BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                                 THIRD READING


          Bill No:  AB 540
          Author:   Monning (D)
          Amended:  As introduced
          Vote:     21

           
           SENATE GOVERNMENTAL ORG. COMMITTEE  :  12-0, 6/23/09
          AYES:  Wright, Harman, Benoit, Denham, Florez, Negrete  
            McLeod, Oropeza, Padilla, Price, Wiggins, Wyland, Yee
          NO VOTE RECORDED:  Calderon
           
          ASSEMBLY FLOOR  :  78-0, 5/11/09 (Consent) - See last page  
            for vote


           SUBJECT  :    State Auditor:  Bureau of State Audits:  budget

           SOURCE  :     Bureau of State Audits


           DIGEST  :    This bill requires the Bureau of State Audits  
          (BSA) to provide the Department of Finance (DOF) with the  
          BSAs proposed budget for each fiscal year, and requires DOF  
          to include the BSA's proposed budget in the Governor's  
          Budget without modification.  

           ANALYSIS  :    Existing law establishes the BSA under the  
          direction of the Milton Marks "Little Hoover" Commission on  
          California State Government Organization and Economy and  
          requires the BSA to be independent of the executive branch  
          and legislative control in order to be free of  
          organizational impairments to independence.

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          Existing law states that the duties of the BSA are to  
          examine and report annually upon the financial statements  
          prepared by the executive branch of the state and to  
          perform performance audits, as mandated.
           
          Background

           In 1994, BSA and DOF entered into a memorandum of  
          understanding (MOU) to recognize the importance of audit  
          independence and to specify the roles and responsibilities  
          of the BSA and DOF in regards to the BSA's budget.  That  
          MOU included a purpose and delineated the BSA and DOF's  
          roles.  Specifically, the MOU states that the DOF will  
          "advise and assist the BSA on budget issues, preparation  
          and format, and include the BSA's budget as submitted to  
          the annual Governor's Budget."   

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

           SUPPORT  :   (Verified  6/29/09)

          Bureau of State Audits (source)
          American Federation of State, County and Municipal  
          Employees


           OPPOSITION  :    (Verified  6/29/09)

          Department of Finance

           ARGUMENTS IN SUPPORT  :    According to the bill's sponsor,  
          the Bureau of State Audits, this bill is necessary to  
          streamline the BSA budget process by clarifying DOF's role.  
           This bill essentially codifies the MOU referenced above  
          between DOF and BSA.  The BSA believes this legislation is  
          necessary to ensure that their independence is safeguarded.

          In a letter to the author, the State Auditor writes, "The  
          exemptions from executive branch controls are essential in  
          fulfilling the independence requirements of Government  
          Auditing Standards that my office must abide by. ? Over the  
          years, my office has had to devote time and effort to  
          ensure that our independence is safeguarded during the  







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          budget process.  We believe the language in this bill is  
          necessary to ensure that our budget process is efficient  
          and does not infringe upon the integrity of my office's  
          independence." 

           ARGUMENTS IN OPPOSITION  :    According to the Department of  
          Finance:

            "While we are interested in clarifying the roles of BSA,  
            Finance, and the Legislature as it relates to BSA's  
            budget, Finance is opposed to this bill because the  
            current form of the bill does not include sufficient  
            provisions to ensure the clarity of its intent.  It may  
            be appropriate to expand this bill to include specific  
            provisions and clarifying if the Administration has any  
            role with the BSA's budget, other than merely including  
            it annually in the Governor's Budget.  We not  
            specifically that this bill, in its current form,  
            conflicts with the Administration's ability and  
            responsibility to build a balanced budget pursuant to  
            Government Code Sections 13320 and 13322 which requires  
            all state agencies and courts to submit their budgets to  
            Finance for approval and authorizes Finance to make  
            necessary revisions required in the interest of the  
            state.

            "In 1994, the BSA and Finance entered into an MOU to  
            recognize the importance of audit independence and to  
            specify the roles and responsibilities of the BSA and  
            Finance in regards to the BSA's budget.  That MOU  
            included a purpose and delineated the BSA and Finance's  
            roles.  However, even with that historical MOU, from time  
            to time, it is unclear as to what role the Administration  
            has in regards to BSA's budget.  Clear statutory  
            delineation of the roles and responsibilities should be  
            included in any statutory change in this area.  
           

           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Emmerson, Eng, Evans, Feuer, Fletcher, Fong,  







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            Fuentes, Fuller, Furutani, Gaines, Galgiani, Garrick,  
            Gilmore, Hagman, Hall, Harkey, Hayashi, Hernandez, Hill,  
            Huber, Huffman, Jeffries, Jones, Knight, Krekorian, Lieu,  
            Logue, Bonnie Lowenthal, Ma, Mendoza, Miller, Monning,  
            Nava, Nestande, Niello, Nielsen, John A. Perez, V. Manuel  
            Perez, Portantino, Price, Ruskin, Salas, Saldana, Silva,  
            Skinner, Smyth, Solorio, Audra Strickland, Swanson,  
            Torlakson, Torres, Torrico, Tran, Villines, Bass
          NO VOTE RECORDED:  Duvall, Yamada


          TSM:mw  6/29/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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