BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1231
                                                                  Page  1


          SENATE THIRD READING
          SB 1231 (Corbett)
          As Amended  May 17, 2010
          Majority vote 

           SENATE VOTE  :21-13  
           
           LABOR & EMPLOYMENT     4-1      APPROPRIATIONS      12-5        
           
           ----------------------------------------------------------------- 
          |Ayes:|Swanson, Furutani,        |Ayes:|Fuentes, Bradford,        |
          |     |Monning, Yamada           |     |Huffman, Coto, Davis, De  |
          |     |                          |     |Leon, Gatto, Hall,        |
          |     |                          |     |Skinner, Solorio,         |
          |     |                          |     |Torlakson, Torrico        |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Bill Berryhill            |Nays:|Conway, Harkey, Miller,   |
          |     |                          |     |Nielsen, Norby            |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :   Makes various changes to existing provisions of the  
          Public Contract Code related to "sweat free" procurement policy  
          and a related code of conduct.   Specifically,  this bill  :   

          1 Renames the "Sweat Free Code of Conduct" as the "Slave and  
            Sweat Free Code of Conduct" (Code) and makes conforming  
            changes.

          2)Expands the scope of the code of conduct to include abusive  
            forms of labor performed by all persons, not just child labor.

          3)Extends the period that a contractor may be removed from the  
            bidder's list for violations of these requirements from 360  
            days to two years, as specified.

          4)Specifies that contractors must only exercise "due diligence"  
            (rather than "ensure") that their contractors comply with the  
            Code.

          5)Provides that a contractor shall not be subject to sanctions  
            for violations of which the contractor had no knowledge that  
            were committed solely by a subcontractor.  Sanctions shall  
            instead be imposed against the subcontractor that committed  








                                                                  SB 1231
                                                                  Page  2


            the violation.

          6)Specifies that for contractors whose manufacturing or assembly  
            locations are located outside the United States (U.S.), those  
            contractors shall ensure that their subcontractors comply with  
            the appropriate laws of countries where the facilities are  
            located "or international laws or treaties binding upon those  
            countries."

          7)Specifies that the Department of Industrial Relations (DIR)  
            shall establish a contractor responsibility program by January  
            1, 2012, as specified.

          8)Authorizes the appropriate procurement agency and DIR to use  
            the U.S. Department of Labor's "List of Goods Produced by  
            Child Labor or Forced Labor" in identifying procurement  
            categories appropriate for phased implementation.

          9)Requires DIR and the Department of General Services (DGS) to  
            post procedures and contact information for filing complaints  
            on their respective Web sites.


           EXISTING LAW  :

          1 Provides DGS with the governing authority related to state  
            procurement activities, including acquisition of materials,  
            supplies and services.

          2)Requires every contract entered into by a state agency for the  
            procurement of equipment, materials, supplies, apparel,  
            garments and accessories and the laundering thereof, excluding  
            public works contracts, to require a contractor to certify  
            that no such items provided under the contract are produced by  
            sweatshop labor, forced labor, convict labor, indentured labor  
            under penal sanction, abusive forms of child labor, or  
            exploitation of children in child labor.  The law provides for  
            misdemeanor liability in the case of a knowing false  
            certification.

          3)Provides that if a contractor knew or should have known the  
            specified products furnished to the state were laundered or  
            produced by the specified types of prohibited labor, the  
            contractor may be removed from the bidder's list for 360 days.








                                                                  SB 1231
                                                                  Page  3



          4)Requires contractors to "ensure" that their subcontractors  
            comply with the Code, under penalty of perjury.

          5)Requires the DIR to establish a contractor responsibility  
            program, including a Code, as specified.

          6)Requires the appropriate procurement agency, in consultation  
            with DIR, to employ a phased and targeted approach to  
            implement the Code, as specified.

           FISCAL EFFECT  :   According to the Assembly Appropriations  
          Committee, one-time costs of $50,000 to $100,000 to DIR and DGS  
          to develop regulations, and increased enforcements and oversight  
          costs potentially exceeding $150,000 annually.  Unknown,  
          potentially moderate increase in contracting costs, to the  
          extent that added administrative requirements and risks to  
          contractors and subcontractors are reflected in procurement  
          bids. 

           COMMENTS  :   This bill proposes to make several changes related  
          to state procurement policy regarding materials produced by  
          abusive forms of labor.

          Supporters argue that, in a global economy, we have seen a race  
          to the bottom as free trade policies have allowed corporations  
          to jump from country to country in search of the cheapest labor  
          and the least regulations.  As a result, products are produced  
          throughout the globe using forced labor, child labor, indentured  
          servitude and other abusive conditions.  The current global  
          economic crisis has only exacerbated the problem by worsening  
          the degree of poverty that is often a precursor to slavery and  
          trafficking.  

          Supports contend that while the State of California cannot  
          always eradicate such labor conditions, it should not legitimate  
          them by doing business with those who engage in immoral  
          practices.  They argue that as the eighth largest economy, and  
          one of the largest purchasers of goods in the world, California  
          bears a moral responsibility to be a leader in socially  
          responsible procurement and purchasing practices that insist on  
          humane and lawful labor standards.  This bill would help further  
          ensure that human rights violations are not subsidized with  
          taxpayer dollars.








                                                                  SB 1231
                                                                  Page  4



          Opponents argue that this bill will raise the cost for  
          businesses through increased litigation, either against  
          businesses or because businesses will believe they were  
          inappropriately targeted, and delay project and service  
          delivery.  This in turn will raise the cost of state procurement  
          at a time when California is facing a cash and budget crisis.   
          To the extent that these projects are delayed by protests and  
          litigation, this bill would slow the state's economic recovery  
          at a time when unemployment continues to hover at high levels.

          Opponents also state that, according to their discussions with  
          DIR, the current law has yet to be enforced.  Therefore, this  
          bill would expand a section of law that has yet to be used, even  
          though there is no estimation of how effective the current law  
          is and whether it should be expanded.  Opponents also contend  
          that the bill inappropriately allows state agencies to contract  
          with non-profit organizations and non-governmental  
          organizations.  They express serious concerns about this type of  
          third-party enforcement of state law on private businesses.

          Opponents conclude that, while the business community opposes  
          slavery and the abusive treatment of workers, this bill seeks to  
          use a one-size-fits-all approach on businesses of varying sizes  
          and industries.  They contend that the bill will ultimately  
          increase costs to the state over a very difficult issue that is  
          best handled on federal and international levels.


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




                                                                FN: 0005924