BILL ANALYSIS                                                                                                                                                                                                    �







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        |Hearing Date:June 6, 2011          |Bill No:AB                         |
        |                                   |1091                               |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                          Senator Curren D. Price, Jr., Chair
                                           

                         Bill No:        AB 1091Author:Morrell
                    As Introduced:     February 18, 2011 Fiscal:Yes

        
        SUBJECT:  Contractors. 
        
        SUMMARY:  Revises and recasts requirements for a contractor license to 
        notify the Contractors State License Board when a licensed qualifier 
        disassociates from a contractor's license.

        Existing law:
        
        1) Licenses and regulates more than 300,000 contractors under the 
           Contractors State License Law by the Contractors State License 
           Board (CSLB) within the Department of Consumer Affairs (DCA).  The 
           CSLB is under the direction of the registrar of contractors 
           (Registrar).

        2) Provides that a person may qualify on behalf of an individual or 
           firm as a partner, responsible managing officer or responsible 
           managing employee (qualifier).  A qualifier is a person who meets 
           the experience requirement and the requirement of passing the 
           licensing examination, thereby meeting the "qualification" for a 
           license to be issued.  A qualifier is responsible for exercising 
           direct supervision and control of the licensee's construction 
           operation to secure full compliance with the CSLB law.  (Business 
           and Professions Code (BPC) �� 7068, 7068.1)

        3) Requires a licensee or qualifier to notify CSLB in writing and 
           replace the disassociating qualifier within 90 days from the date 
           of disassociation.  Upon failure to replace the qualifier within 90 
           days, the license shall be automatically suspended or the 
           classification removed at the end of those 90 days.  (BPC � 7068.2) 






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        4) Authorizes the Registrar to review and accept the petition of one 
           90-day extension of a licensee who disputes the date of 
           disassociation or who has failed to notify and replace the 
           qualifier within 90 days, upon a showing of good cause by the 
           contractor.  Requires that this petition be received within 90 days 
           from CSLB's notice that the license will be suspended if the 
           qualifier is not replaced.  The Registrar may grant only one 90-day 
           extension to replace the qualifier.  (BPC � 7068.2)

        This bill:

        1) Revises and recasts provisions requiring a licensed contractor to 
           notify the CSLB and replace a qualifier within 90 days after a 
           qualifier disassociates from a contractor's license. 

        2) Specifies that the disassociating qualifier is responsible for the 
           licensee's construction operations until the date of disassociation 
           or the date the CSLB receives the written notification of 
           disassociation, whichever is later. 

        3) Authorizes the CSLB registrar, upon a showing of good cause by the 
           licensee, to review and accept a petition for one 90-day extension 
           to replace the qualifier immediately following the initial 90-day 
           period only under the following circumstances:

           a)   If the licensee is disputing the date of disassociation.

           b)   If the responsible managing officer, employee, member, or 
             manager has died.

           c)   If there has been delay in processing the application to 
             replace the qualifier that is out of the applicant's control and 
             CSLB or another state or federal agency is responsible.

        4) Requires the petition for one 90-day extension to be received 
           within 90 days after the date of disassociation or death or delay, 
           and requires the petition to be considered only if an application 
           to replace the qualifier is on file with CSLB. 

        5) Clarifies that the licensee shall have no more than a total of 180 
           days after the date of disassociation or death in which to replace 
           the qualifier.


        FISCAL EFFECT:  The Assembly Appropriations Committee analysis, dated 





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        May 4, 2011, states that costs are minor and absorbable within 
        existing CSLB resources.

        COMMENTS:
        
        1. Purpose.  This bill is sponsored by the  Contractors State License 
           Board  (Sponsor) to modify and clarify the requirements for 
           licensees to notify the CSLB when a qualifier disassociates from a 
           license.

        According to the CSLB, "Existing law creates an inequity between the 
           treatment of licensees who comply with and those who do not comply 
           with the 90-day notification requirement  inadvertently providing 
           more time for those who do not comply.  For example, if a licensee 
           notifies CSLB that their qualifier disassociated one year prior, 
           their license is suspended immediately upon that notification, but 
           they would have already had one year of active license status 
           without the qualifier in place and they would have had one year of 
           opportunity to replace that qualifier.  

        "There is little to discourage a licensee from failing to notify the 
           CSLB in a timely manner when the qualifier disassociates, and it 
           has the potential to cause consumer harm.  If the license is 
           suspended for lack of a qualifier and the licensee has a project in 
           the works a consumer could be harmed; i.e. the project would have 
           to stop or if work continued it would technically be by an 
           unlicensed contractor.  Further, if the license was suspended while 
           a project was underway and a consumer had a problem and made a 
           claim against the bond, the bonding company may reject the claim 
           since the contractor was not properly licensed."

        2. Background.  When a qualifier (the qualifying individual(s), or 
           qualifier, is the person listed in the CSLB records who meets the 
           experience and examination requirements for the license) 
           disassociates from a contractor's license, the qualifier or the 
           licensee is required to notify CSLB within 90 days after the 
           disassociation date.  The licensee, then has 90 days after the 
           disassociation date in which to replace the qualifier or the 
           license is suspended by operation of law.  If the qualifier and 
           licensee fail to notify CSLB of the disassociation within the 
           90-day deadline, the license will be suspended upon written 
           notification of the disassociation.

        This bill clarifies the timeframe in which the contractor licensee 
           must submit petitions for a one-time 90-day extension to replace a 
           qualifier.  The bill also specifies the circumstances when CSLB 





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           will review and accept a petition, and that licensees only have up 
           to 180 days after the date of disassociation or death of a 
           qualifier to replace the qualifier.  

        3. Related Legislation.  AB 397  (Monning) requires a licensed 
           contractor with an exemption for workers' compensation insurance to 
           recertify the exemption upon license renewal or provide proof of 
           workers' compensation insurance coverage.  That bill is set for 
           hearing by this Committee on June 6, 2011.

         SB 865  (Negrete McLeod) requires the CSLB to provide legal 
           representation to any person hired to provide expertise in a 
           licensing or disciplinary matter when, as a result of providing 
           that expertise, that person is named as a defendant in a civil 
           action, and requires the CSLB to indemnify the expert for any 
           judgment rendered against him or her.  That bill passed this 
           Committee 8-0 on April 4, 2011, and is now awaiting hearing in the 
           Assembly Business, Professions and Consumer Protection Committee.

        4. Arguments in Support. The  Contractors State License Board  (CSLB) 
           along with the   California Fence Contractors Association  , the 
            California Chapter of the American Fence Association  , the 
            Engineering Contractors Association  , the  Flasher Barricade 
           Association  , and the  Marin Builders Association  indicates that the 
           bill will create equity between contractors who comply with the 
           90-day notification requirement and those contractors who do not 
           comply with the requirement, and helps to create an incentive for 
           contractors to comply with the law regarding timeframes for 
           replacing a disassociated qualifier on the CSLB's licensing 
           records.

        5. Clarifying Amendment.  As currently drafted, the bill could be 
           interpreted to require each of the circumstances to exist (the date 
           of disassociation is disputed, the qualifier has died, and the 
           application to replace the qualifier has been delayed by the board) 
           in order for the Registrar to grant a 90-day extension of the time 
           to replace a disassociated qualifier on the license.  In order to 
           clarify that only one of those circumstances must exist in order to 
           grant the extension, Committee staff recommends the following 
           amendment:

             On page 3, line 8, after "under" insert:  "one or more of"


        SUPPORT AND OPPOSITION:
        





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         Support:   

        Contractors State License Board (Sponsor)
        California Fence Contractors Association
        California Chapter of the American Fence Association
        Engineering Contractors Association
        Flasher Barricade Association
        Marin Builders Association

         Opposition:   

        None received as of June 1, 2011



        Consultant:G. V. Ayers