BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           1715 (Fuentes)
          
          Hearing Date:  6/28/2010        Amended: 5/5/2010
          Consultant:  Bob Franzoia       Policy Vote: None
          _________________________________________________________________ 
          ____
          BILL SUMMARY:  AB 1715, an urgency measure, would appropriate  
          $998,377.23 from various funds to the Victim Compensation and  
          Government Claims Board (board) to pay claims accepted by the  
          board. 
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
           Appropriations         $964                             General
                                   $34                            Special

          _________________________________________________________________ 
          ____

          STAFF COMMENTS: Pursuant to the committee's rules, the Suspense  
          File rule does not apply to the provisions of this bill as  
          claims are considered valid obligations of the state.   
          Additionally, claims may have time sensitivity.

          The State Board of Control was established in 1945.  It was  
          revised and renamed the California Victim Compensation and  
          Government Claims Board by Chapter 1016/2000 (AB 2491, Jackson).  
           Government Code 13928 requires the board to ensure that all  
          claims which have been approved by the board, and for which  
          there exists no legally available appropriation, are submitted  
          for legislative approval at least twice during each calendar  
          year.

          The re-issuance of stale-dated warrants is one type of claim to  
          be paid pursuant to this bill.  For stale-dated warrants, the  
          Controller must confirm that (1) the check was not cashed and  
          has not been issued and (2) more than three years have elapsed  
          since the check was issued and the monies have reverted to the  
          General Fund.  For these warrants an appropriation is needed to  
          reissue the payment.  This category also may include state  
          treasury bonds that have not been redeemed within ten years of  










          their maturity date, but the majority of warrants are checks.  

          For this bill, there are 217 claims payable from the General  
          Fund totaling $963, 914. 25.  There are 40 claims payable from  
          other funds totaling $34,462.98.  Those special funds include  
          Health Care Deposit Fund, Public Employees Health Care Fund,  
          State Highway Account in the State Transportation Fund, Motor  
          Vehicle Account in the State Transportation Fund and the  
          Employment Development Department Contingent Fund.

          Stale dated warrants account for 238 claims totaling $701,124.   
          Unredeemed bonds account for 15 claims totaling $294,003.

          Claims over $10,000 are the following:

          Page 2
          AB 1715 (Fuentes)


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          |        |            |                                            |
          | Claim  |   Amount   |                  Summary                   |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G581819 | $227,095.24|Stale Dated Warrant (2000 tax refund).      |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G581713 | $100,500.00|Two Unredeemed Veterans Home Purchase       |
          |        |            |Municipal Bonds:   $75,000.00, with a       |
          |        |            |maturity date of August 1, 1993, and        |
          |        |            |$25,500.00, with a maturity date of August  |
          |        |            |1, 1994, totaling $100, 500.00.             |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G573484 | $100,000.00|Unredeemed State of California Municipal    |
          |        |            |Bond issued February 1, 1986, with a        |
          |        |            |maturity date of May 1, 1991.               |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G581725 |  $81,083.02|Stale Dated Warrant (2006 tax refund).      |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|










          |        |            |                                            |
          |G582288 |  $52,100.00|Stale Dated Warrant (2004 tax refund).      |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G579370 |  $30,357.04|Stale Dated Warrant (2003 tax refund).      |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G580030 |  $25,587.17|State Dated Warrant (2002 tax refund).      |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G582796 |  $22,548.55|Three California Housing Finance Agency     |
          |        |            |Municipal Bonds:   $5,000.00, $10,000.00,   |
          |        |            |and $10,000.00, with a maturity date of     |
          |        |            |February 1, 2000.  The bonds were called    |
          |        |            |for early redemption on August 1, 1998, and |
          |        |            |totaled $22,548.55.                         |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G576265 |  $20,000.00|Unredeemed Bond, with a maturity date of    |
          |        |            |September 1, 1992.                          |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G579610 |  $15,000.00|Unredeemed Bond, with a maturity date of    |
          |        |            |April 1, 1985.                              |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G575031 |  $13,058.27|Stale Dated Warrant:  Various payroll       |
          |        |            |warrants for the period from June, 2001     |
          |        |            |through July, 2005.                         |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G575230 |  $12,768.00|Stale Dated Warrant (2001 tax refund).      |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G582532 |  $11,255.72|Stale Dated Warrants: 2001 tax refund for   |
          |        |            |$2,317.00; 2002 tax refund for $5,226.72;   |
          |        |            |and 2003 tax refund for $3,712.00.          |
          |        |            |                                            |










          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G580387 |  $10,574.81|Stale Dated Warrant (1999 tax refund).      |
          |        |            |                                            |
          |--------+------------+--------------------------------------------|
          |        |            |                                            |
          |G579960 |  $10,544.02|Stale Dated Warrant (2001 tax refund).      |
          |        |            |                                            |
          |        |            |                                            |
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