BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                              UNFINISHED BUSINESS


          Bill No:  SB 1425
          Author:   Simitian (D)
          Amended:  8/19/10
          Vote:     21

           
           SEN. PUBLIC EMPLOYMENT & RETIREMENT COMM.  :  6-0, 4/12/10
          AYES:  Correa, Ashburn, Corbett, Cox, Ducheny, Liu

           SENATE APPROPRIATIONS COMMITTEE  :  10-0, 5/27/10
          AYES:  Kehoe, Alquist, Corbett, Denham, Leno, Price,  
            Walters, Wolk, Wyland, Yee
          NO VOTE RECORDED:  Cox

           SENATE FLOOR  :  35-0, 6/1/10
          AYES:  Aanestad, Alquist, Ashburn, Calderon, Cedillo,  
            Cogdill, Corbett, Correa, Cox, Denham, DeSaulnier,  
            Ducheny, Dutton, Florez, Hancock, Harman, Hollingsworth,  
            Huff, Kehoe, Leno, Liu, Lowenthal, Negrete McLeod,  
            Padilla, Pavley, Price, Romero, Runner, Simitian,  
            Steinberg, Strickland, Wolk, Wright, Wyland, Yee
          NO VOTE RECORDED:  Oropeza, Walters, Wiggins, Vacancy,  
            Vacancy

           ASSEMBLY FLOOR  :  78-0, 8/30/10 - See last page for vote


           SUBJECT  :    Public retirement:  final compensation:   
          computation:  
                      retirees

           SOURCE  :     Author

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           DIGEST  :    This bill establishes minimum standards and  
          requirements for all public retirement systems in  
          California with respect to final compensation, ongoing  
          audits with penalties for noncompliance, and prohibitions  
          against a retiree from immediately returning to employment  
          with the public employer on a part-time or contract basis.

           Assembly Amendments  (1) prohibit a STRS member, who retires  
          on or after January l, 2012, from earning for 180 days  
          following the date of retirement, (2) specify that if the  
          STRS retiree does earn compensation in violation of this  
          requirement, his or her retirement allowance will be  
          reduced by the amount of compensation earned in the  
          prohibited period, and (3) make nonsubstantive technical  
          changes.

           ANALYSIS  :    

           Existing State Law

           1.Authorizes over 40 public retirement systems for the  
            State's public employees, including the Public Employees'  
            Retirement System (PERS), the State Teachers' Retirement  
            System (STRS), and the 1937 Act County Retirement System,  
            which includes 20 independent county retirement systems,  
            and independent public retirement systems, mostly for  
            cities and special districts.  These systems provide  
            defined benefit retirement allowances based on employees'  
            years of service, age at retirement, and final  
            compensation (highest paid 12 or 36 months of  
            employment).

          2.Provides for the administration and oversight of the PERS  
            and STRS retirement system by their respective Boards.

          3.Defines final compensation, in general, as compensation  
            earned during an employee's highest-paid 36 month or 12  
            month period of service, depending on membership type,  
            and defines which additional types of pay may be combined  
            with base pay to make up final compensation.

          Existing laws, rules, local ordinances, and collective  
          bargaining agreements allow public employers to pay  

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          differentials, bonuses, overtime, separation pay, holiday  
          pay, and other forms of compensation in addition to base  
          pay and requires that participating employers accurately  
          and timely report to the retirement boards the amount of  
          compensation paid to employees, including forms of pay,  
          changes in employment status, leaves, and other factors  
          that impact compensation.

          Existing law governing STRS create both a traditional  
          defined benefit program and a supplemental program called  
          the Defined Benefit Supplement Program, into which  
          contributions are made on forms of compensation that may  
          not be included in final compensation used to calculate a  
          defined benefit allowance.  These contributions accumulate  
          and are paid to members at retirement in a manner similar  
          to tax-deferred savings account.

           Existing Laws Regarding Working After Retirement
           
          1.Allows a retired public employee or teacher to return to  
            public employment as a part-time worker subject to  
            reduced earnings, as specified, without a reduction in  
            retirement allowance and without earning additional  
            service credit in the public retirement system.  An  
            employee who exceeds the limited time base or earnings,  
            as specified, may be subject to reinstatement into the  
            retirement system and reduction or cessation of his or  
            her retirement allowance or earnings.

          2.Do not prohibit a retired public employee or teacher from  
            drawing a retirement allowance while working as an  
            independent contractor or employee of a third party  
            contracting with a public employer.

          This bill:

           1.Makes various findings and declarations regarding the  
             manipulation of retirement benefits, including pension  
             spiking, and the duties of the retirement systems to  
             employ sound and equitable principles of oversight and  
             the treatment of compensation.

           2.Requires each retirement system to establish  
             accountability provisions for participating employers  

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             that include ongoing audit processes and penalty  
             provisions for noncompliance.

           3.Authorizes a retirement system to not include in  
             retirement calculations any compensation they determine  
             was paid for the principal purpose of enhancing a  
             member's retirement benefit.

           4.Limits ash conversions of accrued employee benefits, as  
             specified, and prohibits final settlement pay from being  
             included in retirement calculations.

           5.Prohibits a retiree from returning to work as a retired  
             annuitant or as a contract employee for a period of 180  
             days after retirement.  Specifies that this requirement  
             will apply to anyone retiring on and after January 1,  
             2012.

           6.Limits the compensation used in retirement calculations  
             for members who are not in a group or class to the  
             average increase in compensation received during final  
             compensation period and the proceeding two years by  
             employees in the same or related group as the member.

           7.Makes the specific statutory changes to bring the  
             provisions of the Teachers' Retirement Law (TRL) and the  
             Public Employees' Retirement Law (PERL) into compliance  
             with the new requirements imposed on all public  
             retirement systems by this bill.

           8.Clarifies and defines in the TRL and the PERL which  
             forms of compensation may be included in an employee's  
             final compensation for the purpose of determining a  
             retirement allowance, and requires that no compensation  
             determined to have been paid expressly to enhance a  
             member's retirement allowance may be included.

           9.Requires that increases to compensation paid during the  
             final compensation period must be consistent with  
             publicly published pay scales and the increases paid to  
             other employees in the same or similar working groups or  
             classes, and prohibits classes of one individual only.

          10.Allows the Public Employees' Retirement system (PERS)  

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             and the State Teachers' Retirement System (STRS) to  
             assess fees on employers who fail to accurately provide  
             required information, including the costs of auditing,  
             adjusting, or correcting inaccurate reporting, and  
             prohibits an employer from passing those costs on to  
             employees.

          11.Further clarifies in the TRL which forms of compensation  
             for STRS members that may be used to determine final  
             compensation for a defined retirement benefit and which  
             forms of compensation must be contributed to the Defined  
             Benefit Supplement Program.

          12.Requires that any PERS member who retires on or after  
             January 1, 2012, may not return to public employment as  
             a part-time worker, a private contractor, or employee of  
             a third party contractor for 180 days following the date  
             of retirement.  Any employee who works in violation of  
             this provision will be required to cease employment and  
             wait another 180 days before returning to work.  In  
             addition, either the employer or employee will be liable  
             for related administrative costs of enforcement,  
             depending on whether the violation was due to employee  
             or employer error.

          13.Requires that any STRS member who retires on or after  
             January l, 2012, may not earn any compensation as a  
             retired part-time worker, a private contractor, or  
             employee of a third party contractor for 180 days  
             following the date of retirement.  If the retiree does  
             earn compensation in violation of this requirement, his  
             or her retirement allowance will be reduced by the  
             amount of compensation earned in the prohibited period.

          14.Provides, except as otherwise specified, that the  
             provisions of this bill become operative for all active  
             and future members of the retirement systems beginning  
             July 1, 2011.

          15.Specifies that this bill will not become operative  
             unless AB 1987 (Ma) of this year is also enacted and  
             takes effect on or before January 1, 2011.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    

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          Local:  No

                          Fiscal Impact (in thousands)

           Major Provisions            2010-11            2011-12            
            2012-13             Fund

           IT costs                          $3,400                     
                                                Special*
           
           Reduced pension           -- Approximately $15,000 -  
          $25,000 --       Special**
          costs                                                  
          annual savings

                                                  -- Unknown savings  
          to PERS --                 Special*

            *Teachers Retirement Fund
          **Public Employees Retirement Fund

           SUPPORT  :   (Verified  8/30/10)

          California Public Employees' Retirement System
          California School Boards Association (if amended)
          California State Teachers' Retirement System (if amended)
          City of Fountain Valley (if amended)
          Glendale City Employees Association
          Los Angeles County Employees Retirement Association
          League of California Cities (if amended)
          Organization of SMUD Employees
          San Bernardino Public Employees Association
          San Luis Obispo County Employees Association
          Santa Rosa City Employees Association
          Service Employees International Union, Local 1000
          State Treasurer Bill Lockyer

           OPPOSITION :    (Verified  8/30/10)

          California Association of School Business Officials
          California Peace Offices Association
          California State Association of Counties (unless amended)
          California Special Districts
          County of Los Angeles

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          Humboldt County Superintendent of Schools
          San Mateo County Board of Supervisors
          State Sheriffs' Association
          Visalia Unified School Districts
          Western Municipal Water Districts

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          "Recent news reports have highlighted the action by a small  
          percentage of public employees who have intentionally, but  
          legally, manipulated their final compensation for purposes  
          of gaining a larger pension benefit.  This bill institutes  
          uniform laws for all public retirement systems that will  
          help to curtail an individual from taking extraordinary  
          steps to enhance their retirement benefits (i.e.,  
          'spiking').

          "In addition, the bill requires that employees have a bona  
          fide separation in service of six months before taking  
          another position in public service to prevent "double  
          dipping."  The provision will eliminate 'revolving door'  
          practices in which some public employees retire on a Friday  
          and return to the same job on Monday as a retired worker.

          "Senate Bill 1425 is designated to correct abuses that  
          impose an undue burden on both the taxpayers and employees  
          in that system, as well as erode public support for  
          reasonable public employee pensions."

           ARGUMENTS IN OPPOSITION  :    Some have raised objections to  
          requiring a 180 day break in service between the date a  
          person retires and the date he or she may return to work as  
          a paid retiree.  The Judicial Council of California states  
          that this prohibition would "disrupt court calendars and  
          increase the existing backlog in criminal and civil cases."  
           The California State Association of Counties states that  
          "a six-month wait for every retiree is overly broad and is  
          an inappropriate interference on a local public employer's  
          ability to choose the best candidate for a job and to  
          efficiently manage resources."  
           

           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Bass, Beall,  
            Bill Berryhill, Tom Berryhill, Block, Blumenfield,  

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            Bradford, Brownley, Buchanan, Caballero, Charles  
            Calderon, Carter, Chesbro, Conway, Cook, Coto, Davis, De  
            La Torre, De Leon, DeVore, Eng, Evans, Feuer, Fletcher,  
            Fong, Fuentes, Fuller, Furutani, Gaines, Galgiani,  
            Garrick, Gatto, Gilmore, Hagman, Hall, Harkey, Hayashi,  
            Hernandez, Hill, Huber, Huffman, Jeffries, Jones, Knight,  
            Lieu, Logue, Bonnie Lowenthal, Ma, Mendoza, Miller,  
            Monning, Nava, Nestande, Niello, Nielsen, Norby, V.  
            Manuel Perez, Portantino, Ruskin, Salas, Saldana, Silva,  
            Skinner, Smyth, Solorio, Audra Strickland, Swanson,  
            Torlakson, Torres, Torrico, Tran, Villines, Yamada, John  
            A. Perez
          NO VOTE RECORDED:  Vacancy, Vacancy


          CPM:cm  8/31/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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