BILL ANALYSIS                                                                                                                                                                                                    Ó






                                                       Bill No:  AB 
          740
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2011-2012 Regular Session
                                 Bill Analysis


          AB 740  Author:  Blumenfield
          As Introduced:  February 17, 2011
          Hearing Date:  June 28, 2011
          Consultant:  Paul Donahue


           SUBJECT  :  Personal services contracts

          SUMMARY  :  Requires a state agency to immediately 
          discontinue a contract that has been disapproved by the 
          State Personnel Board (SPB), unless otherwise ordered.

           Existing law  :

          1) Governs contracting between state agencies and private 
          contractors, and sets forth requirements for the 
          procurement of supplies, materials, equipment, and services 
          by state agencies.

          2) Provides that contracting is permissible to achieve cost 
          savings when specified conditions are met, and all efforts 
          are made to use civil servants to provide services.   

          3) Provides that contracting is permissible, after the 
          state makes every effort to use civil servants to provide 
          services, when any of the following can be met:

               a) The services are exempt as defined by the State 
               Constitution (Article VII); 

               b) The services are for new state functions and the 
               Legislature has specifically authorized contracting 
               for the services;

               c) The work is of a highly technical nature and the 
               skills needed cannot be provided by civil servants;





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               d) The services are incidental to the purchase of 
               goods;

               e) The services are contracted to avoid a conflict of 
               interest;

               f) Emergency services are being provided;

               g) Legal services are provided to avoid a conflict of 
               interest;

               h) It is infeasible for the state to provide the 
               services;

               i) Service providers are training civil servants on an 
               interim basis; or, 

               j) Services provided are temporary, urgent, or of an 
               occasional nature.

           This bill :

          1) Requires a state agency to immediately discontinue a 
          contract that SPB or its delegate disapproves, unless 
          otherwise ordered by SPB or its delegate. 

          2) Prohibits the state agency from circumventing or 
          disregarding the SPB's action by entering into another 
          contract for the same or similar services or to continue 
          the services that were the subject of the contract that was 
          disapproved.

          3) Requires a state agency ordered to discontinue a 
          contract to serve notice to the vendor within 15 days from 
          SPB's final action, unless another time period is 
          specified, and requires the state agency to provide a copy 
          of the notice to SPB and the employee organization that 
          filed the contract challenge. 

          4) Declares that failure of the state agency to provide 
          notice to the vendor, SPB, and employee organizations may 
          be grounds for rejection of future contracts for the same 
          or similar services that were discontinued.

          5) Makes a statement of related findings and declarations.





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           COMMENTS  :
          
          1)  Rationale  : According to the author's office, "The state 
          in 2009 paid an estimated $34 billion for 13,600 personal 
          services and consulting contracts.  A recent report by the 
          California State Auditor (Auditor) cited serious flaws in 
          the process for personal services contracts ordered 
          terminated.  AB 740 would implement key recommendations by 
          the Auditor to remedy the serious flaws.

          "The Auditor concluded that a serious problem was the lack 
          of knowing whether state agencies are complying with SPB's 
          decision to disapprove a contract.  The Auditor also stated 
          that under current law state departments are able to enter 
          into new contracts for substantially the same services that 
          had already been reviewed and rejected."

          2)  State Personnel Board review of contracts  :  Section 
          19130 of the Government Code codifies the exceptions to the 
          civil service mandate recognized in various court 
          decisions.  The purpose of SPB's review of contracts under 
          Government Code § 19130 is to determine whether, consistent 
          with Article VII and its implied civil service mandate, 
          state work may legally be contracted to private entities, 
          or whether it must be performed by state employees. 

          A state agency seeking to enter into a personal services 
          contract on a cost savings basis must submit the contract 
          to the SPB for review and approval prior to the contract 
          becoming effective.  Upon receipt of the request for 
          contact review, SPB will forward the contract to the 
          affected employee organization.  The employee organization 
          can file a challenge to the contract within ten days of 
          receipt of the notification by the SPB.  If the employee 
          organization challenges the contract, SPB's Executive 
          Officer, after review, issues a decision that approves or 
          disapproves the contract.  

          3)  State Auditor report  :  In September 2009, the Auditor 
          prepared an audit report on the 
          use of information technology personal services and 
          consulting contracts (IT contracts) at Department of Health 
          Care Services (DHCS) and Department of Public Health (DPH), 
          following a request by the Joint Legislative Audit 
          Committee.  The Auditor's report discloses that SPB 
          disapproved seventeen IT contracts over the last five years 




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          because the departments did not justify contracting for 
          these services under the conditions set forth in Government 
          Code § 19130.  The union prevailed in 17 of its 23 IT 
          contract challenges, but many of SPB's decisions were moot 
          because the contracts had already expired before SPB had 
          ruled on the validity of the contract.  

          According to the Auditor, because SPB lacks a mechanism for 
          determining whether state agencies comply with its 
          decisions, the departments experienced no repercussions for 
          failing to terminate these contracts.  

          The Auditor recommended that the Legislature specify that 
          contracts disapproved by SPB be terminated and state 
          agencies be required to provide documentation to SPB and 
          the applicable bargaining unit representatives indicating 
          that the contracts have in fact been terminated.  The 
          Auditor also recommended that the Legislature clarify the 
          circumstances under which state agencies must terminate 
          contracts disapproved by SPB, when payments to the 
          contractors must cease, and for what periods of service the 
          contractors are entitled to receive payments.

          4)  Veto of similar legislation in 2010  :  Governor 
          Schwarzenegger vetoed AB 2494 (Blumenfield) with the 
          following message:  "The abrupt termination of contracts 
          that may be providing critical services could leave 
          departments unable to meet their programmatic 
          responsibilities and cause unknown fiscal and operational 
          problems.  Furthermore, it is unclear if the immediate 
          discontinuation of a contract as a result of this bill may 
          conflict with the termination language in the terms and 
          conditions of that contract."

          5)  Related legislation  :

          SB 252 (Vargas, 2011) requires a state agency or department 
          that enters into a privatization contract, as defined, to 
          report to the Department of General Services (DGS)          
          regarding that privatization contract and requires DGS to 
          make that report available for public inspection pursuant 
          to the California Public Records Act. (Assembly G.O. 
          Committee)

          AB 172 (Eng, 2011) would establish the Reporting 
          Transparency in Government Internet Web Site to provide 




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          audit and summary data regarding contracts valued at $5,000 
          or more to the public. (On calendar today in this 
          Committee)

          AB 2494 (Blumenfield, 2010) would have required a state 
          agency to immediately discontinue a contract that has been 
          disapproved by SPB, unless otherwise ordered. (Vetoed)

          AB 756 (Eng, 2009) would have required a state agency to 
          provide a link to a centrally located and accessible state 
          Internet website that includes a list of the personal 
          services and consulting services entered into by the 
          agency. (Vetoed)

          SB 1596 (Yee, 2008) would have required the Regents of the 
          University of California to establish a contractor 
          responsibility program and to establish a centralized 
          contract information data warehouse and would have required 
          contractors to file a questionnaire with the Regents 
          regarding such information with civil penalties for filing 
          incorrect information. (Held on the Senate Appropriations 
          Suspense File)

          SB 1331 (Oropeza, 2008) would have required the Governor, 
          as part of the state budget, to submit to the Legislature 
          information regarding current and proposed service 
          contracts with a value of $5000 or more. (Held in Senate 
          Rules Committee)

           SUPPORT:   

          American Federation of State, County and Municipal 
          Employees
          California Labor Federation, AFL-CIO
          Professional Engineers in State Government
          Service Employees International Union, Local 1000

           OPPOSE:   

          None on file

           FISCAL COMMITTEE:   Senate Appropriations Committee



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