BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 2219 (Knight)
          As Amended  March 27, 2012
          Majority vote 

           BUSINESS & PROFESSIONS        9-0                   INSURANCE    
                    13-0                  
           
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          |Ayes:|Hayashi, Bill Berryhill,  |Ayes:|Solorio, Hagman,          |
          |     |Allen, Butler, Eng,       |     |Bradford,                 |
          |     |Hagman, Hill, Ma, Smyth   |     |Charles Calderon, Carter, |
          |     |                          |     |Feuer,                    |
          |     |                          |     |Beth Gaines, Hayashi,     |
          |     |                          |     |Miller, Olsen, Skinner,   |
          |     |                          |     |Torres, Wieckowski        |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS               17-0                               
           
           ----------------------------------------------------------------- 
          |Ayes:|Fuentes, Harkey,          |     |                          |
          |     |Blumenfield, Bradford,    |     |                          |
          |     |Charles Calderon, Campos, |     |                          |
          |     |Davis, Donnelly, Gatto,   |     |                          |
          |     |Ammiano, Hill, Lara,      |     |                          |
          |     |Mitchell, Nielsen, Norby, |     |                          |
          |     |Solorio, Wagner           |     |                          |
           ----------------------------------------------------------------- 
           
          SUMMARY  :  Eliminates the sunset date on existing law requiring 
          roofing contractors who hold a C-39 classification to maintain 
          workers' compensation insurance, whether or not they have 
          employees, and makes additional changes to law regarding C-39 
          contractors.  Specifically,  this bill  :  

          1)Requires the Contractors' State License Board's (CSLB) 
            Registrar of Contractors (Registrar) to remove the C-39 
            classification from any contractor's license that, on January 
            1, 2013, is active and includes a C-39 classification in 
            addition to any other classification, unless a valid 
            certification of workers' compensation insurance or 
            certification of self-insurance is received by the Registrar.  








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          2)Requires automatic suspension of a license for any CSLB 
            licensee whose license, after January 1, 2013, is active and 
            has had the C-39 classification removed and who is found to 
            have employees and to lack required workers' compensation 
            coverage.  

          3)Requires annual payroll audits for C-39 roofing contractors, 
            which are performed by their insurers, to include an in-person 
            visit to the place of business of the contractor to verify 
            whether the number of employees reported by the contractor is 
            accurate.

          4)Requires statistical data on contractors holding C-39 
            licenses, which is compiled by the Insurance Commissioner 
            (Commissioner), to include the number of employers, total 
            payroll, total losses, and the losses per $100 of payroll by 
            the employers' annual payroll at certain intervals, as 
            specified.

          5)Deletes the sunset date of January 1, 2013, on current 
            provisions of law amended by 1) through 4), above.

          6)Makes conforming changes and deletes obsolete provisions.

           EXISTING LAW  :

          1)Licenses and regulates contractors, including C-39 roofing 
            classification contractors, under the Contractors' State 
            License Law (CSLL) by the CSLB within the Department of 
            Consumer Affairs (DCA).  The Registrar is the CSLB's executive 
            officer.

          2)Requires, under the CSLL, every licensed contractor to have on 
            file at all times with the CSLB a current and valid 
            certificate of workers' compensation insurance or 
            certification of self-insurance, as specified.  This 
            requirement does not apply to a licensee who does not hold a 
            C-39 license and who files a statement certifying that he or 
            she has no employees and is not required to provide for 
            workers' compensation insurance coverage. 

          3)Requires the Registrar to remove the C-39 classification from 








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            any license that, on January 1, 2011, is active and includes a 
            C-39 classification in addition to any other classification 
            unless a valid certification of workers' compensation 
            insurance or certification of self-insurance is received by 
            the registrar.  Requires automatic suspension of a license for 
            any licensee whose license, after January 1, 2011, is active 
            and has had the C-39 classification removed and who is found 
            to have employees and to lack required workers' compensation 
            coverage.  These provisions sunset January 1, 2013. 

          4)Requires a workers' compensation insurer who issues a policy 
            to a contractor with a C-39 classification to perform an 
            annual payroll audit for the contractor, and allows the 
            insurer to place a surcharge on the policy holder to recoup 
            reasonable costs of the audit.  This provision sunsets January 
            1, 2013.

          5)Requires the Commissioner, through the Workers' Compensation 
            Insurance Rating Bureau (WCIRB), to annually compile 
            statistical data on contractors holding C-39 licenses, as 
            specified.  This provision sunsets January 1, 2013.

           FISCAL EFFECT  :  According to Assembly Appropriations Committee:

          1)A significant portion of the 4,800 active licensed roofing 
            contractors are insured by the State Compensation Insurance 
            Fund (SCIF). Requiring SCIF auditors to conduct annual 
            in-person audits on all of these contractors would likely cost 
            in excess of $500,000 per year. The bill provides the 
            insurers, including SCIF, with the authority to charge fees to 
            recoup their costs. 

          2)Minor and absorbable costs for the Contractors' State License 
            Board (CSLB), Department of Industrial Relations and CDI. 

           COMMENTS  :  According to the author, "This measure removes the 
          sunset date?on a program that requires all Roofing (C-39) 
          contractors, regardless of whether or not they have employees, 
          maintain current workers compensation.  It also specifies that 
          the mandatory annual review of  C-39 contractor's books will 
          include an in-person visit to the place of business of the 
          roofing contractor.

          "Eliminating the sunset on this program will ensure a 








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          comprehensive approach to eliminating fraud in the roofing 
          industry, which increases system efficiency, protects property 
          owners and roofing employees, while also bringing down costs for 
          California's honest roofing contractors. Furthermore, annually 
          verifying reported payroll numbers through in-person visits (as 
          opposed to simply a phone call) by the insurer during the audit 
          period will further deter fraudulent claims, and will provide 
          insurers with a more accurate picture of the size of roofing 
          operations which they are insuring."

           
          Analysis Prepared by  :    Angela Mapp / B.,P. & C.P. / (916) 
          319-3301 


                                                                FN: 0003890