BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           2570 (Ma)
          
          Hearing Date:  8/2/2010         Amended: 7/1/2010
          Consultant:  Bob Franzoia       Policy Vote: L&IR 5-0
          _________________________________________________________________ 
          ____
          BILL SUMMARY: AB 2570 would, on and after January 1, 2012, for  
          purposes of all
          unemployment insurance laws of this state, provide that a  
          professional employer organization (PEO), as defined, shall be  
          deemed to be an employing unit for covered employees under a  
          professional employer agreement, as defined.  This bill would  
          require the Employment Development Department (EDD) to  
          administer the provisions of the bill, as specified.  This bill  
          would impose various requirements on PEOs and clients, and would  
          also provide for an assessment, fines, and disciplinary actions.  
           
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
           EDD administration     Up to $8,300   up to $20,000   up to  
          $20,000                General/               unknown, major  
          information technology Special*
                                 upgrade costs; potentially offset by fees

          * Unemployment Insurance Administration Fund, Disability Fund,  
          Employment Training Fund
          _________________________________________________________________ 
          ____

          STAFF COMMENTS: This bill meets the criteria for referral to the  
          Suspense File.
          
          Existing law defines leasing employers, also known as  
          professional employer organizations, as employing units that  
          supply workers to perform services for the client, as well as to  
          perform the following functions:

          - Negotiate with clients or customers for such matters as time,  
          place, type of work, working conditions, quality, and price of  
          the services.










          - Determine assignments or reassignments of workers, even though  
          workers retain the right to refuse specific assignments.
          - Retain the authority to assign or reassign a worker to other  
          clients or customers when a worker is determined unacceptable by  
          a specific client or customer.
          - Assign or reassign the worker to perform services for a client  
          or customer.
          - Set the rate of pay of the worker, whether or not through  
          negotiation.
          - Pay the worker from their own account or accounts.
          - Retain the right to hire and terminate workers.

          Existing law requires that when questions arise as to whether a  
          PEO is an employer, those questions must be determined under  
          common law rules applicable in determining the employer-employee  
          relationship unless the entity performs all of the above  
          functions.  If the PEO does not perform all of the above  
          functions, the client is the employer.

          Page 2
          AB 2570 (Ma)

          Unlike other states, California collects payroll tax and  
          disability insurance (DI) tax along with unemployment insurance  
          (UI) tax and EDD bills the appropriate fund based on the ratio  
          of funds collected.  As a result of this bill, it is estimated  
          EDD will register 1,400 PEOs with an average of 19 clients each  
          for a total of approximately 26,700 clients.  EDD would need to  
          establish and register PEO master accounts with subaccounts  
          (employers), which the EDD collection system is not designed to  
          handle, and transfer the client's reserve accounts and process  
          bonding requirements.  Development and maintenance of this  
          account-subaccount processing and maintenance structure would  
          require manual processing estimated to cost $16.6 million in one  
          time costs and $20 million in annual costs for nearly 200  
          additional staff.

          Creating subaccounts will require that every EDD application  
          program, file, and database to be changed in order to recognize  
          and process the new employer account-subaccount numbers  
          including all UI and DI databases.  Since EDD is dedicating its  
          information technology resources to implementing UI and DI  
          benefits modifications and a UI Alternate Base Period,  
          implementation of an account-subaccount system would require EDD  
          to redirect resources away from one or all of these efforts and  
          impede EDD's primary function of administering the UI and DI  










          benefit programs. 

          EDD's activities are funded by both federal and state sources,  
          requiring EDD to use the Tax Sharing Ratio for the  
          implementation and ongoing costs.  An approximation of how the  
          costs would be distributed via the workload based Tax Sharing  
          Ratio is as follows:
          - 47.71 percent UI administration.
          - 42.8 percent General Fund (personal income tax).
          - 8.53 percent DI administration.
          - 0.89 percent employment training tax.

          While EDD would be authorized to charge fees, given the cost of  
          this program, the size of the fees would likely discourage PEO  
          participation, resulting in a revenue shortfall and additional  
          General Fund cost pressure.