BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2659
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          Date of Hearing:   April 20, 2010

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                                 Mary Hayashi, Chair
                  AB 2659 (Tran) - As Introduced:  February 19, 2010
           
          SUBJECT  :   Business licensing: Business Master License Center.

           SUMMARY  :   Creates a one-stop system for businesses to acquire  
          and maintain the necessary state licenses.  Specifically,  this  
          bill  :  

          1)Creates a Business Master License Center (BMLC) within the  
            State and Consumer Services Agency (SCSA).

          2)Establishes BMLC's duties as, but not limited to: 

             a)   Developing and administering a computerized one-stop  
               master license system (MLS) capable of storing, retrieving,  
               and exchanging license information, as well as issuing and  
               renewing master licenses in an efficient manner;

             b)   Developing and administering a uniform business  
               identification number for each participating business  
               recognized by each participating agency;

             c)   Providing a license information service detailing  
               requirements to establish or engage in business in this  
               state;

             d)   Providing for staggered master license renewal;

             e)   Identifying types of licenses appropriate for inclusion  
               in the MLS;

             f)   Recommending in reports to the Governor and the  
               Legislature the elimination, consolidation, or other  
               modification of duplicative, ineffective, or inefficient  
               licensing or inspection requirements;

             g)   Incorporating licenses into the MLS; and,

             h)   Working with other regulatory agencies to develop a  
               system that permits participating agencies to share  








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               information generated from the MLS.

          3)Permits SCSA to adopt necessary regulations to effectuate the  
            purposes of this bill.

          4)Requires BMLC to compile information regarding the regulatory  
            programs associated with each of the licenses under the MLS  
            that includes, at a minimum, a listing of the statutes and  
            administrative regulations related to the licensure.

          5)Requires BMLC to provide information to any person who  
            requests. 

          6)Requires the following agencies to participate fully in the  
            BMLC:

             a)   California Environmental Protection Agency (Cal EPA);

             b)   Department of Alcoholic Beverage Control;

             c)   Department of Consumer Affairs (DCA);

             d)   Department of Corporations;

             e)   Department of Fair Employment and Housing;

             f)   Department of Fish and Game;

             g)   Department of Food and Agriculture;

             h)   Department of Industrial Relations;

             i)   Department of Motor Vehicles;

             j)   Department of Parks and Recreation;

             aa)  Department of Pesticide Regulation;

             bb)  Department of Toxic Substances Control;

             cc)  Department of Transportation;

             dd)  Employment Development Department;

             ee)  Franchise Tax Board;








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             ff)  Secretary of State (SoS);

             gg)  State Board of Equalization; 

             hh)  State Department of Health Care Services; and,

             ii)  Any other agency that SCSA determines has licensing  
               authority consistent with the purposes of this bill. 

          7)Requires a license applicant to submit a master application to  
            the BMLC requesting a license.  The master application form  
            shall contain, in consolidated form, the information necessary  
            for licensure.

          8)Requires the applicant to submit with the application the sum  
            of all fees and deposits required for each requested license  
            and the master license administrative fee, as specified.   

          9)Retains an agency's authority for approving licenses requiring  
            investigation, inspection, testing, or any discretionary  
            judgmental review.  Permits BMLC to issue licenses when proper  
            fee payment and completed application forms have been received  
            unless otherwise specified.

          10)Requires BMLC to immediately notify the regulatory agency  
            upon receipt of an application and proper fee payment.   
            Requires each regulatory agency to, within a reasonable time  
            after notification, advise BMLC of one of the following:

             a)   That the agency approves the issuance of the requested  
               license and will advise the applicant of any specific  
               conditions required licensure;

             b)   That the agency denies the issuance of the license and  
               will provide the applicant reasons for the denial; or,

             c)   That the application is pending with the agency.

          11)Requires BMLC to issue a master license endorsed for all the  
            approved licenses to the applicant and advise the applicant of  
            the status of other requested licenses.  It is the  
            responsibility of the applicant to contest a decision  
            regarding conditions imposed or licenses denied through the  
            normal process established by statute or by the regulatory  








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            agency.

          12)Requires regulatory agencies to receive information from the  
            master application for their licensing and regulatory  
            functions.

          13)Creates the Master License Fund (Fund) in the State Treasury  
            for receipt of administrative fees and, upon appropriation by  
            the Legislature, use only to administer BMLC. 

          14)Requires BMLC to collect a master license administrative fee  
            of $15 for each master application and a master license  
            administrative fee of $9 for each master renewal application.  
            The entire master license administrative fee shall be  
            deposited in the Fund.

          15)Requires any license fee collected under MLS, except for the  
            master license administrative fee imposed by the regulatory  
            agency, to be deposited with the Treasurer and allocated to  
            the appropriate regulatory agency.  

          16)Requires BMLC to assign an expiration date for each master  
            license and renewable license.  License fees shall be prorated  
            to accommodate the staggering of expiration dates.

          17)Requires all renewable licenses endorsed on a master license  
            to be renewed by BMLC under conditions originally imposed  
            unless a regulatory agency advises BMLC of conditions or  
            denials to be imposed before the endorsement is renewed. 

          18)Prohibits BMLC from issuing or renewing a master license to a  
            person if any of the following occur:

             a)   The person does not have a valid tax registration, if  
               required;

             b)   The person is a corporation delinquent in fees or  
               penalties owed to SoS;

             c)   The person is not validly registered under any statute  
               giving corporate or business licensing responsibilities to  
               SoS; or,

             d)   The person has not submitted the sum of all fees and  
               deposits required for the requested individual license  








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               endorsements and the master license administrative fee.

          19)Permits the Governor to appoint a third-party facilitator  
            from the business community who shall report directly to, and  
            serve at the pleasure of, the Governor.  The facilitator shall  
            provide oversight over the creation of BMLC and the  
            development of its MLS.

          20)States that it is only necessary to register a valid license  
            already in effect prior to the effective date of this bill  
            under MLS upon the renewal or expiration date of that license.  


          21)States that nothing in this bill shall be construed to  
            eliminate or reduce the authority of a regulatory agency  
            legally authorized to issue a license from determining if a  
            requested license shall be issued.

          22)Defines the following terms:

             a)   "BMLC" and "center" mean the business registration and  
               licensing center established by this bill and located in  
               and under the administrative control of SCSA;

             b)   "License" means the whole or part of any agency permit,  
               license, certificate, approval, registration, charter, or  
               any form or permission required by law, including agency  
               regulation, to engage in any business activity;

             c)   "Master application" means a document incorporating  
               pertinent data from existing applications for licenses  
               covered under this part;

             d)   "Master license" means the single document designed for  
               public display issued by BMLC which certifies state agency  
               license approval and which incorporates the endorsements  
               for individual licenses included in the MLS, which the  
               state requires for any person subject to this bill;

             e)   "Person" means any individual, sole proprietorship,  
               partnership, association, cooperative, corporation,  
               nonprofit organization, state or local government agency,  
               and any other organization required to register with the  
               state to do business in the state and to obtain one or more  
               licenses from the state or any of its agencies;








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             f)   "Regulatory agency" means any state agency, board,  
               commission, or division which regulates one or more  
               professions, occupations, industries, businesses, or  
               activities;

             g)   "Renewal application" means a document used to collect  
               pertinent data for renewal of licenses covered under this  
               bill; and,

             h)   "System" means the mechanism by which master licenses  
               are issued and renewed, license and regulatory information  
               is disseminated, and account data is exchanged by the  
               agencies.

          23)Makes legislative findings and declarations.

           EXISTING LAW  :

          1)Requires businesses to obtain various licenses from regulatory  
            agencies. 

          2)Requires state agencies to take specified actions, including,  
            but not limited to, designating a small business liaison, to  
            assist small businesses achieve compliance with statutory and  
            regulatory requirements.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill .  According to the author's office, "The  
          current economy, coupled with the numerous rules and regulations  
          that businesses must meet, make creating or maintaining a  
          business in California very difficult.  Businesses are stretched  
          thin trying to make payroll for their employees, pay payroll  
          taxes, provide health benefits, and pay for licensing and  
          permitting at local and state levels - all leaving these  
          businesses struggling to be successful. 

          "AB 2659 establishes the BMLC to serve as a one-stop shop for  
          new and existing businesses to obtain and renew state licenses,  
          forms and applications.  

          "California's regulatory environment is burdensome and difficult  








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          to navigate.  By condensing the many applications, forms, and  
          licenses that businesses must complete to a single location, we  
          hope to make establishing and growing businesses in California  
          more appealing.  The BMLC will also serve as a clearing house of  
          information to assist individuals in establishing businesses in  
          California."


           Background  .  According to a report issued in 2002 by the  
          California Small Business Reform Task Force, "Small businesses  
          represent 98%, or 2.5 million of the companies in the state,  
          employing more than 50% of the workforce and generating more  
          than half of the gross domestic product."  According to this  
          task force, streamlining the business license and permit process  
          would, therefore, have a significant impact on California's  
          business climate.



          California has previously implemented programs to improve state  
          services to small businesses. The Small Business Regulatory  
          Reform Act of 2000 established a Small Business Advocate (SBA)  
          in the Governor's Office of Planning and Research (OPR) and  
          required each state agency to designate at least one person to  
          serve as a small business liaison. 



          Some consolidation of California state license information  
          systems is already underway. DCA processes the bulk of  
          California's professional licenses and is working to combine all  
          of its independent information systems into one centralized  
          information system.  According to DCA, additional enhancements  
          to accommodate a master application for licenses and permits  
          issued by DCA could be built into the new system with little or  
          no additional cost.  The new system is expected to be fully  
          implemented in about three years. 



          Many master license concepts are based on the state of  
          Washington's MLS, which was developed in  1980 to provide a  
          convenient, accessible, and timely one-stop system for business  
          licenses and permits.  The MLS developed one master application  
          for the most commonly acquired business licenses and permits.   








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          The Washington MLS estimates that its master application is used  
          to issue all required licenses and permits for about 80-85% of  
          state businesses.



          In order to facilitate a smooth transition to an MLS,  
          Washington's governor appointed a third party facilitator or  
          "business advocate" who reported directly to the governor and  
          provided oversight for the project.  The business advocate  
          worked with the affected agencies and was a critical component  
          of the project. 



          Creating a one-stop business licensing center has been a  
          recurring theme in California legislation.  This has been  
          suggested in at least two versions of the Governor's California  
          Performance Review, two prior bills, and three current bills.   
          The primary concern has been cost issues in implementing the  
          revisions to current licensing laws.  


           Related legislation  .  SB 959 (Ducheny) of 2010 requires the OPR  
          to consult with the State Natural Resources Agency and Cal EPA  
          to develop a consolidated information form and a consolidated  
          application form for use by applicants for development projects.  
           This bill is currently pending in the Senate Environmental  
          Quality Committee. 

          SB 980 (Huff) of 2010 creates a BMLC with prescribed duties,  
          including, but not limited to, developing and administering a  
          computerized one-stop master license system capable of storing,  
          retrieving, and exchanging license information, as well as  
          issuing and renewing master licenses, as specified.  The bill  
          would permit the Governor to appoint a third party facilitator  
          from the business community, to provide oversight over the  
          creation of the BMLC and the development of its MLS.  This bill  
          is currently pending in the Senate Business, Professions, and  
          Economic Development Committee. 

          AB 978 (V. Manuel Perez) of 2009 requires the State Chief  
          Information Officer to collaborate with DCA to acquire a new  
          integrated, enterprise-wide system that will replace the current  
          licensing and monitoring system being used by DCA.  This bill is  








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          currently pending in Senate Governmental Organization Committee.  
           

           Previous legislation  .  AB 505 (Wright) Chapter 1059, Statutes of  
          2000 requires that the Office of SBA be established in OPR.  The  
          bill revised the duties of the SBA to include counseling small  
          businesses regarding the relationship of small business to state  
          government.  This bill also established a Governor's Small  
          Business Reform Task Force chaired by the director. 

          AB 485 (Arambula) of 2005 creates SCSA a business license center  
          to develop and administer a computerized MLS to simplify the  
          process of engaging in business in this state.  This bill was  
          amended to address an unrelated subject.  
           
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

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