BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 384
                                                                  Page  1

          Date of Hearing:   June 10, 2014

                       ASSEMBLY COMMITTEE ON HIGHER EDUCATION
                                 Das Williams, Chair
              SB 384 (Gaines and DeSaulnier) - As Amended:  June 2, 2014
          
           SENATE VOTE  :   37-0
           
          SUBJECT  :   California Memorial Scholarship Program.

           SUMMARY  :   Extends the deadlines by which dependents of  
          California victims who died during the terrorist attacks on  
          September 11, 2001, must be notified of their eligibility for,  
          and must inform and execute agreements to participate in the  
          California Memorial Scholarship Program (CMSP) administered by  
          the Scholarshare Investment Board (SIB); and, establishes  
          certain parameters as to how the California Victim Compensation  
          and Government Claims Board (VCGCB) shall identify and outreach  
          to eligible persons.  Specifically,  this bill  :   

          1)Specifies that the VCGCB shall identify all persons who are  
            eligible for scholarships under CMSP  and that the VCGCB shall  
            use various methods to identify those persons, including, but  
            not limited to, all of the following:

             a)   Media outreach, including, but not limited to, social  
               media, that explains the details of CMSP, who is eligible  
               for scholarships under the program, and how to sign up for  
               further notifications regarding the program; 

             b)   Written notification to persons, or in the case of  
               minors, their parents or guardians, who have already been  
               identified as eligible for scholarships under CMSP, and  
               their known family members.  The notification shall explain  
               that the program has been reopened, and that the VCGCB is  
               seeking information regarding other persons who may be  
               eligible for the program, and shall provide instructions on  
               how to sign up for further notifications regarding the  
               program; and,

             c)   Communication with the Special Master of the federal  
               September 11th Victim Compensation Fund to determine if  
               additional victims who were California residents have been  
               identified.









                                                                  SB 384
                                                                  Page  2

          2)Stipulates that upon the creation of a new list of eligible  
            persons for CMSP, that the VCGCB shall notify these persons,  
            or in the case of minors, the parents or guardians of these  
            persons, of their eligibility for scholarships under the  
            program.

          3)Creates the following criteria for how the VCGCB shall notify  
            eligible persons, or in the case of minors, the parents or  
            guardians of their CMSP eligibility and specifies the  
            following elements of the notification:

             a)   The notification shall be in writing;

             b)   The notification shall provide details on the program  
               and how to apply for scholarships under the program; and,

             c)   The notification shall be received by all of the  
               appropriate persons no later than July 1, 2015.

          4)Specifies that the SIB shall only service scholarships to  
            individuals determined to be eligible by the VCGCB.
          
          5)Extends the deadline by which eligible persons, or the parent  
            or guardian of an eligible person, must inform the SIB whether  
            they choose to participate in the CMSP and execute agreements  
            to do so from July 1, 2005 to July 1, 2016.

          6)Establishes that this measure is an urgency statue to take  
            effect immediately.

           EXISTING LAW :

          1)Establishes the California Memorial Scholarship Program,  
            administered by the SIB and funded by Vehicle Code provisions,  
            to provide scholarships for surviving dependents of California  
            residents killed as a result of injuries sustained during the  
            September 11, 2001, terrorist attacks (Education Code �  
            70010).

          2)Requires the VCGCB to identify all persons who are eligible  
            for scholarships under the CMSP by July 1, 2003; and, requires  
            that eligible persons, or the parent or guardian of an  
            eligible person, inform the SIB of their decision to  
            participate in the program and execute agreements to do so no  
            later than July 1, 2005 (EC � 70010.5).








                                                                  SB 384
                                                                  Page  3


           FISCAL EFFECT  :   According to the Senate Appropriations  
          Committee, this measure could lead to increased eligibility with  
          potentially significant costs, to the extent that additional  
          individuals who are eligible to participate in the scholarship  
          program are identified and choose to participate; and, for the  
          administration of the program, both the VCGCB and the SIB report  
          that any additional costs and workload would be minor and  
          absorbable within each agency's existing resources.

           COMMENTS  :    Background  .  The goal of the CMSP, as established by  
          AB 1759 (Wesson), Chapter 38, Statutes of 2002, was to provide  
          scholarships of up to $5,000 for dependents of California  
          victims who died during the terrorist attacks on September 11,  
          2001.  The CMSP is funded through the sale of 9/11 memorial  
          license plates as authorized by the Legislature.  Dependents, or  
          the parents or guardians of minor dependents, were to be  
          notified of their eligibility for the CMSP by the VCGCB.   
          Eligible dependents interested in receiving scholarship funds  
          had to contact the SIB and execute a participation agreement  
          prior to the legislative deadline of June 30, 2005.

          Under the administration of the SIB, scholarship funds were  
          deposited on behalf of beneficiaries to accounts within the  
          Golden State Scholarshare College Savings Trust.  The  
          scholarships can be used at eligible vocational, technical and  
          trade schools, in addition to four-year colleges, universities,  
          and two-year colleges, to pay for qualified higher education  
          expenses until the beneficiary's 30th birthday or the year 2015,  
          whichever occurs later.  The funds also may be used for graduate  
          studies.  

          To note:  The scholarship and earnings are the property of the  
          State of California until requested by the beneficiary to pay  
          for qualified higher educational expenses.  Any unused funds  
          must be returned to the State on the beneficiary's 30th birthday  
          or year 2015, whichever occurs later. These funds are  
          specifically designated to revert to the Antiterrorism Fund,  
          created under existing Vehicle Code provisions.

           California State Auditor's Report  .  According to the State  
          Auditor's April 2013 report entitled, "Special Interest License  
          Plate Funds," the VCGCB failed to identify and notify all  
          individuals eligible for the CMSP by July 1, 2003, as required  
          under state law.  The report found that, while the VCGCB  








                                                                  SB 384
                                                                  Page  4

          believes that its outreach was adequate to identify all  
          individuals who might be eligible for the scholarship program,  
          most of the outreach that the VCGCB performed predated the  
          actual establishment of the CMSP and did not mention the program  
          by name.  Additionally, the report noted that three of the 16  
          participants learned of the program through means other than  
          VCGCB's outreach.  To note:  The VCGCB did not notify all  
          eligible individuals of the CMSP before the deadline;  
          subsequently, those individuals were left with less than three  
          months to apply for the scholarship instead of the two years as  
          required by law.  Lastly, the report found that only 13 of the  
          43 individuals that the VCGCB identified as eligible for the  
          scholarship program and the three other individuals who were not  
          screened for eligibility, ultimately participated. 

           Purpose of the bill  .  According to the authors, because the  
          VCGCB did not meet their statutory deadline for notification or  
          outreach to eligible participants, they want to re-open the CMSP  
          and, "give eligible students who may not have had the time or  
          notification the first time around, the ability to participate  
          in a scholarship that was put in place specifically to assist  
          them."

          This bill will give a new time frame that the VCGCB must adhere  
          to in order to identify and notify eligible participants of the  
          CMSP and gives the VCGCB further instructions on how to conduct  
          the application process - ensuring that all eligible dependents  
          have ample opportunity to apply.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          None on file.
           
            Opposition 
           
          None on file.

           
          Analysis Prepared by  :    Jeanice Warden / HIGHER ED. / (916)  
          319-3960 











                                                                  SB 384
                                                                  Page  5