BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON GOVERNANCE AND FINANCE
                         Senator Robert M. Hertzberg, Chair
                                2015 - 2016  Regular 

                              
          
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          |Bill No:  |AB 2470                          |Hearing    |6/22/16  |
          |          |                                 |Date:      |         |
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          |Author:   |Gonzalez                         |Tax Levy:  |No       |
          |----------+---------------------------------+-----------+---------|
          |Version:  |4/26/16                          |Fiscal:    |Yes      |
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          |Consultant|Favorini-Csorba                                       |
          |:         |                                                      |
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               Municipal water districts:  water service:  Indian tribes



          Requires a district to provide water to an Indian tribe outside  
          of the district's boundaries upon request of the tribe.


           Background 

           Local Government Boundaries. The Cortese-Knox-Hertzberg Act  
          creates a local agency formation commission (LAFCO) in each  
          county to control the boundaries of cities, county service  
          areas, and most special districts.  Local governments can only  
          exercise their powers and provide services where LAFCO allows  
          them to; the courts refer to LAFCOs as the Legislature's  
          watchdog over boundary changes.  To plan for the future  
          boundaries and service areas of the cities and special  
          districts, a LAFCO must adopt a policy document for each city  
          and district called a sphere of influence.  The LAFCOs' boundary  
          decisions must be consistent with the spheres of influence of  
          the affected cities or districts.  Spheres must be updated at  
          least every five years. In order to determine spheres of  
          influence, LAFCOs must periodically conduct a "municipal service  
          review" (MSR) to inform their decisions about spheres of  
          influence.  LAFCOs may also create special study areas to  
          investigate the potential for annexations or other boundary  
          changes.

          LAFCO boundary changes can be considered projects under the  







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          California Environmental Quality Act (CEQA), in which case an  
          annexation is scrutinized for environmental or growth-inducing  
          impacts.  

          Municipal Water Districts.  The Municipal Water District Act of  
          1911 establishes the powers and organization of municipal water  
          districts.  Among other things, the act allows municipal water  
          districts to sell water to entities within the district for use  
          within the district and to levy taxes on the land within the  
          district.  When acquiring new customers, municipal water  
          districts may require them to implement water conservation  
          requirements.  A district may also establish special rates for  
          areas acquired by annexation and may charge special fees when it  
          serves areas that do not pay district taxes, such as property  
          taxes.

          San Diego County Water Provision. The Metropolitan Water  
          District of Southern California (Metropolitan) is a water  
          wholesaler that sells water to its 26 member agencies.  About  
          one-quarter of the water Metropolitan sells is purchased by the  
          San Diego County Water Authority (SDCWA).  SDCWA then sells it  
          to its 24 member agencies, including Padre Dam Municipal Water  
          District and Otay Water District, and coordinates regional water  
          supplies.  Metropolitan and SDCWA can only serve water within  
          their boundaries, so annexations to member agencies like Padre  
          Dam and Otay Water District also require annexations to  
          Metropolitan and SDCWA.  Thus an annexation of territory to  
          these retail water agencies would require LAFCO approval and  
          must also be consistent with Met's Administrative Code, the  
          County Water Authority Act, and SDCWA's Annexation Policies and  
          Procedures, which requires the Water Authority to evaluate the  
          adequacy of water supplies and facilities to meet the needs of  
          the proposed annexed territory.  

          Sycuan Tribe. The Sycuan Band of the Kumeyaay Nation is a  
          federally recognized tribe of Mission Indians from Southern  
          California, near El Cajon.  The Tribe consists of 220 members,  
          approximately 160 of whom are voting members (over 18 years  
          old).  The Tribe opened its first gambling facility, the Sycuan  
          Bingo Palace, on its reservation in 1983.  In 1999, the Tribe  
          entered into a tribal-state gaming compact with the State of  
          California which has provided it with extensive economic  
          opportunities, including a profitable casino that can operate  
          lucrative Class III games such as slot machines, in exchange for  








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          accepting some gaming regulations, mitigating some of the  
          impacts of the gaming operations, and paying substantial fees.   
          In 2015, the Legislature ratified a new compact with the state  
          that expanded the number of Class III games that the tribe may  
          operate and requires payment of fees to the state of around $11  
          million annually, including 4.75% of the tribe's gross gaming  
          revenue plus a share of the costs of the state to perform duties  
          required by the compact.  Within the last 15 years, due in part  
          to the economic success of the tribal government gaming  
          operation, the tribe has purchased a number of private parcels  
          of land to augment its original reservation lands.  

          The Sycuan Tribe is a sovereign government and is therefore not  
          subject to state and local laws and regulations, except for  
          those required under the compact.  The compact requires the  
          Tribe to prepare a Tribal Environmental Impact Report (TEIR) and  
          negotiate mitigation of any off-reservation impacts prior to  
          initiating the development of a project for a facility. The  
          Tribe's failure to prepare an adequate TEIR when required is  
          deemed a breach of the compact and is grounds for issuance of an  
          injunction or other appropriate equitable relief.  A completed  
          TEIR must be filed with San Diego County, the Department of  
          Justice, the State Clearinghouse and the State Gaming Agency.   
          In 2015, Sycuan issued a notice of preparation of a TEIR for an  
          expansion of their hotel and casino located on the reservation.

          Otay Water District and Padre Dam currently serve water to much  
          of the tribe's lands.  However, the original reservation remains  
          outside of, but largely surrounded by, the two districts'  
          territories and is served by a single well that is vulnerable to  
          contamination. In order to secure water for the original  
          reservation, Sycuan paid to extend a water line through Padre  
          Dam territory to the border of the district but was unable to  
          connect to the system without going through LAFCO.  Instead,  
          Sycuan subsequently submitted a petition in 2008 to the Otay  
          Water District to annex the original reservation parcels to the  
          district.  Otay prepared a draft environmental impact report  
          covering the annexation and circulated it for comment, but  
          Sycuan later withdrew the application.  

          Seeking to ensure that it has access to water sources other than  
          the groundwater well on the reservation, Sycuan wants to connect  
          to one of the two bordering water districts-most likely, Padre  
          Dam Municipal Water District.








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          Proposed Law

           Assembly Bill 2470 requires-notwithstanding any other law-a  
          district to provide water to an Indian tribe upon request of the  
          tribe, subject to specified conditions.  The water must be  
          provided as if the Indian tribe's lands had been fully annexed  
          into the district's territory and the territory of any other  
          public agencies that are required for the provision of water  
          service.

          The bill only applies to Indian lands that meet requirements  
          that narrow the bill to apply only to the Sycuan tribe,  
          specifically:


                   The lands were owned by the tribe on January 1, 2016;  


                 The lands are contiguous with at least two districts;  


                 The lands lie within the special study area of at least  
               one district; and,  


                 At least 70% of the Indian tribe's total Indian lands  
               are currently within the boundaries of one or more  
               districts.  

          AB 2470 requires the tribe to meet certain conditions prior to  
          the district providing water.  Specifically, the tribe must  
          comply with all federal and tribal laws and secure all federal  
          and tribal approvals necessary for the water to be provided on  
          substantially the same terms applicable to customers of the  
          district.  The Indian tribe must also, by agreement, accept all  
          terms of and payments to the district and to any public agency  
          providing water to said district, including service payments.   
          These terms and payments are a condition of continued service by  
          the district.

          AB 2470 deems the service area of a district providing water to  
          a tribe pursuant to this bill to include the tribe's lands as  








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          long as water is provided to the tribe, the tribe owes money to  
          the district, or there is an agreement between the tribe and the  
          district, whichever is longest.


           State Revenue Impact

           No estimate.


           Comments

           1.  Purpose of the bill  . The original Sycuan reservation is  
          currently served by a single well that is vulnerable to upstream  
          contamination and could be threatened by an earthquake due to  
          the geology of the area.  But time-consuming and expensive local  
          processes stand in the way of shoring up supplies for the  
          reservation, even though there are two water districts that  
          border the tribe's land and water lines have already been laid.   
          AB 2470 cuts through the red tape of these processes by  
          requiring a nearby district to serve the original reservation.   
          It provides the Sycuan tribe with the independence that is  
          warranted by its sovereign nation status and lets the tribe deal  
          with the Legislature on equal footing instead of subjecting  
          itself to local processes-the outcome of which is far from  
          guaranteed.  AB 2470 paves the way for quickly addressing the  
          public safety risks currently faced by the tribe, while ensuring  
          that it pays its fair share for water service.

          2.  Precedent  .  The Legislature has delegated the power to  
          control local boundaries to the 58 LAFCOs, directing the LAFCOs  
          to discourage urban sprawl, preserve open space and agricultural  
          lands, and provide efficient government services, while  
          considering local conditions and circumstances.  This bill  
          bypasses LAFCO and circumvents the usual annexation process,  
          including approval by other districts in the chain of water  
          suppliers.  Currently, Metropolitan and the Eastern Municipal  
          Water District in Riverside County are undergoing an annexation  
          process to include a commercial zone within the Pechanga Indian  
          Reservation into the district.  Proponents of this bill argue  
          that it is appropriate for the Legislature to make this  
          determination, instead of LAFCO, to reflect the unique  
          relationship between the state and the tribe.  Will this bill  
          set a precedent and encourage additional tribes or other parties  








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          to bypass the local process, and instead, ask for a statutory  
          fix from the Legislature?  

          3.  CEQA  .  Annexation often requires CEQA analysis on the part of  
          the LAFCO and the agency proposing the annexation, and the 2008  
          proceedings for annexation of the reservation into Otay Water  
          District was no exception.  Yet CEQA does not apply to actions  
          where an agency has no discretion. By mandating that a district  
          serve the tribe instead of going through LAFCO, AB 2470  
          eliminates a level of CEQA analysis that would otherwise need to  
          be done.  Should some analysis of the potential for growth  
          inducement be required?

          4.  Who pays  ?  Annexations to water districts, including  
          Metropolitan, SDCWA, and Padre Dam typically include payment of  
          connection fees to ensure that new customers share in the costs  
          of the infrastructure that the districts have developed.  These  
          fees can be considerable-potentially reaching the millions of  
          dollars.  In addition, these districts levy taxes and  
          assessments that the tribe's lands would not be subject to.  AB  
          2470 requires Sycuan to make payments as if the tribe's lands  
          were fully annexed but also provides that water must be provided  
          on the same terms as those for existing customers.  Thus it is  
          ambiguous whether these districts will be authorized to charge  
          connection fees or fees in lieu of taxes, potentially shifting  
          burdens onto existing ratepayers.  As sovereign nations, tribes  
          generally may not be sued, leaving the water districts with few  
          options in the event of any dispute.  The Committee may wish to  
          consider amending AB 2470 to specify that the payments made by  
          the tribe shall include connection fees and other fees necessary  
          to ensure that the cost of infrastructure is equitably  
          distributed between the tribe and existing ratepayers.

          5.  Mandate  . The California Constitution generally requires the  
          state to reimburse local agencies for their costs when the state  
          imposes new programs or additional duties on them.  According to  
          the Legislative Counsel's Office, AB 2470 creates a new  
          state-mandated local program because it imposes new duties on  
          municipal water districts.  AB 2470 disclaims this liability by  
          stating that no reimbursement is required under the Constitution  
          because local agencies have the authority to levy fees  
          sufficient to cover the cost of the increased services.










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           Assembly Actions

           Assembly Local Government Committee:         8-0
          Assembly Appropriations Committee:           20-0
          Assembly Floor:                              67-0

           Support and  
          Opposition   (6/16/16)


           Support  :  Sycuan Band of the Kumeyaay Nation (sponsor); Ace  
          Parking Management, Inc; Agua Caliente Band of Cahuilla Indians  
          Tribal Council; Associated General Contractors of America, San  
          Diego Chapter, Inc.; Barona Band of Mission Indians; Barrio  
          Station; California Teamsters Public Affairs Council; Cynthia L.  
          Eldred, Esq.; Deputy Sheriff's Association of San Diego County;  
          Endangered Habitats League; JDRF San Diego; Kumeyaay Diegueno  
          Land Conservancy; Leong-Kuba Sea Products, Inc; Mayor Kevin L.  
          Faulconer, City of San Diego; Mayor Randy Voepel, City of  
          Santee; Moceri Produce; Mothers Against Drunk Driving; Newport  
          Meat Company; Ocean Defenders Alliance; Otay Water District;  
          Paradise Creek Educational Park; Pepsi Beverages Company;  
          PlanSEA.org; San Diego County Water Authority; San Diego Gas &  
          Electric; San Diego Museum of Man; San Diego Police Officers  
          Association; San Diego Regional Economic Development  
          Corporation; Santa Ynez Band of Chumash Indians; Supervisor Bill  
          Horn, 5th District, County of San Diego; The Art Miles Mural  
          Project; Urban Corps of San Diego County; UNITE HERE; Wildcoast.

           Opposition  :  Unknown.


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