BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 848 (Wolk) - Safe Drinking Water, Water Quality, and Water  
          Supply Act of 2014
          
          Amended: February 20, 2014      Policy Vote:NR&W 6-0, EQ 6-2,  
          Gov&F 5-2
          Urgency: Yes                    Mandate: No
          Hearing Date: May 19, 2014      Consultant: Marie Liu
          
          This bill meets the criteria for referral to the Suspense File.
          
          
          Bill Summary: SB 848 would replace the current $11.1 B water  
          bond on the November 2014 ballot with a $6.825 B water bond  
          titled the Safe Drinking Water, Water Quality, and Water Supply  
          Act of 2014.

          Fiscal Impact: 
              Annual debt service payments of $440 million (General Fund)  
              for 30 years.
              Unknown cost pressures of at least $1.1 million (General  
              Fund) for necessary administering agency activities that  
              cannot be paid for by its administrative portion of bond  
              monies or exceeds the 5% cap. 

          Background: In November 2009, the Legislature passed and the  
          Governor signed SBx7 2 (Cogdill). This bill, which was titled  
          the Safe, Clean, and Reliable Drinking Water Supply Act of 2010,  
          placed an $11.14 B general obligation bond on the November 2010  
          ballot to fund drought relief, water supply reliability, Delta  
          sustainability, statewide water system operational improvement,  
          conservation and watershed protection, groundwater protection  
          and water quality, and water recycling. This bond proposal has  
          been amended three times, including twice delaying the placement  
          of the bond before the voters. The proposal is currently slated  
          to appear on the November 2014 ballot.

          The voters have approved a number of water bonds over the past  
          three decades, specifically the California Safe Drinking Water  
          Bond Law of 1986; the California Safe Drinking Water Bond Law of  
          1986; the Safe, Clean, Reliable Water Supply Act of 1996; and  
          the Safe Drinking Water, Water Quality and Supply, Flood  
          Control, River and Coastal Protection Bond Act of 2000. However,  








          SB 848 (Wolk)
          Page 1


          not all of the approved bond monies have been issued or  
          expended. 

          Proposed Law: This bill would repeal SBx7 2, and instead enact  
          the Safe Drinking Water, Water Quality, and Water Supply Act of  
          2014 (act), which allows the Treasurer to issue $6.825 billion  
          in bonds to fund the act's purposes, upon voter approval. These  
          funds are distributed as follows: (only provisions discussed in  
          staff comments are noted)

           Chapter 4  : $900 million for safe drinking water and water  
          quality projects
          a.Would require the State Water Resources Control Board (SWRCB)  
            to develop criteria to enable the use of $2.5 million of the  
            funds available to the Drinking Water Capitol Reserve Fund  
            that may be used as matching funds for small, disadvantaged  
            communities (�79720(e)).

           Chapter 5:  $2 billion for water supply enhancement projects   
          b.Would allow for competitive grants to be issued for the  
            development, improvement, or implementation of an integrated  
            regional water management plan (IRWMP) (�79731). Would require  
            the that an urban and agricultural water supplier have an  
            urban or agricultural water management plan (UWMPs, AWMPs)  
            that is certified by the Department of Water Resources (DWR)  
            as having met the requirements of the Urban Water Management  
            Planning Act or the Agricultural Water Management Planning Act  
            in order to be eligible for the IRWMP grants. A similar  
            requirement would be established for groundwater management  
            plans (GWMPs) (�79731(c)(2) and (3)).
          c.Would require eligible applicants for IRWMP grants to have a  
            water budget that describes local and imported water supplies.  
            DWR would be required to develop guidelines for compliance  
            with this provision.
          d.Would make available $500 million to the SWRCB for competitive  
            grants for projects that develop, implement, or improve a  
            stormwater capture and reuse plan. (�79735)

           Chapter 6:  $1.2 billion for the Sacramento San Joaquin Delta
          e.Would make available funds for scientific studies and  
            assessments that support the Delta Science Program.  
            (�79742(a)(5))
           
          Chapter 7:  $1.7 billion in watershed and ecosystem improvements








          SB 848 (Wolk)
          Page 2


           
          Chapter 8:  $1.025 billion in water storage projects
          f.Would require the California Water Commission, in consultation  
            with the Department of Fish and Wildlife (DFW), the SWRCB, and  
            DWR to adopt regulations that establish methods for  
            quantification and management of public benefits. The  
            regulations would be required to include the priorities and  
            relative environmental value of ecosystem benefits provided by  
            DFW and of water quality benefits as provided by the SWRCB.

           General Provisions:
           g.Administrative costs are limited to 5% of the bond. Up to 10%  
            of funds allocated for each program may be used to finance  
            planning and monitoring necessary for the successful design,  
            selection, and implementation of the programs authorized under  
            that program.
          h.All funds made available by this bond are upon appropriation  
            by the Legislature.
          i.The Delta Conservancy would be authorized to develop and  
            implement a "competitive habitat credit exchange" mechanism in  
            order to maximize voluntary landowner participation in  
            projects that provide measurable habitat or species  
            improvements in the Delta." 
          j.Directs agencies to develop project solicitation and  
            evaluation guidelines prior to disbursing grants or loans,  
            although agencies may use previously developed guidelines.
          aa.           Requires agencies to conduct three public meetings  
            to consider public comment prior to disbursing funds.
          bb.           Prohibits funds from being used to reduce any  
            party's mitigation responsibilities.
          cc.           Requires the State Auditor to conduct an annual  
            programmatic review and expenditure audit.
          dd.           Allows the Legislature to appropriate funds from  
            bonds passed in 2000 and earlier.

          Staff Comments: 
           Bond indebtedness:  Assuming an interest rate of 5% and the  
          issuance of 30-year bonds, a $6.925 billion dollar bond will  
          require annual debt service payments of $440 million. The total  
          bond cost with principle and interest would be $13.319 billion.

           Administrative costs and cost pressures:  This bill would allow  
          up to 5% of the bond funds to be used for administrative costs,  
          which would include annual audits by the State Auditor  








          SB 848 (Wolk)
          Page 3


          (provision m). While 5% is generally sufficient for most  
          programs, the limit on administrative cost inherently caps the  
          amount of program oversight that the administering agency can  
          do, including evaluating the overall program and responding to  
          audits. There are also situations where 5% is not sufficient for  
          administration - primarily smaller grant programs where there  
          may be many grants for small amounts of money. In these cases,  
          administrative monies can be exhausted before all required  
          project agreements are even executed, leaving no available funds  
          for oversight. Thus, while the administrative cap provides more  
          money for projects, there are some consequences to program  
          oversight, and sometimes basic administration. 

          This bond also has several provisions that require activities of  
          the administering agency that are outside of direct  
          administration of the bond, and thus will likely have to be  
          funded from another source. Unless a special fund can be  
          identified for these activities, there will be cost pressures on  
          the General Fund of a total of at least $1.1 million (specified  
          below). Staff notes that the bond language could make these  
          activities eligible administrative costs, but at the potential  
          expense of other oversight activities or available program  
          money.
           Provision b: This bill would require that must have an UWMP,  
            AWMP, or GWMP that is certified by DWR in order to be  
            eligible. Currently, DWR only reviews UWMPs and AWMPs to check  
            to see if they have all the required elements. DWR does not  
            verify accuracy or comment on merit. To "certify" the UWMPs  
            and the AWMPs suggests greater review and analysis of the  
            plans. DWR would be pressured by applicants to complete this  
            activity as it is a condition of eligibility for bond funds.  
            There are approximately 440 plans in the state. Actual costs  
            are unknown because it is unknown how many of these water  
            suppliers will be interested in applying for bond funds and  
            how long each review might take. Assuming each review takes  
            three weeks of staff time to review, and 25% of the water  
            suppliers are interested in applying for funds, DWR would  
            likely need approximately 7 PYs to complete the review in one  
            year at a minimum cost of $800,000.
           Provision c: DWR will have to develop guidelines for the  
            development of a water budget, at an estimated cost of  
            $50,000.
           Provision f: The requirement for the development of priorities  
            and relative value of ecosystem benefits by DFW has already  








          SB 848 (Wolk)
          Page 4


            been developed as part of other Delta-related work. However,  
            the priorities and relative environmental value of water  
            quality benefits still need to be identified by the SWRCB.  
            This activity is estimated to cost at least $260,000.

           Do the benefits last the length of the bond?
           Existing law (�16727 of the Government Code) essentially  
          provides that general obligation bonds, such as the one in this  
          bill, are to be used for capital purposes. This provision aims  
          to ensure that the benefits of a project at least roughly match  
          the period during which the bond must be repaid. Bonds are best  
          used for large, discrete capital projects that would ordinarily  
          not be able to be supported by ongoing funding mechanisms and  
          that meet a need over several decades. Using bond funds to pay  
          for operations and maintenance or for short-lived projects in  
          essence dramatically increases the cost of that project compared  
          to using non-bond funds. 

          The following provisions raise questions whether bond monies are  
          the most beneficial source of funding: 
           Provisions b and d: would provide money for planning  
            activities. Planning projects are not capital costs, however,  
            they can have long-term benefits if they are followed and  
            implemented. 
           Provision e: Would make available funds for scientific studies  
            and assessments that support the Delta Science Program. While  
            such scientific studies can provide important information,  
            bond funds may not necessarily be the most efficient source of  
            funding
           Provision i: would explicitly authorize "competitive habitat  
            credit exchange" as an appropriate use of Delta Conservancy  
            money (�79778(d)). Because there is no existing statutory  
            direction on such exchanges, it is unclear on whether these  
            projects have long-term benefits.
          Staff notes, especially in regards to provision b and d, the  
          availability of state money to implement a plan often serves as  
          an incentive for a local entity to voluntarily create that plan.  
          Providing grants for the development of plans removes this  
          incentive and arguably punishes those entities who have taken  
          the early initiative to create the plans.

           Other issues  :
           In past bonds, including Proposition 84, the Legislature  
            required the repayment of any state costs granted to a project  








          SB 848 (Wolk)
          Page 5


            that are subsequently recovered from parties responsible for  
            the contamination that necessitated the project. Staff  
            recommends such a provision in the general provisions or in  
            Chapter 4. 
           Provision a: The provisions in Chapter 4 that would set aside  
            $2.5 million for the purpose of serving as matching funds for  
            small, disadvantaged communities needs to be clarified. As a  
            requirement of receiving federal grants, recipients need to  
            have a capital reserve to demonstrate their technical,  
            managerial, and financial capacity. However, for small,  
            disadvantaged communities, establishing a capital reserve with  
            a relatively small rate base while keeping rates affordable  
            can be an unsurmountable barrier. The intent of this section  
            is to allow state bond monies to be used as seed money for a  
            pooled capital reserve among small water systems and state  
            small water systems. By pooling reserves, participating  
            systems can collect sufficient financial capacity from its  
            ratepayers over an affordable schedule. Staff recommends that  
            this intent be clarified and that the provisions specify that  
            the bond monies would only be utilized if there are  
            insufficient deposits from the participating systems and that  
            any bond monies that have not been utilized by January 1, 2024  
            may be used for the other purposes specified for the Drinking  
            Water Capitol Reserve Fund.