BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 501|
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                              UNFINISHED BUSINESS


          Bill No:  SB 501
          Author:   Correa (D)
          Amended:  8/20/10
          Vote:     21

           
           PRIOR VOTES NOT RELEVANT
           
           ASSEMBLY FLOOR  :  Not available


           SUBJECT  :    Local government:  compensation disclosure

           SOURCE  :     Author


           DIGEST  :     Assembly Amendments  delete the prior version  
          dealing with the California Debt Limit Allocation  
          Committee.  This bill now deals with local government  
          compensation disclosures by requiring filers of a county,  
          city, city and county, school district, special district,  
          or joint powers agency, to annually file a compensation  
          disclosure form that provides compensation information for  
          the proceeding year.

           ANALYSIS  :    

          Existing law: 

          1. Prohibits a public official at any level of state or  
             local government from making, participating in making or  
             in any way attempting to use his official position to  
             influence a governmental decision in which he knows or  
                                                           CONTINUED





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             has reason to know he has a financial interest. 

          2. Requires the following persons to file a statement of  
             economic interest disclosing his investments, his  
             interests in real property and his income during the  
             period since their previous economic statement was  
             filed: state officers, judges and commissioners of  
             courts of the judicial branch of government, members of  
             the Public Utilities Commission, members of the State  
             Energy Resources Conservation and Development  
             Commission, members of the Fair Political Practices  
             Commission, members of the California Coastal  
             Commission, members of planning commissions, members of  
             the board of supervisors, district attorneys, county  
             counsels, county treasurers, and chief administrative  
             officers of counties, mayors, city managers, city  
             attorneys, city treasurers, chief administrative  
             officers and members of city councils of cities, and  
             other public officials who manage public investments,  
             and to candidates for any of these offices at any  
             election. 

          3. Requires a statement of economic interest be filed as  
             follows: 

             A.    Persons holding the office of chief administrative  
                officer and candidates for and persons holding the  
                office of district attorney, county counsel, county  
                treasurer, and member of the board of supervisors -  
                one original with the county clerk, who shall make  
                and retain a copy and forward the original to the  
                commission, which shall be the filing officer.

             B.    Persons holding the office of city manager or, if  
                there is no city manager, the chief administrative  
                officer, and candidates for and persons holding the  
                office of city council member, city treasurer, city  
                attorney, and mayor - one original with the city  
                clerk, who shall make and retain a copy and forward  
                the original to the commission, which shall be the  
                filing officer. 

          4. Provides that in enacting the Public Records Act, the  
             Legislature, mindful of the right of individuals to  







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             privacy, finds and declares that access to information  
             concerning the conduct of the people's business is a  
             fundamental and necessary right of every person in this  
             state. 

          5. Provides that every employment contract between a state  
             or local agency and any public official or public  
             employee is a public record. 

          This bill:

          1. Requires filer of a county, city, city and county,  
             school district, special district, or joint powers  
             agency (JPA), to annually file a compensation disclosure  
             form that provides compensation information for the  
             proceeding year.  

          2. Requires each filer to annually file a compensation  
             disclosure form that provides compensation information  
             for the proceeding year. 

          3. Specifies that the annual filing deadline for a  
             compensation disclosure form is the same as the filing  
             deadline established for annual statements of economic  
             interest. 

          4. Defines "filer" as: 

             A.    An elected or appointed officer of a county, city  
                and county, school district, special district, or JPA  
                who is statutorily required to file a statement of  
                economic interest pursuant to existing law. 

             B.    Any person who is a superintendent, deputy  
                superintendent, assistant superintendent, associate  
                superintendent, community college president,  
                community college vice president, community college  
                deputy vice president, general manager, city manager,  
                county administrator, or other similar chief  
                administrative officer or chief executive officer of  
                a local agency who is required to file a statement of  
                economic interest pursuant to existing law. 

          5. Defines "school district" as a school district,  







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             community college district, county board of education,  
             and county superintendent of schools. 

          6. Defines "city" as a general law or charter city. 

          7. Requires that a filer file his/her compensation  
             disclosure form with the same office of the local agency  
             that receives that filer's statement of economic  
             interest. 

          8. Creates an alternative to the individual filling  
             process, authorizing a local agency to compile the  
             required disclosure information for each filer and  
             posting the information on its Web site. 

          9. Requires a local agency to post its reimbursement policy  
             on its Internet Web site if that local agency is already  
             required by existing to develop a reimbursement policy. 

          10.Requires that, if a county, city, city and county,  
             school district, special district, or JPA maintains an  
             Internet Web site, then it shall post the information  
             contained on the filed compensation disclosure form on  
             that Internet Web site. 

          11.Requires the Secretary of State to develop the  
             compensation disclosure form. 

          12.Requires the Secretary of State, when developing the  
             compensation disclosure form, to review and consider  
             whether the amounts listed in the Internal Revenue  
             Service (IRS) W-2 for purposes of calculating Medicare  
             taxes or in the case of a contractor the amount listed  
             in the IRS 1099 are sufficient. 

          13.Specifies that if the filer is a contractor, the  
             compensation disclosure form shall require disclosure of  
             the contract's compensation provision. 

          14.Requires the compensation disclosure form to, provide  
             for disclosure of each of the following: 

                   Annual salary or stipend.








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                   Local agency payments to the filer's deferred  
                compensation or defined benefit plans.

                   Automobile and equipment allowances.

                   Supplemental incentive and bonus payments; and, 

                   Local agency payments to the filer that are in  
                excess of the standard benefits that the local agency  
                offers for all other employees. 

          15.Specifies that information disclosed on the compensation  
             disclosure form shall also include any amounts received  
             by a filer as a result of membership with, or employment  
             by, any local agency, municipal corporation, public  
             benefit corporation, or community redevelopment agency,  
             if the membership of the filer's governing body is  
             sufficient in number to constitute a quorum or a  
             majority of the governing body membership of those  
             entities. 

          16.Specifies that the compensation disclosure form is a  
             public record and shall be provided to a person upon  
             request as soon as practicable, but not later than the  
             second business day following the day on which the  
             request was received. 

          17.Authorizes the district attorney or any interested  
             person to commence an action by mandamus or injunction  
             to compel a filer, county, city, city and county, school  
             district, special district or JPA to comply with the  
             provisions of this bill. 

          18.Specifies that nothing in this measure shall be  
             construed to prevent a filer, county, city, city and  
             county, school district, special district or JPA from  
             curing or correcting an action challenging a  
             compensation disclosure. 

          19.States that prior to any action being commenced, the  
             district attorney or interested person shall make a  
             demand, in writing, of the filer, county, city, city and  
             county, school district, special district or JPA to cure  
             or correct the action alleged to have been taken in  







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             violation of the provisions of this bill. 

          20.Provides that within 30 days of receipt of the demand  
             the filer, county, city, city and county, school  
             district, special district or JPA shall cure or correct  
             the alleged violation and inform the demanding party in  
             writing of that decision, or inform the demanding party  
             in writing of its decision to not cure or correct the  
             alleged violations. 

          21.States that within 15 days of receipt of the written  
             notice of the decision to cure or correct an alleged  
             violation, or not to cure or correct, or within 15 days  
             of the expiration of the 30 day period to cure or  
             correct, whichever is earlier, the demanding party shall  
             be required to commence the action or thereafter be  
             barred from commencing the action. 

          22.States that if the filer, county, city, city and county,  
             school district, special district or JPA takes no action  
             within the 30 day period, the inaction shall be deemed a  
             decision not to cure or correct the alleged violation,  
             and the 15 day period to commence the action shall  
             commence to run the day after the 30 day period to cure  
             or correct expires. 

          23.Provides that during any action seeking a judicial  
             determination regarding an alleged violation, if the  
             court determines, pursuant to a showing that an alleged  
             violation has been cured or corrected by a subsequent  
             action, the action filed shall be dismissed with  
             prejudice. 

          24.Makes legislative findings and declarations that the  
             disclosure of compensation paid to filers furthers the  
             intent and purpose of the California Constitution which  
             declares that the people have the right of access to  
             information concerning the conduct of the people's  
             business. 

          25.Makes legislative findings and declarations that the  
             fiscal integrity and stability of local government  
             agencies in this state, including charter cities, has a  
             direct impact on the long-term well-being of all the  







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             residents of this state and therefore declares that the  
             disclosure of compensation to filers is an issue of  
             statewide concern and not a municipal affair and  
             therefore shall apply to charter cities. 

           Comments  

          On July 15, 2010, the  Los Angles Times  broke the story that  
          the City Manager in the City of Bell was being paid nearly  
          $800,000 annually for his services.  This was just two  
          weeks after the  Times  reported that the Los Angeles County  
          District Attorney's Office was investigating why Council  
          Members in the City of Bell were making nearly $100,000 per  
          year for a part-time office. 

          These stories and many more in this series have caused a  
          ripple effect across California of local governments coming  
          under scrutiny for what they are paying officers and  
          high-level employees.  Although information on compensation  
          is available through a public records request of the local  
          agency, many times this information is not easily  
          accessible for the public to find.  In the case of Bell, it  
          took the District Attorney's office and a nationally known  
          newspaper to make specified request in order to obtain all  
          the necessary documentation to determine that in fact the  
          City of Bell was paying excessive salaries to both elected  
          officials and several employees.  

          In the wake of the situation in the City of Bell, some  
          cities across the state have taken the opportunity to  
          publicly disclose salary information to their  
          constituencies via legislative body meetings, newspaper  
          articles, and in some cases posting the information on  
          their website.  In the City of Los Angeles, the City  
          Controller has now posted the annual salaries of every Los  
          Angeles City employee online sorted by position.  This form  
          of additional transparency in government is a welcome  
          relief for many Californians.  Although some local agencies  
          have chosen to provide this information in a more  
          accessible format, some are still trying to determine what  
          their own agencies will do in regards to this issue.  This  
          bill provides a comprehensive statewide approach for how  
          local agencies (counties, cities, school districts, special  
          districts, and JPAs) should make compensation information  







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          easily available for constituents and interested parties to  
          review. 

          Existing law requires members of planning commissions,  
          members of the board of supervisors, district attorneys,  
          county counsels, county treasurers, and chief  
          administrative officers of counties, mayors, city managers,  
          city attorneys, city treasurers, chief administrative  
          officers and members of city 
          councils of cities, and other public officials who manage  
          public investments to annually file a statement of economic  
          interest.  This bill requires that these same individuals  
          file an annual compensation disclosure form, developed by  
          the Secretary of State.  The compensation disclosure form  
          would require these designated individuals to report on (1)  
          the amount of salaries and stipends paid, (2) total  
          reimbursements received for expenses annually, (3)  
          employer's cost of providing benefits, and (4) any other  
          monetary or non-monetary perquisites provided.  Once the  
          form is filed with the local agency, this bill requires  
          that if the local agency maintains a website then the  
          information contained on the filed compensation form shall  
          be posted on the agency's Web site. 

          This bill is not the Legislature's first attempt at  
          providing more sunshine and transparency to local agencies.  
           Local agencies are already required to hold most of their  
          meetings in public under the Ralph M. Brown Act.  Under the  
          Public Records Act, all but a few of the documents  
          generated by the agency are available for public  
          inspection.  Moreover, after a flurry of questions on how  
          local officials were using public resources and on the  
          ability of local officials to follow the ethical guidelines  
          set forth in statute, the Legislature stepped in and  
          developed legislation clarifying the rules pertaining to  
          compensation to members of a local government legislative  
          body for attendance at authorized meetings and conferences;  
          required the establishment of guidelines for reimbursement  
          of members of a local government legislative body for  
          actual and necessary expenses incurred in the performance  
          of official duties; and established provisions for ethics  
          training for local government officials and designated  
          employees [AB 1234 (Salinas), Chapter 700, Statutes of  
          2005]. 







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

           SUPPORT  :   (Verified  8/30/10)

          California Taxpayers' Association
          Honorable Debra Bowen, California Secretary of State
          Honorable Steve Cooley, Los Angeles County District  
          Attorney


          AGB:mw  8/30/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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