BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 523 (Correa) - Public Employment:  Merit System
          
          Amended: April 1, 2013          Policy Vote: PE&R 3-2
          Urgency: No                     Mandate: No
          Hearing Date: May 23, 2013      Consultant: Maureen Ortiz
          
          SUSPENSE FILE.
          
          
          Bill Summary: SB 523 prohibits the Department of Human Resources  
          (CalHR) from granting any administrative waivers in Orange  
          County if an audit finds the county to be out of compliance with  
          a merit-based personnel system.

          Fiscal Impact: 

              Unknown potentially significant costs to CalHR (General)
              Unknown, potentially significant costs to Orange County for  
              transitioning to an Interagency Merit System (Local)

          It is likely that CalHR will incur significant costs in relation  
          to transitioning Orange County from Approved Local Merit System  
          Standards to the State's Merit System Regulation, updating  
          regulations, increased audits, and for the additional workload  
          associated with overseeing Orange County's personnel activities.

          Background:  Existing law, under the California Constitution,  
          creates the State Personnel Board (SPB) which is responsible for  
          administering the state employee civil service system.  The  
          Governor's Reorganization Plan 1 consolidated the SPB with the  
          Department of Personnel Administration (DPA) into a new agency -  
          California Department of Human Resources (CalHR).   The SPB  
          retained jurisdictional oversight with regard to hearing matters  
          related to the merit principle for  state  civil service  
          employees, and the new CalHR is responsible for administering  
          merit systems for  local  government agencies in instances where  
          programs receive certain state and federal funds.

          Local agencies are permitted to establish their own merit  
          systems comprising of personnel standards but they are subject  
          to approval and review by CalHR to the extent necessary to  
          qualify for federal funding.  CalHR may waive administration of  








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          all or part of a local agency merit system after the approval of  
          a legally binding memorandum of understanding negotiated between  
          the local agency governing board and an employee organization.   
          All merit system standards waivers are subject to periodic  
          audit, approval, or revocation by CalHR.  

          CalHR is vested with the responsibility of administering merit  
          systems for local government agencies where such merit systems  
          of employment are required as a condition of a state funded  
          program or a federal grant-in-aid program.  Contracted by CalHR,  
          Cooperative Personnel Services performs periodic audits of merit  
          departments (social services, health, and child support  
          services) to review the personnel practices and procedures in  
          order to ensure continued adherence to Local Agency Personnel  
          Standards. 

          Proposed Law:  SB 523 provides that Orange County will not be  
          entitled to an administrative waiver of all or part of a local  
          agency merit system by CalHR if the county is found to be out of  
          compliance with a merit-based personnel system pursuant to an  
          audit by the county or by CalHR.  The standards that shall not  
          be waived include, but are not limited to, those related to  
          certification, appointment and other transactions, layoff and  
          reinstatement, position classifications, compensation standards,  
          and disciplinary actions.

          Staff Comments: Over the past decade, the Orange County Human  
          Resources Department has been reviewed several times by entities  
          such as the Orange County Grand Jury, consultants, CalHR  
          (formerly DPA), and the County's Internal Audit Department.  The  
          audits have uncovered numerous instances where classifications  
          and compensation standards were not properly adhered to, or  
          salary adjustments were granted that were inconsistent with best  
          practices.

          It is unclear whether the result of SB 523 would require CalHR  
          to administer all of Orange County's 17,000 employees.  If so,  
          this would be costly and problematic because the department  
          currently does not have jurisdiction or authority over areas  
          where merit systems of employment are not required as a  
          condition of a state funded program or a federal grant-in-aid  
          program established under the Society Security Act, the Public  
          Health Service Act, or the Federal Civil Defense Act.   








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          Cooperative Personnel Services, contracted by the state,  
          performed an audit in Orange County in 2010.  However, the audit  
          was specific and limited to county departments receiving federal  
          funds for programs within the departments of Social Services and  
          Child Support Services.  The purpose of the audit is to assess  
          whether the county continues to maintain a personnel system that  
          conforms to its own local merit system and federal merit  
          principles.

          Recommended Amendments:  Staff recommends a technical amendment  
          to change references to the "State Personnel Board" to the  
          "Department of Human Resources"  in Section 1 of the bill in  
          order to conform to a recent consolidation pursuant to GRP 1.