BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1001 (Yee) - Lobbyists Fees.
          
          Amended: May 17, 2012           Policy Vote: E&CA 3-2
          Urgency: No                     Mandate: No
          Hearing Date: May 21, 2012      Consultant: Maureen Ortiz
          
          This bill does not meet the criteria for referral to the 
          Suspense File.
          
          
          Bill Summary: SB 1001 increases the filing fee for lobbyists 
          from the existing fee of up to $25 per year to a fee of $50 per 
          year, and also requires political committees (recipient 
          candidate, general purpose, ballot measure committees, etc.) 
          that receive contributions totaling $1,000 or more in a calendar 
          year to pay a similar filing fee of $50 per year.  Additionally 
          the bill establishes a late filing penalty for committees equal 
          to three times the amount of the fee.

          SB 1001 provides that the increase in the lobbyist filing fees 
          and the new committee filing fee will be deposited into the 
          Political Disclosure, Accountability, Transparency, and Access 
          Fund which the bill creates.  The money will be used for the 
          maintenance, repair, and improvement of the lobbyists' online 
          disclosure system at the Secretary of State's Office. 

          Fiscal Impact: Total costs of approximately $80,000 (Special 
          Fund) annually and approximately $490,000 in new fee revenue 
          (Special Fund).

              The Secretary of State indicates the need for one 
              additional PY to administer the new filing fee imposed on 
              political committees at an estimated cost of $83,138 
              annually (Special Fund).
              Approximately $490,000 in revenue from the increased fees 
              on lobbyists and the new fee imposed on committees to the 
              Political Disclosure, Accountability, Transparency, and 
              Access Fund.
              Unknown revenue from late filing penalties collected from 
              committees that do not meet the filing deadlines, deposited 
              into the new Special Fund.









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          There are approximately 7,800 recipient committees that will be 
          required to pay a new $50 annual fee to the Secretary of State 
          which will result in potential new revenue of up to $390,000 
          each year.  Additionally, the bill will result in about $100,000 
          in revenue from higher filing fees paid by lobbyists every two 
          years. SB 1001 directs the money to the Political Disclosure, 
          Accountability, Transparency and Access Fund.

          Background:  Existing law requires lobbying firms and lobbyist 
          employers to register with the Secretary of State (SOS) and 
          authorizes the SOS to charge a fee of up to $25 per year for 
          each lobbyist listed on its registration statement.  Existing 
          law also provides that any person, candidate or committee that 
          files a statement of economic interest, campaign statement or 
          report after the deadline imposed by the PRA will be subject to 
          a late filing penalty of $10 per day.

          The Political Reform Act of 1974 (PRA) requires the Secretary of 
          State, in consultation with the Fair Political Practices 
          Commission, to provide online and electronic filing processes 
          for use by specified political committees, lobbyists, lobbying 
          firms, and lobbyist employers.  Those processes must enable a 
          user to comply with all relevant disclosure requirements.  The 
          SOS must also make all data filed available on the Internet for 
          public viewing.  


            Created in 1999, Cal-Access is the database and filing system 
          used by the Secretary of State to make much of the lobbying and 
          campaign finance information available online at no cost to 
          users.  Cal-Access consists of a suite of applications developed 
          in 13 different programming languages which, until recently, ran 
          the system on a server cluster and associated components that 
          are more than 12 years old, using an uncommon version of the 
          Unix operating system.  While the SOS has the funding to 
          maintain the existing hardware and software, finding parts and 
          qualified people to do the maintenance on such outdated 
          equipment has been increasingly difficult.


          The Cal-Access system has been riddled with problems recently 
          when the entire program went down November 30, 2011, was 
          restored December 7, 2011, went down again on December 9, 2011, 








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          and was restored again on December 30, 2011.  The causes of the 
          outages were layered and complex and no quick fix was available. 
           While the recovery efforts pursued in December should stabilize 
          Cal-Access and enable it to continue running, the system can 
          never be enhanced or patched with new features.  Any attempt to 
          upgrade or modernize Cal-Access could be as risky, 
          time-consuming, and expensive as developing and deploying a new 
          system.  Even the December work to restore Internet availability 
          of Cal-Access is probably a temporary fix.  It is highly likely 
          that Cal-Access will require more robust servers in the next 
          three to four years simply to continue providing access to the 
          ever-growing volume of information.

          Proposed Law:  SB 1001 does the following:

             a)   Increases the filing fee for lobbyists from the existing 
               fee of up to $25 per year to a fee of $50 per year; 
             b)   Requires political committees (recipient candidate, 
               general purpose, ballot measure committees, etc.) that 
               receive contributions totaling $1,000 or more in a calendar 
               year to pay a similar fee of $50 per year within 15 days of 
               filing its statement of organization;
             c)   Provides that a committee which is created and pays the 
               initial $50 fee in the final three months of a calendar 
               year is not subject to the fee the following year;
             d)   Provides that a committee that existed prior to January 
               1, 2013 shall pay the $50 fee no later than February 15, 
               2013, but by January 15 each year thereafter;
             e)   Subjects a committee that fails to pay its annual 
               registration fee on time to a penalty equal to three times 
               the amount of the fee;
             f)   Requires the FPPC to enforce the fee provisions;
             g)   Creates The Political Disclosure, Accountability, 
               Transparency and Access Fund,  specifies that the new 
               filing fee revenue from lobbyists and committees will be 
               deposited in that fund, and provides that the money will be 
               used for the maintenance, repair, and improvement of the 
               online or electronic disclosure program implemented by the 
               Secretary of State.

          SB 1001 requires the Fair Political Practices Commission to 
          adjust the filing and registration fees on December 1 of each 
          even-numbered year to reflect any increase in the Consumer Price 








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          Index, and to round each adjustment to the nearest $5. 

          Staff Comments: SB 1001 provides that the filing fees and late 
          filing penalties be deposited in the Political Disclosure, 
          Accountability, Transparency, and Access Fund to be used to 
          upgrade and maintain the Secretary of State's Cal-Access 
          database subject to an appropriation by the Legislature.  Any 
          expenditure of the moneys will also be subject to the project 
          approval and oversight process established by the California 
          Technology Agency.