BILL ANALYSIS                                                                                                                                                                                                    �



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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1400 (Jobs, Economic Development, and the Economy Committee)
          As Amended  September 3, 2013
          Majority vote
           
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          |ASSEMBLY:  |70-0 |(May 16, 2013)  |SENATE: |39-0 |(September 9,  |
          |           |     |                |        |     |2013)          |
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           Original Committee Reference:    J., E.D. & E. 

          SUMMARY  :  Makes changes in the state's administration of the  
          Export Document Program to address an existing backlog and  
          streamline the process in the future.  Specifically,  this bill  :   
           

          1)Requires the Department of Public Health (DPH), to accept  
            requests for an export document through electronic methods,  
            including email.

          2)Requires DPH to develop procedures to expedite approval of  
            export document requests when the department previously  
            approved a request and the label remains unchanged.

          3)Extends the term of the export document from 180 days (six  
            months) to one year.
           
          The Senate amendments  clarify the process and conditions by  
          which DPH will be paid on export document requests made through  
          email and fax.

           EXISTING LAW  authorizes, under the Sherman Food, Drug, and  
          Cosmetic Law, a person who ships to another state or country to  
          request the DPH to issue a specified export document, which  
          states that the department does not object to the sale of the  
          food, drug, device, or cosmetic in this state or the shipment of  
          the product to any state or country.  

          In order to make the request, the food, drug, device, or  
          cosmetic is required to be manufactured or produced in this  
          state by an individual who has a valid registration, license,  
          certificate, or permit, as specified.  The document request must  
          include all labels and advertising relating to the product, and  
          the approximate date of the shipment.  Applicants may also  








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          request and additional statements be incorporated into the  
          export document.  The export label is required to be provided  
          within five days of application and expires after 180 days.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, the Department of Public Health would incur $160,000  
          (Special Funds) for upgrades to the existing information  
          technology system and approximately $25,000 (Special Funds)  
          ongoing to manage the upgraded information technology system.

           COMMENTS  :  This measure, a committee bill, was introduced to  
          address DPH's significant backlog of requests for export  
          documents.  Statute requires export documents to be provided  
          within five days, however, the department admits to delays of up  
          to five to eight weeks.  

          While businesses are not required to obtain certificates under  
          California law, other countries often require the certificates  
          for imported products in order to certify that the manufacturer  
          and its products are subject to the health standards required by  
          the DPH.  Prior to applying for these export documents, the  
          manufacturer must already hold valid permits, certificates,  
          registrations, and licenses to produce products in California.
          By improving the process times and extending the term of the  
          export document, businesses will be able to arrange export  
          transportation with more certainty and thereby reduce costs and  
          meet contractual obligations.  

          Export Document Program:  The Export Document Program was  
          established in 1991 for the purpose of ensuring the public of  
          the safety of foods, drugs, medical devices, and cosmetics.  
          There are two factors that the Food and Drug Branch (FDB) of the  
          DPH uses to determine whether an export document should be  
          issued to manufacturers.  First, following inspections of the  
          state's manufacturers, distributors, and wholesalers, FDB  
          determines whether the system of manufacture and quality control  
          used to produce the product is adequate.  The second factor the  
          FDB considers is whether the product is labeled properly, which  
          is determined by a review of the product at the time the export  
          document is requested.

          Foreign countries are increasingly requiring export documents.   
          In 2001, there were 1,731 requests vs. 9,500 requests in 2012.   
          Although the program has seen significant increases in export  
          document requests, the staffing levels have remained at their  








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          initial 1991 levels of one full-time staff service analyst and a  
          half-time office technician.   

          The Export Label Program is funded through user fees, which are  
          deposited in the Export Document Program Fund and available  
          through an appropriation by the Legislature.  By statute,  
          applicants pay a one-time fee of $100 and a service charge at  
          the rate of $80 per hour, at a minimum of $25 per request.   
          Additional costs incurred by DPH may also be required, such as  
          the need for additional inspection, priority mailing, or notary  
          services.  All fees are required to be itemized and disclosed on  
          the statement or invoice.  In no case can the fees exceed the  
          reasonable costs of administering the program. 

          Budget Change Proposal:  According to the Assembly Budget  
          Committee documents, the FDB believes that the eight week  
          backlog is, in part, due to the increase in specialized  
          applications, which require multiple product labels, labeling  
          and advertising, special wording, and notary services.  These  
          requests are further complicated by FDB's lack of scientific or  
          research staff to assist in the more technical and specialized  
          label reviews.

          The FDB has requested permanent expenditure authority from  
          Special Funds of $287,000 in 2013-14 and $281,000 ongoing and  
          three full-time permanent positions for the Export Document  
          Program.  The Legislative Analyst's Office analysis has reviewed  
          the proposal and states that they have not identified any  
          issues.  The Assembly Budget Subcommittee No. 1 on Health and  
          Human Services took testimony on the issue at their March 1,  
          2013, hearing.  

          Hearing testimony in support of the budget augmentation by the  
          Grocery Manufacturer Association also included recommendations  
          to extend the term of the certificate from 180 day to one year  
          and to allow for electronic, on-line submittal of applications.   
          This bill makes the statutory changes to implement these  
          recommendations.
           

          Analysis Prepared by  :    Toni Symonds / J., E.D. & E. / (916)  
          319-2090 


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