BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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          |SENATE RULES COMMITTEE            |                        SB 997|
          |Office of Senate Floor Analyses   |                              |
          |1020 N Street, Suite 524          |                              |
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          |327-4478                          |                              |
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                                    THIRD READING


          Bill No:  SB 997
          Author:   Morrell (R)
          Amended:  4/7/14
          Vote:     21

           
           SENATE GOVERNANCE & FINANCE COMMITTEE  :  7-0, 4/24/14
          AYES:  Wolk, Knight, Beall, DeSaulnier, Hernandez, Liu, Walters

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8 


           SUBJECT  :    Voluntary contributions:  California Fund for Senior  
          Citizens

           SOURCE  :     California Senior Legislature


           DIGEST  :    This bill eliminates the $250,000 minimum  
          contribution requirement for the California Fund for Senior  
          Citizens check-off on personal state income tax returns.

           ANALYSIS  :    Existing law allows taxpayers to contribute money  
          to voluntary contribution funds (VCFs) by checking a box on  
          their state income tax returns.  California law requires  
          contributions made through so-called "check-offs" to be made  
          from taxpayers' own resources and not from their tax  
          liabilities, as is possible on federal tax returns.  Check-off  
          amounts may be claimed as charitable contributions on taxpayers'  
          tax returns in the subsequent year. 

          Each VCF is individually added to the tax return through the  
          legislative process.  This year's tax form lists 20 VCFs.  With  
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          a few exceptions, VCFs remain on the tax form until they are  
          repealed by a sunset date or fail to generate a minimum  
          contribution amount.  In general, the minimum contribution  
          amounts are adjusted annually for inflation.  For most VCFs, the  
          minimum contribution amount is $250,000, beginning in the fund's  
          second year.

          This bill eliminates the $250,000 minimum contribution  
          requirement for the California Fund for Senior Citizens  
          check-off on personal state income tax returns.

           Background
           
          By September 1 of each year, the Franchise Tax Board (FTB) must  
          determine the minimum contribution amount required for each VCF  
          to remain on the form for the following calendar year, and  
          estimate whether contributions to each VCF meet that amount.  If  
          FTB estimates that a VCF will fail to meet its minimum  
          contribution amount, that VCF is repealed for the following  
          calendar year.  Three check-offs do not have a minimum  
          contribution requirement:

           California Firefighters' Memorial Foundation Fund,
           California Peace Officer Memorial Foundation Fund, and 
           California Seniors Special Fund.

          The following list provides information on when the existing tax  
          check-offs first appeared on the tax return, when they will  
          sunset, and their minimum contribution requirements.  

           ------------------------------------------------------------ 
          |Voluntary Contribution  Fund   |Initia|Sunset|2014 minimum  |
          |                               |l Tax | Date |contribution  |
          |                               |Return|      |requirement   |
          |                               |      |      |              |
          |-------------------------------+------+------+--------------|
          |Alzheimer's Disease/Related    |1987  |2019  |$347,328      |
          |Disorders Fund                 |      |      |              |
          |-------------------------------+------+------+--------------|
          |CA Breast Cancer Research Fund |1992  |2017  |$371, 724     |
          |-------------------------------+------+------+--------------|
          |CA Cancer Research Fund        |2008  |2017  |$268, 471     |
          |-------------------------------+------+------+--------------|
          |CA Firefighters' Memorial Fund |1993  |2015  |No minimum    |

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          |                               |      |      |requirement   |
          |                               |      |      |unless the    |
          |                               |      |      |repeal date   |
          |                               |      |      |is deleted    |
          |-------------------------------+------+------+--------------|
          |CA Fund for Senior Citizens    |1983  |2019  |$250,000      |
          |-------------------------------+------+------+--------------|
          |CA Peace Officer Memorial      |1999  |2015  |No minimum    |
          |Foundation Fund                |      |      |requirement   |
          |                               |      |      |unless repeal |
          |                               |      |      |date is       |
          |                               |      |      |deleted       |
          |-------------------------------+------+------+--------------|
          |CA Sea Otter Fund              |2006  |2015  |$277,666      |
          |-------------------------------+------+------+--------------|
          |CA Seniors Special Fund        |1990  |None  |No minimum    |
          |                               |      |      |requirement   |
          |-------------------------------+------+------+--------------|
          |CA YMCA Youth and Government   |2012  |2016  |$250,000      |
          |Fund                           |      |      |              |
          |-------------------------------+------+------+--------------|
          |CA Youth Leadership Fund       |2012  |2016  |$250,000      |
          |-------------------------------+------+------+--------------|
          |Child Victims of Human         |2011  |2015  |$254,250      |
          |Trafficking Fund               |      |      |              |
          |-------------------------------+------+------+--------------|
          |Emergency Food for Families    |1998  |2018  |$360,179      |
          |Fund                           |      |      |              |
          |-------------------------------+------+------+--------------|
          |Municipal Shelter Spay-Neuter  |2011  |2015  |$254,250      |
          |Fund                           |      |      |              |
          |-------------------------------+------+------+--------------|
          |Rare & Endangered Species      |1983  |2017  |$324, 972     |
          |Preservation                   |      |      |              |
          |Program                        |      |      |              |
          |-------------------------------+------+------+--------------|
          |School Supplies for Homeless   |2012  |2016  |$250,000      |
          |Children Fund                  |      |      |              |
          |-------------------------------+------+------+--------------|
          |State Children's Trust for the |1983  |2017  |$324,972      |
          |Prevention of Child Abuse      |      |      |              |
          |-------------------------------+------+------+--------------|
          |State Parks Protection         |2012  |None  |$250,000      |
          |Fund/Parks Pass Purchase       |      |      |              |

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          |-------------------------------+------+------+--------------|
          |Keep Arts in Schools Fund      |2013  |2018  |No minimum    |
          |                               |      |      |requirement   |
          |                               |      |      |for 2014      |
          |-------------------------------+------+------+--------------|
          |Protect Our Coast and Oceans   |2013  |2017  |No minimum    |
          |Fund                           |      |      |requirement   |
          |                               |      |      |for 2014      |
          |-------------------------------+------+------+--------------|
          |American Red Cross, California |2013  |2017  |No minimum    |
          |Chapter                        |      |      |requirement   |
          |                               |      |      |for 2014      |
          |                               |      |      |              |
           ------------------------------------------------------------ 

          The California Fund for Senior Citizens first appeared on the  
          1983 personal income tax return.  Donations to the California  
          Fund for Senior Citizens supports the ongoing work of the  
          California Senior Legislature (CSL), an organization established  
          by state law to identify, develop, and support legislative  
          proposals that protect and enhance the quality of life of  
          California's seniors.  

          From 1983 through 1999, the California Fund for Senior Citizens  
          was not directly subject to the minimum contribution  
          requirement.  In 1999, AB 1697 (Committee on Aging and Long-Term  
          Care, Chapter 228) extended the Fund's sunset date and imposed a  
          minimum contribution requirement of $250,000.  In 2006, SB 1249  
          (Alquist, Chapter 645) removed the Fund's annual inflation  
          adjustment.  As a result, the Fund's minimum contribution amount  
          is currently set at $250,000, unlike most other check-offs whose  
          minimum contribution requirement is adjusted for inflation.   
          Since 2010, the Fund has received the following contributions  
          amounts:

           ----------------------------------------------------------- 
          |2010          |2011          |2012          |2013          |
          |--------------+--------------+--------------+--------------|
          |$296,144      |$308,763      |$272,742      |$234,247      |
          |              |              |              |              |
           ----------------------------------------------------------- 

          While the Fund received only $234,247 in valid contributions in  
          2013, the Fund was still placed on the 2013 PIT return since FTB  

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          had estimated that the Fund would meets its minimum contribution  
          amount.  FTB reports that the Fund has received only $42,135 in  
          valid contributions thus far in 2014, slightly below the $43,174  
          received by the same point last year.  CSL is concerned that the  
          Fund will not meet the minimum donation requirement this year  
          and will be removed from the income tax form.

           Comments
           
          The California Senior Legislature (CSL) is primarily funded  
          through the tax check-off program.  CSL works to identify senior  
          concerns, develop proposals, and advocate for the inclusion of  
          those concerns in legislative bills.  Since state law  
          established CSL in 1981, 192 of CSL's proposals have been  
          chaptered into law.  As a result of the economic downturn, CSL  
          has had difficulty meeting the minimum donation requirement of  
          $250,000.  Unlike state agencies, CSL does not receive funding  
          through the General Fund.  This bill allows the California  
          Senior Citizens Fund to remain on the tax return.  By preserving  
          the primary source of funding for the California Senior  
          Legislature, this bill allows the CSL to continue its advocacy  
          on behalf of the state's senior citizens. 

          Since 2003, 15 check-offs have been removed from the tax form as  
          a result of failing to meet the minimum donation requirement.   
          One purpose of the minimum contribution threshold is to ensure  
          that only check-offs with substantial public support remain on  
          the tax return form.  The other purpose is to limit the number  
          of check-offs on the tax form.  The Legislature imposed a  
          minimum contribution requirement for the California Senior  
          Legislature specifically in response to concerns that the tax  
          form was in danger of expanding to three pages because of the  
          proliferation of tax check-offs.  In 2012, FTB created a  
          separate page to accommodate all of the check-offs, including  
          those that had been on a "waiting list" to appear on the form.   
          The redesign of the form also will allow the form to accommodate  
          additional check-offs.  

          In 2000, SB 2175 (Burton, Chapter 854) eliminated the minimum  
          contribution requirement for the California Peace Officers  
          Memorial Foundation Fund and the California Firefighters'  
          Memorial Fund after these funds were in danger of not meeting  
          the minimum contribution requirement.  Donations to these funds  
          are used to support the memorials in Capitol Park and recognize  

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          the contributions of fallen firefighters and peace officers.   
          The California Senior Special Fund appeared on the tax form in  
          1990 and has never been required to meet the minimum  
          contribution amount, nor does it have a sunset date.  The  
          California Senior Special Fund supports the Area Agency of Aging  
          Councils, which provide advice on and sponsorship of senior  
          citizen issues.  Only taxpayers or spouses who claim the senior  
          exemption credit on their California return may contribute to  
          the Senior Special Fund.  

           Related Legislation  

          AB 1833 (Garcia, 2014) contains provisions identical to SB 997.   


          SB 1207 (Wolk, 2014) redesigns the tax check-off process and  
          lowers the minimum contribution requirement to $100,000.   

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

           SUPPORT :   (Verified  5/5/14)

          California Senior Legislature (source) 
          California Retired Teachers Association
          California State Retirees
          Elder Financial Protection Network
          Amador County Commission on Aging
          Fresno-Madera Area Agency on Aging
          Sonoma County Area Agency on Aging Advisory Council
          Senior Council of Santa Cruz and San Benito Counties
          United Domestic Workers of America, AFSCME Local 3930


          AB:nl  5/6/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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