BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 112|
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                                 THIRD READING


          Bill No:  SB 112
          Author:   Liu (D)
          Amended:  3/7/11
          Vote:     21

           
           SENATE GOVERNANCE & FINANCE COMMITTEE  :  8-0, 04/06/11
          AYES:  Wolk, Huff, DeSaulnier, Fuller, Hancock, Hernandez, 
            La Malfa, Liu
          NO VOTE RECORDED:  Kehoe

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8


           SUBJECT  :    State mandates:  claiming instructions

           SOURCE  :     State Controller John Chiang


           DIGEST  :    This bill extends the State Controller's time 
          limit to issue claiming instructions from 60 days to 90 
          days.  This bill tightens the definition of boilerplate 
          language, referring to language that does not increase or 
          decrease reimbursable cost.  If the parameters and 
          guidelines are amended, the bill limits the eligible filing 
          period for local agencies to the fiscal year in which the 
          parameters and guidelines were adopted, rather than the 
          fiscal year in which the amendments were proposed.

           ANALYSIS  :    Existing law requires the state to reimburse 
          local agencies for the costs of new state mandated local 
          programs or higher levels of service.  In 1984, the 
          Legislature created the Commission on State Mandates, a 
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          quasi-judicial body that decides local agencies' test 
          claims for reimbursement.  If the Commission identifies a 
          state-mandated program from the test claim, the Commission 
          adopts parameters and guidelines, defines what activities 
          will be reimbursed, and adopts statewide cost estimates.

          This bill extends the State Controller's time limit to 
          issue claiming instructions from 60 days to 90 days.  This 
          bill tightens the definition of boilerplate language, 
          referring to language that does not increase or decrease 
          reimbursable cost.  If the parameters and guidelines are 
          amended, the bill limits the eligible filing period for 
          local agencies to the fiscal year in which the parameters 
          and guidelines were adopted, rather than the fiscal year in 
          which the amendments were proposed.

           Background
           
          In 2010, the Clovis Unified School District won its court 
          appeal against the State Controller, who had reduced 
          reimbursement claims for four state-mandated programs using 
          a definition of source documents that was not in effect 
          during the audit period.  The District argued that the 
          Controller could not apply the current definition of source 
          documents for the years 1998 to 2003.  

          Before the  Clovis  case, the Controller requested amendments 
          to the Commission on State Mandate's parameters and 
          guidelines to update the boilerplate language.  These 
          changes affected 37 programs:  21 locals, 12 school 
          districts mandates, and four community colleges.  
          Currently, if any part of the parameters and guidelines are 
          amended, the filing period for reimbursement claims 
          re-opens.  Any local government can claim reimbursements 
          for previously unclaimed expenses.  Local government that 
          may have forgotten to file reimbursement claims for any 
          previous fiscal year can file claims for costs incurred for 
          previous years.  

           Comments
           
          This bill increases the time the State Controller can issue 
          claiming instructions for a state reimbursable mandate from 
          60 days to 90 days after the Commission adopts parameters 

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          and guidelines.  The 30-day extension gives the Controller 
          more time to program e-filing reports, research the claim, 
          write thorough claiming instructions, and receive public 
          comments from state agencies and interested parties.  In 
          response to the 37 programs whose parameters and guidelines 
          have been amended and could retroactively submit claims for 
          unclaimed expenses, this bill tightens the definition of 
          boilerplate language to prevent claimants from claiming 
          costs incurred in previous fiscal years.  This bill will 
          not allow claimants to file new claims after the deadline 
          has passed or to amend old claims to increase costs when 
          the parameters and guidelines were used to update 
          boilerplate language. 

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  No

           SUPPORT  :   (Verified  5/3/11)

          State Controller John Chiang (source) 


          AGB:nl  5/3/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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