BILL ANALYSIS                                                                                                                                                                                                    �



                                                                SB 1065
                                                                Page  1


        SENATE THIRD READING
        SB 1065 (Kehoe)
        As Amended  August 6, 2012
        2/3 vote.  Urgency 

         SENATE VOTE  :32-2  
         
         APPROPRIATIONS      17-0                                         
         
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        |Ayes:|Fuentes, Harkey,          |     |                          |
        |     |Blumenfield, Bradford,    |     |                          |
        |     |Charles Calderon, Campos, |     |                          |
        |     |Davis, Donnelly, Gatto,   |     |                          |
        |     |Hall, Hill, Lara,         |     |                          |
        |     |Mitchell, Nielsen, Norby, |     |                          |
        |     |Solorio, Wagner           |     |                          |
        |     |                          |     |                          |
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         SUMMARY  :  This bill, one of two annual bills sponsored by the 
        California Victim Compensation and Government Claims Board (board) 
        and carried by the Appropriations Committee chairs, appropriates 
        $624,672 to pay 117 claims against the state as approved by the 
        board. 

         FISCAL EFFECT  :  Appropriates $624,672 ($602,621 General Fund (GF); 
        $22,051 special funds) to the board for payment of claims, 115 of 
        which are stale-dated warrants - state checks that were lost or 
        expired and never cashed.  

         COMMENTS  :  The Government Code requires the board to take all 
        necessary steps to ensure that all approved claims, for which there 
        exists no legally available appropriation, are submitted for 
        legislative approval at least twice each calendar year. 

         Support  .  This bill, supported by the board, the Department of 
        Finance, and the Administration, has no opposition.

         All but two of the 117 claims are for stale-dated warrants (expired 
        checks)  , ranging from $55 to $381,000.  The four stale-dated 
        warrants over $10,000 account for $438,300, or 72% of the costs of 
        the 115 stale-dated warrants in this bill.  The remaining 111 
        average $1,516.  For stale-dated warrant claims, the Controller must 
        confirm the check was not cashed, that at least three years have 








                                                                SB 1065
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        passed since the check was issued, and that the funds have reverted 
        to the GF. 

         The two claims that are not stale-dated warrants  are a Department of 
        Motor Vehicles (DMV) refund of overpaid Vehicle License Fees 
        ($2,570) and a Franchise Tax Board (FTB) refund of funds taken from 
        an escrow account as a result of a tax lien, that was subsequently 
        determined to be an overpayment of taxes ($39,082.)  For these two 
        claims only, there is a 15% surcharge charged to the affected 
        departments (FTB and DMV) for board costs that amounts to $6,300.

         Related legislation  .  AB 1531 (Fuentes), Chapter 156, Statutes of 
        2012, which passed with no dissenting votes, appropriates $859,738 
        from the GF ($789,202.20) and various special funds for the payment 
        of 273 claims (all stale-dated warrants) approved by the board.   


         Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081 
                                                                    FN: 
        0004714