BILL ANALYSIS                                                                                                                                                                                                    Ó






                                                       Bill No:  SB  
          741
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2013-2014 Regular Session
                                 Staff Analysis


          SB 741  Author:  Cannella
          As Proposed to be Amended:  April 23, 2013
          Hearing Date:  April 23, 2013
          Consultant:  Art Terzakis

                                     SUBJECT  
                           California Fairs: funding

                                  DESCRIPTION
           
          SB 741is an  urgency measure  that makes numerous substantive  
          and clarifying changes to existing provisions of law  
          governing the operation, oversight and funding of the  
          network of California fairs.  Specifically, this measure:

          1)Adds findings and declarations to the Food and  
            Agriculture Code stating that funding for the network of  
            California fairs is a cooperative venture and is  
            anticipated to be generated from multiple sources, public  
            and private.  Also, declares that fairs shall work  
            collectively to identify and designate new funding  
            sources for fairs to be utilized for the benefit of all  
            fairs in the network.

          2)Clarifies that revenues generated by racing associations  
            and fairs shall be deposited into the Fairs and  
            Exposition (F&E) Fund and may be expended for various  
            purposes that enhance the fairs, including among other  
            things, for capital improvements at fairgrounds, with  
            priority given to renewable energy generation projects,  
            and for expenses incurred in establishing and operating  
            horse racing facilities and training. Also, deletes  
            existing provisions requiring satellite wagering license  
            fees be deposited into a separate account in the F&E  
            Fund.

          3)Provides that excess funds generated in the F&E Fund may  




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            be used for: (a) capital outlay to California fairs for  
            fair projects involving public health and safety; (b)  
            fair projects involving major and deferred maintenance;  
            (c) fair projects necessary due to any emergency; (d)  
            projects that are required by physical changes to the  
            fair site; (e) projects that are required to protect the  
            fair property or installation, such as fencing and flood  
            protection; and, (f) the acquisition or improvement of  
            any property or facility that will serve to enhance the  
            operation of the fair.

          4)Stipulates that not more than 10% of the remaining  
            unallocated balance in the F&E Fund may be used during  
            any year by the Division of Fairs and Expositions for  
            oversight and administration purposes involving the  
            network of California fairs. 

          5)Requires the Secretary of Food and Agriculture  
            (secretary) to annually project available monies in the  
            F&E Fund and advise the Joint Committee on Fairs,  
            Allocation, and Classification of the administrative  
            budget of the Division of Fairs and Expositions and the  
            additional staff and resources necessary to oversee the  
            network of California fairs.  Also, requires the  
            secretary to prepare an annual expenditure plan for the  
            F&E Fund for review and approval by the Joint Committee.

          6)Repeals an existing requirement that all state designated  
            fairs have their books and accounts audited annually and  
            instead requires that all fairs that receive money from  
            the F&E Fund have their accounts examined and reviewed  
            annually and audited every three years by an independent  
            auditor rather than the California Department of Food and  
            Agriculture (CDFA). 

          7)Requires fair boards with annual budgets  exceeding $5  
            million  to conduct an  annual  audit by an independent  
            certified public accountant selected by the board.  Fair  
            boards with annual budgets of  less than $5 million  must  
            have their accounts reviewed annually and  audited every  
            three years  by an independent certified public accountant  
            selected by the board. Also, permits CDFA to require an  
            audit sooner than referenced above if it deems it  
            necessary to protect the interests of any fair.

          8)Repeals an existing requirement that fair boards must  




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            receive approval of the CDFA before they can file a  
            lawsuit, or settle a lawsuit for more than $10,000. Also  
            eliminates the requirement that the Department of General  
            Services (DGS) must approve any activity on the property  
            owned by the fair board, but retains the requirement that  
            "hazardous activities" may be conducted only upon the  
            determination by CDFA that adequate insurance coverage is  
            provided.

          9)Grants the Governor the authority to remove a fair board  
            member for cause upon the recommendation of a fair board.  
             Also, requires the fair boards to adopt a policy and  
            procedure, including the vote threshold necessary, for  
            removal of a board member.

          10)Eliminates the requirement that the CDFA and the DGS  
            must approve all contracts, purchases or leases of land  
            or other property by the fair boards.

          11)Repeals the requirement that fair boards provide CDFA  
            written notification prior to entering into any agreement  
            that: (a) exceeds $100,000, (b) exists for a period  
            greater than 2 years, or (c) builds permanent structures  
            on the property.

          12)Requires fair boards to incorporate competitive bidding  
            procedures into all contracts and subcontracts over  
            $100,000.

          13)Provides that, if the estimated costs of any  
            construction project or similar work exceed $25,000, the  
            fair board shall solicit bids in writing and shall award  
            the work to the lowest responsible bidder or reject all  
            bids. Also, makes it explicit that district agriculture  
            associations (DAAs) shall be subject to all applicable  
            provisions of the Public Contract Code.

          14)Adds provisions to the Food and Agriculture Code  
            authorizing fair boards to do any of the following:

             a)   Accept funds or gifts from the federal government  
               or any person for fair purposes.

             b)   Contract for programs and contract for the purchase  
               or lease of goods.





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             c)   Establish and maintain financial accounts.

             d)   Approve annual budgets, operate a payroll system,  
               establish a program for paying vendors and contract  
               with other fairs for the purpose of holding joint  
               fairs.

             e)   Make permanent improvements to the DAA's real  
               property.

             f)   Purchase, acquire, hold, sell or exchange, or  
               convey any interest in real property for a period in  
               excess of 20 years, with the approval of DGS.

             g)   Lease, let, or grant leases for the use of real  
               property, as approved by the board. For leases greater  
               than 20 years, DGS approval is required.

             h)   Pledge any revenue, monies or other rights to  
               payment that shall constitute a lien or security  
               interest that immediately attaches to the property  
               pledged, with the approval of DGS. 

          15) Makes other technical, clarifying and conforming  
            changes, as specified.

                                   EXISTING LAW

           Existing law governs fairs and expositions in this state,  
          including the California Exposition and State Fair, county  
          and district fairs, and citrus fruit fairs. 

          Existing law divides the state into agricultural districts  
          and authorizes 50 or more persons who are residents of a  
          district to form district agricultural associations for the  
          purpose of holding fairs, expositions, and exhibitions, as  
          specified. 

          Existing law provides that district agricultural  
          associations (DAAs) are state institutions governed by a  
          board of directors whose members are appointed by the  
          Governor. 

          Existing law provides that the California Department of  
          Food and Agriculture (CDFA) is responsible for providing  
          oversight of activities carried out by each California  




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          fair, including, but not limited to, conducting fiscal and  
          performance audits of county fairs and citrus fruit fairs  
          that are either requested by the fair or that the  
          department deems necessary, and conducting, or causing to  
          be conducted, annual fiscal audits and periodic compliance  
          audits.

          Existing law authorizes an association to carry out  
          specified duties with the approval of the CDFA and the DGS,  
          including contracting and leasing its real property.

          Article IV, Section 19(b) of the Constitution of the State  
          of California provides that the Legislature may provide for  
          the regulation of horse races and horse race meetings and  
          wagering on the results. 

          Existing law grants the California Horse Racing Board  
          (CHRB) the authority to regulate the various forms of horse  
          racing authorized in this state.  

          Existing law establishes the Fair and Exposition Fund to,  
          among other things, allocate moneys for the support of the  
          network of California fairs. Existing law requires certain  
          license fees from satellite wagering to be deposited into a  
          separate account in the Fund, and continuously appropriates  
          those moneys for specified purposes, including, among  
          others, the payment of expenses incurred in establishing  
          and operating satellite wagering facilities at fairs.

          Existing law authorizes the CDFA to make and administer  
          loans from the fund to any fair in the network of  
          California fairs, as specified.

                                    BACKGROUND
           
           Brief History of California's Network of Fairs:   The  
          "Network of California fairs" includes 78 different fairs  
          divided into four categories: (1) 52 district agricultural  
          associations (DAAs) which are state government entities  
          governed by a board of directors appointed by the governor;  
          (2) 23 county fairs which are county government or  
          not-for-profit organizations; (3) 2 citrus fruit fairs  
          (Cloverdale and San Bernardino Orange Show) which are  
          not-for-profit organizations; and, (4) the California  
          Exposition and State Fair (Cal Expo), a state entity. 





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          Prior to the passage and enactment of SB 16 X2 (Ashburn) of  
          2009, license fees assessed from the wagers made on horse  
          racing were deposited to the credit of the F&E Fund which,  
          in addition to providing general support for the annual  
          budget of the CHRB, supplemented the income of the State's  
          network of fairs.  At that time, the law guaranteed the  
          Fair and Exposition (F&E) Fund would receive $40 million  
          annually from license fees.  SB 16 X2 eliminated the  
          license fee on wagers as a means of helping the struggling  
          horse racing industry.  In addition, it deleted the $40  
          million "guarantee" from law.  This amount is, instead,  
          distributed to the racing associations and horsemen and  
          horsewomen.  The bill also provided that the state funding  
          for the network of California fairs shall be a continuous  
          appropriation of $32 million annually from the General  
          Fund.  

          The $32 million General Fund support for the network of  
          California fairs was eliminated in the 2011-2012 Budget due  
          to the state's growing fiscal problems, thus requiring the  
          fairs to be self-sufficient as of January 1, 2012.  The  
          Governor directed CDFA to form a working group to develop  
          new fair governance and funding opportunities for DAAs.  A  
          consortium of fair industry representatives and  
          stakeholders was formed to provide input for CDFA's policy  
          recommendation to the Governor.  The consortium delivered  
          an informal draft comprehensive plan; however, no official  
          policy recommendations have been presented by the  
          Administration to the Legislature.

           Purpose of SB 741:   According to the author's office, this  
          measure is intended to help DAAs deal with the new reality  
          facing the network of California fairs as they exist today  
          without state funding.  The author's office notes that this  
          bill is an attempt to start the process of moving fairs  
          away from state oversight and providing them with some  
          ability to operate more as private businesses or non-profit  
          agencies.  It is the author's belief that SB 741 will give  
          fairs the necessary flexibility to operate more  
          efficiently, save money and preserve jobs. 

           Arguments in Opposition:   Opponents argue that the negative  
          impacts on California fairgrounds outweigh the positive  
          impacts in the current bill.  Opponents have expressed  
          concern with provisions in the bill that delegate  
          purchasing, contracting and fiscal management to the local  




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          level and give title to certain types of property to the  
          DAAs.  Additionally, opponents are mindful that reduced  
          oversight resulting from the increased length of time  
          between audits is a bad idea because fairs generally  
          operate as cash business.  Opponents reference the fact  
          that "money laundering at the 32nd DAA (Orange County Fair)  
          shows that problems exist already and oversight should be  
          increased, not reduced." Opponents are also concerned with  
          new language that allows for the removal of board directors  
          for cause. Opponents argue that "the view of who is a  
          'problematic director' should lie with the majority of the  
          board.  Furthermore, opponents have expressed concern that  
          SB 741 would allow the "contracting out" of services.
           
          Value of California Fairs:   According to information  
          provided by the Senate Committee on Agriculture, in 2009,  
          California fairs generated a $2.85 billion economic impact  
          from consumer sales, $855 million in income for California  
          employees, $127 million in annual state and local tax  
          revenues, and provided 25,000 jobs.  Fairs serve the local  
          community by providing the venue for a variety of  
          agricultural and local community events such as livestock  
          shows and competitions, county fairs, trade shows,  
          exhibits, and food, nutrition, and agricultural education.   
          In addition, fairgrounds serve the state by assisting in  
          emergency preparedness and response.  Furthermore, in the  
          event of natural disasters, fairgrounds may be transformed  
          into command centers for CalFire, CalEMA, Homeland  
          Security, law enforcement, and FEMA and also provide  
          shelter for displaced persons and their pets and livestock.

          Currently, the Division of Fairs and Expositions budget  
          authority for 2012-13 is $2,832,728.  The balance in the  
          F&E Fund, which includes any prior year carryover and  
          reserves for economic uncertainties, was $3,484,920 as of  
          February 28, 2013.

           Milton Marks "Little Hoover" Commission:  The Milton Marks  
          "Little Hoover" Commission on California State Government  
          Organization and Economy issued a report in September 2012  
          titled "Building Value: Modernizing Property Management"  
          which urged the Governor and Legislature to put the job of  
          state property management into the hands of a new state  
          department.  The Commission recommended that "the Governor  
          use the reorganization process to consolidate and focus all  
          property management functions statewide under a new  




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          department."  The Commission also recommended that "state  
          leaders develop policy and a strategic plan for property  
          management with the goal of maximizing the value of the  
          state's real property assets for better program outcomes,  
          greater transparency and enhanced accountability."  

          With respect to fairs, the report noted, "State-owned  
          fairgrounds pose a unique property management challenge now  
          that the state - as of January 2011 - has stopped funding  
          District Agricultural Associations. Without funding or  
          state staff, local associations are on their own to manage  
          and use the 41-state owned fairground properties." 

          The Commission suggested that legislation should be enacted  
          that provides more flexibility to district agricultural  
          associations to pursue strategies that support and sustain  
          the mission of local fairs.  Specifically, the Commission  
          stated, "the legislation should enable the state to  
          transfer state-owned fairground property to a joint powers  
          authority, whose membership includes the district  
          agricultural association and local governments, established  
          to keep the property in public hands and expand options for  
          communities that support the association's missions and  
          local economies."

           Senate Informational Hearing:   The Senate Committee on  
          Agriculture held an informational hearing in 2012 titled  
          "The Future of Fairs in California" to examine the  
          financial status of fairs and discuss alternative funding  
          solutions to ensure the vitality of California fairs.   
          According to committee staff, "testimony from fair industry  
          representatives acknowledged that many smaller fairs were  
          at risk of closing if alternative funding strategies and/or  
          governance structures were not utilized." 

                            PRIOR/RELATED LEGISLATION
           
           SB 398 (Galgiani) 2013-14 Session.   Would provide that  
          revenue raised by racing associations, from their mandated  
          charity racing days, may be distributed to a nonprofit  
          corporation or trust that has as its sole purpose the  
          support of recognized fairs within the network of  
          California fairs.  (Pending in Senate Appropriations)

           AB 1069 (Dickinson) 2013-14 Session.   Among other things,  
          would revise the powers of the Cal Expo board of directors  




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          and DGS with respect to real and personal property, and  
          would specify that title, control, and possession of all  
          personal property acquired, held, managed, or operated by  
          Cal Expo vests with the Fair. Also, would specify that the  
          proceeds of any lease, sale, or other agreement shall  
          become the property of Cal Expo and shall be made available  
          to the Fair, as specified. (Pending in Assembly  
          Appropriations)
           
          SB 1253 (S. Runner) 2011-12 Session.   Among other things,  
          would have authorized the 28th DAA, with the consent of the  
          CDFA, to enter into a joint powers agreement (JPA) for the  
          purpose of creating a joint powers agency to operate,  
          maintain, and improve the facilities and functions of the  
          28th DAA.  Also, would have authorized the JPA to accept  
          the donation of, acquire, own, sell, or lease real property  
          and to pledge its property or revenue for the sale of bonds  
          to construct, equip, and furnish related facilities, except  
          that the bill would have prohibited the JPA from selling,  
          divesting, or pledging real property owned by the state  
          without statutory authorization or the express consent of  
          the CDFA and the DGS.  (Died in Assembly Appropriations)
           
          AB 1204 (Dickinson) 2011-12 Session Session.   Would have  
          changed Cal Expo to an independent governing body that  
          reports to the State Fair Leasing Authority, a Joint Powers  
          Authority, rather than the Legislature; moved all revenues  
          derived by Cal Expo, including sale of real property, from  
          the general fund to Cal Expo; and, permitted Cal Expo to  
          enter into contracts outside of DGS oversight and  
          requirements.  (Died in Assembly Appropriations)
           
          AB 2345 (Ma) 2011-12 Session.   Would have established the  
          California Fair Network Commission as a nonprofit  
          mutual-benefit corporation to assess the fairs fees for  
          service and administrative oversight, as, specified.  (Held  
          in Assembly Appropriations)

           SB 1085 (G. Runner), Chapter 320, Statutes of 2010.    
          Authorized the 50th DAA, with the consent of the Secretary  
          of Food and Agriculture, to enter into a joint powers  
          agreement for the purpose of creating a joint powers agency  
          to operate, maintain, and improve the facilities and  
          functions of the 50th DAA.  Also, allowed the state to  
          transfer authority of the 50thDAA, the Antelope Valley  
          Fair, to a Joint Powers Agency.  




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          SB 16 X2 (Ashburn), Chapter 12, Statutes of 2009 Second  
          Extraordinary Session  .  Among other things, eliminated the  
          $40 million floor on the amount the horse racing industry  
          is required to pay annually for support of the network of  
          California fairs, the CHRB, and the Kenneth L. Maddy Equine  
          Analytical Chemistry Laboratory at UC Davis.  Other than  
          the supplemental 1% assessed against fair meets, it also  
          eliminated the license fee on horse racing wagers and  
          provided that beginning on July 1, 2009, and annually  
          thereafter, $32 million shall be appropriated from the  
          state's General Fund and paid into the F&E Fund for the  
          financial support of the State's network of fairs.  

           AB 22 X4 (Evans), Chapter 20, Statutes of 2009 Fourth  
          Extraordinary Session.   Among other things, authorized the  
          sale of the Orange County Fairgrounds.
           
          AB 12 X4 (Evans), Chapter 12, Statutes of 2009 Fourth  
          Extraordinary Session.  Among other things, provided that in  
          lieu of all amounts payable prior to July 1, 2009, as  
          shortfall amounts, the sum of $5.5 million shall be paid by  
          racing associations and fairs from the amount available for  
          commissions, purses, and breeder awards, as determined by  
          the CHRB, into the State Treasury to the credit of the F&E  
          Fund over a period of 6 years in order to meet obligations  
          of moneys owed from previous fiscal years.
           
          AB 2250 (S. Runner), Chapter 452, Statutes of 2008.   Among  
          other things, authorized an officer or employee of the  
          state to receive compensation from a nonprofit corporation  
          formed exclusively to aid and assist a DAA, as specified.
           
          SB 281 (Maldonado), Chapter 346, Statutes of 2007.   Among  
          other things, required the CDFA to develop criteria to be  
          used, subject to the approval of DGS, for the disposal of  
          property by a DAA and Cal Expo.

           SB 1041 (Denham) 2005-06 Session.   Would have required  
          CDFA, instead of DGS, to annually prepare a purchasing  
          delegation program for DAAs, as specified.
          
           Proposition 3 of 1933.   Legalized parimutuel wagering on  
          horse racing in California. With the passage of Proposition  
          3, the stated purpose of the new law was for the  
          "encouragement of agriculture and breeding of horses."   




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          Furthermore, Proposition 3 included a "commitment for the  
          continuous funding of the fairs of California with an  
          annual allotment of racing revenues to be used for health,  
          safety and maintenance projects."  
          
           SUPPORT:   As of April 19, 2013:

          California Fairs Alliance (co-sponsor)
          Western Fairs Association (co-sponsor)
          Cloverdale Citrus Fair
          El Dorado County Fair
          Imperial Valley Expo/California Mid-Winter Fair & Fiesta  
          (45th DAA)
          Marin County Fair
          Nevada County Fairgrounds (17th DAA)
          San Joaquin County Fair (2nd DAA)
          Ventura County Fairgrounds (31st DAA)
          Patricia M. Kress, member of Western Fairs Association

           OPPOSE:   As of April 19, 2013:

          Orange County Employees Association (OCEA)
          Orange County Fairgrounds Preservation Society
          Service Employees International Union (SEIU)

           FISCAL COMMITTEE:   Senate Appropriations Committee

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