042
                                                                  Page  6

           Support 
          
          Barona Band of Mission Indians
          Santa Ynez Band of Chumash Indians
          Table Mountain Rancheria

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