BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 566
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          ASSEMBLY THIRD READING
          AB 566 (Wieckowski)
          As Amended May 24, 2013
          Majority vote 

           JUDICIARY           7-2         APPROPRIATIONS      12-5        
           
           ----------------------------------------------------------------- 
          |Ayes:|Wieckowski, Alejo, Chau,  |Ayes:|Gatto, Bocanegra,         |
          |     |Dickinson, Garcia,        |     |Bradford,                 |
          |     |Muratsuchi, Stone         |     |Ian Calderon, Campos,     |
          |     |                          |     |Eggman, Gomez, Hall,      |
          |     |                          |     |Ammiano, Pan, Quirk,      |
          |     |                          |     |Weber                     |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Wagner, Maienschein       |Nays:|Harkey, Bigelow,          |
          |     |                          |     |Donnelly, Linder, Wagner  |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Requires a court to comply with specified requirements  
          before contracting out services currently, customarily or, as of  
          July 1, 2012, performed by that court's trial court employees.   
          Specifically,  this bill  :   

          1)Provides that if a trial court seeks to contract for services  
            currently, previously or customarily or, as of July 1, 2012,  
            performed by that court's trial court employees, all of the  
            following apply:

             a)   The contract may not be approved if, in light of the  
               services provided by the trial courts and the special  
               nature of the judicial function, it would be inconsistent  
               with the public interest to have the services performed by  
               a private entity.

             b)   The court clearly demonstrates that the contract will  
               result in actual, overall cost savings to the court,  
               considering specified factors, as provided.

             c)   The contract savings are not the result of lower  
               contractor pay rates or benefits, provided the contract is  
               eligible for approval if the contractor's wages are at the  
               industry standard and do not undercut trial court pay  








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               rates.

             d)   The contract does not cause existing trial court  
               employees to lose employment, as provided.

             e)   The contract is awarded through a competitive bidding  
               process.

             f)   The contract provides for qualified staff, and the  
               contractor's hiring practicing are nondiscriminatory.

             g)   The contract allows for immediate termination by the  
               trial court, without penalty, for material breach.


             h)   For contracts over $100,000, requires the contract to i)  
               disclose specified information, ii) provide measurable  
               performance standards; and iii) require a performance audit  
               and a cost audit be done and considered prior to any  
               contract renewal.
             i)   The contract is limited to no more than five years.

          2)Provides that the provisions in 1) above, do not apply to a) a  
            contract between a trial court and another trial court or a  
            local government entity for services to be performed by  
            employees of that trial court or local government entity; or  
            b) a contract for a new trial court function for which the  
            Legislature has specifically mandated or authorized the  
            performance of the services by independent contractors.

          3)Does not preclude a trial court or the Judicial Council from  
            adopting more restrictive rules regarding contracting of court  
            services.

          4)Provides that any contract entered into or extended between  
            the date the bill is enacted and the date it is effective that  
            does not comply with the requirements in 1) above, terminates  
            90 days after the date the bill becomes operative, unless the  
            contract terminates earlier.

          5)Contains a severability clause.

           EXISTING LAW  :









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          1)Provides that employees of the state be appointed through the  
            civil service system.  

          2)Limits personal service contracts (contracting out) for work  
            done by state employees to when specified conditions are  
            satisfied, including:

             a)   The contracting state agency clearly demonstrates actual  
               overall savings.

             b)   The contract savings are not the result of lower  
               contractor pay rates or benefits, provided the contract is  
               eligible for approval if the contractor's wages are at the  
               industry standard and do not undercut existing pay rates.

             c)   The contract does not cause displacement of state civil  
               service employees.

             d)   The amount of the savings clearly justifies the  
               agreement.

             e)   The contract is awarded through a competitive bidding  
               process.

             f)   The potential for future economic risk for the state  
               from the contractor is minimal.

             g)   The potential economic advantage of contracting out is  
               not outweighed by the public's interest in having a  
               particular function performed directly by the state.  

          3)Permits contracting out of work done by state employees in  
            limited specified situations, including new state functions,  
            services that cannot be performed within civil service, and  
            emergency situations.  

          4)Prevents a school district or community college district from  
            contracting out services currently or customarily performed by  
            classified employees, unless conditions similar to those set  
            out in 2) above, are satisfied.  

          5)Prevents, until January 1, 2019, a city or library district  
            from withdrawing from a county free library system and  
            operating libraries with a private contractor, unless  








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            conditions similar to 2) above, are satisfied.  

          6)Allows a county to contract out for "special services," as  
            provided.    

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, to the extent the bill limits courts from contracting  
          out for certain services, particularly where doing so could  
          result in greater operating efficiencies, the courts could incur  
          increased costs.  The courts will also incur administrative  
          costs to demonstrate that a decision to contract out for  
          services is allowable under the bill's parameters, and to  
          provide the specified additional information and performance  
          audit for contracts exceeding $100,000.  Offsetting a portion of  
          these costs will be savings in cases where decisions to continue  
          or resume performing functions with court employees is more cost  
          effective.
            
           COMMENTS  :  Nearly all government entities in California are  
          restricted from contracting out functions customarily done by  
          public employees, unless specified conditions are satisfied.   
          These requirements are designed to ensure that not only is work  
          done cost-effectively, but that the public interest in  
          government activities remains paramount.  As a general rule,  
          work performed for the state must be done by state employees  
          unless the proposed contract for personal services meets  
          specified criteria, including a clear demonstration of cost  
          savings.  Schools and community college districts are also  
          required to comply with the same standards that apply to state  
          departments.  Just two years ago, the Legislature passed, and  
          the Governor signed, almost identical provisions to limit the  
          privatization of public libraries in AB 438 (Williams), Chapter  
          611, Statutes of 2011.  This bill, jointly sponsored by the  
          Service Employees International Union (SEIU) and the American  
          Federation of State, County and Municipal Employees (AFSCME),  
          seeks to extend these same due diligence protections to the  
          trial courts.

          The author writes that this bill is necessary not only to ensure  
          that scarce court resources are used as effectively and  
          efficiently as possible, but also to protect the very integrity  
          of the court process:  "AB 566 is consistent with the law today  
          for the state, school districts, community colleges, and our  
          libraries.  This bill simply puts the trial courts on par with  








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          other important government functions by ensuring that our tax  
          dollars are accountable and that the public's interest in fair  
          and judicious courts is considered before privatizing critical  
          court functions." 

          The due diligence requirements in this bill are very similar to  
          requirements today that apply to all state agencies, as well as  
          schools, community colleges and libraries.  Like the courts,  
          these entities, with the exception of the libraries, receive the  
          bulk of their funding from and through the state.

          Historically, trial courts in California were county entities,  
          funded by the counties, but in 1997, after significant problems  
          came to light with the county-based court funding model, the  
          Legislature passed the Lockyer-Isenberg Trial Court Funding Act,  
          AB 233 (Escutia and Pringle), Chapter 850, Statutes of 1997.   
          Under that bill, the state assumed responsibility for funding  
          the courts and helping ensure equal access to a quality judicial  
          system statewide.  After the state took over funding, the courts  
          received significant funding increases and historically  
          underfunded courts saw greater increases.  Unfortunately, the  
          recession forced significant reductions in state General Fund  
          support for the courts, but "one-time" fixes, backfills and new  
          revenues have, to date, spared the court system some of the  
          General Fund reductions.

          Nevertheless the state's trial courts and their employees, and  
          all court users in the state, have been experiencing tragic  
          reductions in court services and basic access to justice.  Trial  
          courts have been taking dramatic and painful steps to address  
          the budget cuts, including 1) closing courthouses and  
          courtrooms, some on selected days and others completely; 2)  
          laying off or furloughing employees; and 3) reducing services,  
          including substantial cuts to self-help and family law  
          facilitator assistance, and providing fewer court reporters and  
          court interpreters.  While the Governor's Budget for 2013-14  
          does not propose any additional cuts to the trial courts, some  
          of the one-time fixes are set to expire.  As a result, it is  
          anticipated that courts will be looking for additional ways to  
          reduce expenditures, unless there is a hoped-for needed infusion  
          of additional funds.  Courts may therefore understandably be  
          tempted to consider contracting out important court functions in  
          an attempt to reduce expenses.  If this is the case, it is  
          important to ensure that such contracting out will actually save  








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          the courts money and continue to strongly protect the integrity  
          of the judicial system.  According to the author, this bill  
          proposes to do exactly that.

          The Placer Superior Court has reportedly gone so far as to lay  
          off all its court reporters and contract out all of their work  
          to private court reporters.  The Placer Court states that the  
          contract will result in $600,000 in anticipated savings in the  
          2013-14 fiscal year.  However, according to the sponsors, court  
          employees agreed to reduce their wages and benefits to the level  
          of the private contract and attain the $600,000 savings, but the  
          Placer Court nevertheless pursued the private contract even  
          though there were no longer savings.  Moreover, the contract has  
          not increased either the number or type of cases for which court  
          reporters are present.  Thus, court reporting in all cases in  
          Placer County, including juvenile court cases which are closed  
          to the public, will now be performed by a private, for-profit  
          company.  This bill would help ensure that future contracts of  
          this sort not only actually save money for the courts, but also  
          are, most importantly, in the public's interest.

           
          Analysis Prepared by  :   Leora Gershenzon / JUD. / (916) 319-2334  



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