BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 327
                                                                  Page  1


          SENATE THIRD READING
          SB 327 (Kehoe)
          As Amended  March 31, 2009
          2/3 vote.  Urgency

           SENATE VOTE  :39-0  
          
           APPROPRIATIONS     15-0                                        
           
           ----------------------------------------------------------------- 
          |Ayes:|De Leon, Nielsen,         |     |                          |
          |     |Ammiano, Coto, Davis,     |     |                          |
          |     |Duvall, Fuentes, Hall,    |     |                          |
          |     |Harkey, Miller, John A.   |     |                          |
          |     |Perez, Skinner, Solorio,  |     |                          |
          |     |Audra Strickland,         |     |                          |
          |     |Torlakson                 |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  This bill, one of two annual bills sponsored by the  
          California Victim Compensation and Government Claims Board  
          (board) and carried by the Appropriations Committee chairs,  
          appropriates $601,473 from various funds to pay 294 claims  
          against the state as approved by the board. 

           FISCAL EFFECT  :  Appropriates $508,623 from the GF and $92,850  
          from special funds.  Appropriates, pursuant to current law, an  
          additional 15% surcharge on the amount of each claim to pay for  
          the board's administrative costs.  This surcharge equals  
          $90,221.  


          COMMENTS:


           1)Rationale.  The Government Code requires the board to take all  
            necessary steps to ensure that all approved claims, for which  
            there exists no legally available appropriation, are submitted  
            for legislative approval at least twice each calendar year.  


           2)Support.  This bill, supported by the board, the Department of  
            Finance, and the administration, has no opposition.








                                                                  SB 327
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          3)Eighteen claims account for 58% of the costs of this measure;  
            the remaining claims average $909.  Of the 18 claims of  
            $10,000 or more, 13, for a total of $207,190 are for  
            stale-dated warrants or state treasury bonds that have not  
            been redeemed within 10 years of their maturity date.   
            Reissuing stale-dated warrants is the most common claim in  
            this bill.  For stale-dated warrants, the Controller must  
            confirm the check was not cashed and that more than three  
            years have elapsed since the check was issued.  


          4)The remaining claims of $10,000 or more: 


             a)   During a Board of Equalization (BOE) audit of a  
               claimant, a waiver extended the deadline for the claimant  
               to file for a tax refund. BOE denied the claim because it  
               was not filed in a timely manner.  BOE acknowledged  
               mistakes caused the claimant's failure to file timely  
               ($54,421).


             b)   The California Community Colleges failed to pay in a  
               timely manner invoices for San Jose Evergreen Community  
               College District before grant funding reverted ($38,000).


             c)   To reimburse the Department of Fish and Game for  
               operating funds used in a settlement payment ($20,000).


             d)   Attorney's fees for a mandated reporter case. ($16,003).  
                 


             e)   A claimant filed a 1993 California tax return on March  
               15, 2007, with no tax liability. The FTB accepted  
               self-assessed zero liability but could not provide a refund  
               because of statute of limitations expiration ($14,868).


          5)Related legislation.  AB 92 (De Leon), which appropriates  








                                                                  SB 327
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            $617,565 for 120 claims, passed this committee and the  
            Assembly Floor without dissent and is pending before the  
            Senate Appropriations Committee.  SB 50 (Torlakson, Statutes  
            of 2008) and AB 1274 (Leno, Statutes of 2008) were the two  
            claims bills last year. 



          Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081 


                                                               FN:  0001738