BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1260
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          Date of Hearing:   May 7, 2013

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                              Richard S. Gordon, Chair
                    AB 1260 (Medina) - As Amended:  April 30, 2013
           
          SUBJECT  :   California family owned business.

           SUMMARY  :   Defines a California family owned business and states  
          the intent of the Legislature to aid and assist the interests of  
          California family owned businesses.  Specifically,  this bill  :  

          1)States that it is the intent of the Legislature to enact  
            legislation that would aid, counsel, assist and protect, to  
            the maximum extent feasible, the interests of California  
            family owned businesses in order to preserve free competitive  
            enterprise and support family owned enterprises. 

          2)Defines California family owned business to mean "a business  
            that is independently owned and operated as a privately held  
            enterprise by members of a family or partnership of families  
            that maintains its principal office in California, has been in  
            business for more than 10 years, and meets both of the  
            following requirements:

             a)   Strategic influence, including but not limited to being  
               active in the management, continuing to shape the culture  
               of the business, or serving as board members or advisors,  
               is exercised by family members on the management of the  
               business; and,

             b)   The business is able to demonstrate continuity across  
               generations or the intent for continuity across  
               generations.  

          3)Makes legislative findings and declarations relative to the  
            unique and valuable characteristics of California family owned  
            businesses.

           EXISTING LAW:  

          1)Establishes the Small Business Procurement and Contract Act.  
            (Government Code (Gov. Code) Section 14835)









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          2)Defines a small business to mean "an independently owned and  
            operated business that is not dominant in the field of  
            operation, the principal office of which is located in  
            California, the officers of which are domiciled in California,  
            and which, together with affiliates, has 100 or fewer  
            employees, and annual gross receipts of ten million dollars or  
            less over the previous three years, or is a manufacturer as  
            specified." (Gov. Code 14837)

          3)Defines a microbusiness to mean "a small business which  
            together with affiliates has average annual gross receipts of  
            two million, five hundred thousand dollars or less over the  
            previous three years or is a manufacturer as specified. (Gov.  
            Code 14837)

          4)Defines a disabled veteran's business enterprise to mean "an  
            enterprise that has been certified as meeting the  
            qualifications established by the Section 999 of the Military  
            Code. (Gov. Code 14837)

           FISCAL EFFECT  :   None.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :   

           1)Purpose of this bill  .  This bill aims to define a California  
            family owned business to help to clarify the role of these  
            businesses in California's economy.  By defining a family  
            owned business, the author believes this bill will help  
            strengthen the opportunities for these businesses and help  
            recognize their important contributions to California.  This  
            measure is sponsored by the Family Business Association.

           2)Author's statement  .  According to the author, "research has  
            shown that family-owned businesses have unique characteristics  
            that distinguish them from other businesses; however, there is  
            currently no standardized definition for family-owned  
            business.  A standardized definition is needed in order to  
            recognize the needs and contributions of family owned  
            businesses."

           3)Family-owned business  .  A study released by Blue Sky  
            Consulting Group titled Family Business and Their Impact of  
            the California Economy found that definitional problems around  
            the term "family-owned business" provide measurement  








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            challenges when trying to assess the full economic benefit of  
            these businesses. As the report states, "While much research  
            has been conducted in the past few decades on family  
            businesses and their impact on the economy, no commonly  
            accepted definition has emerged as to what exactly constitutes  
            a family business."  Because there is no common definition,  
            researches outcomes about the significance of these businesses  
            may vary because of different interpretations of the term.  

          As noted in Family Business and Their Impact of the California  
            Economy, "in terms of their impact on the economy, family  
            businesses represent a considerable share of economic activity  
            at both the state and national level.  While the exact measure  
            of their contribution varies significantly depending upon the  
            definition used?[there are] estimates that family businesses  
            account for approximately 20 to 35 percent of all California  
            businesses, contribute 20 to 40 percent of the state's [Gross  
            Domestic Product (GDP)], and provide between 20 percent and 40  
            percent of the state's jobs."

            According to information provided in the Annual Family  
            Business Survey conducted by Family Enterprise USA, "Family  
            businesses have a dramatically positive impact on their  
            communities, and together they are a driving force of the  
            American economy.  Family-owned businesses generate 57 percent  
            of the GDP in the United States (U.S.), employ 63 percent of  
            our nation's workforce and are the social stabilizers in most  
            communities in the country."  

           4)Business designations in California  .  Current law recognizes  
            small businesses, microbusinesses, disabled veteran-owned  
            business enterprises, and disadvantaged business entities.   
            However, current law is silent on the definition of a  
            family-owned business.  

          If a certified small business or disabled veteran-owned business  
            enterprise meets specified criteria, as determined by the  
            Department of General Services (DGS), they are eligible for  
            certain contracting preferences or opportunities.  For  
            example, certified small business and microbusinesses are  
            entitled to a five percent bid preference on applicable State  
            solicitations and are eligible for the State's Small Business  
            Participation Program, which sets a goal for the use of small  
            businesses in at least 25 percent of the State's overall  
            annual contract dollars.  








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          As an additional incentive, a non-small business prime  
            contractor who uses certified small business/microbusiness  
            subcontractors for at least 25 percent of its net bid price is  
            eligible for a bid preference of five percent of the lowest  
            responsible bid when competing against another non-small  
            business.  Furthermore, when applying bidder preferences in  
            which non-small business bidders may be eligible, certified  
            small business/microbusiness bidders have precedence over  
            non-small business bidders.

           5)Question for the Committee  .  This bill attempts to define a  
            family owned business in California, but does not define what  
            constitutes "family", nor does it point to any functioning  
            definition in current law.  According to the sponsor, this  
            bill is intended to be as broadly inclusive in the meaning of  
            "family" as possible.  Nevertheless, the Committee may wish to  
            inquire of the author and sponsor as to the necessity of  
            providing a definition to ensure that no one is unfairly  
            excluded when the term "California family owned business" is  
            used in the future.    

           6)Arguments in support .  The Family Business Association writes  
            in support, "[This bill] is a necessary [measure] that sets  
            out, for the first time in statute, a definition of a family  
            owned business.  [Family Business Association] believes the  
            definition of a family owned business is important for  
            California because the family owned businesses are distinct in  
            many ways from businesses.  Importantly, [this bill] will  
            again let California lead the nation statutorily defining a  
            family owned business so the decision makers will be able to  
            consider the special challenges of operating these businesses  
            when considering future actions."

           REGISTERED SUPPORT / OPPOSITION :   

           Support 
           
          Family Business Association (sponsor)
          Holt of California
          Mape's Ranch and Lyons' Investments
          Nor-Cal Beverage Co. Inc. 

           Opposition 
           








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          None on file. 
           
          Analysis Prepared by  :    Elissa Silva / B.,P. & C.P. / (916)  
          319-3301