BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 769 (Jones-Sawyer) - State employees:  disciplinary action
          
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          |Version: April 12, 2016         |Policy Vote: P.E. & R. 3 - 2    |
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          |Urgency: No                     |Mandate: No                     |
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          |Hearing Date: June 20, 2016     |Consultant: Robert Ingenito     |
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          This bill meets the criteria for referral to the Suspense File.


          


          Bill  
          Summary: AB 769 would require that any adverse action taken  
          against a state employee for any cause for discipline based on  
          any state civil service law, other than for fraud, embezzlement,  
          the falsification of records, or the unauthorized accessing or  
          disclosure of confidential tax information, be initiated and the  
          investigation completed within one year after the cause for  
          discipline arose.


          Fiscal  
          Impact: The bill would result in unknown costs, likely in the  
          hundreds of thousands of dollars annually, for state departments  
          to shorten timeframes related to adverse actions. To the extent  
          that the backlog is reduced, out-year costs could be reduced.


          Background: Current law (1) authorizes an appointing power to take adverse  







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          action against a state employee for specified causes, and (2)  
          establishes administrative procedures for review of an adverse  
          action. Notice of any adverse action against a state employee  
          for any cause for discipline based on any civil service law must  
          be served within three years of the cause for discipline.   
          Additionally, current law specifies that in cases of fraud,  
          embezzlement, or falsification of records, notice must be served  
          within three years after the discovery of the activity.


          Proposed Law:  
          This bill would provide that any adverse action taken against a  
          state employee for any cause for discipline based on any civil  
          service law, except as specified, shall not be valid unless  
          notice of the adverse action is served and any investigation is  
          completed within one year after the cause for discipline arose.  
          The bill would except from the one year limitation an adverse  
          action based on fraud, embezzlement, the falsification of  
          records, or the unauthorized accessing or disclosure of  
          confidential tax information, in which case an adverse action  
          shall be valid if notice of the adverse action is served within  
          three years after the related discovery.


          Related  
          Legislation: This bill is similar to AB 811 (Salas) of 2015, AB  
          1783 (Jones-Sawyer) of 2014, AB 872 (Dickinson) of 2013, AB 1655  
          (Dickinson) of 2012, AB 920 (Portantino) of 2011, and AB 1744  
          (Portantino) of 2010. All of these bills were held on the  
          Suspense File of the Assembly Appropriations Committee.
          Staff Comments: Reducing the timeline to investigate and  
          complete adverse actions would likely result in additional costs  
          across departments, including a combination of hiring additional  
          staff and increased overtime for current staff to process  
          disciplinary actions. To the extent that the shortened timeframe  
          precludes departments from completing adverse actions, employees  
          could potentially avoid legitimate discipline. 



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