BILL ANALYSIS                                                                                                                                                                                                    �






                                                       Bill No:  AB  
          2058
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                           Senator Lou Correa, Chair
                           2013-2014 Regular Session
                                 Staff Analysis



          AB 2058  Author:  Wilk
          As Amended:  April 9, 2014
          Hearing Date:  June 10, 2014
          Consultant:  Art Terzakis


                                     SUBJECT  
                        State Government: open meetings

                                   DESCRIPTION
           
          AB 2058, an  urgency  measure, clarifies that standing  
          committees of a state body, including advisory bodies, that  
          have a continuing subject matter jurisdiction or a regular  
          meeting schedule fixed by formal action are state bodies  
          for purposes of the Bagley-Keene Act Open Meeting Act  
          regardless of the number of individuals that comprise those  
          committees.  

                                   EXISTING LAW

           The Bagley-Keene Open Meeting Act, set forth in Government  
          Code Sections 11120-11132, covers all state boards and  
          commissions and generally requires these bodies to publicly  
          notice their meetings, prepare agendas, accept public  
          testimony and conduct their meetings in public unless  
          specifically authorized by the Act to meet in closed  
          session. The Ralph M. Brown Act, set forth in Government  
          Code Section 54950 et seq., governs meetings of legislative  
          bodies of local agencies.  In general, both Acts are  
          virtually identical.  While both acts contain specific  
          exceptions from the open meeting requirements where  
          government has demonstrated a need for confidentiality,  
          such exceptions have been narrowly construed by the courts.

          The Bagley-Keene Act defines "state body" to mean each of  




          AB 2058 (Wilk) continued                                 
          Page 2
          


          the following:

          (a) Every state board, or commission, or similar  
            multimember body of the state that is created by statute  
            or required by law to conduct official meetings and every  
            commission created by executive order.

          (b) A board, commission, committee, or similar multimember  
            body that exercises any authority of a state body  
            delegated to it by that state body.

          (c) An advisory board, advisory commission, advisory  
            committee, advisory subcommittee, or similar multimember  
            advisory body of a state body, if created by formal  
            action of the state body or of any member of the state  
            body. Advisory bodies created to consist of fewer than  
            three individuals are not a state body, except that  
            standing   committees of a state body, irrespective of  
            their composition, which have a continuing subject matter  
            jurisdiction, or a meeting schedule fixed by resolution,  
            policies, bylaws, or formal action of a state body are  
            state   bodies for the purposes of this chapter.

          (d) A board, commission, committee, or similar multimember  
            body on which a member of a body that is a state body  
            pursuant to this section serves in his or her official  
            capacity as a representative of that state body and that  
            is supported, in whole or in part, by funds provided by  
            the state body, whether the multimember body is organized  
            and operated by the state body or by a private  
            corporation.

                                    BACKGROUND
           
          When the Legislature enacted the Bagley-Keene Act it  
          essentially said that when a state body sits down to  
          develop its consensus, there needs to be a seat at the  
          table reserved for the public.  By reserving this place for  
          the public, the Legislature has provided the public with  
          the ability to monitor and participate in the  
          decision-making process.  If the body were permitted to  
          meet in secret, the public's role in the decision-making  
          process would be negated.  Therefore, absent a specific  
          reason to keep the public out of the meeting, the public  
          should be allowed to monitor and participate in the  
          decision-making process.




          AB 2058 (Wilk) continued                                 
          Page 3
          



           Purpose of AB 2058:   According to the author's office, the  
          current definition of "state body" in the Bagley-Keene Act  
          contains an ambiguity with respect to whether a "standing  
          committee" composed of fewer than three members needs to  
          comply with the public notice and open meeting requirements  
          of the Act. The author's office argues that certain state  
          bodies (e.g., California High Speed Rail Authority, First 5  
          California, and the California Veterinary Medical Board)  
          have allowed standing committees to hold closed door  
          meetings as long as they contain two rather than three  
          members and do not vote to take action on items.  The  
          author's office believes such entities are intentionally  
          limiting membership on standing committees to no more than  
          two members for the explicit purpose of avoiding open  
          meeting requirements.
           
           The author's office states that prior to 1993, the Brown  
          Act contained language very similar to the current language  
          in the Bagley-Keene Act relative to standing committees.   
          However, in the 90's when a local government entity  
          attempted to claim a loophole existed for two-member  
          standing committees, the Legislature promptly removed any  
          ambiguity on the matter from the Brown Act [SB 1140  
          (Calderon) (Chapter 1138, Statutes of 1993)].  A conforming  
          change was not made, however, to the Bagley-Keene Act, as  
          no change was thought necessary.

          The author's office emphasizes that the ambiguity left in  
          the Bagley-Keene Act is allowing state bodies to deliberate  
          and direct staff behind closed doors. These state agencies  
          are allowing standing committees to interpret the language  
          of the Bagley-Keene Act in a manner that is contrary to the  
          intent of the Legislature and the public. 

          The author's office states that AB 2058 is simply intended  
          to clarify that all standing committees, including advisory  
          committees, are subject to the transparency of open meeting  
          regulations regardless of committee size or membership.
           Arguments in Opposition:   The California Board of  
          Accountancy (CBA) opposes this measure on the basis that AB  
          2058 appears to exclude even a single member from acting in  
          an advisory body capacity without public notice.  According  
          to the CBA, this measure would prevent the CBA and its  
          various committees from asking fewer than three members to  
          draft a letter, provide expert analysis, or work on legal  




          AB 2058 (Wilk) continued                                 
          Page 4
          


          language without giving public notice.  Under current law,  
          the advisory activities of the CBA's one or two- member  
          committees are vetted and voted upon in a publically  
          noticed meeting of the whole committee board.

                            PRIOR/RELATED LEGISLATION

          AB 2720 (Ting), 2013-14 Session.   Would require a state  
          body to publicly report any action taken at an open  
          meeting, and the vote or abstention on that action, of each  
          member present for the action.  (Pending in this Committee)
          
           AB 245 (Grove), 2013-2014 Legislative Session.   Would have  
          repealed the exemption from the Bagley-Keene Open Meeting  
          Act enacted in 2012 for the Western Climate Initiative  
          (WCI) and instead would have subjected the WCI and its  
          appointees to the Bagley-Keene Open Meeting Act when  
          performing their duties.  (Held in Assembly Governmental  
          Organization Committee) 
          
           AB 527 (Gaines), 2013-2014 Legislative Session.  Would have  
          repealed the exemption from the Bagley-Keene Open Meeting  
          Act enacted in 2012 for the Western Climate Initiative  
          (WCI) and provided that a contract between the state and  
          WCI shall be subject to audit by the State Auditor. (Vetoed  
          by the Governor) 
           
          SB 751 (Yee), Chapter 257, Statutes of 2013.   Required  
          local agencies to publicly report any action taken and the  
          vote or abstention of each member of a legislative body.
           
          SB 103 (Liu), 2011-12 Session.   Would have made substantive  
          changes to provisions of the Bagley-Keene Open Meeting Act  
          relating to teleconference meetings. (Died Assembly  
          Appropriations Suspense File)

           SB 962 (Liu), Chapter 482, Statutes of 2010.   Allowed the  
          use of videoconferencing and teleconferencing at the  
          court's discretion and subject to availability for  
          prisoners to participate in court proceedings for the  
          termination of their parental rights or the court-ordered  
          dependency petition of their child.   

          SB 519 (Committee on Governmental Organization), Chapter  
          92, Statutes of 2007.   Amended the Bagley-Keene Act to  
          authorize the calling of a special meeting to provide for  




          AB 2058 (Wilk) continued                                 
          Page 5
          


          an interim executive officer of a state body upon the  
          death, incapacity, or vacancy in the office of the  
          executive officer.
           
          AB 277 (Mountjoy), Chapter 288, Statutes of 2005.   Made  
          permanent certain provisions authorizing closed sessions  
          for purposes of discussing security related issues  
          pertaining to a state body.

           AB 192 (Canciamilla), Chapter 243, Statutes of 2001.   Made  
          various changes to the Bagley-Keene Open Meeting Act, which  
          governs meetings held by state bodies, to make it  
          consistent with provisions of the Ralph M. Brown Act, which  
          governs meetings of legislative bodies of local agencies.  

          SB 95 (Ayala), Chapter 949, Statutes of 1997.   Made  
          numerous changes to the Bagley-Keene Act by expanding the  
          notice, disclosure and reporting requirements for open and  
          closed meetings of state bodies.
           
          SB 752 (Kopp) Chapter 32 of 1994; SB 1140 (Calderon)  
          Chapter 1138 of 1993; and SB 36 (Kopp) Chapter 1137 of  
          1993.   These measures extensively amended the Ralph M.  
          Brown Act.
          
           SUPPORT:   As of June 6, 2014:

          Board of Behavioral Sciences

           OPPOSE:   As of June 6, 2014:

          California Board of Accountancy

           FISCAL COMMITTEE:   Senate Appropriations Committee

                                   **********














          AB 2058 (Wilk) continued                                 
          Page 6