BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 2237 (Monning)
          As Amended  April 9, 2012
          Majority vote 

           BUSINESS & PROFESSIONS       8-1APPROPRIATIONS      16-0        
           
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          |Ayes:|Hayashi, Bill Berryhill,  |Ayes:|Fuentes, Harkey,          |
          |     |Allen, Butler, Eng, Hill, |     |Blumenfield, Bradford,    |
          |     |Ma, Smyth                 |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Gatto, Hall, Hill, |
          |     |                          |     |Lara, Mitchell, Nielsen,  |
          |     |                          |     |Norby, Solorio, Wagner    |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Hagman                    |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Clarifies the definition of "contractor" as it applies 
          to home improvement projects to include consultants who provide 
          or oversee bids, or arrange for and set up work schedules and 
          maintain oversight of a project.  Specifically,  this bill  :  

          1)Defines the term "consultant" for purposes of the definition 
            of a contractor to include a person, other than a public 
            agency or an owner of privately owned real property to be 
            improved, who meets either of the following criteria as it 
            relates to work performed pursuant to a home improvement 
            contract, as specified:

             a)   Provides or oversees a bid for a construction project; 
               or,

             b)   Arranges for and sets up work schedules for contractors 
               and subcontractors and maintains oversight of a 
               construction project.

           EXISTING LAW  :

          1)Licenses and regulates contractors, under the Contractors 
            State License Law by the Contractors' State License Board 
            (CSLB) within the Department of Consumer Affairs (DCA).  









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          2)Makes it unlawful to act as a contractor without a license.

          3)Defines the term "contractor" to include, among others, any 
            person, consultant to an owner-builder, firm, association, 
            organization, partnership, business trust, corporation, or 
            company, who undertakes, offers to undertake, purports to have 
            the capacity to undertake, or submits a bid to construct any 
            building or home improvement project, or part thereof. 

          4)Defines "home improvement contract" to mean an agreement, 
            whether oral or written, or contained in one or more 
            documents, between a contractor and an owner or between a 
            contractor and a tenant, regardless of the number of residence 
            or dwelling units contained in the building in which the 
            tenant resides, if the work is to be performed in, to, or upon 
            the residence or dwelling unit of the tenant, for the 
            performance of a home improvement, as specified, and includes 
            all labor, services, and materials to be furnished and 
            performed thereunder.  "Home improvement contract" also means 
            an agreement, whether oral or written, or contained in one or 
            more documents, between a salesperson, whether or not he or 
            she is a home improvement salesperson, and an owner or a 
            tenant, regardless of the number of residence or dwelling 
            units contained in the building in which the tenant resides, 
            which provides for the sale, installation, or furnishing of 
            home improvement goods or services.

          5)Defines "home improvement" to mean the repairing, remodeling, 
            altering, converting, or modernizing of, or adding to, 
            residential property and shall include, but not be limited to, 
            the construction, erection, replacement, or improvement of 
            driveways, swimming pools, including spas and hot tubs, 
            terraces, patios, awnings, storm windows, landscaping, fences, 
            porches, garages, fallout shelters, basements, and other 
            improvements of the structures or land which is adjacent to a 
            dwelling house.  "Home improvement" also means the 
            installation of home improvement goods or the furnishing of 
            home improvement services.

           FISCAL EFFECT  :  According to Assembly Appropriations Committee, 
          minor increase in revenue for the CSLB due to requiring 
          additional persons to obtain licenses.  This revenue would 
          offset the minor and absorbable workload associated with 
          increased licensing and enforcement. 








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           COMMENTS  :  According to the author, "In 2008, the CSLB adopted 
          Precedential Decision No. 1, establishing that someone acting in 
          the capacity of a swimming pool consultant is a contractor.  In 
          2009, the Appellate Court decision The Fifth Day v. Bolotin 
          found that someone acting in the capacity of a construction 
          manager is not required to be licensed as a contractor.  The 
          Fifth Day v. Bolotin decision undermines CSLB's Precedential 
          Decision.  

          "Recently, an unlicensed contractor facing criminal prosecution 
          for violating Business & Professions Code Section 7028 (engaging 
          in business of a contractor without a license) claimed to have 
          been a project coordinator and asserted exemption from 
          licensure, citing The Fifth Day v. Bolotin decision.  Although 
          the unlicensed contractor was not overseeing a contract between 
          the project owner and a general contractor as in the Fifth Day 
          v. Bolotin case, the defense strategy was nonetheless of concern 
          to the prosecutor and ultimately resulted in a plea bargain 
          dismissing the 7028 charge."

          The CSLB licenses and regulates California's construction 
          industry.  Anyone performing construction work in California 
          that totals $500 dollars or more in labor and materials must be 
          licensed by CSLB.  There are about 300,000 licensed contractors 
          in the state, in 43 different licensing classifications.

          According to CSLB, unlicensed contracting is part of 
          California's estimated annual $60 to $140 billion dollar 
          underground economy.  It is illegal for an unlicensed person to 
          perform contracting work on any project valued at $500 or more 
          in labor and materials.  Besides being illegal, unlicensed 
          contractors lack accountability and have a high rate of 
          involvement in construction scams.  They also are unfair 
          competition for licensed contractors who operate with bonds, 
          insurance and other responsible business practices.
           

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


                                                                FN: 0003662









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