BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                        AB 85


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          ASSEMBLY THIRD READING


          AB  
          85 (Wilk)


          As Amended  April 15, 2015


          2/3 vote  Urgency


           ------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                 |Noes                 |
          |                |      |                     |                     |
          |                |      |                     |                     |
          |----------------+------+---------------------+---------------------|
          |Governmental    |21-0  |Gray, Linder,        |                     |
          |Organization    |      |Achadjian, Alejo,    |                     |
          |                |      |Bigelow, Campos,     |                     |
          |                |      |Cooley, Cooper,      |                     |
          |                |      |Daly, Cristina       |                     |
          |                |      |Garcia,              |                     |
          |                |      |                     |                     |
          |                |      |                     |                     |
          |                |      |Eduardo Garcia,      |                     |
          |                |      |Gipson, Roger        |                     |
          |                |      |Hernández,           |                     |
          |                |      |                     |                     |
          |                |      |                     |                     |
          |                |      |Jones-Sawyer,        |                     |
          |                |      |Levine, Mayes,       |                     |
          |                |      |Perea, Salas,        |                     |
          |                |      |Steinorth, Waldron,  |                     |
          |                |      |Wilk                 |                     |
          |                |      |                     |                     |
          |----------------+------+---------------------+---------------------|
          |Appropriations  |17-0  |Gomez, Bigelow,      |                     |








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          |                |      |Bonta, Calderon,     |                     |
          |                |      |Chang, Daly, Eggman, |                     |
          |                |      |Gallagher,           |                     |
          |                |      |                     |                     |
          |                |      |                     |                     |
          |                |      |Eduardo Garcia,      |                     |
          |                |      |Gordon, Holden,      |                     |
          |                |      |Jones, Quirk,        |                     |
          |                |      |Rendon, Wagner,      |                     |
          |                |      |Weber, Wood          |                     |
          |                |      |                     |                     |
          |                |      |                     |                     |
           ------------------------------------------------------------------- 


          SUMMARY:  This urgency measure, is intended to clarify that, under  
          the Bagley-Keene Open Meeting Act (Act), a two-member advisory  
          committee of a state body is a "state body" if a member of that  
          state body sits on the advisory committee and the committee  
          receives funds from the state body.  Specifically, this bill:  


          1)States that the definition of "state body" includes an advisory  
            board, advisory commission, advisory committee, advisory  
            subcommittee, or similar multimember advisory body of a state  
            body that consists of three or more individuals, as described,  
            except a board, commission, committee, or similar multimember  
            body on which a member of a body serves in his or her official  
            capacity as a representative of that state body and that is  
            supported, in whole or in part, by funds provided by the state  
            body, whether the multimember body is organized and operated by  
            the state body or by a private corporation.  


          2)Makes legislative findings and declarations


          3)Contains an urgency clause.









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          EXISTING LAW:  


          1)The Act, set forth in Government Code Sections 11120 to 11132,  
            covers all state boards and commissions and generally requires  
            these bodies to publicly notice their meetings, prepare agendas,  
            accept public testimony and conduct their meetings in public  
            unless specifically authorized by the Act to meet in closed  
            session. The Ralph M. Brown Act (Brown Act), set forth in  
            Government Code Section 54950 et seq., governs meetings of  
            legislative bodies of local agencies.  In general, both Acts are  
            virtually identical.  While both acts contain specific  
            exceptions from the open meeting requirements where government  
            has demonstrated a need for confidentiality, such exceptions  
            have been narrowly construed by the courts.
          2)The Act defines "state body" to mean each of the following:


             a)   Every state board, or commission, or similar multimember  
               body of the state that is created by statute or required by  
               law to conduct official meetings and every commission created  
               by executive order.
             b)   A board, commission, committee, or similar multimember  
               body that exercises any authority of a state body delegated  
               to it by that state body.


             c)   An advisory board, advisory commission, advisory  
               committee, advisory subcommittee, or similar multimember  
               advisory body of a state body, if created by formal action of  
               the state body or of any member of the state body. Advisory  
               bodies created to consist of fewer than three individuals are  
               not a state body, except that standing   committees of a state  
               body, irrespective of their composition, which have a  
               continuing subject matter jurisdiction, or a meeting schedule  
               fixed by resolution, policies, bylaws, or formal action of a  
               state body are state   bodies for the purposes of this chapter.









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             d)   A board, commission, committee, or similar multimember  
               body on which a member of a body that is a state body  
               pursuant to this section serves in his or her official  
               capacity as a representative of that state body and that is  
               supported, in whole or in part, by funds provided by the  
               state body, whether the multimember body is organized and  
               operated by the state body or by a private corporation.


          FISCAL EFFECT:  According to the Assembly Appropriations  
          Committee, potentially significant General Fund costs, in excess  
          of $750,000, to state agencies for complying with notice and open  
          meeting requirements in instances currently not subject to those  
          requirements. 


          COMMENTS:  


          Background:  When the Legislature enacted the Bagley-Keene Act of  
          1967, it essentially said that when a body sits down to develop  
          its consensus, there needs to be a seat at the table reserved for  
          the public.  In doing so, the Legislature has provided the public  
          with the ability to monitor and be part of the decision-making  
          process.  The Act explicitly mandates open meetings for California  
          State agencies, boards, and commissions.  It facilitates  
          transparency of government activities and protects the rights of  
          citizens to participate in state government deliberations.   
          Therefore, absent a specific reason to keep the public out of  
          meetings, the public is allowed to monitor and participate in the  
          decision-making process.  Similarly, the Brown Act protects  
          citizen's rights to open meetings at the local and county  
          government levels. 


          Existing law defines an advisory board, commission, committee, and  
          subcommittee of a state body that is comprised of three or more  
          persons and created by a formal action of the body as a "state  








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          body" for purposes of the Act.  This generally requires state  
          agencies, boards, and commissions to publicly notice meetings,  
          prepare formal agendas, accept public testimony, and conduct  
          meetings in public, unless specifically authorized to meet in  
          closed session.


          Purpose of the bill: According to the author's office, the current  
          definition of "state body" in the Act contains an ambiguity with  
          respect to whether a "standing committee" composed of fewer than  
          three members needs to comply with the public notice and open  
          meeting requirements of the Act.  The author's office maintains  
          that certain state bodies have allowed standing committees to hold  
          closed-door meetings as long as they contain two rather than three  
          members and do not vote to take action on items.  The author's  
          office believes such entities are intentionally limiting  
          membership on standing committees to no more than two members for  
          the explicit purpose of avoiding open meeting requirements.


          The author's office states that prior to 1993, the Brown Act  
          contained language very similar to the current language in the Act  
          relative to standing committees.  However, in the 90's when a  
          local government entity attempted to claim a loophole existed for  
          two-member standing committees, the Legislature promptly removed  
          any ambiguity on the matter from the Brown Act (SB 1140  
          (Calderon), Chapter 1138, Statutes of 1993).  A conforming change  
          was not made, however, to the Act, as no change was thought  
          necessary.


          The author's office emphasizes that the ambiguity left in the Act  
          is allowing state bodies to deliberate and direct staff behind  
          closed doors.  These state agencies are allowing standing  
          committees to interpret the language of the Act in a manner that  
          is contrary to the intent of the Legislature and the public. 


          The author's office states this bill is simply intended to clarify  








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          that all standing committees, including advisory committees, are  
          subject to the transparency of open meeting regulations regardless  
          of committee size or membership.  This bill corrects the ability  
          of state agencies to deny the public full transparency by  
          clarifying current statute language, rather than expanding current  
          law.


          Arguments in support: The California Association of Licensed  
          Investigators writes that this bill would provide for enhanced  
          transparency in the proceedings of government.  This bill will  
          help to ensure that the public is provided with the critical  
          opportunity to become aware of proposals, and to provide  
          meaningful comment.


          Argument in opposition:  California Board of Accountancy (CBA)  
          states that this bill would prevent the CBA, and all of its  
          various committees, from asking fewer than three members to review  
          a document, draft a letter, provide expert analysis, or work on  
          legal language without giving public notice.  Under current law,  
          the advisory activities of these two-member bodies are already  
          vetted and voted upon in a publically noticed meeting of the whole  
          committee or board.  In addition, making advisory activities of  
          two members open to the public will greatly increase costs, as a  
          staff member would need to travel to attend the meeting for the  
          purpose of recording minutes.  Agencies would also need to  
          contract for meeting space that would be able to accommodate the  
          public, thus incurring further costs. 


          Prior legislation: AB 2058 (Wilk) of 2014.  An urgency measure,  
          would have required all standing committees of a state body,  
          irrespective of composition, that has a continuing subject matter  
          jurisdiction or fixed meeting schedule to comply with the  
          provisions of the Act.  (Vetoed by Governor Brown)


          The Governor's veto message stated, "This bill expands the  








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          definition of a state body, under the Bagley-Keene Open Meeting  
          Act, to standing advisory committees with one or two members. 


          "Any meeting involving formal action by a state body should be  
          open to the public.  An advisory committee, however, does not have  
          authority to act on its own and must present any findings and  
          recommendations to a larger body in a public setting for formal  
          action.  That should be sufficient."


          AB 2720 (Ting), Chapter 510, Statutes of 2014.  Requires a state  
          body to publicly report any action taken at an open meeting, and  
          the vote or abstention on that action, of each member present for  
          the action.  


          SB 751 (Yee), Chapter 257, Statutes of 2013.  Required local  
          agencies to publicly report any action taken and the vote or  
          abstention of each member of a legislative body.


          SB 103 (Liu) of the 2011-12 Regular Session.  Would have made  
          substantive changes to provisions of the Act relating to  
          teleconference meetings. (Held in the Assembly Appropriations  
          Committee)


          AB 277 (Mountjoy), Chapter 288, Statutes of 2005.  Made permanent  
          certain provisions authorizing closed sessions for purposes of  
          discussing security related issues pertaining to a state body.


          AB 192 (Canciamilla), Chapter 243, Statutes of 2001.  Made various  
          changes to the Act, which governs meetings held by state bodies,  
          to make it consistent with provisions of the Brown Act, which  
          governs meetings of legislative bodies of local agencies.










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          SB 95 (Ayala), Chapter 949, Statutes of 1997.  Made numerous  
          changes to the Act by expanding the notice, disclosure and  
          reporting requirements for open and closed meetings of state  
          bodies.


          SB 752 (Kopp), Chapter 32, Statutes of 1994; SB 1140 (Calderon),  
          Chapter 1138, Statutes of 1993; and SB 36 (Kopp), Chapter 1137,  
          Statutes of 1993.  These measures extensively amended the Brown  
          Act.




          Analysis Prepared by:                                               
          Eric Johnson / G.O. / (916) 319-2531  FN: 0000650