BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2238
                                                                  Page 1

          Date of Hearing:   April 24, 2012

           ASSEMBLY COMMITTEE ON ENVIRONMENTAL SAFETY AND TOXIC MATERIALS
                                Bob Wieckowski, Chair
                    AB 2238 (Perea) - As Amended:  April 11, 2012
           
          SUBJECT  :   Public water systems: drinking water.

           SUMMARY  :  Sets new requirements for and restrictions on, the 
          California Department of Public Health (CDPH) when it 
          administers programs to fund improvements of small community 
          water systems, and requires local area formation commissions 
          (LAFCOs) to assess drinking water and wastewater services.  
          Specifically,  this bill  :  

          1)Provides that it is the intent of the Legislature to encourage 
            LAFCOs to focus on the consolidation, merger, or extension of 
            public water systems, especially those located in 
            disadvantaged communities, by seeking financial assistance in 
            order to perform the necessary service reviews and other 
            appropriate studies.

          2)Requires LAFCOs, when conducting a municipal service review 
            (MSR), to comprehensively assess various alternatives for 
            improving efficiency and affordability of infrastructure and 
            service delivery for drinking water and wastewater services.

          3)Makes the following changes to the requirements that CDPH, 
            when administering Safe Drinking Water Act (SDWA) programs to 
            fund improvements and expansions of small community water 
            systems, must follow:
             a)   Requires CDPH to promote, instead of encourage, the 
               consolidation or merger of small community water systems 
               that serve disadvantaged communities in instances that a 
               consolidation or merger will help at least one of, instead 
               of both of, the affected agencies.
             b)   Requires, instead of authorizes, funding for feasibility 
               studies performed prior to a construction project to 
               include studies of the feasibility of consolidating two or 
               more water systems.
               i)     Specifies that this requirement extends to merging a 
                 community water system with a city water system, if at 
                 least one of the water systems is a small community water 
                 system that serves a disadvantaged community.  
               ii)    Authorizes CDPH to forgo this requirement if it 








                                                                  AB 2238
                                                                  Page 2

                 makes a written determination that a consolidation or 
                 merger is not feasible under the circumstances. 
               iii)   Prohibits CDPH from making a determination of 
                 infeasibility if, within the previous five calendar 
                 years, the LAFCO conducted a study or MSR that found the 
                 consolidation or merger feasible.
             c)   Adds mergers as a restructuring option that must be 
               considered, in addition to consolidation for funding.  
             d)   Adds managerial consolidation and a merger of one or 
               more community water systems as criteria that are required 
               to be prioritized for construction funding.  

          4)Requires the Strategic Growth Council (SGC) to manage and 
            award financial assistance to a city, county, LAFCO, special 
            district, nonprofit organization, or other specified public 
            entity, for the preparation, planning, and implementation of a 
            public water system consolidation, merger, or extension of 
            services project for the purposes of promoting water 
            conservation. 
             a)   Requires the financial assistance provided to be from 
               the Safe Drinking Water, Water Quality and Supply, Flood 
               Control, River and Coastal Protection Bond Act of 2006 
               (Proposition 84). 
             b)   Requires the SGC to give priority to funding projects 
               proposed by an economically disadvantaged community.

          5)Specifies that reimbursement to local agencies shall be made 
            if the Commission on State Mandates determines that this bill 
            contains costs mandated by the state.

          6)Makes other technical and clarifying changes.

           EXISTING LAW  :

          1)Pursuant to the federal SDWA, authorizes the United States 
            Environmental Protection Agency (US EPA) to set standards for 
            drinking water quality and to oversee the states, localities, 
            and water suppliers who implement those standards.   

          2)Pursuant to the California SDWA (Health and Safety Code (HSC) 
            � 116275 et seq.), requires CDPH to regulate drinking water 
            and to enforce the federal SDWA and other regulations.  

          3)Requires CDPH, in administering SDWA programs to fund 
            improvements and expansions of small community water systems, 








                                                                  AB 2238
                                                                  Page 3

            to do all of the following:
             a)   Give priority to funding projects in disadvantaged 
               communities;
             b)   Encourage the consolidation of small community water 
               systems that serve disadvantaged communities in instances 
               where consolidation will help the affected agencies and the 
               state to meet all of the following goals:
               i)     Improvement in the quality of water delivered;
               ii)    Improvement in the reliability of water delivery; 
                 and,
               iii)   Reduction in the cost of drinking water for 
                 ratepayers.
             c)   Allow funding for feasibility studies performed prior to 
               a construction project to include studies of the 
               feasibility of consolidating two or more community water 
               systems, at least one of which is a small community water 
               system that serves a disadvantaged community; and,
             d)   In instances where it is shown that small community 
               water system consolidation will further specified goals, 
               give priority to funding construction projects that involve 
               the physical restructuring of two or more community water 
               systems, at least one of which is a small community water 
               system that serves a disadvantaged community, into a 
               single, consolidated system.

          4)Pursuant to the Safe Drinking Water, Water Quality and Supply, 
            Flood Control, River and Coastal Protection Bond Act of 2006 
            (Proposition 84), as approved by the voters, provides funding 
            for safe drinking water, water quality and supply, flood 
            control, natural resource protection, and park improvements.

          5)Requires LAFCOs, in order to prepare and update spheres of 
            influence, to conduct a service review of the municipal 
            services provided in the appropriate area designated by the 
            LAFCO, and to prepare a written statement of its 
            determinations, including infrastructure needs or deficiencies 
            related to sewers and municipal and industrial water in 
            specified disadvantaged, unincorporated communities.

          6)Requires LAFCOs to comprehensively review all of the agencies 
            that provide the identified service or services within the 
            designated geographic area and authorizes LAFCOs to assess 
            various alternatives for improving efficiency and 
            affordability of infrastructure and service delivery within 
            and contiguous to the sphere of influence, including, but not 








                                                                  AB 2238
                                                                  Page 4

            limited to, the consolidation of governmental agencies.

          7)Authorizes LAFCOs, when conducting a service review, to 
            include a review of whether the agencies under review, 
            including any public water system, are in compliance with the 
            California SDWA.

          8)Establishes the SGC and requires the SGC to identify and 
            review activities and funding programs of member state 
            agencies that may be coordinated to improve air and water 
            quality, improve natural resource protection, increase the 
            availability of affordable housing, improve transportation, 
            meet the goals of the California Global Warming Solutions Act 
            of 2006, encourage sustainable land use planning, and 
            revitalize urban and community centers in a sustainable 
            manner.  Requires the SGC to manage and award grants and loans 
            to support the planning and development of sustainable 
            communities.

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   

           Need for the bill  :  According to the author, "There are hundreds 
          of thousands of Californians that live in disadvantaged 
          communities without the most basic features of a safe and 
          healthy environment -- clean and affordable drinking water, 
          adequate wastewater treatment or stormwater drainage.  In 
          particular, this issue disproportionately affects families that 
          live in disadvantaged, unincorporated communities....  This 
          results in disadvantaged economically families being at risk of 
          health issues (e.g. blue baby syndrome, cancer) related to 
          exposure of contaminated water and are burdened by the 
          additional costs of buying bottled water to cook and drink.  
          Families with an average �median household income] of $21,000 
          are paying $25-$30 a month for bottled water, in addition to $54 
          or more a month for their contaminated water?.  

          This bill aims to increase efficiency of service delivery and 
          access to clean and affordable water and wastewater services by 
          promoting consolidation or extension of infrastructure and 
          managerial consolidation of service provision when consolidation 
          and service extension improve efficiency, affordability and 
          access to the basic elements of a healthy and sustainable 
          community.  Specifically, it would improve LAFCOs ability to 








                                                                  AB 2238
                                                                  Page 5

          identify and study opportunities for consolidation and service 
          extension and it would ensure that funding programs administered 
          to promote clean and affordable drinking water promote 
          consolidation and service extension when those activities 
          further the goals of safe and affordable drinking water in 
          disadvantaged communities."

           CDPH consolidation requirements  :  AB 783 (Arambula), Chapter 
          614, Statutes of 2007, requires CDPH to prioritize funding of 
          water projects in disadvantaged communities and directs CDPH to 
          encourage, provide funds for studies on, and prioritize funding 
          for projects which consolidate small public water systems in 
          certain situations.  CDPH's "Guidelines for Consolidation 
          Projects" states, "Funding for consolidation projects is both 
          authorized and encouraged by the SDWSRF program.  Consistent 
          with the SDWSRF Intended Use Plan, funds may be used for 
          consolidation projects that improve the safety of public water 
          supplies by enabling noncompliant water systems lacking the 
          necessary Technical, Managerial, and Financial (TMF) capacity to 
          achieve compliance with safe drinking water standards by 
          consolidating with another water system that is in compliance."  
          The CDPH then outlines in detail requirements and qualifications 
          for SDWSRF consolidation funding in order to assist applicants.

          AB 2238 alters the requirements for drinking water system 
          consolidation funding delineated by AB 783.  For example, AB 
          2238 appears to authorize funding for consolidation when the 
          project helps only one of the affected agencies to meet the goal 
          of improved water quality, reliability or affordability.  
          Current law requires that funding be made available for projects 
          in which the affected agencies will be helped to reach these 
          goals.  If this provision in AB 2238 is consistent with SDWA 
          requirements, then adding qualifications for this type of 
          disbursement, such as requiring that the project is the most 
          efficient and effective means of solving a regional drinking 
          water problem, should be considered.    

          AB 2238 additionally requires that feasibility studies of 
          drinking water projects include studies of the feasibility of 
          the consolidation of drinking water systems, unless CDPH makes a 
          written determination that consolidation is infeasible.  The 
          bill then prohibits CDPH from making a determination of 
          infeasibility if a LAFCO has determined that consolidation is a 
          feasible option.  
          CDPH is the agency charged with assessing eligibility and 








                                                                  AB 2238
                                                                  Page 6

          determining how best to disburse SDWSRF and other safe drinking 
          water funding.  Preventing CDPH from determining whether a 
          consolidation is a feasible option seems counter to the most 
          efficient and effective means of using public funding to improve 
          drinking water issues.  Therefore, the provision prohibiting 
          CDPH from making a determination of feasibility should be 
          amended to instead require CDPH to consider LAFCO's findings.  

          Additionally, AB 2238 does not specify what findings of 
          feasibility a LAFCO must make in order for its findings to 
          inform CDPH's funding process.  Typically, CPDH assesses 
          technical, managerial and financial (TMF) capacity when 
          determining whether a project is feasible.  Therefore, the 
          requirement that CDPH consider LAFCO's finding of feasibility 
          should be contingent upon whether TMF capacity is included in 
          the finding.  

           LAFCO responsibilities  :  Current LAFCO law specifies various 
          ways that special districts and other agencies can be 
          reorganized and modified, including consolidation, dissolution, 
          a merger, or establishment of a subsidiary district.  MSRs, 
          which are a comprehensive study designed to better inform LAFCO, 
          local agencies, and the community about the provision of 
          municipal services, were added to LAFCO's mandate with the 
          passage of the Cortese-Knox-Hertzberg Act in 2000.  The MSR is a 
          prerequisite to a determination of sphere of influence, which is 
          a planning boundary outside of an agency's legal boundary that 
          designates the agency's probable future boundary and service 
          area.  

          New duties were mandated for LAFCOs, cities, and counties by SB 
          244 (Wolk), Chapter 513, Statutes of 2011.  Provisions in SB 
          244, which took effect January 1, 2012, include requiring the 
          LAFCO, in determining the sphere of influence of each local 
          agency, to consider infrastructure needs related to municipal 
          and industrial water in disadvantaged unincorporated 
          communities.  It also authorized LAFCOs to assess various 
          alternatives for improving efficiency and affordability of 
          infrastructure and service delivery, including, but not limited 
          to, the consolidation of governmental agencies.  AB 2238 
          requires LAFCOs to comprehensively assess various alternatives 
          for improving efficiency and affordability of infrastructure and 
          service delivery for drinking water and wastewater services.  It 
          is unclear whether the requirements on LAFCOs in AB 2238 are 
          duplicative of the mandates recently imposed by SB 244.








                                                                  AB 2238
                                                                 Page 7


           Strategic Growth Council (SGC) requirements  :  SB 732 
          (Steinberg), Chapter 729, Statutes of 2008, created the SCG, a 
          cabinet level committee, within the provisions of Proposition 
          84.  The SCG is tasked with coordinating the activities of 
          member state agencies to provide, fund, and distribute data and 
          information to local governments and regional agencies that will 
          assist in developing and planning sustainable communities and to 
          manage and award grants and loans to support the planning and 
          development of sustainable communities.  

          This bill authorizes several local government entities, 
          including LAFCOs, to receive Proposition 84 funds for the 
          preparation, planning, and implementation of a public water 
          system consolidation, merger, or extension of services project 
          for the purposes of promoting water conservation.  Currently, it 
          appears that LAFCOs have to apply for Proposition 84 funds 
          through another entity, such as a metropolitan planning 
          organization.
           
          Arguments in support  :  The California Rural Legal Assistance 
          Foundation, PolicyLink, Clean Water Action, and Community Water 
          Center contend that, "Hundreds of thousands of people throughout 
          the state cannot use the tap water in their homes for drinking 
          or cooking due to contaminated groundwater?. Many more 
          communities are on the edge, forced to pay for expensive 
          treatment or close wells, limiting local drinking water supplies 
          and creating additional barriers to local economic development.  
          AB 2238 attempts to address these issues by requiring the CDPH 
          to promote consolidation of small community water systems that 
          serve disadvantaged communities and prioritize funding for these 
          projects, when they improve efficiency, affordability and access 
          to the basic elements of a healthy and sustainable community."

           Arguments in opposition  :  The California Association of Local 
          Agency Formation Commissions argues, "Nearly half of the 
          thousands of Municipal Service Reviews conducted by LAFCO 
          include water or wastewater agencies.  LAFCOs do not have the 
          resources or expertise to study reorganizations in all of these 
          cases and would require the retention of consultants.  There is 
          no funding for these studies and therefore the costs would be 
          passed on to all counties, cities and special districts.  More 
          importantly, since LAFCO is powerless to implement any study, 
          our experience is that the affected agencies will resist any 
          consolidation suggestion."








                                                                  AB 2238
                                                                  Page 8


          The Association of California Water Agencies (ACWA) writes, "AB 
          2238 would add a new unfunded mandate that would require a LAFCO 
          to comprehensively assess various alternatives for improving 
          efficiency and affordability of infrastructure and service 
          delivery for drinking water and wastewater services.  �SB 244] 
          newly authorizes the review that this bill would mandate.  
          Requiring this review in every instance for water and wastewater 
          would be a misuse of limited resources."

           Related legislation  :  

          1)AB 1669 (Perea), establishes the Nitrate at Risk Area Fund for 
            the purposes of developing and implementing sustainable and 
            affordable solutions for disadvantaged communities in areas 
            reliant on nitrate-contaminated groundwater as their source of 
            drinking water and requires the SWRCB to identify those areas. 
             AB 1669 is scheduled for hearing in the Assembly 
            Environmental Safety and Toxic Materials Committee (ESTM) 
            Committee on April 24, 2012.

          2)AB 2208 (Perea), authorizes the CDPH, when implementing the 
            SDWSRF, to consolidate multiple community projects to meet 
            safe drinking water standards.  AB 2208 is scheduled for 
            hearing in the Assembly ESTM Committee on April 24, 2012.

          3)AB 2334 (Fong), requires the Department of Water Resources to 
            analyze drinking water and wastewater services affordability 
            for low-income residents.  AB 2334 is scheduled for hearing in 
            the Assembly ESTM Committee on April 24, 2012.

          4)AB 2529 (Wieckowski), authorizes the CDPH to adopt interim 
            regulations and take other actions to expedite the process of 
            providing funds for drinking water projects, especially to 
            severely disadvantaged communities.  AB 2529 is scheduled for 
            hearing in the Assembly ESTM Committee on April 24, 2012.

           Suggested Committee amendments  :  The Committee may wish to 
          consider amending the bill as follows:
             1)   Delete the addition of "merger" to the Health and Safety 
               Code.  
             2)   Clarify that the requirement in line 39 on page 5 is for 
               the content of the feasibility study, not for the funding 
               itself.  (Page 5, line 39)
             3)   Clarify that the feasibility study must include the 








                                                                  AB 2238
                                                                 Page 9

               consolidation of two or more public water systems.  (Page 
               6, line 2)
             4)   Require CDPH to consider a LAFCOs finding of 
               feasibility, if a LAFCO completed such a study within the 
               previous five years, during CDPH's assessment of the 
               feasibility of a project.  Delete the provision that 
               prohibits CDPH from making a determination of infeasibility 
               if a LAFCO found consolidation feasible.  (Page 6, line 7)
             5)   Clarify that funding for construction projects that 
               consolidate two or more community water systems shall be 
               prioritized.  (Page 6, line 13)
             6)   Ensure consistency with existing definitions of 
               "disadvantaged community." (Page 8, line 28)

           Dual referral  :  This bill was heard by the Assembly Committee on 
          Local Government on April 14, 2012, and passed on a 6 - 3 vote.  


           REGISTERED SUPPORT / OPPOSITION  :   

           Support: 
           California Rural Legal Assistance Foundation (sponsor)
          Clean Water Action
          Community Water Center
          PolicyLink

           Opposition: 
           Association of California Water Agencies (unless amended)
          California Association of Local Agency Formation Commissions
          California Special Districts Association (unless amended)
          Regional Council of Rural Counties
          Tuolumne Utilities District
           
          Analysis Prepared by  :    Shannon McKinney / E.S. & T.M. / (916) 
          319-3965