BILL ANALYSIS                                                                                                                                                                                                    �



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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1028 (Public Employees, Retirement and Social Security 
          Committee)
          As Amended September 1, 2011
          Majority vote
           
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          |ASSEMBLY:  |73-0 |(May 2, 2011)   |SENATE: |35-0 |(September 7,  |
          |           |     |                |        |     |2011)          |
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           Original Committee Reference:    P.E.,R.& S.S.  

           SUMMARY  :  Makes several minor or technical amendments to various 
          sections of the Government Code administered by the California 
          Public Employees' Retirement System (CalPERS) that are necessary 
          for the continued efficient administration of the system.  
          Specifically,  this bill  :  

          1)Conforms the Public Employees' Retirement Law (PERL) to the 
            changes made in statute last year by SB 1007 (Hancock), 
            Chapter 633, Statutes of 2010, which required candidates for 
            elected positions to the (CalPERS and California State 
            Teachers' Retirement System boards to file periodic campaign 
            reports in generally the same manner as candidates for other 
            state offices.

          2)Clarifies the definition of "payrate" to include any amount 
            deducted from participation in a deferred compensation plan; 
            payment for participation in a 401(k) or 403(b) plan; payment 
            into a qualified 401(a) plan; and, participation in a flexible 
            benefits program.

          3)Removes the restriction prohibiting a contracting agency or 
            school employer from asking for a new amortization period more 
            than once.

          4)Allows the CalPERS Board of Administration to reflect in the 
            employer contribution rates changes in retirement benefits or 
            member contribution rates for the State plans immediately upon 
            the effective date of the change or as soon thereafter as can 
            be accomplished given the Board's meeting schedule, instead of 
            at the beginning of the succeeding fiscal year.

          5)Deletes obsolete code references and adds new code references, 








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            as needed, to sections of law applicable to patrol members.

          6)Clarifies that both service credit and compensation earnable 
            will be calculated as if a furloughed trial court employee 
            were not subject to furlough for the purpose of determining a 
            retirement allowance. 

          7)Requires that appointments of specified retired CalPERS 
            members conform to the following:

             a)   They must be temporary and require specialized skills;

             b)   An employer may only allow a member to exceed the 960 
               hour limit once; 

             c)   Annuitant payrates must be limited to the maximum 
               published pay schedule for the vacant position.

          8)Clarifies that a member retired for disability who has been 
            employed by an employer without reinstatement, as specified, 
            cannot be concurrently employed as a retired annuitant under a 
            separate provision allowing for employment after retirement.

          9)Authorizes CalPERS to pay lump-sum death benefits to a Public 
            Administrator when certain requirements are met and the estate 
            of the member qualifies for summary disposition as a small 
            estate with a value of $30,000 or less.

          10)Conforms the PERL to the federal Heroes Earnings Assistance 
            and Relief Tax (HEART) Act which entitles survivors of a 
            member who dies while performing qualified military service to 
            any additional benefits that they would have received had the 
            member died as an active employee. 

          11)Makes other technical wording and grammatical corrections and 
            corrects or deletes inaccurate or obsolete code section 
            references.

           The Senate amendments  make additional clarifying and 
          non-controversial changes to Government Code sections found in 
          the PERL.

           AS PASSED BY THE ASSEMBLY  , this bill was substantially similar 
          to the version approved by the Senate.









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           FISCAL EFFECT  :  According to the Senate Appropriations 
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  The following information regarding this bill has 
          been provided by CalPERS:

          1)Board Candidate Campaign Statements:
          In 1998 a modified campaign statement filing process for elected 
            members of the CalPERS Board of Administration was added to 
            the Political Reform Act (PRA) and mirrored in the PERL.  
            Under these provisions candidates for the CalPERS board, 
            including incumbent board members running for re-election, 
            were required to file one pre-election statement and one 
            post-election statement disclosing contributions received and 
            expenditures made.  

          Last year this modified process for CalPERS board candidates was 
            deleted from the PRA and CalPERS board candidates are now 
            required to follow the same reporting requirements as other 
            elected officials.  However, the provision in the PERL was not 
            amended to conform to this increased reporting requirement.
           
          2)Definition of Payrate:
          The PERL was amended in 2000 in an effort to clarify and 
            standardize the reporting of compensation and service for 
            school employees.  The amendments defined the terms 
            "compensation earnable", "payrate", and "special compensation" 
            as they relate to school employees.

          The original intent of these changes was to mirror other 
            provisions of the PERL that included in the definition of 
            "payrate" amounts deducted from a member's salary for 
            participation in a tax-deferred retirement plan, in a deferred 
            compensation plan and in a flexible benefits program.  This 
            was the current practice at the time the language was drafted 
            and remains so today.

          Unfortunately, when the changes were made in 2000, not all of 
            the relevant language was included.

          This bill would add the relevant language so that the definition 
            of "payrate" for school members would include any amount 
            deducted for participation in a deferred compensation plan, 
            payment for participation in a 401(k) plan, payment into a 
            qualified 401(a) plan and participation in a flexible benefits 








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            program.

          3)Amortization Periods:
          Current law allows the board to adopt 30-year funding periods to 
            amortize unfunded accrued actuarial obligations for the 
            purpose of setting employer rates.  The board may approve a 
            one-time request from a contracting agency for a new 
            amortization period based on the financial necessity, but may 
            also deny the request if granting the request would subject 
            the fund to unsound financial risk.

          This bill removes the restriction prohibiting a contracting 
            agency from asking for a new amortization period more than 
            once.

          4)Employer Contribution Rates:
          Current law requires as part of the annual budget process that 
            the Governor include in his budget proposal the retirement 
            contribution rates for liability for benefits on account of 
            State employees, as established by the Board. The Legislature 
            is then required to adopt the submitted rates and authorize 
            the appropriation in the Budget Act.

          Over the past six months, the State has negotiated and adopted 
            Memoranda of Understanding with a majority of its bargaining 
            units that have, among other things, increased normal 
            retirement ages for new hires and increased employee 
            retirement contribution rates.

          In August, the Board implemented a policy change so that, to the 
            extent consistent with the Board's legal and fiduciary 
            responsibilities, changes in retirement benefits or member 
            contribution rates are reflected in the employer contribution 
            rates for the State plans immediately upon the effective date 
            of the change or as soon thereafter as can be accomplished 
            given the Board's meeting schedule, instead of at the 
            beginning of the succeeding fiscal year.

          This bill would align statute with the Board's current rate 
            setting process and reflect the recently adopted Board policy.

          5)Patrol Members:
          Recent statutory changes require higher contribution rates from 
            state patrol members and specify that new patrol members (as 
            of October 2010) shall be subject to lower retirement formulas 








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            and higher retirement ages.  This bill deletes obsolete code 
            references and adds new code references, as needed, to 
            sections of law applicable to patrol members.

          6)Furloughed Trial Court Employees:
          Current law specifies that a mandatory furlough for trial court 
            employees shall not have a negative impact on the employees' 
            retirement benefits.

          This section clarifies that both service credit and compensation 
            earnable shall be calculated as if the employee were not 
            subject to furlough for the purpose of determining a 
            retirement allowance.

          7)Strengthening and Clarifying Rules Regarding Post-Retirement 
            Employment:
          CalPERS employers may hire retired annuitants for a number of 
            reasons.  Under certain situations, a retired annuitant must 
            possess specialized skills that are needed for a limited time 
            or during an emergency to prevent a stoppage of public 
            services.  Existing law limits these appointments to 960 hours 
            of service in a given fiscal year and requires the total 
            compensation for these appointments not to exceed the maximum 
            pay scale for the vacant position.

          Not all of the legal provisions that administer these types of 
            appointments include identical language.  This creates the 
            potential for inconsistency, as well as potential abuse of the 
            system with regard to the temporary nature of these 
            appointments and the limits on payrates.  

          This bill would clarify that these types of appointments are 1) 
            temporary and must require specialized skills; 2) members may 
            only be permitted to exceed the 960 hours once; and 3) 
            annuitant payrates are limited to the maximum published pay 
            schedule for the vacant position.

          Another provision of the PERL provides for permanent employment 
            of a member retired for industrial or ordinary disability with 
            a CalPERS employer under certain conditions.  One of these 
            conditions is that the sum of the member's monthly disability 
            retirement pension and his or her monthly earnings cannot 
            exceed the maximum monthly compensation currently paid in the 
            position from which the member retired.  









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          In order to ensure that a disabled retired member does not 
            exceed this limit, this bill will clarify the member cannot be 
            concurrently employed as a retired annuitant under a separate 
            employment after retirement provision.

          8)Death Benefit Payments to Public Administrators:
          Existing law provides for payment of lump sum death benefits to 
            a member's designated beneficiary or, in the absence of a 
            designated beneficiary, to survivors in the following order: 
            spouse or registered domestic partner; children; parent; or 
            siblings.  If there is no designated beneficiary or survivor 
            entitled to receive the lump sum death benefit, the benefit 
            becomes payable to the member's estate.  In some case, the 
            Public Administrator may be authorized to dispose of an estate 
            without probate.

          A statutory change is needed to clarify that in the case of a 
            small estate with a value of $30,000 or less, CalPERS may pay 
            death benefits to a the Public Administrator without first 
            requiring the Public Administrator to provide Letters of 
            Administration.

          The death benefits at issue are sometimes as low as $500, or 
            consist of just the prorated allowance for the days the payee 
            was living in the month of his or her death.  In these 
            situations, the death benefit is not substantial enough for 
            the Public Administrator to justify incurring the expense of 
            obtaining Letters of Administration.

          This bill will authorize CalPERS to pay lump sum death benefits 
            to a Public Administrator when certain requirements are met 
            and the estate of the member qualifies for summary disposition 
            as a small estate.

          9)CalPERS compliance with the Federal HEART Act:
          The federal HEART Act was signed into law by President Bush in 
            2008 to provide tax and retirement advantages to military 
            personnel and their families.  Among other things, the HEART 
            Act protects survivor benefits for employees who die during 
            active military service.  Specifically, when a member dies 
            while performing qualified military service, the member's 
            survivors are entitled to any additional benefits that they 
            would have received had the member died as an active employee.










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            Pension plans must be amended to comply with the HEART Act.  
            In CalPERS' case, amendments to the PERL must be made by June 
            30, 2013.  This bill will add needed language to the PERL to 
            bring it into compliance with the HEART Act requirements. 


           Analysis Prepared by  :    Karon Green / P.E., R. & S.S. / (916) 
          319-3957 


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