BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1266
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          Date of Hearing:   April 28, 2009

                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS
                                 Mary Hayashi, Chair
                     AB 1266 (Huber) - As Amended:  April 2, 2009
           
          SUBJECT  :   State government information technology. 

           SUMMARY  :   Codifies the Governor's Reorganization Plan (GRP 1)  
          into statute.  Specifically,  this bill  :  

          1)Transfers all the duties, functions, employees, property, and  
            related funding of the Division of Telecommunications from the  
            Department of General Services (DGS) to the Office of the  
            Chief Information Officer (OCIO). 

          2)Renames the Department of Technology Services (DTS) to the  
            Office of Technology Services, and transfers it from the State  
            and Consumer Services Agency (SCSA) to the OCIO. 

          3)Renames the Department of Technology Services Revolving Fund  
            the Technology Services Revolving Fund, and makes conforming  
            changes. 

          4)Eliminates the Office of Information Security and Privacy  
            Protection (OISPP), and instead creates the Office of  
            Information Security within the OCIO, and the Office of  
            Privacy Protection within the SCSA. 

          5)Transfers to the OCIO all employees serving in state civil  
            service, other than temporary employees, who are engaged in  
            the performance of functions transferred to the OCIO and  
            maintains the status position and rights of those employees.

          6)Transfers certain responsibilities relating to creating the  
            state's IT procurement policies from the Department of Finance  
            (DOF), DGS, and the Department of IT, to the OCIO. 

           EXISTING LAW  :

          1)Permits the Legislature to enact statutes that allow the  
            Governor to assign and reorganize functions among executive  
            officers and agencies and their employees, except for other  
            elected executive branch offices.









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          2)Authorizes Governor's Reorganization Plans that "transfer,"  
            "abolish," "consolidate," or "coordinate" executive branch  
            agencies or their functions and that establish new agencies to  
            replace ones abolished.

          3)Mandates that such plans become law unless either House of the  
            Legislature enacts a resolution disapproving such a plan  
            within 60 days. 

          4)Creates the OCIO within the Governor's cabinet, with a State  
            Chief Information Officer (State CIO) having specified duties  
            in creating and maintaining the technology policy of the  
            state. 

          5)Creates the Division of Telecommunications within DGS, and  
            requires that division to perform numerous duties with regard  
            to public safety, and emergency and non-emergency  
            communications policies and facilities. 

          6)Establishes DTS within SCSA, specifies the duties of the  
            department's director, and establishes the Department of  
            Technology Services Revolving Fund within the State Treasury. 

          7)Establishes OISPP within SCSA and the Office of Privacy  
            Protection within OISPP with duties to ensure the  
            confidentiality, integrity, and availability of state systems  
            and applications, and to promote and protect consumer privacy.  


          8)Authorizes the DOF, DGS, and the Department of IT to create  
            certain polices for the state's procurement of information  
            technology. 

          9)Requires the introduction of a bill not later than the next  
            regular legislative session after a Governor's reorganization  
            plan has taken effect, as specified, as may be necessary to  
            reflect the changes made by the reorganization plan.  The  
            purpose of this bill is to insure that statutory law is  
            amended to conform to the changes made by the reorganization  
            plan, but failure to enact such a bill shall not affect the  
            validity of the plan. 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   








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           Purpose of the bill  .  According to the author's office, "The  
          Governor announced his plan (GRP 1) to consolidate statewide  
          information technology (IT) functions under the Office of the  
          Chief Information Officer (OCIO).  By creating a central IT  
          organization, the state will leverage California's IT program  
          for greater coordination and efficiency while reducing costs and  
          saving the state approximately $1.5 billion over the next five  
          years. 

          "The GRP is based on a recent Little Hoover Commission report  
          that proposed realigning IT resources to enhance efficiency and  
          bolster performance.  It is expected that the reorganization  
          will create more accountability and provide a framework to  
          enhance the IT workforce that supports our computer systems.

          "AB 1266 seeks to codify GRP 1 into statute."

           Background  .  The Legislature must either permit GRP 1 to take  
          effect or reject it in its current form.  AB 1266 may be used as  
          a vehicle to codify GRP 1 should the Legislature approve of its  
          implementation, or to make any desired changes to the GRP.

           Purpose of GRP 1  .  According to the Governor's February, 2009  
          report submitted to the Little Hoover Commission (Commission),  
          "Since the early 1980's the state tried several models for  
          governing the way it manages information technology investments  
          and operations.  Nearly all of these models were shown to be  
          insufficient for the management and oversight of complex  
          technology infrastructures and large IT projects.  Accordingly,  
          in 2006 the Legislature enacted and Governor Arnold  
          Schwarzenegger signed SB 834 (Chapter 533, Statutes of 2006) to  
          establish the Office of the State Chief Information Officer  
          (OCIO).

          "With the creation of the OCIO, the Governor and the Legislature  
          have established the structure on which a strong information  
          technology program can be built.  Greater expectations and new  
          challenges require a new, more coordinated approach to the  
          governance and management of information technology.  This  
          Reorganization Plan provides that approach - a federated  
          governance model for information technology in California.  This  
          governance framework consolidates enterprise information  
          technology functions under the Office of the State Chief  
          Information Officer to improve coordination and realize  








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          significant efficiencies in procurement and technology  
          implementation.

          "In the federated governance model, responsibilities will be  
          divided as follows:

                 The Enterprise Tier (OCIO) will provide robust IT  
               infrastructure for the entire government, offer shared  
               technology services across government, provide oversight to  
               reduce risk in IT project management, and enhance security  
               and stakeholder privacy. 
                 The Agency Tier will provide program policy and  
               direction, prioritize Agency IT investments, and  
               consolidate IT resources to reduce operational costs.
                 The Department Tier will provide local desktop/LAN  
               support, manage business specific applications and purchase  
               IT resources necessary for department activities.

          "Ultimately this Reorganization Plan proposes to transform the  
          existing IT governance framework from one that is focused on the  
          needs of individual agencies to one that provides affordable,  
          consistent and reliable technology services to all state  
          agencies, while supporting the diverse needs of individual  
          agencies.  The plan introduces the concept of California's state  
          government as a single enterprise in its use of information  
          technology.

          "This approach flows from business strategies and drivers and  
          uses enterprise architecture to ensure the wise investment of  
          limited resources.  The federated governance framework enables  
          operational improvements by defining common or shared technology  
          (enterprise architecture) standards across diverse program  
          areas, providing interoperability and supporting the diverse  
          programmatic missions of state agencies.  This approach also  
          establishes a common platform and standards for operations and  
          growth, improves the speed of implementations and provides an  
          optimal return on investment. 

          "The GRP, which is informed in part by the [Little Hoover]  
          Commission's recent recommendations on IT, proposes to realign  
          state IT resources in order to:

                 Integrate four agencies - the OCIO, Office of  
               Information Security and Privacy Protection (Office of  
               Information Security), Department of Technology Services  








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               and the Department of General Services - Telecommunications  
               Division -into an expanded OCIO.
                 Provide the State Chief Information Officer with  
               authority for IT procurement policy and enterprise IT  
               management.
                 Achieve consolidation of software contracts, office  
               automation tools, data centers/computer rooms, servers,  
               storage and networks to realize estimated cost savings and  
               cost avoidance of $1.5 billion over the next five years.
                 Preserve program-specific IT systems and budgets at the  
               agency level."

           Entities Involved in the IT Reorganization  .  AB 1266 codifies  
          GRP 1 which consolidates the following existing entities:
           
             1)   Office of the State Chief Information Officer (OCIO)  .   
               SB 834 (Figueroa) Chapter 533, Statutes of 2006 establishes  
               the State CIO as a member of the Governor's cabinet, and  
               codifies the responsibilities of the State CIO as generally  
               providing oversight, advice, and management regarding  
               information technology to the Governor and various agencies  
               within the state.  The Budget Act of 2007 and related  
               legislation (SB 90 (Senate Committee) Chapter 183, Statutes  
               of 2007) established the OCIO, and provided the State CIO  
               and the OCIO with responsibility and authority for  
               statewide technology vision, strategic planning and  
               coordination, technology policy and standards (enterprise  
               architecture), data management policy and standards, and  
               the review and approval of technology projects.  In the  
               Budget Act of 2008, the Legislature provided the OCIO with  
               32 positions and a budget of approximately $6.7 million.  

              2)   The Department of Technology Services (DTS)  .  SB 834  
               also codified the Governor's Reorganization Plan No. 2 (GRP  
               2), effective July 9, 2005, which established the  
               Department of Technology Services (DTS) in state  
               government, and authorized the department to acquire,  
               install, equip, maintain, and operate new or existing  
               business telecommunications systems and services and  
               requires it to coordinate all matters affecting statewide  
               business telecommunications policy and planning.  In the  
               Budget Act of 2008, the Legislature provided DTS with  
               approximately 800 positions and a budget of $278 million.
           
             3)   The Technology Services Board (TSB)  .  The TSB, which was  








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               also established on July 9, 2005 via GRP 2, provides  
               governance and guidance to the DTS, helps set policy on  
               services provided, reviews and approves DTS' annual budget  
               and rates, and ensures appropriate oversight and customer  
               orientation.  The TSB was designed to ensure that the DTS  
               is governed by its major customers from a business  
               perspective.  Chaired by the State CIO, the TSB membership  
               consists of top executives from all cabinet agencies and  
               the State Controller's Office. 
           
             4)   Office of Information Security and Privacy Protection  
               (OISPP)  .  SB 90 also created the OISPP in the SCSA to  
               ensure the confidentiality, integrity, and availability of  
               state systems and applications, and to promote and protect  
               consumer privacy to ensure the trust of the residents of  
               the state.  The OISPP is made up of two offices: The Office  
               of Information Security is responsible for ensuring the  
               confidentiality, integrity, and availability of state  
               systems and computer applications and for protecting state  
               information.  The Office of Privacy Protection promotes and  
               protects consumers' privacy rights.  

             5)   Department of General Services - Telecommunications  
               Division (DGS-TD)  .  The DGS-TD was first established in  
               1947 and has existed in its current incarnation since the  
               business telecommunications functions were transferred to  
               DTS on July 9, 2005 via GRP 2.  DGS-TD is made up of two  
               distinct offices, the Office of Public Safety  
               Communications Services (OPSCS) and the State of California  
               9-1-1 Emergency Communications Office (9-1-1 Office).  The  
               OPSCS provides engineering and technical support services  
               for public safety related communications systems, including  
               design, installation, and maintenance services.  The 9-1-1  
               Office provides oversight of the 9-1-1 network and  
               approximately 500 police, fire, and paramedic dispatch  
               centers, also known as Public Safety Answering Points  
               (PSAPs) and assists PSAPs in the administration and funding  
               of 9-1-1 services.  In the Budget Act of 2008, the  
               Legislature provided approximately 368 positions and over  
               $220 million to the DGS -TD.

              6)   IT Procurement Policy  .  The Legislature granted the  
               Department of Information Technology (DOIT) authority for  
               IT procurement policy and DGS authority for IT procurement  
               procedures.  When DOIT sunset on July 1, 2002, their  








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               authority over IT procurement policy was transferred to the  
               Department of Finance (DOF) and Management Memo 02-20  
               clarified the delineation of responsibilities in the area  
               of IT procurement. However, several references in the  
               Public Contract Code still state that DOIT and DGS are  
               jointly responsible to create and coordinate policies and  
               procedures for the acquisition of information technology  
               goods and services. 

           Proposed IT Governance Structure  .  The Legislative Analyst's  
          Office (LAO) described GRP 1's IT structure as follows: "The new  
          organizational structure would transfer DOF's authority over  
          procurement policy for IT goods and services to the OCIO.  It  
          would also transfer all the functions from DTS, the  
          Telecommunications Division of DGS, and the information security  
          functions of OISPP.  The CIO would keep her current  
          responsibilities.  All transferred employees affected by this  
          reorganization would report to the OCIO, though physically they  
          would remain at their current locations.  The total number of  
          positions transferred would be about 1,180, with 800 from DTS,  
          368 from DGS's Telecommunications Division, and 6 from OISPP.   
          All unexpended balances of appropriations, and other funds  
          available for functions affected by this reorganization would be  
          transferred to the OCIO and would have to be used for their  
          original purposes. 

          "The administration indicates this GRP is a first step toward  
          greater centralization of state IT functions.  The  
          administration believes this first phase of reorganization would  
          permit the state to avoid $185 million in costs (all funds) in  
          2009-10 and $1.5 billion in costs (all funds) over five years.   
          This would be achieved through such means as consolidating  
          software contracts, data centers, computer rooms, servers,  
          storage, and networks." 

           The Legislative Analyst Office's Recommendation  .  In a March 9,  
          2009 letter to the Commission, the LAO characterized the  
          administration's plan to consolidate more IT functions under the  
          OCIO as "ha[ving] merit and offers potential statewide cost  
          avoidance - more so in the long term, when IT policies have been  
          firmly established and state entities are working from a more  
          standardized IT framework.  However, we are concerned that this  
          GRP lacks detail regarding implementation and has not completely  
          addressed potential challenges to the existing OCIO staff and  
          newly transferred offices.  The legislature may want to consider  








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          other means of achieving some of the same goals stated in this  
          GRP."

           The Little Hoover Commission's Recommendation  .  In its March 26,  
          2009 "Recommendation to the Legislature," the Commission  
          concluded, "IT often is cited as a driver of government  
          efficiency, but it goes beyond processing licenses online or  
          automating an outdated system. The GRP helps reframe the state's  
          approach to governance by moving away from a collection of  
          agencies with unique, mutually exclusively needs and toward a  
          practice of operating the state as a single enterprise. 

          "The OCIO is the appropriate office to herald in this change  
          through the building of a technology infrastructure that cuts  
          across agencies to align policy goals and priorities. 

          "The Governor's Reorganization Plan represents an evolutionary  
          step more than a revolutionary one, but one that is urgently  
          needed. It will move California forward."

           Potential Issues of Concern:

          Implementation  .  The LAO raises concerns that the office may be  
          taking on too many duties at one time, and points out that  
          previous attempts at IT reorganization have been plagued by  
          trying to do too much at once.  The LAO suggests several options  
          including a phased implementation approach to moderate this  
          risk.  Other interested parties have also expressed concern  
          regarding the GRP's implementation.  For example, the Service  
          Employees International Union Local 1000 (SEIU) has expressed  
          concern that the GRP is "ambitious in scope but is more of an  
          overview than a step-by-step 'how to' plan.  Teresa Takai, the  
          State CIO, has responded to these criticisms by stating that  
          significant IT consolidation has already taken place over the  
          last 15 months, and the proposed reorganization is the next  
          logical step.  The OCIO recently published an IT strategic plan,  
          and Ms. Takai has stated that all organization and state IT  
          functions were engaged in that plan's development.  The OCIO  
          also recently developed a report of specific strategies and  
          milestones for the implementation of the GRP.  This report was  
          provided to the Committee at the April 14, 2009 hearing of GRP  
          1.

           Cost Savings  .  The LAO and others have expressed skepticism over  
          whether the GRP, if implemented, would actually produce the  








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          proposed $1.5 billion in savings over the next five years.  The  
          OCIO has responded to these concerns by producing a more  
          detailed account of the proposed avoidance/savings by fiscal  
          year in their "Cost Avoidance and Savings Strategies &  
          Milestones" report that was provided to the Committee at the  
          April 14, 2009 hearing of GRP 1. 

          The Commission has also noted, "Economies of scale and cost  
          savings will be gained from empowering the OCIO to consolidate  
          contracts and reduce overlap and redundancy. Arguably more  
          important than the financial impact, The GRP represents another  
          critical step toward providing the state CIO with real authority  
          to align technology across state agencies and coordinate IT  
          activity and data sharing."
           
          Project Management  .  Both the LAO and Commission note that there  
          is a lack of project management reform under the Governor's  
          proposal.  The Commission recommended in its November 2008 study  
          to transfer a successful 200-person project-management office in  
          the Health and Human Services Agency HHS) to the OCIO.  This  
          unit - the Office of Systems Integration (OSI) - has worked  
          directly under the agency secretary since 2005 and is charged,  
          under statute, with managing the development and implementation  
          of $1.3 billion in large-scale IT systems, including case  
          management, payroll and eligibility projects for health care and  
          social services.  The Commission recommended that the OCIO  
          should have the authority to deploy expert project managers from  
          OSI to troubled projects in other departments and agencies. 

          The LAO, noting the state's lack of project management  
          experience for large IT projects, suggested that the OCIO  
          leverage the expertise of OSI's project management staff by  
          absorbing them as they rotate off completed projects. "This  
          would give the OCIO a small cadre of professional state staff  
          that could be "loaned" to different state IT projects,"  
          according to LA Mac Taylor. Such an arrangement would require  
          legislation due to restrictions on the OSI's scope of work. 

          The OSI was not included in the GRP. Joe Munso, undersecretary  
          of the HHS, told the Commission the OSI projects are at critical  
          stages and administrative changes could jeopardize their  
          success. Teresa Takai, State CIO,  agreed that moving the OSI  
          currently poses too many risks. In testimony to the Commission,  
          Ms Takai said the OCIO is planning a complementary strategy to  
          build OSI-type offices within each agency, as well as a small,  








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          five-person central project-management office inside the OCIO. 
           
          Related legislation  .  GRP 1 (Governor's Administration) of 2009,  
          the Governor's plan to consolidate statewide IT functions under  
          the OCIO, which is identical to this bill, was heard in the  
          Assembly Business and Professions Committee on April 14, 2009.   
          The Committee recommended that GRP 1 be permitted to take effect  
          by a vote of eight to one.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          None on file. 
           
          Analysis Prepared by  :    Whitney Clark / B. & P. / (916)  
          319-3301