BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 399
                                                                  Page  1

          Date of Hearing:   August 14, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    SB 399 (Wright) - As Amended:  June 26, 2013 

          Policy Committee:                             Accountability  
          Vote:        10 - 0 

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill requires state agencies to pay a penalty for payments  
          not made within 45 days of an undisputed invoice from a  
          contractor performing emergency work or remedial measures.  
          Specifically, this bill requires departments to pay a penalty of  
          10% above the United State Prime Rate. 

           FISCAL EFFECT  

          1)Moderate, on-going costs, likely less than $100,000 per year  
            for the Department of General Services (DGS) to assess whether  
            a contract meets the criteria for the enhanced penalty and for  
            the costs associated with paying the penalty to any eligible  
            contractors who are not paid within the specified time frames.  


          2)According to DGS, the state paid about $973,000 in late  
            payment penalties under the Prompt Payment Program in Fiscal  
            Year 2011-12. DGS further notes that the Public Contract Code  
            section referenced in this bill (Section 10101 (b)) is not  
            regularly used as a basis for awarding contracts and is  
            limited to emergency contracts awarded for emergency work or  
            remedial measures that are caused by the accidental or  
            unplanned release of toxic substances. This will likely  
            significantly limit the impact of this legislation. 

           COMMENTS  

           1)Rationale  . According to the author's office, there has been  
            difficulty getting prompt payment for emergency services  
            rendered to the state.  The California Prompt Payment Act  








                                                                  SB 399
                                                                  Page  2

            provides that a state agency that fails to make a timely  
            payment for goods or services acquired pursuant to a contract  
            with a small business or nonprofit organization is subject to  
            a late payment penalty.  Currently, companies contracted in an  
            emergency are not subject to the Prompt Payment Act, unless  
            they are small businesses or nonprofit organizations.  This  
            bill will include emergency contractors under the Prompt  
            Payment Act, regardless of the size or structure of the  
            organization.

           2)Background  . This bill would require state agencies to a pay a  
            greater penalty for payments not made within 45 days of an  
            undisputed invoice from a contractor performing emergency work  
            or remedial measures at a rate of 10% above the U.S. Prime  
            Rate (the interest rates that banks charge to their most  
            credit-worthy customers).  This would be in line with the  
            calculation method for late payment penalties made to  
            certified small businesses and nonprofit organizations. 

            As of the end of June, the Prime Rate was 3.25% so the penalty  
            under this bill would be 13.25% of the outstanding amount  
            after 45 days.  Additional penalties would accrue daily and  
            would stop when an agency submitted a claim schedule to the  
            State Controller's Office for payment.  Under current law, the  
            late payment to a contractor performing emergency or remedial  
            work that is not a small business or nonprofit would be 1.358%  
            of the outstanding amount after 45 days.    


           Analysis Prepared by :    Julie Salley-Gray / APPR. / (916)  
          319-2081