BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2636


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          2636 (Linder and Dababneh)


          As Amended  August 16, 2016


          Majority vote


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          |ASSEMBLY:  |80-0  |(May 31, 2016) |SENATE: |36-0  |(August 19,      |
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          Original Committee Reference:  HEALTH


          SUMMARY:  Allows an official, if an electronic request for a  
          certified copy of a birth, death, or marriage record is made, to  
          accept an electronic verification of identity of the applicant  
          using a remote identity proofing process, as specified, or a  
          notarized statement of identity, to ensure the applicant is  
          authorized under law to receive that record.  Specifies that the  
          multilayered remote identity proofing process for the electronic  
          verification authentication must:  1) meet or exceed the  
          National Institute of Standards and Technology electronic  
          authentication guideline for multilayered remote identity  
          proofing; 2) meet the verification requirements, as specified;  
          3) meet or exceed the information security requirements of the  
          Uniform Electronic Transactions Act, as specified; and, 4)  
          retain for each electronic verification, a record of the  
          applicant whose identity has been verified and the steps taken  
          to verify the identity.  Requires, by January 1, 2019, the State  
          Registrar and any city and county that fulfills electronic  
          requests for these vital records without being provided a  








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          notarized statement that the requester is an authorized person  
          to report to the Attorney General and the Legislature specified  
          nonpersonally identifiable information.


          The Senate amendments add a January 1, 2021 sunset date,  
          authorize the Department of Public Health (DPH) to implement and  
          administer the provisions of this bill through an all-county  
          letter or similar instructions, as specified, and make other  
          technical and conforming changes. 


          FISCAL EFFECT:  According to the Senate Appropriations  
          Committee:


          1)DPH:  Potential staffing costs of about $275,000 (General Fund  
            (GF)or Special Fund*) through 2020 to support two positions  
            should the DPH opt to establish a secure online verification  
            process.  The estimated costs would support two positions to  
            manage a vendor contract for payment processing and  
            reconciling, as well as modifications to the current customer  
            request tracking system.  The cost to contract with a private  
            vendor to provide the electronic authentication system and the  
            public interface for accepting electronic applications is  
            undetermined at this time.


          2)County registrar/recorder:  Potentially significant one-time  
            and ongoing non-reimbursable local costs (local funds) for  
            local agencies to establish and operate a secure online  
            verification process. 


          3)Vital records fee revenue:  Potential shift of fee revenues  
            collected by the state and local agencies should the DPH opt  
            to establish an electronic verification system.  Data through  
            fiscal year 2013-14 indicates that counties have historically  
            processed more than 90% of certified copy requests for vital  
            records each year.  The adoption of an online verification  
            system by the DPH could increase state fee revenues, and  
            reduce the volume and demand for services in the counties,  








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            resulting in reduced local fee revenues and unknown impacts on  
            local operations. 


          4)Attorney General:  Potential minor one-time costs (GF) to  
            accept the information reported by local agencies on the  
            electronic verification process.








          *Health Statistics Special Fund 

          COMMENTS:  According to the author, individuals seeking vital  
          records in California suffer longer wait times and pay  
          significantly higher fees than individuals seeking records in  
          most other states due to outdated statutes that govern vital  
          records request policies.  The author states that county and  
          local staff are significantly burdened by current policies that  
          dictate that a vital records request may only be partially  
          competed online, followed by a notarized affidavit submitted on  
          paper.  This hybrid system of online requesting means,  
          practically, that a vital records request cannot be processed  
          without countless of hours of county staff time wasted because  
          staff must manually attach related documents for each individual  
          request as supporting documentation is submitted.  The author  
          further asserts that California's policies are drastically out  
          of step with national trends to increase access to vital  
          government services through online technologies, as 34 other  
          states and 171 local jurisdictions allow for digital  
          authentication of vital records requests online as a standard  
          matter of practice. 


          Electronic authentication (e-authentication) is the process of  
          establishing confidence in user identities electronically  
          presented to an information system.  E-authentication presents a  
          technical challenge when this process involves the remote  








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          authentication of individual people over an open network (i.e.  
          the Internet), for the purpose of electronic government and  
          commerce.  The National Institute of Standards and Technology,  
          under the United States Department of Commerce, released  
          guidelines in 2013 to provide technical guidance to agencies to  
          allow an individual to remotely authenticate his or her identity  
          to a federal information technology system.  These guidelines  
          address only traditional, widely implemented methods for remote  
          authentication based on secrets.  With these methods, the  
          individual whose identity is authenticated proves that he or she  
          knows or possesses some secret information. 




          Analysis Prepared by:  Rosielyn Pulmano / HEALTH / (916)  
                          319-2097          FN: 0004334