BILL ANALYSIS                                                                                                                                                                                                    Ó






                                                       Bill No:  SB  
          479
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2013-2014 Regular Session
                                 Staff Analysis


          SB 479  Author:  Block
          As Amended:  April 4, 2013
          Hearing Date:  April 23, 2013
          Consultant:  Art Terzakis


                                     SUBJECT  
                 State Government: Secretary of State: duties 

                                   DESCRIPTION
           
          SB 479 makes the following substantive changes to existing  
          provisions of law relating to the management and archiving  
          of state records:

          1)Changes the name of the "Keeper of the Archives" to the  
            "Chief of Archives."

          2)Transfers the responsibility of state records management  
            from the Department of General Services (DGS) to the  
            Secretary of State.

          3)Provides that DGS will continue to operate the State  
            Records Center, retaining its staff and its  
            responsibility for storing records for state agencies, as  
            specified.

          4)Makes other technical, nonsubstantive, conforming, and  
            code maintenance changes, as specified.

          5)Makes it explicit that any person, other than a temporary  
            employee, serving in the state civil service and employed  
            by DGS in the California Records and Information  
            Management Program (CalRIM) shall remain in the state  
            civil service and be transferred to the Secretary of  
            State. 





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          6)Modifies an existing provision of law that allows the  
            Workers' Compensation Appeals Board, with the approval of  
            the Department of Finance, to destroy or otherwise  
            dispose of any file kept by it in connection with a  
            proceeding and instead substitutes the Department of  
            Finance with the Secretary of State for that approval. 

                                   EXISTING LAW

           Existing law requires the Secretary of State to appoint a  
          competent person to the position of Keeper of the Archives.  
          Existing law specifies that the Keeper of the Archives is  
          responsible for the preservation and indexing of material  
          deposited in the State Archives, and shall make the  
          material readily available for use. 
          Existing law, the State Records Management Act, provides  
          for the Department of General Services to manage state  
          records, as specified.

          Existing law provides that the Workers' Compensation  
          Appeals Board may, with the approval of the Department of  
          Finance, destroy or otherwise dispose of a file kept by it  
          in connection with a proceeding regarding workers'  
          compensation and insurance, as provided.

                                    BACKGROUND
           
           Brief History:   California's first legislature, meeting in  
          1849-50, charged the Secretary of State to receive "?all  
          public records, registered maps, books, papers, rolls,  
          documents and other writings?which appertain to or are in  
          any way connected with the political history and past  
          administration of the government of California?" 

          The California State Archives collects, catalogs,  
          preserves, and provides access to the historic records of  
          state government and some records of local governments.   
          The State Archives collection is primarily composed of  
          records from California state agencies, the governor's  
          office, the state legislature, and the Supreme Court and  
          Courts of Appeal.  The collections also include some  
          private papers that have been donated to the Archives.  The  
          State Archives is part of the Secretary of State Office  
          complex (completed in 1995) and occupies six floors of  
          environmentally controlled stacks, including a number of  
          specialized vaults. 




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          Until 1963, the Secretary of State also had responsibility  
          for records management.  The Central Records Depository was  
          moved from the Office of the Secretary of State when the  
          Department of General Services (DGS) was created (AB 2006 -  
          Marks, Chapter 1786 of 1963).

          The state records program within DGS is comprised of two  
          program elements, the California Records and Information  
          Management (CalRIM) program, and the State Records Center  
          (SRC).  Among other things, CalRIM establishes guidelines  
          for state agencies in records management and retention,  
          including the management of electronic records.  CalRIM  
          also provides training and other technical services to help  
          customer agencies establish and maintain effective records  
          programs.  

          CalRIM and the State Archives review and approve records  
          retention schedules prepared by state agencies.  The State  
          Archives staff determines whether records identified on an  
          agency retention schedule have archival value and should  
          therefore be transferred to the Archives at the end of the  
          record lifecycle.  

          The SRC stores vital records and semi-active and inactive  
          records prior to their destruction or archiving.  The  
          Document Destruction Center destroys confidential records,  
          including plastic items. The SRC also maintains a vault for  
          storage of vital records on microfilm and other media.

           Purpose of SB 479:   According to the author's office, the  
          State's existing program for creating, managing, and  
          preserving records is not a cohesive one and results in  
          significant duplication of efforts and missed opportunities  
          for efficiency between the State Archives and DGS/CalRIM.   
          Simply put - the separation of these two government  
          functions has resulted in operational inefficiencies. The  
          author's office notes that there is also a high likelihood  
          that records that have permanent administrative, legal, and  
          historical value to state government and the public are  
          being lost, perhaps at great cost to the State and its  
          citizens.  Additionally, many departments are retaining  
          records longer than necessary and incurring unnecessary  
          storage costs.  It is the author's belief that DGS/CalRIM  
          lacks expertise and authority to gain better records  
          management compliance. Thus, this bill has been introduced  




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          to reunify California's archives and records management  
          systems under the Secretary of State's office.  The  
          author's office emphasizes that SB 479 is intended to  
          reduce state costs and improve the ability of California to  
          retain and preserve its most valuable records.


           Arguments in Support:   Writing in support, Secretary of  
          State Debra Bowen states that "SB 479 will provide a more  
          efficient records management program, housed under the  
          State Archives, with an eye toward long term preservation  
          of records with archival value.  Under the bill, CalRIM's  
          responsibilities and three staff members will be  
          transferred to the Secretary of State, while the function  
          of state records storage will remain under DGS." 

                            PRIOR/RELATED LEGISLATION
           
           SB 938 (Governmental Organization Committee) 2011-12  
          Session.   Among other things, would have transferred duties  
          of the DGS related to records management and destruction to  
          the California Technology Agency.  (Held in Senate  
          Appropriations - suspense file)
           
          AB 5 (Evans), Chapter 5, Statutes of 2009.   Established  
          procedures in the Civil Discovery Act for a person to  
          obtain discovery of electronically stored information, as  
          defined, in addition to documents, tangible things, and  
          land or other property, in the possession of any other  
          party to the action.  

           SB 2067 (Bowen), Chapter 569, Statutes of 1998.   Required  
          the Secretary of State, in consultation with DGS, to  
          approve and adopt appropriate standards established by the  
          American National Standards Institute or the Association  
          for Information and Image Management.  Also, required that  
          reproduction of those records be done in compliance with  
          the minimum standards or guidelines, or both, recommended  
          by the American National Standards Institute or the  
          Association for Information and Image Management. 

           AB 2006 (Marks), Chapter 1786, Statutes of 1963.   Among  
          other things created DGS, and transferred the Central  
          Records Depository to DGS, and enacted the State Records  
          Management Act.  The Act directs DGS to administer a  
          records management program that will apply efficient and  




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          economical management, retention, preservation and disposal  
          of state records.

           AB 1028 (Field), Chapter 1556, Statutes of 1947.   Directed  
          the Secretary of State to establish a Central Records  
          Depository for the receipt and custody of all records  
          required or permitted by law to be filed or deposited in  
          the office of the Secretary of State.  Also permitted the  
          Secretary of State to determine records retention periods  
          before records were destroyed, and to determine what  
          records would be "micro-photographed" before being  
          destroyed.

           SUPPORT:   

          Office of the Secretary of State (sponsor) 
          California Historical Records Advisory Board

           OPPOSE:   None on file as of April 19, 2013.

           FISCAL COMMITTEE:  Senate Appropriations Committee

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