BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 203|
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                              UNFINISHED BUSINESS


          Bill No:  SB 203
          Author:   Correa (D)
          Amended:  5/31/11
          Vote:     21

           
           SEN. PUBLIC EMPLOYMENT & RETIREMENT COMM.  :  5-0, 4/11/11
          AYES:  Negrete McLeod, Walters, Gaines, Padilla, Vargas

           SENATE FLOOR  :  37-3, 4/25/11
          AYES:  Alquist, Anderson, Berryhill, Blakeslee, Calderon, 
            Corbett, Correa, De Le�n, DeSaulnier, Dutton, Emmerson, 
            Evans, Fuller, Gaines, Hancock, Harman, Hernandez, Kehoe, 
            Leno, Lieu, Liu, Lowenthal, Negrete McLeod, Padilla, 
            Pavley, Price, Rubio, Runner, Simitian, Steinberg, 
            Strickland, Vargas, Walters, Wolk, Wright, Wyland, Yee
          NOES:  Cannella, Huff, La Malfa

           ASSEMBLY FLOOR  :  62-11, 7/7/11 - See last page for vote


           SUBJECT  :    County retirement boards:  alternate 
          members/elections

           SOURCE  :     California Retired County Employees Association 



           DIGEST  :    This bill makes various changes to the process 
          for filling vacancies on boards of retirement and boards of 
          investment in counties operating retirement systems under 
          the County Employees' Retirement Law of 1937.

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           Assembly Amendments  allow a single election in order to 
          fill both the remaining term of a vacant position and the 
          succeeding term when the remaining term is of six months or 
          less.

           ANALYSIS  :    Existing County Employees' Retirement Law of 
          1937 ('37 Act) sets forth the composition of the 
          nine-member Board of Retirement for any '37 Act county 
          retirement association, as follows:

          1.The county treasurer.

          2.Two general (non-safety) members elected by the general 
            members of the system (2nd and 3rd members).

          3.Four members who are qualified electors not in any way 
            connected with county government, except one may be a 
            county supervisor, appointed by the board of supervisors 
            (4th, 5th, 6th, and 9th members).

          4.One safety member elected by the safety members of the 
            system (7th member).

          5.One retired member elected by the retired members of the 
            system (8th member).

          Existing law provides for an alternate member who is the 
          candidate for the 7th member from the group of safety 
          members that is not represented by a board member who 
          received the highest number of votes for all candidates in 
          that group, as specified.  Unless prohibited by the board, 
          the alternate member may participate in the deliberations 
          at periodic meetings of the county board of retirement and, 
          unless prohibited by a resolution or regulation, has the 
          same rights, privileges, responsibilities, and access to 
          closed sessions as other specified board members.

          Existing law prescribes the manner of appointing an 
          alternate retired member to the office of the 8th member of 
          the board of retirement.  If there is a vacancy with 
          respect to the 8th member, the alternate retired member is 
          required to fill the vacancy until a successor qualifies.  
          The alternate retired member is authorized to hold 
          positions on committees of the board independent of the 8th 

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          member and to participate in the deliberations of the board 
          or its committees regardless of whether the 8th member is 
          present, unless prohibited by the board.

          Existing law provides that if a vacancy on the board occurs 
          for any cause or on the expiration of the term of office of 
          any member, a successor shall be chosen in the same manner 
          as was his or her predecessor, except that if an election 
          to fill a vacancy for the 2nd, 3rd, 7th or 8th member has 
          been called and only one member has been duly nominated, 
          the board of supervisors shall order that no election be 
          held and shall direct the clerk to cast a unanimous ballot 
          in favor of such nominated member.

          This bill makes various changes to the process for filling 
          vacancies on boards of retirement and boards of investment 
          in counties operating retirement systems under the '37 Act. 
           Specifically, this bill:   

          1.Renames the alternate member for the 7th member, as 
            specified, as the "alternate 7th member."

          2.Specifies that if there is a vacancy with respect to the 
            8th member, the alternate retired member will fill the 
            vacancy for the remainder of the 8th member's term in 
            office instead of just until a successor qualifies.

          3.Revises and recasts provisions governing the process for 
            filling vacancies on both the boards of retirement and 
            boards of investment to provide the following:

             A.    For vacancies in the 2nd, 3rd, 7th, 8th (if there 
                is no alternate retired member), or alternate 7th 
                member positions, the board is required to cause an 
                election to be held at the earliest possible date to 
                fill the vacancy;

             B.    Vacancies in the 2nd, 3rd, or 8th member positions 
                will be filled for the remainder of the current term 
                unless only six months or less remain of that term, 
                in which case the successful candidate will serve for 
                the remainder of the term and for the succeeding 
                term;


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             C.    For vacancies in the 7th member position, 
                candidates will be a safety member from a group which 
                is not represented by an incumbent alternate 7th 
                member, as specified.  The successful candidate will 
                serve for the duration of the current term;

             D.    For vacancies with respect to the alternate 
                retired member position, the board of retirement is 
                required to appoint a replacement alternate member, 
                in the same manner as prescribed for the initial 
                appointment of an alternate retired member.

             E.    For vacancies in the 2nd, 3rd, 4th, or 8th member 
                positions on a board of investments, the board is 
                required to cause an election to be held at the 
                earliest possible date to fill the vacancy.  
                Vacancies in the 2nd, 3rd, 4th, and 8th member 
                positions will be filled for the remainder of the 
                current term unless only six months or less remain of 
                that term, in which case the successful candidate 
                will serve for the remainder of the term and for the 
                succeeding term.

             F.    If an election has been called due to the 
                expiration of the term of office of any member or to 
                fill a vacancy for the 2nd, 3rd, 7th, 8th or 
                alternate 7th member of a board of retirement, or for 
                the 2nd, 3rd, 4th, or 8th member positions on a board 
                of investment, and only one candidate has been duly 
                nominated, the board of supervisors shall order that 
                no election be held and shall direct the clerk to 
                cast a unanimous ballot in favor of such nominated 
                candidate.

          4.Deletes the authority of a board of retirement to 
            prohibit, by resolution or regulation, an alternate 
            member's ability to participate in the deliberations of 
            the board or its committees.

           Prior Legislation

           AB 2526 (Berryhill), 2007-08 Session, made various changes 
          to the process for filling vacancies on boards of 
          retirement and boards of investment in counties operating 

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          retirement systems under the '37 Act.  (Failed passage in 
          Senate Public Employment and Retirement Committee)

          SB 414 (Correa), 2009-10 Session, made various changes to 
          the process for filling vacancies on boards of retirement 
          and boards of investment in counties operating retirement 
          systems under the '37 Act.  Passed the Senate with a vote 
          of 23-11 on August 19, 2010.  The bill was subsequently 
          vetoed by the Governor Schwarzenegger.  In his veto 
          message, the Governor stated"

            "Among other things, this bill prohibits a county 
            retirement board from limiting the role of an alternate 
            member's participation in board meetings and 
            committees.  It also mandates that an election to fill 
            board vacancies be held at the earliest possible date.  
            Both of these provisions are unnecessarily limiting of 
            the flexibility of these local entities."

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

           SUPPORT  :   (Verified  7/7/11)

          California Retired County Employees Association (source)

           ARGUMENTS IN SUPPORT  :    According to the sponsor, the 
          California Retired County Employees Association, "Nothing 
          in statute requires the board of supervisors or county 
          board of retirement, as applicable, to expeditiously fill 
          vacancies on the board of retirement.  This can affect the 
          board's ability to obtain a quorum for official meetings.  
          It can also deny the various stakeholders of the retirement 
          system proper representation on the board."

          The sponsor also notes that alternate board members have 
          the same fiduciary responsibility and liability as regular 
          board members.  Therefore, it is necessary that no 
          potential limitation to their activities exist.  In order 
          to carry out their responsibilities they must be involved 
          in, and have access to, every aspect of the board's 
          business so that when called upon to vote, they possess all 
          of the same information as regular board members.


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          Finally, the bill reduces the costs of elections by 
          allowing one election to fill both the remaining term of a 
          vacant position and the succeeding term when the remaining 
          term is of six months or less.

           ASSEMBLY FLOOR  :  62-11, 7/7/11
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Dickinson, Feuer, 
            Fletcher, Fong, Fuentes, Furutani, Beth Gaines, Garrick, 
            Gatto, Gordon, Hall, Harkey, Hayashi, Roger Hern�ndez, 
            Hill, Huber, Hueso, Huffman, Jones, Lara, Bonnie 
            Lowenthal, Ma, Mendoza, Miller, Mitchell, Monning, 
            Nestande, Pan, Perea, V. Manuel P�rez, Portantino, 
            Skinner, Smyth, Solorio, Swanson, Torres, Valadao, 
            Wieckowski, Williams, Yamada, John A. P�rez
          NOES:  Donnelly, Grove, Halderman, Jeffries, Knight, 
            Mansoor, Morrell, Nielsen, Norby, Olsen, Wagner
          NO VOTE RECORDED:  Davis, Eng, Galgiani, Gorell, Hagman, 
            Logue, Silva

          CPM:cm  7/8/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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