Bill Text: NY S05254 | 2009-2010 | General Assembly | Introduced


Bill Title: Enacts the "Omnibus Prevailing Wage Enforcement Act"; creates the office of the prevailing wage fraud inspector general for increased vigilance in the effort to achieve prevailing wage enforcement; allows public authorities to require that successful bidders for public works jobs participate in a state-sponsored apprenticeship program; makes related provisions.

Spectrum: Partisan Bill (Democrat 6-0)

Status: (Introduced - Dead) 2010-01-06 - REFERRED TO LABOR [S05254 Detail]

Download: New_York-2009-S05254-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         5254
                              2009-2010 Regular Sessions
                                   I N  S E N A T E
                                    April 27, 2009
                                      ___________
       Introduced  by  Sen. HASSELL-THOMPSON -- read twice and ordered printed,
         and when printed to be committed to the Committee on Labor
       AN ACT to amend the labor law, the general municipal law and the  public
         officers  law,  in relation to the omnibus prevailing wage enforcement
         act and to amend chapter 511 of the laws of 1995, relating  to  estab-
         lishing  a  public  work  enforcement fund and making an appropriation
         therefor, in  relation  to  moneys  accumulated  in  the  public  work
         enforcement fund
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. This act shall be known and may be cited  as  the  "omnibus
    2  prevailing wage enforcement act".
    3    S 2. The labor law is amended by adding a new section 223-a to read as
    4  follows:
    5    S  223-A.  PREVAILING  WAGE FRAUD INSPECTOR GENERAL.   1. DEFINITIONS.
    6  FOR THE PURPOSES OF THIS SECTION, THE FOLLOWING DEFINITIONS SHALL APPLY:
    7    (A) "INSPECTOR GENERAL" MEANS  THE  PREVAILING  WAGE  FRAUD  INSPECTOR
    8  GENERAL CREATED BY THIS SECTION.
    9    (B)  "ASSISTANT  INSPECTOR  GENERAL"  MEANS  A  PREVAILING  WAGE FRAUD
   10  ASSISTANT INSPECTOR GENERAL CREATED BY THIS SECTION.
   11    2. APPOINTMENT, COMPENSATION AND REMOVAL.  NOTWITHSTANDING  ANY  OTHER
   12  PROVISION  OF LAW, THE GOVERNOR SHALL APPOINT THE INSPECTOR GENERAL. THE
   13  BOARD SHALL EMPLOY AND THE GOVERNOR SHALL FIX THE  COMPENSATION  OF  THE
   14  INSPECTOR  GENERAL.  THE  INSPECTOR GENERAL SHALL, AND MAY DO SO WITHOUT
   15  CIVIL SERVICE EXAMINATION, APPOINT AND  THE  BOARD  SHALL  EMPLOY,  SUCH
   16  ASSISTANT  INSPECTOR GENERAL AND OTHER PERSONS AS HE OR SHE DEEMS NECES-
   17  SARY, DETERMINE THEIR DUTIES AND FIX THEIR COMPENSATION.  SUCH ASSISTANT
   18  INSPECTOR GENERAL SHALL ASSIST THE INSPECTOR GENERAL IN CARRYING OUT THE
   19  INSPECTOR GENERAL'S DUTIES AND RESPONSIBILITIES AS  SET  FORTH  IN  THIS
   20  SECTION  AND  SHALL  HAVE  SUCH  POWERS AS GRANTED THE INSPECTOR GENERAL
   21  UNDER THIS SECTION.  EMPLOYEES APPOINTED PURSUANT TO THIS SECTION  WITH-
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD04754-01-9
       S. 5254                             2
    1  OUT  CIVIL  SERVICE  EXAMINATION  SHALL  BE PLACED IN THE NONCOMPETITIVE
    2  CLASS OF THE  COMPETITIVE  SERVICE  PURSUANT  TO  SUBDIVISION  TWO-A  OF
    3  SECTION FORTY-TWO OF THE CIVIL SERVICE LAW AND SHALL SERVE AT THE PLEAS-
    4  URE OF THE GOVERNOR.
    5    3.  POWERS,  DUTIES  AND RESPONSIBILITIES. THE INSPECTOR GENERAL SHALL
    6  INVESTIGATE VIOLATIONS OF THE LAWS AND  REGULATIONS  PERTAINING  TO  THE
    7  OPERATION  OF  PREVAILING  WAGE  PROVISIONS. THE INSPECTOR GENERAL SHALL
    8  HAVE THE FOLLOWING POWERS, DUTIES AND FUNCTIONS:
    9    (A) TO CONDUCT AND SUPERVISE INVESTIGATIONS, WITHIN  OR  WITHOUT  THIS
   10  STATE,  OF  POSSIBLE FRAUD AND OTHER VIOLATIONS OF LAWS, RULES AND REGU-
   11  LATIONS PERTAINING TO PREVAILING WAGE PROVISIONS;
   12    (B) TO SUBPOENA WITNESSES,  ADMINISTER  OATHS  OR  AFFIRMATIONS,  TAKE
   13  TESTIMONY  AND  COMPEL THE PRODUCTION OF SUCH BOOKS, PAPERS, RECORDS AND
   14  DOCUMENTS AS THE INSPECTOR GENERAL MAY DEEM TO BE RELEVANT TO AN  INVES-
   15  TIGATION UNDERTAKEN PURSUANT TO THIS SECTION;
   16    (C)  TO  REPORT  TO  THE  ATTORNEY  GENERAL  OR  OTHER APPROPRIATE LAW
   17  ENFORCEMENT AGENCY, VIOLATIONS FOUND THROUGH  INVESTIGATIONS  UNDERTAKEN
   18  PURSUANT TO THIS SECTION AND TO PROVIDE SUCH MATERIALS AND ASSISTANCE AS
   19  MAY  BE  NECESSARY  OR  APPROPRIATE FOR THE SUCCESSFUL INVESTIGATION AND
   20  PROSECUTION OF VIOLATIONS OF THIS CHAPTER;
   21    (D) TO SUBMIT A WRITTEN REPORT, ON AN ANNUAL BASIS,  TO  THE  GOVERNOR
   22  AND  TO THE CHAIR OF THE BOARD, LISTING ALL ACTIVITIES UNDERTAKEN TO THE
   23  EXTENT SUCH ACTIVITIES CAN BE DISCLOSED PURSUANT TO SUBDIVISION FIVE  OF
   24  THIS SECTION; AND
   25    (E)  TO  RECOMMEND  LEGISLATIVE AND REGULATORY CHANGES TO THE GOVERNOR
   26  AND TO THE CHAIR OF THE BOARD.
   27    4. COOPERATION OF AGENCY OFFICIALS AND EMPLOYEES.  (A) IN ADDITION  TO
   28  THE AUTHORITY OTHERWISE PROVIDED BY THIS SECTION, THE INSPECTOR GENERAL,
   29  IN CARRYING OUT THE PROVISIONS OF THIS SECTION, IS AUTHORIZED:
   30    (I)  TO  HAVE  FULL  AND  UNRESTRICTED ACCESS TO ALL RECORDS, REPORTS,
   31  AUDITS, REVIEWS, DOCUMENTS, PAPERS, RECOMMENDATIONS  OR  OTHER  MATERIAL
   32  MAINTAINED BY THE BOARD OR ANY OTHER STATE AGENCY RELATING TO PREVAILING
   33  WAGE PROVISIONS, WITH RESPECT TO WHICH THE INSPECTOR GENERAL HAS RESPON-
   34  SIBILITIES UNDER THIS SECTION; AND
   35    (II)  TO REQUEST SUCH INFORMATION, ASSISTANCE AND COOPERATION FROM ANY
   36  FEDERAL, STATE OR LOCAL GOVERNMENT, DEPARTMENT, BOARD,  BUREAU,  COMMIS-
   37  SION,  OR  OTHER AGENCY OR UNIT THEREOF AS MAY BE NECESSARY FOR CARRYING
   38  OUT THE DUTIES AND RESPONSIBILITIES ENJOINED UPON THE INSPECTOR  GENERAL
   39  BY  THIS  SECTION.  STATE AND LOCAL AGENCIES OR UNITS THEREOF ARE HEREBY
   40  AUTHORIZED AND DIRECTED TO  PROVIDE  SUCH  INFORMATION,  ASSISTANCE  AND
   41  COOPERATION.
   42    (B) NO PERSON SHALL PREVENT, SEEK TO PREVENT, INTERFERE WITH, OBSTRUCT
   43  OR  OTHERWISE  HINDER ANY INVESTIGATION BEING CONDUCTED PURSUANT TO THIS
   44  SECTION.
   45    5. DISCLOSURE OF INFORMATION. THE INSPECTOR GENERAL SHALL NOT PUBLICLY
   46  DISCLOSE INFORMATION WHICH IS:
   47    (A) A PART OF AN ONGOING INVESTIGATION OR PROSECUTION; OR
   48    (B) SPECIFICALLY PROHIBITED FROM DISCLOSURE BY ANY OTHER PROVISION  OF
   49  LAW.
   50    S  3. Sections 1 and 2 of chapter 511 of the laws of 1995, relating to
   51  establishing a public work enforcement fund and making an  appropriation
   52  therefor,  as amended by chapter 407 of the laws of 2005, are amended to
   53  read as follows:
   54    Section 1.  The  state  comptroller  shall  establish  a  public  work
   55  enforcement fund. Each state agency or public benefit corporation enter-
   56  ing  into  a  contract for any construction, reconstruction, renovation,
       S. 5254                             3
    1  repair, maintenance or other improvement, as defined in subdivision 2 of
    2  section 220 of the labor law, shall make  a  transfer  of  0.10  of  one
    3  percent  of  the total cost of the contract to such fund.  All transfers
    4  shall  be  made available to the labor department for labor law enforce-
    5  ment.  All moneys transferred to and  accumulated  in  the  public  work
    6  enforcement fund shall be dedicated to enforcement of labor law articles
    7  8  and  9  and  all moneys appropriated from such fund shall be used for
    8  such purpose.  Provided further that such dedicated funds shall be  used
    9  for  training,  labor and related costs for investigators, hearing offi-
   10  cers and administrative staff to ensure that staffing  levels  for  such
   11  personnel  are  maintained at [an appropriate level] A LEVEL EQUAL TO OR
   12  GREATER THAN THE STAFFING LEVEL  FOR  SUCH  PERSONNEL  FOR  FISCAL  YEAR
   13  2006-2007.
   14    S   2.   The  sum  of  [two  million  four  hundred  thousand  dollars
   15  ($2,400,000), or so much thereof as may be] MONEYS SO accumulated[,]  is
   16  hereby  appropriated to the department of labor from any moneys credited
   17  to the public work enforcement fund created pursuant to section  one  of
   18  this  act  for  the purposes of carrying out the provisions of this act.
   19  Such sum shall be payable on the audit and warrant of  the  state  comp-
   20  troller  on vouchers certified or approved by the commissioner of labor,
   21  or his duly designated representative in the manner provided by law.  No
   22  expenditure shall be made from this appropriation until a certificate of
   23  approval  of  availability shall have been issued by the director of the
   24  budget and filed with the state comptroller and a copy  filed  with  the
   25  chair of the senate finance committee and the chair of the assembly ways
   26  and  means  committee. Such certificate may be amended from time to time
   27  by the director of the budget and a copy of each such amendment shall be
   28  filed with the state  comptroller,  the  chair  of  the  senate  finance
   29  committee and the chair of the assembly ways and means committee.
   30    S  4. Section 220 of the labor law is amended by adding a new subdivi-
   31  sion 10 to read as follows:
   32    10. IN ANY INSTANCE WHERE THE VARIATION BETWEEN THE  LOW  BID  ON  ANY
   33  PUBLIC WORK CONTRACT OR SUBCONTRACT WITH THE STATE, ANY MUNICIPAL CORPO-
   34  RATION OR PUBLIC BODY AND THE NEXT LOWEST BID IS TEN PERCENT OR MORE, OR
   35  IS  TEN  PERCENT  LOWER  THAN  THE  CONTRACTING ENTITY'S ESTIMATE OF THE
   36  PROJECT COST, THE LOW BIDDER SHALL PROVIDE PROOF TO THE SATISFACTION  OF
   37  THE  CONTRACTING  ENTITY THAT THE PREVAILING WAGE SHALL BE PAID, OR SUCH
   38  BID SHALL BE REJECTED.
   39    S 5. Section 231 of the labor law is amended by adding a new  subdivi-
   40  sion 8 to read as follows:
   41    8.  IN  ANY  INSTANCE  WHERE  THE VARIATION BETWEEN THE LOW BID ON ANY
   42  PUBLIC WORK CONTRACT OR SUBCONTRACT WITH THE STATE, ANY MUNICIPAL CORPO-
   43  RATION OR PUBLIC BODY AND THE NEXT LOWEST BID IS TEN PERCENT OR MORE, OR
   44  IS TEN PERCENT LOWER THAN  THE  CONTRACTING  ENTITY'S  ESTIMATE  OF  THE
   45  PROJECT  COST, THE LOW BIDDER SHALL PROVIDE PROOF TO THE SATISFACTION OF
   46  THE CONTRACTING ENTITY THAT THE PREVAILING WAGE SHALL BE PAID,  OR  SUCH
   47  BID SHALL BE REJECTED.
   48    S  6. Section 220 of the labor law is amended by adding a new subdivi-
   49  sion 6-a to read as follows:
   50    6-A. THE FISCAL OFFICER SHALL REQUIRE EACH ENGINEER-IN-CHARGE OR OTHER
   51  AGENT WHO HAS DIRECT  SUPERVISION  OF  THE  EXECUTION  OF  THE  CONTRACT
   52  REPRESENTING  THE CONTRACTING AGENCY OTHER THAN THE CONTRACTOR OR HIS OR
   53  HER EMPLOYEES ON ALL CONTRACTS REQUIRING PREVAILING WAGE RATES TO RECORD
   54  A DAILY HEADCOUNT OF ALL WORKERS ON A PROJECT SITE,  SEPARATELY  ENUMER-
   55  ATED  REGARDING  EACH CLASSIFICATION OF WORKER INCLUDING HOURS WORKED AT
   56  REGULAR, OVERTIME OR HOLIDAY PAY AS CLASSIFIED IN  THE  PREVAILING  WAGE
       S. 5254                             4
    1  RATE SCHEDULE. SUCH RECORDS SHALL BE SUBMITTED TO THE FISCAL OFFICER AND
    2  SHALL  BE  MAINTAINED  BY  THE  FISCAL OFFICER FOR THREE YEARS AFTER THE
    3  FINAL ACCEPTANCE OF THE PROJECT. KNOWINGLY PROVIDING THE FISCAL  OFFICER
    4  WITH FALSE RECORDS SHALL BE A MISDEMEANOR.
    5    S  7.  Subdivision  1  of section 103 of the general municipal law, as
    6  amended by chapter 741 of the laws  of  2005,  is  amended  to  read  as
    7  follows:
    8    1. Except as otherwise expressly provided by an act of the legislature
    9  or  by  a  local  law adopted prior to September first, nineteen hundred
   10  fifty-three, all contracts for public work involving an  expenditure  of
   11  more than twenty thousand dollars WHICH ARE SUBJECT TO THE PROVISIONS OF
   12  ARTICLE  EIGHT OF THE LABOR LAW, and all purchase contracts involving an
   13  expenditure of more than ten thousand dollars, shall be awarded  by  the
   14  appropriate  officer,  board  or agency of a political subdivision or of
   15  any district therein including but not limited to  a  soil  conservation
   16  district, to the lowest responsible bidder furnishing the required secu-
   17  rity  after advertisement for sealed bids in the manner provided by this
   18  section.  SUCH OFFICER, BOARD, OR AGENCY MAY REQUIRE RESPONSIBLE BIDDERS
   19  AND THEIR  SUBCONTRACTORS  TO  PARTICIPATE  IN  APPRENTICESHIP  TRAINING
   20  PROGRAMS  APPROVED  BY  THE  DEPARTMENT  OF  LABOR.  In any case where a
   21  responsible bidder's gross price is reducible by an  allowance  for  the
   22  value  of  used machinery, equipment, apparatus or tools to be traded in
   23  by a political subdivision, the gross price  shall  be  reduced  by  the
   24  amount of such allowance, for the purpose of determining the low bid. In
   25  cases  where  two  or  more  responsible bidders furnishing the required
   26  security submit identical bids as to price, such officer, board or agen-
   27  cy may award the contract to any of such bidders. Such officer, board or
   28  agency may, in his, HER or its discretion, reject all bids and  readver-
   29  tise  for  new bids in the manner provided by this section. For purposes
   30  of this section,  "sealed  bids",  as  that  term  applies  to  purchase
   31  contracts,  shall  include  bids  submitted  in  an  electronic  format,
   32  provided that the  governing  board  of  the  political  subdivision  or
   33  district,  by  resolution,  has  authorized  the receipt of bids in such
   34  format. Submission in electronic format may not, however, be required as
   35  the sole method for the submission of bids. Bids submitted in  an  elec-
   36  tronic  format  shall  be transmitted by bidders to the receiving device
   37  designated by the political subdivision or district. Any method used  to
   38  receive  electronic  bids  shall  comply with article three of the state
   39  technology law, and any rules and regulations promulgated and guidelines
   40  developed thereunder and, at a minimum, must (a) document the  time  and
   41  date  of  receipt  of each bid received electronically; (b) authenticate
   42  the identity of the sender; (c) ensure the security of  the  information
   43  transmitted;  and  (d)  ensure  the confidentiality of the bid until the
   44  time and date established for the opening of bids. The timely submission
   45  of an electronic bid in compliance with instructions provided  for  such
   46  submission in the advertisement for bids and/or the specifications shall
   47  be  the  responsibility  solely of each bidder or prospective bidder. No
   48  political subdivision or district therein shall incur any liability from
   49  delays of or interruptions in the receiving device  designated  for  the
   50  submission and receipt of electronic bids.
   51    S  8.  Subdivision  1  of section 103 of the general municipal law, as
   52  amended by chapter 413 of the laws  of  1991,  is  amended  to  read  as
   53  follows:
   54    1. Except as otherwise expressly provided by an act of the legislature
   55  or  by  a  local  law adopted prior to September first, nineteen hundred
   56  fifty-three, all contracts for public work involving an  expenditure  of
       S. 5254                             5
    1  more than twenty thousand dollars WHICH ARE SUBJECT TO THE PROVISIONS OF
    2  ARTICLE  EIGHT OF THE LABOR LAW, and all purchase contracts involving an
    3  expenditure of more than ten thousand dollars, shall be awarded  by  the
    4  appropriate  officer,  board  or agency of a political subdivision or of
    5  any district therein including but not limited to  a  soil  conservation
    6  district, to the lowest responsible bidder furnishing the required secu-
    7  rity  after advertisement for sealed bids in the manner provided by this
    8  section. SUCH OFFICER, BOARD OR AGENCY MAY REQUIRE  RESPONSIBLE  BIDDERS
    9  AND  THEIR  SUBCONTRACTORS  TO  PARTICIPATE  IN  APPRENTICESHIP TRAINING
   10  PROGRAMS APPROVED BY THE DEPARTMENT  OF  LABOR.  In  any  case  where  a
   11  responsible  bidder's  gross  price is reducible by an allowance for the
   12  value of used machinery, equipment, apparatus or tools to be  traded  in
   13  by  a  political  subdivision,  the  gross price shall be reduced by the
   14  amount of such allowance, for the purpose of determining the low bid. In
   15  cases where two or more  responsible  bidders  furnishing  the  required
   16  security submit identical bids as to price, such officer, board or agen-
   17  cy may award the contract to any of such bidders. Such officer, board or
   18  agency  may, in his, HER or its discretion, reject all bids and readver-
   19  tise for new bids in the manner provided by this section.
   20    S 9. Section 220 of the labor law is amended by adding a new  subdivi-
   21  sion 11 to read as follows:
   22    11.  ALL  PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE
   23  FOR PUBLIC INSPECTION AND COPYING OF THE  RECORDS  OR  PORTIONS  THEREOF
   24  PERTAINING  TO  THE NAMES OF, EMPLOYEE CLASSIFICATIONS OF, RATE OF WAGES
   25  AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES  OF
   26  CONTRACTORS PERFORMING WORK PURSUANT TO THIS ARTICLE AND ARTICLE NINE OF
   27  THIS  CHAPTER.  THE  SOCIAL  SECURITY  NUMBERS  OF SUCH EMPLOYEES MAY BE
   28  BLOCKED OUT BY THE AGENCY. AN ENTITY SHALL  NOT  BE  PERMITTED  TO  DENY
   29  ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES
   30  AND  SUPPLEMENTS  TO,  AND  NUMBER  OF HOURS WORKED BY, THE EMPLOYEES OF
   31  CONTRACTORS SUBJECT TO THIS ARTICLE AND ARTICLE NINE OF THIS CHAPTER.
   32    S 10. Section 233 of the labor law is amended by adding a new subdivi-
   33  sion 5 to read as follows:
   34    5. ALL PUBLIC ENTITIES SUBJECT TO THIS ARTICLE  SHALL  MAKE  AVAILABLE
   35  FOR  PUBLIC  INSPECTION  AND  COPYING OF THE RECORDS OR PORTIONS THEREOF
   36  PERTAINING TO THE NAMES OF, EMPLOYEE CLASSIFICATIONS OF, RATE  OF  WAGES
   37  AND  SUPPLEMENTS PAID TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES OF
   38  CONTRACTORS PERFORMING WORK PURSUANT TO THIS ARTICLE AND  ARTICLE  EIGHT
   39  OF  THIS  CHAPTER.  THE SOCIAL SECURITY NUMBERS OF SUCH EMPLOYEES MAY BE
   40  BLOCKED OUT BY THE AGENCY. AN ENTITY SHALL  NOT  BE  PERMITTED  TO  DENY
   41  ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES
   42  AND  SUPPLEMENTS  TO,  AND  NUMBER  OF HOURS WORKED BY, THE EMPLOYEES OF
   43  CONTRACTORS SUBJECT TO THIS ARTICLE AND ARTICLE EIGHT OF THIS CHAPTER.
   44    S 11. Subdivision 2 of section  87  of  the  public  officers  law  is
   45  amended by adding a new paragraph (k) to read as follows:
   46    (K)  PROVIDED THAT, NOTHING IN THIS SUBDIVISION SHALL PERMIT AN AGENCY
   47  TO DENY ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE  PAYMENT
   48  OF WAGES AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES
   49  OF  CONTRACTORS SUBJECT TO ARTICLES EIGHT AND NINE OF THE LABOR LAW. ALL
   50  PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE FOR  PUBLIC
   51  INSPECTION  AND  COPYING OF SUCH RECORDS, THE NAMES OF, EMPLOYEE CLASSI-
   52  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   53  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
   54  CLES EIGHT AND NINE OF THE LABOR LAW. THE  SOCIAL  SECURITY  NUMBERS  OF
   55  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
       S. 5254                             6
    1    S 12. Paragraph (a) of subdivision 2 of section 89 of the public offi-
    2  cers  law,  as  added  by chapter 933 of the laws of 1977, is amended to
    3  read as follows:
    4    (a)  The  committee  on public access to records may promulgate guide-
    5  lines regarding  deletion  of  identifying  details  or  withholding  of
    6  records  otherwise  available  under this article to prevent unwarranted
    7  invasions of personal privacy. In the absence  of  such  guidelines,  an
    8  agency  may  delete identifying details when it makes records available,
    9  PROVIDED HOWEVER, NOTHING IN THIS PARAGRAPH SHALL PERMIT THE  DENIAL  OF
   10  ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES
   11  AND  SUPPLEMENTS  TO,  AND  NUMBER  OF  HOURS WORKED BY THE EMPLOYEES OF
   12  CONTRACTORS SUBJECT TO ARTICLES EIGHT AND NINE OF  THE  LABOR  LAW.  ALL
   13  PUBLIC  ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE FOR PUBLIC
   14  INSPECTION AND COPYING OF SUCH RECORDS, THE NAMES OF,  EMPLOYEE  CLASSI-
   15  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   16  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
   17  CLES  EIGHT  AND  NINE  OF THE LABOR LAW. THE SOCIAL SECURITY NUMBERS OF
   18  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
   19    S 13. Paragraph (b) of subdivision 2 of section 89 of the public offi-
   20  cers law is amended by adding a new subparagraph vii to read as follows:
   21    VII. PROVIDED THAT, NOTHING IN THIS PARAGRAPH SHALL PERMIT  AN  AGENCY
   22  TO  DENY ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT
   23  OF WAGES AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY EMPLOYEES  OF
   24  CONTRACTORS  SUBJECT  TO  ARTICLES  EIGHT AND NINE OF THE LABOR LAW.  IT
   25  SHALL NOT BE AN UNWARRANTED INVASION OF PERSONAL PRIVACY FOR ALL  PUBLIC
   26  ENTITIES   SUBJECT  TO  THIS  ARTICLE,  TO  MAKE  AVAILABLE  FOR  PUBLIC
   27  INSPECTION AND COPYING, THE RECORDS OF ALL NAMES  OF,  EMPLOYEE  CLASSI-
   28  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   29  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
   30  CLES  EIGHT  AND  NINE  OF THE LABOR LAW. THE SOCIAL SECURITY NUMBERS OF
   31  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
   32    S 14. Subdivision 2-a of section 89 of the  public  officers  law,  as
   33  added by chapter 652 of the laws of 1983, is amended to read as follows:
   34    2-a. Nothing in this article shall permit disclosure which constitutes
   35  an  unwarranted  invasion  of personal privacy as defined in subdivision
   36  two of this section if such disclosure is prohibited under section nine-
   37  ty-six of this chapter, PROVIDED HOWEVER, THAT NOTHING IN  THIS  ARTICLE
   38  SHALL  PERMIT  AN  AGENCY  TO DENY ACCESS TO RECORDS OR PORTIONS THEREOF
   39  PERTAINING TO THE PAYMENT OF RATE  OF  WAGES  AND  SUPPLEMENTS  TO,  AND
   40  NUMBER  OF HOURS WORKED BY, EMPLOYEES OF CONTRACTORS SUBJECT TO ARTICLES
   41  EIGHT AND NINE OF THE LABOR LAW. IT SHALL NOT BE AN UNWARRANTED INVASION
   42  OF PERSONAL PRIVACY AS DEFINED IN SUBDIVISION TWO OF THIS SECTION, NOR A
   43  PROHIBITED DISCLOSURE UNDER SECTION NINETY-SIX OF THIS CHAPTER  FOR  ALL
   44  PUBLIC  ENTITIES  SUBJECT  TO THIS ARTICLE, TO MAKE AVAILABLE FOR PUBLIC
   45  INSPECTION AND COPYING SUCH RECORDS OF ALL NAMES  OF,  EMPLOYEE  CLASSI-
   46  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   47  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
   48  CLES  EIGHT  AND  NINE  OF THE LABOR LAW. THE SOCIAL SECURITY NUMBERS OF
   49  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
   50    S 15. Subparagraph (iii) of paragraph a of subdivision 3-a of  section
   51  220  of  the  labor law, as amended by chapter 8 of the laws of 2008, is
   52  amended to read as follows:
   53    (iii) The contractor and  every  sub-contractor  shall  keep  original
   54  payrolls  or transcripts thereof, subscribed and sworn to or affirmed by
   55  him or her as true under the penalties of  perjury,  setting  forth  the
   56  names  and  addresses  and showing for each worker, laborer, or mechanic
       S. 5254                             7
    1  the hours and days worked, the occupations worked, the hourly wage rates
    2  paid and the supplements paid or provided. Where the contractor or  sub-
    3  contractor  maintains no regular place of business in New York state and
    4  where  the  amount  of the contract is in excess of twenty-five thousand
    5  dollars such payrolls shall be kept on the site of the work.  All  other
    6  contractors  or  sub-contractors  shall  produce within five days on the
    7  site of the work and upon formal order of the commissioner or his or her
    8  designated representative such original payrolls or transcripts thereof,
    9  subscribed and sworn to or affirmed by him or  her  as  true  under  the
   10  penalties  of  perjury, as may be deemed necessary to adequately enforce
   11  the provisions of this article. Every  contractor,  and  sub-contractor,
   12  shall  submit to the department of jurisdiction within thirty days after
   13  issuance of its first payroll, and every thirty days thereafter, a tran-
   14  script of the original payroll record, as provided by this article,  AND
   15  AT  THE  COMPLETION  OF  THE PROJECT A SUMMARY TRANSCRIPT SPECIFYING THE
   16  HOURS AND DAYS WORKED BY EACH WORKMAN, LABORER OR MECHANIC, THE TRADE OR
   17  OCCUPATION AT WHICH HE OR SHE WORKED, THE HOURLY  WAGE  RATE  PAID,  THE
   18  SUPPLEMENTS  PAID  OR PROVIDED TO SUCH EMPLOYEE AND THE NAMES, TAX IDEN-
   19  TIFICATION NUMBER AND JOB TITLE OF EACH  INDIVIDUAL  CLASSIFIED  BY  THE
   20  CONTRACTOR  OR  SUBCONTRACTOR  AS INDEPENDENT CONTRACTORS WHO WERE HIRED
   21  AND  EMPLOYED  BY  SUCH  CONTRACTOR  TO  PERFORM  WORK  SUBJECT  TO  THE
   22  PROVISIONS  OF THIS ARTICLE. SUCH SUMMARY TRANSCRIPT SHALL BE subscribed
   23  and sworn to or affirmed as true under the  penalties  of  perjury.  Any
   24  person  who wilfully fails to file such payroll records with the depart-
   25  ment of jurisdiction shall be guilty of a class E felony.  In  addition,
   26  any  person  who  wilfully fails to file such payroll records within the
   27  time specified in this subparagraph shall be subject to a civil  penalty
   28  of  up  to  one  thousand dollars per day.   EACH INDEPENDENT CONTRACTOR
   29  SHALL HAVE OBTAINED A TAX IDENTIFICATION NUMBER PRIOR TO EMPLOYMENT ON A
   30  PROJECT AND SHALL SUBMIT SUCH NUMBER TO THE CONTRACTOR  AS  REQUIRED  BY
   31  THE COMMISSIONER.
   32    S  16.  Subdivision  3-a of section 220 of the labor law is amended by
   33  adding a new paragraph f to read as follows:
   34    F. WHERE THE CAPITAL CONSTRUCTION COST OF A PUBLIC WORK SUBJECT TO THE
   35  PROVISIONS OF THIS SECTION EXCEEDS ONE MILLION DOLLARS,  THE  DEPARTMENT
   36  OF JURISDICTION SHALL CERTIFY THAT THE PROJECT WILL BE AUDITED FROM TIME
   37  TO  TIME  BY  THE  DEPARTMENT  OF  LABOR  TO  ENSURE COMPLIANCE WITH THE
   38  PROVISIONS OF THIS ARTICLE. THE DEPARTMENT OF JURISDICTION SHALL  INFORM
   39  THE  DEPARTMENT  OF  LABOR  OF  THE PROJECT'S COST AND SHALL ESTABLISH A
   40  TIMETABLE FOR AUDIT BY THE DEPARTMENT OF LABOR.
   41    S 17. Severability clause. If any clause, sentence, paragraph,  subdi-
   42  vision,  section  or  part  contained  in  any part of this act shall be
   43  adjudged by any court of competent  jurisdiction  to  be  invalid,  such
   44  judgment  shall not affect, impair, or invalidate the remainder thereof,
   45  but shall be confined in its operation to the  clause,  sentence,  para-
   46  graph,  subdivision,  section  or  part  contained  in  any part thereof
   47  directly involved in the controversy in which such judgment  shall  have
   48  been rendered. It is hereby declared to be the intent of the legislature
   49  that  this  act  would have been enacted even if such invalid provisions
   50  had not been included herein.
   51    S 18. This act shall take effect immediately; provided, however, that:
   52    1. Sections four, five, six and fifteen of this act shall take  effect
   53  on the sixtieth day after they shall have become a law;
   54    2.  Sections  seven and eight of this act shall apply to contracts let
   55  on or after such effective date of each section respectively;
       S. 5254                             8
    1    3. The amendments to subdivision 1  of  section  103  of  the  general
    2  municipal  law made by section seven of this act shall be subject to the
    3  expiration and reversion of such subdivision pursuant to section  41  of
    4  chapter  62  of  the  laws  of 2003, as amended, when upon such date the
    5  provisions of section eight of this act shall take effect; and
    6    4. Sections nine through fourteen of this act shall take effect on the
    7  thirtieth day after they shall have become a law.
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