BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          Bill No:  SB 1055
          Author:   Ashburn (R)
          Amended:  8/2/10
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 4/13/10
          AYES:  Leno, Cogdill, Cedillo, Hancock, Huff, Steinberg,  
            Wright

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           SENATE FLOOR  :  31-0, 5/10/10
          AYES:  Aanestad, Alquist, Ashburn, Calderon, Cedillo,  
            Cogdill, Correa, Cox, DeSaulnier, Ducheny, Florez,  
            Hancock, Hollingsworth, Huff, Kehoe, Leno, Lowenthal,  
            Negrete McLeod, Padilla, Pavley, Price, Romero, Runner,  
            Simitian, Steinberg, Strickland, Walters, Wolk, Wright,  
            Wyland, Yee
          NO VOTE RECORDED:  Corbett, Denham, Dutton, Harman, Liu,  
            Oropeza, Wiggins, Vacancy, Vacancy

           ASSEMBLY FLOOR  :  78-0, 8/12/10 (Consent) - See last page  
            for vote


           SUBJECT  :    State Chief Information Officer:  fingerprints  
          criminal history

           SOURCE  :     Office of the State Chief Information Officer


           DIGEST  :    This bill requires for criminal background  
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          checks by the State Chief Information Officer for  
          employees, contractors, volunteers and vendors.

           Assembly Amendments  : (1) requires rather than authorizes  
          the program and (2) adds information that must be furnished  
          to the Department of Justice.

           ANALYSIS  :    Existing law provides that criminal offender  
          record information shall be disseminated, whether directly  
          or through an intermediary, only to such agencies as are,  
          or may subsequently be, authorized access to such record by  
          statute.  (Penal Code Section 11076)

          Existing law provides that the Attorney General (AG) is  
          responsible for the security of criminal offender record  
          information.  (Penal Code Section 11077)

          Existing law provides that the AG shall maintain summary  
          criminal history information and shall furnish the  
          information regarding an employee or applicant including  
          specified organizations to which the AG shall supply  
          information regarding every conviction rendered against the  
          applicant as well as every arrest for which the applicant  
          is presently awaiting trial.  (Penal Code Section 11105(p))

          Existing law provides that there is in state government the  
          Office of the State Chief Information Officer.  The State  
          Chief Information Officer shall be appointed by, and serve  
          at the pleasure of, the Governor, subject to Senate  
          confirmation.  The State Chief Information Officer shall be  
          a member of the Governor's cabinet. (Government Code  
          Section 11545)

          This bill provides that the State Chief Information Officer  
          shall require fingerprint images and associated information  
          from an employee, prospective employee, contractor,  
          subcontractor, volunteer, or vendor whose duties include,  
          or would include, working on data centers,  
          telecommunication, or network operation, engineering a  
          security with  access to confidential or sensitive  
          information.

          This bill provides that the fingerprint images and  
          associated information shall be furnished to the Department  

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          of Justice (DOJ) for the purpose of obtaining information  
          as to the existence and nature of any of the following:

                 A record of state or federal convictions and the  
               existence and nature of state or federal arrests for  
               which the person is free on bail or on his or her own  
               recognizance pending trial or appeal.

                 Being convicted of, or pleading nolo contendere to,  
               a crime, or having committed an act involving  
               dishonesty, fraud, or deceit, if the crime or act is  
               substantially related to the qualifications,  
               functions, or duties of a person employed by the state  
               in accordance with this provision.

                 Any conviction or arrest, for which the person is  
               free on bail or on his or her own recognizance pending  
               trial or appeal, with a reasonable nexus to the  
               information or data to which the employee shall have  
               access.

                 Requests for federal criminal offender record  
               information received by the DOJ pursuant to this  
               section shall be forwarded to the Federal Bureau of  
               Investigation by the DOJ.

          This bill provides that the DOJ may charge a fee and shall  
          respond to the State Chief Information Officer with  
          information as provided under Penal Code Section 1105(p).  

          This bill provides that if an individual is rejected as a  
          result of information contained in the DOJ or Federal  
          Bureau of Investigation criminal offender record  
          information response, the individual shall receive a copy  
          of the response record from the State Chief Information  
          Officer.

          This bill requires the State Chief Information Officer to  
          develop a written appeal process for an individual  
          described in subdivision (a) who is determined ineligible  
          for employment because of his/her, the  DOJ or Federal  
          Bureau of Investigation criminal offender record.   
          Individuals shall not be found to be ineligible for  
          employment until the appeals process is in place.

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          The bill provides that when considering the background  
          information received, the State Chief Information Officer  
          shall take under consideration any evidence of  
          rehabilitation, including participation in treatment  
          programs, as well as the age and specifics of the offense.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  8/12/10)

          Office of the State Chief Information Officer (source)
          Department of Finance


           ARGUMENTS IN SUPPORT :    The author's office states, "The  
          Office of the State Chief Information Officer (OCIO) is  
          engaged in an IT infrastructure consolidation effort that  
          will achieve ongoing GF savings, increase the reliability  
          of the state's IT infrastructure, and bolster the security  
          of confidential information.  This initiative adheres to  
          the principles found within the Legislature approved GRP 1  
          (2009) and the Governor's Executive Order S-03-10.  This  
          initiative cannot be completed without the ability to  
          consolidate various state agencies' IT infrastructure  
          within the state's data center.  To date, the data center  
          maintenance and operations is completed with non-background  
          checked personnel.  Without the statutory authority to  
          ensure current and future employees adhere to a required  
          level of background check verification, the OCIO will be  
          unable to consolidate departments such as CDCR, HHSA, the  
          CA State Lottery, FTB, DMV or any other agency that is  
          bound by federal or state background check regulations.   
          This legislation seeks to provide this authority for those  
          positions that would have access to confidential  
          information, approximately 400 employees out of 1300 OCIO  
          wide."   

           ASSEMBLY FLOOR  : 
          AYES: Adams, Ammiano, Anderson, Arambula, Bass, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Bradford, Brownley, Buchanan, Caballero, Charles  
            Calderon, Carter, Chesbro, Conway, Cook, Coto, Davis, De  

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            La Torre, De Leon, DeVore, Eng, Evans, Feuer, Fletcher,  
            Fong, Fuentes, Fuller, Furutani, Gaines, Galgiani,  
            Garrick, Gatto, Gilmore, Hagman, Hall, Harkey, Hayashi,  
            Hernandez, Hill, Huber, Huffman, Jeffries, Jones, Knight,  
            Lieu, Logue, Bonnie Lowenthal, Ma, Mendoza, Miller,  
            Monning, Nava, Nestande, Niello, Nielsen, V. Manuel  
            Perez, Portantino, Ruskin, Salas, Saldana, Silva,  
            Skinner, Smyth, Solorio, Audra Strickland, Swanson,  
            Torlakson, Torres, Torrico, Tran, Villines, Yamada, John  
            A. Perez
          NO VOTE RECORDED: Norby, Vacancy


          RJG:do  8/16/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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