BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 3
                                                                  Page  1

          Date of Hearing:   August 21, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                 SB 3 (Yee and Lieu) - As Amended:  August 14, 2013 

          Policy Committee:                             ElectionsVote:5-0

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill makes numerous changes to the Political Reform Act  
          (PRA). Specifically, this bill:

             1)   Requires a person serving as a committee treasurer to  
               complete an online training course, designed and  
               administered by the Fair Political Practices Commission  
               (FPPC), every two years.

             2)   Authorizes the FPPC to charge a fee of up to $50 to each  
               trainee, and requires the commission to complete  
               development of the course by December 31, 2014 and to  
               maintain a list on its website of treasurers who have  
               completed the training.

             3)   Subjects a treasurer who fails to complete the training  
               course to a fine of up to $500.

             4)   Requires the Secretary of State (SOS), by December 31,  
               2014, to develop a feasibility study report (FSR) outlining  
               the technology requirements and expected costs of a  
               statewide electronic filing system.

             5)   Declares legislative intent that the SOS develop a  
               statewide electronic filing system, as specified

             6)   Increases the penalty imposed on a person or committee  
               who files a statement or report required by the PRA after  
               the deadline for that report from $10 for each day after  
               the deadline that the statement or report is filed, to $30  
               per day.  Increases the maximum amount of such penalties  
               from the cumulative amount stated on the late statement or  








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               report, or $100, whichever is greater, to 150% of the  
               cumulative amount stated in the late statement or report,  
               or $1,000, whichever is greater.  Provides that if the SOS  
               is the filing officer, he or she shall deposit two-thirds  
               of any funds received pursuant to this provision into the  
               Political Disclosure, Accountability, Transparency, and  
               Access Fund (PDATA Fund), and the remainder into the  
               General Fund.

           FISCAL EFFECT  

           1)FPPC  . One-time GF costs of $200,000 for the equivalent of two  
            positions to develop the treasurer training program and update  
            regulations, and ongoing GF costs of about $140,000 to  
            administer the training program. These costs would be  
            partially offset by course fees.

            Annual increase penalty revenue of around $30,000.

           2)SOS  . Absorbable costs to complete the FSR and minor one-time  
            costs ($20,000) for programming changes.

            Increased penalty revenue in the low hundreds of thousands of  
            dollars annually, to be deposited into the PDATA Fund. (See  
            Comment #4)

           COMMENTS  

              1)   Background  . Created in 1999, Cal-Access is the database  
               and filing system the SOS has used to make much of the  
               lobbying and campaign finance information available online  
               at no cost to users.  In November 2011, the Cal-Access  
               system went down, and the system was unavailable for most  
               of the month of December. According to the Secretary,  
               "Cal-Access is a suite of applications developed in 13  
               different programming languages which, until [recently],  
               ran the system on a server cluster and associated  
               components?that are more than 12 years old, using an  
               uncommon version of the Unix operating system.?While the  
               [SOS] has the funding to maintain the existing hardware and  
               software, finding parts and qualified people to do the  
               maintenance on such outdated equipment has been  
               increasingly difficult?.

              2)   Purpose  . According to the author, while the Cal-Access  








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               crash occurred during a quiet time in state politics, "this  
               incident only supported the ongoing commentary among  
               independent watchdogs, candidates, consultants, lobbyists  
               and media publications that the decade-old design of  
               Cal-ACCESS is outdated and does not meet the 21st century  
               data standards or demands of today."

            As the SOS notes, "The cost of an entirely new system and the  
            speed with which it can be deployed will depend on many  
            factors and ultimately can only be borne out through the  
            state's IT procurement process, which history has shown to be  
            lengthy and expensive."

              3)   Training  . In August 2010, then-chairman of the FPPC, Dan  
               Schnur, established a 25-member Advisory Task Force charged  
               with proposing regulatory and statutory changes to the PRA.  
                One of the changes recommended by the task force was to  
               require online training of campaign treasurers, to better  
               ensure that they are aware of basic reporting rules and  
               legal prohibitions.

              4)   PDATA Fund  . SB 1001 (Yee)/Chapter 506 of 2012, imposed a  
               $50 annual fee on specified committees that are required to  
               file disclosure reports pursuant to the PRA and increased  
               the fee on lobbying firms and lobbyist employers from $25  
               to $50 per year per lobbyist. The resulting revenue, about  
               $490,000 annually, is to be deposited into the  
               newly-created PDATA Fund and used for repair and  
               improvements to the Secretary of State's online and  
               electronic disclosure program for reports filed pursuant to  
               the PRA.

              5)   Related Legislation  . SB 2 (Yee and Lieu), also on  
               today's committee agenda, makes numerous changes to the  
               Political Reform Act (PRA) regarding requirements for slate  
               mailers and disclosures in political advertisements, and  
               increases sanctions for certain PRA violations.

           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081