BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 1817


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          ASSEMBLY THIRD READING


          AB  
          1817 (Mark Stone)


          As Amended  April 11, 2016


          Majority vote


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          |Committee       |Votes|Ayes                  |Noes                |
          |                |     |                      |                    |
          |                |     |                      |                    |
          |                |     |                      |                    |
          |----------------+-----+----------------------+--------------------|
          |Local           |7-1  |Eggman, Waldron,      |Beth Gaines         |
          |Government      |     |Mullin, Bonilla,      |                    |
          |                |     |Chiu, Cooley, Gordon  |                    |
          |                |     |                      |                    |
          |                |     |                      |                    |
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          SUMMARY:  Increases the cap on compensation for the board of  
          directors of a garbage and refuse disposal district.   
          Specifically, this bill:  


          1)Deletes existing law that provides board members of garbage  
            and refuse disposal districts (board members) with a maximum  
            of $50 per diem per meeting, and instead, authorizes the  
            board, by ordinance or resolution, to provide compensation  
            that does not exceed $100 per meeting, as specified.   










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          2)Deletes the existing monthly limit for each board member of  
            $100 in a calendar month, and instead, authorizes a board  
            member to receive compensation for up to six days in a  
            calendar month.  Authorizes a board member to receive  
            compensation for a day of service rendered as director by  
            request of the board.  


          3)Provides that reimbursement and compensation for meetings are  
            subject to existing law, which requires a governing board to  
            adopt a written policy to determine acceptable compensable  
            activities, and adopt written policies for reimbursing  
            expenses.  


          4)Makes other technical changes.  


          EXISTING LAW:  


          1)Authorizes the board of directors for a garbage and refuse  
            disposal district to receive a maximum of $50 per diem for  
            each day of attendance at board meetings, and prohibits board  
            members from receiving more than $100 per diem in any calendar  
            month.  


          2)Authorizes board members to be reimbursed for their actual and  
            necessary expenses incurred in the performance of official  
            business of the district, as approved by the board.  


          FISCAL EFFECT:  None


          COMMENTS:  










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          1)Garbage and Refuse Disposal Districts.  Several types of  
            independent special districts are authorized to address  
            garbage and waste collection needs, including community  
            services districts, county water districts, and sanitary  
            districts.  Additionally, existing law outlines a principal  
            act for garbage and refuse disposal districts, which requires  
            the board to consist of at least three directors and provides  
            an appointment process.  The Assembly Revenue and Taxation  
            Committee has only identified one district formed pursuant to  
            this principal act, the Monterey Regional Waste Management  
            District.  The principal act prohibits any district from being  
            formed after October 1, 1961.  


          2)Monterey Regional Waste Management District.  In 1951, the  
            Monterey Peninsula Garbage and Refuse Disposal District was  
            formed to find a solution to the dumping and burning of waste  
            on coastal sand dunes in Pacific Grove, Monterey, and Carmel.   
            In 1987, the Monterey Peninsula Garbage and Refuse Disposal  
            District changed its name to the Monterey Regional Waste  
            Management District (MRWMD).  MRWMD provides solid waste  
            management and resource recovery, operates the 315 acre  
            Monterey Peninsula Landfill, and develops and operates a  
            number of other waste diversion and recycling facilities and  
            programs.  MRWMD is governed by a nine-member board appointed  
            to four-year terms and consists of seven members appointed by  
            each of the cities within the district's boundaries, one  
            member for the unincorporated area, and one member-at-large.  


          3)Bill Summary.  Existing law authorizes board members to  
            receive a maximum of $50 per diem for each day of attendance  
            at board meetings, with the per diem to be established by  
            order of the board and entered upon its minutes, and a maximum  
            of $100 per diem in any calendar month.  This bill establishes  
            new thresholds for compensation by authorizing the board to  
            provide, by ordinance or resolution, board members with  
            compensation in an amount not to exceed $100 per day of  
            attendance at a meeting of the board for each day of service  








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            rendered as a director by request of the board.  Additionally,  
            this bill increases the monthly limit of compensation to allow  
            a board member to receive compensation for up to six days in a  
            calendar month.  This bill also specifies that compensation  
            and reimbursement expenses are subject to existing law put in  
            place by AB 1234 (Salinas), Chapter 700, Statutes of 2005,  
            which requires a governing board to adopt a written policy to  
            determine acceptable compensable activities, and adopt written  
            policies for reimbursing expenses.  This bill is sponsored by  
            MRWMD.  


          4)Author's Statement.  According to the author, "MRWMD Board of  
            Directors receives no more than fifty dollars per diem not to  
            exceed one hundred dollars per calendar month.  This code  
            section was enacted over 26 years ago.  Currently, MRWMD has  
            an increased number of responsibilities and obligations due to  
            an expanding residential and commercial population and new  
            statutorily-required duties.  This change required an increase  
            in the number of employees, as well as an increase in the  
            amount of participation by the Board.  The Board now oversees  
            a $24 million budget, the recovery of recyclable materials in  
            the waste stream, composting of green waste and food waste,  
            receipt of non-hazardous liquid waste, disposal of municipal  
            solid waste, and the operation of a landfill gas-to-electric  
            energy system.  With the Board attending many more than two  
            meetings per month and often attending other trainings and  
            workshops, this bill merely proposes to update the Board of  
            Directors' compensation to align more closely with the current  
            level of responsibility as well as to mirror the compensation  
            rates of nearly all other waste disposal districts in the  
            state."  


          5)Arguments in Support.  MRWMD argues board members should be  
            afforded the same compensation as members of virtually all  
            other public waste disposal districts and that this bill  
            brings their board members to a fair degree of equity with  
            their counterparts.  








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          6)Arguments in Opposition.  None on file.  




          Analysis Prepared by:                                             
                          Misa Lennox / L. GOV. / (916) 319-3958  FN:  
          0002728