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)


         ------------------------------------------------------------------------ 
        |COMMITTEE VOTE:  |14-9 |(May 15, 2012)      |RECOMMENDATION: |concur    |
        |(Budget)         |     |                    |                |          |
         ------------------------------------------------------------------------ 

        Original Committee Reference:    BUDGET  

         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 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:








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            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 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 








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          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 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.  








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         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 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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