BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           1425 (Simitian)
          
          Hearing Date:  05/10/10         Amended: 05/04/10
          Consultant:  Maureen Ortiz      Policy Vote: PE&R: 6-0
          _________________________________________________________________ 
          ____
          BILL SUMMARY:   SB 1425 provides that any salary enhancement for  
          the principal purpose of increasing a member's retirement  
          benefit will not be included in the calculation of a member's  
          final compensation for determining that benefit.   The bill  
          further requires the board of each state and local public  
          retirement system to establish regulations that include an  
          ongoing audit process.  SB 1425 also prohibits a retiree from  
          returning to work as a retired annuitant or contract employee  
          for a period of 180 days after retirement.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
                                                                  
          Admin expenses                   ----- potentially several  
          hundred thousand----     Special*

          Reduced pension costs   ------unknown potentially millions cost  
          savings----  Various

          *Teachers Retirement Fund
          _________________________________________________________________ 
          ____

          STAFF COMMENTS:  This bill meets the criteria for referral to  
          the Suspense file.
          
          Although the overall intent of SB 1425 is to prevent  
          compensation increases for the sole purpose of enhancing  
          retirement benefits which will ultimately result in a savings to  
          the various public pension systems, there will be upfront costs  
          associated with reprogramming computer systems to calculate the  
          new definitions of creditable compensation.  CalSTRS has not  
          completed a fiscal analysis of this bill, but does anticipate  
          first year costs of hundreds of thousands of dollars  
          necessitated by changes in the definition of "creditable  










          compensation" which will result in fewer types of pay being  
          credited to the Defined Benefit Program.  Under current law,  
          most compensation is creditable and, therefore, included in  
          final compensation.  Under the provisions of 
          SB 1425, certain types of compensation will not be included in  
          final compensation such as 1) compensation for service credit in  
          excess of one year, and 2) payments made for a limited number of  
          times. 

          CalPERS indicates there will be some unknown increases in  
          workload associated with processing employer requests to review  
          special compensation or other negotiated MOU language, and  
          programming costs which will be absorbed in the regularly  
          scheduled coding updates.  Additionally, any other changes  
          required of CalPERS can be accommodated in the new integrated  
          information technology system that is scheduled to be activated  
          next year.  


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          SB 1425 (Simitian)



          Specifically, SB 1425 does the following:

          1)  Requires each state and local public retirement system to  
          establish accountability provisions to include the development  
          of an audit process to ensure that a change in a member's  
          salary, compensation, or remuneration is not made principally  
          for the purpose of enhancing a member's retirement benefit.   
          Additionally, the bill authorizes a board to assess a reasonable  
          amount to cover the cost of an audit, adjustment, or correction  
          on an employer where it determines that an employer knowingly  
          failed to comply with the reporting requirements.

          2)  Revises the definition of "creditable compensation" to  
          include compensation paid by an employer to all persons in the  
          same class of employees during the final compensation period and  
          the two preceding years; and, prohibits a class of one.

          3)  Prohibits a person who retires from a pension system on and  
          after January 1, 2011,  from returning to work for any employer  
          covered by the state or local retirement system from which he or  
          she retired for a period of 180 days.  Any retired member who  
          violates this provision will cease employment immediately and  










          shall not be eligible to again perform services for a period of  
          180 days.  The member will be liable for contributing toward  
          reimbursement for administrative expenses incurred by the system  
          because of the violation if he or she is determined to be at  
          fault.  The employer, if determined to be at fault, will also be  
          required to contribute toward reimbursing the system.

          4)  Provides that any salary or compensation that is deemed by  
          the board to enhance a retirement benefit will not be calculated  
          in the member's final compensation; but provides for a rebuttal  
          and potential reversal process.

          5)  Defines a compensation that is presumed to have been paid to  
          enhance a member's benefit as an increase from one year to the  
          next during the final compensation period or in either of the  
          two years prior to the final compensation period that is either:  
           

          a)  in excess of either 10%, 
          b)  twice the percentage increase in the average compensation  
          earnable by active members of the Defined Benefit Program,
          c) or any other salary or remuneration determined by the board  
          to have been paid to enhance a member's salary.

          6)  Authorizes the retirement boards to assess a reasonable fee  
          on employers for untimely or inaccurate submissions of any  
          information required to determine the appropriateness of the  
          compensation increase.

          7)  Becomes operative on July 1, 2011, and only if AB 1987 (Ma),  
          a similar bill, is also enacted.  AB 1987 is currently pending  
          in the Assembly Appropriations Committee.


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          SB 1425 (Simitian)




          8)  Contains Legislative Findings and Declarations that  
          consistent administration of state and local public retirement  
          systems is a matter of statewide concerns, and that the  
          provisions of SB 1425 provide the appropriate method for  
          resolving the inequitable application of compensation rules.











          The Judicial Council has expressed concerns that the180 day  
          return to work prohibition will create a significant burden on  
          court operations by prohibiting retired judicial officers from  
          service for a period of at least six months after their  
          retirement date.  According to the Judicial Council, when a  
          judicial vacancy occurs due to the retirement of a judge or the  
          conversion of a subordinate judicial officer position, the court  
          has no ability to control the length of time it takes to fill  
          that position since the authority rests solely with the  
          Governor.  To bridge the gap of time between the vacancy and the  
          new appointment, many courts rely on the retired judge or  
          subordinate judicial officer.