BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 1002
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          SENATE THIRD READING
          SB 1002 (Yee)
          As Amended  August 20, 2012
          Majority vote 

           SENATE VOTE  :35-0  
           
           GOVERNMENTAL ORGANIZATION 11-3  LOCAL GOVERNMENT    5-3         
           
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          |Ayes:|Hall, Nestande, Atkins,   |Ayes:|Alejo, Bradford, Campos,  |
          |     |Block, Blumenfield,       |     |Davis, Hueso              |
          |     |Chesbro, Garrick, Gatto,  |     |                          |
          |     |Hill, Jeffries, Ma        |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Galgiani, Perea, Torres   |Nays:|Smyth, Knight, Norby      |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS      17-0                                        
           
           ----------------------------------------------------------------- 
          |Ayes:|Gatto, Harkey,            |     |                          |
          |     |Blumenfield, Bradford,    |     |                          |
          |     |Charles Calderon, Campos, |     |                          |
          |     |Davis, Donnelly, Fuentes, |     |                          |
          |     |Hall, Hill, Cedillo,      |     |                          |
          |     |Mitchell, Nielsen, Norby, |     |                          |
          |     |Solorio, Wagner           |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Requires the State Chief Information Officer (CIO) to 
          conduct a study to determine the feasibility of providing 
          electronic records in an open format.  Specifically,  this bill  :  
           

          1)Requires the study to include the following information:

             a)   The types of records that are appropriate to be provided 
               in an open format;

             b)   The proper definition of "open format"; and, 

             c)   The cost to both state and local governments of 








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               providing information in an open format.

          2)Requires the CIO to provide a copy of the study to the chairs 
            of the Senate and Assembly Committees on Governmental 
            Organization and Appropriations and the Assembly Committee on 
            Local Government and the Senate Committee on Governance and 
            Finance by January 1, 2014.

          3)Defines "open format," for purposes of this bill, to include 
            the following:

             a)   The format can be retrieved, downloaded, indexed, and 
               searched by commonly used Internet search applications;

             b)   The format is platform independent, machine readable, 
               and made available to the public without restrictions that 
               would impede the reuse of its information; and, 

             c)   If applicable, the format retains data definitions, 
               structure, and is as granular as possible.

           EXISTING LAW  :

          1)The California Public Records Act (CPRA) governs disclosure of 
            governmental records to the public, upon request.  Generally, 
            all public records are open to the public upon request unless 
            the record requested is exempt from public disclosure. 

          2)Requires, under the CPRA, an agency that has information that 
            constitutes an identifiable public record not otherwise exempt 
            from disclosure that is in an electronic format to make that 
            information available in an electronic format when requested 
            by a person.

          3)Requires, under the CPRA, the agency to make the information 
            available in an electronic format in which it holds the 
            information.

          4)Authorizes a public agency to charge to the requestor the 
            direct cost of producing the electronic public record.

          5)Requires the requestor of the electronic record to bear the 
            cost of producing a copy of the record, including the cost to 
            construct a record, and the cost of programming and computer 








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            services necessary to produce a copy of the record if the 
            public agency produces the electronic record only at regularly 
            scheduled intervals or the request requires data compilation, 
            extraction, or programming to produce the record. 

          6)Provides that a public agency is not required to release an 
            electronic record in the electronic form in which it is held 
            by the agency if its release would jeopardize or compromise 
            the security or integrity of the original record or of any 
            proprietary software in which it is maintained. 

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, one-time costs, potentially in excess of $200,000 
          from the General Fund (GF), for the CIO to conduct the required 
          study.

          COMMENTS  :   

           Background  :  With the increased use of electronic documents by 
          public agencies, the Legislature enacted AB 2799 (Shelley), 
          Chapter 982, Statutes of 2000.  The bill requires public 
          agencies to disclose electronic records in an electronic format, 
          if the information or record is kept in electronic format by the 
          public agency.  According to the author however, "in many 
          instances agencies will post or turn over electronic data that 
          is nothing more than an image file. Meaning, the data or 
          document cannot even utilize basic functions such as search or 
          indexing."

          Since 2000, computer technology has advanced to provide open 
          format software whereby electronic documents, like those 
          maintained by public agencies, can be searched, indexed, and 
          redacted electronically.  With this new ability in place, the 
          United States Director of the Office of Management and Budget 
          issued an Open Government Directive to federal government 
          agencies.  The memorandum was intended to assist executive 
          departments and agencies to implement the principles of 
          transparency, participation, and collaboration set for by 
          President Obama.  The memorandum stated that:

               Transparency promotes accountability by providing the 
               public with information about what the Government is doing. 
               Participation allows members of the public to contribute 
               ideas and expertise so that their government can make 








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               policies with the benefit of information that is widely 
               dispersed in society. Collaboration improves the 
               effectiveness of Government by encouraging partnerships and 
               cooperation within the Federal Government, across levels of 
               government, and between the Government and Private 
               institutions.

           Prior legislation  :  AB 2799 (Shelley), Chapter 982, Statutes of 
          2000.  The bill revises various provisions in the CPRA in order 
          to make available public records, not otherwise exempt from 
          disclosure, in an electronic format, if the information or 
          record is kept in electronic format by a public agency.


           Analysis Prepared by  :    Felipe Lopez / G. O. / (916) 319-2531 


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