BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 761                      HEARING:  1/15/14
          AUTHOR:  DeSaulnier                   FISCAL:  Yes
          VERSION:  1/6/14                      TAX LEVY:  No
          CONSULTANT:  Grinnell                 

             VOLUNTARY CONTRIBUTIONS: SCHOOL SUPPLIES FOR HOMELESS  
                                 CHILDREN FUND
          

          Changes the method for allocating funds in the School  
          Supplies for Homeless Children Fund.


                           Background and Existing Law  

          Existing state law allows taxpayers to contribute money to  
          one or more of 20 voluntary contribution funds (VCFs) by  
          checking a box on their state income tax return.   
          California law requires contributions made through  
          so-called "check-offs" to be made from taxpayers' own  
          resources and not from their tax liability, as is possible  
          on federal tax returns.  

          Generally, when a taxpayer contributes to VCFs, FTB  
          deposits the total of all contributions into the fund  
          created as part of the VCF's legislative authorization  
          after deducting its administrative costs.  Next, an  
          administrative agency opens a competitive grant process for  
          organizations to implement the purposes of the VCF, such as  
          University of California's Breast Cancer Research Fund's  
          awards to scientists researching breast cancer.  However,  
          some VCFs direct administrative agencies to simply  
          pass-through funds to a private organization which then  
          directs funds.  For example, the California Department of  
          Public Health passes through VCF funds to the Amyotrophic  
          Lateral Sclerosis (ALS) Association, which then administers  
          grants for ALS research.   Other funds require the  
          Controller to send the funds directly to private  
          organizations without passing through an administrative  
          agency, such as the California Senior Legislature.  The  
          Controller deducts his or her costs for disbursing grant  
          funds from the amount of donations each VCF receives.

          In 2012, the Legislature created the School Supplies for  




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          Homeless Children Fund, administered by the California  
          Department of Education (CDE) and the State Superintendent  
          of Education to award grants through a competitive process  
          to provide school supplies and health-related products to  
          homeless children using funds from a VCF on the income tax  
          form (SB 1571, DeSaulnier, 2012).  In the first eight  
          months of last year, this VCF's first year, taxpayers  
          dedicated $360,000 to the fund, more than many other VCFs.   

          However, CDE must obtain budgetary authorization to hire  
          personnel necessary to administer a competitive grant  
          program and monitor use of funds prior to awarding grants,  
          so it has not yet awarded funds.  CDE has requested a  
          budget change proposal for the 2014-15 year to do so, but  
          it has not yet been authorized.  K to College, the  
          organization that sponsored SB 2012, instead wants CDE to  
          allocate funds more quickly to accelerate the delivery of  
          school supplies.


                                   Proposed Law  

          Senate Bill 761 changes the manner in which CDE allocates  
          funds from the School Supplies for Homeless Children Fund  
          by repealing the competitive grant program.  Instead, the  
          measure requires CDE to designate a tax-exempt, nonprofit  
          organization to use funds for the sole purpose of providing  
          school supplies and health-related products to partnering  
          learning education agencies for distribution to homeless  
          children, as defined, and provide a 100% match for all  
          funds received.

          CDE's initial designation of an organization is valid until  
          January 1, 2017, on which date CDE can designate the same  
          or another organization for another three year period.  CDE  
          can revoke the designation should the organization fail to  
          comply with requirements in law, but can designate another  
          organization within three calendar months.

          CDE can only send funds to the organization after evidence  
          is presented that the local education agency or domestic  
          violence shelter received the materials.  Additionally, CDE  
          can only be reimbursed for costs verifying that the  
          organization procures the materials and provides matching  
          funds.






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          The organization receiving VCF funds must only use them to  
          procure, assemble, and ship school supplies and  
          health-related products, and not for administrative  
          purposes, costs associated with administering grants, or  
          any other operational purpose.  The organization may also  
          provide supplies to children living in domestic violence  
          shelters.


                               State Revenue Impact
           
          No estimate.

                                     Comments  

          1.   Purpose of the bill  .  According to the author, "In  
          2012, I authored SB 1571, which was signed into law, to  
          establish the School Supplies for Homeless Children Fund  
          and allow taxpayers to designate contributions to the Fund  
          on their personal income tax returns.  The Fund has  
          currently generated over $360,000. Unfortunately, SB 1571  
          requires the California Department of Education (CDE) to  
          follow a two-year budget process that will cost $150,000  
          for first year administrative costs and several tens of  
          thousands more each subsequent year.  SB 761 is a clean-up  
          bill that simplifies the School Supplies for Homeless  
          Children Fund allocation process to avoid the California  
          Department of Education's (CDE) budget process, and allow a  
          timely and efficient distribution process that will ensure  
          all awarded funds go directly to the benefit of homeless  
          children."

          2.   Trust, but verify  .  Legislators have different models  
          to choose from when designing the administration of VCF  
          funds, and the model generally depends on the VCF's  
          intended goals and the organizations who deliver the  
          services which underlie the fund's purpose.  In some cases,  
          bills send funds directly to private organizations with a  
          history of advancing the VCF's purposes and that are  
          well-suited to determine the best use of funds, such as the  
          Senior Legislature, or through a pass-through, such as the  
          ALS association.  In other cases, where funds could be  
          directed to many different uses, such as breast cancer  
          research, state agencies create competitive grant programs  
          similar to other programs funded through the Budget Act.






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          K to College is a non-profit founded in 2008 by a group of  
          UC Berkeley students and alumni.  According to its website,  
          it operates the largest free school and dental supply  
          program for impoverished students in California.  Kits  
          distributed by K to College are assembled at Folsom Prison  
          and include items such as paper, pencils, erasers, folders,  
          glue sticks, index cards, art supplies, a white board, a  
          dental hygiene kit and a tote bag.  Through a partnership  
          with Give Something Back Office Supplies, K to College is  
          able to leverage a network of manufacturers willing to  
          produce up to a 200% in-kind match on every dollar.   K to  
          College sponsored SB 1571 in the hopes of financially  
          bolstering its efforts to help homeless youth by allowing  
          California taxpayers to donate using the income tax form.   
          The Committee is not aware of an organization, other than K  
          to College, that could fulfill SB 1571's goals.

          The gears and wheels of government can be slow, and CDE has  
          not yet been able to obtain budget authorization to  
          administer SB 1571 as the Legislature enacted it, so K to  
          College hasn't received the funds it needs.  SB 761 would  
          speed up the process by replacing the competitive grant  
          program with a different process.  CDE would designate an  
          organization, and verify that it purchased and delivered  
          the promised supplies, along with a 100% match.  SB 761  
          directs CDE to verify costs, deliveries, and if necessary,  
          CDE can revoke the designation.  While SB 761 entails less  
          CDE involvement than SB 1571 initially put in place, its  
          model provides more than the pass-through process currently  
          in place for the ALS VCF, or the direct funding of the  
          California Senior Legislature.  The Committee may wish to  
          consider whether SB 761 provides the appropriate level of  
          CDE oversight for K to College.

          3.   History  .  When SB 1571 was introduced in 2012, the  
          measure required VCF funds to be sent directly to K to  
          College.  However, the measure was amended when the  
          Committee approved it to insert the competitive grant  
          program, in response to concerns regarding the precedent of  
          directing VCF funding to a single charity without providing  
          an opportunity for others to come forth and compete.  SB  
          761 repeals the competitive grant program, instead  
          installing a new and different model of designation and  
          verification.  While not going as far as the direct funding  
          or pass through model, the measure does significantly alter  
          the Committee's decision two years ago.  The Committee may  





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          wish to consider the reasons for changing a determination  
          made in the recent past.

          4.   Of least best options  .  SB 761 is before the Committee  
          largely due to the inherent inferiority and uncertainty of  
          VCF funding.  Any entity seeking to use VCF funding has no  
          idea how much it will actually be able to use, because no  
          one can accurately predict the amount of funds that  
          taxpayers will designate on tax returns over the course of  
          the year.  Additionally, when a VCF falls short of the  
          minimum amount required, the fund disappears from the  
          income tax form after two years, making multi-year spending  
          commitments difficult.  Bills authorizing VCFs direct  
          administrative agencies to oversee the use of funds, which  
          can often lead to costs that use a large share of the funds  
          raised by the VCF, blunting its purpose.  Administrative  
          agencies may often need to wait for budgetary authorization  
          to use the funds, causing delays.  

          5.   Technicals  .  The Committee may wish to consider the  
          following amendments:
                 On page 3, line 10, strike out "single"
                 Require CDE to enter into a MOU with the designated  
               organization.


                         Support and Opposition  (1/9/14)

           Support  :  K to College, Give Something Back Office  
          Supplies.

           Opposition  :  None received.