BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 103
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 103 (Budget Committee)
          As Amended  May 7, 2012
          Majority vote.  Budget Bill Appropriation Takes Effect 
          Immediately
           
           ----------------------------------------------------------------- 
          |ASSEMBLY:  |     |(February 22,   |SENATE: |34-2 |(May 7, 2012)  |
          |           |     |2011)           |        |     |               |
           ----------------------------------------------------------------- 
                    (vote not relevant)
           
          SUMMARY  :  Provides the necessary statutory changes in the area 
          of cash management and cash deferrals in order to ensure 
          sufficient cash reserves during the 2012-13 fiscal year.
           
          The Senate amendments  delete the Assembly version of this bill, 
          and instead:

          1)Authorize General Fund payments to be deferred starting in 
            July 2012, October 2012, and March 2013, except as specified.  
            The deferrals can be made for no more than 60 days, 90 days, 
            and 60 days, respectively.   

          2)Allow for the deferrals to be triggered off or repaid early, 
            in whole or in part, at such time as the State Treasurer, 
            State Controller, and Director of Finance determine sufficient 
            cash reserves are available.  

          3)Allow the deferrals to be moved forward to the prior month or 
            delayed to the subsequent month.  The Joint Legislative Budget 
            Committee must be notified before changes can be made.  

          4)Subject the following General Fund payments to the deferral 
            criteria outlined above along with the more detailed 
            payment-specific criteria listed below:
               
              a)   Supplementary Security Income/State Supplementary 
               Payments   .  Permits   up to three deferrals   of payments to the 
               federal government for Supplementary Security Income/State 
               Supplementary Payments (SSI/SSP) benefits  ; and,

              b)   Local Governments.   Permits deferral of social services 
               and other payments to cities, counties and local 
               governments not to exceed $1 billion.  This may include 








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               deferral of California Work Opportunity and Responsibility 
               to Kids (  CalWORKs  )  assistance payments and other social 
               services costs.  The Administration has stated that it does 
               not anticipate resulting delays to beneficiaries' receipt 
               of assistance payments.  Payments to counties or cities 
               with a population of less than 50,000 shall not be 
               deferred.  

          5)Schedule a specific deferral plan for payments to K-12 local 
            educational agencies (LEAs) as follows:  

             a)    $1.2 billion shall be deferred in July 2012;

             b)   $600 million shall be deferred in August 2012;

             c)   $800 million shall be deferred in October 2012;

             d)   $700 million of the deferral made in July 2012 shall be 
               paid in September 2012;

             e)   The remaining $1.9 billion of the deferrals made in 
               July, August, and October 2012 shall be paid in January 
               2013; and,

             f)    $900 million shall be deferred in March 2013 and repaid 
               in its entirety in April 2013.

          6)Include a hardship waiver process for LEAs who might not be 
            able to meet financial obligations if payments are deferred.  
            In order to be eligible for a hardship waiver, LEAs would need 
            to qualify for an emergency apportionment.  

          7)Require the California Department of Education (CDE) to delay 
            certification of final June apportionment payments for 2011-12 
            to account for additional redevelopment agencies (RDA)-related 
            property tax remittances received through June 10, 2012.  
            Because June apportionment payments are currently deferred 
            until July, this change would delay certification of the 
            second principal apportionment from July 2, 2012, to July 15, 
            2012.

          8)Modify higher-education payments to smooth payment over the 
            fiscal year as follows: 
               
             a)   Authorizes the State to pay only one-twelfth (1/12) of 








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               the University of California (UC) annual appropriation each 
               month between July 2012 and April 2013.  After April 2013, 
               there are no limitations on payments within the UC's 
               appropriations limit; and,

             b)   Authorizes the State to pay only one-twelfth (1/12) of 
               the California State University (CSU) annual appropriation 
               each month between July 2012 and April 2013.  After April 
               2013, there are no limitations on payments within the CSU's 
               appropriations limit.  

          9)Authorize the following deferrals for California Community 
            Colleges:

             a)   Authorizes the deferral of a $150 million payment from 
               July 2012 to December 2012;  

             b)   Authorizes the deferral of a $50 million payment from 
               September 2012 to January 2013; and, 

             c)    Authorizes the deferral of $100 million from October 
               2012 to January 2013.  

          10)Include a hardship clause to exempt community college 
            districts that cannot raise funds to cover their necessary 
            expenses during those time periods.

          11)Authorize, in addition to the payment smoothing deferral of a 
            $250 million payment to the CSU with repayment mandated in 
            April 2013.
               
          12)Add one special fund to those eligible for cash flow 
            borrowing.  Most special funds are already eligible for cash 
            flow borrowing, except where prohibited by the Constitution.  
            The fund is the Litigation Deposit Fund.

           AS PASSED BY THE ASSEMBLY  , this bill expressed the intent of the 
          Legislature to enact statutory changes relating to the Budget 
          Act of 2011.  
           
           FISCAL EFFECT  :  This bill continues a similar cash deferral 
          schedule employed by the state in the last two years.  This bill 
          helps the state avoid insolvency and ensures that payments are 
          made in a timely manner.  This avoids significant future costs 
          related to interest and damages that could be owed if the state 








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          failed to pay its bills.  Furthermore, it also reduces the 
          state's external borrowing costs to a manageable level, thereby 
          saving the state millions of dollars in borrowing costs. 

           COMMENTS  :  Since 2010, the state has employed a version of the 
          intra-year deferrals of major cash payments to schools, 
          universities, and counties in an effort to conserve cash 
          resources and manage the external cash borrowing necessary to 
          ensure the solvency of the state.  

          Most of the payment deferrals proposed for 2012-13 are similar 
          to deferrals approved last year for 2011-12.  However, the 
          deferrals to K-12 schools are significantly less than they have 
          been in prior budgets.


           Analysis Prepared by  :    Misty Feusahrens / BUDGET / (916) 
          319-2099 


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