BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 2541|
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                                 THIRD READING


          Bill No:  AB 2541
          Author:   Matthews (D)
          Amended:  8/7/06 in Senate
          Vote:     21

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  8-1, 6/27/06
          AYES:  Florez, Denham, Battin, Chesbro, Margett, Romero,  
            Soto, Vincent
          NOES:  McClintock
           
          SENATE APPROPRIATIONS COMMITTEE  :  13-0, 8/7/06
          AYES:  Murray, Aanestad, Alarcon, Alquist, Ashburn, Battin,  
            Dutton, Escutia, Florez, Ortiz, Poochigian, Romero,  
            Torlakson
           
          ASSEMBLY FLOOR  :  80-0, 5/30/06 - See last page for vote


           SUBJECT  :    Claims against the state

           SOURCE  :     California Coalition Against Sexual Assault
                      A Womans Place of Merced County


           DIGEST  :    This bill requires the state to pay a penalty  
          for the late payment of a grant and makes other changes to  
          the California Prompt Payment Act.

           ANALYSIS  :    Existing law, the California Prompt Payment  
          Act (Act), requires a state agency that acquires property  
          or services pursuant to a contract with a business to make  
          payment on the date required by the contract, and within 45  
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          days of the state agency's receipt of an undisputed invoice  
          or be subject to a late payment penalty of 0.25 percent per  
          day if the contractor is a small business, or one percent  
          above the Pooled Money Investment Account rate for all  
          other businesses.

          This bill makes the following substantive changes to the  
          Act:

          1. Includes "grants" within the Act and requires a state  
             agency that awards a grant, as defined, to make payment  
             to the person or business that is the recipient of the  
             grant on the date required by the grant, and within 45  
             days of the state agency's receipt of an undisputed  
             invoice, or be subject to a late payment penalty.   

          2. Defines "grant" as a signed final agreement between any  
             state agency and a local government agency or  
             organization authorized to accept grant funding for  
             victim services or prevention programs administered by  
             any state agency.  Any such grant is a contract and  
             subject to this bill.

          3. Defines "nonprofit service organization" as a nonprofit  
             entity that is organized to provide services to the  
             public. 

          4. Makes other minor code maintenance and conforming  
             changes. 

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

             Major Provisions                2006-07     2007-08    
             2008-09               Fund  

            Expansion of late             $38       $75        
            $75General/
              payment penalties*                               
            Special







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             *   Potentially less to the extent any grant within  
              the estimated $20 million of grants is more than  
              $500,000 and thus not eligible for penalty payments.

           SUPPORT  :   (Verified  8/10/06)

          California Coalition Against Sexual Assault (co-source)
          A Woman's Place of Merced County (co-source)
          Asian Pacific Community Counseling
          California Partnership to End Domestic Violence
          Lake Family Resource Center
          National Asian Pacific American Families Against Substance  
          Abuse
          Santa Barbara Rape Crisis Center
          Shasta County Women's Refuge
          South Lake Tahoe Women's Center
          Southeast Asian Assistance Center
          YWCA of Silicon Valley Rape Crisis Center employees

           OPPOSITION  :    (Verified  8/10/06)

          Department of Finance

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          the California Budget Act of 2003 abolished the Office of  
          Criminal Justice Planning (OCJP).  The OCJP administered  
          most of the victim services grants in the state.  The  
          duties and obligations of the OCJP were transferred to and  
          assumed by the Office of Emergency Services (OES).  Soon  
          thereafter, funding issues arose concerning all programs  
          funded by the Criminal Justice Division of OES, especially  
          for victim services programs.  These victim services  
          programs were not receiving reimbursements from either  
          federal or state grant programs in a timely manner.

          The author's office notes that numerous small businesses  
          and non-profit organizations especially victim services  
          programs regularly see payment delays extending as long as  
          nine months after submission of invoices.  The author's  
          office claims that this is due in part to inconsistency  
          with regard to how state agencies define the term  
          "contract" and the lack of accountability in those systems.








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          The author's office indicates that in the past year,  
          several Rape Crisis Centers nearly closed their doors as a  
          result of delayed reimbursements, in some cases as much as  
          $97,000 (34 percent of one center's annual budget).  Some  
          centers were forced to layoff as much as 60 percent of  
          their staff in order to continue to provide services to  
          their community. 

          According to the author's office, this bill is intended to  
          close a loophole in the current statute to help assure  
          claimants, both grantees and contractors, that state  
          agencies will fulfill contractual obligations in a timely  
          manner.

           ARGUMENTS IN OPPOSITION  :    The Department of Finance  
          states that this bill:

            "Could cause overpayments to grantees due to limiting  
            the time needed by departments to review, audit, and  
            validate grant claims.

            "Would increase the processing, handling, and  
            disbursement costs for those claims that are entitled  
            to late penalties.

            "Would require departments to pay a penalty rate  
            greater than 91% per annum, to organizations, the same  
            rate that is paid to certified small business.

            "Would increase late payment penalty costs of state  
            funds for federal grants during Budget impasse.  The  
            federal government does not allow the use of federal  
            funds to pay late payment penalties to businesses or  
            grantees.  However, during Budget impasse, departments  
            don't generally receive vendor claims.  Since many  
            grants are federally funded and the grant period may  
            coincide with the federal fiscal year (i.e. October  
            through September), grant claims received during a  
            Budget stalemate (e.g. July, August, and September) and  
            that are chargeable to the State's new fiscal year,  
            cannot be paid until Budget enactment."  
           

           ASSEMBLY FLOOR  : 







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          AYES:  Aghazarian, Arambula, Baca, Bass, Benoit, Berg,  
            Bermudez, Blakeslee, Bogh, Calderon, Canciamilla, Chan,  
            Chavez, Chu, Cogdill, Cohn, Coto, Daucher, De La Torre,  
            DeVore, Dymally, Emmerson, Evans, Frommer, Garcia,  
            Goldberg, Hancock, Harman, Haynes, Jerome Horton, Shirley  
            Horton, Houston, Huff, Jones, Karnette, Keene, Klehs,  
            Koretz, La Malfa, La Suer, Laird, Leno, Leslie, Levine,  
            Lieber, Lieu, Liu, Matthews, Maze, McCarthy, Montanez,  
            Mountjoy, Mullin, Nakanishi, Nation, Nava, Negrete  
            McLeod, Niello, Oropeza, Parra, Pavley, Plescia, Richman,  
            Ridley-Thomas, Sharon Runner, Ruskin, Saldana, Salinas,  
            Spitzer, Strickland, Torrico, Tran, Umberg, Vargas,  
            Villines, Walters, Wolk, Wyland, Yee, Nunez


          TSM:mel  8/11/06   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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