BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 611
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 611 (Bonta)
          As Amended June 17, 2014
          2/3 vote.  Urgency
           
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          |ASSEMBLY:  |76-1 |(May 30, 2013)  |SENATE: |34-0 |(August 7,     |
          |           |     |                |        |     |2014)          |
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           Original Committee Reference:    P.E., R. & S.S.  

           SUMMARY  :  Makes technical changes to provisions that close the  
          State Peace Officers' and Firefighters Defined Contribution Plan  
          (PO/FFDCP) and define how members' funds in the plan are to be  
          distributed.  Specifically,  this bill  : 

          1)Changes the effective date of termination to June 1, 2014,  
            subject to obtaining the appropriate Internal Revenue Service  
            (IRS) approvals.

          2)Adds a section stating that the plan is intended to constitute  
            a governmental plan within the meaning of the Internal Revenue  
            Code (IRC) Section 414(d), and as such, the plan and all  
            payments satisfy IRC Section 401(a), as specified.

          3)Adds additional language to ensure that the trust funds may  
            only be used for the exclusive benefit of plan members and  
            their beneficiaries, and that any reversion of funds will be  
            subject to IRS Revenue Ruling 91-4, as specified.

          4)Contains an urgency clause, allowing this bill to take effect  
            immediately upon enactment.

           The Senate amendments  delete the Assembly version of the bill  
          and instead add language agreed upon by the California Public  
          Employees' Retirement System (CalPERS) and the IRS to ensure  
          that administration of the changes to PO/FFDCP and the  
          Supplemental Contributions Program (SCP) meet federal  
          requirements for tax-qualified governmental retirement plans.

           EXISTING LAW  :

          1)Established PO/FFDCP, a tax-qualified retirement savings plan  
            that is administered by CalPERS and governed under the IRC  








                                                                  AB 611
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            Section 401(a).

          2)Pursuant to a memorandum of understanding (MOU) between the  
            state and state Bargaining Unit (BU) 6 (Correctional Peace  
            Officers:  BU 6:  7/1/1998), established an employer  
            contribution equal to 2% of base pay to PO/FFDCP for members  
            of BU 6 beginning on 10/1/1998.

          3)Terminates the old PO/FFDCP as of the later of January 1,  
            2014, or upon obtaining approvals from the IRS, including a  
            favorable determination letter on plan termination, and allows  
            participants to withdraw contributions consistent with federal  
            laws governing tax-qualified retirement savings plans.

          4)Establishes the SCP, administered by CalPERS, which is a  
            voluntary defined contribution retirement savings program for  
            CalPERS members and employers.

          5)Requires that all funds in PO/FFDCP be distributed in  
            accordance with plan requirements and federal laws, and  
            specifies that if no specific election is made by a  
            participant, that participant's funds will be rolled over into  
            SCP to an account established in that plan in the  
            participant's name.

          6)Allows a participant whose funds have been rolled over into  
            SCP to withdraw funds at any time to the extent that an  
            in-service distribution is allowable under applicable state  
            and federal laws.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  This bill adds language agreed upon by CalPERS and  
          the IRS to ensure that administration of the changes to PO/FFDCP  
          and SCP meet federal requirements for tax-qualified governmental  
          retirement plans.  

          According to the sponsor of the bill, the California  
          Correctional Peace Officers' Association (CCPOA), "In our 2011  
          collective bargaining agreement, the parties agreed to stop  
          contributions to the members' (supplemental retirement program)  
          accounts as of April 2011, and agreed so long as it was  
          consistent with relevant state and federal law, the individual  
          members could manage their balances in a manner similar to the  








                                                                  AB 611
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          way private sector employees could manage their 401(k) accounts.

          "SB 277 [(Beall), Chapter 755, Statutes of 2013], which enjoyed  
          unanimous legislative support and was signed by the Governor,  
          was designed to implement the 2011 agreement.  CalPERS and CCPOA  
          have been working diligently to obtain the necessary sign-off  
          from the Internal Revenue Service (IRS) to effectuate SB 277.   
          Unfortunately, we recently learned that the IRS would not  
          approve the termination of the plan without some minor technical  
          changes.  This measure makes SB 277 compliant with IRS  
          requirements."


           Analysis Prepared by  :    Karon Green / P.E., R. & S.S. / (916)  
          319-3957 


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