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What the Earned Income Tax collection transition means for

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What the Earned Income Tax collection transition means for
By Christine Dixon, Assistant Research Specialist









AT THE

TABLE

What the Earned Income Tax collection

transition means for your borough









24 Pennsylvania Borough News MAY 2009

A

ct 32 of 2008 will reduce

the 560 Earned Income

Tax (EIT) collection

entities across the

Commonwealth to 69

collection entities – roughly, but

not precisely, one per county. Act

32 was a controversial issue among

PSAB member boroughs, with

many in support of the change and

many strongly opposed. However,

the debate is over now, as the bill

has become law and will be in full

effect by January 2012. During the

next two and one-half years, there COMMUNITY VOTE If your borough levies an EIT, you may appoint a voting delegate to

will be important tasks for local the TCC; otherwise, it is recommended that you appoint a non-voting delegate.

governments to complete.

By way of a brief background, was 68 pages long. There are bound municipalities, the TCD is ordinarily

Act 32 is the result of a study to be a few people in Pennsylvania coterminous with county boundaries.

initiated in 2004 by the Department who have read and understood the School districts that overlap county

of Community and Economic whole thing. In an effort to catch up boundaries will be included in

Development (DCED). The study with them, I began with the alphabet the TCD where the majority of its

found a complex system that soup: population lives. If a municipality is

collected nearly $2 billion in taxes for DCED. The Department of in more than one school district that

2,900 taxing jurisdictions. The study Community and Economic is in more than one TCD, it will be

also found that inefficiencies in the Development. The state agency that divided into portions that follow the

system led to a loss of as much as initiated the study of the earned TCD of the school districts.

$237 million in revenue that should income tax collection system in Philadelphia County is not

have gone to political subdivisions. Pennsylvania, and suggested the included in Act 511, and therefore

Theoretically, consolidation will changes that were introduced in the is not included in Act 32. Allegheny

result in a streamlined system that General Assembly as Senate Bill 1063, County will be served by four TCDs.

will reduce administrative costs which ultimately became Act 32. Lancaster County is exempt from

and transfer revenues to the taxing EIT. The Earned Income Tax, Act 32 because it already has a

jurisdictions in a more timely and a.k.a. the wage tax, or the net profit consolidated county wide system in

efficient manner. Auditing and tax. This is an Act 511 tax (the Local place. Taxing jurisdictions in all other

oversight requirements in Act Tax Enabling Act), which authorizes counties will follow Act 32. There are

32 should provide accountability boroughs to levy a one percent tax a few cases in the Commonwealth

and financial safeguards for the on the wages, salaries, commissions, where a municipality is located in

system. Also, Act 32 is supposed net profits or other compensation of more than one school district, and

to create a friendlier environment borough residents and businesses. those school districts are in more

for employers, who will no longer Note that if your school district also than one TCD, i.e. two counties.

be reporting to multiple collection levies the EIT, the revenue raised by In these cases, the municipality

organizations. Of course, the jury is the one percent tax will be shared will be served by two TCDs, with

still out on how far Act 32 will go in with the school district. the portions of the municipality

improving the EIT collection system. TCC. Tax Collection Committee. following the school district wherein

This article will attempt to do two The governing body of the Tax it belongs. As far as I know, this will

things – explain what Act 32 does Collection District (TCD). The TCC affect several townships, but only

and explain what actions will be will be composed of voting and two boroughs: Rieglesville in Bucks

required of borough governments. non-voting delegates from the County (and Northampton County

What Act 32 of 2008 Does municipalities and school districts in TCD) and West Brownsville in Fayette

Let’s start by saying that the bill the TCD. County (and Washington County

which was signed into law as Act 32 TCD. Tax Collection District. For TCD).





MAY 2009 www.boroughs.org 25

to the public, minutes and other

documents are public records

and individual delegates will be

required to file a Financial Interest

Statement each year. Note that

Act 32 includes exemptions from

a conflict of interest for delegates

who are employed by an existing tax

collection entity that may be under

consideration for appointment as

the tax officer. Delegates who are

members of a governing body of a

political subdivision that participates

in an existing tax bureau that may be

under consideration for appointment

as tax officer are also exempt.

At the first meeting of the TCC, the

chair of the county commissioners

(or the county CEO in home rule

counties) will serve as chair. Delegates

will elect a chair, a vice chair – both of

whom must be voting delegates—and

a secretary, who need not be a voting

delegate. Also at this first meeting,

delegate votes will be weighted.

Weight will be calculated by DCED

based on 50 percent EIT revenues and

50 percent population of the taxing

jurisdiction each delegate represents.

The purpose of the weighting is to

ensure a fair voting system based on

each taxing jurisdiction’s revenue

interest. However, after the first

meeting, the TCC can opt to switch to

a different method of voting, such as

one vote per delegate.

WEIGHTING THE VOTE To provide equity in the TCC, the votes will be weighted based

on population and EIT income. TCCs will be responsible for the

appointment and oversight of the

DCED has already embarked appoint a non-voting delegate. In tax officer, as well as setting the tax

upon its study of the existing EIT such a case, it will be a good idea officer’s bond. TCCs will have the

collection methods across the state. to make this appointment, so your authority to create a tax bureau,

By the end of this year, it will provide borough is informed should you hire a director and staff and set

every borough with a copy of its levy an EIT in the future, or should their compensation. TCCs will retain

findings. DCED will also furnish TCCs the opportunity arise for the TCD’s legal counsel and auditors and may

with sample bylaws and procedures, tax officer to collect non-EIT taxes. acquire or lease property for the

sample RFPs for selection of a TCD (Act 32 gives the TCC the option of purpose of housing and running the

tax officer and other supporting collecting other taxes in the future.) tax bureau. They will be authorized

information. TCC delegates vote on committee to enter into joint tax collection

TCCs are composed of appointed actions and ultimately select the arrangements with other TCCs.

delegates from each taxing district tax officer (collector) for the TCD. TCCs will arrange for tax officers to

within the TCD. If your borough Note that TCCs will be subject to be audited at least once annually.

levies an EIT, yours will be a voting the Open Records Act, the Sunshine The audits must be copied to every

delegate. If your borough does not Act and the Ethics Act. This means political subdivision within the TCD,

levy EIT, you have the option to that meetings of the TCCs are open and DCED is permitted to use data



26 Pennsylvania Borough News MAY 2009

from the reports for its purposes. Act 32 Timetable

The annual budget of the TCD will 9/15/09 Deadline for political subdivisions to appoint delegates to TCC.

be paid by the taxing jurisdictions (If your borough levies EIT, delegate is a voting delegate. If your

within it, prorated according to their borough does not levy the EIT, you may appoint a nonvoting

shares of EIT revenue. Note that if delegate.) By this date, all political subdivisions will be notified of

a TCC fails to appoint a tax officer first TCD meeting.

by September 15, 2010, one will be 11/15/09 First meeting of all TCDs must take place prior to this date. At

appointed by the County Court of this meeting TCD officers will be elected.

Common Pleas. 12/31/09 DCED study on current EIT collection methods due to TCDs.

Tax officers will be required 4/15/10 Each TCC must have by-laws in place.

to complete a training course 6/1/10 Each TCC establishes an appeals board of at least three delegates.

provided by DCED and participate 7/1/10 DCED calculates the weighted vote of each delegate (50 percent

in annual continuing education EIT revenue and 50 percent population per political subdivision)

courses thereafter. Tax officers will and will recalculate each July 1 thereafter.

have certain powers and duties, 9/15/10 Each TCC appoints the tax officer for its TCD and notifies DCED of

including, of course, the collection same. Tax officer becomes EIT collector of record for the TCD for

and distribution of EIT revenues. fiscal year beginning 1/1/12.

They will be authorized to invest EIT 11/1/10 Political subdivisions decide if current tax collector will collect

revenues in investment instruments EIT or new TCD tax officer collects. This option applies only to

approved by the TCC and distribute 2011 EIT.

income from such investments as 1/1/12 EIT collection by TCD tax officer begins for all political

authorized by the TCC. Tax officers subdivisions. (B)

will make monthly reports on

EIT collected, investment income 30 days to determine if the dispute of this year, you must appoint your

generated, penalties collected and qualifies for mandatory mediation. delegate to the TCC. If your borough

any other costs, receipts, collections, Mediation will then begin and must levies an EIT, this will be a voting

expenditures and distributions for be completed within 30 days, unless delegate (and an alternate delegate).

and to each political subdivision all parties agree to an extension. If you do not levy the EIT, you have

served, as well as any distribution If settlement is reached, it will be the option to appoint a non-voting

made to other TCCs. binding. The mediation process is delegate, and PSAB recommends

Each TCC has until June 1, 2010 to exempt from the Open Records Law, that you do this. Prior to November

set up an appeals board, which will but the settlement agreement is a 15 of this year, you will attend the

consist of at least three delegates. public record. Mediation costs will be first meeting of your TCC to elect

Appeals boards can be created shared by all parties to the dispute. officers, decide on voting methods

jointly with another TCC. Taxpayers Act 32 contains volumes of and other procedural details, such

and employers, as well as taxing additional information about fines as those previously highlighted. By

jurisdictions, will be able to appeal and penalties; how to remove tax April 15, 2010, each TCC is to have

decisions of the tax officer regarding officers once appointed; how to the by-laws for its TCD in place, and

assessments, collection, refund, withdraw from a TCC once your by September 15, 2010, the TCC will

withholding or distribution of taxes. borough has joined, and so on. But have appointed the tax officer for

Act 32 requires mediation for the that might best be held for a future, the TCD. You will want to be a part

resolution of disputes that involve a follow-up article. For now, it might be of this decision making process, as

difference in tax revenues of more more productive to focus on how to this tax officer will become your EIT

than ten percent from one year to set the thing up before we learn how tax collector of record as of January

the next. (Disputes over amounts less to take it apart, which leads us to 1, 2012. One more decision: by

than ten percent may go to voluntary part two of this article. November 1, 2010, if your borough

mediation.) When there is such a What Your Borough Needs to Do levies the EIT, you will have to decide

dispute, the taxing jurisdiction must This section will contain some if your current EIT tax collector will

provide notice to DCED and the TCC repetition of items in the preceding collect the EIT for fiscal year 2011,

of intent to pursue mediation. Next, section, which are again repeated or whether you will have the tax

the taxing jurisdiction, DCED and the in the timeline sidebar to this collected by the tax officer of the

tax officer submit a brief statement article. The intent is to inform PSAB TCD. By January 1, 2012, collection of

of the issues to the mediator, within members of what actions they need the EIT by the tax officer of your TCD

20 days of the notice. DCED then has to take, and when. By September 15 will be mandatory. (B)



MAY 2009 www.boroughs.org 27


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