BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 975
                                                                  Page  1

          Date of Hearing:   May 4, 2011

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 975 (Ma) - As Introduced:  February 18, 2011 

          Policy Committee:                              Education 
          Vote:5-0

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              No

           SUMMARY  

          This bill requires professional employment organizations (PEOs) 
          to register with the Employment Development Department (EDD) and 
          requires the director of EDD to prescribe rules for PEOs to 
          report quarterly wages and unemployment contributions for its 
          employees.  Specifically, this bill: 

          1)Requires the rules to recognize PEOs as the employing unit of 
            its worksite employees for the purpose of reporting and 
            determining the unemployment experience rating. 

          2)Allows the rules to require each employee of a single client 
            be reported under a separate subaccount of the PEO to reflect 
            the experience of the workplace employees of the client. 

          3)Requires the rules to permit PEO's to transmit the reporting 
            and payment data collectively as a single electronic filing. 

           FISCAL EFFECT  

          1)According to EDD, there would be one-time costs of 
            approximately $5.2 million to implement this bill, including 
            37 one-time staff positions.  Of this cost, approximately $2 
            million is GF, with the remainder paid from special funds.  
            These costs are attributed to office space, hiring temporary 
            staff, and purchasing equipment/furniture.  

          2)EDD also indicates there would be on-going costs of 
            approximately 10 million to maintain 98 permanent staff 
            positions and an office to implement this measure.  









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          3)This bill authorizes a subaccount to be created to reflect the 
            experience of the workplace employees of the client.  EDD 
            indicates the establishment of subaccounts would necessitate 
            the modification of its current technology systems.  This cost 
            is likely to be in the hundreds of thousands to low millions.  


           COMMENTS  

           1)Background  .  PEOs are companies that provide ongoing human 
            resources, employee benefits, and health insurance related 
            services to small businesses. PEOs typically enter into 
            contracts with small businesses to assume responsibility for 
            such things as payroll, payment of payroll-related taxes, 
            workers' compensation, unemployment insurance, healthcare 
            coverage, and similar employment benefits. Employees of PEO's 
            often provide these services at the worksite of the contacting 
            employer.  According to EDD, there are approximately 878 PEOs 
            currently operating in the state that serve 70,000 clients and 
            978,000 employees.    

          Existing law defines a "temporary services employer," also known 
            as PEOs, as an employing unit that contracts with clients or 
            customers to supply workers and performs all of the following: 


             a)   Negotiate with clients or customers for such matters as 
               time, place, type of work, working conditions, quality, and 
               price of the services.
             b)   Determine assignments or reassignments of workers, even 
               though workers retain the right to refuse specific 
               assignments.
             c)   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.
             d)   Assign or reassign the worker to perform services for a 
               client or customer.
             e)   Set the rate of pay of the worker, whether or not 
               through negotiation.
             f)   Pay the worker from their own account or accounts.
             g)   Retain the right to hire and terminate workers.

            Over the years, questions have arisen as to whether or not a 
            PEO is the employer.  These questions have generally been 
            addressed by determining if the PEO performs all of the duties 








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            of a "temporary service employer," as specified under current 
            law.  If the PEO does not perform all of the duties listed 
            above then it is generally not determined to be the employer; 
            instead, the PEO's client is the employer.  
              
           2)Rationale  .  The PEO industry contends the service they provide 
            is valuable to small business because it allows the business 
            to focus on providing its service or selling its product 
            without having to manage human resource issues.  Likewise, the 
            industry argues that it is able to provide employees with more 
            attractive benefit packages, such as 401 (k) plans, insurance, 
            than a small business due to economies of scale.  

            According to the author, "AB 975 is a response to the growing 
            number of small businesses that use PEOs and the need to 
            create a licensing and registration process with EDD. The bill 
            will help EDD ensure that PEOs are remitting the taxes that 
            are owed by their clients and that any abuse in reporting can 
            easily be remedied with strengthened enforcement."

           3)Previous legislation  .  AB 2570 (Ma), on or after January 1, 
            2012, deemed a PEO (for purposes of all unemployment insurance 
            laws of this state) an employing unit for covered employees 
            under a professional employer agreement and required EDD to 
            administer these provisions, as specified.  This bill was held 
            on the Senate Appropriations Committee's suspense file in 
            August 2010.  

           Analysis Prepared by  :    Kimberly Rodriguez / APPR. / (916) 
          319-2081