BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           662 (Yee)
          
          Hearing Date:  5/11/2009        Amended: 4/13/2009
          Consultant:  Maureen Ortiz      Policy Vote: GO 11-0
          _________________________________________________________________ 
          ____
          BILL SUMMARY:   SB 662 requires any racing association or fair  
          that conducts a horse racing meeting to pay a license fee to the  
          state to fund real time transactional monitoring of all  
          parimutuel wagering.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2009-10      2010-11       2011-12     Fund
           
          "Real-time" monitoring system     --potentially $1,000 - $2,000   
                                 Special*   
                                                                   offset  
          by license fee revenue

          *Fairs and Exposition Fund
          _________________________________________________________________ 
          ___
          STAFF COMMENTS:  The California Horse Racing Board (CHRB) is in  
          the process of obtaining estimates from a variety of vendors of  
          real time monitoring systems.  Preliminary estimates are  
          currently in the $1 million to $2 million range.  CHRB  
          anticipates contracting out for the system and all  
          administrative expenses will be included in the total cost.  As  
          provided in SB 662, this system will be funded from an increase  
          in industry fees.

          SB 662 provides that the base-line funding for the board, real  
          time transactional monitoring system, and equine drug testing  
          program shall be the amount approved in the 2008-09 Budget Act.   
          However, staff notes that there was no funding for real time  
          monitoring in the 2008-09 Budget Act, therefore, a baseline is  
          not available.  Staff recommends an amendment to delete the  
          language "real time transactional monitoring of all parimutuel  
          wagering on California horse races," from page 3, lines 28 and  
          29; and, to add a comma after the word "board" on line 36.  
          










          In past years, and until July 2009, any association or fair that  
          conducts a racing meeting pays a license fee to the state which  
          is allocated to fund the California Horse Racing Board, support  
          the network of California fairs, and to provide funding for the  
          Kenneth L. Maddy Equine Research Laboratory at UC Davis.   
          However, SB 16xx (Chapter 12, Statutes of 2009-10 Second  
          Extraordinary Session), among other things, effective July 1,  
          2009 provides for a $32 million annual General Fund  
          appropriation to support the fair network.  Consequently, horse  
          racing associations and fairs will pay a license fee to only  
          support the administration of the CHRB (approximately $11.5  
          million) and the Maddy Equine Lab (approximately $1.3 million).   
          Any reduction in license fees that occur as a result of SB 16xx  
          will be distributed to the association that conducts the meet  
          and the horsemen participating in the meet as follows: 3% to the  
          thoroughbred association, 2.5% to the quarter horse association,  
          and 6% to the harness association - all of which will be used to  
          fund items such as deferred maintenance projects, ADA compliance  
          projects, etc.  Of the remaining funds available, 50% will be  
          distributed to 
          Page 2
          SB 662 (Yee)



          the association as commissions, and 50% to the horsemen as  
          purses.  SB 662 will require fees to support the real time  
          monitoring program be paid along with the funding for the CHRB  
          and the Maddy Lab before the redistribution of the remaining  
          funds.

          An audit that was issued after an incident in the 2008 Kentucky  
          Derby discovered a deviation on the "quick pick" wager machines.  
           Those machines have since been withdrawn and the tote company  
          was ordered to pay restitution.  More recently, another problem  
          was discovered which affected wagering pools in five states.   
          Both of these incidents would appear to warrant that  
          independent, real time oversight of all parimutuel wagering is  
          necessary in California.

          The Consolidated Horse Racing Information Management System  
          (CHRIMS) is a database system developed in 1989 that keeps track  
          of wagers and the flow of money in horse racings that is  
          currently in use.  It provides end-users access to information  
          by selected data ranges and a variety of data-sorting options.   
          Using CHRIMS, end-users can see what has actually taken place on  










          the prior day, in terms of handle, takeout, total amount payable  
          to the public, distributions, etc.  This information can also be  
          sorted by location groups or by various date ranges, breeds and  
          a variety of other options.  However, CHRIMS does not provide  
          real time information.

          Since the implementation of advance deposit wagering (ADW) which  
          allows a bettor to deposit funds into an account in order to  
          wager online and over the telephone, it has become increasingly  
          necessary for the Horse Racing Board to provide stronger  
          oversight.  The CHRB, which has responsibility for protecting  
          the betting public, currently depends on CHRIMS for its data.   
          CHRB does not have an independent monitoring system that in  
          "real time" can discover glitches in the tote system or detect  
          money laundering schemes. SB 662 will authorize CHRB to utilize  
          an independent real time monitoring system.

          There are some concerns in the industry that perhaps the real  
          time system should be done on a nationwide, or even  
          international basis, and that with some funds experiencing  
          deficits, this may not be the appropriate time for a new  
          program.