BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1487
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1487 (Budget Committee)
          As Amended  August 21, 2012
          Majority vote.  Budget Bill Appropriation Takes Effect 
          Immediately 
           
           ----------------------------------------------------------------- 
          |ASSEMBLY:  |     |(March 22,      |SENATE: |27-11|(August 28,    |
          |           |     |2012)           |        |     |2012)          |
           ----------------------------------------------------------------- 
                    (vote not relevant)           
           
           Original Committee Reference:    BUDGET  

           SUMMARY  :  Updates and clarifies accounting expenditure reporting 
          requirements used by the Department of Finance and the State 
          Controller.  

           The Senate amendments  delete the Assembly version of this bill, 
          and instead:

          1)Require that the State Controller's (SCO) Budgetary-Legal 
            Basis Annual Report be prepared on the same basis as the 
            applicable Governor's Budget and the Budget Act.

          2)Clarify that an additional annual report be prepared by the 
            SCO in accordance with generally accepted accounting 
            principles (GAAP).

          3)Require the dissemination of financial reports by the SCO 
            through print and posting to the agency's Web site.

          4)Require departments and agencies to make consistent reporting 
            to the SCO and Department of Finance (DOF) according to 
            methods and bases provided in regulations, budget letters, or 
            other directives of DOF.

          5)Provide that the adoption, amendment, or repeal of 
            regulations, budget letters, or other directives related to 
            the reporting requirements are exempt from Administrative 
            Procedure Act.

          6)Stipulate that DOF and SCO consult regarding significant 
            changes to financial and accounting methods, unless such 
            changes are otherwise specified in law.








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          7)Direct DOF to implement procedures to facilitate annual 
            reconciliation of General Fund and special fund balances 
            provided to SCO and DOF.

          8)Make an appropriation to DOF for implementation of the 
            provisions of this bill.

          9)Contain an appropriation allowing this bill to take effect 
            immediately upon enactment.

           AS PASSED BY THE ASSEMBLY  , this bill expressed the intent of the 
          Legislature to enact statutory changes relating to the Budget 
          Act of 2012.

          FISCAL EFFECT  :  This bill provides $1,000 to the DOF to 
          implement this bill.  Since this bill clarifies existing 
          functions performed by DOF and SCO, any additional costs should 
          be absorbable within existing resources.

           COMMENTS  :  This budget trailer bill makes changes to the state's 
          accounting reporting rules for special funds to prevent 
          discrepancies or the accrual of "hidden" funding.  California 
          has in excess of 500 special funds that have specific funding 
          sources and specific programmatic program responsibilities.  
          These funds range from very large transportation-related funds 
          to small specialized accounts.  Different state special funds 
          are accounted for using differing methods of accrual as well as 
          having different measurement focuses.  A key component of fund 
          accounting is the determination of fund balances within each 
          account.  Generally, the fund balance is based on the amount 
          derived by subtracting fund liabilities from fund assets.

          Various financial reports are prepared at different times of 
          year for different purposes.  Some of the major financial 
          reports are:  Budgetary-Legal Basis Annual Report, prepared by 
          the SCO, prepared on the same basis as the Governor's Budget 
          document and released after the end of each fiscal year; 
          Comprehensive Annual Financial Report, prepared by the SCO to 
          represent financial results in compliance with GAAP, released 
          after the end of each fiscal year; and, Governor's Budget Fund 
          Condition Statements, prepared in conjunction with the January 
          Budget and the May Revision, prepared on a budgetary basis.  The 
          financial documents prepared by the SCO and the budget documents 
          cannot be directly compared without significant adjustments 








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          since they are prepared using different methods.

          The DOF's recent review of special funds revealed significant 
          discrepancies in the fund balances, particularly for a few 
          funds.  Overall, a total of $3.9 million in accounting 
          differences were detected.  The DOF balance was lower in some 
          accounts totaling $1.7 billion, and higher for other accounts 
          totaling $2.1 billion, for a net impact of about $415 million 
          lower.  Although some of the differences were due to mistakes or 
          the situation with State Parks, about 80% of the differences 
          were the result of methodological and timing issues largely 
          stemming from different information being provided by 
          departments to DOF and the SCO.  This bill, combined with 
          process changes underway by DOF and SCO, should prevent these 
          discrepancies in future years. 


           Analysis Prepared by  :    Christian Griffith / BUDGET / (916) 
          319-2099


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