BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2227
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          Date of Hearing:   May 1, 2014

                       ASSEMBLY COMMITTEE ON NATURAL RESOURCES
                                Wesley Chesbro, Chair
                    AB 2227 (Quirk) - As Amended:  April 23, 2014
           
          SUBJECT  :   Citizens Oversight Board:  implementation 

           SUMMARY  :   Establishes procedures and guidance for the Citizens  
          Oversight Board (COB) created by The California Clean Energy  
          Jobs Act (Prop. 39). 

           EXISTING LAW  :  

          1)Pursuant to Prop. 39, which was approved by the voters at the  
            November 6, 2012 statewide general election:

             a)   Repeals prior law allowing multistate businesses to  
               choose a formula for calculating their California income or  
               franchise tax liability and, instead, requires those  
               businesses, starting in 2013, to utilize the "single sales  
               factor" (SSF) method of determining their taxable income.

             b)   Establishes the COB, composed of nine members appointed  
               by the State Treasurer, the State Controller, and the  
               Attorney General, as specified.  The COB is tasked with: 

               i)     Annually reviewing all expenditures from the Clean  
                 Energy Job Creation Fund (Fund); 

               ii)    Commission and review an annual independent audit of  
                 the Fund and of a selection of projects completed to  
                 assess the effectiveness of the expenditures; 

               iii)   Publish a complete accounting of all expenditures  
                 annually; and, 

               iv)    Submit an evaluation of the program to the  
                 Legislature that identifies any changes needed to meet  
                 the directives.

             c)   Dedicates $550 million or 50 percent of the annual  
               increase in revenues from the SSF, whichever is less,  
               annually for five fiscal years (2013-14 through 2017-18) to  
               the Fund for projects that create energy efficiency and  








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               clean energy jobs in California, upon appropriation by the  
               Legislature.  The funding may include:

               i)     Energy efficiency and clean energy installations at  
                 public schools, universities and colleges, and other  
                 public buildings; 

               ii)    Job training and workforce development on clean  
                 energy and energy efficiency programs; and,

               iii)   Financing and technical assistance to fund Property  
                 Assessed Clean Energy (PACE) programs.

          2)Pursuant to SB 73 (Committee on Budget), Chapter 29, Statutes  
            of 2013: 

             a)   Specifies the allocation of Prop. 39 funding available  
               for energy efficiency projects at K-12 schools and  
               community college districts.  

             b)   Requires the California Energy Commission (CEC), in  
               consultation with the California Department of Education  
               (CDE), the Chancellor of California Community College  
               districts, and the Public Utilities Commission, to develop  
               guidelines for contracts, as specified.  

             c)   Appropriates $28 million from Prop. 39 funds to the  
               State Energy Conservation Assistance Account (ECAA) for  
               energy efficiency loans.  
              
              d)   Appropriates $3 million from Prop. 39 funds to the  
               California Workforce Investment Board to develop and  
               implement a competitive grant program for organizations  
               that prepare disadvantaged youth or veterans for  
               employment.   

          THIS BILL  :  

          1)Requires that funding for the COB "shall be provided in the  
            annual Budget Act."  

          2)Specifies that COB members serve for a four-year term and may  
            be reappointed for two additional terms.  

          3)Requires that the COB principal office be located in the  








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            Treasurer's office in Sacramento. 

          4)Specifies procedures for COB meetings and requires COB to meet  
            at least quarterly.  

          5)Authorizes COB to elect a chair and vice chair.  Specifies  
            that the chair oversee meetings, work with staff to ensure COB  
            resolutions are carried out, call special meetings if  
            necessary, appoint committee chairs, coordinate the hiring of  
            staff and consultants, and other duties as specified.  

          6)States that the duties of the COB under the bill are "in  
            addition to, and in conjunction with" the duties specified in  
            Prop. 39, including: 

             a)   Review and evaluate the progress and status of projects;  


             b)   Prepare, approve, and distribute annual reports of its  
               activities, findings, and recommendations to the Governor,  
               Legislature, and the public; and, 

             c)   Establish procedures for the preparation and  
               distribution of the annual reports.    

          7)Authorizes the chair to approve expenses of the COB, as  
            specified.  

          8)Authorizes the chair to testify before state bodies only if  
            approved by the COB.  

          9)Specifies that the COB operate in accordance with Robert's  
            Rules of Order. 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Background  .  The COB was established by voters in Prop. 39 and  
            consists of nine members; three members are to be appointed  
            each by the State Controller, the State Treasurer, and the  
            Attorney General.  To date, the Controller and Treasurer have  
            appointed members.  The purpose of the COB is to review Fund  
            expenditures, commission and review annual independent audits  
            of the Fund and selected projects, publish an accounting of  








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            annual expenditures, and submit a program evaluation to the  
            Legislature. 

          While Prop. 39 created the COB and its purpose; it was largely  
            silent on the structure, procedures, and other details  
            relating to COB operations.  

            On December 19, 2013, CEC published Proposition 39: California  
            Clean Energy Jobs Act -2013 Program Implementation Guidelines  
            in accordance with SB 73.   The guidelines define how the  
            state plans to implement Prop. 39, provide information on the  
            types of awards and proposal requirements, explain screening  
            and evaluation criteria, describe the standards that will be  
            used to evaluate project proposals, and outline the award  
            process.  

           2)This bill  .  According to the author, "this legislation  
            provides all the necessary detail for the board to accomplish  
            its mission."  This bill establishes general governance  
            requirements for the operations of the COB.  

           3 Suggested amendments  .  This bill contains a number of  
            provisions that the committee may wish to amend to make them  
            consistent with other state boards and advisory committees and  
            ensure that COB member expenses are reimbursed appropriately.   
            Specifically,  the committee may wish to adopt the following  
            amendments  :  

             a)   This bill requires that COB funding be provided in the  
               annual Budget Act.  This provision should be amended to  
               specify that funding for COB shall be provided upon  
               appropriation by the Legislature in the annual Budget Act. 

             b)   This bill does not establish a sunset for the COB, even  
               though Prop. 39 only allocates funds through the 2017-18  
               fiscal year.  The committee may wish to specify that the  
               provisions of the bill become inoperative on July 1, 2019  
               and, as of January 1, 2020, are repealed, unless a later  
               enacted statute deletes or extends that date.  

             c)   Specify that the activities of COB staff shall not be  
               duplicative of ongoing efforts at the CEC and CDE.  

             d)   Remove the word "active" in reference to the number of  
               members that constitute a quorum.  








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             e)   Clarify that COB members may submit reimbursement  
               requests for actual and necessary expenses incurred in the  
               performance of their duties after the expenses are  
               incurred.  

             f)   Clarify that any committees formed by the COB must also  
               comply with the Bagley-Keene Open Meeting Act.  

             g)   Require COB approval of the chair's determination of the  
               "definition and scope" and the "status, purpose, and  
               authority" of any committees formed.  

             h)   Clarify that the actions of the COB are limited to the  
               duties that were established by, rather than "in addition  
               to" Prop. 39.  

             i)   Strike out the requirement that the chair must have COB  
               approval to testify before a state body.  If the chair is  
               asked to testify at a legislative hearing, or other state  
               meeting, his or her presence should not require approval of  
               the full COB.  

             j)   Authorize the chair and COB to establish rules of  
               operation for the COB and committees consistent with rules  
               and practices applicable to similar state boards, rather  
               than requiring COB to adhere to Roberts Rules of Order.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Elizabeth MacMillan / NAT. RES. / (916)  
          319-2092