BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1609
                                                                  Page 1

          Date of Hearing:  April 16, 2012

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                  AB 1609 (Lara) - As Introduced:  February 7, 2012
           
          SUBJECT  :  Surface mining:  determinations:  appeals

           SUMMARY  :  Prevents the Department of Conservation (Department) 
          from excluding or removing a surface mining operator from the AB 
          3098 List without first providing notice and an opportunity to 
          appeal.  Allows surface mining operations to remain on the AB 
          3098 List if the operator is in compliance with an order 
          addressing noncompliance with the Surface Mining and Reclamation 
          Act (SMARA).

           EXISTING LAW  :

          1)Creates SMARA, which prohibits a person from conducting 
            surface mining operations unless the lead agency for the 
            operation issues a surface mining permit and approves a 
            reclamation plan and financial assurances for reclamation.  
            Depending on the circumstances, a lead agency can be a city, 
            county, the San Francisco Bay Conservation and Development 
            Commission, or the State Mining and Geology Board (Board) 
            within the Department

          2)Prohibits a state or local agency from acquiring or utilizing 
            sand, gravel, aggregates, or other mineral products from 
            surface mining operations unless the operation is identified 
            in the AB 3098 List (see #3 below).  

          3)Requires the Department, at a minimum, to quarterly publish 
            the AB 3098 List, which is a list identifying all of the 
            following surface mining operations:

             a)   Surface mining operations for which a report has been 
               submitted to the Department that indicates (1) a 
               reclamation plan and financial assurances have been 
               approved pursuant to SMARA, (2) the operations are in 
               compliance with state reclamation standards, (3) the 
               operations are in compliance with the state's financial 
               assurance guidelines, and (4) the annual reporting fee has 
               been submitted to the Department.









                                                                  AB 1609
                                                                  Page 2

             b)   Surface mining operations for which an appeal is pending 
               before the Board pursuant to #4 below, provided that the 
               appeal has not been pending before the Board for more than 
               180 days.

             c)   Surface mining operations for which an inspection is 
               required and for which an inspection notice has been 
               submitted by the lead agency that indicates both compliance 
               with the approved reclamation plan and that sufficient 
               financial assurances have been approved and secured.

          4)Authorizes a person to appeal an action or inaction to the 
            Board if he or she can substantiate that a lead agency has 
            done any of the following:

             a)   Failed to act according to due process or has relied on 
               considerations not related to the specific applicable 
               reclamation plan filing requirements, reclamation plan 
               standards, financial assurances requirements, and the lead 
               agency's surface mining ordinance in reaching a decision to 
               deny approval of a reclamation plan or financial assurances 
               for reclamation.

             b)   Failed to act within a reasonable time of receipt of a 
               completed application.

             c)   Failed to review and approve reclamation plans submitted 
               by March 21, 1988 or financial assurances submitted by 
               January 1, 1991 pursuant to specified standards.

           THIS BILL  :

          1)Requires that the AB 3098 List include surface mining 
            operations that are in compliance with an order issued by the 
            Department or lead agency addressing any noncompliance with 
            SMARA.

          2)Requires the Department to give notice to a surface mining 
            operation that will be excluded from the AB 3098 List.  The 
            notice shall be given by personal service or certified mail. 
            The surface mining operation shall have 30 days from the date 
            of receipt of service in which to file an appeal with the 
            Board. An appeal shall be scheduled and heard at a public 
            hearing within 60 days from the date the appeal is filed, or a 
            longer time as may be mutually agreed upon by the Board and 








                                                                  AB 1609
                                                                  Page 3

            the appellant.  When a timely appeal is filed on behalf of a 
            surface mining operation to remove the operation from the AB 
            3098 List, the surface mining operation shall remain on the 
            list pending the final outcome of that appeal.  

          3)Requires that in an appeal filed pursuant to #2 above, the 
            record before the Board consist of the record before the 
            Department and any other relevant evidence that, in the 
            judgment of the Board, should be considered.  

          4)Authorizes the appellant in an appeal filed pursuant to #2 
            above to obtain a review of the Board's determination by 
            commencing an action in court for a writ of mandate within 90 
            days following that determination.  The court shall exercise 
            its independent judgment when reviewing the case.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :

           1)Background.   AB 3098 (1992) established the "AB 3098 List," 
            which lists each surface mining operation regulated under 
            SMARA that meets all of the following conditions: the 
            operation has an approved reclamation plan; the operation has 
            an approved financial assurance; the operation has filed its 
            annual report; the operation has paid its reporting fee; and 
            the operation has had its annual inspection by the lead agency 
            which reflects the operation is in compliance with SMARA.  
            Additionally, an operation may remain on the AB 3098 List if 
            it has a pending appeal with the Board regarding approval of 
            the reclamation plan or financial assurances, provided that 
            the appeal has not been pending for more than 180 days.  

            The significance of the AB 3098 List is that if a surface 
            mining operation is not included on the list, which is 
            published at least quarterly, it cannot sell sand, gravel, 
            aggregates, or other mined materials to a state or local 
            agency.  According to the author, "public sector work is a 
            vital revenue stream for construction aggregates industry, 
            with 43 percent of production estimated to be consumed by 
            public entities."  The author further claims that "to many of 
            the mine operators, removal from the list will ultimately put 
            them out of business with hardly any chance of reopening 
            operations."









                                                                  AB 1609
                                                                  Page 4

           2)Purpose of the Bill.   The author and the surface mining 
            industry have raised the concern that a mining operator may be 
            taken off of the AB 3098 list for a SMARA violation even if it 
            has entered into an agreement with the lead agency to correct 
            the violation and is complying with the agreement.  Violations 
            can range from issues that can be addressed with quick fixes, 
            such as failure to maintain fencing or establish appropriate 
            invasive weed control, to issues related to boundary lines and 
            slope stability, which may require more time to address.  This 
            bill allows a surface mining operation to stay on the AB 3098 
            list if it is in compliance with an order or an agreement with 
            the lead agency or the Department.  According to the author, 
            this will likely allow many mining operators to stay in 
            business while taking action to meet the requirements of 
            SMARA.
             
             The author and the surface mining industry have also expressed 
            the need for a formal notice and appeal process for the 
            Department's decision to remove or exclude an operator from 
            the AB 3098 list. 

            While Department staff has indicated that the Board generally 
            attempts to work with a mining operator at length before 
            excluding or removing the operation from the AB 3098 list, the 
            Board is interested in working with the industry to develop 
            appropriate due process protections.

           3)Potential Regulations.   The Department has prepared draft 
            regulations for the Board to consider regarding the 
            administrative process for removal and reinstatement of a 
            surface mining operation from the AB 3098 List.  On July 26, 
            2011, the Policy and Legislation Committee of the Board moved 
            for the Board's executive officer to hold several workshops 
            throughout the state to receive comment on the preliminary 
            proposed language. At the March 8, 2012 Policy and Legislation 
            Committee meeting, the executive officer reported that "due to 
            other commitments and scheduling conflicts, no such workshops 
            to date have been scheduled."  

           4)Suggested Amendments.    The author and committee may wish to 
            consider amendments  that allow a surface mining operation to 
            stay on the AB 3098 list pending the outcome of an appeal of a 
            notice to exclude or remove an operation from the list 
            provided that such appeal shall not have been pending for more 
            than 180 days.  This 180 day provision is consistent with 








                                                                  AB 1609
                                                                  Page 5

            similar provisions related to appeals regarding denied 
            reclamation plans and financial assurances.   The author and 
            committee may also wish to consider amendments  that prevent a 
            surface mining operator from appealing a notice to exclude or 
            remove an operation from the list if the Board has already 
            adjudicated the claims asserted in the notice through another 
            action, such as an appeal to the Board regarding a denied 
            reclamation plan.  This prevents a surface mining operator 
            from having two different opportunities to contest the same 
            claims.

           


          REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Construction & Industrial Materials Association
          Specialty Minerals, Inc.
          Strategic Engineering and Science, Inc.
          Vulcan Materials Company

           Opposition 
           
          None on file

           
          Analysis Prepared by  :  Mario DeBernardo / NAT. RES. / (916) 
          319-2092