BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 918
                                                                  Page  1

          Date of Hearing:   June 27, 2011

                      ASSEMBLY COMMITTEE ON BANKING AND FINANCE
                                   Mike Eng, Chair
                   SB 918 (Anderson) - As Amended:  April 13, 2011

           SENATE VOTE  :   40-0
           
          SUBJECT  :   Mutual water companies: boards of directors. 

           SUMMARY  :   Establishes under California's General Corporations 
          Law that mutual water companies can elect directors to staggered 
          4-year terms if authorized.  Specifically,  this bill  :   

          1)Requires the mutual water company to authorize the staggered 
            4-year terms in their articles of incorporation or bylaws.  

          2)Provides that upon the initial election of directors to 
            staggered terms that the elected directors shall determine by 
            lot who among them shall serve the initial two-year terms and 
            who among them shall serve four-year terms. 

          3)Requires prior to any election in which the terms of elected 
            directors are determined by lot that the mutual water company 
            notify its shareholders.  

           EXISTING LAW  

          1)Establishes that at each annual meeting of shareholders, 
            directors shall be elected to hold office until the next 
            annual meeting.   (Corporations Code, Section 301)

          2)Defines a "mutual water company" as any private corporation or 
            association organized for the purposes of delivering water to 
            its stockholders and members at cost, including use of works 
            for conserving, treating and reclaiming water. (Public and 
            Utilities Code, Section 2725)

          3)Establishes California's General Corporation Law whereby a 
            mutual water company may be formed. (Corporations Code, 
            Section 100)

          4)Creates the Nonprofit Mutual Benefit Corporation Law, whereby 
            a mutual water company may be formed.  (Corporations Code, 
            Section 7110)








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           FISCAL EFFECT  :   None.

           COMMENTS  :   

          Need for the bill:  According to the Author, SB 918 will provide 
          administrative flexibility for private mutual water companies in 
          the area of elections.  Currently, California law requires 
          mutual water companies to hold elections for their board of 
          directors annually.  This bill will allow mutual water companies 
          to conduct elections every two years and elect their board 
          members to staggered 4-year terms.  Compulsory annual elections 
          have created confusion and inconsistency for some mutual water 
          companies.  Electing all five members of their board of 
          directors at each annual shareholder meeting has created high 
          turnover and instability for their board, staff and 
          shareholders.  

          SB 918 is not a requirement but an additional tool for mutual 
          water companies under the General Corporation Law to voluntarily 
          determine in their articles of incorporation or bylaws that they 
          wish to elect their boards of directors to staggered 4-year 
          terms every two-year instead of holding elections each year at 
          their annual meeting.  According to the Sponsor, the Farm Mutual 
          Water Company, SB 918 is consistent with election practices for 
          public water agencies throughout the state of California.  

          Over 500 mutual water companies exist in California. Mutual 
          water companies exist for a number of reasons including to 
          develop, distribute, store and deliver water for irrigation, 
          fire protection and domestic uses.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          The Farm Mutual Water Company - sponsor 
           
            Opposition 
           
          None on file.

           Analysis Prepared by  :    Kathleen O'Malley / B. & F. / (916) 
          319-3081 









                                                                  SB 918
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