BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 54
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        CONCURRENCE IN SENATE AMENDMENTS
        AB 54 (Solorio)
        As Amended  August 30, 2011
        Majority vote
         
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        |ASSEMBLY:  |77-0 |(June 2, 2011)  |SENATE: |37-0 |(September 7,  |
        |           |     |                |        |     |2011)          |
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         Original Committee Reference:   L. GOV.  

         SUMMARY  :  Adds additional requirements on mutual water companies, 
        authorizes a local agency formation commission (LAFCO) to include 
        mutual water companies in its municipal service reviews, and 
        provides the California Department of Public Health (CDPH) more 
        guidance regarding issuing Safe Drinking Water Revolving Fund money 
        to mutual water companies.  

         The Senate amendments  :

        1)Clarify that the provisions of the bill apply to mutual water 
          companies that operate a public water system. 

        2)Clarify that LAFCO has the power to approve or disapprove, in 
          whole or in part, with or without conditions, the annexation of 
          territory served by a mutual water company that operates a public 
          water system into a city or a special district. 

        3)Remove provision regarding LAFCO's authority over public 
          utilities. 

        4)Remove letter of no prejudice provisions and instead specifies 
          authorization for pre-contract approval spending of Safe Drinking 
          Water Act funding. 

        5)Revise language to clarify that a mutual water company that 
          operates a public water system shall maintain a financial reserve 
          fund for repairs and replacements to its water production, 
          transmission, and distribution facilities at a level sufficient 
          for continuous operation of facilities in compliance with the 
          federal and state Safe Drinking Water Acts. 

        6)Remove alternative penalty provision. 









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        7)Make other technical and clarifying changes. 

         EXISTING LAW  :

        1)Requires a corporation organized for or engaged in the business of 
          selling, distributing, supplying, or delivering water for domestic 
          use (i.e., mutual water company) to specify in its articles or 
          bylaws, its provision of water only to owners of its shares and 
          that these shares must be appurtenant to specified lands.

        2)Requires a mutual water company formed after January 1, 1998, in 
          connection with the sale or lease of lots within a subdivision to 
          meet specified standards including supply and distribution system 
          design standards and water service standards.  A mutual water 
          company formed prior to January 1, 1998, may elect to meet all of 
          these requirements.

        3)Requires any person who intends to sell or lease lots within a 
          subdivision involving a mutual water company to attach a document 
          with prescribed information to an application for a public report. 
           

        4)Authorizes a corporation organized for or engaged in the business 
          of selling, distributing, supplying, or delivering water for 
          irrigation purposes or domestic use, and not as a public utility, 
          to levy assessments upon its shares.

        5)Requires LAFCO to conduct a service review of the municipal 
          services provided in the county or other appropriate area 
          designated by LAFCO. 

        6)Requires LAFCO to include in the area designated for service 
          review the county, the region, the subregion, or any other 
          geographic area as is appropriate for an analysis of the service 
          or services to be reviewed.

        7)Requires LAFCO to prepare a written statement of its 
          determinations with respect to each of the following:

           a)   Growth and population projections for the affected area;

           b)   Present and planned capacity of public facilities and 
             adequacy of public services, including infrastructure needs or 
             deficiencies;









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           c)   Financial ability of agencies to provide services;

           d)   Status of, and opportunities for, shared facilities;

           e)   Accountability for community service needs, including 
             governmental structure and operational efficiencies; and,

           f)   Any other matter related to effective or efficient service 
             delivery, as required by commission policy.

        8)Requires LAFCO, in conducting a service review, to comprehensively 
          review all of the agencies that provide the identified service or 
          services within the designated geographic area.

         AS PASSED BY THE ASSEMBLY  , this bill:

        1)Specified in statute that a corporation organized for or engaged 
          in the business of selling, distributing, supplying, or delivering 
          water for domestic use shall be known as a mutual water company.

        2)Required, no later than December 31, 2012, each mutual water 
          company operating as a public water system to submit to the LAFCO 
          a map depicting the approximate boundaries of the property that 
          the company serves.

        3)Stated that if the LAFCO requests information, in connection with 
          the preparation of a municipal service review or spheres of 
          influence, from a mutual water company, the corporation shall, 
          within 45 days of the request, provide all reasonably available 
          information and explain, in writing, why any requested information 
          is not reasonably available.

        4)Required a mutual water company that operates a public water 
          system to maintain a financial reserve fund for repairs and 
          replacements to its water production, transmission, and 
          distribution facilities equal to the reserve fund for these 
          purposes required for a public water system or equal size. 

        5)Required each board member of a mutual water company operated as a 
          public water system to, within six months of taking office, 
          complete a two-hour course offered by a qualified trainer 
          regarding the duties of board members of a mutual water company, 
          duties of a corporate director to avoid financial conflicts of 
          interest in contracts, and the duties of public water systems to 
          provide clean drinking water that complies with the federal and 








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          state Safe Drinking Water Acts.  

        6)Defined the qualification requirements of a qualified trainer.  

        7)Required a mutual water company to be liable for the payment of 
          any fines, penalties, expenses, and other amounts that may be 
          imposed. 

        8)Authorized a mutual water company to levy an assessment in order 
          to pay the fines, penalties, expenses, and other amounts so 
          imposed and specifies that if these exceed 5% of the annual budget 
          of the mutual water company, then the assessment must be imposed. 

        9)Required all improvements to public water systems operated by a 
          mutual water company to be designed and constructed to comply with 
          the applicable California Water Works standards.

        10)Gave LAFCO the power to review and approve or disapprove, at the 
          LAFCO's discretion, the annexation of territory served by a mutual 
          water company into the jurisdiction of a city, a public utility, 
          or a special district that operates a public water system, with 
          the consent of the respective public agency or public utility and 
          mutual water company.

        11)Specified that any annexation approved shall be subject to the 
          state and federal constitutional prohibitions against the taking 
          of private property without the payment of just compensation. 

        12)Gave LAFCO the power to request information, as part of a 
          municipal service review, from identified public or private 
          entities that provide wholesale or retail supply of drinking 
          water, including mutual water companies and private utilities.

        13)Provided that in conducting a municipal service review, the LAFCO 
          may include a review 
        of whether the agencies under review, including any public water 
          system, are in compliance with the Safe Drinking Water Act.

        14)Stated that a public may satisfy any request for information as 
          to compliance with the Safe Drinking Water Act by the submission 
          of the consumer confidence or water quality report prepared by the 
          public water system. 

        15)Authorized the CDPH to issue a "letter of no prejudice" that 
          allows an applicant for Safe Drinking Water Revolving Fund money 








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          to start clean drinking water project construction before final 
          approval of funding without prejudicing CDPH's final decision on 
          funding.

        16)Allowed CDPH to impose an alternative penalty on a small public 
          water system for violation of the Safe Drinking Water Act that 
          would require completion of a project that brings the small public 
          water system into compliance, instead of imposing monetary fines.

        17)Made legislative findings regarding drinking water quality.
         
        FISCAL EFFECT  :  According to the Senate Appropriations Committee, 
        minor costs, up to $50,000 in order for the CDPH to review local 
        expenditures prior to allocating funds.
        
         COMMENTS  :  As California has grown and communities have merged into 
        metropolitan areas, some drinking water systems have not been able 
        to keep pace.  Infrastructure, built long ago, has deteriorated.  
        Many water sources have become contaminated.  The economic base of 
        some communities has declined or stagnated, leading to less 
        investment in water infrastructure for basic maintenance and 
        modernization.

        The state provides funding to public water systems to improve 
        drinking water quality through the Safe Drinking Water Revolving 
        Fund, but demand far exceeds the available funding.  According to 
        the United States Environmental Protection Agency's Drinking Water 
        Infrastructure Needs Survey and Assessment, which was performed in 
        2007, the CDPH estimates that the 20-year drinking water 
        infrastructure need for California is $39 billion.  Funding for such 
        projects, however, for 1997-2008, totaled only $1.2 billion.

        According to the author, smaller public water systems, particularly 
        those operated by "mutual water companies," often lack the funding 
        to improve their systems and eliminate contamination.  They rely on 
        state funding and cooperation by larger, neighboring water systems 
        to improve their systems, but sometimes suffer years of contaminated 
        water.

        This bill would facilitate state and local funding for clean water 
        projects and level the playing field between public water agencies 
        and mutual water companies.  It establishes a pre-contract 
        authorization process which would allow local agencies, with their 
        own resources to get started on resolving water quality problems 
        before the state finalizes a loan or grant from the Safe Drinking 








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        Water State Revolving Fund.  This bill also allows mutual water 
        companies to be considered by "LAFCOs" and requires mutual water 
        companies operating public water systems to follow some of the same 
        rules as public agencies.

        Support arguments:  Support may argue that mutual water companies 
        are under regulated and this bill is a small step in trying to 
        identify these often unknown water providers to local governments in 
        order to provide more awareness and accountability to these entities 
        that provide drinking water to their constituents. 

        Opposition arguments:  Opposition may argue this bill seeks to 
        subject mutual water companies to the same standards and 
        requirements as public agencies, without bestowing any of the 
        benefits of a public agency.  


         Analysis Prepared by  :    Katie Kolitsos / L. GOV. / (916) 319-3958 

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