BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1099
                                                                  Page  1

          Date of Hearing:   August 8, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                    SB 1099 (Wright) - As Amended:  May 17, 2012 

          Policy Committee:                              Business and 
          Professions  Vote:                            9 - 0 

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill revises the dates at which a regulation or order of 
          appeal becomes effective, and requires the Office of 
          Administrative Law (OAL) to post certain information on its Web 
          site for a specified period of time.  Specifically, this bill:   


          1)Provides that unless the effective date is specifically 
            provided, a regulation or an order of repeal shall become 
            effective on a quarterly basis as follows:

             a)   January 1 if the regulation or order of repeal is filed 
               September 1 to November 30, inclusive.

             b)   April 1 if the regulation or order of repeal is filed 
               December 1 to February 29, inclusive.

             c)   July 1 if the regulation or order of repeal is filed 
               March 1 to May 31, inclusive.

             d)   October 1 if the regulation or order of repeal is filed 
               June 1 to August 31, inclusive.

          2)Requires within 15 days of the OAL filing a state agency 
            regulation with the Secretary of State (SOS), the regulation 
            be posted on the agency's internet Web site in an easily 
            identifiable location and maintained on the Web site for at 
            least six months from the date the regulation is filed with 
            the SOS.

          3)Requires all state agencies, within five days of posting, to 








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            send to the OAL the Web site link of each regulation the 
            agency posts on its Web site. This measure does not apply to a 
            state agency that does not maintain a Web site.

          4)Requires the OAL to provide on its Web site, a list of, and a 
            link to the full text of each regulation filed with the SOS 
            that has a pending effective date.

           FISCAL EFFECT  

          1)Changing the effective date of regulations would likely 
            require OAL to renegotiate the contract with the publisher of 
            the California Code of Regulations (CCR). Under the current 
            contract, the publisher pays the state $400,000 for the 
            privilege of publishing the CCR. In prior years, the publisher 
            has paid $600,000.  However, due to the current availability 
            of information on the internet, that amount was reduced.  
            Unlike California, many states pay publishers to publish their 
            regulatory codes. The complexity of these new requirements 
            combined with the declining number of subscriptions for hard 
            copies of the CCRs may cause the publisher to reduce their 
            payment or even require the state to pay for publishing the 
            CCRs. 

          2)Unknown, potentially significant workload costs associated 
            with requiring over 200 state agencies to post all regulations 
            packages on their websites within 15 days of submitting those 
            regulations to the Secretary of State.  In 2011, there were 
            close to 5,000 regulatory packages submitted to OAL. 

          3)One-time costs for OAL, likely in the range of $50,000 for the 
            training and reprogramming costs associated with the 
            requirement that OAL post a link to the full text of every 
            regulatory package. 

           COMMENTS  

           1)Purpose  . The intent of this legislation is to make it easier 
            for small businesses to track new regulations by limiting the 
            effective date for most regulations to one of four days 
            throughout the year (January 1, April 1, July 1, and October 
            1).  The author argues that it is difficult, if not 
            impossible, for a small business with minimal staff, to keep 
            track of the regulatory process involving multiple departments 
            and agencies. A small business owner may be complying with a 








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            regulation passed by one agency and be entirely unaware of 
            another agency's new requirements.

           2)Background  . The Administrative Procedures Act (APA) governs 
            the adoption of regulations by state agencies for purposes of 
            ensuring they are clear, necessary, legally valid, and 
            available to the public.  In seeking adoption of a proposed 
            regulation, state agencies must comply with procedural 
            requirements that include publishing the proposed regulation 
            along with a supporting statement of reasons; mailing and 
            publishing a notice of the proposed action 45 days before a 
            hearing or before the close of the public comment period; and, 
            submitting a final statement to OAL that summarizes and 
            responds to all objections, recommendations and proposed 
            alternatives raised during the public comment period.  The OAL 
            is then required to approve or reject the proposed regulation 
            within 30 days.  

            OAL is responsible for reviewing administrative regulations 
            proposed by over 200 state agencies for compliance with the 
            standards set forth in the APA, for transmitting these 
            regulations to SOS and for publishing regulations in the 
            California Code of Regulations.  Existing law requires OAL to 
            review all regulations for necessity and non-duplication, and 
            requires OAL to print a summary of all regulations filed with 
            SOS in the previous week in the California Regulatory Notice 
            Register.  On average, OAL reviews 700 regulations packages 
            per year. Those packages can be anywhere from 1 to 400 pages 
            long.  In 2011, close to 5,000 different regulations sections 
            were reviewed by OAL. 


           Analysis Prepared by  :    Julie Salley-Gray / APPR. / (916) 
          319-2081