BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2332
                                                                  Page  1


          ASSEMBLY THIRD READING
          AB 2332 (Wieckowski)
          As Amended May 23, 2014
          Majority vote 

           JUDICIARY           7-3         APPROPRIATIONS      12-5        
           
           ----------------------------------------------------------------- 
          |Ayes:|Wieckowski, Alejo, Chau,  |Ayes:|Gatto, Bocanegra,         |
          |     |Dickinson, Garcia,        |     |Bradford,                 |
          |     |Muratsuchi, Stone         |     |Ian Calderon, Campos,     |
          |     |                          |     |Eggman, Gomez, Holden,    |
          |     |                          |     |Pan, Quirk,               |
          |     |                          |     |Ridley-Thomas, Weber      |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Wagner, Gorell,           |Nays:|Bigelow, Donnelly, Jones, |
          |     |Maienschein               |     |Linder, Wagner            |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Requires courts to comply with specified requirements  
          before contracting out services currently or customarily  
          performed by trial court employees.  Specifically,  this bill  :   

          1)Provides that if a trial court seeks, on or after January 1,  
            2015, to enter into a contract, or renew or extend an existing  
            contract, for services currently or customarily performed by  
            trial court employees, all of the following apply:

             a)   The contract may not be approved if, in light of the  
               services provided by the trial courts and the special  
               nature of the judicial function, it would be inconsistent  
               with the public interest to have the services performed by  
               a private entity.

             b)   The court clearly demonstrates that the contract will  
               result in actual, overall cost savings to the court for the  
               duration of the contract, considering specified factors, as  
               provided.

             c)   The contract shall not be approved solely on the basis  
               that savings will result from lower contractor pay rates or  
               benefits, provided the contract is eligible for approval if  
               the contractor's wages are at the industry standard and do  








                                                                  AB 2332
                                                                  Page  2


               not undercut trial court pay rates.

             d)   The contract does not cause existing trial court  
               employees to lose employment, as provided.

             e)   The contract is awarded through a competitive bidding  
               process.

             f)   The contract provides for qualified staff, and the  
               contractor's hiring practicing are nondiscriminatory.

             g)   The contract allows for immediate termination by the  
               trial court, without penalty, for material breach.

             h)   For contracts over $100,000, requires the contract to:   
               i) disclose specified information; ii) provide measurable  
               performance standards; and iii) require a performance audit  
               and a cost audit be done and considered prior to any  
               contract renewal.

             i)   The contract is limited to no more than five years.

          2)Does not preclude a trial court or the Judicial Council from  
            adopting more restrictive rules regarding contracting of court  
            services.

          3)Provides that the requirements for contracting out in 1)  
            above, do not apply to:

             a)   Contracts between a trial court and another trial court  
               or a local government entity for services to be performed  
               by employees of that trial court or local government  
               entity; 

             b)   Contracts for a new trial court function for which the  
               Legislature has specifically mandated or authorized the  
               performance of the services by independent contractors; 

             c)   Services contracted for that are of such a highly  
               specialized or technical nature that necessary expertise  
               cannot be obtained from court employees; 

             d)   Services incidental to a contract for purchase of  
               property, except for contracts to operate equipment or  








                                                                  AB 2332
                                                                  Page  3


               computers (other than service or maintenance agreements); 

             e)   Contracts needed to protect against conflict of interest  
               or ensure independent unbiased findings; 

             f)   Emergency situations; 

             g)   Training courses when qualified instructors are not  
               available from court employees; 

             h)   Services that are of such an urgent, temporary or  
               occasional nature that delay in hiring employees would  
               frustrate their very purpose, but this provision does not  
               apply to court reporters, except individual pro tempore  
               court reporters may be used as appropriate;

             i)   Contracts for services with individuals with  
               developmental disabilities pursuant to rehabilitation  
               programs; and 

             j)   Contracts for services of court interpreters. 

          4)Requires each trial court that enters into a personal services  
            contract between July 1, 2014, and January 1, 2015, with a  
            term beyond March 1, 2015, to report to the Legislature by  
            February 1, 2015, on the contract, as provided.  States the  
            intent of the Legislature to consider reducing future budget  
            appropriations to a trial court if such a contract would not  
            have been allowed under the terms set forth in 1) and 3)  
            above. 

          5)Contains a severability clause.

           EXISTING LAW  :

          1)Provides that employees of the state be appointed through the  
            civil service system.  (California Constitution, Article VII,  
            Section 1.)

          2)Limits personal service contracts (contracting out) for work  
            done by state employees to when specified conditions are  
            satisfied, including:

             a)   The contracting state agency clearly demonstrates actual  








                                                                  AB 2332
                                                                  Page  4


               overall savings.

             b)   The contract savings are not the result of lower  
               contractor pay rates or benefits, provided the contract is  
               eligible for approval if the contractor's wages are at the  
               industry standard and do not undercut existing pay rates.

             c)   The contract does not cause displacement of state civil  
               service employees.

             d)   The amount of the savings clearly justifies the  
               agreement.

             e)   The contract is awarded through a competitive bidding  
               process.

             f)   The potential for future economic risk for the state  
               from the contractor is minimal.

             g)   The potential economic advantage of contracting out is  
               not outweighed by the public's interest in having a  
               particular function performed directly by the state.  

          3)Permits contracting out of work done by state employees in  
            limited specified situations, including new state functions,  
            services that cannot be performed within civil service, and  
            emergency situations.  

          4)Prevents a school district or community college district from  
            contracting out services currently or customarily performed by  
            classified employees, unless conditions similar to those set  
            out in 2) above, are satisfied.  

          5)Prevents, until January 1, 2019, a city or library district  
            from withdrawing from a county free library system and  
            operating libraries with a private contractor, unless  
            conditions similar to 2) above, are satisfied.  

          6)Allows a county to contract out for "special services," as  
            provided.    

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:









                                                                  AB 2332
                                                                  Page  5


          1)Unknown, potentially significant costs to the extent standards  
            established by this bill limit the courts' ability to  
            negotiate contracts for services.  The courts will also incur  
            administrative costs to demonstrate that a decision to  
            contract-out for services is allowable, and to provide the  
            specified additional information and performance audit for  
            contracts exceeding $100,000.
             
          2)Offsetting a portion of the above costs will be savings in  
            cases where the decisions to continue or resume performing  
            functions with court employees is more cost effective.
            
           COMMENTS  :  Nearly all government entities in California are  
          restricted from contracting out functions customarily done by  
          public employees, unless specified conditions are satisfied.   
          These requirements are designed to ensure that not only is work  
          done cost-effectively, but that the public interest in  
          government activities remains paramount.  As a general rule,  
          work performed for the state must be done by state employees  
          unless the proposed contract for personal services meets  
          specified criteria, including a clear demonstration of cost  
          savings.  Schools and community college districts are also  
          required to comply with the same standards that apply to state  
          departments.  Three years ago, the Legislature passed, and the  
          Governor signed, almost identical provisions to limit the  
          privatization of public libraries in AB 438 (Williams), Chapter  
          611, Statutes of 2011.  This bill seeks to extend these same due  
          diligence protections to the trial courts.  

          The author writes that this bill is necessary not only to ensure  
          that scarce court resources are used as effectively and  
          efficiently as possible, but also to protect the very integrity  
          of the judicial process:  "AB 2332 is consistent with the law  
          today for the state, school districts, community colleges, and  
          our libraries.  This bill simply puts the trial courts on par  
          with other important government functions by ensuring that our  
          tax dollars are accountable and that the public's interest in  
          fair and judicious courts is considered before privatizing  
          critical court functions." 

          The due diligence requirements in this bill are, almost  
          verbatim, identical to requirements today that apply to all  
          state agencies, as well as schools, community colleges and  
          libraries.  Like the courts, these entities, with the exception  








                                                                  AB 2332
                                                                  Page  6


          of the libraries, receive the bulk of their funding from and  
          through the state.  In order to ensure that the trial courts can  
          operate effectively, the bill provides 10 exemptions that permit  
          contracting out of court services without having to go through  
          the due diligence review.

          This bill is substantially similar to AB 566 (Wieckowski) of  
          2013, which passed the Legislature but was vetoed by the  
          Governor.  This bill seeks to address the Governor's concerns  
          by, most specifically, narrowing the scope of contracts to which  
          the bill applies.  Like this bill, last year's bill applied to  
          all services currently or customarily done by trial court  
          employees, but then defined customarily as "historically," which  
          potentially implicated many long-standing contracts.  This bill  
          does not do that and thus should significantly reduce the reach  
          of the bill.
           

          Analysis Prepared by  :  Leora Gershenzon / JUD. / (916) 319-2334 


                                                                FN: 0003720