BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 414
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          Date of Hearing:   June 23, 2010

            ASSEMBLY COMMITTEE ON PUBLIC EMPLOYEES, RETIREMENT AND SOCIAL  
                                      SECURITY
                               Alberto Torrico, Chair
                     SB 414 (Correa) - As Amended:  May 19, 2010

           SENATE VOTE  :   23-13
           
          SUBJECT  :   County employee retirement: boards.

           SUMMARY  :   Makes various changes to the process for filling  
          vacancies on boards of retirement and boards of investment in  
          counties operating retirement systems under the County  
          Employees' Retirement Law of 1937 ('37 Act).  Specifically,  this  
          bill  :   

          1)Names the alternate member who is the candidate for the 7th  
            member, as specified, as the "alternate 7th member."

          2)Specifies that if there is a vacancy with respect to the 8th  
            member, the alternate retired member will fill the vacancy for  
            the remainder of the 8th member's term in office instead of  
            just until a successor qualifies.

          3)Revises and recasts provisions governing the process for  
            filling vacancies on both the boards of retirement and boards  
            of investment to provide the following:

             a)   For vacancies in the 2nd, 3rd, 7th, 8th (if there is no  
               alternate retired member), or alternate 7th member  
               positions, the board is required to cause an election to be  
               held at the earliest possible date to fill the vacancy.

             b)   Vacancies in the 2nd, 3rd, or 8th member positions will  
               be filled for the remainder of the current term unless only  
               six months or less remain of that term, in which case the  
               successful candidate will serve for the remainder of the  
               term and for the succeeding term.

             c)   For vacancies in the 7th member position, candidates  
               will be a safety member from a group which is not  
               represented by an incumbent alternate seventh member, as  
               specified.  The successful candidate will serve for the  
               duration of the current term.








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             d)   For vacancies with respect to the alternate retired  
               member position, the board of retirement is required to  
               appoint a replacement alternate member, in the same manner  
               as prescribed for the initial appointment of an alternate  
               retired member.

             e)   For vacancies in the 2nd, 3rd, 4th, or 8th member  
               positions on a board of investments, the board is required  
               to cause an election to be held at the earliest possible  
               date to fill the vacancy.  Vacancies in the 2nd, 3rd, 4th  
               and 8th member positions will be filled for the remainder  
               of the current term unless only six months or less remain  
               of that term, in which case the successful candidate will   
               serve for the remainder of the term and for the succeeding  
               term.

             f)   If an election has been called due to the expiration of  
               the term of office of any member or to fill a vacancy for  
               the 2nd, 3rd, 7th, 8th or alternate 7th member of a board  
               of retirement, or for the 2nd, 3rd, 4th, or 8th member  
               positions on a board of investment, and only one candidate  
               has been duly nominated, the board of supervisors shall  
               order that no election be held and shall direct the clerk  
               to cast a unanimous ballot in favor of such nominated  
               candidate.

          4)Deletes the authority of a board of retirement to prohibit, by  
            resolution or regulation, an alternate member's ability to  
            participate in the deliberations of the board or its  
            committees.

           EXISTING LAW  : 

          1)Sets forth the composition of the nine-member board of  
            retirement for any '37 Act county retirement system as  
            follows:

             a)   The county treasurer;

             b)   Two general (non-safety) members elected by the general  
               members of the system (2nd and 3rd members);

             c)   Four members who are qualified electors not in any way  
               connected with county government, except one may be a  








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               county supervisor, appointed by the board of supervisors  
               (4th, 5th, 6th, and 9th members);

             d)   One safety member elected by the safety members of the  
               system (7th member); and,

             e)   One retired member elected by the retired members of the  
               system (8th member).

          2)Provides for an alternate member who is the candidate for the  
            7th member from the group of safety members that is not  
            represented by a board member who received the highest number  
            of votes for all candidates in that group, as specified.   
            Unless prohibited by the board, the alternate member may  
            participate in the deliberations at periodic meetings of the  
            county board of retirement and, unless prohibited by a  
            resolution or regulation, has the same rights, privileges,  
            responsibilities, and access closed sessions as other  
            specified board members.

          3)Prescribes the manner of appointing an alternate retired  
            member to the office of the 8th member of the board of  
            retirement.  If there is a vacancy with respect to the 8th  
            member, the alternate retired member is required to fill the  
            vacancy until a successor qualifies.  The alternate retired  
            member is authorized to hold positions on committees of the  
            board independent of the 8th member and to participate in the  
            deliberations of the board or its committees regardless of  
            whether the 8th member is present, unless prohibited by the  
            board.

          4)Provides that if a vacancy on the board occurs for any cause  
            or on the expiration of the term of office of any member, a  
            successor shall be chosen in the same manner as was his  
            predecessor, except that if an election to fill a vacancy for  
            the 2nd, 3rd, 7th or 8th member has been called and only one  
            member has been duly nominated, the board of supervisors shall  
            order that no election be held and shall direct the clerk to  
            cast a unanimous ballot in favor of such nominated member.

           FISCAL EFFECT  :   None.

           COMMENTS  :   According to the author, "There is nothing in the  
          statute that requires the board of supervisors or board of  
          retirement, as applicable, to move expeditiously to fill  








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          vacancies on the board of retirement.  This can affect the  
          ability to obtain a quorum for meetings.  It can also affect  
          proper representation of the various stakeholders of the  
          retirement system."

          Supporters add, "?the rationale for eliminating the potential  
          limitation on the activities of the alternate members is that  
          the alternate members have the same fiduciary responsibility  
          (and liability) as the regular members of the board and,  
          therefore, must be involved in, and have access to, every aspect  
          of the board's business so that, when called upon to vote, he or  
          she is in possession of all of the same information as the  
          regular board members."

          This bill is similar to AB 2526 (Berryhill) of 2008 which failed  
          passage in the Senate Public Employment and Retirement  
          Committee.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Retired County Employees Association (Sponsor)
           
            Opposition 
           
          None on file

           Analysis Prepared by  :    Karon Green / P.E., R. & S.S. / (916)  
          319-3957