BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 2058
          Author:   Wilk (R), et al.
          Amended:  6/19/14 in Senate
          Vote:     27 - Urgency

           
           SENATE GOVERNMENTAL ORGANIZATION COMMITTEE  :  8-0, 6/10/14
          AYES:  Correa, Cannella, De Le�n, Galgiani, Hernandez, Padilla,  
            Torres, Vidak
          NO VOTE RECORDED:  Berryhill, Lieu, Vacancy
           
          SENATE APPROPRIATIONS COMMITTEE  :  6-0, 6/30/14
          AYES:  De Le�n, Walters, Hill, Lara, Padilla, Steinberg
          NO VOTE RECORDED:  Gaines
           
          ASSEMBLY FLOOR  :  77-0, 5/27/14 - See last page for vote


           SUBJECT  :    Open meetings

           SOURCE  :     Author


           DIGEST  :    This bill modifies the definition of state body to  
          exclude an advisory body with less than three individuals,  
          except for certain standing committees, as specified.

           ANALYSIS :    The Bagley-Keene Open Meeting Act 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 governs meetings of legislative bodies of  
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          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 the  
          following:

           1. 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.

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

           3. 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.

           4. A board, commission, committee, or similar multimember body  
             on which a member of a body that is a state body serves in  
             his/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.

          This bill modifies the definition of "state body" to exclude an  
          advisory body with less than three individuals, except that a  
          standing committee of a state body, regardless of its  
          composition, which has a continuing subject matter jurisdiction  
          or a meeting schedule fixed by resolution, policies, bylaws, or  
          formal action of a state body is a state body for purposes of  
          the Bagley-Keene Act Open Meeting Act.

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           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.

           Comments
           
          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., High Speed Rail Authority,  
          First 5 California, and the 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 1990s 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  

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          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 this bill 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.

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

          According to the Senate Appropriations Committee, in general,  
          this bill imposes minor to moderate costs on affected state  
          entities.  Some state entities may simply decide to eliminate  
          certain advisory bodies and specified standing committees rather  
          than spend limited resources for compliance with open meeting  
          requirements.  

          The following regulatory entities within the Department of  
          Consumer Affairs that use advisory committees of less than three  
          members reported costs to comply with open meeting requirements,  
          including costs for board member and staff travel,  
          communications, and providing public meeting space:

             Physician Assistant Board:  $13,614 (Physician Assistant  
             Fund)
             Dental Board:  $20,421 (State Dentistry Fund)
             Dental Hygiene Committee:  $15,833 (State Dental Hygiene  
             Fund)
             Naturopathic Medicine Committee:  $11,214 (Naturopathic  
             Doctor's Fund)
             Board of Registered Nursing:  $27,628 (Board of Registered  
             Nursing Fund)
             Board of Accountancy:  $89,556 (Accountancy Fund)
             Board of Veterinary Medicine:  $6,807 (Veterinary Medical  
             Board Contingency Fund)
             Board of Pharmacy:  $9,345 (Pharmacy Board Contingency Fund)
             State Athletic Commission:  $124,795 (Athletic Commission  
             Fund)
             Osteopathic Medical Board:  projected costs of $81,864,  
             based on historical use of advisory bodies, if advisory  
             bodies are formed in the future. (Osteopathic Medical Board  
             Contingency Fund)

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           SUPPORT  :   (Verified  7/1/14)

          Board of Behavioral Sciences

           OPPOSITION  :    (Verified  7/1/14)

          California Board of Accountancy

           ARGUMENTS IN SUPPORT  :    The Board of Behavioral Sciences  
          writes, "This bill would make an advisory body consisting of  
          less than three members subject to the Bagley-Keene Open Meeting  
          Act if the body is a standing committee with a continuing  
          subject matter jurisdiction, or has a meeting schedule fixed by  
          formal action of a state body."

           ARGUMENTS IN OPPOSITION  :    The California Board of Accountancy  
          (CBA) states that this bill appears to exclude even a single  
          member from acting in an advisory body capacity without public  
          notice.  According to the CBA, this bill prevents the CBA and  
          its various committees from asking fewer than three members to  
          draft a letter, provide expert analysis, or work on legal  
          language without giving public notice.  Under existing 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.  
           

           ASSEMBLY FLOOR  :  77-0, 5/27/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Ch�vez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Gorell, Gray, Grove, Hagman, Hall, Harkey, Roger Hern�ndez,  
            Holden, Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal,  
            Maienschein, Mansoor, Medina, Melendez, Mullin, Muratsuchi,  
            Nazarian, Nestande, Olsen, Pan, Perea, John A. P�rez, V.  
            Manuel P�rez, Quirk, Rendon, Ridley-Thomas, Rodriguez, Salas,  
            Skinner, Stone, Ting, Wagner, Waldron, Weber, Wieckowski,  
            Wilk, Williams, Yamada, Atkins
          NO VOTE RECORDED:  Patterson, Quirk-Silva, Vacancy



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          MW:k  7/1/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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