BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 302
                                                                  Page  1

          Date of Hearing:   June 26, 2013

                           ASSEMBLY COMMITTEE ON EDUCATION
                                Joan Buchanan, Chair
                    SB 302 (Cannella) - As Amended:  May 28, 2013

           SENATE VOTE :   38-0
           
          SUBJECT  :   School cafeterias:  cafeteria fund

           SUMMARY  :   Makes various changes related to the oversight of  
          school district cafeteria funds.    Specifically,  this bill  :   

          1)Requires cafeteria fund expenditures to be part of the annual  
            financial and compliance audit.

          2)Requires school districts to maintain all financial records  
            related to its cafeteria fund for five years.

          3)Clarifies that school districts are not authorized to charge a  
            food service program any charge prohibited by state or federal  
            law or regulation or guidance.

          4)Prohibits a school district from withholding from its food  
            service director any financial records involving school  
            nutrition programs.

          5)Deletes the authorization for a school district to establish  
            and maintain a cafeteria fund reserve to purchase, lease,  
            maintain, or replace cafeteria equipment and to enter into a  
            revenue sharing agreement with the associated student body.

          6)Requires the California Department of Education (CDE) to do  
            the following:

             a)   Assess its food services workload and staffing needs for  
               purposes of carrying out the state's oversight  
               responsibilities in accordance with federal law and  
               regulations adopted by the United States Department of  
               Agriculture and request sufficient federal funding to hire  
               the appropriate number of staff based on that assessment;

             b)   Prepare simplified guidelines that address most of the  
               common acceptable and unacceptable charges to cafeteria  
               funds;








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             c)   Post on its Internet Web site all enforcement actions  
               for the misappropriation of cafeteria funds.
           
          FISCAL EFFECT  :   Unknown   

           COMMENTS  :   This bill implements recommendations of a February  
          6, 2013 report from the California Senate Office of Oversight  
          and Outcomes entitled, "Food Fight:  Small Team of State  
          Examiners No Match for Schools that Divert Student Meal Funds."   
          The report is based on CDE compliance reviews of the use of  
          cafeteria funds, which found several instances of illegal  
          expenditures.  The report makes the following findings:

          1)The CDE has fewer than 60 field examiners to monitor nearly  
            3,000 school districts and other agencies that serve meals and  
            has not completed all of the reviews required in any single  
            year since 2001.

          2)The field examiners the CDE sends are nutritionists, not  
            accountants or financial specialists, and they rarely take  
            more than a cursory look at the books.

          3)Existing rules requires school districts to maintain financial  
            records for three years, but reviews are done every five  
            years, so two years are not subject to review.

          4)Nearly all of the cafeteria fund cases the state has pressed  
            in recent years were instigated by whistleblowers, not the  
            state's examiners.

          5)Some districts report that guidelines regarding allowable  
            cafeteria fund charges are not always clear.

          As a result of these findings:

               "The Senate Oversight Office recommends that the state  
               Department of Education assess the workload and  
               staffing needs of its food services oversight team and  
               request sufficient federal funding to enable the unit  
               to aggressively carry out its responsibilities.  The  
               state also should require annual school audits to  
               include the cafeteria account, and the state's audit  
               guide should be revised to provide clear and  
               comprehensive guidance on what expenses can be paid  








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               with food service revenues.  We also recommend that  
               CDE prepare simplified guidelines on acceptable  
               charges and publicize enforcement action, to encourage  
               complains.  

               The state's oversight would benefit from legislation  
               that reinforces new federal regulations and eliminates  
               conflicts with others.  The Senate Oversight Office  
               also believes the level of ongoing scrutiny would be  
               improved, perhaps substantially, if food service  
               directors were given access to all cafeteria-related  
               financial records."

           Technical amendment needed.   This bill references the "Standards  
          for Audits of Governmental Organizations, Programs, Activities,  
          and Function."  That document has been revised and now goes by  
          the title, "Government Auditing Standards."  Staff recommends  
          that the bill be amended to reflect the current title.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          None received
           
           Opposition 
           
          None received

           Analysis Prepared by  :    Rick Pratt / ED. / (916) 319-2087