BILL ANALYSIS                                                                                                                                                                                                    �




                                                                  AB 641
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          Date of Hearing:   April 10, 2013

                     ASSEMBLY COMMITTEE ON LABOR AND EMPLOYMENT
                               Roger Hern�ndez, Chair
                    AB 641 (Rendon) - As Amended:  March 19, 2013
           
          SUBJECT  :   Family child care providers: bargaining  
          representative.

           SUMMARY  :   Authorizes family child care providers to form, join  
          and participate in "provider organizations" for purposes of  
          negotiating with state agencies on specified matters.   
          Specifically,  this bill  :

          1)Defines a "family child care provider" or "provider" as either  
            of the following:

             a)   A family day care home provider that is licensed.

             b)   An individual who provides child care in his or her home  
               or in the home of the child receiving care, is exempt from  
               licensing requirements, and participates in a child care  
               subsidy program. 

          2)Defines a "provider organization" as an organization that has  
            all of the following characteristics:

             a)   The organization includes family child care providers.

             b)   The organization has as one of its main purposes the  
               representation of family child care providers in their  
               relations with public and private entities in the state.

             c)   The organization is not an entity that contracts with  
               the state or a county to administer or process payments for  
               a child care subsidy program.

          3)Provides that family child care providers have the right to  
            form, join and participate in the activities of provider  
            organizations of their own choosing for purposes of  
            representation on specified matters.

          4)Specifies that family child care providers are not public  
            employees, and that this bill does not create an  
            employer-employee relationship between family child care  









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            providers and the state or any other entity.  This bill does  
            not change the child care providers' status as independent  
            business owners or classify child care providers as public  
            employees.

          5)Provides that the "state action" antitrust exemption to the  
            application of federal and state antitrust laws is applicable  
            to the activities of family child care providers and their  
            representatives.

          6)Specifies that the scope of representation shall include all  
            of the following:

             a)   The administration of laws and regulations governing  
               licensing for providers.

             b)   Joint labor-management committees.

             c)   Contract grievance arbitration.

             d)   Expanded access to professional development and training  
               opportunities for providers.

             e)   Benefits for providers.

             f)   Payment procedures for child care subsidy programs.

             g)   Reimbursement rates and other economic matters.

             h)   Expanded access to food and nutrition programs.

             i)   The deduction of membership dues and fees.

             j)   Building connections between the family child care  
               system and the elementary and secondary education system.

             aa)  Expanded access to the subsidized family child care  
               system to families in need of subsidies.

             bb)  Any other changes to current practice that would result  
               in specified improvements to the child care system.

          7)Requires the Department of Social Services to make available  
            to a provider organization, upon request, the name, address,  
            telephone number and other information regarding child care  









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            providers, as specified.

          8)Establishes a petition and election process for the selection  
            of provider organizations, to be administered by the Public  
            Employment Relations Board (PERB), as specified.

          9)Provides that the only appropriate unit shall consist of all  
            family child care providers in the state.

          10)Requires a provider organization to represent all family  
            child care providers in the unit fairly and without  
            discrimination and without regard to whether the providers are  
            members of the provider organization.

          11)Requires the Governor, through the Department of Human  
            Resources, to meet and confer in good faith regarding all  
            matters within the scope of representation.  "Meet and confer  
            in good faith" means the parties have the mutual obligation  
            personally to meet and confer promptly upon request by either  
            party and continue for a reasonable period of time.  The duty  
            to meet and confer in good faith also requires the parties to  
            begin negotiations sufficiently in advance of the adoption of  
            the state's final budget for the ensuing year.



          12)Requires any agreement reached to be reflected in a written  
            memorandum of understanding, which will be binding on all  
            state departments and agencies that are involved in the  
            administration of child care subsidy programs, and the  
            relevant contractors or subcontractors of those departments  
            and agencies.

          13)Provides that any portion of the memorandum of understanding  
            requiring appropriation by the Legislature or statutory or  
            regulatory revisions shall be subject to legislative approval.

          14)Authorizes a provider organization to enter an agreement with  
            the state regarding the payment of dues, as specified.

          15)Prohibits a provider organization from directing or calling a  
            strike.

          16)Establishes the "Family Child Care Advisory Committee"  
            (Committee) to consist of the following 11 members:









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             a)   Nine members who are parents or guardians of children  
               who participate or have participated in a child care  
               subsidy program (three each appointed by the Governor, the  
               Speaker of the Assembly, and the President pro Tempore of  
               the Senate).

             b)   The Director of the State Department of Social Services,  
               or his or her designee.

             c)   The Superintendent of Public Instruction, or his or her  
               designee.

          17)Requires the Committee to advise the Governor and any  
            certified provider organization regarding specified issues and  
            to make recommendations regarding both of the following:

             a)   Strategies for improving quality, affordability, and  
               access to child care for families, including, but not  
               limited to, families who cannot participate in the child  
               care subsidy program because of wait lists or other  
               hurdles.

             b)   The structure of the child care subsidy program of the  
               state, including, but not limited to, the application and  
               renewal process, eligibility rules and standards, and the  
               amount of family copayments.

          18)Enacts related and conforming changes.

          19)Makes related legislative findings and declarations.

           EXISTING LAW  :

          1 Authorizes the Superintendent of Public Instruction to develop  
            standards for quality child care programs and to enter into  
            contracts with child care centers and family child care homes  
            for the provision of child care and development services.   
            Family child care is provided by someone who resides in the  
            home where care is provided.

           2) Establishes a reimbursement system for subsidized child care  
             in which:

             a)   Parents can choose a licensed center or family child  









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               care home, and the state reimburses the provider the same  
               rate that the provider charges a family who is not  
               subsidized, up to a ceiling established by the state.

             b)   Parents can choose a provider who is not required to be  
               licensed (usually a relative, neighbor or friend), and the  
               state reimburses that provider a rate set within each  
               county based on the mean cost of licensed care in the  
               county.

             c)   Parents can enroll their children in a center or network  
               of family child care homes that has a direct contract with  
               the State Department of Education.  Child care in these  
               programs is reimbursed at a daily rate established in the  
               contract.  For most contractors, the daily rate is the  
               Standard Reimbursement Rate, set in statute and adjusted by  
               the Legislature to reflect changes in the cost of living.

             d)   The daily rate for direct contractors is adjusted by a  
               statutory formula for infants, school-aged children,  
               children with disabilities, children at-risk of abuse or  
               neglect, children who have limited English proficiency and  
               children who spend less than six hours per day in care or  
               more than eight-and-one-half hours per day in care.
           
          FISCAL EFFECT  :   Unknown

           COMMENTS  :  This bill is jointly sponsored by the American  
          Federation of State, County and Municipal Employees (AFSCME) and  
          the Service Employees International Union (SEIU).  This bill  
          authorizes family child care providers to form, join and  
          participate in "provider organizations" for purposes of  
          negotiating with state agencies on specified matters.  The bill  
          states that its purpose is to "promote higher quality and  
          greater access and stability in the child care system" by  
          authorizing an appropriate unit of family child care providers  
          to choose a provider organization to act as their exclusive  
          representative on all matters" within the scope of  
          representation as defined in the bill.  The bill also  
          establishes a Family Child Care Parent Advisory Committee, which  
          the bill states, is necessary because families who receive child  
          care subsidies "lack any formal voice into the way the child  
          care system operates.

           Brief Background on Child Care in California  









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          The state's subsidized child care system serves around 360,000  
          subsidized children.  Care is provided to children in families  
          currently or previously receiving CalWORKs, as well as to other  
          working families subject to available resources.  The state  
          spends a total of approximately $2.2 billion on child care,  
          which is made up of a mix of state funds and federal funds from  
          the Temporary Assistance for Needy Families (TANF) and the Child  
          Care and Development block grants.  An estimated 300,000  
          eligible children are unserved because of a shortage of  
          resources.

          The state's child care system has a dual purpose: caring for  
          children while their parents work, and enhancing their  
          developmental potential as they prepare for and attend school.   
          Two state departments administer child care programs: the  
          Department of Education (responsible for more than 2/3 of the  
          funds) and the Department of Social Services (responsible for  
          administering the first stage of child care for CalWORKs  
          recipients).

          Families are eligible for subsidized care when their incomes are  
          lower than 70% of the State Median Income (SMI).   Above 50% of  
          SMI, a graduated schedule of family fees applies, up to 8% of  
          gross income.

          Slightly less than half of the total cost of subsidized child  
          care is spent for current or former recipients of CalWORKs.   
          Delivery of care for this population is provided through a  
          3-stage process.  In Stage 1, CalWORKs applicants and recipients  
          are provided care early in their welfare-to-work activities  
          before their care situation becomes stabilized.  In Stage 2,  
          current and former recipients are guaranteed care while they  
          continue to participate and for two years after they leave aid.   
          Stage 3 has been provided since CalWORKs began, covering  
          families after Stage 2 until they no longer need care or exceed  
          the general subsidized care income eligibility limits.

          Child care to low-income families, whether in CalWORKs or not,  
          is provided by a variety of entities: child care centers, which  
          contract directly with the Department of Education (SDE) and  
          must meet established educational and health and safety  
          standards enforced by SDE; licensed family day care, which must  
          meet health and safety standards enforced by the Department of  
          Social Services; specialized care such as migrant care; and  









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          informal license-exempt care provided by relatives or for a  
          single child or children from a single family.  Alternative  
          payment programs administer voucher payments, and resource and  
          referral agencies provide education, training and support and  
          help families find appropriate care.
           
          Providers are exempt from the licensing requirement if they  
          provide care for the children of only one family in addition to  
          his or her own children, or if they participate in a cooperative  
          arrangement with other parents when no payment is involved and  
          specified conditions are met.  SDE estimates that there are  
          approximately 48,000 license-exempt child care providers in the  
          state (although this number may have decreased with recent  
          budget cuts).   
           
          A recent study<1> by the U.C. Berkeley Labor Center found that  
          early care and education (ECE) is an important industry in  
          California, serving more than 850,000 California children and  
          their families and bringing in gross receipts of at least $5.6  
          billion annually.  The study reported that the industry not only  
          benefits the children who receive care, but also strengthens the  
          California economy as a whole by promoting and facilitating  
          parents' ability to participate in the paid workforce, something  
          that is especially important during this time in which  
          California is struggling with high unemployment and a weak  
          economic recovery.  In particular, the study noted that analyses  
          of the costs and benefits of ECE have found impressive returns  
          on investments to the public, ranging from $2.69 to $7.16 per  
          dollar invested.

           Antitrust Issues and the "State Action" Doctrine

           This bill seeks to allow family child care providers to engage  
          in specified collective activity under the "state action  
          doctrine" to federal and state antitrust laws.  Therefore, as a  
          preliminary matter it is necessary to discuss some general  
          principals of antitrust law and the state action doctrine:  
           


                Antitrust Issues Under Federal Law
           

          ---------------------------
          <1> MacGilvray, Jennifer and Laurel Lucia.  "Economic Impacts in  
          Early Care and Education in California."  U.C. Berkeley Center  
          for Labor Research and Education (August 2011).








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          The primary purpose of federal and state statutory antitrust law  
          is to prevent businesses from creating unjust monopolies or  
          competing unfairly in the marketplace.

          However, at common law throughout the nineteenth century, most  
          courts regarded labor unions as unlawful conspiracies in  
          restraint of trade, punishable civilly or criminally.  In 1890,  
          Congress passed the Sherman Anti-Trust Act, the basic federal  
          antitrust statute, which declared illegal "every contract,  
          combination?or conspiracy in restraint of trade."  In the years  
          following passage of the Sherman Act, the courts proceeded to  
          hold unions liable for antitrust violations in more instances  
          than businesses, which were the primary objects of concern under  
          the Act.  

          Application of the federal antitrust laws to organized labor  
          culminated in the Supreme Court decision in  Loewe v. Lawlor   
          (1908) 208 U.S. 274, the famous "Danbury Hatters" case, in which  
          the Court upheld the applicability of the Sherman Act to unions  
          and union activities.

          Resentment generated by the "Danbury Hatters" case placed  
          substantial pressure on Congress for a labor exemption to the  
          Sherman Act, and in 1914 the Clayton Act was passed.  The labor  
          exemption was further articulated with the passage of the  
          Norris-LaGuardia Act in 1932.  Both of these provisions declare  
          that labor unions are not combinations or conspiracies in  
          restraint of trade, and specifically exempt certain union  
          activities such as secondary picketing and group boycotts from  
          the application of federal antitrust laws.

                Antitrust Issues Under State Law  

          California's general antitrust law, known as the Cartwright Act,  
          generally prohibits combinations of two or more persons'  
          capital, skill, or acts to restrict trade or commerce, reduce  
          the production of merchandise, increase the price of a  
          commodity, prevent competition, or control or fix at a standard  
          or figure any commodity.  (California Business and Professions  
          Code Section 16600, et seq.)

          Like its federal counterpart, the Cartwright Act contains a  
          labor exemption.  This exemption is found in Business and  
          Professions Code Section 16703, which provides: "Within the  
          meaning of this chapter, labor, whether skilled or unskilled, is  









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          not a commodity."  Like its federal Clayton Act counterpart,  
          Section 16703 was intended to insulate from antitrust liability  
          concerted activities by workers seeking to improve their working  
          terms and conditions.

                Interplay Between Federal and State Regulation: The "State  
          Action" Doctrine
           
          The "state action" doctrine recognizes that the federal  
          government did not intend to supersede the authority of the  
          states through antitrust regulation.  This doctrine was first  
          articulated by the Supreme Court in 1943 in the case of  Parker  
          v. Brown  , 317 U.S. 341, in which the Court declared that the  
          Sherman Act was not intended to apply to the activities of the  
          States.  Under this doctrine, a state acting within its own  
          domain may structure its economic market as it sees fit.  The  
          state may allow completely unfettered competition, or substitute  
          a competitive market structure with regulation.


          The state action doctrine provides that a private party is  
          immune from federal antitrust law if it can show that the state  
          has displaced competition via regulation.  As articulated in  
           Parker v. Brown  , a two-part test is utilized to show requisite  
          state action.  First, the conduct is exempt if it is undertaken  
          pursuant to a "clearly articulated" state law that displaces  
          competition with a regulatory scheme.  Second, the conduct is  
          exempt if it is "actively supervised" by the state.  This latter  
          requirement is generally seen as ensuring that the private  
          parties are acting to fulfill the state's objectives, rather  
          than for purely self-motivated purposes.
           Similar Efforts in Other States  

          Establishing collective bargaining rights for the child care  
          workforce is not entirely without precedent.  Nationally, a  
          small percentage of child care centers and Head Start programs  
          have been unionized for decades.  What is relatively new is the  
          effort to begin organizing home-based child care providers.

          A recent report by the National Women's Law Center<2> discussed  
          recent developments in other states to authorize home-based  
          child care providers to join unions and negotiate with the state  

          ---------------------------
          <2> Blank, Helen, Nancy Duff Campbell and Joan Entmacher.   
          "Getting Organized: Unionizing Home-Based Child Care Providers  
          (2010 Update)."  National Women's Law Center (June 2010).








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          for better compensation and working conditions.  The report  
          noted that home-based child care providers are not in a  
          traditional employer- employee relationship that permits them to  
          unionize.  Most are independent contractors and need special  
          legal authority to organize into unions that can bargain with  
          the state over rates, benefits, and similar matters.

          According to the report, 14 states have authorized child care  
          providers to organize and negotiate with the state.  These  
          states include Illinois, Washington, Oregon, Iowa, New Jersey,  
          Michigan, Wisconsin, New York, Pennsylvania, Kansas, Maryland,  
          Ohio, Maine and New Mexico.

          The legal authority needed for child care providers to unionize  
          and negotiate with the state generally has been derived from an  
          executive order from the governor, state legislation, or both.   
          The executive order or legislation granting legal authority  
          generally defines the bargaining unit (which type of providers  
          may be organized and how they are grouped together for  
          representation and bargaining); specifies the process for  
          electing a representative, if not covered by existing state law;  
          identifies the issues the union may bargain over; and defines  
          the strength of the bargaining mandate and the enforceability of  
          any negotiated agreement.  Agreements often create institutional  
          arrangements to ensure that providers have some voice in policy  
          and regulatory changes that affect their interests.

           ARGUMENTS IN SUPPORT  

          This bill is jointly sponsored by the American Federation of  
          State, County and Municipal Employees (AFSCME) and the Service  
          Employees International Union (SEIU).

          Writing in support of this bill, SEIU argues that this bill  
          would give family day care providers - a group of predominately  
          female small business owners - the opportunity to join together  
          on matters that affect their profession.  Current law doesn't  
          allow home-based child care providers to work together to  
          improve child care services.  This means that providers do not  
          have the ability to work with the state to implement common  
          sense improvements to make better use of state child care  
          dollars such as setting statewide standards for how quickly and  
          accurately reimbursements are processed, ensuring minor  
          discrepancies like ink color do not hold up reimbursements, and  
          establishing better communication when program rules or family  









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          eligibility changes happen.

          SEIU also states that it is important to note what this bill  
           does not  authorize.  It does not require that family child care  
          providers become employees of the state.  It does not allow a  
          provider organization to call or direct a strike.  It does not  
          require family child care providers to join the provider  
                                                    organization.  It does not make any changes to the Governor's  
          control over all program expenditures, including reimbursement  
          rates.

          SEIU concludes that this bill addresses California's broken  
          child care system by providing a way for these small  
          businesswomen, many of whom work in low-income neighborhoods, to  
          have a strong advocacy voice within the state.  Enacting this  
          bill is an investment in ensuring stable child care options to  
          facilitate job growth to address California's high unemployment  
          rate.

          Similarly, AFSCME argues that 14 other states have moved in the  
          direction proposed by this bill.  This bill will allow family  
          child care providers to become full partners with the state in  
          improving and stabilizing the provision of care.  It will put  
          California in a position to grow our child care programs to meet  
          the future needs of our working families as the economy begins  
          to recover.
           
          PRIOR LEGISLATION  :
              
          This bill is similar, but not identical to AB 2573 (Furutani) of  
          2012.  AB 2573 was referred to, but never heard, in the Assembly  
          Committee on Labor and Employment.

          This bill is also similar to AB 101 (John A. P�rez) of 2011.  AB  
          101 was vetoed by Governor Brown, who stated the following in  
          his veto message:

               "Maintaining the quality and affordability of childcare is  
               a very important goal.  So too is making sure that working  
               conditions are decent and fair for those who take care of  
               our children.  Balancing these objectives, however, as this  
               bill attempts to do, is not easy or free from dispute.

               Today California, like the nation itself, is facing huge  
               budget challenges.  Given that reality, I am reluctant to  









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               embark on a program of this magnitude and potential cost."

          This bill is also similar, but not identical to SB 867 (Cedillo)  
          of 2008.  SB 867 was vetoed by Governor Schwarzenegger, who, in  
          his veto message stated, "Given California's significant budget  
          challenge, I cannot consider bills that would add significant  
          fiscal pressures to the state's structural budget deficit."

          Other similar prior legislation includes AB 1164 (De Le�n) of  
          2007 (which was vetoed by Governor Schwarzenegger), SB 697  
          (Kuehl) of 2006 (which was vetoed by Governor Schwarzenegger),  
          SB 1600 (Kuehl) of 2006 (which was held under submission by the  
          Senate Committee on Appropriations), and SB 1897 (Burton) of  
          2004 (which was vetoed by Governor Schwarzenegger).


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Federation of State, County and Municipal Employees  
          (co-sponsor)
          California Labor Federation, AFL-CIO
          Service Employees International Union (co-sponsor)

           Opposition 
           
          None on file.
           

          Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091