BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 623
                                                                  Page  1

          Date of Hearing:  June 30, 2010

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                                Cameron Smyth, Chair
                     SB 623 (Ashburn) - As Amended:  May 24, 2010

           SENATE VOTE  :  Vote not relevant
           
          SUBJECT  :  Local government: bonds.

           SUMMARY  :  Prohibits a local agency from entering into a  
          financial advisory, legal advisory, underwriting, or similar  
          relationship with an individual or firm, with respect to a bond  
          issue that requires voter approval on or after January 1, 2011,  
          if that individual or firm, or an employee, agent or person  
          related to an employee or agent of the individual or firm,  
          provided or will provide bond campaign services to the bond  
          campaign.  Specifically,  this bill  :   

          1)Prohibits a local agency from entering into a financial  
            advisory, legal advisory, underwriting, or similar  
            relationship with an individual or firm, with respect to a  
            bond issue that requires voter approval on or after January 1,  
            2011, if that individual or firm, or an employee, agent, or  
            person related to an employee or agent of the individual or  
            firm, provided or will provide bond campaign services to the  
            bond campaign.

          2)Defines, for purposes of the bill, the term "related" to  
            include, but is not limited to, a family relationship by blood  
            or marriage, a financial relationship, an affiliation between  
            business structures, or the sharing of one or more common  
            principals.

          3)Defines, for purposes of the bill, the term "bond campaign  
            services" to include fundraising, public opinion polling,  
            election strategy and management, organization of campaign  
            volunteers, get out the vote services, development of campaign  
            literature, and advocacy materials.

          4)Specifies that the definition of "bond campaign services" does  
            not include either of the following:

             a)   Advice and support related to the preparation of tax  
               rate statements and other documentation required for  








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               inclusion in the voter pamphlet published by the applicable  
               county registrar of voters; or,

             b)   Public opinion polling that is conducted before a bond  
               measure is placed on the ballot for the purposes of  
               gathering information regarding, and evaluating the  
               potential for, the adoption of the bond measure by the  
               electorate.

           EXISTING LAW  :

          1)Provides that it is unlawful for any elected state or local  
            officer, including any state or local appointee, employee, or  
            consultant, to use or permit to use public resources for a  
            campaign activity, or personal or other purposes which are not  
            authorized by law, and provides for civil penalties for the  
            violation.

          2)Allows local agencies to issue and sell general obligation  
            (GO) bonds through the negotiated sale method for a price at,  
            above, or below par value

           FISCAL EFFECT  :  Unknown

           COMMENTS  :   

          1)SB 623 prohibits a local agency from entering into a financial  
            advisory, legal advisory, underwriting, or similar  
            relationship with an individual or firm, with respect to a  
            bond issue that requires voter approval on or after January 1,  
            2011, if that firm or individual provided, or will provide  
            bond campaign services to the bond campaign. This prohibition  
            also applies to any employee, agent, or person related to an  
            employee or agent of that individual or firm.  Additionally,  
            the bill clarifies the definition of "bond campaign services"  
            and defines the types of relationships that are prohibited.

          2)Until this year, school districts and community college  
            districts were the only local agencies authorized to sell GO  
            bonds at a private sale using the negotiated sale method.  AB  
            1388 (Hernandez), Chapter 529, Statutes of 2009, changed this  
            by authorizing cities, counties and special districts to sell  
            GO bonds at a negotiated sale, under specified conditions.

          3)County treasurers report that many local agencies issue bonds  








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            at negotiated sales using underwriters or financial advisors  
            that also provide campaign services to help win voter approval  
            for the bonds.  According to the author, pre-packaged campaign  
            and underwriting relationships may result in higher fees and  
            less favorable terms in bond issuances conducted in a  
            negotiated sale, making tax payers the ultimate losers in  
            these bond campaigns.  This bill aims to curb these types of  
            relationships.

          4)Existing law provides that it is unlawful for any elected  
            state or local officer, including any state or local  
            appointee, employee, or consultant, to use or permit to use  
            public resources for a campaign activity, or personal or other  
            purposes which are not authorized by law, and provides for  
            civil penalties for the violation [AB 714 (Canciamilla),  
            Chapter 154, Statutes 
          of 2002].  The Committee may wish to ask the author why the bill  
            is necessary in light of existing law.

          5)SB 1461 (Ashburn), a substantially similar bill, was heard in  
            Senate Local Government and failed passage on May 5, 2010.   
            Another similar bill, AB 2011 (Cook) was heard in this  
            Committee in 2008 and also failed passage.  

           6)Support Arguments  :  The sponsor, the California Association of  
            County Treasurers and Tax Collectors (CACTTC), notes that in  
            many cases underwriters also provide campaign-related services  
            pro bono to public agencies as part of the negotiated  
            agreement, and that tax collectors report that the higher  
            costs of underwriting that they see in negotiated bond sales  
            are attributable to "free" campaign services that are being  
            covered in the bond sale.  CACCTC states that this means that  
            taxpayers are paying for political campaigns.  When firms  
            provide both bond campaign services and underwriting or  
            financial services under no-bid agreements with local  
            agencies, it may appear that public officials are spending  
            public funds on bond campaigns.  By prohibiting the bundling  
            of these services, this bill will help to stop in appearance  
            of misuse of public funds.

             Opposition Arguments  :  Existing law prohibits a local agency  
            from using public resources 
            to pay for any type of campaign services to promote the  
            passage of a bond.  It can be argued that existing law already  
            prohibits the type of behavior that the author and sponsor are  








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            seeking to stop, and therefore, the Committee may wish to  
            consider whether the bill is unnecessary.  Also, there is  
            nothing inherently improper about an agency selling bonds at a  
            negotiated sale with an underwriter that managed or supported  
            the campaign to approve the bond.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Association of County Treasurers and Tax Collectors  
          [SPONSOR]
          Kern County Superintendent of Schools
          Kern County Taxpayers Association
           
            Opposition 
           
          Community College League
          Small School Districts' Association


           Analysis Prepared by  :    Debbie Michel / L. GOV. / (916)  
          319-3958