BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2396
                                                                  Page  1


          ASSEMBLY THIRD READING
          AB 2396 (Solorio)
          As Amended  May 12, 2010
          Majority vote 

           INSURANCE           12-0        GOVERNMENTAL ORGANIZATION  21-0 
           
           ------------------------------------------------------------------- 
          |Ayes:|Solorio, Blakeslee,       |Ayes:|Coto, Anderson, Blakeslee,  |
          |     |Anderson, Caballero,      |     |Chesbro, Cook, Bradford,    |
          |     |Charles Calderon, Carter, |     |Evans, Galgiani, Hall,      |
          |     |Feuer, Hagman, Hayashi,   |     |Hernandez, Hill, Charles    |
          |     |Niello, Salas, Torres     |     |Calderon, Ma, Mendoza,      |
          |     |                          |     |Nestande, V. Manuel Perez,  |
          |     |                          |     |Portantino, Silva, Torres,  |
          |     |                          |     |Torrico, Tran               |
          |     |                          |     |                            |
           ------------------------------------------------------------------- 
           APPROPRIATIONS                     16-0                     

           
           -------------------------------- 
          |Ayes:|Fuentes, Conway, Hill,    |
          |     |Bradford, Charles         |
          |     |Calderon, Coto, Davis,    |
          |     |Hall, Harkey, Miller,     |
          |     |Nielsen, Norby, Skinner,  |
          |     |Solorio, Torlakson,       |
          |     |Torrico                   |
          |     |                          |
           -------------------------------- 
           SUMMARY  :   Subjects the Workers' Compensation Insurance Rating  
          Bureau (WCIRB or Bureau) to the Open Meetings and Public Records  
          laws that govern public entities in California.  Specifically,  
           this bill  :  

          1)Specifies that the Insurance Commissioner (IC) shall not  
            designate an entity as his or her statistical agent, unless  
            the entity:

             a)   Agrees to be subject to the Bagley-Keene Open Meeting  
               Act; and,

             b)   Agrees to be subject to the California Public Records  








                                                                  AB 2396
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               Act.

          2)Limits the above provisions to the Bureau's role as the  
            designated statistical agent of the IC.

          3)Provides that the Department of Insurance (CDI) shall not be  
            obligated to defend the Bureau or provide a forum for dispute  
            resolution in the event of a disputes between the Bureau and a  
            party seeking to enforce the provisions of the bill.

           EXISTING LAW  :

          1)Establishes a licensing requirement for insurance "rating  
            organizations" that allows a licensed entity to acquire,  
            analyze, and use collective insurer information in a manner  
            that, absent state licensing and oversight, would constitute a  
            violation of federal anti-trust laws.

          2)Requires the IC to perform a variety functions associated with  
            rate making for workers' compensation insurance, including:

             a)   Establishing a uniform statistical plan that identifies  
               the nature and form of data to be submitted by each  
               insurer;

             b)   Establishing a system of experience modification that  
               incentivizes safe workplaces and disincentivizes unsafe  
               workplaces;

             c)   Establishing a system of employee classification that  
               insurers must use in their rating plans; and,

             d)   Recommending a "pure premium" rate level (the  
               industry-wide benchmark for benefit payment and loss  
               adjustment expenses) that forms an advisory rate for  
               insurers to use, if they so choose, in developing and  
               filing their rates with the IC.

          3)Requires the IC to designate a rating organization to perform  
            services as the IC's designated statistical agent to assist in  
            gathering and analyzing industry-wide data in carrying out the  
            functions listed above.

           FISCAL EFFECT  :  According to the Assembly Appropriations  








                                                                  AB 2396
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          Committee, minor, absorbable costs to CDI.

           COMMENTS  :   

           1)Purpose  .  According to the author, the WCIRB is performing  
            public functions on behalf of the IC, and these public  
            functions should not be shielded from the Open Meetings and  
            Public Records laws that would apply if the IC performed these  
            function on his or her own.  In the insurance arena, there are  
            a number of quasi-public or private entities that perform  
            public functions.  There has been a trend in recent years to  
            ensure that these entities, to the extent that they are  
            performing public functions, operate in the same transparent  
            manner as if these functions were performed by a public  
            agency.

           2)Prior legislation  .  Two pieces of legislation in 2008 expanded  
            the application of the Public Records Act and the Bagley-Keene  
            Open Meetings laws to insurance institutions that were not  
            previously subject to these rules.  SB 1145 (Machado), Chapter  
            322, Statutes 2008, applied these laws to the State  
            Compensation Insurance Fund.  SB 1467 (Machado), Chapter 407,  
            Statutes 2008, applied these laws to the California Insurance  
            Guarantee Association.  Another measure from 2008, AB 2268  
            (Fuentes), proposed to require the WCIRB to waive any  
            copyright claim to materials it produced pursuant to a  
            regulation or order of the IC in its role as the IC's  
            designated statistical agent.  The author chose not to present  
            the bill in the Assembly Insurance Committee.


           Analysis Prepared by  :    Mark Rakich / INS. / (916) 319-2086

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