BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2228


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          Date of Hearing:  April 5, 2016
          Chief Counsel:     Gregory Pagan


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY


                       Reginald Byron Jones-Sawyer, Sr., Chair





          AB  
                       2228 (Cooley) - As Amended  March 17, 2016




          SUMMARY:  Establishes the Code Enforcement Officers Standards  
          Act (CEOSA) which requires the Board of Directors of the  
          California Association of Code Enforcement Officers (CACEO) to  
          develop and maintain standards for the designation of Certified  
          Code Enforcement Officers (CCEO's).   Specifically, this bill:  

          1)Provides that for the purposes of the Code the following terms  
            have the following meaning:

             a)   "Board" means the duly elected Board of Directors of  
               CACEO;

             b)   "CACEO" means California Association of Code Enforcement  
               Officers a public benefits corporation domiciled in  
               California;

             c)    "CCEO means a Certified Code Enforcement certified  
               pursuant to the CEOSA;

             d)   "Code Enforcement Officer" means an person who is not a  
               peace officer and who is employed by a governmental  
               subdivision, public or quasi-public corporation, public  
               agency, public service corporation, a town, city, county,  








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               or municipal corporation, whether incorporated or  
               chartered, who has enforcement authority for health,  
               safety, and welfare requirements, and whose duties include  
               enforcement of a statute, rule, regulation, or standard,  
               and who is authorized to issue citations or file formal  
               complaints.

          2)Requires the board to develop and maintain standards for the  
            various classes of CCEO's that it designates.  The standards  
            for education, training, and certification shall be adopted by  
            the board and meet the minimum requirements of the CEOSA, and   
            CCEO's shall not have the powers of arrest unless authorized  
            by the city, county, or city and county charter, code, or  
            regulations in which they operate.  CCEO's shall not have  
            access to summary criminal history information, but persons  
            employed by a city, county or city and county upon a showing  
            of compelling need if the criteria for access under existing  
            law is otherwise met.

          3)Requires the board to review all applications from cities,  
            counties, city and counties, and accredited educational  
            institutions who seek to develop and provide education  
            designed to qualify participants as CCEO's.  All applications  
            that are submitted are subject to the boards review and  
            approval to determine if they demonstrate the equivalency of  
            the standards adopted under the rules of the board in order to  
            qualify as Code Enforcement Officer Education Program  
            Providers (program providers).

          4)States that all program providers are subject to ongoing  
            program review and evaluation under the board's administrative  
            rules.  A program provider shall renew its program provider  
            application and obtain approval under the board's  
            administrative rules no later than 36 months from the date of  
            the last approval or else it shall lapse.

          5)Provides that all students, participants, and employees who  
            successfully pass the minimum education and certification  
            requirements of the program provider approved curriculum  
            shall, subject to the same fees as other registered CCEO's  
            under the board's administrative rules, be granted status as  
            CCEO's in an equivalent manner as applicants who attained  








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            certification through the CACEO education and certification  
            program and academics.

          6)States that the development and perpetual advancement of code  
            enforcement officer professional standards and actively  
            providing related educational offerings that lead to increased  
            professional competence and ethical behavior shall be the  
            highest priority for the board in its licensing,  
            certification, and disciplinary functions. Whenever the  
            advancement of code enforcement officer professional standards  
            and the provision of related educational offerings is  
            inconsistent with other interests sought to be promoted, the  
            former shall be paramount.  



          7)Provides that the board's administrative rules shall designate  
            minimum training, qualifications, and experience requirements  
            for applicants to qualify for the CCEO designation, including,  
            but not limited to, training and competency requirements in  
            the areas of land use and zoning laws, health and housing  
            codes, building and fire codes, environmental regulations,  
            sign standards, public nuisance laws, applicable  
            constitutional law, investigation and enforcement techniques,  
            application of remedies, officer safety, and community  
            engagement. The board may, by administrative rule, designate  
            additional classes of certifications to help meet its mission.  
             



          8)Requires the board to conspicuously and continually publish  
            its list of CCEOs on the CACEO Internet Web site, containing  
            the registrant's full name, summary status as to individual  
            disciplinary concerns, active or inactive status, date of  
            active CCEO expiration, and business address, unless the  
            business address is a residence, which shall be treated as  
            confidential.



          9)States that a CCEO shall hold a valid certificate designating  








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            the person as a CCEO issued by the CACEO, shall at all times  
            remain a member in good standing of the CACEO, and shall be  
            subject to ongoing continuing education and registration  
            requirements as designated by the board's administrative  
            rules.  



          10)Provides that a failure to maintain the continuing education  
            requirements shall cause the certification status to lapse,  
            subject to redemption as specified by the board's  
            administrative rules. Once a certification lapses, the  
            certification status shall automatically convert to inactive  
            CCEO status unless it is redeemed. The rights, privileges, and  
            procedures or limitations on redemption of inactive CCEOs  
            shall be specified in the board's administrative rules.  



          11)Requires the board to annually set fees in amounts that are  
            reasonably related and necessary to cover the cost of  
            administering this chapter. The fees shall be set by the board  
            and published on the CACEO Internet Web site and maintained at  
            the CACEO's headquarters.  



          12)Provides that he board shall maintain a register of each  
            application for a certificate of registration under this  
            chapter. The register shall include all of the following:


            (a) The name, residence, date of birth, and driver's license  
            number (including state or country of origin) of the  
            applicant;


            (b) The name and address of the employer or business of the  
            applicant;


            (c) The date of the application;








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            (d) The education and experience qualifications of the  
            applicant;


            (e) The action taken by the board regarding the application  
            and the date of the action;


            (f) The serial number of any certificate of registration  
            issued to an applicant; and


            (g) Any other information required by board rule.


          13)States that a person may not hold himself or herself out to  
            be a Certified Code Enforcement Officer in this state or use  
            the title "Certified Code Enforcement Officer" in this state  
            unless the person holds a certificate of registration pursuant  
            to this chapter.

          14)Requires the board, by administrative rule, create a process  
            to timely consider and review all applicants who hold  
            certification from any other agency, and allow them to seek  
            review and potential approval of the qualifications to  
            potentially be recognized as a CCEO in this state. A denial of  
            full recognition as a CCEO shall be accompanied by written  
            justification and a list of required steps that may be  
            required for the individual applicant to complete the  
            registration and certification process. Recognition fees shall  
            be set as specified.



          15)Provides that board shall adopt administrative rules to  
            process information, investigate allegations or suspicions of  
            applicants or licensees providing false information, failing  
            to disclose material information on the registration  
            application, or not providing any information that may, either  
            before or during the certification process, disqualify the  








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            applicant or certificant as specified. The board shall adopt  
            procedures and guidelines to impose any discipline, revocation  
            of certification, or sanction, for cause, against any  
            applicant, registrant, or certificant.



          16)States that the administrative rules shall provide the  
            applicant or registrant with adequate and fair notice and  
            hearing opportunities prior to the board taking any adverse  
            action against the applicant or certificant.



          17)Provides that any factual finding after a hearing that the  
            board concludes is cause for revocation, suspension, or other  
            disciplinary or administrative action against a registration  
            or certification shall result in an order after hearing that  
            meets the fair notification requirements of this section.



          18)All orders after hearing shall be deemed final under the  
            board's authority and procedures and may be appealed as  
            specified in the Code of Civil Procedure. 


           
          19)States that the requirements of the CEOSA do not interfere  
            with the regulations or certification requirements for  
            building inspectors as specified








          EXISTING LAW:

          1)Defines "code enforcement officer" as a person who is not  








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            described in Penal Code Chapter 4.5 (commencing with Section  
            830) of Title 3 of Part 2 and who is employed by a  
            governmental subdivision, public or quasi-public corporation,  
            public agency, public service corporation, a town, city,  
            county, or municipal corporation, whether incorporated or  
            chartered, who has enforcement authority for health, safety,  
            and welfare requirements, and whose duties include enforcement  
            of a statute, rule, regulation, or standard, and who is  
            authorized to issue citations or file formal complaints.   
            States that a "code enforcement officer" is also a person who  
            is employed by the Department of Housing and Community  
            Development who has enforcement authority for health, safety,  
            and welfare requirements, as specified.  (Pen. Code, § 829.5.)

          2)Defines a "code enforcement officer" as any person who is not  
            a peace officer and who is employed by any governmental  
            subdivision; public or quasi-public corporation; public  
            agency; public service corporation; or any town, city, county,  
            or municipal corporation, whether incorporated or chartered,  
            who has enforcement authority for health, safety, and welfare  
            requirements; whose duties include enforcement of any statute,  
            rules, regulations, or standards; and who is authorized to  
            issue citations, or file formal complaints.  (Pen. Code,  
            Section 243, subd. (f)(11)(A).)

          3)Defines "code enforcement officer" as also including any  
            person employed by the Department of Housing and Community  
            Development who has enforcement authority for health, safety,  
            and welfare requirements pursuant to the Employee Housing Act,  
            State Housing Law, the Mobilehomes-Manufactured Housing Act,  
            the Mobilehome Parks Act, and the Special Occupancy Parks Act.  
             (Pen. Code, § 243(f)(11)(B).)

          FISCAL EFFECT:  Unknown

          COMMENTS:  

          1)Author's Statement:  According to the author, "AB 2228  
            establishes a framework through which code enforcement  
            officers may receive state recognized certification, if they  
            so choose. Setting standards, minimum qualifications, and  
            ongoing educational requirements for local code enforcement  








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            officers who elect to attain the Certified Code Enforcement  
            title helps local agencies identify, select, and train  
            qualified public officers to enforce laws and codes necessary  
            to help preserve safe, well-ordered communities."

          2)Argument in Support:  "According to the California Association  
            of Code Enforcement Officers, "Assembly Bill 2228 creates  
            official state recognition of Certified Code Enforcement  
            Officers through adopting legislation to set the minimum  
            education, training, and maintenance standards of a person to  
            be eligible to claim the title of Certified Code Enforcement  
            Officer (CCEO). The bill creates a voluntary program where any  
            person may seek certification and professional registration  
            through the existing California Association of Code  
            Enforcement Officers (CACEO) organization, and public agencies  
            may choose to include such registration and certification for  
            their code enforcement officers of they choose. This  
            recommendation proposes to delegate authority for CACEO to  
            administer the day-to day program, much as the California  
            State Bar administers the day-to-day standards for lawyers. 
          "Assembly Bill 2228 would provide a level of trust to the public  
            and public agencies as to the competency of code enforcement  
            officers; it will help qualify code enforcement officers as  
            expert witnesses in court and administrative hearings; it will  
            motivate code enforcement officers to study and learn  
            important legal principles that protect both the public as  
            well as their agency; it will motivate code enforcement  
            officers to commit to ongoing professional learning through  
            regular reclassification; it will enhance the professionalism  
            of code enforcement; and it will help assure safety of code  
            enforcement officers in the field."


          REGISTERED SUPPORT / OPPOSITION:

          Support

          California Association of Code Enforcement Officers (Co-sponsor)
          American Planning Association, California Chapter
          Association of Los Angeles Deputy Sheriffs
          Los Angeles Police Protective League
          California University and College Police Chiefs Association








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          California Narcotics Officers Association

          Opposition

          None
          
          Analysis Prepared  
          by:              Gregory Pagan / PUB. S. / (916) 319-3744