BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2403
                                                                  Page  1

          Date of Hearing:   May 4, 2010

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                                 Mary Hayashi, Chair
                  AB 2403 (Strickland) - As Amended:  April 26, 2010
           
          SUBJECT  :   State government: audits and contracts: reporting.

           SUMMARY  :   Requires state agencies, the Department of General  
          Services (DGS), and the office of the State Chief Information  
          Officer (OCIO) to post specified audits and contracts to the  
          state's Reporting Transparency in Government Internet Web site  
          (Reporting Web site).  Specifically,  this bill  :

          1)Requires state agencies, on or before February 15, 2011, to  
            post to the Reporting Web site every audit of its operations  
            finalized from January 1, 2008, to December 31, 2010.

          2)Requires state agencies to post to the Reporting Web site  
            within 15 calendar days every audit of its operations  
            finalized on and after January 1, 2011.

          3)Requires DGS and OCIO to post any state contract awarded from  
            January 1, 2008 though December 31, 2010, valued at $5,000 or  
            more, to the Reporting Web site by February 15, 2011.

          4)Requires a state agency to post to the Reporting Web site  
            within 15 calendar days of the signing of a contract valued at  
            $5,000 or more, and awarded on and after January 1, 2011.

          5)Requires DGS and the OCIO to  post the following information  
            for each contract entered into, renewed, or amended by any  
            state entity commencing January 1, 2011:

        a)   The name and contact information of the entity or person with  
               which the state proposes to contract;

        b)   The organizational character of the entity, whether public or  
               private and whether for profit or nonprofit;

        c)   The specific purpose or purposes of the contract;

            d)   The total value of the contract;









                                                                  AB 2403
                                                                  Page  2

            e)   The distribution of the allocated funds for each purpose  
                   of the contract; and,

        f)   A list of all parties who have an interest in the entity,  
               including owners, board or directors and officers,  
               auditors, internal and external accountants, and all  
               managers who will receive or manage state funds.

          6)Requires the office of the Governor to post every statement of  
            economic interest and travel and expense report of its staff,  
            agency secretaries, department heads, and any official under  
            the direct supervision of the Governor to the Reporting Web  
            site.

          7)Requires DGS and the OCIO to assist state agencies in  
            complying with the requirements of this bill.

          8)States that this bill does not require the posting of  
            information in an audit, including the identity of any  
            undisclosed expert consultant, that is confidential pursuant  
            to a court order, attorney client privilege, or attorney work  
            product exception; or information that would jeopardize peace  
            officer safety, criminal intelligence information, ongoing  
            investigatory activities, any security procedure, or is  
            otherwise prohibited by law.

          9)States that nothing in this bill should be construed to limit  
            the rights of the public to access information pursuant to the  
            California Public Records Act (CPRA).  Any information  
            withheld from posting shall be replaced with the phrase, "CPRA  
            exemption claimed."

          10)Defines "audit" to mean any review or evaluation performed by  
            a state agency on itself or by another entity, including, but  
            not limited to, the Bureau of State Audits, the Controller,  
            the Department of Finance, a federal agency with oversight  
            responsibility of the operations of the state agency, or any  
            other nongovernmental organization that monitors or oversees  
            the state agency and that has received public funds.

          11)Makes legislative findings and declarations.

           EXISTING LAW  requires public records to be open to public  
          inspection, subject to specific exemptions.









                                                                  AB 2403
                                                                  Page  3

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           Purpose of this bill  .  According to the author's office,  
          "Currently, very important public information, such as state  
          contracts and audit reports are not easily accessible to the  
          public.  The [Reporting] Web site is a centralized location that  
          offers easy access to the public, which enhances the  
          transparency and accountability of State agencies and  
          departments.  Such transparency and accountability are necessary  
          for the credibility, reputation, and capacity of State agencies  
          to serve their function in California.

          "AB 2403 codifies the Governor's executive order (s-08-09 and  
          s-20-09) and also requires more detailed information regarding  
          state contracts to be made viewable on the transparency  
          website?.  AB 2403 is a good government measure that will expose  
          and prevent potential waste and abuse in state government.   

           Background  .  This bill is based upon the Governor's Executive  
          Order S-20-09 of 2009, which expanded the Reporting Web site to  
          include all program reviews, monitoring and accountability  
          reports, evaluations, inspections, assessments and studies of  
          audits conducted by agencies, departments and outside entities  
          dating back to January 1, 2008.  Additionally, the Governor  
          directed all agencies and departments to provide access to these  
          documents by ensuring all documents are posted to the Reporting  
          Web site no later than five working days after completion. 

           Related legislation  .  AB 1899 (Eng) of 2010 requires state  
          agencies, DGS, and the OCIO to post specified audits and  
          contracts to the state's Reporting Web site.  This bill is  
          currently pending the Assembly Appropriations Committee.
           
          Previous legislation  .  AB 756 (Eng) of 2009 required a state  
          agency to provide a link to a centrally located and accessible  
          state-run Internet Web site that includes a list of the personal  
          services and consulting services contracts entered into by the  
          agency.  Additionally, the bill required the Director of DGS to  
          maintain the Internet Web site and to establish the publishing  
          of the contract listing information.  The bill was vetoed by the  
          Governor, who stated, "While I am supportive of greater  
          transparency in government, this legislation would be  
          duplicative of current reporting practices and increases  








                                                                  AB 2403
                                                                  Page  4

          workload and costs to departments at a time when the state  
          continues to experience a significant budget shortfall.  My  
          Administration is currently implementing many of the provisions  
          of this legislation within the existing appropriation of DGS to  
          increase transparency."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Rebecca May / B.,P. & C.P. / (916)  
          319-3301