BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1576
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          Date of Hearing:   June 19, 2012

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                                 Mary Hayashi, Chair
             SB 1576 (Business, Professions & Economic Development) - As 
                               Amended:  June 11, 2012

           SENATE VOTE  :   37-0
           
          SUBJECT  :   Professions and vocations.

           SUMMARY  :   Makes minor, non-controversial, non-substantive, and 
          technical changes to various provisions relating to regulatory 
          boards of the Department of Consumer Affairs (DCA) and to the 
          weights and measures provisions under the jurisdiction of the 
          Department of Food and Agriculture (DFA).  Specifically,  this 
          bill  :   

          1)Recasts the provision requiring the California Board of 
            Accountancy (CBA) to print rules of professional conduct on 
            applications to instead require an applicant for certificate 
            or registration to acknowledge that the applicant has read and 
            understands the rules of professional conduct. 

          2)Authorizes the CBA to deny an applicant's application to place 
            a license in retired status if the permit is subject to an 
            outstanding order of the CBA, as specified.

          3)Allows the holder of a license that was canceled, because it 
            was not renewed within five years of its expiration, to apply 
            for the placement of that license in a retired status, and 
            allows the CBA to reissue the license in retired status.

          4)Provides that the holder of a canceled license placed in 
            retired status between January 1, 1994, and January 1, 1999, 
            is not required to meet specified conditions of the CBA.

          5)Authorizes CBA to establish minimum qualifications to place a 
            license in retired status.

          6)Deletes obsolete language requiring the CBA to adopt emergency 
            regulations to implement specified peer review requirements.

          7)Deletes an obsolete reference to the Advisory Committee on 








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            Accounting Ethics Curriculum and its' authority to determine 
            that a course or portion of a course satisfies ethics study 
            requirements.

          8)Deletes an obsolete reference to an accounting report by the 
            California Research Bureau and makes other conforming changes.

          9)Authorizes the CBA to renew or reinstate, for a maximum of 
            three years, the permit or certificate of a holder who 
            demonstrates financial hardship and who enters into a formal 
            agreement with the CBA to repay the costs associated with a 
            disciplinary action within a three year period.

          10)Revises the penalty for filing a false complaint with the 
            Contractors' State License Board (CSLB), to authorize the 
            registrar to issue a citation.

          11)Makes a technical clarification by referring to the 
            "disassociation" rather than the "death" of a limited 
            partnership.

          12)Revises the exemption from the first division of the land 
            surveyor exam for applicants registered by the CSLB as a 
            California civil engineer prior to January 1, 1982.

          13)Corrects outdated references, and correctly refers to the 
            "Manual of Surveying Instructions," (2009) published by the 
            federal Bureau of Land Management (BLM).

          14)Clarifies the requirement for a land surveyor to file a 
            record of survey by expanding the definition of establishment 
            to include "location, relocation, establishment 
            reestablishment or retracement."

          15)Makes changes to correctly refer to the "Secretary" of the 
            DFA, and to the National Institute of Standards and Technology 
            (NIST), American Society of Testing and Materials (ASTM) to 
            ASTM International, and Society of Automotive Engineers (SAE) 
            to SAE International.

          16)Updates and revises the requirement for every county sealer 
            to attend a specified annual meeting.

          17)Relocates and renumbers a provision pertaining to point of 
            sale systems.








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          18)Repeals duplicative provisions of law.

          19)Makes numerous other technical and clarifying changes. 
           
          EXISTING LAW  

          1)Establishes within the CBA the DCA.

          2)Requires the CBA to print the rules of professional conduct on 
            its applications.

          3)Allows the CBA to establish, by regulation, a system for the 
            placement of a license on retired status.

          4)Establishes requirements for accountancy partnerships, as 
            specified. 

          5)Establishes criteria for an applicant to obtain a Certified 
            Public Accountant (CPA) license, including specific ethics 
            course requirements, as specified.

          6)Establishes peer review requirements for CBA licensees and 
            requires CBA to adopt emergency regulations to implement them.

          7)Authorizes the CBA to conditionally renew or reinstate for a 
            maximum of one year the permit or certificate of a holder who 
            demonstrates financial hardship and who enters into a formal 
            agreement with the board to reimburse the board within that 
            one-year period for those unpaid costs

          8)Provides that any person who files a false complaint with the 
            CSLB is guilty of an infraction punishable by a fine not to 
            exceed $1,000.

          9)Establishes procedures for the cancellation of a contractor's 
            license upon the death or disassociation of a partner in a 
            partnership, as defined.

          10)Provides an exemption for the first division of the land 
            surveyor examination if specified conditions are met.

          11)Makes references to a land surveyor manual published by the 
            federal BLM.









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          12)Establishes criteria for a land surveyor to file a record of 
            survey.

          13)Provides for the regulation of point of sale systems. 

          14)References the word "Director" to mean "Secretary" of the 
            DFA.

          15)Requires county sealers to attend the annual meeting of the 
            California Association of Weights and Measures Officials and 
            other meetings as required by the DFA or a county Board of 
            Supervisors, as specified.

          16)Establishes administrative and civil penalties by a sealer 
            for specified reasons.

          17)Authorizes the DFA to establish specifications for automotive 
            spark-ignition engine fuels and allows the DFA to adopt the 
            latest standards established by a recognized consensus 
            organization or standard writing organization. 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author, "This bill 
          consolidates a number of non-controversial provisions related to 
          various regulatory programs and professions governed by the 
          Business and Professions Code.  Consolidating the provision in 
          one bill is designed to relieve the various licensing boards, 
          agencies and professions from the necessity and burden of having 
          separate measures for a number of non-controversial revisions.  

          "As amended in 1957, the law requires the CBA to print the 
          adopted rules of professional conduct on its applications.  
          However, the provision was never implemented.  The new language 
          would place on the application a statement that the applicant 
          has read and understands the rules of professional conduct.  

          "The 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.  

          "The law makes outdated references to the CBA adopting emergency 








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          regulations implementing peer review, an Advisory Committee on 
          Accounting Ethics Curriculum, and a specified report by the CRB. 
           

          "The 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.  

          "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 to avoid paying fees and avoid discipline. 
           In 1998, SB 2239 (Senate Committee on Business and 
          Professions), Chapter 878, Statutes of 1998, 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.
          
          "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.  
          The law incorrectly refers to the "death" of a partner rather 
          than to the "disassociation" of the partner.  

          "When the existing engineer exemption language 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 tested this knowledge.  In recent years, these 








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          provisions have been found to be so vague that any professional 
          engineer licensed by the Board for Professional Engineers, Land 
          Surveyors and Geologists would arguably be exempt from the first 
          division of the land surveyor examination.  This bill would 
          instead provide an exemption from taking the first part of the 
          land surveyor examination for applicants who have passed the 
          engineer-in-training examination, or who hold a professional 
          engineer registration.

          "The 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.  

          "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.  

          "According to the DFA, there are many references in the code to 
          the Director of DFA.  This Governor's Cabinet level position was 
          reclassified to "Secretary" of the DFA and the code has not been 
          updated.  Other references that are no longer current include 
          the National Bureau of Standards (NBS), is now NIST, ASTM is now 
          ASTM International, SAE is now SAE International."  

           Background  .  The CBA was created by statute in 1901.  Its legal 
          mandate is the regulation of the accounting profession by 
          establishing and maintaining standards of conduct within the 
          accounting profession.  Currently, the CBA regulates over 81,000 
          licensees. 

          The CSLB licenses and regulates California's construction 
          industry.  There are approximately 300,000 licensed contractors 
          in 43 different licensing classifications.  In addition to 
          educating consumers about contractors and construction law, CSLB 
          administers examinations to test prospective licensees, issues 
          licenses, investigates complaints against licensed and 
          unlicensed contractors, issues citations, suspends or revokes 
          licenses, and seeks administrative, criminal, and civil 
          sanctions against violators. 

          There is a County Sealer of Weights and Measures in each county, 
          under the general direction and oversight of the Secretary of 
          DFA.  These individuals enforce the laws and regulations of the 








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          California Business and Professions Code and the California Code 
          of Regulations. Enforcement programs are designed to protect and 
          promote the local economy and commerce of each county.

          This bill attempts to address outdated code references and 
          clarify existing law with respect to the CBA, CSLB and the 
          DFA's, division of weights and measures.  It further addresses 
          out-of-date report titles and makes additional conforming, 
          technical and non-substantive changes. 

           Previous Legislation  .  SB 773 (Negrete McLeod), Chapter 344, 
          Statutes of 2011, established requirements for ethics courses 
          that CPAs must complete to gain licensure.

          AB 431 (Ma), Chapter 395, Statutes of 2011, authorized the CBA 
          to establish a retired status license for CPAs and public 
          accountants (PA's).

          SB 2239 (Senate Committee on Business and Professions), Chapter 
          878, Statutes of 1998, was an omnibus committee bill that made 
          various changes to the regulation of several health care 
          professionals, accountants, funeral directors, barbering and 
          cosmetology instructors, and land surveyors.

          SB 839 (Ayala), Chapter 262, Statutes of 1993, provided that an 
          individual who holds a license to practice public accountancy, 
          including an expired license that remains subject to renewal, 
          may be issued a seal as evidence of the individual's status as a 
          retired CPA or retired PA.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Contractors' State License Board
           
            Opposition 
           
          None on File.

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











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