BILL ANALYSIS                                                                                                                                                                                                    




                                                                  AB 2846
                                                                  Page A
          Date of Hearing:   May 3, 2006

                           ASSEMBLY COMMITTEE ON EDUCATION
                               Jackie Goldberg, Chair
                     AB 2846 (Daucher) - As Amended:  May 2, 2006
           
          SUBJECT  :   State-mandated local programs - local educational  
          agencies.

           SUMMARY  :   Requires the Commission on State Mandates to annually  
          make a preliminary determination of whether a bill chaptered  
          during the preceding year mandates a new program or higher level  
          of service.  Establishes an alternative option for reimbursement  
          of local educational agency (LEA) claims for the costs of state  
          mandates.  Specifically,  this bill  :

          1)Requires the Commission on State Mandates (commission) to do  
            all of the following:

             a)   On or before January 1 of each year, make a preliminary  
               determination of whether each bill that is chaptered during  
               the preceding calendar year mandates a new program or  
               higher level of service.

             b)   Within 90 days of the effective date of each bill that  
               is chaptered as an urgency statute, preliminarily determine  
               whether the statute mandates a new program or higher level  
               of service.

          2)Specifies that the preliminary determination made by the  
            commission as required by this bill is not binding on the  
            commission in making its determination on a claim filed by an  
            LEA pursuant to provisions of existing law.

          3)Establishes an alternative option for LEAs to receive funding  
            for claims filed for reimbursement of state-mandated costs if  
            the claim is filed with the Controller before January 1, 2007,  
             relating to educational services provided by a local  
            educational agency, and if no appropriation is made to pay the  
            claim on or before January 1, 2007: 

             a)   Requires the Controller to provide the agency with the  
               option of receiving 80 percent of the total amount claimed  
               as full satisfaction of the claim.










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             b)   Requires an LEA that is offered the option of receiving  
               80 percent of the total amount claimed to make an election  
               to accept or reject the option on or before March 31, 2007.

             c)   Authorizes the Controller to, within 90 days of the  
               election by the local educational agency to settle a  
               reimbursement, object to the agency's election.

             d)   Specifies that an objection by the Controller must be  
               followed by an audit of the mandated cost reimbursements of  
               the agency, to be completed within 180 days.

          4)Requires the Department of Finance, the Legislative Analyst's  
            Office, the State Department of Education, the California  
            Association of School Business Officials, and the California  
            County Superintendents Educational Services Association to  
            establish a working group to determine, to the extent  
            feasible, a unit rate for educational services mandated by the  
            state as of January 1, 2007.

             a)   Requires the working group to establish a process for  
               determining a unit rate, where that unit rate is  
               appropriate, for each mandate identified by the commission.

             b)   Specifies that, if the unit rate is not appropriate for  
               a particular mandate, the law relating to reimbursement  
               claims as it existed on January 1, 2006, shall apply.

          5)Provides that, if a reimbursement claim is initially filed by  
            an LEA with the Controller on or after January 1, 2007 for  
            educational services, the agency may settle the reimbursement  
            claim by using the unit rate established by the working group,  
            instead of the commission's allocation formula or uniform  
            allowance.

          6)Requires, on or before June 30 of each year, that each LEA  
            elect whether it will use the unit rate established by the  
            working group, or the commission's allocation formula or  
            uniform allowance to settle a reimbursement claim filed in the  
            following fiscal year.

             a)   Requires an LEA electing to use the unit rate  
               established by the working group to list all of the  
               mandates for which a unit rate was established that apply  
               to the LEA.









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             b)   Requires the LEA to guarantee that they will provide the  
               mandated service for which they seek reimbursement.

             c)   Authorizes the Controller to conduct compliance reviews  
               of up to 5% of the LEAs that elect to use the unit rates  
               established by the working group for the purpose of  
               settling a reimbursement claim.

          7)Prohibits the Controller from auditing a reimbursement claim  
            settled by using the unit rate established by the working  
            group [presumably with the exception authorized in 6(c),  
            above].

          8)Defines "local educational agency" to mean a school district,  
            a county office of education, or a charter school, and  
            specifies that the term does not include a community college  
            district.

           EXISTING LAW  :

          1)Requires the State, in accordance with provisions of the  
            California Constitution, whenever it mandates a new program or  
            higher level of service, to reimburse local governments and  
            schools for the costs, unless the mandate was requested by the  
            local agency, defines a new crime, or existed before 1975.  

          2)Establishes the Commission on State Mandates, a quasi-judicial  
            entity which determines if mandated-cost claims are  
            reimbursable state mandates.  Upon hearing a test case, the  
            Commission issues a Statement of Decision.  Upon a positive  
            determination, the Commission holds more hearings to adopt  
            parameters and guidelines that spell out a general methodology  
            for providing reimbursement.  It also adopts a cost estimate  
            of paying the claims and reports this amount to the  
            Legislature.  For initial claims, the Legislature appropriates  
            funds in the annual claims bill.  For continuing claims, the  
            Legislature appropriates funding through the annual state  
            Budget Act.

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :

           Background  .  According to the Legislative Analyst's Analysis of  









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          the 2006-07 Budget, the existing mandate claims process has  
          several problems:

           It is cumbersome, operating in a quasi-judicial fashion that  
            bases decisions on case law and written briefs; 
           It is lengthy (it currently takes an average of more than five  
            years to approve a new mandate for state funding); and
           It does little to encourage the state and school districts to  
            craft a settlement that balances the interests of both parties  
            outside of the formal claiming process.

          Currently, 39 mandates apply to K-12 school districts and county  
          offices of education requiring a wide range of instructional,  
          fiscal, and safety activities, at an annual cost of $162  
          million.<1>  The 2006-07 Governor's budget proposes $134 million  
          for the ongoing costs of education mandates.  In addition, the  
          budget proposes to allocate $151 million to reimburse LEAs for  
          mandate claims from past years.  These funds would retire a  
          portion of the outstanding claims incurred since the late 1990s  
          when mandate claims outstripped the amount appropriated in the  
          annual Budget Act.  The amount owed for past claims through  
          2005-06 is estimated at approximately $1.2 billion.  If all of  
          those claims qualified for 80% reimbursement and all LEAs  
          elected this option, then the state would save $240 million in  
          costs for past claims.

           Are the incentives created by this bill for past claims  
          appropriate  ?  Among other things, this bill would establish an  
          alternative process for resolution of existing, but unfunded,  
          mandated-cost claims owed LEAs for educational services provided  
          prior to January 1, 2007.   LEAs could elect, by March 31, 2007,  
          to receive 80 cents on the dollar in full satisfaction of their  
          outstanding claims.  Presumably, the total amount owed for those  
          LEA settlement claims would be included as a state budget  
          appropriation for FY 2007-08.

          Will this option create a "perverse incentive" for the state to  
          continue withholding funding for education mandates already owed  
          to LEAs with the hope that they will settle their claims for a  
          lower dollar amount?  Can the state legally withhold  
          reimbursements owed to school districts for mandated costs that  
          have already been incurred?  The committee may wish to ask the  
          author to address these questions at the time the bill is  


          ---------------------------
          <1> Excludes costs for mandates that have been recently  
          eliminated or suspended by the Legislature.








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          presented.

           Arguments in support  .  According to the author, "Despite  
          widespread agreement that the current mandate process is complex  
          and costly and in much need of reform, there has been very  
          little success with recent attempts to do so.  

          "The current mandates process suffers from many deficiencies,  
          namely long delays in reimbursing school districts, inadequate  
          resources to carry out laws, uncertainty in determining the  
          costs of complying with laws, and mistrust among local agencies  
          and school districts due to variation in delivery methods and  
          levels of reimbursement.?

          "Because of the long delays in receiving state reimbursement,  
          school districts are required to redirect their resources from  
          existing programs.  Districts are therefore unable to control  
          their budget, and are sometimes left vulnerable to lawsuits if  
          they fail to provide the services.

          "Complicating the reimbursement process further is the lack of  
          audit standards applied to a district's claim.  School districts  
          are too often required to provide a level of documentation for  
          their claims that far exceeds normal cost accounting standards.   
          These standards are sometimes not developed until years have  
          passed after the costs were incurred.

          "AB 2846 will streamline the reimbursement process by giving  
          districts an alternative to the current, complex and lengthy  
          system."

           Arguments in opposition  .   The California Federation of Teachers  
          summarizes the opposition to this measure, based on the April 3  
          amended version of the bill:

          "This bill does not change much that the Federation and other  
          education organizations find objectionable about the current  
          mandate reimbursement process.  First, it sets an arbitrary  
          settlement figure for past mandate claims and then allows audits  
          to continue if the Controller objects.  Education groups have  
          not been consulted about the settlement figure and we have a  
          number of objections concerning the current audit process.

          "Second, education organizations are excluded from the  
          determination of unit rates [Note: recent amendments have added  









                                                                  AB 2846
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          school business official' and county superintendents'  
          associations to the organizations included on the rate setting  
          work group].  We believe that some unit rates are appropriate.   
          We also believe we should be included in the discussions about  
          appropriate unit rates.

          "Third, the 'carrot' of prohibiting audits if unit rates are  
          chosen by the local agency is a red herring.  The unit rates  
          established may be inadequate to fully reimburse costs.  If full  
          reimbursement is allowed the agency is still subject to an  
          objectionable audit procedure.

          "We do not see much to like in this bill and do not see how it  
          can be amended to our liking.  Therefore, we ask for a no vote  
          on AB 2846."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          California Federation of Teachers
           
          Analysis Prepared by  :    Michael Ricketts / ED. / (916) 319-2087