S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________

                                         3273

                              2011-2012 Regular Sessions

                                   I N  S E N A T E

                                   February 15, 2011
                                      ___________

       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.
                                                                  LBD07602-01-1

S. 3273 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. 3273 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. 3273 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 section 1 of part FF of chapter 56 of the laws of 2010, is 7 amended to read as 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 thirty-five thousand dollars WHICH ARE SUBJECT TO THE 12 PROVISIONS OF ARTICLE EIGHT OF THE LABOR LAW, and all purchase contracts 13 involving an expenditure of more than twenty thousand dollars, shall be 14 awarded by the appropriate officer, board or agency of a political 15 subdivision or of any district therein including but not limited to a 16 soil conservation district, to the lowest responsible bidder furnishing 17 the required security after advertisement for sealed bids in the manner 18 provided by this section. SUCH OFFICER, BOARD, OR AGENCY MAY REQUIRE 19 RESPONSIBLE BIDDERS AND THEIR SUBCONTRACTORS TO PARTICIPATE IN APPREN- 20 TICESHIP TRAINING PROGRAMS APPROVED BY THE DEPARTMENT OF LABOR. In any 21 case where a responsible bidder's gross price is reducible by an allow- 22 ance for the value of used machinery, equipment, apparatus or tools to 23 be traded in by a political subdivision, the gross price shall be 24 reduced by the amount of such allowance, for the purpose of determining 25 the low bid. In cases where two or more responsible bidders furnishing 26 the required security submit identical bids as to price, such officer, 27 board or agency may award the contract to any of such bidders. Such 28 officer, board or agency may, in his or her or its discretion, reject 29 all bids and readvertise for new bids in the manner provided by this 30 section. In determining whether a purchase is an expenditure within the 31 discretionary threshold amounts established by this subdivision, the 32 officer, board or agency of a political subdivision or of any district 33 therein shall consider the reasonably expected aggregate amount of all 34 purchases of the same commodities, services or technology to be made 35 within the twelve-month period commencing on the date of purchase. 36 Purchases of commodities, services or technology shall not be arti- 37 ficially divided for the purpose of satisfying the discretionary buying 38 thresholds established by this subdivision. A change to or a renewal of 39 a discretionary purchase shall not be permitted if the change or renewal 40 would bring the reasonably expected aggregate amount of all purchases of 41 the same commodities, services or technology from the same provider 42 within the twelve-month period commencing on the date of the first 43 purchase to an amount greater than the discretionary buying threshold 44 amount. For purposes of this section, "sealed bids", as that term 45 applies to purchase contracts, shall include bids submitted in an elec- 46 tronic format including submission of the statement of non-collusion 47 required by section one hundred three-d of this article, provided that 48 the governing board of the political subdivision or district, by resol- 49 ution, has authorized the receipt of bids in such format. Submission in 50 electronic format may, for technology contracts only, be required as the 51 sole method for the submission of bids. Bids submitted in an electronic 52 format shall be transmitted by bidders to the receiving device desig- 53 nated by the political subdivision or district. Any method used to 54 receive electronic bids shall comply with article three of the state 55 technology law, and any rules and regulations promulgated and guidelines 56 developed thereunder and, at a minimum, must (a) document the time and
S. 3273 5 1 date of receipt of each bid received electronically; (b) authenticate 2 the identity of the sender; (c) ensure the security of the information 3 transmitted; and (d) ensure the confidentiality of the bid until the 4 time and date established for the opening of bids. The timely submission 5 of an electronic bid in compliance with instructions provided for such 6 submission in the advertisement for bids and/or the specifications shall 7 be the responsibility solely of each bidder or prospective bidder. No 8 political subdivision or district therein shall incur any liability from 9 delays of or interruptions in the receiving device designated for the 10 submission and receipt of electronic bids. 11 S 8. Subdivision 1 of section 103 of the general municipal law, as 12 amended by section 2 of part FF of chapter 56 of the laws of 2010, is 13 amended to read as follows: 14 1. Except as otherwise expressly provided by an act of the legislature 15 or by a local law adopted prior to September first, nineteen hundred 16 fifty-three, all contracts for public work involving an expenditure of 17 more than thirty-five thousand dollars WHICH ARE SUBJECT TO THE 18 PROVISIONS OF ARTICLE EIGHT OF THE LABOR LAW, and all purchase contracts 19 involving an expenditure of more than twenty thousand dollars, shall be 20 awarded by the appropriate officer, board or agency of a political 21 subdivision or of any district therein including but not limited to a 22 soil conservation district, to the lowest responsible bidder furnishing 23 the required security after advertisement for sealed bids in the manner 24 provided by this section. SUCH OFFICER, BOARD, OR AGENCY MAY REQUIRE 25 RESPONSIBLE BIDDERS AND THEIR SUBCONTRACTORS TO PARTICIPATE IN APPREN- 26 TICESHIP TRAINING PROGRAMS APPROVED BY THE DEPARTMENT OF LABOR. In 27 determining whether a purchase is an expenditure within the discretion- 28 ary threshold amounts established by this subdivision, the officer, 29 board or agency of a political subdivision or of any district therein 30 shall consider the reasonably expected aggregate amount of all purchases 31 of the same commodities, services or technology to be made within the 32 twelve-month period commencing on the date of purchase. Purchases of 33 commodities, services or technology shall not be artificially divided 34 for the purpose of satisfying the discretionary buying thresholds estab- 35 lished by this subdivision. A change to or a renewal of a discretionary 36 purchase shall not be permitted if the change or renewal would bring the 37 reasonably expected aggregate amount of all purchases of the same 38 commodities, services or technology from the same provider within the 39 twelve-month period commencing on the date of the first purchase to an 40 amount greater than the discretionary buying threshold amount. In any 41 case where a responsible bidder's gross price is reducible by an allow- 42 ance for the value of used machinery, equipment, apparatus or tools to 43 be traded in by a political subdivision, the gross price shall be 44 reduced by the amount of such allowance, for the purpose of determining 45 the low bid. In cases where two or more responsible bidders furnishing 46 the required security submit identical bids as to price, such officer, 47 board or agency may award the contract to any of such bidders. Such 48 officer, board or agency may, in his, her or its discretion, reject all 49 bids and readvertise for new bids in the manner provided by this 50 section. 51 S 9. Section 220 of the labor law is amended by adding a new subdivi- 52 sion 11 to read as follows: 53 11. ALL PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE 54 FOR PUBLIC INSPECTION AND COPYING OF THE RECORDS OR PORTIONS THEREOF 55 PERTAINING TO THE NAMES OF, EMPLOYEE CLASSIFICATIONS OF, RATE OF WAGES 56 AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES OF
S. 3273 6 1 CONTRACTORS PERFORMING WORK PURSUANT TO THIS ARTICLE AND ARTICLE NINE OF 2 THIS CHAPTER. THE SOCIAL SECURITY NUMBERS OF SUCH EMPLOYEES MAY BE 3 BLOCKED OUT BY THE AGENCY. AN ENTITY SHALL NOT BE PERMITTED TO DENY 4 ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES 5 AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY, THE EMPLOYEES OF 6 CONTRACTORS SUBJECT TO THIS ARTICLE AND ARTICLE NINE OF THIS CHAPTER. 7 S 10. Section 233 of the labor law is amended by adding a new subdivi- 8 sion 5 to read as follows: 9 5. ALL PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE 10 FOR PUBLIC INSPECTION AND COPYING OF THE RECORDS OR PORTIONS THEREOF 11 PERTAINING TO THE NAMES OF, EMPLOYEE CLASSIFICATIONS OF, RATE OF WAGES 12 AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES OF 13 CONTRACTORS PERFORMING WORK PURSUANT TO THIS ARTICLE AND ARTICLE EIGHT 14 OF THIS CHAPTER. THE SOCIAL SECURITY NUMBERS OF SUCH EMPLOYEES MAY BE 15 BLOCKED OUT BY THE AGENCY. AN ENTITY SHALL NOT BE PERMITTED TO DENY 16 ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES 17 AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY, THE EMPLOYEES OF 18 CONTRACTORS SUBJECT TO THIS ARTICLE AND ARTICLE EIGHT OF THIS CHAPTER. 19 S 11. Subdivision 2 of section 87 of the public officers law is 20 amended by adding a new paragraph (m) to read as follows: 21 (M) PROVIDED THAT, NOTHING IN THIS SUBDIVISION 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 THE EMPLOYEES 24 OF CONTRACTORS SUBJECT TO ARTICLES EIGHT AND NINE OF THE LABOR LAW. ALL 25 PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE FOR PUBLIC 26 INSPECTION AND COPYING OF SUCH RECORDS, THE NAMES OF, EMPLOYEE CLASSI- 27 FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS 28 WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI- 29 CLES EIGHT AND NINE OF THE LABOR LAW. THE SOCIAL SECURITY NUMBERS OF 30 SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY. 31 S 12. Paragraph (a) of subdivision 2 of section 89 of the public offi- 32 cers law, as added by chapter 933 of the laws of 1977, is amended to 33 read as follows: 34 (a) The committee on public access to records may promulgate guide- 35 lines regarding deletion of identifying details or withholding of 36 records otherwise available under this article to prevent unwarranted 37 invasions of personal privacy. In the absence of such guidelines, an 38 agency may delete identifying details when it makes records available, 39 PROVIDED HOWEVER, NOTHING IN THIS PARAGRAPH SHALL PERMIT THE DENIAL OF 40 ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES 41 AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES OF 42 CONTRACTORS SUBJECT TO ARTICLES EIGHT AND NINE OF THE LABOR LAW. ALL 43 PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE FOR PUBLIC 44 INSPECTION AND COPYING OF SUCH RECORDS, THE NAMES OF, EMPLOYEE CLASSI- 45 FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS 46 WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI- 47 CLES EIGHT AND NINE OF THE LABOR LAW. THE SOCIAL SECURITY NUMBERS OF 48 SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY. 49 S 13. Paragraph (b) of subdivision 2 of section 89 of the public offi- 50 cers law is amended by adding a new subparagraph vii to read as follows: 51 VII. PROVIDED THAT, NOTHING IN THIS PARAGRAPH SHALL PERMIT AN AGENCY 52 TO DENY ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT 53 OF WAGES AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY EMPLOYEES OF 54 CONTRACTORS SUBJECT TO ARTICLES EIGHT AND NINE OF THE LABOR LAW. IT 55 SHALL NOT BE AN UNWARRANTED INVASION OF PERSONAL PRIVACY FOR ALL PUBLIC 56 ENTITIES SUBJECT TO THIS ARTICLE, TO MAKE AVAILABLE FOR PUBLIC
S. 3273 7 1 INSPECTION AND COPYING, THE RECORDS OF ALL NAMES OF, EMPLOYEE CLASSI- 2 FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS 3 WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI- 4 CLES EIGHT AND NINE OF THE LABOR LAW. THE SOCIAL SECURITY NUMBERS OF 5 SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY. 6 S 14. Subdivision 2-a of section 89 of the public officers law, as 7 added by chapter 652 of the laws of 1983, is amended to read as follows: 8 2-a. Nothing in this article shall permit disclosure which constitutes 9 an unwarranted invasion of personal privacy as defined in subdivision 10 two of this section if such disclosure is prohibited under section nine- 11 ty-six of this chapter, PROVIDED HOWEVER, THAT NOTHING IN THIS ARTICLE 12 SHALL PERMIT AN AGENCY TO DENY ACCESS TO RECORDS OR PORTIONS THEREOF 13 PERTAINING TO THE PAYMENT OF RATE OF WAGES AND SUPPLEMENTS TO, AND 14 NUMBER OF HOURS WORKED BY, EMPLOYEES OF CONTRACTORS SUBJECT TO ARTICLES 15 EIGHT AND NINE OF THE LABOR LAW. IT SHALL NOT BE AN UNWARRANTED INVASION 16 OF PERSONAL PRIVACY AS DEFINED IN SUBDIVISION TWO OF THIS SECTION, NOR A 17 PROHIBITED DISCLOSURE UNDER SECTION NINETY-SIX OF THIS CHAPTER FOR ALL 18 PUBLIC ENTITIES SUBJECT TO THIS ARTICLE, TO MAKE AVAILABLE FOR PUBLIC 19 INSPECTION AND COPYING SUCH RECORDS OF ALL NAMES OF, EMPLOYEE CLASSI- 20 FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS 21 WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI- 22 CLES EIGHT AND NINE OF THE LABOR LAW. THE SOCIAL SECURITY NUMBERS OF 23 SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY. 24 S 15. Subparagraph (iii) of paragraph a of subdivision 3-a of section 25 220 of the labor law, as amended by chapter 8 of the laws of 2008, is 26 amended to read as follows: 27 (iii) The contractor and every sub-contractor shall keep original 28 payrolls or transcripts thereof, subscribed and sworn to or affirmed by 29 him or her as true under the penalties of perjury, setting forth the 30 names and addresses and showing for each worker, laborer, or mechanic 31 the hours and days worked, the occupations worked, the hourly wage rates 32 paid and the supplements paid or provided. Where the contractor or sub- 33 contractor maintains no regular place of business in New York state and 34 where the amount of the contract is in excess of twenty-five thousand 35 dollars such payrolls shall be kept on the site of the work. All other 36 contractors or sub-contractors shall produce within five days on the 37 site of the work and upon formal order of the commissioner or his or her 38 designated representative such original payrolls or transcripts thereof, 39 subscribed and sworn to or affirmed by him or her as true under the 40 penalties of perjury, as may be deemed necessary to adequately enforce 41 the provisions of this article. Every contractor, and sub-contractor, 42 shall submit to the department of jurisdiction within thirty days after 43 issuance of its first payroll, and every thirty days thereafter, a tran- 44 script of the original payroll record, as provided by this article, AND 45 AT THE COMPLETION OF THE PROJECT A SUMMARY TRANSCRIPT SPECIFYING THE 46 HOURS AND DAYS WORKED BY EACH WORKMAN, LABORER OR MECHANIC, THE TRADE OR 47 OCCUPATION AT WHICH HE OR SHE WORKED, THE HOURLY WAGE RATE PAID, THE 48 SUPPLEMENTS PAID OR PROVIDED TO SUCH EMPLOYEE AND THE NAMES, TAX IDEN- 49 TIFICATION NUMBER AND JOB TITLE OF EACH INDIVIDUAL CLASSIFIED BY THE 50 CONTRACTOR OR SUBCONTRACTOR AS INDEPENDENT CONTRACTORS WHO WERE HIRED 51 AND EMPLOYED BY SUCH CONTRACTOR TO PERFORM WORK SUBJECT TO THE 52 PROVISIONS OF THIS ARTICLE. SUCH SUMMARY TRANSCRIPT SHALL BE subscribed 53 and sworn to or affirmed as true under the penalties of perjury. Any 54 person who wilfully fails to file such payroll records with the depart- 55 ment of jurisdiction shall be guilty of a class E felony. In addition, 56 any person who wilfully fails to file such payroll records within the
S. 3273 8 1 time specified in this subparagraph shall be subject to a civil penalty 2 of up to one thousand dollars per day. EACH INDEPENDENT CONTRACTOR 3 SHALL HAVE OBTAINED A TAX IDENTIFICATION NUMBER PRIOR TO EMPLOYMENT ON A 4 PROJECT AND SHALL SUBMIT SUCH NUMBER TO THE CONTRACTOR AS REQUIRED BY 5 THE COMMISSIONER. 6 S 16. Subdivision 3-a of section 220 of the labor law is amended by 7 adding a new paragraph f to read as follows: 8 F. WHERE THE CAPITAL CONSTRUCTION COST OF A PUBLIC WORK SUBJECT TO THE 9 PROVISIONS OF THIS SECTION EXCEEDS ONE MILLION DOLLARS, THE DEPARTMENT 10 OF JURISDICTION SHALL CERTIFY THAT THE PROJECT WILL BE AUDITED FROM TIME 11 TO TIME BY THE DEPARTMENT OF LABOR TO ENSURE COMPLIANCE WITH THE 12 PROVISIONS OF THIS ARTICLE. THE DEPARTMENT OF JURISDICTION SHALL INFORM 13 THE DEPARTMENT OF LABOR OF THE PROJECT'S COST AND SHALL ESTABLISH A 14 TIMETABLE FOR AUDIT BY THE DEPARTMENT OF LABOR. 15 S 17. Severability clause. If any clause, sentence, paragraph, subdi- 16 vision, section or part contained in any part of this act shall be 17 adjudged by any court of competent jurisdiction to be invalid, such 18 judgment shall not affect, impair, or invalidate the remainder thereof, 19 but shall be confined in its operation to the clause, sentence, para- 20 graph, subdivision, section or part contained in any part thereof 21 directly involved in the controversy in which such judgment shall have 22 been rendered. It is hereby declared to be the intent of the legislature 23 that this act would have been enacted even if such invalid provisions 24 had not been included herein. 25 S 18. This act shall take effect immediately; provided, however, that: 26 1. Sections four, five, six and fifteen of this act shall take effect 27 on the sixtieth day after they shall have become a law; 28 2. Sections seven and eight of this act shall apply to contracts let 29 on or after such effective date of each section respectively; 30 3. The amendments to subdivision 1 of section 103 of the general 31 municipal law made by section seven of this act shall be subject to the 32 expiration and reversion of such subdivision pursuant to section 41 of 33 chapter 62 of the laws of 2003, as amended, when upon such date the 34 provisions of section eight of this act shall take effect; and 35 4. Sections nine through fourteen of this act shall take effect on the 36 thirtieth day after they shall have become a law.