BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 125
                                                                  Page  1

          Date of Hearing:   April 22, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                 AB 125 (De Leon) - As Introduced:  January 15, 2009 

          Policy Committee:                              P.E.R. & S.S.  
          Vote:        4-2

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill requires the California Public Employment Retirement  
          System (CalPERS) to study and, if feasible, implement, a program  
          that offers individual retirement accounts (IRAs) or defined  
          benefit plans to all California workers who do not have access  
          to employer-sponsored retirement plans.

           FISCAL EFFECT
           
          Costs associated with this bill can be divided into three  
          phases:


           1)The initial study and approval phase  . This initial phase takes  
            effect only when sufficient funds are appropriated in the  
            annual state budget or are made available from a nonprofit or  
            private entity to allow CalPERS to initiate a feasibility  
            study and to obtain the federal approvals necessary to  
            implement the program. Costs for this phase would be between  
            $400,000 and $1.7 million over two years. The amount would  
            depend, in part, on findings from initial marketing surveys  
            and other studies on the financial feasibility of the program.

           2)Implementation phase  . If the program is determined to be  
            feasible and is implemented, the state will incur additional  
            start up costs, potentially exceeding $10 million, to market  
            the program to workers and to implement recordkeeping,  
            collections, and processing functions. These costs would  
            eventually be recouped from fees deducted from participants'  
            contributions, but they would initially need to be covered  
            from an appropriation or a loan from the General Fund or other  








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            sources.


           3)Ongoing phase  . Costs during this phase would be covered by  
            fees deducted from participants' contributions.


           SUMMARY (CONTINUED)
           
            Specifically, this bill:

          1)Requires CalPERs to offer one or more IRAs under the program  
            or defined benefit plans. These include traditional IRAs,  
            payroll deduction IRAs, SIMPLE IRAs, or other IRAs authorized  
            under federal law.
           
          2)Allows employers that do not have a retirement plan to  
            participate in the program, to automatically enroll their  
            employees, and make contributions to their employees' IRA  
            accounts.

          3)Requires employers that do not participate in the program to  
            allow individual employees to designate a portion of their  
            wages to be processed and forwarded by the employer to the  
            program.

          4)Authorizes CalPERS to market the program to employers and  
            employees, and provide retirement education services to  
            participants.

          5)Authorizes, but does not require, the state employment  
            development department (EDD) to participate in the development  
            and administration of the Program.

          6)Indemnifies, from the General Fund, and holds harmless board  
            members and employees, and investment managers under contract  
            with CalPERS, with regard to any decisions or actions made in  
            connection with the savings program.

          7)Specifies that the bill will become operative only when  
            funding becomes available for CalPERS to study the feasibility  
            of the program.

          8)Specifies that the savings program will be implemented only  
            after (a) CalPERS submits a report to the Legislature that  








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            concludes the program is feasible and has received federal  
            approval; and (b) the Legislature appropriates funds in the  
            annual budget to cover the cost of the program.
           
           COMMENTS
           
           1)Background  . CalPERS provides pension and health benefits to a  
            variety of public employees, including state, local agency,  
            and classified school employees. Existing federal law provides  
            for tax-qualified retirement plans and various types of  
            individual retirement accounts and individual retirement  
            annuities.

           2)Rationale  . The bill is aimed at improving savings  
            opportunities for workers who currently do not have access to  
            an employer-provided retirement plan. The sponsor asserts that  
            six million Californians, 43% of the state's workforce, work  
            at jobs that do not offer a pension or a retirement savings  
            plan to supplement Social Security.  Absent these  
            opportunities, these workers are not saving adequately for  
            retirement. This bill is intended to provide these workers  
            with a low-cost and portable retirement option.

          3)Opponents  (including associations of life insurance, health  
            insurance, and securities companies) assert that there is  
            already a private market for IRAs. They also assert that  
            CalPERS would incur significant startup costs that it can ill  
            afford during this economic downturn.

           4)Previous legislation  . This bill is similar to AB 2940 (De  
            Leon) of 2008, which was held in the Senate Appropriations  
            Committee.  

           Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081