BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 2335
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  nakanishi
                                                         VERSION: 4/14/08
          Analysis by: Mark Stivers                      FISCAL:  no
          Hearing date: June 10, 2008








          SUBJECT:

          Building permit applications

          DESCRIPTION:

          This bill replaces the existing statutory forms related to  
          building permits with revised and consolidated forms.  

          ANALYSIS:

          Current law declares an urgent and statewide public interest in  
          assuring that building contractors comply with the Contractors  
          License Law and provide workers' compensation insurance and that  
          property owners are informed about and protected from fraudulent  
          representations, liability for worker's injuries, liability for  
          material and labor costs unpaid by contractors, licensing  
          requirements, and employer's tax liabilities when improving  
          their property as owner-builders.

          If a city or county requires a building permit for the  
          construction, alteration, improvement, demolition, or repair of  
          any building or structure, current law requires that the city or  
          county use specified forms to collect information on the project  
          as well as specified declarations from the applicant and, if the  
          work is being done without a licensed contractor, from the  
          property owner.   These forms and declarations include:

           A Building Project Identification form, which contains  
            information about the property, the applicant, the owner, the  
            architect or engineer, and the contractor.
           The Licensed Contractor Declaration, which certifies that a  
            contractor has a valid license.




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           The Owner-Builder Declaration, which certifies that the owner  
            is doing or overseeing the work himself or herself and is  
            therefore exempt from the Contractors License Law.
           The Workers' Compensation Declaration, which certifies that  
            the applicant complies with workers' compensation requirements  
            or is exempt. 
           The Construction Lending Agency form, which names the  
            construction lending agency for the performance of the work.
           The Owner-Builder Information form, which informs  
            owner-builders about the risks and liabilities they assume by  
            getting permits in their names.
           The Owner-Builder Verification, which verifies that an  
            Owner-Builder Declaration is in fact correct and was signed by  
            the property owner.   

           This bill  replaces the existing statutory forms related to  
          building permits with substantially similar forms that are  
          revised and consolidated.  Specifically, the bill:

           Repeals existing sections of law containing the Building  
            Project Identification form, the Licensed Contractor  
            Declaration, the Owner-Builder Declaration, the Worker's  
            Compensation Declaration, the Construction Lending Agency  
            form, the Owner-Builder Information form, and the  
            Owner-Builder Verification.  

           Adds a new section of law specifying the contents of a Permit  
            Application, which shall contain a Building Project  
            Identification form, a Licensed Contractor Declaration, an  
            Owner-Builder Declaration, a Worker's Compensation  
            Declaration, a Declaration Regarding Construction Lending  
            Agency, and an Authorization of Agent to Act on Property  
            Owner's Behalf.  The new section also contains a Notice to  
            Property Owner and an Owner's Acknowledgement and Verification  
            of Information form.  

           Requires an individual who executes an Owner-Builder  
            Declaration, at the time of execution, to document the  
            identity of and verify the signature of the property owner, as  
            opposed to verifying identity at the time the Owner-Builder  
            Information form is given to the applicant.

           Revises the various forms and makes the following substantive  
            changes:

             ?    Deletes from the Building Project Identification form  




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               the name of the contractor and the portion to be filled out  
               by the permitting agency related to the assessor's parcel  
               number, permit number and date, and the value of the work.
             ?    Adds to the Owner-Builder Declaration an acknowledgement  
               that an owner-builder may not sell a structure that he or  
               she built unless it has been constructed in its entirety by  
               licensed contractors or the owner-builder used the  
               structure as a personal residence for at least one year  
               prior to the completion of the permitted work.
             ?    Requires that the Workers' Compensation Declaration  
               include the expiration date of the policy and the name and  
               phone number of the insurance agent.
             ?    Clarifies that a certificate of consent to self-insure  
               for workers' compensation must be issued by the Director of  
               Industrial Relations.
             ?    Creates a new Authorization of Agent to Act on Property  
               Owner's Behalf that must be signed by the property owner if  
               the Permit Application or Owner-Builder Declaration has  
               been executed by a person other than the property owner.  
             ?    Requires that the Notice to Property Owner appear on the  
               official letterhead of the permitting agency.
             ?    Requires a property owner to initial each individual  
               paragraph of the Owner's Acknowledgement and Verification  
               of Information form.
             ?    Adds language to the Owner's Acknowledgement and  
               Verification of Information form stating that the property  
               owner may be held liable and subject to serious financial  
               risk for any injuries sustained by an unlicensed person and  
               his or her employees while working on the property and that  
               a homeowner's insurance policy may not provide coverage for  
               such injuries.  
             ?    Adds language to the Owner's Acknowledgement and  
               Verification of Information form stating that an  
               owner-builder cannot legally build single-family  
               residential structures with the intent to sell, unless all  
               work is performed by licensed subcontractors and the number  
               of structures does not exceed four within any calendar  
               year, or all of the work is performed under contract with a  
               licensed general building contractor.
             ?    Adds language to the Owner's Acknowledgement and  
               Verification of Information form requiring the property  
               owner to notify the permitting agency of any additions,  
               deletions, or changes to information on the form.
             ?    Adds language to the Owner's Acknowledgement and  
               Verification of Information form stating that the  
               Contractor State License Board may not be able to assist a  




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               property owner with any financial loss sustained as a  
               result of work by an unlicensed contractor and that the  
               property owner may be held liable for damages if an  
               unlicensed contractor or employee is injured while working  
               on the property.
          
          COMMENTS:

           1.Purpose of the bill  .  According to the author, the current  
            statutes relating to building permit applications and the  
            corresponding declarations are redundant and confusing to  
            applicants, property owners, and building officials alike.  As  
            a result, applicants and property owners tend to sign the  
            forms hastily without comprehending their full meaning or  
            significance, thereby frustrating the intent of the forms to  
            communicate the potential legal and financial liability  
            intrinsic to owner-builder construction permits.  This bill is  
            intended to place all of the various forms into one section of  
            law and revise them by using direct language to more clearly  
            communicate their message.

           2.Technical amendments  .  

                           On page 6, line 30 after "completed" insert  
                    "by the property owner"
                           On page 7, strike line 1 and insert "Excluding  
                    the Notice to Property Owner, for"
                           On page 7, line 2 after "responsible" insert  
                    "for executing"
                           On page 8, line strike lines 21-22 and insert  
                    "(c) When the Owner-Builder Declaration in subdivision  
                    (a) is executed, a"
                           On page 9, line 23 before "I" insert "As an  
                    Owner-Builder,"
                           On page 9, line 26 strike "I will check with  
                    my insurance agent." and insert "I am willfully acting  
                    as an Owner-Builder and am aware of the limits of my  
                    insurance coverage for injuries to workers on my  
                    property."  
                           On page 9, lines 33-34 strike "if someone will  
                    actually be responsible for performing the  
                    construction,"
                           On page 10, strike lines 32-33 and insert "for  
                    in my name and understand that that I am the party  
                    legally and financially responsible for proposed  
                    construction activity at the following address:"




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                           On page 10, line 36 after "legally" insert  
                    "and financially"
                           On page 10, line 37 strike "including legal  
                    and financial liability,"
                           On page 10, lines 38-39 strike "governing  
                    Owner-Contractors or Owner-Employers" and insert "that  
                    govern Owner-Builders as well as 'employers'".  

          3.          Chaptering conflict  .  This bill has a chaptering  
            conflict with SB 1691 (Lowenthal), which relates to mechanics  
            liens.  If both bills continue to move, the author will need  
            to take chaptering amendments while the bill is still in the  
            Senate.  

          
          Assembly Votes:
               Floor:    76-0
               Trans:      7-0


          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday,  
                     June 4, 2008)

               SUPPORT:  California Building Officials (sponsor)
                         Contractors State License Board (sponsor)
                         California Spa and Pool Industry Education  
          Council
                         California State Association of Counties
                         Solano County Board of Supervisors

               OPPOSED:  None received.