BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2238
                                                                  Page  1


          ASSEMBLY THIRD READING
          AB 2238 (Perea)
          As Amended  May 25, 2012
          Majority vote 

           LOCAL GOVERNMENT    6-3         ENVIRONMENTAL SAFETY     6-3    
           
           ----------------------------------------------------------------- 
          |Ayes:|Alejo, Bradford, Campos,  |Ayes:|Wieckowski, Campos,       |
          |     |Davis, Gordon, Hueso      |     |Chesbro, Davis, Feuer,    |
          |     |                          |     |Bonnie Lowenthal          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Smyth, Knight, Norby      |Nays:|Miller, Donnelly, Morrell |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 

           APPROPRIATIONS      12-5                                        
           
           ----------------------------------------------------------------- 
          |Ayes:|Fuentes, Blumenfield,     |     |                          |
          |     |Bradford, Charles         |     |                          |
          |     |Calderon, Campos, Davis,  |     |                          |
          |     |Gatto, Ammiano, Hill,     |     |                          |
          |     |Lara, Mitchell, Solorio   |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Harkey, Donnelly,         |     |                          |
          |     |Nielsen, Norby, Wagner    |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Allows local agency formation commissions (LAFCOs), in 
          their municipal service reviews, to assess alternatives for 
          improving efficiency and affordability of infrastructure and 
          service delivery for drinking water and wastewater services, and 
          adds new requirements to the Department of Public Health (DPH) 
          for programs related to small community water systems.  
          Specifically,  this bill  :  

          1)Allows a LAFCO, in 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.

          2)Requires DPH, in administering existing programs to fund 








                                                                  AB 2238
                                                                  Page  2


            improvements and expansions of small community water systems, 
            to promote the consolidation or merger of small community 
            water systems that serve disadvantaged communities where 
            consolidation or merger will help at least one of the affected 
            agencies.

          3)Specifies that DPH, in promoting the consolidation or merger 
            of small community water systems, shall require that funding 
            for feasibility studies performed prior to a construction 
            project include studies of the feasibility of consolidating 
            public water systems if at least one of the water systems 
            serves a disadvantaged community, unless DPH makes a written 
            determination that consolidation or merger is not feasible 
            under the circumstances.

          4)Requires DPH, if a LAFCO conducted a study, including an MSR, 
            within the previous five calendar years, which found the 
            consolidation of the public water systems feasible, to 
            consider those findings during its assessment of feasibility.

          5)Requires DPH to give priority to funding construction projects 
            that involve the consolidation 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, if it is shown that small community water 
            system consolidation will further specified goals.

          6)Requires the Strategic Growth Council (SGC) to manage and 
            award financial assistance to a city, county, LAFCO, special 
            district, nonprofit organization, or other specified 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, and 
            specifies that the SGC must give priority to funding projects 
            proposed by a disadvantaged community.

          7)Declares 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.

           EXISTING LAW  :

          1)Requires LAFCOs to initiate and make studies of existing 








                                                                  AB 2238
                                                                  Page  3


            governmental agencies including, but not limited to, 
            inventorying those agencies and determining their maximum 
            service area and service capacities.

          2)Allows LAFCOs, or the board of supervisors on behalf of a 
            LAFCO, to apply for and accept, or both, any financial 
            assistance and grants-in-aid from public or private agencies 
            or from the state or federal government or from a local 
            government.

          3)Requires LAFCOs, in order to prepare and to update spheres of 
            influence, to conduct a service review of the municipal 
            services provided in the county or other appropriate area 
            designated by the LAFCO, and shall prepare a written statement 
            of its determinations with respect to each of the following:

             a)   Growth and population projections for the affected area;

             b)   The location and characteristics of any disadvantaged 
               unincorporated communities within or contiguous to the 
               sphere of influence;

             c)   Present and planned capacity of public facilities, 
               adequacy of public services, and infrastructure needs or 
               deficiencies including needs or deficiencies related to 
               sewers, municipal and industrial water, and structural fire 
               protection in any disadvantaged, unincorporated communities 
               within or contiguous to the sphere of influence;

             d)   Financial ability of agencies to provide services;

             e)   Status of, and opportunities for, shared facilities;

             f)   Accountability for community service needs, including 
               governmental structure and operational efficiencies; and,

             g)   Any other matter related to effective or efficient 
               service delivery.

          4)Requires LAFCOs to comprehensively review all of the agencies 
            that provide the identified service or services within the 
            designated geographic area and allows LAFCOs to assess various 
            alternatives for improving efficiency and affordability of 
            infrastructure and service delivery within and contiguous to 








                                                                  AB 2238
                                                                  Page  4


            the sphere of influence, including, but not limited to, the 
            consolidation of governmental agencies.

          5)Defines, for purposes of LAFCO law, the term "disadvantaged 
            unincorporated community" to mean inhabited territory, as 
            defined, or as determined by LAFCO policy, that constitutes 
            all or a portion of a "disadvantaged community" as it is 
            defined in the Water Code, which defines "disadvantaged 
            community" as a community with an annual median household 
            income that is less than 80% of the statewide annual median 
            household income.

          6)Requires DPH, in administering programs to fund improvements 
            and expansions of small community water systems, 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 








                                                                  AB 2238
                                                                 Page  5


               single, consolidated system.

          7)Establishes SGC in state government to consist of the Director 
            of State Planning and Research, the Secretary of the Resources 
            Agency, the Secretary for Environmental Protection, the 
            Secretary of Business, Transportation and Housing, the 
            Secretary of California Health and Human Services, and one 
            member of the public to be appointed by the Governor. 

          8)Requires 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.

          9)Requires SGC to manage and award grants and loans to support 
            the planning and development of sustainable communities, and 
            allows SGC to do all of the following:

             a)   Develop guidelines for awarding financial assistance, 
               including criteria for eligibility and additional 
               consideration;

             b)   Develop criteria for determining the amount of financial 
               assistance to be awarded, as specified;

             c)   Provide for payments of interest on loans, as specified;

             d)   Provide for the time period for repaying a loan;

             e)   Provide for the recovery of funds from an applicant that 
               fails to complete the project for which financial 
               assistance was awarded;

             f)   Provide technical assistance for application 
               preparation; and,

             g)   Designate a state agency or department to administer 
               technical and financial assistance programs for the 
               disbursing of grants and loans to support the planning and 
               development of sustainable communities.








                                                                  AB 2238
                                                                  Page  6


                
          FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, there are minor absorbable costs for DPH. 

           COMMENTS  :  According to the author, this bill sets up a 
          comprehensive approach to increase efficiency of service 
          delivery and access to clean and affordable water and wastewater 
          services in disadvantaged communities.  First, the bill requires 
          DPH to promote the consolidation of small water systems that 
          serve disadvantaged communities and prioritizes funding for 
          projects involving consolidation to promote safe and affordable 
          drinking water.  Second, the bill allows LAFCOs to assess 
          various alternatives for improving efficiency and affordability 
          of service delivery and compliance in specified studies 
          performed by LAFCOs.  And third, the bill allows LAFCOs to 
          access existing grant funds that support the planning and 
          development of sustainable communities.

          According to the sponsor, the California Rural Legal Assistance 
          Foundation, there are hundreds of thousands of Californians who 
          live in disadvantaged communities without the most basic 
          features of a safe and healthy environment such as clean and 
          affordable drinking water, adequate wastewater treatment, or 
          storm water drainage.  The author notes that these problems 
          disproportionately affect families that live in disadvantaged 
          unincorporated communities, which can range from remote but 
          concentrated settlements of industrial or agricultural laborers, 
          to neighborhoods at the fringes of cities and towns that have 
          been left out of city islands, to islands within cities, 
          surrounded on all sides by an incorporated city but excluded 
          from the city's services.

          Current LAFCO law specifies various ways that special districts 
          and other agencies can be reorganized and modified, including 
          consolidation, dissolution, including dissolution with 
          annexation, a merger, or establishment of a subsidiary district. 
           Service reviews (MSRs) were added to LAFCO's mandate with the 
          passage of the Cortese-Knox-Hertzberg Act in 2000. 
          A service review is a comprehensive study designed to better 
          inform LAFCO, local agencies, and the community about the 
          provision of municipal services.  Service reviews attempt to 
          capture and analyze information about the governance structures 
          and efficiencies of service providers, and to identify 
          opportunities for greater coordination and cooperation between 








                                                                  AB 2238
                                                                  Page  7


          providers. The service review is a prerequisite to a sphere of 
          influence determination and may also lead a LAFCO to take other 
          actions under its authority.

          This bill allows LAFCOs to "assess various alternatives for 
          improving efficiency and affordability of infrastructure and 
          service delivery for drinking water and wastewater services." 
          According to the California Association of Local Agency 
          Formation Commissions (CALAFCO), "nearly half of the thousands 
          of MSRs conducted by LAFCO include the review of water or 
          wastewater agencies." CALAFCO believes that current law is 
          sufficient to meet the desired goals of the bill.  Language in 
          the bill is permissive, thus allowing LAFCOs to do this 
          additional assessment if they so choose.

          AB 783 (Arambula), Chapter 614, Statutes of 2007, required DPH 
          to prioritize funding of water projects in disadvantaged 
          communities and directed DPH to promote, provide funds for 
          studies on, and prioritize funding for projects which 
          consolidate small public water systems in certain situations.  
          This bill builds upon those existing provisions to require DPH 
          to promote the consolidation of small community water systems 
          and requires DPH to consider findings made through a recent 
          study or an MSR undertaken by a LAFCO, in their determination of 
          the feasibility of consolidation.

          This bill provides that LAFCOs intending to fund consolidation, 
          merger or extension of services for projects for the purposes of 
          promoting water conservation and to support the planning and 
          development of sustainable communities are eligible for funding 
          under the Safe Drinking Water, Water Quality and Supply, Flood 
          Control, River and Coastal Protection Bond Act of 2006 
          (Proposition 84).   SGC is currently tasked with identifying and 
          reviewing 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.  Currently 
          LAFCOs can only apply through an metropolitan planning 
          organization or other eligible local agency for grants that 
          support the preparation of sustainable community strategies from 
          Proposition 84.








                                                                  AB 2238
                                                                  Page  8



          This bill is the latest in a series of bills to insert the 
          concerns of disadvantaged communities into local government 
          planning.  SB 1174 (Wolk) of 2010 concentrated on local general 
          plans; the bill died on the Assembly Appropriations Committee's 
          suspense file.  AB 853 (Arambula) of 2010 focused on the LAFCOs' 
          municipal service reviews, spheres of influence, and city 
          annexation procedures; Governor Schwarzenegger vetoed the bill 
          as "unnecessary."  SB 194 (Florez) of 2010 looked at 
          disadvantaged communities' needs for public works funding; 
          Governor Schwarzenegger vetoed the bill as "unnecessary."

          Another bill, SB 244 (Wolk), Chapter 513, Statutes of 2011, 
          mandates new duties for LAFCOs, cities, and counties.  
          Provisions in SB 244, which took effect January 1, 2012, added 
          the following duties for LAFCOs:

          1)Requires the LAFCO, in determining the sphere of influence of 
            each local agency, to additionally consider, for a city or 
            special district that provides public facilities or services 
            related to sewers, municipal and industrial water, or 
            structural fire protection, the present and probable need for 
            those public facilities and services of any disadvantaged 
            unincorporated communities within the existing sphere of 
            influence, beginning with the next sphere of influence update 
            on or after July 1, 2012.

          2)Allows the LAFCO, in determining a sphere of influence, to 
            assess the feasibility of governmental reorganization of 
            particular agencies and recommend reorganization of those 
            agencies when reorganization is found to be feasible and if 
            reorganization will further the goals of orderly development 
            and efficient and affordable service delivery.

          3)Requires the LAFCO, in the written statement of its 
            determinations for a municipal service review to additionally 
            consider the following:

             a)   The location and characteristics of any disadvantaged 
               unincorporated communities within or contiguous to the 
               sphere of influence; 

             b)   Present and planned capacity of public facilities and 
               adequacy of public services, and deficiencies including 








                                                                  AB 2238
                                                                  Page  9


               needs or deficiencies related to sewers, municipal and 
               industrial water, and structural fire protection in any 
               disadvantaged, unincorporated communities within or 
               contiguous to the agency's proposed sphere of influence; 
               and, 

             c)   Allows the LAFCO, in conducting a municipal service 
               review, 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 limited to, the consolidation of 
               governmental agencies.

          Given that SB 244 only took effect on January 1, 2012, the 
          Legislature may wish to consider how the implementation of SB 
          244 is going before amending LAFCO statutes.  The Legislature 
          may wish to consider whether the requirements contained in SB 
          244 address the goals behind this bill in terms of assessing 
          feasibility of consolidation and further examination of water 
          providers in disadvantaged unincorporated communities.

          The California Special Districts Association (CSDA) also points 
          out that "some of the disadvantaged communities with 
          applications in the pipeline at DPH have been engaged in a 
          multi-year struggle for resolution to critical health threats."  
          In order to prevent delays in the delivery of this urgently 
          needed core infrastructure funding for suffering disadvantaged 
          communities, CSDA requests the addition of language to clarify 
          that the bill's provisions will not apply to any applications 
          submitted to DPH prior to January 1, 2013.

          Support arguments:  Supporters believe that consolidation of 
          small water systems could increase the economies of scale and 
          potentially reduce the costs of service delivery for the 
          communities being consolidated.

          Opposition arguments:  In light of new requirements contained in 
          SB 244 (Wolk), this bill is potentially duplicative and 
          unnecessary.

           Analysis Prepared by  :    Debbie Michel / L. GOV. / (916) 
          319-3958                                     FN: 0003878










                                                                  AB 2238
                                                                  Page  10