BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 902                      HEARING:  6/29/11
          AUTHOR:  Alejo                        FISCAL:  No
          VERSION:  2/17/11                     TAX LEVY:  No
          CONSULTANT:  Grinnell                 

                        FEES FOR TAX SALE ADMINISTRATION
          

               Allows Boards of Supervisors to increase fees for 
                            administering tax sales.


                           Background and Existing Law
                                         
          County boards of supervisors can levy authorized fees or 
          charges in amounts reasonably necessary to recover the 
          costs of providing products or services or the cost of 
          enforcing regulations (AB 151, Hannigan, 1983).  The fees 
          or charges may reflect the average cost of providing 
          products or services or enforcing regulations, plus limited 
          indirect costs.  If any person disputes the fee, then the 
          board of supervisors may request the auditor to study 
          whether the fee is reasonable.

          Despite generally deregulating county fees 30 years ago, 
          state law set a large number of fees, including civil fees, 
          county recorder fees, and fees charged by agricultural 
          commissioners in absolute amounts until the Legislature 
          updated many of these by tying them instead to the county's 
          reasonable costs (SB 676, Wolk, 2009).  However, many fees 
          charged by treasurer-tax collectors collected out of 
          proceeds of the sale remain as dollar amounts fixed in law 
          long ago, such as:
                 The fee for tax collectors to make reasonable 
               efforts to contact the last known assessee in person 
               not more than 120 days or less than 20 days prior to 
               the sale, which is currently fixed at $100.  
                 The fee to reimburse the county for obtaining names 
               and last known mailing addresses, and for sending 
               notices required by law to persons of interest in the 
               initial tax sale when someone redeems the 
               tax-defaulted property, capped at $35 in existing law.
                 The fee for providing notice for all or any portion 
               of each separately-valued parcel of real property 




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               subject to a tax sale and sold to private parties, 
               also limited to $35.





                                   Proposed Law
                                         
          Assembly Bill 902 deletes the fixed fee amounts that tax 
          collectors may charge out of tax sale proceeds for making 
          reasonable efforts to contact last known assesses, 
          obtaining names and last known mailing addresses, and 
          sending and providing notices as part of tax sales.  The 
          measure instead provides that county boards of supervisors 
          may fix the fees to reimburse the tax collector's actual 
          and reasonable costs.  The bill specifies that the fee for 
          reimbursing the expense for obtaining names and last known 
          mailing addresses, and for sending notices required by law 
          to persons of interest in the initial tax sale when someone 
          redeems the tax-defaulted property must be distributed to 
          the county general fund.  The measure also makes conforming 
          changes.


                               State Revenue Impact
           
          No estimate.


                                     Comments  

          1.   Purpose of the bill  .  According to the Author, "Under 
          current law, a county with plans to offer at tax sale 
          residential, tax-defaulted property must make a reasonable 
          effort to contact the delinquent owner in person before 
          proceeding with a sale.  A county is required to charge a 
          party of interest up to $100 to reimburse the costs of 
          locating and personally serving him or her, although costs 
          typically run higher than this cap.  Cost drivers, such as 
          fuel, insurance and inflation, have eroded the ability of 
          tax collectors to recover their expenses above the $100 cap 
          currently in statute.  AB 902 will remove the statutory cap 
          and instead tie the fee to the actual cost of providing 
          services.  AB 902 removes the unfair financial burden from 
          counties by allowing reimbursement for costs incurred."





          AB 902 -- 2/17/11 -- Page 3




          2.   The monster in the closet  .  In November, 2010, voters 
          approved Proposition 26, which reclassifies as taxes many 
          charges previously defined as fees, thereby triggering the 
          California Constitution's 2/3 vote requirements.  The 
          initiative excluded from the definition of tax "a charge 
          imposed for a specific government service or product 
          provided directly to the payor that is not provided to 
          those not charged, and which does not exceed the reasonable 
          costs to the local government of providing the service or 
          product."  Despite variances in reasonable costs from case 
          to case and county to county, AB 902's tie to the 
          reasonable costs of preparing a certificate of taxes paid 
          complies with the plain language of Proposition 26, and 
          therefore the Legislature can be enact the measure by a 
          majority vote of each house of the Legislature, and not the 
          2/3 supermajority required for bills increasing taxes While 
          Proposition 26 affects increases in everything from 
          environmental fees to tax swap bills to charges for using 
          parks and renting equipment, and many of those effects are 
          not yet tangible or even clearly understood, the initiative 
          does not change the Legislatures' authority to allow boards 
          of supervisors to increase fees to reflect reasonable costs 
          by majority vote.

          3.   Two for the road  .  The Committee will also hear AB 820 
          (Gordon) at its June 29, 2011 hearing.  That bill deletes 
          the current statutory cap of $1 for assessors, tax 
          collectors, or auditors to prepare certificates of taxes 
          paid, providing instead for recovery of reasonable costs as 
          established by the board of supervisors.


                                 Assembly Actions  

          Assembly Revenue and Taxation:     5-2
          Assembly Floor:                         48-24


                        Support and Opposition  (06/22/11)

          Support  :  California Association of County-Treasurer Tax 
          Collectors; California State Association of Counties; 
          Regional Council of Rural Counties; Dave Cortese, 
          President, Board of Supervisors, Santa Clara County; Board 
          of Supervisors, County of Fresno; County of San Luis 





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          Obispo; Board of Supervisors, Monterey County;  Mary Lou 
          Andrade, Treasurer-Tax Collector, County of San Benito.  

           Opposition  :  Unknown.