BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 975
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          ASSEMBLY THIRD READING
          AB 975 (Ma)
          As Introduced February 18, 2011
          Majority vote 

           LABOR & EMPLOYMENT     5-0      APPROPRIATIONS      12-5        
           
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          |Ayes:|Swanson, Alejo, Allen,    |Ayes:|Fuentes, Blumenfield,     |
          |     |Furutani, Yamada          |     |Bradford, Charles         |
          |     |                          |     |Calderon, Campos, Davis,  |
          |     |                          |     |Gatto, Hall, Hill, Lara,  |
          |     |                          |     |Mitchell, Solorio         |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |Nays:|Harkey, Donnelly,         |
          |     |                          |     |Nielsen, Norby, Wagner    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :   Establishes specified regulatory requirements for 
          professional employer organizations (PEOs).  Specifically,  this 
          bill  :

          1 Provides that a person or entity shall not provide, advertise 
            or otherwise hold itself out as providing professional 
            employer services unless that entity or person is registered 
            as a PEO with the Employment Development Department (EDD).

          2)Requires the director of EDD to prescribe rules establishing 
            the method for PEOs to report quarterly wages and 
            contributions for worksite employees and states the following:

             a)   The rules shall recognize the PEO as the employing unit 
               of its worksite employees for reporting purposes but may 
               require that each worksite employee of a single client be 
               reported under a separate and unique EDD subaccount of the 
               PEO to reflect the experience of the worksite employees for 
               a client;

             b)   Any EDD subaccount shall be used solely to determine 
               experience rates for that individual subaccount on an 
               annual basis; and, 

             c)   Any rule promulgated shall also include administrative 








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               requirements that permit a PEO to transmit the reporting 
               and payment date required collectively as a single 
               electronic filing with EDD.

           FISCAL EFFECT  :   According to the Assembly Appropriations 
          Committee, this bill would result in one-time costs to EDD of 
          approximately $5.2 million to implement this bill.  In addition, 
          there would be ongoing costs to EDD of approximately $10 million 
          to implement this measure.

           COMMENTS  :   This bill represents the latest in a series of bills 
          sponsored by the PEO industry seeking to amend California law to 
          adequately reflect and regulate the PEO industry.

          According to the industry, PEOs are companies that allow their 
          small business clients to cost-effectively outsource the 
          management of human resources, employee benefits and health 
          insurance.  In a PEO arrangement, the employer's (or client's) 
          responsibilities for its worksite employees are expressly 
          allocated or shared pursuant to a written agreement between the 
          client and the PEO.  In such arrangements, the PEO typically 
          assumes responsibility for such things as payroll, payment of 
          payroll-related taxes, workers' compensation, unemployment 
          insurance, healthcare coverage and similar employment benefits.
          Supporters argue that this bill provides a necessary regulatory 
          framework for PEOs operating in California by providing clear 
          and transparent guidelines for both operators, and importantly, 
          for those small businesses that partner with PEOs for payroll, 
          human resource and benefit purposes. 
          They state that PEOs specialize in managing benefits, payroll 
          and human resources, allowing their small business clients to 
          focus on their real business priorities to grow their bottom 
          line and succeed. 

          Supporters state that they have worked with the Employment 
          Development Department and other interested parties for more 
          than five years to craft legislation that provides appropriate 
          protections for small businesses and employees as well as the 
          state while also bolstering the statutory guidelines for PEOs.  
          They believe this legislation will greatly improve transparency 
          with the state in addition to providing one set of standards by 
          which all PEOs must abide by in the state of California. They 
          conclude that with the enactment of this bill, California will 
          join more than 37 states that have specific statutory provisions 








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          addressing the statutory requirements of the PEO-small business 
          relationship.   
           

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


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