BILL ANALYSIS                                                                                                                                                                                                    �






          SENATE PUBLIC EMPLOYMENT & RETIREMENT   BILL NO:  AB 2663
          Gloria Negrete McLeod, Chair Hearing date:  June 25, 2012
          AB 2663 (Asm. PER&SS Comm)    as amended  6/20/12        
          FISCAL:  YES

           CALSTRS ANNUAL HOUSEKEEPING BILL:  MAKES VARIOUS CHANGES TO 
          THE TEACHERS' RETIREMENT LAW
           

           HISTORY  :

              Sponsor:  California State Teachers' Retirement System


              Other legislation:  SB 349 (Negrete McLeod),
                          Chapter 703, Statutes of 2011

           ASSEMBLY VOTES  :

              PER & SS             6-0  4/26/12
              Appropriations       17-0 5/09/12
              Assembly Floor       75-0 5/17/12
           
          SUMMARY  :

          AB 2663 makes technical, clarifying and non-controversial 
          changes to various sections of the Education Code 
          administered by the California State Teachers' Retirement 
          System (CalSTRS) and of the Public Resources Code to improve, 
          and continue effective administration of the System.

           BACKGROUND AND ANALYSIS  :
          
           1)Existing law  :
             
              a)   {Creditable compensation} - provides that salary or 
               other remuneration that the board determines is paid for 
               the principal purpose of enhancing a member's benefit 
               shall not be applied to the Defined Benefit Program (DB) 
               but shall instead be credited to the Defined Benefit 
               Supplement Program (DBS).  The terminology salary or 
               other remuneration is a more expansive term than 
               creditable compensation and creates confusion as to 
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          Date:  6/20/12                                         Page 1 










               whether non creditable compensation can be credited to 
               the DBS.  Only creditable compensation can be applied to 
               the DB or DBS programs.

             b)   {Investments & Payroll Report} - requires the board 
               to report annually to the fiscal committees of the 
               Legislature and to the Department of Finance regarding 
               return on investments and the payroll subject to the 
               system.

             c)   {Subpoena Power} - provides CalSTRS authority to 
               subpoena documents from employers to verify creditable 
               compensation.

             d)   {Earnings Limitation Notice} - requires employers to 
               provide notice of earnings limitations to retired 
               members who return to work without reinstating in order 
               not to incur a reduction to their retirement allowance.

             e)   {CalSTRS Annual Report} - requires the board to file 
               an annual report with the Governor and the Legislature 
               by March 1st of each year and specifies what subject 
               matter shall be included in the report.

             f)   {Investment Contracts Report} - requires the board to 
               submit to the Governor, Legislature, and the Joint 
               Legislative Budget Committee a report on the nature, 
               duration, and cost of investment contract services used 
               by the board.

             g)   {Reporting Requirements by Employers} - provides that 
               county superintendents and other employing agencies 
               shall furnish any information concerning any member or 
               beneficiary the board may require.

             h)   {Sick Leave Credit - Last Employer Definition} - 
               provides that a member shall receive service credit for 
               accumulated and unused sick leave to which the member is 
               entitled on his or her final day of employment with the 
               member's last employer.

             i)   {Sick Leave Credit - Last Employer Cost Allocation} - 
               provides that the board shall bill employers for service 
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          Date:  6/20/12                                         Page 2 










               credit granted for unused excess sick leave and shall 
               deem excess sick leave from prior employers to be 
               granted by the last employer if the member was permitted 
               to use the excess sick leave accumulated from prior 
               employers at the last employer.

             j)   {Liens for Employer Nonpayment} - allows CalSTRS to 
               direct the State Controller to withhold funds from any 
               county superintendent who fails to make payment of any 
               assessment of the board as specified.

             aa)  {Survivor Benefit Allowance} - provides members who 
               joined CalSTRS on or after October 15, 1992, disability 
               benefits under Coverage B for as long as the member is 
               disabled, in contrast to members who joined CalSTRS 
               prior to that date who receive disability benefits only 
               until age 60.

             bb)  {Workers Compensation Offset} - allows the board to 
               reduce a member's disability allowance under Coverage B 
               to offset moneys received by the member for workers 
               compensation benefits.  The offset is limited to the 
               amount the member receives from one of three possible 
               workers compensation benefits:  temporary disability, 
               permanent disability,  or  vocational rehabilitation.

             cc)  {Limitations on Post-Retirement Compensation} - 
               allows the board to reduce a retired member's service 
               retirement allowance as specified to meet federal 
               prohibitions against pension distributions prior to age 
               60 or prior to separation from employment.  Existing law 
               also allows the board to reduce a retired member's 
               service retirement allowance to offset income received 
               by the member for post-retirement employment as 
               specified.  Currently, the two offsets are applied 
               independently and can result in a combined reduction 
               that is greater than the member's retirement allowance 
               for the year in which the excess compensation was 
               earned.

             dd)  Same as m) - discusses affected parallel sections.

             ee)  {Purchasing Power Report} - requires the board to 
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          Date:  6/20/12                                         Page 3 










               submit a report to the Governor and the Legislature by 
               June 1st of each year regarding the effect of inflation 
               on the purchasing power of benefits provided by the 
               Defined Benefit Program.

             ff)  {Benefit Payment Information } - provides that for 
               members who receive their benefit allowance via 
               electronic funds, CalSTRS need only mail payment 
               information if there is a net change in the benefit.  
               Because an annual enhancement or an adjustment to an 
               income tax withholding tax table by the Internal Revenue 
               Service (IRS) or the Franchise Tax Board (FTB) can 
               affect the net amount, CalSTRS must mail payment 
               information regarding those minor changes even if 
               members have indicated that they do not wish to receive 
               such notices.

             gg)  {Disability Benefit Annuity} - allows a member to 
               elect to receive a disability allowance as an annuity as 
               specified.

             hh)  {403bCompare Website} - establishes the 
               403bCompare.com website and requires 403b vendors who 
               desire to offer 403b products to members to register and 
               make data available on the website as specified unless 
               their products were offered to members prior to the 
               website's implementation.

             ii)  Same as m) - discusses affected parallel sections.

             jj)  {State School Lands Revenue} - provides that revenue 
               generated from the use of State School Lands (land 
               granted to California by the federal government to 
               support schools) and Lieu Lands (properties purchased 
               with the proceeds from the sale of school lands) during 
               the prior year is transferred to CalSTRS each year for 
               the purpose of providing annual supplemental payments in 
               quarterly installments.

             aaa) {Chaptering Out Language} - current law provides that 
               if two bills are chaptered in the same legislative 
               session and make changes to the same sections that are 
               in conflict, the amendments from the bill chaptered last 
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          Date:  6/20/12                                         Page 4 










               will prevail.

           1)This bill  :

            Would make several technical, clarifying and 
            non-controversial changes to various sections of the 
            Education Code administered by CalSTRS to improve and 
            continue effective administration of the System.  
             Specifically, this bill  :

             a)   {Creditable compensation} -  makes this subdivision 
               consistent with other, relevant sections by replacing 
               the broader terminology salary or other remuneration  
               with the term creditable compensation, clarifying that 
               only creditable compensation can be applied to the DBS 
               programs.

             b)   {Investments & Payroll Report} - eliminates the 
               requirement that the board report annually to the fiscal 
               committees of the Legislature and to the Department of 
               Finance regarding return on investments and the payroll 
               subject to the system and consolidates the report 
               subject matter with the CalSTRS annual report provided 
               for in Section 22324 as amended by this bill.

             c)   {Subpoena Power} - grants CalSTRS additional subpoena 
               authority to compel witnesses to attend and testify 
               before the board.

             d)   {Earnings Limitation Notice} - requires employers, 
               when providing notice of earnings limitations to retired 
               workers, to reference in the notice the specific 
               earnings limitations that authorized the return to work.

             e)   {CalSTRS Annual Report} - adds specified subject 
               matter to the annual report the board must file with the 
               Governor and the Legislature by March 1st of each year 
               and thus, consolidates other reports the board is 
               required to submit to the Legislature and Governor into 
               the annual report.

             f)   {Investment Contracts Report} - eliminates the report 
               on the nature, duration, and cost of investment contract 
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          Date:  6/20/12                                         Page 5 










               services used by the board and consolidates the report 
               subject matter with the CalSTRS annual report.

             g)   {Reporting Requirements by Employers} - allows 
               CalSTRS to determine the form, including electronic, 
               that county superintendents and other employing agencies 
               shall use to furnish any information concerning any 
               member or beneficiary the board may require.

             h)   {Sick Leave Credit - Last Employer Definition} - 
               clarifies that a member shall receive service credit for 
               accumulated and unused sick leave to which the member is 
               entitled on his or her final day of employment  from all 
               CalSTRS covered employers during the member's last 
               school year of employment  not just the last employer.  
               Requires that CalSTRS accept from each employer from 
               which the member is entitled to have his or her unused 
               sick leave credited for service, certification that the 
               sick leave has not been transferred to another employer.

             i)   {Sick Leave Credit - Last Employer Cost Allocation} - 
               provides that, if the member was employed by more than 
               one employer in his or her last year of employment and 
               is entitled to service credit from more than one of 
               those employers, the board shall allocate the cost for 
               the service credit granted to the employer for the 
               period in which the member was eligible to use the 
               excess sick leave.

             j)   {Liens for Employer Nonpayment} - clarifies that 
               CalSTRS may direct the State Controller to withhold 
               funds from, in addition to the county superintendent, 
               the district superintendent, chancellor of a community 
               college district, or other employing agency that reports 
               directly to the board and who fails to make payment of 
               any assessment of the board as specified.

             aa)  {Survivor Benefit Allowance} - eliminates obsolete, 
               inapplicable boilerplate language from the provision 
               that provides Coverage B disability benefits.  The 
               language provides a survivor benefit if a member dies 
               within 4 months of the termination of his or her 
               disability benefit.   This condition will never happen 
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          Date:  6/20/12                                         Page 6 










               because Coverage B provides disability retirement as 
               long as the member is disabled with no limit on age as 
               exists under Coverage A, from which the language was 
               likely copied.

             bb)  {Workers Compensation Offset} - clarifies that a 
               reduction to a member's disability allowance to offset 
               moneys received by the member from workers compensation 
               shall apply against all classes of workers compensation 
               received, i.e. temporary disability, permanent 
               disability,  and vocational rehabilitation.

             cc)  {Limitations on Post-Retirement Compensation} - 
               clarifies that the maximum amount that a member's 
               retirement allowance can be reduced for the combined 
               offsets related to complying with federal early 
               distribution prohibitions and the state post-retirement 
               earnings limitations cannot be greater than the member's 
               retirement allowance for the year in which the excess 
               compensation was earned.

             dd)  Same as m) - reciprocal changes made to affected 
               parallel sections.

             ee)  {Purchasing Power Report} - eliminates a required 
               report regarding the effect of inflation on the 
               purchasing power of benefits provided by the Defined 
               Benefit Program and consolidates the report subject 
               matter with the CalSTRS annual report.

             ff)  {Benefit Payment Information} - allows CalSTRS to not 
               send payment information regarding net changes in the 
               benefit amount if a member does not want to receive that 
               payment information.

             gg)  {Disability Benefit Annuity} - makes a technical 
               change to reference the correct subsection that allows a 
               member to elect to receive a disability allowance as an 
               annuity.

             hh)  {403bCompare Website} - clarifies that the 
               403bCompare.com website was implemented on November 30, 
               2004, and that as of that date 403b vendors who desire 
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          Date:  6/20/12                                         Page 7 










               to offer 403b products to members must register and make 
               data available on the website as specified.

             ii)  Same as m) - reciprocal changes made to affected 
               parallel sections.

             jj)  {State School Lands Revenue} - corrects an incorrect 
               reference to the Teachers' Retirement Law in the Public 
               Resources Code that provides that revenue generated from 
               the use of State School Lands (land granted to 
               California by the federal government to support schools) 
               and Lieu Lands (properties purchased with the proceeds 
               from the sale of school lands) during the prior year is 
               transferred to CalSTRS each year for the purpose of 
               providing annual supplemental payments in quarterly 
               installments.

             aaa) {Chaptering Out Language} - contains language that 
               specifically provides that any other bill that changes 
               sections that are also changed in this bill and that is 
               chaptered in the 2012 calendar year and that takes 
               effect on or before January 1, 2013, shall supersede the 
               changes made by this bill.
           
          COMMENTS  :

           1)Arguments in Support  

            According to the sponsor, "AB 2663 will help ensure 
            continued effective and efficient plan administration and 
            compliance with federal law and make conforming changes to 
            reconcile difference between the DB and CB programs."

           2)SUPPORT  :

            California State Teachers' Retirement System (CalSTRS), 
            Sponsor

           3)OPPOSITION  :

            None to date


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          Date:  6/20/12                                         Page 8 












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          Glenn A. Miles
          Date:  6/20/12                                         Page 9