BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          SB 340 (Wolk)
          
          Hearing Date: 5/23/2011         Amended: 5/12/2011
          Consultant: Maureen Ortiz       Policy Vote: GO 12-0
          _________________________________________________________________
          ____
          BILL SUMMARY:   SB 340, an urgency measure, transfers 
          jurisdiction of remote caller bingo from the California Gambling 
          Control Commission (CGCC) to the Department of Justice (DOJ). 
          _________________________________________________________________
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           
          Admin cost (CGCC) (Savings)     ($104)           ($104)          
               ($104)          Special*

          Admin expenses (DOJ)                  $75                    $75 
                          $75
                                                                
          ---Potentially offset by fee revenue---         Special*

          *California Bingo Fund                                      
          _________________________________________________________________
          ____

          STAFF COMMENTS: 
          
          SB 340 will move the Remote Caller Bingo program from the CGCC 
          to the Department of Justice.  Instead of being licensed by the 
          CGCC, organizations would register annually with the Department 
          of Justice (DOJ).  The bill outlines the administrative 
          procedures required by DOJ including developing regulations, 
          providing a registration form, and maintaining a registry on its 
          Web site, and authorizes DOJ to charge a fee of $100 to cover 
          all costs.  The fee may be adjusted as needed to ensure that 
          revenues will fully offset the actual costs. Most of these same 
          charities already register with the DOJ under the Registry of 
          Charitable Trusts, therefore the application form already 
          exists.  DOJ anticipates the need for one PY (AGPA) for 
          administrative work associated with the nonprofit organizations 
          that newly register.








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          Since the inception of the Remote Caller Bingo program in FY 
          2008-09, the California Gambling Control Commission's start-up, 
          operating and personnel costs have totaled $340,000, with 
          offsetting revenue of only $5,000 per year.  Nearly all of its 
          costs have been funded from a loan from the Gambling Control 
          Fund on January 1, 2009 which was to be repaid as soon as there 
          was sufficient money in the California Bingo Fund, but no later 
          than five years after the date of the loan.  SB 340 will delete 
          the requirement that the loan be repaid within 5 years - still 
          requiring repayment, but eliminating the designated timeframe.   
          As of June 30, 2011, the commission will no longer have funding 
          or limited-term positions for support of this program.

          SB 340 further authorizes local governments to amend their 
          ordinance to allow charities that are already conducting bingo 
          games to participate in remote caller bingo and requires cities 
          and counties that choose to permit remote caller bingo to 
          monitor the game.  Organizations will be required to provide the 
          local entity with at least 10 days' advance written notice of 
          its intent to conduct a remote caller bingo game.

          Current law authorizes cities and counties to permit eligible 
          nonprofit organizations to conduct bingo games and remote caller 
          bingo games for charitable purposes pursuant to an ordinance 
          that allows those games to be conducted in accordance with 
          specified requirements.

          Current law, enacted by SB 1369 (Cedillo), Chapter 748, Statutes 
          of 2008, and updated by SB 126 (Cedillo), Chapter 562, Statutes 
          of 2009, requires charities to be organized for 3 years before 
          operating remote caller bingo and prohibits the charity from 
          organizing for the sole purpose of conducting bingo games.  
          Current law authorizes nonprofit organizations to conduct remote 
          caller bingo 2 times per week and SB 340 allows the operation of 
          one extra game per quarter.   An existing provision that forbids 
          more than 750 players from participating in a remote caller 
          bingo game at a single location is eliminated in SB 340.

          To ensure continuity of remote caller bingo games, SB 340 
          authorizes local agencies to recognize a state license, work 
          permit, or approval of equipment that was issued by the 
          California Gambling Control Commission and effective on June 30, 








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          2011, until June 1, 2012.  If a local entity decides to 
          recognize a state-issued license, work permit, or equipment 
          approval, it will be responsible for regulatory oversight and 
          enforcement in accordance with the standards and procedures 
          pursuant to local ordinance.

          Since the implementation of remote caller bingo, few charities 
          have conducted the game.  While it had been anticipated that 
          thousands of charities would apply for licensure under the CGCC, 
          only about 32 actually did apply and very few complied with the 
          licensing requirements to establish remote caller bingo games.  
          The existing model ordinance provided to cities and counties 
          requires the charity to get a tax exempt certification from the 
          FTB, however the complicated process requires excessive 
          paperwork and a lengthy period of review and the fundraising 
          efforts of charities have suffered.

          In 1976, through enactment of Proposition 9, California 
          charities and nonprofit organizations were authorized to operate 
          conventional paper bingo games for charitable purposes.  After 
          the onset of legalized Indian Gaming and enhancements to the 
          California State Lottery, charities fundraising efforts through 
          the play of bingo began to subside.  To regain lost 
          participation and income, charitable organizations began 
          offering bingo play using electronic bingo machines.  However, 
          during 2007-08 it was acknowledged that the use of electronic 
          bingo games violated exclusivity clauses contained in Indian 
          Gaming compacts and the games were ceased.  In 2008, SB 1369 was 
          enacted to allow the play of remote caller bingo in an effort to 
          help nonprofit organizations continue their fundraising efforts. 
           However, the existing regulatory process has proven to be 
          cumbersome and inefficient for many charities, therefore, remote 
          caller bingo has not proven to be a viable option.  SB 340 will 
          streamline the regulatory process while still maintaining 
          oversight by the Department of Justice and local law enforcement 
          agencies.

          Remote caller bingo is played through the use of audio and video 
          technology to link any number of facilities for the purpose of 
          transmitting the remote "calling" of a live bingo game from a 
          single location to multiple locations owned, leased, or rented 
          by that organization.   Remote caller bingo games can offer 
          payouts equal to 37 percent of gross revenues, but at least 43 








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          percent of revenues must go to the sponsoring charity or 
          nonprofit, with no more than 20 percent of receipts spent on 
          overhead.