BILL ANALYSIS                                                                                                                                                                                                    



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          ASSEMBLY THIRD READING
          AB 2570 (Ma)
          As Introduced  February 19, 2010
          Majority vote 

           LABOR & EMPLOYMENT     7-0      APPROPRIATIONS      12-5        
           
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          |Ayes:|Swanson, Bill Berryhill,  |Ayes:|Fuentes, Ammiano,         |
          |     |Furutani, Gaines,         |     |Bradford,                 |
          |     |Monning, Yamada, Ma       |     |Charles Calderon, Coto,   |
          |     |                          |     |Davis, Monning, Ruskin,   |
          |     |                          |     |Skinner, Solorio,         |
          |     |                          |     |Torlakson, Torrico        |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |Nays:|Conway, Harkey, Miller,   |
          |     |                          |     |Nielsen, Norby            |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :   Establishes specified regulatory requirements for  
          professional employer organizations (PEOs).  Specifically,  this  
          bill  :

          1 Provides that a person or entity shall not provide, advertise  
            or otherwise hold itself out as providing professional  
            employer services unless that entity or person is registered  
            as a PEO with the Employment Development Department (EDD).

          2)Requires the Director of EDD to prescribe rules establishing  
            the method for PEOs to report quarterly wages and  
            contributions for worksite employees and states the following:

             a)   The rules shall recognize the PEO as the employing unit  
               of its worksite employees for reporting purposes but may  
               require that each worksite employee of a single client by  
               reported under a separate and unique EDD subaccount of the  
               PEO to reflect the experience f the worksite employees for  
               a client;

             b)   Any EDD subaccount shall be used solely to determine  
               experience rates for that individual subaccount on an  
               annual basis; and,









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             c)   Any rule promulgated shall also include administrative  
               requirements that permit a PEO to transmit the reporting  
               and payment date required collectively as a single  
               electronic filing with EDD.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, EDD indicates that the bill will result in one time  
          costs $6.7 million and annual ongoing administrative costs of  
          $4.5 million (special funds) for manual processing necessary to  
          comply with this bill. Costs would be partly offset by fees.

           COMMENTS  :  This bill represents the latest in a series of bills  
          sponsored by the PEO industry seeking to amend California law to  
          adequately reflect and regulate the PEO industry.

          According to the industry, PEOs are companies that allow their  
          small business clients to cost-effectively outsource the  
          management of human resources, employee benefits and health  
          insurance.  In a PEO arrangement, the employer's (or client's)  
          responsibilities for its worksite employees are expressly  
          allocated or shared pursuant to a written agreement between the  
          client and the PEO.  In such arrangements, the PEO typically  
          assumes responsibility for such things as payroll, payment of  
          payroll-related taxes, workers' compensation, unemployment  
          insurance, healthcare coverage and similar employment benefits.

          However, for several years the industry has argued that a  
          regulatory vacuum exists in California law with respect to PEOs.  
           According to the industry, PEOs have historically been  
          recognized by EDD as a "leasing employer" as defined under  
          Unemployment Insurance Code section 606.5.  However, they  
          contend that both the PEO industry and EDD have recognized for  
          some time that the statutory definition of a PEO as a leasing  
          employer does not accurately reflect the business model of the  
          industry or the exposure to the state under the Unemployment  
          Insurance Code.  The industry states that it has been working  
          with EDD for several years to discuss ways to better clarify  
          PEOs under the current unemployment insurance statutory model to  
          address both of these issues.  These discussions have focused on  
          ensuring that the code evolves in a positive way to adequately  
          protect workers in the state and strengthen the integrity and  
          solvency of the unemployment insurance system.

          In recent years, the industry has also discussed these issues  








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          with representatives of organized labor, who have expressed a  
          number of concerns about the business model.  However, those  
          discussions have not yet resulted in a legislative agreement.

          Most recently, the industry has approached EDD and had  
          discussions about developing a process for PEOs to report  
          unemployment insurance contributions on a subaccount level.  The  
          industry contends that this approach would address concerns  
          raised in the past about employers entering PEO arrangements in  
          order to reduce or "wash" their unemployment insurance  
          experience rating.

          The industry indicates that they would like for this bill to  
          move forward as those discussions continue with EDD and as they  
          engage in further discussions with other interested  
          stakeholders, including organized labor.

           
          Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091 

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