BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2036


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          2036 (Lopez)


          As Amended  August 15, 2016


          Majority vote


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          Original Committee Reference:  HUM. S.


          SUMMARY:  Requires an online child care job posting service to  
          post specified information related to background checks on its  
          Internet Web site and authorizes the Attorney General, a city  
          attorney, or a county counsel to bring an action to impose a  
          civil penalty on an online child care job posting service or  
          background check service provider after certain steps are taken,  
          as specified.


          The Senate amendments: 


          1)Clarify that an online child care job posting service that  
            provides online information about potential child care  
            providers who are not required to be licensed in California  
            shall post on its Internet Web site specified information on  
            Trustline, accessible no more than one click away from the  
            provider's profile.








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          2)Clarify that an online child care job posting service that  
            provides online information about potential child care  
            providers who are required to be licensed in California shall  
            post specified information about parents' right to receive  
            information regarding any substantiated or inconclusive  
            complaint about licensed child care providers, as specified,  
            accessible no more than one click away from the provider's  
            profile.


          3)Clarify that the requirement that an online child care job  
            posting service provide a written description of background  
            checks applies only to those posting services that provide a  
            background check for the child care providers listed on the  
            service's Internet Web site in California. 


          4)State that an online child care job posting service or  
            background check service provider that fails to comply with  
            the requirements of this bill may be liable for a civil  
            penalty of $1,000 for each offense.  


          5)Delete specific complaint responsibilities and requirements,  
            and associated processes involving first and subsequent  
            violations, for the Attorney General and instead permit the  
            Attorney General, a city attorney, or a county counsel to  
            bring an action to impose a civil penalty on an online child  
            care job posting service or background check service provider  
            after having done all of the following:


             a)   Provided the service provider with reasonable notice of  
               noncompliance stating that it will be subject to a civil  
               penalty if the violation is not corrected within 30 days  
               from the date the notice is sent, as specified; and


             b)   Verified that the violation was not corrected within  
               that 30-day period.








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          6)Delete the requirement that any fines imposed and collected  
            pursuant to this bill be deposited into the Child Health and  
            Safety Fund, as specified, and instead require that the civil  
            penalty be treated as follows:  deposited into the General  
            Fund if the action is brought by the Attorney General; paid to  
            the treasurer of the city in which the judgment is entered if  
            the action is brought by a city attorney; and paid to the  
            treasurer of the county in which the judgment is entered if  
            the action is brought by a county counsel.


          7)Make technical changes.


          EXISTING LAW:  


          1)Establishes the California Child Day Care Facilities Act to  
            provide for the licensure and regulation of child care  
            facilities and specifies types of facilities and providers  
            exempt from licensure requirements and requires the Community  
            Care Licensing Division (CCLD) to regulate child care  
            licensees.  (Health and Safety Code (HSC) Section 1596.70 et  
            seq.)


          2)Directs the Department of Social Services (DSS) to establish  
            and continuously update a TrustLine registry containing  
            information on license-exempt child care providers who have  
            submitted TrustLine background-check information and who have  
            undergone the specified background check.  (HSC Section  
            1596.60 et seq.)


          3)Includes in California's system of child care and development  
            programs "resource and referral programs," charged with  
            providing information and referrals to parents regarding child  
            care in their area that meets the needs of the child and  
            parents.  (Education Code (EC) Section 8208, 8210 et seq.)









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          4)Creates in the State Treasury the Child Health and Safety Fund  
            and allows for expenditure of moneys in the fund, upon  
            appropriation by the Legislature, for training investigative  
            and licensing field staff, site visits of day care centers and  
            family day care homes, and other purposes as specified.   
            (Welfare and Institutions Code (WIC) Section 18285)


          FISCAL EFFECT:  According to the Senate Appropriations Committee  
          on August 11, 2016, this bill may result in the following:


          1)Unknown, but potentially significant cost pressures to the  
            Department of Justice (DOJ) for bringing an action to impose  
            civil penalties for violations.  To the extent that the  
            Attorney General brings an action on all violations this cost  
            would be significant.  Costs to DOJ could be lower and  
            potentially absorbable depending on the distribution of  
            responsibility for imposing penalties between the Attorney  
            General, city attorneys, and county counsels. (General Fund) 


          2)Potential revenue from assessing civil penalties for  
            violations.  (General Fund)


          COMMENTS:  


          License-exempt child care providers:  The California Child Day  
          Care Facilities Act governs the licensure and operation of child  
          day care centers and family day care homes.  This law and the  
          attendant regulations found in Title 22 of the California Code  
          of Regulations establish general health and safety requirements,  
          staff-to-child ratios, and provider training requirements.   
          However, the California Child Day Care Facilities Act provides  
          for a number of exemptions to licensing requirements for child  
          care providers, including providers of care for the children of  
          no more than one family in addition to their own.  Nannies and  
          babysitters are, in most cases, license-exempt providers.









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          TrustLine:  TrustLine, created by the California Legislature in  
          the 1980s, is a registry of license-exempt child care providers  
          who have cleared a criminal background check run by DSS that  
          includes a check of the Child Abuse Central Index (CACI)  
          administered by the Attorney General and the California  
          Department of Justice's California Criminal History System, and  
          can involve a check of criminal history records at the Federal  
          Bureau of Investigation.  Child care providers listed on  
          TrustLine do not have either of the following:  disqualifying  
          criminal convictions or substantiated reports of child abuse  
          found on CACI.


          Applicants for the registry must complete a form, submit  
          fingerprints, and pay a one-time fee to DSS.  Fees can vary, and  
          start at approximately $135.  Parents are able to check if an  
          individual is listed on the registry by calling a toll-free  
          number.  Employment agencies - agencies that place nannies and  
          babysitters with families - are required by state law to  
          register caregivers with TrustLine upon placement.   
          Additionally, license-exempt providers who provide child care to  
          families receiving subsidized child care must register with  
          TrustLine, unless they are a grandparent, aunt, or uncle of the  
          child in care.


          Child care job posting services:  A number of Internet Web sites  
          exist that allow parents and guardians to search for child care  
          providers.  Some of these Internet Web sites provide specific  
          lists of vetted care providers, while others allow providers to  
          directly publicize their availability to provide care.   
          Additionally, some sites are targeted specifically towards  
          individuals seeking care for a family member, while others  
          feature a broader array of service providers, such as house  
          cleaners and plumbers.


          A number of the larger, more well-known job-posting Web sites  
          offer care-seekers the ability to request background checks of  
          specific providers, for a fee, through a third party; in some  
          cases, care-seekers can choose among various "tiers" of  








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          background checks.  Additionally, some sites may allow care  
          providers to undergo a background examination and post the  
          results, while other sites require background checks under  
          certain circumstances in order for providers to publicize their  
          availability for work.  It appears that a number of third-party  
          vendors are used by different job-posting sites to conduct  
          background checks.


          Need for this bill:  According to the author, "Online child care  
          job posting services provide or offer background checks for the  
          babysitters and nannies listing their services on their  
          websites.  However, it is difficult for child care consumers  
          using the job posting sites to determine what the background  
          check includes and does not include which can leave parents with  
          a false sense of security.  This bill is another good step to  
          protecting our children and ensuring that child care consumers  
          are making the most informed and safest decisions about the  
          individual(s) they hire to care for their child(ren)."


          PRIOR LEGISLATION:


          AB 589 (Lopez) of 2015-16, was similar to this bill.  It died in  
          the Assembly Human Services Committee pursuant to the California  
          Constitution, Article IV, Section 10(c).




          Analysis Prepared by:                                             
                          Daphne Hunt / HUM. S. / (916) 319-2089  FN:  
          0004424   
















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