BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



           ----------------------------------------------------------------- 
          |SENATE RULES COMMITTEE            |                       AB 1728|
          |Office of Senate Floor Analyses   |                              |
          |1020 N Street, Suite 524          |                              |
          |(916) 651-1520         Fax: (916) |                              |
          |327-4478                          |                              |
           ----------------------------------------------------------------- 
           
                                           
                                    THIRD READING


          Bill No:  AB 1728
          Author:   Garcia (D)
          Amended:  4/8/14 in Assembly
          Vote:     27

           
           SENATE ELECTIONS & CONST. AMEND. COMM.  :  5-0, 6/24/14
          AYES:  Padilla, Anderson, Hancock, Jackson, Pavley

           SENATE APPROPRIATIONS COMMITTEE  :  5-0, 8/14/14
          AYES:  De Le�n, Hill, Lara, Padilla, Steinberg
          NO VOTE RECORDED:  Walters, Gaines
           
          ASSEMBLY FLOOR :  56-16, 5/15/14 - See last page for vote


           SUBJECT  :    Political Reform Act of 1974

           SOURCE  :     Author


           DIGEST  :    This bill makes all officials who are elected to  
          local water boards subject to existing provisions of state law  
          limiting contributions to officials from entities with business  
          before the agency involving a license, permit, or other  
          entitlement for use.

           ANALYSIS  :    Existing law, pursuant to the Levine Act of 1982  
          (Levine Act), a portion of the Political Reform Act (PRA),  
          provides for all of the following:

          1.Prohibits any officer of an agency, as defined, from  
            accepting, soliciting or directing a contribution of more than  
                                                                CONTINUED





                                                                    AB 1728
                                                                     Page  
          2

            $250 from a party or participant with a matter pending before  
            the agency involving a license, permit, or other entitlement  
            for use during the time the matter is pending before the  
            agency and for three months following the date a final  
            decision is rendered in the matter.

          2.Requires any officer of an agency, as defined, who received a  
            contribution of more than $250 from a party or participant  
            with a matter pending before the agency involving a license,  
            permit, or other entitlement for use in the 12 months before  
            the proceeding, to disclose the contribution on the record of  
            the proceeding.

          3.Prohibits any officer of an agency, as defined, who received a  
            contribution of more than $250 from a party or participant  
            with a matter pending before the agency involving a license,  
            permit, or other entitlement for use in the 12 months before  
            the proceeding from making, participating in making, or  
            attempting to influence the decision in the proceeding.   
            Allows an officer to participate in the proceeding if the  
            officer returns the contribution within 30 days of knowing, or  
            the time the officer should have known, of the contribution  
            and the proceeding.

          4.Defines "license, permit, or other entitlement for use" as all  
            business, professional, trade and land use licenses and  
            permits and all other entitlements for use, including all  
            entitlements for land use, all contracts (other than  
            competitively bid, labor, or personal employment contracts),  
            and all franchises.

          This bill:
           
          1.Provides that local government agencies that are formed  
            pursuant to the Water Code (WAT) are subject to the following  
            provisions of the Levine Act, even if the members of the  
            agency are directly elected by the voters: 

             A.   A prohibition against accepting, soliciting, or  
               directing a contribution of more than $250 from a party or  
               participant with a matter pending before the agency  
               involving a license, permit, or other entitlement for use  
               during the time the matter is pending before the agency and  
               for three months following the date a final decision is  

                                                                CONTINUED





                                                                    AB 1728
                                                                     Page  
          3

               rendered in the matter. 

             B.   A requirement to disclose on the record of a proceeding  
               the receipt of any contribution of more than $250 from a  
               party to or participant in the proceeding in the 12  
               previous months if the proceeding involves a license,  
               permit, or other entitlement for use. 

             C.   A prohibition against making, participating in making,  
               or attempting to influence the decision in any proceeding  
               involving a license, permit, or other entitlement for use  
               if the officer received a contribution of more than $250  
               from a party or participant in the proceeding in the 12  
               months before the proceeding and the officer did not return  
               that contribution within 30 days of knowing, or the time  
               the officer should have known, of the contribution and the  
               proceeding. 

          2.Provides that for the purposes of proceedings before a local  
            government agency formed pursuant to the WAT, the term  
            "license, permit, or other entitlement for use" includes all  
            contracts except those that are competitively bid.

           Background
           
           The Levine Act  .  The Levine Act, named after its author  
          Assemblymember Mel Levine, restricts campaign contributions made  
          to officers of most state and local agencies by parties to a  
          proceeding pending before those agencies.  Enacted in 1982, the  
          Levine Act was a response to reports that members of a state  
          agency sought to raise money from individuals and entities that  
          had permit requests pending before the agency.  The Levine Act  
          is unique among the provisions of the PRA in that it is the only  
          area in which a campaign contribution can be the basis for a  
          disqualifying conflict of interest.  The PRA otherwise does not  
          treat campaign contributions as a potential basis for conflicts  
          of interest.

          The Levine Act is narrowly drafted to apply only to decisions  
          made by agencies with membership that is not directly elected by  
          voters, and only to proceedings involving licenses, permits, or  
          other entitlements for use.  Proceedings of a more general  
          nature and with broader applicability are not covered by the  
          Levine Act.

                                                                CONTINUED





                                                                    AB 1728
                                                                     Page  
          4


          The Levine Act generally does not apply to the judicial branch,  
          local governmental bodies whose members are elected directly by  
          the voters, members of the Legislature and the State Board of  
          Equalization (SBE), or constitutional officers.  However, when  
          an officer who is otherwise exempted serves as a voting member  
          of an agency that is subject to the Levine Act, then the  
          contribution restrictions of the Levine Act do apply to that  
          officer.  For example, someone elected to a county board of  
          supervisors is not subject to the Levine Act simply for sitting  
          on the board of supervisors; but, if that official also sits on  
          a regional transit agency, which is subject to the Levine Act,  
          then the officer would be required to comply with the  
          contribution restrictions that apply to all other members of the  
          regional transit agency.

          Because the Levine Act does not apply to local governmental  
          bodies whose members are elected directly by the voters, it  
          applies to some special districts, but not others.  

           Water districts  .  According to information from the 2010 report,  
          "What's So Special About Special Districts? (Fourth Edition),"  
          prepared by the Senate Local Government Committee, there are  
          more than 700 different water districts of various types in  
          California.  In most cases, the governing boards of these water  
          districts are elected, and as a result are not subject to the  
          provisions of the Levine Act.  There are at least some water  
          districts, however, that are governed by appointed boards of  
          directors, or by boards of directors that are a combination of  
          elected and appointed members.  Those districts are subject to  
          the Levine Act under existing law.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

          According to the Senate Appropriations Committee:

           Annual costs of $115,331 for administrative expenses to the  
            FPPC (General Fund).

          The FPPC indicates the need for 3/4 of one Attorney I position  
          to handle an increase in advice requests resulting in annual  
          costs of $115,331.


                                                                CONTINUED





                                                                    AB 1728
                                                                     Page  
          5

           SUPPORT  :   (Verified  8/15/14)

          ---

           OPPOSITION  :    (Verified  8/15/14)

          Association of California Water Agencies
          California Special Districts Association

           ARGUMENTS IN SUPPORT  :    According to the author's office, this  
          bill requires members of local water boards excuse themselves  
          from decisions when contributors are involved.  This bill  
          includes officials of local government agencies formed pursuant  
          to the provisions of the WAT and applies to proceedings to award  
          licenses or permits for use.

          Appointed members of boards or commissions, who are running as  
          candidates for elective office, are restricted from making  
          decisions that affect contributors or potential contributors who  
          appear before them in a proceeding involving a license, permit  
          or entitlement for use (Government Code Section 84308).  Members  
          of the SBE also have to abide by the same prohibition.   
          Unfortunately, there are still government entities where there  
          is no requirement to recuse one's self from voting on issues  
          that may pose a conflict of interest.

           ARGUMENTS IN OPPOSITION  :    According to the California Special  
          Districts Association, this bill "extends current conflict of  
          interest and campaign reporting requirements for appointed state  
          and local officials to all water agency board members,  
          regardless if they are elected or appointed.  AB 1728 could set  
          negative precedent for other special districts and local  
          agencies by changing campaign finance principles for locally  
          elected officials."  
           

           ASSEMBLY FLOOR  :  56-16, 5/15/14
          AYES:  Alejo, Ammiano, Bloom, Bocanegra, Bonilla, Bonta,  
            Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau,  
            Chesbro, Cooley, Dababneh, Daly, Dickinson, Eggman, Fong, Fox,  
            Frazier, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gray, Hall,  
            Roger Hern�ndez, Holden, Jones-Sawyer, Levine, Lowenthal,  
            Maienschein, Medina, Mullin, Muratsuchi, Nazarian, Pan, Perea,  
            John A. P�rez, V. Manuel P�rez, Quirk, Quirk-Silva, Rendon,  

                                                                CONTINUED





                                                                   AB 1728
                                                                     Page  
          6

            Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting, Weber,  
            Wieckowski, Williams, Yamada, Atkins
          NOES:  Achadjian, Allen, Bigelow, Ch�vez, Conway, Dahle,  
            Donnelly, Beth Gaines, Grove, Hagman, Harkey, Jones, Logue,  
            Patterson, Wagner, Wilk
          NO VOTE RECORDED:  Gorell, Linder, Mansoor, Melendez, Nestande,  
            Olsen, Waldron, Vacancy


          RM:k  8/16/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

                                   ****  END  ****































                                                                CONTINUED