BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                  SB 1576|
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                                 THIRD READING


          Bill No:  SB 1576
          Author:   Senate Business, Professions & Economic 
                    Development Committee
          Amended:  4/12/12
          Vote:     21

           
           SENATE BUSINESS, PROF. & ECON. DEV. COMM.  :  7-0, 4/23/12
          AYES:  Price, Emmerson, Corbett, Correa, Hernandez, 
            Strickland, Wyland
          NO VOTE RECORDED:  Negrete McLeod, Vargas

          SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8


           SUBJECT  :    Professions and vocations

           SOURCE  :     Author


           DIGEST :    This bill makes several non-controversial, 
          minor, nonsubstantive or technical changes to various 
          provisions within the Business and Professions Code 
          relating to the regulatory boards of the Department of 
          Consumer Affairs and to the weights and measures provisions 
          under the jurisdiction of the Department of Food and 
          Agriculture.

           ANALYSIS  :    Existing law:

          1. Provides for the licensing and regulation of various 
             professions and businesses by some 23 boards, four 
             committees, seven bureaus, and one commission within the 
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             Department of Consumer Affairs (DCA) under various 
             licensing acts within the Business and Professions Code 
             (BPC).

          2. Contains the following provisions relating to the 
             California Board of Accountancy (CBA): 

             A.    Requires the CBA to print the adopted rules of 
                professional conduct on its applications.  (BPC 
                Section 5019)

             B.    Establishes requirements for accountancy 
                partnerships, as specified.  (BPC Section 5072)

             C.    Establishes peer review requirements of licensees, 
                and requires the CBA to adopt emergency regulations 
                implementing peer review.  (BPC Section 5076)

             D.    Establishes the criteria for an applicant to 
                obtain a Certified Public Accountant (CPA) license, 
                including specified ethic course requirements and 
                authorizes an Advisory Committee on Accounting Ethics 
                Curriculum to determine whether a course or portion 
                of a course satisfies the ethics requirement.  (BPC 
                Section 5093)

             E.    Refers to a specified accounting report prepared 
                by the California Research Bureau.  (BPC Section 
                5094.6) 

             F.    Authorizes the CBA to conditionally renew or 
                reinstate a license for one year to allow time for a 
                license holder with a financial hardship to pay costs 
                under a disciplinary order.  (BPC Section 5107)

             G.    Authorizes a licensee who is no longer actively 
                engaged in practice, upon application to the CBA and 
                meeting specified requirements, to have his or her 
                license placed on retired status.  (BPC Section 
                5070.1)

          3. Contains the following provisions relating to the 
             Contractors State License Board (CSLB): 


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             A.    Provides that any person who files a false 
                complaint with the CSLB is guilty of an infraction 
                punishable by a fine of up to $1,000.  (BPC Section 
                7011.8)

             B.    Provides for the cancellation of a contractor 
                license upon the death or disassociation of a partner 
                in a partnership, as specified.  (BPC Section 7076)

          4. Contains the following provisions relating to Board for 
             Professional Engineers, Land Surveyors and Geologists 
             (BPELSG): 

             A.    Provides an exemption from the taking of the first 
                part of the land surveyor examination to applicants 
                who have passed the engineer-in-training examination, 
                or who hold a professional engineer registration.  
                (BPC Section 8741)

             B.    Makes references to a land surveyor manual 
                published by the federal Bureau of Land Management 
                (BLM).  (BPC Sections 8741 and 8762)

             C.    Establishes criteria for a land surveyor to file a 
                record of survey.  (BPC Section 8773)

          5. Contains the following provisions relating to Weights 
             and Measures: 

             A.    Makes numerous outdated references to the 
                "director" of the Department of Food and Agriculture 
                (DFA).  Makes outdated references to the National 
                Bureau of Standards (NBS), American Society of 
                Testing and Materials (ASTM), Society of Automotive 
                Engineers (SAE).  (BPC Section 12012 ff.) 

             B.    Provides for the regulation of point of sale 
                systems.  (BPC Section 12736)

             C.    Establishes administrative civil penalties which 
                duplicate provisions found in BPC Section 12015.3.  
                (BPC Section 13302)

          This bill:

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          1. Makes the following changes relating to the CBA:

             A.    Recasts the provision requiring the CBA to print 
                rules of professional conduct on applications, to 
                instead require an applicant to acknowledge he or she 
                has read and understands the rules of professional 
                conduct.  (BPC Section 5019)

             B.    Makes technical and clarifying amendments.  (BPC 
                Section 5072)

             C.    Deletes an obsolete reference to the CBA adopting 
                emergency regulations.  (BPC Section 5076)

             D.    Deletes an obsolete reference to the Advisory 
                Committee on Accounting Ethics Curriculum determining 
                that a course satisfies the ethics study requirement. 
                 (BPC Section 5093)

             E.    Deletes an obsolete reference to an accounting 
                report by the California Research Bureau and makes 
                conforming changes.  (BPC Section 5094.6)

             F.    Authorizes the CBA to renew or reinstate for up to 
                three years the permit or certificate of a 
                disciplined licensee who has been ordered to pay cost 
                recovery to the CBA, and who demonstrates financial 
                hardship provided the licensee enters into a formal 
                agreement with the CBA to repay the costs within that 
                three year period.  (BPC Section 5107)

             G.    Revises the retired status provisions enacted by 
                AB 431 (Ma), Chapter 395, Statutes of 2011, to allow 
                holders of canceled and delinquent licenses to apply 
                for retired status, and make other revisions.  (BPC 
                Section 5070.1)

          2. Makes the following changes relating to the CSLB:

             A.    Modifies the penalty for filing a false complaint 
                with the CSLB to authorize the registrar to take 
                administrative action against a person subject to 
                licensure who files a false complaint with the CSLB.  

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                (BPC Section 7011.8)

             B.    Makes a technical conforming change, by referring 
                to the "disassociation" rather than to the "death" of 
                a limited partner in a partnership.  (BPC Section 
                7076)

          3. Makes the following changes relating to the BPELSG:

             A.    Revises the exemption from the taking of the first 
                part of the land surveyor examination to only apply 
                to individuals who have taken the 
                engineer-in-training examination or to civil 
                engineers registered prior to January 1, 1982.  (BPC 
                Section 8741)

             B.    Correct outdated references to correctly refer to 
                the "Manual of Surveying Instructions (2009) 
                published by the federal Bureau of Land Management."  
                (BPC Sections 8741, 8762)

             C.    Clarifies the requirement for a land surveyor to 
                file a record of survey by expanding the definition 
                of "establish" to include "location, relocation, 
                reestablishment or retracement."  (BPC Section 8773)

          4. Makes the following changes relating to Weights and 
             Measures:

             A.    Makes updating changes to correctly refer to the 
                "secretary" for the DFA, and to the National 
                Institute of Standards and Technology (NIST), and to 
                ASTM International, and to SAE International.  (BPC 
                Section 12012 ff.)

             B.    Relocates and renumbers BPC Section 12736 
                pertaining to point of sale systems to BPC Section 
                13303.

             C.    Repeals a duplicative provision of law.  (BPC 
                Section 13302)

           Background
           

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          The following is background and reasons for the more 
          significant and substantive provisions in this bill:

          1.   California Board of Accountancy
           
             According to the CBA, since 1957, existing law has 
             required the CBA to print the adopted rules of 
             professional conduct on its applications.  However the 
             provision has never been implemented.  This bill 
             requires the applicant to confirm on the application 
             that he or she has read and understands the rules of 
             professional conduct.

             Existing law allows persons to form accountancy 
             partnerships registered by the CBA.  However, the 
             provision that a partner be "personally engaged" in the 
             partnership has caused confusion as to whether two 
             corporations may form a partnership.  This bill deletes 
             the word "personally" to clarify that a partner must be 
             engaged in the partnership.

             Existing law makes several outdated references to the 
             CBA adopting emergency regulations implementing peer 
             review; an Advisory Committee on Accounting Ethics 
             Curriculum; and a specified report by the CRB which is 
             no longer necessary due to the enactment of SB 773 
             (Negrete McLeod), Chapter 344, Statutes of 2011.  This 
             bill repeals those obsolete provisions.

             Existing law allows the CBA to conditionally renew or 
             reinstate a license for one year to allow time for a 
             license holder with a financial hardship to pay costs 
             under a disciplinary order.  The CBA, by historical 
             practice, has allowed such cases to have up to three 
             years to pay these costs.  The CBA has found that 
             allowing this extra time has proven to be a key factor 
             in settling some cases, thereby saving the costs of 
             prosecuting the case.
             
             In 1993, SB 839 (Ayala), Chapter 262, Statutes of 1993, 
             created a "retired seal" program that allowed California 
             licensed CPAs to call themselves "retired CPAs."  There 
             were no requirements for this seal, and following 
             implementation, it was discovered that it could be used 

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             to avoid paying fees and avoiding discipline.  Later, SB 
             2239 (Senate Business and Professions Committee), 
             Chapter 878, Statutes of 1989, repealed the program.  
             All the licensees who had taken advantage of the program 
             who did not renew their license eventually had their 
             license canceled.  In 2011, AB 431 (Ma), Chapter 395, 
             Statutes of 2011, authorized the CBA to establish a 
             retired status for its licensees.  However it did not 
             provide for the CBA to issue a retired license to a 
             licensee who previously had a retired seal.  This bill 
             revises the retired status provisions and authorizes a 
             licensee who is no longer actively engaged in practice, 
             or who previously held a retired seal, upon application 
             to the CBA and meeting specified requirements, to obtain 
             a retired status license.

          2.  Contractors State License Board
           
             According to the CSLB, the contractor law provides that 
             a person who files a false complaint with the CSLB is 
             guilty of an infraction, and further provides that CSLB 
             may notify the appropriate district or city attorney 
             that a false report has been filed.  Since enacted in 
             1992, a violation of these provisions has never been 
             pursued.  This bill recasts these provisions to instead 
             provide that the registrar may issue a citation to a 
             person who files a false complaint with the CSLB.  CSLB 
             further indicates that the law incorrectly refers to the 
             "death" of a partner rather than to the "disassociation" 
             of the partner.

          3.  Board for Professional Engineers, Land Surveyors and 
             Geologists  

             According to the California Land Surveyors Association 
             (CLSA), when the existing engineer exemption language in 
             BPC Section 8741 (a) was adopted in 1979, the 
             educational curriculum requirements for engineers 
             generally included courses that taught a fundamental 
             knowledge of surveying, mathematics, and basic science.  
             At the time, it was justified to exclude an engineer 
             with a postsecondary degree from the first division of 
             the land surveyor examination because it was assumed 
             that the postsecondary curriculum adequately taught and 

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             tested this knowledge.  In recent years these provisions 
             have been found to be so vague that any professional 
             engineer licensed by the BPELSG would arguably be exempt 
             from the first division of the land surveyor 
             examination.  This bill instead, provides an exemption 
             from the taking the first part of the land surveyor 
             examination to applicants who have passed the 
             engineer-in-training examination, or who hold a 
             professional engineer registration.

             CLSA states that existing law refers to an outdated 
             document published by the BLM that could potentially 
             mislead applicants preparing for the land surveyor exam 
             and practicing land surveyors when identifying a "lost 
             corner" in preparation of a corner record.  This bill 
             corrects the reference to the Manual of Surveying 
             Instructions (2009), published by the federal BLM.

             According to CLSA, the word "establishment" creates 
             confusion for practicing land surveyors because of the 
             multiple interpretations of the word and thereby impacts 
             decisions regarding when to file a record of survey.  
             Therefore, this bill clarifies the statutory criteria 
             for a land surveyor requirement to file a record of 
             survey by expanding the definition of "establish" to 
             include the terms "location, relocation, reestablishment 
             or retracement."

          4.   Weights and Measures
           
             According to the DFA, there are many references in the 
             BPC to the "director" of the DFA.  This Governor's 
             Cabinet level position was reclassified to "Secretary" 
             for the DFA a number of years ago and the BPC has never 
             been updated.  There are other references that are no 
             longer current, i.e., NBS is now NIST, ASTM is now ASTM 
             International, SAE is now SAE International.  

             DFA states that BPC Section 12736 should be moved and 
             renumbered as BPC Section 13303.  This section pertains 
             to scanners and point of sale systems (not weighmasters) 
             and properly belongs in Chapter 13 of the BPC which 
             references automatic checkout systems and point of sale 
             displays.

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             DFA states that the language in BPC Section 13302 is 
             identical to the language in BPC Section 12015.3 and, 
             therefore, unnecessary and often creates confusion among 
             county sealers of weights and measures when trying to 
             apply the administrative civil penalty.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  No

           SUPPORT  :   (Verified  5/9/12)

          California Board of Accountancy


          JJA:kcm  5/9/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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