S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         2129
                              2009-2010 Regular Sessions
                                 I N  A S S E M B L Y
                                   January 15, 2009
                                      ___________
       Introduced  by M. of A. JOHN, NOLAN, PERALTA, ENGLEBRIGHT -- Multi-Spon-
         sored by -- M. of A.   COLTON,  GOTTFRIED,  GREENE,  HEASTIE,  LIFTON,
         O'DONNELL,  ORTIZ,  PERRY, PHEFFER, WEINSTEIN, WEISENBERG -- read once
         and referred 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
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD04754-01-9
       A. 2129                             2
    1  SECTION  AND  SHALL  HAVE  SUCH  POWERS AS GRANTED THE INSPECTOR GENERAL
    2  UNDER THIS SECTION.  EMPLOYEES APPOINTED PURSUANT TO THIS SECTION  WITH-
    3  OUT  CIVIL  SERVICE  EXAMINATION  SHALL  BE PLACED IN THE NONCOMPETITIVE
    4  CLASS  OF  THE  COMPETITIVE  SERVICE  PURSUANT  TO  SUBDIVISION TWO-A OF
    5  SECTION FORTY-TWO OF THE CIVIL SERVICE LAW AND SHALL SERVE AT THE PLEAS-
    6  URE OF THE GOVERNOR.
    7    3. POWERS, DUTIES AND RESPONSIBILITIES. THE  INSPECTOR  GENERAL  SHALL
    8  INVESTIGATE  VIOLATIONS  OF  THE  LAWS AND REGULATIONS PERTAINING TO THE
    9  OPERATION OF PREVAILING WAGE PROVISIONS.  THE  INSPECTOR  GENERAL  SHALL
   10  HAVE THE FOLLOWING POWERS, DUTIES AND FUNCTIONS:
   11    (A)  TO  CONDUCT  AND SUPERVISE INVESTIGATIONS, WITHIN OR WITHOUT THIS
   12  STATE, OF POSSIBLE FRAUD AND OTHER VIOLATIONS OF LAWS, RULES  AND  REGU-
   13  LATIONS PERTAINING TO PREVAILING WAGE PROVISIONS;
   14    (B)  TO  SUBPOENA  WITNESSES,  ADMINISTER  OATHS OR AFFIRMATIONS, TAKE
   15  TESTIMONY AND COMPEL THE PRODUCTION OF SUCH BOOKS, PAPERS,  RECORDS  AND
   16  DOCUMENTS  AS THE INSPECTOR GENERAL MAY DEEM TO BE RELEVANT TO AN INVES-
   17  TIGATION UNDERTAKEN PURSUANT TO THIS SECTION;
   18    (C) TO REPORT  TO  THE  ATTORNEY  GENERAL  OR  OTHER  APPROPRIATE  LAW
   19  ENFORCEMENT  AGENCY,  VIOLATIONS FOUND THROUGH INVESTIGATIONS UNDERTAKEN
   20  PURSUANT TO THIS SECTION AND TO PROVIDE SUCH MATERIALS AND ASSISTANCE AS
   21  MAY BE NECESSARY OR APPROPRIATE FOR  THE  SUCCESSFUL  INVESTIGATION  AND
   22  PROSECUTION OF VIOLATIONS OF THIS CHAPTER;
   23    (D)  TO  SUBMIT  A WRITTEN REPORT, ON AN ANNUAL BASIS, TO THE GOVERNOR
   24  AND TO THE CHAIR OF THE BOARD, LISTING ALL ACTIVITIES UNDERTAKEN TO  THE
   25  EXTENT  SUCH ACTIVITIES CAN BE DISCLOSED PURSUANT TO SUBDIVISION FIVE OF
   26  THIS SECTION; AND
   27    (E) TO RECOMMEND LEGISLATIVE AND REGULATORY CHANGES  TO  THE  GOVERNOR
   28  AND TO THE CHAIR OF THE BOARD.
   29    4.  COOPERATION OF AGENCY OFFICIALS AND EMPLOYEES.  (A) IN ADDITION TO
   30  THE AUTHORITY OTHERWISE PROVIDED BY THIS SECTION, THE INSPECTOR GENERAL,
   31  IN CARRYING OUT THE PROVISIONS OF THIS SECTION, IS AUTHORIZED:
   32    (I) TO HAVE FULL AND UNRESTRICTED  ACCESS  TO  ALL  RECORDS,  REPORTS,
   33  AUDITS,  REVIEWS,  DOCUMENTS,  PAPERS, RECOMMENDATIONS OR OTHER MATERIAL
   34  MAINTAINED BY THE BOARD OR ANY OTHER STATE AGENCY RELATING TO PREVAILING
   35  WAGE PROVISIONS, WITH RESPECT TO WHICH THE INSPECTOR GENERAL HAS RESPON-
   36  SIBILITIES UNDER THIS SECTION; AND
   37    (II) TO REQUEST SUCH INFORMATION, ASSISTANCE AND COOPERATION FROM  ANY
   38  FEDERAL,  STATE  OR LOCAL GOVERNMENT, DEPARTMENT, BOARD, BUREAU, COMMIS-
   39  SION, OR OTHER AGENCY OR UNIT THEREOF AS MAY BE NECESSARY  FOR  CARRYING
   40  OUT  THE DUTIES AND RESPONSIBILITIES ENJOINED UPON THE INSPECTOR GENERAL
   41  BY THIS SECTION. STATE AND LOCAL AGENCIES OR UNITS  THEREOF  ARE  HEREBY
   42  AUTHORIZED  AND  DIRECTED  TO  PROVIDE  SUCH INFORMATION, ASSISTANCE AND
   43  COOPERATION.
   44    (B) NO PERSON SHALL PREVENT, SEEK TO PREVENT, INTERFERE WITH, OBSTRUCT
   45  OR OTHERWISE HINDER ANY INVESTIGATION BEING CONDUCTED PURSUANT  TO  THIS
   46  SECTION.
   47    5. DISCLOSURE OF INFORMATION. THE INSPECTOR GENERAL SHALL NOT PUBLICLY
   48  DISCLOSE INFORMATION WHICH IS:
   49    (A) A PART OF AN ONGOING INVESTIGATION OR PROSECUTION; OR
   50    (B)  SPECIFICALLY PROHIBITED FROM DISCLOSURE BY ANY OTHER PROVISION OF
   51  LAW.
   52    S 3. Sections 1 and 2 of chapter 511 of the laws of 1995, relating  to
   53  establishing  a public work enforcement fund and making an appropriation
   54  therefor, as amended by chapter 407 of the laws of 2005, are amended  to
   55  read as follows:
       A. 2129                             3
    1    Section  1.  The  state  comptroller  shall  establish  a  public work
    2  enforcement fund. Each state agency or public benefit corporation enter-
    3  ing into a contract for any  construction,  reconstruction,  renovation,
    4  repair, maintenance or other improvement, as defined in subdivision 2 of
    5  section  220  of  the  labor  law,  shall make a transfer of 0.10 of one
    6  percent of the total cost of the contract to such fund.   All  transfers
    7  shall  be  made available to the labor department for labor law enforce-
    8  ment.  All moneys transferred to and  accumulated  in  the  public  work
    9  enforcement fund shall be dedicated to enforcement of labor law articles
   10  8  and  9  and  all moneys appropriated from such fund shall be used for
   11  such purpose.  Provided further that such dedicated funds shall be  used
   12  for  training,  labor and related costs for investigators, hearing offi-
   13  cers and administrative staff to ensure that staffing  levels  for  such
   14  personnel  are  maintained at [an appropriate level] A LEVEL EQUAL TO OR
   15  GREATER THAN THE STAFFING LEVEL  FOR  SUCH  PERSONNEL  FOR  FISCAL  YEAR
   16  2006-2007.
   17    S   2.   The  sum  of  [two  million  four  hundred  thousand  dollars
   18  ($2,400,000), or so much thereof as may be] MONEYS SO accumulated[,]  is
   19  hereby  appropriated to the department of labor from any moneys credited
   20  to the public work enforcement fund created pursuant to section  one  of
   21  this  act  for  the purposes of carrying out the provisions of this act.
   22  Such sum shall be payable on the audit and warrant of  the  state  comp-
   23  troller  on vouchers certified or approved by the commissioner of labor,
   24  or his duly designated representative in the manner provided by law.  No
   25  expenditure shall be made from this appropriation until a certificate of
   26  approval  of  availability shall have been issued by the director of the
   27  budget and filed with the state comptroller and a copy  filed  with  the
   28  chair of the senate finance committee and the chair of the assembly ways
   29  and  means  committee. Such certificate may be amended from time to time
   30  by the director of the budget and a copy of each such amendment shall be
   31  filed with the state  comptroller,  the  chair  of  the  senate  finance
   32  committee and the chair of the assembly ways and means committee.
   33    S  4. Section 220 of the labor law is amended by adding a new subdivi-
   34  sion 10 to read as follows:
   35    10. IN ANY INSTANCE WHERE THE VARIATION BETWEEN THE  LOW  BID  ON  ANY
   36  PUBLIC WORK CONTRACT OR SUBCONTRACT WITH THE STATE, ANY MUNICIPAL CORPO-
   37  RATION OR PUBLIC BODY AND THE NEXT LOWEST BID IS TEN PERCENT OR MORE, OR
   38  IS  TEN  PERCENT  LOWER  THAN  THE  CONTRACTING ENTITY'S ESTIMATE OF THE
   39  PROJECT COST, THE LOW BIDDER SHALL PROVIDE PROOF TO THE SATISFACTION  OF
   40  THE  CONTRACTING  ENTITY THAT THE PREVAILING WAGE SHALL BE PAID, OR SUCH
   41  BID SHALL BE REJECTED.
   42    S 5. Section 231 of the labor law is amended by adding a new  subdivi-
   43  sion 8 to read as follows:
   44    8.  IN  ANY  INSTANCE  WHERE  THE VARIATION BETWEEN THE LOW BID ON ANY
   45  PUBLIC WORK CONTRACT OR SUBCONTRACT WITH THE STATE, ANY MUNICIPAL CORPO-
   46  RATION OR PUBLIC BODY AND THE NEXT LOWEST BID IS TEN PERCENT OR MORE, OR
   47  IS TEN PERCENT LOWER THAN  THE  CONTRACTING  ENTITY'S  ESTIMATE  OF  THE
   48  PROJECT  COST, THE LOW BIDDER SHALL PROVIDE PROOF TO THE SATISFACTION OF
   49  THE CONTRACTING ENTITY THAT THE PREVAILING WAGE SHALL BE PAID,  OR  SUCH
   50  BID SHALL BE REJECTED.
   51    S  6. Section 220 of the labor law is amended by adding a new subdivi-
   52  sion 6-a to read as follows:
   53    6-A. THE FISCAL OFFICER SHALL REQUIRE EACH ENGINEER-IN-CHARGE OR OTHER
   54  AGENT WHO HAS DIRECT  SUPERVISION  OF  THE  EXECUTION  OF  THE  CONTRACT
   55  REPRESENTING  THE CONTRACTING AGENCY OTHER THAN THE CONTRACTOR OR HIS OR
   56  HER EMPLOYEES ON ALL CONTRACTS REQUIRING PREVAILING WAGE RATES TO RECORD
       A. 2129                             4
    1  A DAILY HEADCOUNT OF ALL WORKERS ON A PROJECT SITE,  SEPARATELY  ENUMER-
    2  ATED  REGARDING  EACH CLASSIFICATION OF WORKER INCLUDING HOURS WORKED AT
    3  REGULAR, OVERTIME OR HOLIDAY PAY AS CLASSIFIED IN  THE  PREVAILING  WAGE
    4  RATE SCHEDULE. SUCH RECORDS SHALL BE SUBMITTED TO THE FISCAL OFFICER AND
    5  SHALL  BE  MAINTAINED  BY  THE  FISCAL OFFICER FOR THREE YEARS AFTER THE
    6  FINAL ACCEPTANCE OF THE PROJECT. KNOWINGLY PROVIDING THE FISCAL  OFFICER
    7  WITH FALSE RECORDS SHALL BE A MISDEMEANOR.
    8    S  7.  Subdivision  1  of section 103 of the general municipal law, as
    9  amended by chapter 741 of the laws  of  2005,  is  amended  to  read  as
   10  follows:
   11    1. Except as otherwise expressly provided by an act of the legislature
   12  or  by  a  local  law adopted prior to September first, nineteen hundred
   13  fifty-three, all contracts for public work involving an  expenditure  of
   14  more than twenty thousand dollars WHICH ARE SUBJECT TO THE PROVISIONS OF
   15  ARTICLE  EIGHT OF THE LABOR LAW, and all purchase contracts involving an
   16  expenditure of more than ten thousand dollars, shall be awarded  by  the
   17  appropriate  officer,  board  or agency of a political subdivision or of
   18  any district therein including but not limited to  a  soil  conservation
   19  district, to the lowest responsible bidder furnishing the required secu-
   20  rity  after advertisement for sealed bids in the manner provided by this
   21  section.  SUCH OFFICER, BOARD, OR AGENCY MAY REQUIRE RESPONSIBLE BIDDERS
   22  AND THEIR  SUBCONTRACTORS  TO  PARTICIPATE  IN  APPRENTICESHIP  TRAINING
   23  PROGRAMS  APPROVED  BY  THE  DEPARTMENT  OF  LABOR.  In any case where a
   24  responsible bidder's gross price is reducible by an  allowance  for  the
   25  value  of  used machinery, equipment, apparatus or tools to be traded in
   26  by a political subdivision, the gross price  shall  be  reduced  by  the
   27  amount of such allowance, for the purpose of determining the low bid. In
   28  cases  where  two  or  more  responsible bidders furnishing the required
   29  security submit identical bids as to price, such officer, board or agen-
   30  cy may award the contract to any of such bidders. Such officer, board or
   31  agency may, in his, HER or its discretion, reject all bids and  readver-
   32  tise  for  new bids in the manner provided by this section. For purposes
   33  of this section,  "sealed  bids",  as  that  term  applies  to  purchase
   34  contracts,  shall  include  bids  submitted  in  an  electronic  format,
   35  provided that the  governing  board  of  the  political  subdivision  or
   36  district,  by  resolution,  has  authorized  the receipt of bids in such
   37  format. Submission in electronic format may not, however, be required as
   38  the sole method for the submission of bids. Bids submitted in  an  elec-
   39  tronic  format  shall  be transmitted by bidders to the receiving device
   40  designated by the political subdivision or district. Any method used  to
   41  receive  electronic  bids  shall  comply with article three of the state
   42  technology law, and any rules and regulations promulgated and guidelines
   43  developed thereunder and, at a minimum, must (a) document the  time  and
   44  date  of  receipt  of each bid received electronically; (b) authenticate
   45  the identity of the sender; (c) ensure the security of  the  information
   46  transmitted;  and  (d)  ensure  the confidentiality of the bid until the
   47  time and date established for the opening of bids. The timely submission
   48  of an electronic bid in compliance with instructions provided  for  such
   49  submission in the advertisement for bids and/or the specifications shall
   50  be  the  responsibility  solely of each bidder or prospective bidder. No
   51  political subdivision or district therein shall incur any liability from
   52  delays of or interruptions in the receiving device  designated  for  the
   53  submission and receipt of electronic bids.
   54    S  8.  Subdivision  1  of section 103 of the general municipal law, as
   55  amended by chapter 413 of the laws  of  1991,  is  amended  to  read  as
   56  follows:
       A. 2129                             5
    1    1. Except as otherwise expressly provided by an act of the legislature
    2  or  by  a  local  law adopted prior to September first, nineteen hundred
    3  fifty-three, all contracts for public work involving an  expenditure  of
    4  more than twenty thousand dollars WHICH ARE SUBJECT TO THE PROVISIONS OF
    5  ARTICLE  EIGHT OF THE LABOR LAW, and all purchase contracts involving an
    6  expenditure of more than ten thousand dollars, shall be awarded  by  the
    7  appropriate  officer,  board  or agency of a political subdivision or of
    8  any district therein including but not limited to  a  soil  conservation
    9  district, to the lowest responsible bidder furnishing the required secu-
   10  rity  after advertisement for sealed bids in the manner provided by this
   11  section. SUCH OFFICER, BOARD OR AGENCY MAY REQUIRE  RESPONSIBLE  BIDDERS
   12  AND  THEIR  SUBCONTRACTORS  TO  PARTICIPATE  IN  APPRENTICESHIP TRAINING
   13  PROGRAMS APPROVED BY THE DEPARTMENT  OF  LABOR.  In  any  case  where  a
   14  responsible  bidder's  gross  price is reducible by an allowance for the
   15  value of used machinery, equipment, apparatus or tools to be  traded  in
   16  by  a  political  subdivision,  the  gross price shall be reduced by the
   17  amount of such allowance, for the purpose of determining the low bid. In
   18  cases where two or more  responsible  bidders  furnishing  the  required
   19  security submit identical bids as to price, such officer, board or agen-
   20  cy may award the contract to any of such bidders. Such officer, board or
   21  agency  may, in his, HER or its discretion, reject all bids and readver-
   22  tise for new bids in the manner provided by this section.
   23    S 9. Section 220 of the labor law is amended by adding a new  subdivi-
   24  sion 11 to read as follows:
   25    11.  ALL  PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE
   26  FOR PUBLIC INSPECTION AND COPYING OF THE  RECORDS  OR  PORTIONS  THEREOF
   27  PERTAINING  TO  THE NAMES OF, EMPLOYEE CLASSIFICATIONS OF, RATE OF WAGES
   28  AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES  OF
   29  CONTRACTORS PERFORMING WORK PURSUANT TO THIS ARTICLE AND ARTICLE NINE OF
   30  THIS  CHAPTER.  THE  SOCIAL  SECURITY  NUMBERS  OF SUCH EMPLOYEES MAY BE
   31  BLOCKED OUT BY THE AGENCY. AN ENTITY SHALL  NOT  BE  PERMITTED  TO  DENY
   32  ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES
   33  AND  SUPPLEMENTS  TO,  AND  NUMBER  OF HOURS WORKED BY, THE EMPLOYEES OF
   34  CONTRACTORS SUBJECT TO THIS ARTICLE AND ARTICLE NINE OF THIS CHAPTER.
   35    S 10. Section 233 of the labor law is amended by adding a new subdivi-
   36  sion 5 to read as follows:
   37    5. ALL PUBLIC ENTITIES SUBJECT TO THIS ARTICLE  SHALL  MAKE  AVAILABLE
   38  FOR  PUBLIC  INSPECTION  AND  COPYING OF THE RECORDS OR PORTIONS THEREOF
   39  PERTAINING TO THE NAMES OF, EMPLOYEE CLASSIFICATIONS OF, RATE  OF  WAGES
   40  AND  SUPPLEMENTS PAID TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES OF
   41  CONTRACTORS PERFORMING WORK PURSUANT TO THIS ARTICLE AND  ARTICLE  EIGHT
   42  OF  THIS  CHAPTER.  THE SOCIAL SECURITY NUMBERS OF SUCH EMPLOYEES MAY BE
   43  BLOCKED OUT BY THE AGENCY. AN ENTITY SHALL  NOT  BE  PERMITTED  TO  DENY
   44  ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES
   45  AND  SUPPLEMENTS  TO,  AND  NUMBER  OF HOURS WORKED BY, THE EMPLOYEES OF
   46  CONTRACTORS SUBJECT TO THIS ARTICLE AND ARTICLE EIGHT OF THIS CHAPTER.
   47    S 11. Subdivision 2 of section  87  of  the  public  officers  law  is
   48  amended by adding a new paragraph (k) to read as follows:
   49    (K)  PROVIDED THAT, NOTHING IN THIS SUBDIVISION SHALL PERMIT AN AGENCY
   50  TO DENY ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE  PAYMENT
   51  OF WAGES AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY THE EMPLOYEES
   52  OF  CONTRACTORS SUBJECT TO ARTICLES EIGHT AND NINE OF THE LABOR LAW. ALL
   53  PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE FOR  PUBLIC
   54  INSPECTION  AND  COPYING OF SUCH RECORDS, THE NAMES OF, EMPLOYEE CLASSI-
   55  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   56  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
       A. 2129                             6
    1  CLES EIGHT AND NINE OF THE LABOR LAW. THE  SOCIAL  SECURITY  NUMBERS  OF
    2  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
    3    S 12. Paragraph (a) of subdivision 2 of section 89 of the public offi-
    4  cers  law,  as  added  by chapter 933 of the laws of 1977, is amended to
    5  read as follows:
    6    (a) The committee on public access to records  may  promulgate  guide-
    7  lines  regarding  deletion  of  identifying  details  or  withholding of
    8  records otherwise available under this article  to  prevent  unwarranted
    9  invasions  of  personal  privacy.  In the absence of such guidelines, an
   10  agency may delete identifying details when it makes  records  available,
   11  PROVIDED  HOWEVER,  NOTHING IN THIS PARAGRAPH SHALL PERMIT THE DENIAL OF
   12  ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE PAYMENT OF WAGES
   13  AND SUPPLEMENTS TO, AND NUMBER OF  HOURS  WORKED  BY  THE  EMPLOYEES  OF
   14  CONTRACTORS  SUBJECT  TO  ARTICLES  EIGHT AND NINE OF THE LABOR LAW. ALL
   15  PUBLIC ENTITIES SUBJECT TO THIS ARTICLE SHALL MAKE AVAILABLE FOR  PUBLIC
   16  INSPECTION  AND  COPYING OF SUCH RECORDS, THE NAMES OF, EMPLOYEE CLASSI-
   17  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   18  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
   19  CLES EIGHT AND NINE OF THE LABOR LAW. THE  SOCIAL  SECURITY  NUMBERS  OF
   20  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
   21    S 13. Paragraph (b) of subdivision 2 of section 89 of the public offi-
   22  cers law is amended by adding a new subparagraph vii to read as follows:
   23    VII.  PROVIDED  THAT, NOTHING IN THIS PARAGRAPH SHALL PERMIT AN AGENCY
   24  TO DENY ACCESS TO RECORDS OR PORTIONS THEREOF PERTAINING TO THE  PAYMENT
   25  OF  WAGES AND SUPPLEMENTS TO, AND NUMBER OF HOURS WORKED BY EMPLOYEES OF
   26  CONTRACTORS SUBJECT TO ARTICLES EIGHT AND NINE OF THE  LABOR  LAW.    IT
   27  SHALL  NOT BE AN UNWARRANTED INVASION OF PERSONAL PRIVACY FOR ALL PUBLIC
   28  ENTITIES  SUBJECT  TO  THIS  ARTICLE,  TO  MAKE  AVAILABLE  FOR   PUBLIC
   29  INSPECTION  AND  COPYING,  THE RECORDS OF ALL NAMES OF, EMPLOYEE CLASSI-
   30  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   31  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
   32  CLES EIGHT AND NINE OF THE LABOR LAW. THE  SOCIAL  SECURITY  NUMBERS  OF
   33  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
   34    S  14.  Subdivision  2-a  of section 89 of the public officers law, as
   35  added by chapter 652 of the laws of 1983, is amended to read as follows:
   36    2-a. Nothing in this article shall permit disclosure which constitutes
   37  an unwarranted invasion of personal privacy as  defined  in  subdivision
   38  two of this section if such disclosure is prohibited under section nine-
   39  ty-six  of  this chapter, PROVIDED HOWEVER, THAT NOTHING IN THIS ARTICLE
   40  SHALL PERMIT AN AGENCY TO DENY ACCESS TO  RECORDS  OR  PORTIONS  THEREOF
   41  PERTAINING  TO  THE  PAYMENT  OF  RATE  OF WAGES AND SUPPLEMENTS TO, AND
   42  NUMBER OF HOURS WORKED BY, EMPLOYEES OF CONTRACTORS SUBJECT TO  ARTICLES
   43  EIGHT AND NINE OF THE LABOR LAW. IT SHALL NOT BE AN UNWARRANTED INVASION
   44  OF PERSONAL PRIVACY AS DEFINED IN SUBDIVISION TWO OF THIS SECTION, NOR A
   45  PROHIBITED  DISCLOSURE  UNDER SECTION NINETY-SIX OF THIS CHAPTER FOR ALL
   46  PUBLIC ENTITIES SUBJECT TO THIS ARTICLE, TO MAKE  AVAILABLE  FOR  PUBLIC
   47  INSPECTION  AND  COPYING  SUCH RECORDS OF ALL NAMES OF, EMPLOYEE CLASSI-
   48  FICATIONS OF, RATE OF WAGES AND SUPPLEMENTS PAID TO, AND NUMBER OF HOURS
   49  WORKED BY THE EMPLOYEES OF CONTRACTORS PERFORMING WORK PURSUANT TO ARTI-
   50  CLES EIGHT AND NINE OF THE LABOR LAW. THE  SOCIAL  SECURITY  NUMBERS  OF
   51  SUCH EMPLOYEES MAY BE BLOCKED OUT BY THE AGENCY.
   52    S  15. Subparagraph (iii) of paragraph a of subdivision 3-a of section
   53  220 of the labor law, as amended by chapter 8 of the laws  of  2008,  is
   54  amended to read as follows:
   55    (iii)  The  contractor  and  every  sub-contractor shall keep original
   56  payrolls or transcripts thereof, subscribed and sworn to or affirmed  by
       A. 2129                             7
    1  him  or  her  as  true under the penalties of perjury, setting forth the
    2  names and addresses and showing for each worker,  laborer,  or  mechanic
    3  the hours and days worked, the occupations worked, the hourly wage rates
    4  paid  and the supplements paid or provided. Where the contractor or sub-
    5  contractor maintains no regular place of business in New York state  and
    6  where  the  amount  of the contract is in excess of twenty-five thousand
    7  dollars such payrolls shall be kept on the site of the work.  All  other
    8  contractors  or  sub-contractors  shall  produce within five days on the
    9  site of the work and upon formal order of the commissioner or his or her
   10  designated representative such original payrolls or transcripts thereof,
   11  subscribed and sworn to or affirmed by him or  her  as  true  under  the
   12  penalties  of  perjury, as may be deemed necessary to adequately enforce
   13  the provisions of this article. Every  contractor,  and  sub-contractor,
   14  shall  submit to the department of jurisdiction within thirty days after
   15  issuance of its first payroll, and every thirty days thereafter, a tran-
   16  script of the original payroll record, as provided by this article,  AND
   17  AT  THE  COMPLETION  OF  THE PROJECT A SUMMARY TRANSCRIPT SPECIFYING THE
   18  HOURS AND DAYS WORKED BY EACH WORKMAN, LABORER OR MECHANIC, THE TRADE OR
   19  OCCUPATION AT WHICH HE OR SHE WORKED, THE HOURLY  WAGE  RATE  PAID,  THE
   20  SUPPLEMENTS  PAID  OR PROVIDED TO SUCH EMPLOYEE AND THE NAMES, TAX IDEN-
   21  TIFICATION NUMBER AND JOB TITLE OF EACH  INDIVIDUAL  CLASSIFIED  BY  THE
   22  CONTRACTOR  OR  SUBCONTRACTOR  AS INDEPENDENT CONTRACTORS WHO WERE HIRED
   23  AND  EMPLOYED  BY  SUCH  CONTRACTOR  TO  PERFORM  WORK  SUBJECT  TO  THE
   24  PROVISIONS  OF THIS ARTICLE. SUCH SUMMARY TRANSCRIPT SHALL BE subscribed
   25  and sworn to or affirmed as true under the  penalties  of  perjury.  Any
   26  person  who wilfully fails to file such payroll records with the depart-
   27  ment of jurisdiction shall be guilty of a class E felony.  In  addition,
   28  any  person  who  wilfully fails to file such payroll records within the
   29  time specified in this subparagraph shall be subject to a civil  penalty
   30  of  up  to  one  thousand dollars per day.   EACH INDEPENDENT CONTRACTOR
   31  SHALL HAVE OBTAINED A TAX IDENTIFICATION NUMBER PRIOR TO EMPLOYMENT ON A
   32  PROJECT AND SHALL SUBMIT SUCH NUMBER TO THE CONTRACTOR  AS  REQUIRED  BY
   33  THE COMMISSIONER.
   34    S  16.  Subdivision  3-a of section 220 of the labor law is amended by
   35  adding a new paragraph f to read as follows:
   36    F. WHERE THE CAPITAL CONSTRUCTION COST OF A PUBLIC WORK SUBJECT TO THE
   37  PROVISIONS OF THIS SECTION EXCEEDS ONE MILLION DOLLARS,  THE  DEPARTMENT
   38  OF JURISDICTION SHALL CERTIFY THAT THE PROJECT WILL BE AUDITED FROM TIME
   39  TO  TIME  BY  THE  DEPARTMENT  OF  LABOR  TO  ENSURE COMPLIANCE WITH THE
   40  PROVISIONS OF THIS ARTICLE. THE DEPARTMENT OF JURISDICTION SHALL  INFORM
   41  THE  DEPARTMENT  OF  LABOR  OF  THE PROJECT'S COST AND SHALL ESTABLISH A
   42  TIMETABLE FOR AUDIT BY THE DEPARTMENT OF LABOR.
   43    S 17. Severability clause. If any clause, sentence, paragraph,  subdi-
   44  vision,  section  or  part  contained  in  any part of this act shall be
   45  adjudged by any court of competent  jurisdiction  to  be  invalid,  such
   46  judgment  shall not affect, impair, or invalidate the remainder thereof,
   47  but shall be confined in its operation to the  clause,  sentence,  para-
   48  graph,  subdivision,  section  or  part  contained  in  any part thereof
   49  directly involved in the controversy in which such judgment  shall  have
   50  been rendered. It is hereby declared to be the intent of the legislature
   51  that  this  act  would have been enacted even if such invalid provisions
   52  had not been included herein.
   53    S 18. This act shall take effect immediately; provided, however, that:
   54    1. Sections four, five, six and fifteen of this act shall take  effect
   55  on the sixtieth day after they shall have become a law;
       A. 2129                             8
    1    2.  Sections  seven and eight of this act shall apply to contracts let
    2  on or after such effective date of each section respectively;
    3    3.  The  amendments  to  subdivision  1  of section 103 of the general
    4  municipal law made by section seven of this act shall be subject to  the
    5  expiration  and  reversion of such subdivision pursuant to section 41 of
    6  chapter 62 of the laws of 2003, as amended,  when  upon  such  date  the
    7  provisions of section eight of this act shall take effect; and
    8    4. Sections nine through fourteen of this act shall take effect on the
    9  thirtieth day after they shall have become a law.