Amended in Assembly September 3, 2013

Amended in Assembly August 12, 2013

Amended in Senate April 24, 2013

Amended in Senate April 16, 2013

Senate BillNo. 304


Introduced by Senator Lieu

(Principalbegin delete coauthor:end deletebegin insert coauthors:end insert Assemblybegin delete Memberend deletebegin insert Members Bonilla andend insert Gordon)

February 15, 2013


An act to amend Sectionsbegin delete 160,end deletebegin insert 159.5,end insert 160.5, 2001,begin delete 2006,end delete 2020, 2021, 2135.7, 2177, 2220.08,begin delete 2225.5,2514,end deletebegin insert 2225.5, 2514,end insert 2569, 4800, 4804.5, 4809.5, 4809.7, and 4809.8 of, to amend, repeal, and addbegin delete Sectionend deletebegin insert Sections 160end insertbegin insert andend insert 4836.1 of,begin insert to amend and add Section 2006 of,end insert and to add Sections 2216.3, 2216.4, 2403, 4836.2, 4836.3, and 4836.4 to, the Business and Professions Code, to amend Sections 11529, 12529.6, and 12529.7 of, and to amend and repeal Sections 12529 and 12529.5 of, the Government Code, to amend Section 1248.15 of the Health and Safety Code, and tobegin delete amendend deletebegin insert amend, repeal, and addend insert Section 830.3 of the Penal Code, relating to healing arts, and making an appropriation therefor.

LEGISLATIVE COUNSEL’S DIGEST

SB 304, as amended, Lieu. Healing arts: boards.

(1) Existing law provides for the licensure and regulation of physicians and surgeons by the Medical Board ofbegin delete California within the Department of Consumer Affairs.end deletebegin insert California.end insert Existing law authorizes the board to employ an executive director. Existing law provides that those provisions will be repealed on January 1, 2014, and, upon repeal, the board is subject to review by the Joint Sunset Review Committee.

This bill would instead repeal those provisions on January 1, 2018, and subject the board to review by the appropriate policy committees of the Legislature. The bill would authorize the board to employ an executive director by, and with the approval of, the Director of Consumer Affairs.

Existing law authorizes the board to issue a physician and surgeon’s license to an applicant who acquired all or part of his or her medical education at a foreign medical school that is not recognized by the board if, among other requirements, the applicant has held an unlimited and unrestricted license as a physician and surgeon in another state or federal territory and has continuously practiced for a minimum of 10 years prior to the date of application or to an applicant who acquired any part of his or her professional instruction at a foreign medical school that has previously been disapproved by the board if, among other requirements, the applicant has held an unlimited and unrestricted license as a physician and surgeon in another state or federal territory and has continuously practiced for a minimum of 20 years prior to the date of application. For the purposes of these provisions, the board may combine the period of time that the applicant has held an unlimited and unrestricted license, but requires each applicant to have a minimum of 5 years continuous licensure and practice in a single state or federal territory.

This bill would instead authorize the board to issue a physician and surgeon’s license to an applicant who acquired any part of his or her medical education from an unrecognizedbegin insert medical school if, among other requirements, the applicant has held an unlimited and unrestricted license as a physician and surgeon in another state, a federal territory, or a Canadian province and has continuously practiced for a minimum of 10 years prior to the date of application,end insert orbegin insert from aend insert disapproved medical school if, among other requirements, the applicant has held an unlimited and unrestricted license as a physician and surgeon in another state, a federal territory, or a Canadian province and has continuously practiced for a minimum ofbegin delete 10end deletebegin insert 12end insert years prior to the date of application. The bill would reduce the minimum number of years that each applicant must have continuous licensure and practice in a single state or federal territory to 2 years and permit the period of continuous licensure and practice to occur in a Canadian province.

Existing law authorizes the Medical Board of California, if it publishes a directory of its licensees, as specified, to require persons licensed, as specified, to furnish specified information to the board for purposes of compiling the directory.

This bill would require that an applicant and licensee who has an electronic mail address report to the board that electronic mail address no later than July 1, 2014. The bill would provide that the electronic mail address is to be considered confidential, as specified.

Existing law requires an applicant for a physician and surgeon’s certificate to obtain a passing score on Step 3 of the United States Medical Licensing Examination with not more than 4 attempts, subject to an exception.

This bill would require an applicant to have obtained a passing score on all parts of that examination with not more than 4 attempts, subject to the exception.

Existing law requires that a complaint, with exceptions, received by the board determined to involve quality of care, before referral to a field office for further investigation, meet certain criteria.

This bill would expand the types of reports that are exempted from that requirement.

Existing law provides for a civil penalty of up to $1,000 per day, as specified, to be imposed on a health care facility that fails to comply with a patient’s medical record request, as specified, within 30 days.

This bill would shorten the time limit for compliance to 15 days for those health care facilities that have electronic health records.

Existing law establishes that corporations and other artificial legal entities have no professional rights, privileges, or powers.

This bill would provide that those provisions do not apply to physicians and surgeons or doctors of podiatric medicine enrolled in approved residency postgraduate training programs or fellowship programs.

(2) Existing law, the Licensed Midwifery Practice Act of 1993,begin delete licenses and regulatesend deletebegin insert provides for the licensure and regulation ofend insert licensed midwives by the Medical Board of California. Existing law specifies that a midwife student meeting certain conditions is not precluded from engaging in the practice of midwifery as part of his or her course of study, if certain conditions are met, including, that the student is under the supervision of a licensed midwife.

This bill would require that to engage in those practices, the student is to be enrolled and participating in a midwifery education program or enrolled in a program of supervised clinical training, as provided. The bill would add that the student is permitted to engage in those practices if he or she is under the supervision of a licensed nurse-midwife.

(3) Existing law provides for the regulation of registered dispensing opticians by the Medical Board of California and requires that the powers and duties of the board in that regard be subject to review by the Joint Sunset Review Committee as if those provisions were scheduled to be repealed on January 1, 2014.

This bill would instead make the powers and duties of the board subject to review by the appropriate policy committees of the Legislature as if those provisions were scheduled to be repealed on January 1, 2018.

(4) Existing law provides for the accreditation of outpatient settings, as defined by the Medical Board of California, and requires outpatient settings to report adverse events, as defined, to the State Department of Public Health within specified time limits. Existing law provides for the imposition of a civil penalty in the event that an adverse event is not reported within the applicable time limit.

This bill would instead require those outpatient settings to report adverse events to the Medical Board of California within specified time limits and authorize the board to impose a civil penalty if an outpatient setting fails to timely report an adverse event.

(5) Existing law establishes the Medical Quality Hearing Panel, consisting of no fewer than 5 administrative law judges with certain medical training, within the Office of Administrative Hearings. Existing law authorizes those administrative law judges to issue interim orders suspending a license, or imposing drug testing, continuing education, supervision of procedures, or other license restrictions. Existing law requires that in all of those cases in which an interim order is issued, and an accusation is not filed and served within 15 days of the date in which the parties to the hearing have submitted the matter, the order be dissolved.

Under existing law, if a healing arts practitioner is unable to practice his or her profession safely due to mental or physical illness, his or her licensing agency may order the practitioner to be examined by specified professionals.

This bill would extend the time in which the accusation must be filed and served to 30 days from the date on which the parties to the hearing submitted the matter.begin delete Thisend deletebegin insert Theend insert bill would also provide that a physician and surgeon’s failure to comply with an orderbegin delete related to these examination requirementsend deletebegin insert to be examinedend insert may constitute grounds for an administrative law judge of the Medical Quality Hearing Panel to issue an interim suspension order.

Existing law establishes the Health Quality Enforcement Section within the Department of Justice to carry out certain duties. Existing law provides for the funding for the section, and for the appointment of a Senior Assistant Attorney General to the section to carry out specified duties. Existing law requires that all complaints or relevant information concerning licensees that are within the jurisdiction of the Medical Board of California, the California Board of Podiatric Medicine, or the Board of Psychology be made available to the Health Quality Enforcement Section. Existing law establishes the procedures for processing the complaints, assisting the boards or committees in establishing training programs for their staff, and for determining whether to bring a disciplinary proceeding against a licensee of the boards. Existing law provides for the repeal of those provisions, as provided, on January 1, 2014.

This bill would extend the operation of those provisions indefinitely.

Existing law establishes, until January 1, 2014, a vertical enforcement and prosecution model for cases before the Medical Board of California and requires the board to report to the Governor and Legislature on that model by March 1, 2012.

This bill would extend the date that report is due to March 1, 2015.

Existing law creates the Division of Investigation within the Department of Consumer Affairs and requires investigators who have the authority of peace officers to be in the division, except that investigators of the Medical Board of California and the Dental Board of California who have that authority are not required to be in the division.

This bill wouldbegin delete requireend deletebegin insert require, effective July 1, 2014,end insert that investigators of the Medical Board of California who have the authority of a peace officer be in the division and would protect the positions, status, and rights of those investigators who are subsequently transferred as a result of these provisions.begin delete Thisend deletebegin insert Theend insert bill would also create within the Division of Investigation the Health Quality Investigation Unit.

(6) Existing law, the Veterinary Medicine Practice Act, provides for the licensure and registration of veterinarians and registered veterinary technicians and the regulation of the practice of veterinary medicine by the Veterinary Medical Board. Existing law repeals the provisions establishing the board, and authorizing the board to appoint an executivebegin delete officerend deletebegin insert officer,end insert as of January 1, 2014. Under existing law, the board is subject to evaluation by the Joint Sunset Review Committee prior to its repeal.

This bill would provide that those provisions are instead repealed as of January 1, 2016. The bill, upon repeal of the board, would require that the board be subject to a specifically limited review by the appropriate policy committees of the Legislature.

Existing law authorizes the board, at any time, to inspect the premises in which veterinary medicine, veterinary dentistry, or veterinary surgery is beingbegin delete practiced.end delete

begin delete

This bill would exclude premises that are not required to be registered with the board from inspection.

end delete

begin deleteExisting end deletebegin insertpracticed and requires that those premises be registered with the board. Existing end insertlaw requires the board to establish a regular inspection program that will provide for random, unannounced inspections.

This bill would require the board to make every effort to inspect at least 20% of veterinary premises on an annual basisbegin insert and would exclude from inspection those premises that are not registered with the boardend insert.

Existing law requires the board to establish an advisory committee, the Veterinary Medicine Multidisciplinary Advisory Committee, to assist, advise, and make recommendations for the implementation of rules and regulations necessary to ensure proper administration and enforcement of specified provisions and to assist the board in its examination, licensure, and registration programs. Existing law requires the committee to consist of 7 members, with 4 licensed veterinarians, 2 registered veterinary technicians, and one public member.

This bill would expand the number of members on the committee to 9 by including one veterinarian member of the board, to be appointed by the board president, and the registered veterinary technician of the board, both of whom would serve concurrently with their terms of office on the board. The bill would additionally require that the committee serve only in an advisory capacity to the board, as specified. The bill would make other technical and conforming changes.

Existing law authorizes a registered veterinary technician or a veterinary assistant to administer a drug under the direct or indirect supervision of a licensed veterinarian when administered pursuant to the order, control, and full professional responsibility of a licensed veterinarian. Existing law limits access to controlled substances by veterinary assistants to persons who have undergone a background check and who, to the best of the licensee manager’s knowledge, do not have any drug- or alcohol-related felony convictions. Existing law repeals these provisions on January 1, 2015.

This bill would instead require, until the later of January 1, 2015, or the effective date of a specified legislative determination, a licensee manager to conduct a background check on a veterinary assistant prior to authorizing him or her to obtain or administer a controlled substance by the order of a supervising veterinarian and to prohibit the veterinary assistant from obtaining or administering controlled substances if the veterinary assistant has a drug- or alcohol-related felony conviction.

This bill would require that, upon the later of January 1, 2015, or the effective date of a specified legislative determination, a veterinary assistant be designated by a licensed veterinarianbegin delete to obtain or administer controlled substancesend delete and hold a valid veterinary assistant controlled substances permit from thebegin delete board.end deletebegin insert board in order to obtain or administer controlled substances. end insert The bill would, as part of the application for a permit, require an applicant to furnish a set of fingerprints to the Department of Justice for the purposes of conducting both a state and federal criminal history record check. The bill would require an applicant for a veterinary assistant controlled substances permit to apply for a renewal of his or her permit on or before the last day of the applicant’s birthday month and to update his or her mailing or employer address with the board. The bill would authorize the board to collect a filing fee, not to exceed $100, from applicants for a veterinary assistant controlled substances permit. Because that fee would be deposited in the Veterinary Medical Board Contingent Fund, which is a continuously appropriated fund, the bill would make an appropriation.

(7) The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that no reimbursement is required by this act for a specified reason.

Vote: majority. Appropriation: yes. Fiscal committee: yes. State-mandated local program: yes.

The people of the State of California do enact as follows:

P7    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 159.5 of the end insertbegin insertBusiness and Professions
2Code
end insert
begin insert is amended to read:end insert

P8    1

159.5.  

begin insert(a)end insertbegin insertend insertbegin insert(1)end insertbegin insertend insert There is in the department the Division of
2Investigation. The division is in the charge of a person with the
3title of chief of the division.

begin delete

4Except

end delete

5begin insert(2)end insertbegin insertend insertbegin insertExcept end insertas provided in Section 160, investigators who have
6the authority of peace officers, as specified in subdivision (a) of
7Section 160 and in subdivision (a) of Section 830.3 of the Penal
8Code, shall be in the division and shall be appointed by the director.

begin insert

9(b) (1) There is in the Division of Investigation the Health
10Quality Investigation Unit. The primary responsibility of the unit
11is to investigate violations of law or regulation within the
12jurisdiction of the Medical Board of California, the California
13Board of Podiatric Medicine, the Board of Psychology, or any
14committee under the jurisdiction of the Medical Board of
15California.

end insert
begin insert

16(2) The Medical Board of California shall not be charged an
17hourly rate for the performance of investigations by the unit, nor
18shall investigation costs incurred by the unit be charged to the
19Medical Board of California.

end insert
begin insert

20(3) This subdivision shall become operative on July 1, 2014.

end insert
21begin insert

begin insertSEC. end insertbegin insert2end insertbegin insert.end insert  

end insert

begin insertSection 160 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
22amended to read:end insert

23

160.  

(a) The Chief and all investigators of the Division of
24Investigation of the department and all investigators of the Medical
25Board of California and the Dental Board of California have the
26authority of peace officers while engaged in exercising the powers
27granted or performing the duties imposed upon them or the division
28in investigating the laws administered by the various boards
29comprising the department or commencing directly or indirectly
30any criminal prosecution arising from any investigation conducted
31under these laws. All persons herein referred to shall be deemed
32to be acting within the scope of employment with respect to all
33acts and matters set forth in this section.

34(b) The Division of Investigation of the department, the Medical
35Board of California, and the Dental Board of California may
36employ individuals, who are not peace officers, to provide
37investigative services.

begin insert

38(c) This section shall become inoperative on July 1, 2014, and,
39as of January 1, 2015, is repealed, unless a later enacted statute,
P9    1that becomes operative on or before January 1, 2015, deletes or
2extends the dates on which it becomes inoperative and is repealed.

end insert
begin delete3

SECTION 1.  

Section 160 of the Business and Professions Code
4 is amended to read:

end delete
6begin insert

begin insertSEC. 3.end insert  

end insert

begin insertSection 160 is added to the end insertbegin insertBusiness and Professions
7Code
end insert
begin insert, to read:end insert

8begin insert

begin insert160.end insert  

end insert

(a) The Chief and all investigators of the Division of
9Investigation of the department and all investigators of the Dental
10Board of California have the authority of peace officers while
11engaged in exercising the powers granted or performing the duties
12imposed upon them or the division in investigating the laws
13administered by the various boards comprising the department or
14commencing directly or indirectly any criminal prosecution arising
15from any investigation conducted under these laws. All persons
16herein referred to shall be deemed to be acting within the scope
17of employment with respect to all acts and matters set forth in this
18 section.

19(b) The Division of Investigation of the department and the
20Dental Board of California may employ individuals, who are not
21peace officers, to provide investigative services.

begin delete

22(c) There is in the Division of Investigation the Health Quality
23Investigation Unit. The primary responsibility of the unit is to
24investigate violations of law or regulation by licensees and
25applicants within the jurisdiction of the Medical Board of
26California, the California Board of Podiatric Medicine, the Board
27of Psychology, or any committee under the jurisdiction of the
28Medical Board of California.

end delete
begin insert

29(c) This section shall become operative on July 1, 2014.

end insert
30

begin deleteSEC. 2.end delete
31begin insertSEC. 4.end insert  

Section 160.5 of the Business and Professions Code
32 is amended to read:

33

160.5.  

(a) All civil service employees currently employed by
34the Board of Dental Examiners of the Department of Consumer
35Affairs, whose functions are transferred as a result of the act adding
36this section shall retain their positions, status, and rights pursuant
37to Section 19050.9 of the Government Code and the State Civil
38Service Act (Part 2 (commencing with Section 18500) of Division
395 of Title 2 of the Government Code). The transfer of employees
P10   1as a result of the act adding this section shall occur no later than
2July 1, 1999.

3(b) (1) All civil service employees currently employed by the
4Medical Board of California of the Department of Consumer
5Affairs, whose functions are transferred as a result of the act adding
6this subdivision shall retain their positions, status, and rights
7pursuant to Section 19050.9 of the Government Code and the State
8Civil Service Act (Part 2 (commencing with Section 18500) of
9Division 5 of Title 2 of the Government Code). The transfer of
10employees as a result of the act adding this subdivision shall occur
11no later thanbegin delete Januaryend deletebegin insert Julyend insert 1, 2014.

12(2) The transfer of employees pursuant to this subdivision shall
13include all peace officer positions andbegin insert allend insert staff support positions
14begin delete that are identified by the department as positions whose functions
15are primarily enforcement related.end delete
begin insert for those peace officer positions.end insert

16

begin deleteSEC. 3.end delete
17begin insertSEC. 5.end insert  

Section 2001 of the Business and Professions Code is
18amended to read:

19

2001.  

(a) There is in the Department of Consumer Affairs a
20Medical Board of California that consists of 15 members, seven
21of whom shall be public members.

22(b) The Governor shall appoint 13 members to the board, subject
23to confirmation by the Senate, five of whom shall be public
24members. The Senate Committee on Rules and the Speaker of the
25Assembly shall each appoint a public member.

26(c) This section shall remain in effect only until January 1, 2018,
27and as of that date is repealed, unless a later enacted statute, that
28is enacted before January 1, 2018, deletes or extends that date.
29Notwithstanding any other law, the repeal of this section renders
30the board subject to review by the appropriate policy committees
31of the Legislature.

32begin insert

begin insertSEC. 6.end insert  

end insert

begin insertSection 2006 of the end insertbegin insertBusiness and Professions Codeend insertbegin insert is
33amended to read:end insert

34

2006.  

(a) Any reference in this chapter to an investigation by
35the board shall be deemed to refer to a joint investigation conducted
36by employees of the Department of Justice and the board under
37the vertical enforcement and prosecution model, as specified in
38Section 12529.6 of the Government Code.

begin delete

P11   1(b) This section shall remain in effect only until January 1, 2014,
2and as of that date is repealed, unless a later enacted statute, that
3is enacted before January 1, 2014, deletes or extends that date.

end delete
begin insert

4(b) This section shall become inoperative on July 1, 2014, and,
5as of January 1, 2015, is repealed, unless a later enacted statute,
6that becomes operative on or before January 1, 2015, deletes or
7extends the dates on which it becomes inoperative and is repealed.

end insert
begin delete8

SEC. 4.  

Section 2006 of the Business and Professions Code is
9amended to read:

end delete
11begin insert

begin insertSEC. 7.end insert  

end insert

begin insertSection 2006 is added to the end insertbegin insertBusiness and Professions
12Code
end insert
begin insert, to read:end insert

13begin insert

begin insert2006.end insert  

end insert

begin insert(a)end insertbegin insertend insert Any reference in this chapter to an investigation by
14the board shall be deemed to refer to a joint investigation conducted
15by employees of the Department of Justice and the Health Quality
16Investigation Unit under the vertical enforcement and prosecution
17model, as specified in Section 12529.6 of the Government Code.

begin insert

18(b) This section shall become operative on July 1, 2014.

end insert
19

begin deleteSEC. 5.end delete
20begin insertSEC. 8.end insert  

Section 2020 of the Business and Professions Code is
21amended to read:

22

2020.  

(a) The board, by and with the approval of the director,
23may employ an executive director exempt from the provisions of
24the Civil Service Act and may also employ investigators, legal
25counsel, medical consultants, and other assistance as it may deem
26necessary to carry this chapter into effect. The board may fix the
27compensation to be paid for services subject to the provisions of
28applicable state laws and regulations and may incur other expenses
29as it may deem necessary. Investigators employed by the board
30shall be provided special training in investigating medical practice
31activities.

32(b) The Attorney General shall act as legal counsel for the board
33for any judicial and administrative proceedings and his or her
34services shall be a charge against it.

35(c) This section shall remain in effect only until January 1, 2018,
36and as of that date is repealed, unless a later enacted statute, that
37is enacted before January 1, 2018, deletes or extends that date.

38

begin deleteSEC. 6.end delete
39begin insertSEC. 9.end insert  

Section 2021 of the Business and Professions Code is
40amended to read:

P12   1

2021.  

(a) If the board publishes a directory pursuant to Section
2112, it may require persons licensed pursuant to this chapter to
3furnish any information as it may deem necessary to enable it to
4compile the directory.

5(b) Each licensee shall report to the board each and every change
6of address within 30 days after each change, giving both the old
7and new address. If an address reported to the board at the time of
8application for licensure or subsequently is a post office box, the
9applicant shall also provide the board with a street address. If
10another address is the licensee’s address of record, he or she may
11request that the second address not be disclosed to the public.

12(c) Each licensee shall report to the board each and every change
13of name within 30 days after each change, giving both the old and
14new names.

15(d) Each applicant and licensee who has an electronic mail
16address shall report to the board that electronic mail address no
17later than July 1, 2014. The electronic mail address shall be
18considered confidential and not subject to public disclosure.

19(e) The board shall annually send an electronic notice to each
20applicant and licensee that requests confirmation from the applicant
21or licensee that his or her electronic mail address is current.

22

begin deleteSEC. 7.end delete
23begin insertSEC. 10.end insert  

Section 2135.7 of the Business and Professions Code
24 is amended to read:

25

2135.7.  

(a) Upon review and recommendation, the board may
26determine that an applicant for a physician and surgeon’s certificate
27who acquired his or her medical education or a portion thereof at
28a foreign medical school that is not recognized or has been
29previously disapproved by the board is eligible for a physician and
30surgeon’s certificate if the applicant meets all of the following
31criteria:

32(1) Has successfully completed a resident course of medical
33education leading to a degree of medical doctor equivalent to that
34specified in Sections 2089 to 2091.2, inclusive.

35(2) (A) begin insert(i)end insertbegin insertend insert For an applicant who acquired any part of his or
36her medical education from an unrecognized foreign medicalbegin delete school
37or from a foreign medical school previously disapproved by the
38board,end delete
begin insert school,end insert he or she holds an unlimited and unrestricted license
39as a physician and surgeon in another state, a federal territory, or
P13   1a Canadian province and has held that license and continuously
2practiced for a minimum of 10 years prior to the date of application.

begin insert

3(ii) For an applicant who acquired any part of his or her
4professional instruction from a foreign medical school that was
5 disapproved by the board at the time he or she attended the school,
6he or she holds an unlimited and unrestricted license as a physician
7and surgeon in another state or federal territory and has held that
8license and continuously practiced for a minimum of 12 years
9prior to the date of application.

end insert

10(B) For the purposes ofbegin insert clauses (i) and (ii) ofend insert subparagraph (A),
11the board may combine the period of time that the applicant has
12held an unlimited and unrestricted license in other states, federal
13territories, or Canadian provinces and continuously practiced
14therein, but each applicant under this section shall have a minimum
15of two years continuous licensure and practice in a single state,
16federal territory, or Canadian province. For purposes of this
17paragraph, continuous licensure and practice includes any
18postgraduate training after 24 months in a postgraduate training
19program that is accredited by the Accreditation Council for
20Graduate Medical Education (ACGME) or postgraduate training
21completed in Canada that is accredited by the Royal College of
22Physicians and Surgeons of Canada (RCPSC).

23(3) Is certified by a specialty board that is a member board of
24the American Board of Medical Specialties.

25(4) Has successfully taken and passed the examinations
26described in Article 9 (commencing with Section 2170).

27(5) Has not been the subject of a disciplinary action by a medical
28licensing authority or of adverse judgments or settlements resulting
29from the practice of medicine that the board determines constitutes
30a pattern of negligence or incompetence.

31(6) Has successfully completed three years of approved
32postgraduate training. The postgraduate training required by this
33paragraph shall have been obtained in a postgraduate training
34program accredited by the ACGME or postgraduate training
35completed in Canada that is accredited by the RCPSC.

36(7) Is not subject to denial of licensure under Division 1.5
37(commencing with Section 475) or Article 12 (commencing with
38Section 2220).

P14   1(8) Has not held a healing arts license and been the subject of
2disciplinary action by a healing arts board of this state or by another
3 state, federal territory, or Canadian province.

4(b) The board may adopt regulations to establish procedures for
5accepting transcripts, diplomas, and other supporting information
6and records when the originals are not available due to
7circumstances outside the applicant’s control. The board may also
8adopt regulations authorizing the substitution of additional specialty
9board certifications for years of practice or licensure when
10considering the certification for a physician and surgeon pursuant
11to this section.

12(c) This section shall not apply to a person seeking to participate
13in a program described in Sections 2072, 2073, 2111, 2112, 2113,
14 2115, or 2168, or seeking to engage in postgraduate training in
15this state.

16

begin deleteSEC. 8.end delete
17begin insertSEC. 11.end insert  

Section 2177 of the Business and Professions Code
18 is amended to read:

19

2177.  

(a) A passing score is required for an entire examination
20or for each part of an examination, as established by resolution of
21the board.

22(b) Applicants may elect to take the written examinations
23conducted or accepted by the board in separate parts.

24(c) (1) An applicant shall have obtained a passing score on all
25parts of Step 3 of the United States Medical Licensing Examination
26within not more than four attempts in order to be eligible for a
27physician’s and surgeon’s certificate.

28(2)  Notwithstanding paragraph (1), an applicant who obtains
29a passing score on all parts of Step 3 of the United States Medical
30Licensing Examination in more than four attempts and who meets
31the requirements of Section 2135.5 shall be eligible to be
32considered for issuance of a physician’s and surgeon’s certificate.

33

begin deleteSEC. 9.end delete
34begin insertSEC. 12.end insert  

Section 2216.3 is added to the Business and
35Professions Code
, to read:

36

2216.3.  

(a) An outpatient setting accredited pursuant to Section
371248.1 of the Health and Safety Code shall report an adverse event
38to the board no later than five days after the adverse event has been
39detected, or, if that event is an ongoing urgent or emergent threat
40to the welfare, health, or safety of patients, personnel, or visitors,
P15   1not later than 24 hours after the adverse event has been detected.
2Disclosure of individually identifiable patient information shall
3be consistent with applicable law.

4(b) For the purposes of this section, “adverse event” has the
5same meaning as in subdivision (b) of Section 1279.1 of the Health
6and Safety Code.

7

begin deleteSEC. 10.end delete
8begin insertSEC. 13.end insert  

Section 2216.4 is added to the Business and
9Professions Code
, to read:

10

2216.4.  

If an accredited outpatient setting fails to report an
11adverse event pursuant to Section 2216.3, the board may assess
12the accredited outpatient setting a civil penalty in an amount not
13to exceed one hundred dollars ($100) for each day that the adverse
14event is not reported following the initial five-day period or 24-hour
15period, as applicable. If the accredited outpatient setting disputes
16a determination by the board regarding an alleged failure to report
17an adverse event, the accredited outpatient setting may, within 10
18days of notification of the board’s determination, request a hearing,
19which shall be conducted pursuant to the administrative
20adjudication provisions of Chapter 4.5 (commencing with Section
2111400) and Chapter 5 (commencing with Section 11500) of Part
221 of Division 3 of Title 2 of the Government Code. Penalties shall
23be paid when appeals pursuant to those provisions have been
24exhausted.

25

begin deleteSEC. 11.end delete
26begin insertSEC. 14.end insert  

Section 2220.08 of the Business and Professions Code
27 is amended to read:

28

2220.08.  

(a) Except for reports received by the board pursuant
29to Section 801.01 or 805 that may be treated as complaints by the
30board and new complaints relating to a physician and surgeon who
31is the subject of a pending accusation or investigation or who is
32on probation, any complaint determined to involve quality of care,
33before referral to a field office for further investigation, shall meet
34the following criteria:

35(1) It shall be reviewed by one or more medical experts with
36the pertinent education, training, and expertise to evaluate the
37specific standard of care issues raised by the complaint to determine
38if further field investigation is required.

39(2) It shall include the review of the following, which shall be
40requested by the board:

P16   1(A) Relevant patient records.

2(B) The statement or explanation of the care and treatment
3provided by the physician and surgeon.

4(C) Any additional expert testimony or literature provided by
5the physician and surgeon.

6(D) Any additional facts or information requested by the medical
7expert reviewers that may assist them in determining whether the
8care rendered constitutes a departure from the standard of care.

9(b) If the board does not receive the information requested
10pursuant to paragraph (2) of subdivision (a) within 10 working
11days of requesting that information, the complaint may be reviewed
12by the medical experts and referred to a field office for
13investigation without the information.

14(c) Nothing in this section shall impede the board’s ability to
15seek and obtain an interim suspension order or other emergency
16relief.

17

begin deleteSEC. 12.end delete
18begin insertSEC. 15.end insert  

Section 2225.5 of the Business and Professions Code
19 is amended to read:

20

2225.5.  

(a) (1) A licensee who fails or refuses to comply with
21a request for the certified medical records of a patient, that is
22accompanied by that patient’s written authorization for release of
23records to the board, within 15 days of receiving the request and
24authorization, shall pay to the board a civil penalty of one thousand
25dollars ($1,000) per day for each day that the documents have not
26been produced after the 15th day, up to ten thousand dollars
27($10,000), unless the licensee is unable to provide the documents
28within this time period for good cause.

29(2) A health care facility shall comply with a request for the
30certified medical records of a patient that is accompanied by that
31patient’s written authorization for release of records to the board
32together with a notice citing this section and describing the
33penalties for failure to comply with this section. Failure to provide
34the authorizing patient’s certified medical records to the board
35within 30 days of receiving the request, authorization, and notice
36shall subject the health care facility to a civil penalty, payable to
37the board, of up to one thousand dollars ($1,000) per day for each
38day that the documents have not been produced after the 30th day,
39up to ten thousand dollars ($10,000), unless the health care facility
40is unable to provide the documents within this time period for good
P17   1cause. For health care facilities that have electronic health records,
2failure to provide the authorizing patient’s certified medical records
3to the board within 15 days of receiving the request, authorization,
4 and notice shall subject the health care facility to a civil penalty,
5payable to the board, of up to one thousand dollars ($1,000) per
6day for each day that the documents have not been produced after
7the 15th day, up to ten thousand dollars ($10,000), unless the health
8care facility is unable to provide the documents within this time
9period for good cause. This paragraph shall not require health care
10facilities to assist the board in obtaining the patient’s authorization.
11The board shall pay the reasonable costs of copying the certified
12medical records.

13(b) (1) A licensee who fails or refuses to comply with a court
14order, issued in the enforcement of a subpoena, mandating the
15release of records to the board shall pay to the board a civil penalty
16of one thousand dollars ($1,000) per day for each day that the
17documents have not been produced after the date by which the
18court order requires the documents to be produced, up to ten
19thousand dollars ($10,000), unless it is determined that the order
20is unlawful or invalid. Any statute of limitations applicable to the
21filing of an accusation by the board shall be tolled during the period
22the licensee is out of compliance with the court order and during
23any related appeals.

24(2) Any licensee who fails or refuses to comply with a court
25order, issued in the enforcement of a subpoena, mandating the
26release of records to the board is guilty of a misdemeanor
27punishable by a fine payable to the board not to exceed five
28thousand dollars ($5,000). The fine shall be added to the licensee’s
29renewal fee if it is not paid by the next succeeding renewal date.
30Any statute of limitations applicable to the filing of an accusation
31by the board shall be tolled during the period the licensee is out
32of compliance with the court order and during any related appeals.

33(3) A health care facility that fails or refuses to comply with a
34court order, issued in the enforcement of a subpoena, mandating
35the release of patient records to the board, that is accompanied by
36a notice citing this section and describing the penalties for failure
37to comply with this section, shall pay to the board a civil penalty
38of up to one thousand dollars ($1,000) per day for each day that
39the documents have not been produced, up to ten thousand dollars
40($10,000), after the date by which the court order requires the
P18   1documents to be produced, unless it is determined that the order
2is unlawful or invalid. Any statute of limitations applicable to the
3filing of an accusation by the board against a licensee shall be
4tolled during the period the health care facility is out of compliance
5with the court order and during any related appeals.

6(4) Any health care facility that fails or refuses to comply with
7a court order, issued in the enforcement of a subpoena, mandating
8the release of records to the board is guilty of a misdemeanor
9 punishable by a fine payable to the board not to exceed five
10thousand dollars ($5,000). Any statute of limitations applicable to
11the filing of an accusation by the board against a licensee shall be
12tolled during the period the health care facility is out of compliance
13with the court order and during any related appeals.

14(c) Multiple acts by a licensee in violation of subdivision (b)
15shall be punishable by a fine not to exceed five thousand dollars
16($5,000) or by imprisonment in a county jail not exceeding six
17months, or by both that fine and imprisonment. Multiple acts by
18a health care facility in violation of subdivision (b) shall be
19punishable by a fine not to exceed five thousand dollars ($5,000)
20and shall be reported to the State Department of Public Health and
21shall be considered as grounds for disciplinary action with respect
22to licensure, including suspension or revocation of the license or
23certificate.

24(d) A failure or refusal of a licensee to comply with a court
25order, issued in the enforcement of a subpoena, mandating the
26release of records to the board constitutes unprofessional conduct
27and is grounds for suspension or revocation of his or her license.

28(e) Imposition of the civil penalties authorized by this section
29shall be in accordance with the Administrative Procedure Act
30(Chapter 5 (commencing with Section 11500) of Division 3 of
31Title 2 of the Government Code).

32(f) For purposes of this section, “certified medical records”
33means a copy of the patient’s medical records authenticated by the
34licensee or health care facility, as appropriate, on a form prescribed
35by the board.

36(g) For purposes of this section, a “health care facility” means
37a clinic or health facility licensed or exempt from licensure
38pursuant to Division 2 (commencing with Section 1200) of the
39Health and Safety Code.

P19   1

begin deleteSEC. 13.end delete
2begin insertSEC. 16.end insert  

Section 2403 is added to the Business and Professions
3Code
, to read:

4

2403.  

The provisions of Section 2400 do not apply to
5physicians and surgeons or doctors of podiatric medicine enrolled
6in approved residency postgraduate training programs or fellowship
7programs.

8

begin deleteSEC. 14.end delete
9begin insertSEC. 17.end insert  

Section 2514 of the Business and Professions Code
10 is amended to read:

11

2514.  

(a) Nothing in this chapter shall be construed to prevent
12a bona fide student from engaging in the practice of midwifery in
13this state, as part of his or her course of study, if both of the
14following conditions are met:

15(1) The student is under the supervision of a licensed midwife
16or certified nurse-midwife, who holds a clear and unrestricted
17license in this state, who is present on the premises at all times
18client services are provided, and who is practicing pursuant to
19Section 2507 or 2746.5, or a physician and surgeon.

20(2) The client is informed of the student’s status.

21(b) For the purposes of this section, a “bona fide student” means
22an individual who is enrolled and participating in a midwifery
23education program or who is enrolled in a program of supervised
24clinical training as part of the instruction of a three year
25postsecondary midwifery education program approved by the
26board.

27

begin deleteSEC. 15.end delete
28begin insertSEC. 18.end insert  

Section 2569 of the Business and Professions Code
29 is amended to read:

30

2569.  

Notwithstanding any other law, the powers and duties
31of the board, as set forth in this chapter, shall be subject to review
32by the appropriate policy committees of the Legislature. The review
33shall be performed as if this chapter were scheduled to be repealed
34as of January 1, 2018.

35

begin deleteSEC. 16.end delete
36begin insertSEC. 19.end insert  

Section 4800 of the Business and Professions Code
37 is amended to read:

38

4800.  

(a) There is in the Department of Consumer Affairs a
39Veterinary Medical Board in which the administration of this
40chapter is vested. The board consists of the following members:

P20   1(1) Four licensed veterinarians.

2(2) One registered veterinary technician.

3(3) Three public members.

4(b) This section shall remain in effect only until January 1, 2016,
5and as of that date is repealed, unless a later enacted statute, that
6is enacted before January 1, 2016, deletes or extends that date.

7(c) Notwithstanding any other law, the repeal of this section
8renders the board subject to review by the appropriate policy
9committees of the Legislature. However, the review of the board
10shall be limited to those issues identified by the appropriate policy
11committees of the Legislature and shall not involve the preparation
12or submission of a sunset review document or evaluative
13questionnaire.

14

begin deleteSEC. 17.end delete
15begin insertSEC. 20.end insert  

Section 4804.5 of the Business and Professions Code
16 is amended to read:

17

4804.5.  

The board may appoint a person exempt from civil
18service who shall be designated as an executive officer and who
19shall exercise the powers and perform the duties delegated by the
20board and vested in him or her by this chapter.

21This section shall remain in effect only until January 1, 2016,
22and as of that date is repealed, unless a later enacted statute, that
23is enacted before January 1, 2016, deletes or extends that date.

24

begin deleteSEC. 18.end delete
25begin insertSEC. 21.end insert  

Section 4809.5 of the Business and Professions Code
26 is amended to read:

27

4809.5.  

The board may at any time inspect the premises in
28which veterinary medicine, veterinary dentistry, or veterinary
29surgery is being practiced. The board’s inspection authority does
30not extend to premises that are notbegin delete required to beend delete registered with
31the board. Nothing in this section shall be construed to affect the
32board’s ability to investigate alleged unlicensed activity.

33

begin deleteSEC. 19.end delete
34begin insertSEC. 22.end insert  

Section 4809.7 of the Business and Professions Code
35 is amended to read:

36

4809.7.  

The board shall establish a regular inspection program
37that will provide for random, unannounced inspections. The board
38shall make every effort to inspect at least 20 percent of veterinary
39premises on an annual basis.

P21   1

begin deleteSEC. 20.end delete
2begin insertSEC. 23.end insert  

Section 4809.8 of the Business and Professions Code
3 is amended to read:

4

4809.8.  

(a) The board shall establish an advisory committee
5to assist, advise, and make recommendations for the
6implementation of rules and regulations necessary to ensure proper
7administration and enforcement of this chapter and to assist the
8board in its examination, licensure, and registration programs. The
9committee shall serve only in an advisory capacity to the board
10and the objectives, duties, and actions of the committee shall not
11be a substitute for or conflict with any of the powers, duties, and
12responsibilities of the board. The committee shall be known as the
13Veterinary Medicine Multidisciplinary Advisory Committee. The
14multidisciplinary committee shall consist of nine members. The
15following members of the multidisciplinary committee shall be
16appointed by the board from lists of nominees solicited by the
17board: four licensed veterinarians, two registered veterinary
18technicians, and one public member. The committee shall also
19include one veterinarian member of the board, to be appointed by
20the board president, and the registered veterinary technician
21member of the board. Members of the multidisciplinary committee
22shall represent a sufficient cross section of the interests in
23veterinary medicine in order to address the issues before it, as
24determined by the board, including veterinarians, registered
25veterinary technicians, and members of the public.

26(b) Multidisciplinary committee members appointed by the
27board shall serve for a term of three years and appointments shall
28be staggered accordingly. A member may be reappointed, but no
29person shall serve as a member of the committee for more than
30two consecutive terms. Vacancies occurring shall be filled by
31appointment for the unexpired term, within 90 days after they
32occur. Board members of the multidisciplinary committee shall
33serve concurrently with their terms of office on the board.

34(c) The multidisciplinary committee shall be subject to the
35requirements of Article 9 (commencing with Section 11120) of
36Chapter 1 of Part 1 of Division 3 of Title 2 of the Government
37Code.

38(d) Multidisciplinary committee members shall receive a per
39diem as provided in Section 103 and shall be compensated for their
P22   1actual travel expenses in accordance with the rules and regulations
2adopted by the Department of Human Resources.

3(e) The board may remove a member of the multidisciplinary
4committee appointed by the board for continued neglect of a duty
5required by this chapter, for incompetency, or for unprofessional
6conduct.

7(f) It is the intent of the Legislature that the multidisciplinary
8committee, in implementing this section, give appropriate
9consideration to issues pertaining to the practice of registered
10veterinarian technicians.

11

begin deleteSEC. 21.end delete
12begin insertSEC. 24.end insert  

Section 4836.1 of the Business and Professions Code
13 is amended to read:

14

4836.1.  

(a) Notwithstanding any other provision of law, a
15registered veterinary technician or a veterinary assistant may
16administer a drug, including, but not limited to, a drug that is a
17controlled substance, under the direct or indirect supervision of a
18licensed veterinarian when done pursuant to the order, control,
19and full professional responsibility of a licensed veterinarian.
20However, no person, other than a licensed veterinarian, may induce
21anesthesia unless authorized by regulation of the board.

22(b)  Prior to authorizing a veterinary assistant to obtain or
23administer a controlled substance by the order of a supervising
24veterinarian, the licensee manager in a veterinary practice shall
25conduct a background check on that veterinary assistant. A
26veterinary assistant who has a drug- or alcohol-related felony
27conviction, as indicated in the background check, shall be
28prohibited from obtaining or administering controlled substances.

29(c) Notwithstanding subdivision (b), if the Veterinary Medical
30Board, in consultation with the Board of Pharmacy, identifies a
31dangerous drug, as defined in Section 4022, as a drug that has an
32established pattern of being diverted, the Veterinary Medical Board
33may restrict access to that drug by veterinary assistants.

34(d) For purposes of this section, the following definitions apply:

35(1) “Controlled substance” has the same meaning as that term
36is defined in Section 11007 of the Health and Safety Code.

37(2) “Direct supervision” has the same meaning as that term is
38defined in subdivision (e) of Section 2034 of Title 16 of the
39California Code of Regulations.

P23   1(3) “Drug” has the same meaning as that term is defined in
2Section 11014 of the Health and Safety Code.

3(4) “Indirect supervision” has the same meaning as that term is
4 defined in subdivision (f) of Section 2034 of Title 16 of the
5California Code of Regulations.

6(e) This section shall become inoperative on the later of January
71, 2015, or the date Section 4836.2 becomes operative, and, as of
8January 1 next following that date, is repealed, unless a later
9enacted statute, that becomes operative on or before that date,
10deletes or extends the dates on which it becomes inoperative is
11 repealed.

12

begin deleteSEC. 22.end delete
13begin insertSEC. 25.end insert  

Section 4836.1 is added to the Business and
14Professions Code
, to read:

15

4836.1.  

(a) Notwithstanding any otherbegin delete provision ofend delete law, a
16registered veterinary technician or a veterinary assistant may
17administer a drug, including, but not limited to, a drug that is a
18controlledbegin delete substanceend deletebegin insert substance,end insert under the direct or indirect
19supervision of a licensed veterinarian when done pursuant to the
20order, control, and full professional responsibility of a licensed
21veterinarian. However, no person, other than a licensed
22veterinarian, may induce anesthesia unless authorized by regulation
23of the board.

24(b) A veterinary assistant may obtain or administer a controlled
25substance pursuant to the order, control, and full professional
26responsibility of a licensed veterinarian, only if he or she meets
27both of the following conditions:

28(1) Is designated by a licensed veterinarian to obtain or
29administer controlled substances.

30(2) Holds a valid veterinary assistant controlled substance permit
31issued pursuant to Section 4836.2.

32(c) Notwithstanding subdivision (b), if the Veterinary Medical
33Board, in consultation with the Board of Pharmacy, identifies a
34dangerous drug, as defined in Section 4022, as a drug that has an
35established pattern of being diverted, the Veterinary Medical Board
36may restrict access to that drug by veterinary assistants.

37(d) For purposes of this section, the following definitions apply:

38(1) “Controlled substance” has the same meaning as that term
39is defined in Section 11007 of the Health and Safety Code.

P24   1(2) “Direct supervision” has the same meaning as that term is
2defined in subdivision (e) of Section 2034 of Title 16 of the
3California Code of Regulations.

4(3) “Drug” has the same meaning as that term is defined in
5Section 11014 of the Health and Safety Code.

6(4) “Indirect supervision” has the same meaning as that term is
7 defined in subdivision (f) of Section 2034 of Title 16 of the
8California Code of Regulations.

9(e) This section shall become operative on the date Section
104836.2 becomes operative.

11

begin deleteSEC. 23.end delete
12begin insertSEC. 26.end insert  

Section 4836.2 is added to the Business and
13Professions Code
, to read:

14

4836.2.  

(a) Applications for a veterinary assistant controlled
15substance permit shall be upon a form furnished by the board.

16(b) The fee for filing an application for a veterinary assistant
17controlled substance permit shall be set by the board in an amount
18the board determines is reasonably necessary to provide sufficient
19funds to carry out the purposes of this section, not to exceed one
20hundred dollars ($100).

21(c) The board may deny, suspend, or revoke the controlled
22substance permit of a veterinary assistant after notice and hearing
23for any cause provided in this subdivision. The proceedings under
24this section shall be conducted in accordance with the provisions
25for administrative adjudication in Chapter 5 (commencing with
26Section 11500) of Part 1 of Division 3 of Title 2 of the Government
27Code, and the board shall have all the powers granted therein. The
28board may revoke or suspend a veterinary assistant controlled
29substance permit for any of the following reasons:

30(1) The employment of fraud, misrepresentation, or deception
31in obtaining a veterinary assistant controlled substance permit.

32(2) Chronic inebriety or habitual use of controlled substances.

33(3) Violating or attempts to violate, directly or indirectly, or
34assisting in or abetting the violation of, or conspiring to violate,
35any provision of this chapter, or of the regulations adopted under
36this chapter.

37(d) The board shall not issue a veterinary assistant controlled
38 substance permit to any applicant with a state or federal felony
39controlled substance conviction.

P25   1(e) The board shall revoke a veterinary assistant controlled
2substance permit upon notification that the veterinary assistant to
3whom the license is issued has been convicted of a state or federal
4felony controlled substance violation.

5(f) (1) As part of the application for a veterinary assistant
6controlled substance permit, the applicant shall submit to the
7Department of Justice fingerprint images and related information,
8as required by the Department of Justice for all veterinary assistant
9applicants, for the purposes of obtaining information as to the
10existence and content of a record of state or federal convictions
11and state or federal arrests and information as to the existence and
12content of a record of state or federal arrests for which the
13Department of Justice establishes that the person is free on bail or
14on his or her own recognizance pending trial or appeal.

15(2) When received, the Department of Justice shall forward to
16the Federal Bureau of Investigation requests for federal summary
17criminal history information that it receives pursuant to this section.
18The Department of Justice shall review any information returned
19to it from the Federal Bureau of Investigation and compile and
20disseminate a response to the board summarizing that information.

21(3) The Department of Justice shall provide a state or federal
22level response to the board pursuant to paragraph (1) of subdivision
23(p) of Section 11105 of the Penal Code.

24(4) The Department of Justice shall charge a reasonable fee
25sufficient to cover the cost of processing the request described in
26this subdivision.

27(g) The board shall request from the Department of Justice
28subsequent notification service, as provided pursuant to Section
2911105.2 of the Penal Code, for persons described in paragraph (1)
30of subdivision (f).

31(h) This section shall become operative upon the later of January
321, 2015, or the effective date of the statute in which the Legislature
33makes a determination that the board has sufficient staffing to
34implement this section.

35

begin deleteSEC. 24.end delete
36begin insertSEC. 27.end insert  

Section 4836.3 is added to the Business and
37Professions Code
, to read:

38

4836.3.  

(a) Each person who has been issued a veterinary
39assistant controlled substance permit by the board pursuant to
40Section 4836.2 shall biennially apply for renewal of his or her
P26   1permit on or before the last day of the applicant’s birthday month.
2The application shall be made on a form provided by the board.

3(b) The application shall contain a statement to the effect that
4the applicant has not been convicted of a felony, has not been the
5subject of professional disciplinary action taken by any public
6agency in California or any other state or territory, and has not
7violated any of the provisions of this chapter. If the applicant is
8unable to make that statement, the application shall contain a
9statement of the conviction, professional discipline, or violation.

10(c) The board may, as part of the renewal process, make
11necessary inquiries of the applicant and conduct an investigation
12in order to determine if cause for disciplinary action exists.

13(d) The fee for filing an application for a renewal of a veterinary
14assistant controlled substance permit shall be set by the board in
15an amount the board determines is reasonably necessary to provide
16sufficient funds to carry out the purposes of this section, not to
17exceed fifty dollars ($50).

18(e) This section shall become operative on the date Section
194836.2 becomes operative.

20

begin deleteSEC. 25.end delete
21begin insertSEC. 28.end insert  

Section 4836.4 is added to the Business and
22Professions Code
, to read:

23

4836.4.  

(a) Every person who has been issued a veterinary
24assistant controlled substance permit by the board pursuant to
25Section 4836.2 who changes his or her mailing or employer address
26shall notify the board of his or her new mailing or employer address
27within 30 days of the change. The board shall not renew the permit
28of any person who fails to comply with this section unless the
29person pays the penalty fee prescribed in Section 4842.5. An
30applicant for the renewal of a permit shall specify in his or her
31application whether he or she has changed his or her mailing or
32employer address and the board may accept that statement as
33evidence of the fact.

34(b) This section shall become operative on the date Section
354836.2 becomes operative.

36

begin deleteSEC. 26.end delete
37begin insertSEC. 29.end insert  

Section 11529 of the Government Code is amended
38to read:

39

11529.  

(a) The administrative law judge of the Medical Quality
40Hearing Panel established pursuant to Section 11371 may issue
P27   1an interim order suspending a license, or imposing drug testing,
2continuing education, supervision of procedures, or other license
3restrictions. Interim orders may be issued only if the affidavits in
4support of the petition show that the licensee has engaged in, or
5is about to engage in, acts or omissions constituting a violation of
6the Medical Practice Act or the appropriate practice act governing
7each allied health profession, or is unable to practice safely due to
8a mental or physical condition, and that permitting the licensee to
9continue to engage in the profession for which the license was
10issued will endanger the public health, safety, or welfare. The
11failure to comply with an order issued pursuant to Section 820 of
12the Business and Professions Code may constitute grounds to issue
13an interim suspension order under this section.

14(b) All orders authorized by this section shall be issued only
15after a hearing conducted pursuant to subdivision (d), unless it
16appears from the facts shown by affidavit that serious injury would
17result to the public before the matter can be heard on notice. Except
18as provided in subdivision (c), the licensee shall receive at least
1915 days’ prior notice of the hearing, which notice shall include
20affidavits and all other information in support of the order.

21(c) If an interim order is issued without notice, the administrative
22law judge who issued the order without notice shall cause the
23licensee to be notified of the order, including affidavits and all
24other information in support of the order by a 24-hour delivery
25service. That notice shall also include the date of the hearing on
26the order, which shall be conducted in accordance with the
27requirement of subdivision (d), not later than 20 days from the
28date of issuance. The order shall be dissolved unless the
29requirements of subdivision (a) are satisfied.

30(d) For the purposes of the hearing conducted pursuant to this
31section, the licentiate shall, at a minimum, have the following
32rights:

33(1) To be represented by counsel.

34(2) To have a record made of the proceedings, copies of which
35may be obtained by the licentiate upon payment of any reasonable
36charges associated with the record.

37(3) To present written evidence in the form of relevant
38declarations, affidavits, and documents.

39The discretion of the administrative law judge to permit
40testimony at the hearing conducted pursuant to this section shall
P28   1be identical to the discretion of a superior court judge to permit
2testimony at a hearing conducted pursuant to Section 527 of the
3Code of Civil Procedure.

4(4) To present oral argument.

5(e) Consistent with the burden and standards of proof applicable
6to a preliminary injunction entered under Section 527 of the Code
7of Civil Procedure, the administrative law judge shall grant the
8interim order where, in the exercise of discretion, the administrative
9law judge concludes that:

10(1) There is a reasonable probability that the petitioner will
11prevail in the underlying action.

12(2) The likelihood of injury to the public in not issuing the order
13outweighs the likelihood of injury to the licensee in issuing the
14order.

15(f) In all cases where an interim order is issued, and an
16accusation is not filed and served pursuant to Sections 11503 and
1711505 within 30 days of the date in which the parties to the hearing
18on the interim order have submitted the matter, the order shall be
19dissolved.

20Upon service of the accusation the licensee shall have, in addition
21to the rights granted by this section, all of the rights and privileges
22available as specified in this chapter. If the licensee requests a
23hearing on the accusation, the board shall provide the licensee with
24a hearing within 30 days of the request, unless the licensee
25stipulates to a later hearing, and a decision within 15 days of the
26date the decision is received from the administrative law judge, or
27the board shall nullify the interim order previously issued, unless
28 good cause can be shown by the Division of Medical Quality for
29a delay.

30(g) Where an interim order is issued, a written decision shall be
31prepared within 15 days of the hearing, by the administrative law
32judge, including findings of fact and a conclusion articulating the
33connection between the evidence produced at the hearing and the
34decision reached.

35(h) Notwithstanding the fact that interim orders issued pursuant
36to this section are not issued after a hearing as otherwise required
37by this chapter, interim orders so issued shall be subject to judicial
38review pursuant to Section 1094.5 of the Code of Civil Procedure.
39The relief which may be ordered shall be limited to a stay of the
40interim order. Interim orders issued pursuant to this section are
P29   1final interim orders and, if not dissolved pursuant to subdivision
2(c) or (f), may only be challenged administratively at the hearing
3on the accusation.

4(i) The interim order provided for by this section shall be:

5(1) In addition to, and not a limitation on, the authority to seek
6injunctive relief provided for in the Business and Professions Code.

7(2) A limitation on the emergency decision procedure provided
8in Article 13 (commencing with Section 11460.10) of Chapter 4.5.

9

begin deleteSEC. 27.end delete
10begin insertSEC. 30.end insert  

Section 12529 of the Government Code, as amended
11by Section 112 of Chapter 332 of the Statutes of 2012, is amended
12to read:

13

12529.  

(a) There is in the Department of Justice the Health
14Quality Enforcement Section. The primary responsibility of the
15section is to investigate and prosecute proceedings against licensees
16and applicants within the jurisdiction of the Medical Board of
17California, the California Board of Podiatric Medicine, the Board
18of Psychology, or any committee under the jurisdiction of the
19Medical Board of California.

20(b) The Attorney General shall appoint a Senior Assistant
21Attorney General of the Health Quality Enforcement Section. The
22Senior Assistant Attorney General of the Health Quality
23Enforcement Section shall be an attorney in good standing licensed
24to practice in the State of California, experienced in prosecutorial
25or administrative disciplinary proceedings and competent in the
26management and supervision of attorneys performing those
27functions.

28(c) The Attorney General shall ensure that the Health Quality
29Enforcement Section is staffed with a sufficient number of
30experienced and able employees that are capable of handling the
31most complex and varied types of disciplinary actions against the
32licensees of the board.

33(d) Funding for the Health Quality Enforcement Section shall
34be budgeted in consultation with the Attorney General from the
35special funds financing the operations of the Medical Board of
36California, the California Board of Podiatric Medicine, the Board
37of Psychology, and the committees under the jurisdiction of the
38Medical Board of California, with the intent that the expenses be
39proportionally shared as to services rendered.

P30   1

begin deleteSEC. 28.end delete
2begin insertSEC. 31.end insert  

Section 12529 of the Government Code, as amended
3by Section 113 of Chapter 332 of the Statutes of 2012, is repealed.

4

begin deleteSEC. 29.end delete
5begin insertSEC. 32.end insert  

Section 12529.5 of the Government Code, as amended
6by Section 114 of Chapter 332 of the Statutes of 2012, is amended
7to read:

8

12529.5.  

(a) All complaints or relevant information concerning
9licensees that are within the jurisdiction of the Medical Board of
10California, the California Board of Podiatric Medicine, or the
11Board of Psychology shall be made available to the Health Quality
12Enforcement Section.

13(b) The Senior Assistant Attorney General of the Health Quality
14Enforcement Section shall assign attorneys to work on location at
15the intake unit of the boards described in subdivision (a) to assist
16in evaluating and screening complaints and to assist in developing
17uniform standards and procedures for processing complaints.

18(c) The Senior Assistant Attorney General or his or her deputy
19attorneys general shall assist the boards or committees in designing
20and providing initial and in-service training programs for staff of
21the boards or committees, including, but not limited to, information
22collection and investigation.

23(d) The determination to bring a disciplinary proceeding against
24a licensee of the boards shall be made by the executive officer of
25the boards or committees as appropriate in consultation with the
26senior assistant.

27

begin deleteSEC. 30.end delete
28begin insertSEC. 33.end insert  

Section 12529.5 of the Government Code, as amended
29by Section 115 of Chapter 332 of the Statutes of 2012, is repealed.

30

begin deleteSEC. 31.end delete
31begin insertSEC. 34.end insert  

Section 12529.6 of the Government Code is amended
32to read:

33

12529.6.  

(a) The Legislature finds and declares that the
34Medical Board of California, by ensuring the quality and safety
35of medical care, performs one of the most critical functions of state
36government. Because of the critical importance of the board’s
37public health and safety function, the complexity of cases involving
38alleged misconduct by physicians and surgeons, and the evidentiary
39burden in the board’s disciplinary cases, the Legislature finds and
40declares that using a vertical enforcement and prosecution model
P31   1for those investigations is in the best interests of the people of
2California.

3(b) Notwithstanding any other provision of law, as of January
41, 2006, each complaint that is referred to a district office of the
5board for investigation shall be simultaneously and jointly assigned
6to an investigator and to the deputy attorney general in the Health
7Quality Enforcement Section responsible for prosecuting the case
8if the investigation results in the filing of an accusation. The joint
9assignment of the investigator and the deputy attorney general
10shall exist for the duration of the disciplinary matter. During the
11assignment, the investigator so assigned shall, under the direction
12but not the supervision of the deputy attorney general, be
13responsible for obtaining the evidence required to permit the
14Attorney General to advise the board on legal matters such as
15whether the board should file a formal accusation, dismiss the
16complaint for a lack of evidence required to meet the applicable
17burden of proof, or take other appropriate legal action.

18(c) The Medical Board of California, the Department of
19Consumer Affairs, and the Office of the Attorney General shall,
20if necessary, enter into an interagency agreement to implement
21this section.

22(d) This section does not affect the requirements of Section
2312529.5 as applied to the Medical Board of California where
24complaints that have not been assigned to a field office for
25investigation are concerned.

26(e) It is the intent of the Legislature to enhance the vertical
27enforcement and prosecution model as set forth in subdivision (a).
28The Medical Board of California shall do all of the following:

29(1) Increase its computer capabilities and compatibilities with
30the Health Quality Enforcement Section in order to share case
31information.

32(2) Establish and implement a plan to locate its enforcement
33staff and the staff of the Health Quality Enforcement Section in
34the same offices, as appropriate, in order to carry out the intent of
35the vertical enforcement and prosecution model.

36(3) Establish and implement a plan to assist in team building
37between its enforcement staff and the staff of the Health Quality
38Enforcement Section in order to ensure a common and consistent
39knowledge base.

P32   1

begin deleteSEC. 32.end delete
2begin insertSEC. 35.end insert  

Section 12529.7 of the Government Code is amended
3to read:

4

12529.7.  

By March 1, 2015, the Medical Board of California,
5in consultation with the Department of Justice and the Department
6of Consumer Affairs, shall report and make recommendations to
7the Governor and the Legislature on the vertical enforcement and
8prosecution model created under Section 12529.6.

9

begin deleteSEC. 33.end delete
10begin insertSEC. 36.end insert  

Section 1248.15 of the Health and Safety Code is
11amended to read:

12

1248.15.  

(a) The board shall adopt standards for accreditation
13and, in approving accreditation agencies to perform accreditation
14of outpatient settings, shall ensure that the certification program
15shall, at a minimum, include standards for the following aspects
16of the settings’ operations:

17(1) Outpatient setting allied health staff shall be licensed or
18certified to the extent required by state or federal law.

19(2) (A) Outpatient settings shall have a system for facility safety
20and emergency training requirements.

21(B) There shall be onsite equipment, medication, and trained
22personnel to facilitate handling of services sought or provided and
23to facilitate handling of any medical emergency that may arise in
24connection with services sought or provided.

25(C) In order for procedures to be performed in an outpatient
26setting as defined in Section 1248, the outpatient setting shall do
27one of the following:

28(i) Have a written transfer agreement with a local accredited or
29licensed acute care hospital, approved by the facility’s medical
30staff.

31(ii) Permit surgery only by a licensee who has admitting
32privileges at a local accredited or licensed acute care hospital, with
33the exception that licensees who may be precluded from having
34admitting privileges by their professional classification or other
35administrative limitations, shall have a written transfer agreement
36with licensees who have admitting privileges at local accredited
37or licensed acute care hospitals.

38(iii) Submit for approval by an accrediting agency a detailed
39procedural plan for handling medical emergencies that shall be
P33   1reviewed at the time of accreditation. No reasonable plan shall be
2disapproved by the accrediting agency.

3(D) In addition to the requirements imposed in subparagraph
4(C), the outpatient setting shall submit for approval by an
5accreditation agency at the time of accreditation a detailed plan,
6standardized procedures, and protocols to be followed in the event
7of serious complications or side effects from surgery that would
8place a patient at high risk for injury or harm or to govern
9emergency and urgent care situations. The plan shall include, at a
10minimum, that if a patient is being transferred to a local accredited
11or licensed acute care hospital, the outpatient setting shall do all
12of the following:

13(i) Notify the individual designated by the patient to be notified
14in case of an emergency.

15(ii) Ensure that the mode of transfer is consistent with the
16patient’s medical condition.

17(iii) Ensure that all relevant clinical information is documented
18and accompanies the patient at the time of transfer.

19(iv) Continue to provide appropriate care to the patient until the
20transfer is effectuated.

21(E) All physicians and surgeons transferring patients from an
22outpatient setting shall agree to cooperate with the medical staff
23peer review process on the transferred case, the results of which
24shall be referred back to the outpatient setting, if deemed
25appropriate by the medical staff peer review committee. If the
26medical staff of the acute care facility determines that inappropriate
27care was delivered at the outpatient setting, the acute care facility’s
28peer review outcome shall be reported, as appropriate, to the
29accrediting body or in accordance with existing law.

30(3) The outpatient setting shall permit surgery by a dentist acting
31within his or her scope of practice under Chapter 4 (commencing
32with Section 1600) of Division 2 of the Business and Professions
33Code or physician and surgeon, osteopathic physician and surgeon,
34or podiatrist acting within his or her scope of practice under
35Chapter 5 (commencing with Section 2000) of Division 2 of the
36Business and Professions Code or the Osteopathic Initiative Act.
37The outpatient setting may, in its discretion, permit anesthesia
38service by a certified registered nurse anesthetist acting within his
39or her scope of practice under Article 7 (commencing with Section
P34   12825) of Chapter 6 of Division 2 of the Business and Professions
2Code.

3(4) Outpatient settings shall have a system for maintaining
4clinical records.

5(5) Outpatient settings shall have a system for patient care and
6monitoring procedures.

7(6) (A)  Outpatient settings shall have a system for quality
8assessment and improvement.

9(B) Members of the medical staff and other practitioners who
10are granted clinical privileges shall be professionally qualified and
11appropriately credentialed for the performance of privileges
12granted. The outpatient setting shall grant privileges in accordance
13with recommendations from qualified health professionals, and
14credentialing standards established by the outpatient setting.

15(C) Clinical privileges shall be periodically reappraised by the
16outpatient setting. The scope of procedures performed in the
17outpatient setting shall be periodically reviewed and amended as
18appropriate.

19(7) Outpatient settings regulated by this chapter that have
20multiple service locations shall have all of the sites inspected.

21(8) Outpatient settings shall post the certificate of accreditation
22in a location readily visible to patients and staff.

23(9) Outpatient settings shall post the name and telephone number
24of the accrediting agency with instructions on the submission of
25complaints in a location readily visible to patients and staff.

26(10) Outpatient settings shall have a written discharge criteria.

27(b) Outpatient settings shall have a minimum of two staff
28persons on the premises, one of whom shall either be a licensed
29physician and surgeon or a licensed health care professional with
30current certification in advanced cardiac life support (ACLS), as
31long as a patient is present who has not been discharged from
32supervised care. Transfer to an unlicensed setting of a patient who
33does not meet the discharge criteria adopted pursuant to paragraph
34(10) of subdivision (a) shall constitute unprofessional conduct.

35(c) An accreditation agency may include additional standards
36in its determination to accredit outpatient settings if these are
37approved by the board to protect the public health and safety.

38(d) No accreditation standard adopted or approved by the board,
39and no standard included in any certification program of any
40 accreditation agency approved by the board, shall serve to limit
P35   1the ability of any allied health care practitioner to provide services
2within his or her full scope of practice. Notwithstanding this or
3any other provision of law, each outpatient setting may limit the
4privileges, or determine the privileges, within the appropriate scope
5of practice, that will be afforded to physicians and allied health
6care practitioners who practice at the facility, in accordance with
7credentialing standards established by the outpatient setting in
8compliance with this chapter. Privileges may not be arbitrarily
9restricted based on category of licensure.

10(e) The board shall adopt standards that it deems necessary for
11outpatient settings that offer in vitro fertilization.

12(f) The board may adopt regulations it deems necessary to
13specify procedures that should be performed in an accredited
14outpatient setting for facilities or clinics that are outside the
15definition of outpatient setting as specified in Section 1248.

16(g) As part of the accreditation process, the accrediting agency
17shall conduct a reasonable investigation of the prior history of the
18outpatient setting, including all licensed physicians and surgeons
19who have an ownership interest therein, to determine whether there
20have been any adverse accreditation decisions rendered against
21them. For the purposes of this section, “conducting a reasonable
22investigation” means querying the Medical Board of California
23and the Osteopathic Medical Board of California to ascertain if
24either the outpatient setting has, or, if its owners are licensed
25physicians and surgeons, if those physicians and surgeons have,
26been subject to an adverse accreditation decision.

27begin insert

begin insertSEC. 37.end insert  

end insert

begin insertSection 830.3 of the end insertbegin insertPenal Codeend insertbegin insert is amended to read:end insert

28

830.3.  

The following persons are peace officers whose authority
29extends to any place in the state for the purpose of performing
30their primary duty or when making an arrest pursuant to Section
31836 as to any public offense with respect to which there is
32immediate danger to person or property, or of the escape of the
33perpetrator of that offense, or pursuant to Section 8597 or 8598 of
34the Government Code. These peace officers may carry firearms
35only if authorized and under those terms and conditions as specified
36by their employing agencies:

37(a) Persons employed by the Division of Investigation of the
38Department of Consumer Affairs and investigators of the Medical
39Board of California and the Board of Dental Examiners, who are
40designated by the Director of Consumer Affairs, provided that the
P36   1 primary duty of these peace officers shall be the enforcement of
2the law as that duty is set forth in Section 160 of the Business and
3Professions Code.

4(b) Voluntary fire wardens designated by the Director of
5Forestry and Fire Protection pursuant to Section 4156 of the Public
6Resources Code, provided that the primary duty of these peace
7officers shall be the enforcement of the law as that duty is set forth
8in Section 4156 of that code.

9(c) Employees of the Department of Motor Vehicles designated
10in Section 1655 of the Vehicle Code, provided that the primary
11duty of these peace officers shall be the enforcement of the law as
12that duty is set forth in Section 1655 of that code.

13(d) Investigators of the California Horse Racing Board
14designated by the board, provided that the primary duty of these
15peace officers shall be the enforcement of Chapter 4 (commencing
16with Section 19400) of Division 8 of the Business and Professions
17Code and Chapter 10 (commencing with Section 330) of Title 9
18of Part 1 of this code.

19(e) The State Fire Marshal and assistant or deputy state fire
20marshals appointed pursuant to Section 13103 of the Health and
21Safety Code, provided that the primary duty of these peace officers
22shall be the enforcement of the law as that duty is set forth in
23Section 13104 of that code.

24(f) Inspectors of the food and drug section designated by the
25chief pursuant to subdivision (a) of Section 106500 of the Health
26and Safety Code, provided that the primary duty of these peace
27officers shall be the enforcement of the law as that duty is set forth
28in Section 106500 of that code.

29(g) All investigators of the Division of Labor Standards
30 Enforcement designated by the Labor Commissioner, provided
31that the primary duty of these peace officers shall be the
32enforcement of the law as prescribed in Section 95 of the Labor
33Code.

34(h) All investigators of the State Departments of Health Care
35Services, Public Health, Social Services, Mental Health, and
36Alcohol and Drug Programs, the Department of Toxic Substances
37Control, the Office of Statewide Health Planning and Development,
38and the Public Employees’ Retirement System, provided that the
39primary duty of these peace officers shall be the enforcement of
40the law relating to the duties of his or her department or office.
P37   1Notwithstanding any other provision of law, investigators of the
2Public Employees’ Retirement System shall not carry firearms.

3(i) The Chief of the Bureau of Fraudulent Claims of the
4Department of Insurance and those investigators designated by the
5chief, provided that the primary duty of those investigators shall
6be the enforcement of Section 550.

7(j) Employees of the Department of Housing and Community
8Development designated under Section 18023 of the Health and
9Safety Code, provided that the primary duty of these peace officers
10shall be the enforcement of the law as that duty is set forth in
11Section 18023 of that code.

12(k) Investigators of the office of the Controller, provided that
13the primary duty of these investigators shall be the enforcement
14of the law relating to the duties of that office. Notwithstanding any
15other law, except as authorized by the Controller, the peace officers
16designated pursuant to this subdivision shall not carry firearms.

17(l) Investigators of the Department ofbegin delete Corporationsend deletebegin insert Business
18Oversightend insert
designated by the Commissioner ofbegin delete Corporations,end delete
19begin insert Business Oversight,end insert provided that the primary duty of these
20investigators shall be the enforcement of the provisions of law
21administered by the Department ofbegin delete Corporations.end deletebegin insert Business
22Oversight.end insert
Notwithstanding any other provision of law, the peace
23officers designated pursuant to this subdivision shall not carry
24firearms.

25(m) Persons employed by the Contractors State License Board
26designated by the Director of Consumer Affairs pursuant to Section
277011.5 of the Business and Professions Code, provided that the
28primary duty of these persons shall be the enforcement of the law
29as that duty is set forth in Section 7011.5, and in Chapter 9
30(commencing with Section 7000) of Division 3, of that code. The
31Director of Consumer Affairs may designate as peace officers not
32more than 12 persons who shall at the time of their designation be
33assigned to the special investigations unit of the board.
34Notwithstanding any other provision of law, the persons designated
35pursuant to this subdivision shall not carry firearms.

36(n) The Chief and coordinators of the Law Enforcement Branch
37of thebegin delete California Emergency Management Agency.end deletebegin insert Office of
38Emergency Services.end insert

39(o) Investigators of the office of the Secretary of State designated
40by the Secretary of State, provided that the primary duty of these
P38   1peace officers shall be the enforcement of the law as prescribed
2in Chapter 3 (commencing with Section 8200) of Division 1 of
3Title 2 of, and Section 12172.5 of, the Government Code.
4Notwithstanding any other provision of law, the peace officers
5designated pursuant to this subdivision shall not carry firearms.

6(p) The Deputy Director for Security designated by Section
78880.38 of the Government Code, and all lottery security personnel
8assigned to the California State Lottery and designated by the
9director, provided that the primary duty of any of those peace
10officers shall be the enforcement of the laws related to assuring
11the integrity, honesty, and fairness of the operation and
12administration of the California State Lottery.

13(q) Investigators employed by the Investigation Division of the
14Employment Development Department designated by the director
15of the department, provided that the primary duty of those peace
16officers shall be the enforcement of the law as that duty is set forth
17in Section 317 of the Unemployment Insurance Code.

18Notwithstanding any other provision of law, the peace officers
19designated pursuant to this subdivision shall not carry firearms.

20(r) The chief and assistant chief of museum security and safety
21of the California Science Center, as designated by the executive
22director pursuant to Section 4108 of the Food and Agricultural
23Code, provided that the primary duty of those peace officers shall
24be the enforcement of the law as that duty is set forth in Section
254108 of the Food and Agricultural Code.

26(s) Employees of the Franchise Tax Board designated by the
27board, provided that the primary duty of these peace officers shall
28be the enforcement of the law as set forth in Chapter 9
29(commencing with Section 19701) of Part 10.2 of Division 2 of
30the Revenue and Taxation Code.

31(t) Notwithstanding any other provision of this section, a peace
32officer authorized by this section shall not be authorized to carry
33firearms by his or her employing agency until that agency has
34adopted a policy on the use of deadly force by those peace officers,
35and until those peace officers have been instructed in the employing
36agency’s policy on the use of deadly force.

37Every peace officer authorized pursuant to this section to carry
38firearms by his or her employing agency shall qualify in the use
39of the firearms at least every six months.

P39   1(u) Investigators of the Department of Managed Health Care
2designated by the Director of the Department of Managed Health
3Care, provided that the primary duty of these investigators shall
4be the enforcement of the provisions of laws administered by the
5Director of the Department of Managed Health Care.
6Notwithstanding any other provision of law, the peace officers
7designated pursuant to this subdivision shall not carry firearms.

8(v) The Chief, Deputy Chief, supervising investigators, and
9investigators of the Office of Protective Services of the State
10Department of Developmental Services, provided that the primary
11duty of each of those persons shall be the enforcement of the law
12relating to the duties of his or her department or office.

begin insert

13(w) This section shall become inoperative on July 1, 2014, and,
14as of January 1, 2015, is repealed, unless a later enacted statute,
15that becomes operative on or before January 1, 2015, deletes or
16extends the dates on which it becomes inoperative and is repealed.

end insert
begin delete17

SEC. 34.  

Section 830.3 of the Penal Code is amended to read:

end delete
19begin insert

begin insertSEC. 38.end insert  

end insert

begin insertSection 830.3 is added to the end insertbegin insertPenal Codeend insertbegin insert, to read:end insert

20begin insert

begin insert830.3.end insert  

end insert

The following persons are peace officers whose authority
21extends to any place in the state for the purpose of performing
22their primary duty or when making an arrest pursuant to Section
23836 as to any public offense with respect to which there is
24immediate danger to person or property, or of the escape of the
25perpetrator of that offense, or pursuant to Section 8597 or 8598 of
26the Government Code. These peace officers may carry firearms
27only if authorized and under those terms and conditions as specified
28by their employing agencies:

29(a) Persons employed by the Division of Investigation of the
30Department of Consumer Affairs and investigators of the Board
31of Dental Examiners, who are designated by the Director of
32Consumer Affairs, provided that the primary duty of these peace
33officers shall be the enforcement of the law as that duty is set forth
34in Section 160 of the Business and Professions Code.

35(b) Voluntary fire wardens designated by the Director of
36Forestry and Fire Protection pursuant to Section 4156 of the Public
37Resources Code, provided that the primary duty of these peace
38officers shall be the enforcement of the law as that duty is set forth
39in Section 4156 of that code.

P40   1(c) Employees of the Department of Motor Vehicles designated
2in Section 1655 of the Vehicle Code, provided that the primary
3duty of these peace officers shall be the enforcement of the law as
4that duty is set forth in Section 1655 of that code.

5(d) Investigators of the California Horse Racing Board
6 designated by the board, provided that the primary duty of these
7peace officers shall be the enforcement of Chapter 4 (commencing
8with Section 19400) of Division 8 of the Business and Professions
9Code and Chapter 10 (commencing with Section 330) of Title 9
10of Part 1 of this code.

11(e) The State Fire Marshal and assistant or deputy state fire
12marshals appointed pursuant to Section 13103 of the Health and
13Safety Code, provided that the primary duty of these peace officers
14shall be the enforcement of the law as that duty is set forth in
15Section 13104 of that code.

16(f) Inspectors of the food and drug section designated by the
17chief pursuant to subdivision (a) of Section 106500 of the Health
18and Safety Code, provided that the primary duty of these peace
19officers shall be the enforcement of the law as that duty is set forth
20in Section 106500 of that code.

21(g) All investigators of the Division of Labor Standards
22Enforcement designated by the Labor Commissioner, provided
23that the primary duty of these peace officers shall be the
24enforcement of the law as prescribed in Section 95 of the Labor
25Code.

26(h) All investigators of the State Departments of Health Care
27Services, Public Health, Social Services, Mental Health, and
28Alcohol and Drug Programs, the Department of Toxic Substances
29Control, the Office of Statewide Health Planning and Development,
30and the Public Employees’ Retirement System, provided that the
31primary duty of these peace officers shall be the enforcement of
32the law relating to the duties of his or her department or office.
33Notwithstanding any other provision of law, investigators of the
34Public Employees’ Retirement System shall not carry firearms.

35(i) The Chief of the Bureau of Fraudulent Claims of the
36Department of Insurance and those investigators designated by the
37chief, provided that the primary duty of those investigators shall
38be the enforcement of Section 550.

39(j) Employees of the Department of Housing and Community
40Development designated under Section 18023 of the Health and
P41   1Safety Code, provided that the primary duty of these peace officers
2shall be the enforcement of the law as that duty is set forth in
3Section 18023 of that code.

4(k) Investigators of the office of the Controller, provided that
5the primary duty of these investigators shall be the enforcement
6of the law relating to the duties of that office. Notwithstanding any
7other law, except as authorized by the Controller, the peace officers
8designated pursuant to this subdivision shall not carry firearms.

9(l) Investigators of the Department ofbegin delete Corporationsend deletebegin insert Business
10Oversightend insert
designated by the Commissioner ofbegin delete Corporations,end delete
11begin insert Business Oversight,end insert provided that the primary duty of these
12investigators shall be the enforcement of the provisions of law
13administered by the Department ofbegin delete Corporations.end deletebegin insert Business
14Oversight.end insert
Notwithstanding any other provision of law, the peace
15officers designated pursuant to this subdivision shall not carry
16firearms.

17(m) Persons employed by the Contractors State License Board
18designated by the Director of Consumer Affairs pursuant to Section
197011.5 of the Business and Professions Code, provided that the
20primary duty of these persons shall be the enforcement of the law
21as that duty is set forth in Section 7011.5, and in Chapter 9
22(commencing with Section 7000) of Division 3, of that code. The
23Director of Consumer Affairs may designate as peace officers not
24more than 12 persons who shall at the time of their designation be
25assigned to the special investigations unit of the board.
26Notwithstanding any other provision of law, the persons designated
27pursuant to this subdivision shall not carry firearms.

28(n) The Chief and coordinators of the Law Enforcement Branch
29of thebegin delete California Emergency Management Agency.end deletebegin insert Office of
30Emergency Services.end insert

31(o) Investigators of the office of the Secretary of State designated
32by the Secretary of State, provided that the primary duty of these
33peace officers shall be the enforcement of the law as prescribed
34in Chapter 3 (commencing with Section 8200) of Division 1 of
35Title 2 of, and Section 12172.5 of, the Government Code.
36Notwithstanding any other provision of law, the peace officers
37designated pursuant to this subdivision shall not carry firearms.

38(p) The Deputy Director for Security designated by Section
398880.38 of the Government Code, and all lottery security personnel
40assigned to the California State Lottery and designated by the
P42   1director, provided that the primary duty of any of those peace
2officers shall be the enforcement of the laws related to assuring
3the integrity, honesty, and fairness of the operation and
4administration of the California State Lottery.

5(q) Investigators employed by the Investigation Division of the
6Employment Development Department designated by the director
7of the department, provided that the primary duty of those peace
8officers shall be the enforcement of the law as that duty is set forth
9in Section 317 of the Unemployment Insurance Code.

10Notwithstanding any other provision of law, the peace officers
11designated pursuant to this subdivision shall not carry firearms.

12(r) The chief and assistant chief of museum security and safety
13of the California Science Center, as designated by the executive
14director pursuant to Section 4108 of the Food and Agricultural
15Code, provided that the primary duty of those peace officers shall
16be the enforcement of the law as that duty is set forth in Section
174108 of the Food and Agricultural Code.

18(s) Employees of the Franchise Tax Board designated by the
19board, provided that the primary duty of these peace officers shall
20be the enforcement of the law as set forth in Chapter 9
21(commencing with Section 19701) of Part 10.2 of Division 2 of
22the Revenue and Taxation Code.

23(t) Notwithstanding any other provision of this section, a peace
24officer authorized by this section shall not be authorized to carry
25firearms by his or her employing agency until that agency has
26adopted a policy on the use of deadly force by those peace officers,
27and until those peace officers have been instructed in the employing
28agency’s policy on the use of deadly force.

29Every peace officer authorized pursuant to this section to carry
30firearms by his or her employing agency shall qualify in the use
31of the firearms at least every six months.

32(u) Investigators of the Department of Managed Health Care
33designated by the Director of the Department of Managed Health
34Care, provided that the primary duty of these investigators shall
35be the enforcement of the provisions of laws administered by the
36Director of the Department of Managed Health Care.
37Notwithstanding any other provision of law, the peace officers
38designated pursuant to this subdivision shall not carry firearms.

39(v) The Chief, Deputy Chief, supervising investigators, and
40investigators of the Office of Protective Services of the State
P43   1Department of Developmental Services, provided that the primary
2duty of each of those persons shall be the enforcement of the law
3relating to the duties of his or her department or office.

begin insert

4(w) This section shall become operative July 1, 2014.

end insert
5

begin deleteSEC. 35.end delete
6begin insertSEC. 39.end insert  

No reimbursement is required by this act pursuant to
7Section 6 of Article XIII B of the California Constitution because
8the only costs that may be incurred by a local agency or school
9district will be incurred because this act creates a new crime or
10infraction, eliminates a crime or infraction, or changes the penalty
11for a crime or infraction, within the meaning of Section 17556 of
12the Government Code, or changes the definition of a crime within
13the meaning of Section 6 of Article XIII B of the California
14Constitution.



O

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