Bill Text: NY S03052 | 2011-2012 | General Assembly | Introduced


Bill Title: Enacts the "municipal competitive bidding enforcement act" to ensure local governments are provided with the comptroller's opinions on specific procurement actions and holding political subdivisions accountable for complying with the competitive bidding law; establishes attorney general enforcement; declares bids are public records; provides office of general services shall supply bid specifications to political subdivisions.

Sponsorship: Partisan Bill (Democrat 1)

Status: (Introduced - Dead) 2011-02-07 - REFERRED TO LOCAL GOVERNMENT [S03052 Detail]

Download: New_York-2011-S03052-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         3052
                              2011-2012 Regular Sessions
                                   I N  S E N A T E
                                   February 7, 2011
                                      ___________
       Introduced  by  Sen.  KRUGER -- read twice and ordered printed, and when
         printed to be committed to the Committee on Local Government
       AN ACT to amend the general municipal law and the state finance law,  in
         relation to ensuring compliance with the competitive bidding law
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Short title. This act shall be known and may  be  cited  as
    2  the "Municipal competitive bidding enforcement act."
    3    S  2.  The  general  municipal  law is amended by adding a new section
    4  103-g to read as follows:
    5    S 103-G. ENFORCEMENT OF COMPETITIVE BIDDING LAW. 1. DEFINITIONS.   (A)
    6  "PROCUREMENT  ACTION"  MEANS ANY TRANSACTION WHICH IS CLAIMED TO CONSTI-
    7  TUTE A CONTRACT FOR PUBLIC WORK INVOLVING AN EXPENDITURE  OF  MORE  THAN
    8  TWENTY THOUSAND DOLLARS OR A PURCHASE CONTRACT INVOLVING THE EXPENDITURE
    9  OF  MORE THAN TEN THOUSAND DOLLARS WHICH SHOULD BE AWARDED TO THE LOWEST
   10  RESPONSIBLE BIDDER, AS PROVIDED BY SECTION ONE  HUNDRED  THREE  OF  THIS
   11  ARTICLE.
   12    (B)  "GOOD  FAITH  BIDDER" MEANS ANY PERSON WHO HAS SUBMITTED A BID IN
   13  RESPONSE TO AN ADVERTISEMENT FOR SEALED BIDS, OR WHO COULD SUBMIT A GOOD
   14  FAITH BID ON A PROCUREMENT ACTION.
   15    2. COMPTROLLER'S OPINIONS. UPON A COMPLAINT FILED BY A TAXPAYER OF THE
   16  POLITICAL SUBDIVISION OR BY A GOOD FAITH BIDDER, THE OFFICE OF THE STATE
   17  COMPTROLLER SHALL ISSUE AN OPINION ON  WHETHER  A  PROPOSED  PROCUREMENT
   18  ACTION  BY A POLITICAL SUBDIVISION COMPLIES WITH THE COMPETITIVE BIDDING
   19  REQUIREMENTS OF SECTION ONE HUNDRED THREE OF THIS ARTICLE. THE COMPLAINT
   20  SHALL SPECIFY THE PROCUREMENT ACTION THAT IS CLAIMED TO VIOLATE  SECTION
   21  ONE  HUNDRED  THREE  OF  THIS ARTICLE. THE TAXPAYER OR GOOD FAITH BIDDER
   22  SHALL SERVE A COPY OF THE COMPLAINT ON THE POLITICAL  SUBDIVISION  PRIOR
   23  TO SERVING THE COMPLAINT ON THE COMPTROLLER.  UPON THE FILING OF A PRIMA
   24  FACIE VALID COMPLAINT WITH THE COMPTROLLER, THE COMPTROLLER SHALL NOTIFY
   25  THE  POLITICAL  SUBDIVISION.  UPON RECEIPT OF SUCH NOTICE FROM THE COMP-
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD05432-01-1
       S. 3052                             2
    1  TROLLER, THE POLITICAL SUBDIVISION MAY NOT PROCEED WITH THE COMPLAINT OF
    2  PROCUREMENT ACTION FOR A PERIOD OF THIRTY DAYS. IN RENDERING HIS OR  HER
    3  OPINION, THE COMPTROLLER MAY CONSULT WITH THE OFFICE OF GENERAL SERVICES
    4  AS  TO  THE  REASONABLENESS  AND VALIDITY OF ANY BID SPECIFICATIONS. THE
    5  COMPTROLLER SHALL ISSUE A WRITTEN OPINION PURSUANT TO  THIS  SUBDIVISION
    6  WITHIN THIRTY DAYS OF SUCH NOTICE TO THE POLITICAL SUBDIVISION AND SHALL
    7  PROMPTLY SERVE COPIES OF THE OPINION ON THE POLITICAL SUBDIVISION AND ON
    8  THE COMPLAINING PARTY.
    9    3. ATTORNEY GENERAL. IF THE COMPTROLLER'S OPINION IS THAT THE PROCURE-
   10  MENT ACTION WOULD VIOLATE SECTION ONE HUNDRED THREE OF THIS ARTICLE, THE
   11  COMPTROLLER  SHALL TRANSMIT A COPY OF THE OPINION TO THE ATTORNEY GENER-
   12  AL. NOTWITHSTANDING ANY OTHER PROVISION OF LAW, THE ATTORNEY GENERAL  IS
   13  AUTHORIZED  TO BRING A SPECIAL PROCEEDING IN THE SUPREME COURT TO HAVE A
   14  PROCUREMENT ACTION ENJOINED OR DECLARED NULL AND VOID ON THE GROUND THAT
   15  IT IS IN VIOLATION OF SECTION ONE HUNDRED THREE OF THIS ARTICLE.
   16    4. DAMAGES TO GOOD FAITH BIDDER. A GOOD  FAITH  BIDDER  MAY  BRING  AN
   17  ACTION  IN THE SUPREME COURT TO RECOVER DAMAGES AND ATTORNEY'S FEES FROM
   18  A POLITICAL SUBDIVISION, WHICH ENGAGES IN A  VIOLATION  OF  SECTION  ONE
   19  HUNDRED  THREE OF THIS ARTICLE. THE COURT SHALL AWARD DAMAGES AND ATTOR-
   20  NEY'S FEES IF THE COURT FINDS THAT THE GOOD FAITH BIDDER WOULD HAVE BEEN
   21  THE LOWEST RESPONSIBLE  BIDDER,  BUT  FOR  THE  POLITICAL  SUBDIVISION'S
   22  VIOLATION  OF  SECTION  ONE  HUNDRED THREE OF THIS ARTICLE. THE COURT IS
   23  AUTHORIZED IN ANY SUCH ACTION TO DECLARE AN ILLEGALLY  AWARDED  CONTRACT
   24  TO BE NULL AND VOID.
   25    (A)  IF  THE  COMPTROLLER  HAS  ISSUED AN OPINION THAT THE PROCUREMENT
   26  ACTION WOULD BE IN VIOLATION OF SECTION ONE HUNDRED THREE OF THIS  ARTI-
   27  CLE  AND  THE  POLITICAL  SUBDIVISION  HAS THEREAFTER PROCEEDED WITH THE
   28  PROCUREMENT ACTION, THE MEASURE OF DAMAGES SHALL BE THREE TIMES THE GOOD
   29  FAITH BIDDER'S LOST PROFITS.
   30    (B) IF THE COMPTROLLER HAS NOT ISSUED AN OPINION THAT THE  PROCUREMENT
   31  ACTION  WOULD BE IN VIOLATION OF SECTION ONE HUNDRED THREE OF THIS ARTI-
   32  CLE, THE MEASURE OF DAMAGES SHALL BE THE LESSER OF (I)  THE  GOOD  FAITH
   33  BIDDER'S  LOST  PROFITS AND (II) THE DIFFERENCE BETWEEN THE PRICE OF THE
   34  NULLIFIED CONTRACT AND ANY AMOUNT THAT THE COURT AWARDS  TO  THE  PERSON
   35  WHO PERFORMED ON THE NULLIFIED CONTRACT.
   36    5.  CIVIL  PENALTY.  ANY  PERSON  WHO SHALL WILFULLY AND INTENTIONALLY
   37  VIOLATE THE COMPETITIVE BIDDING  REQUIREMENTS  OF  SECTION  ONE  HUNDRED
   38  THREE  OF THIS ARTICLE SHALL BE PERSONALLY LIABLE FOR A CIVIL PENALTY OF
   39  NO MORE THAN ONE THOUSAND DOLLARS. IN A PROCEEDING BROUGHT  PURSUANT  TO
   40  THIS SECTION, THE COMPTROLLER'S OPINIONS AND AUDITS MAY BE ADMITTED INTO
   41  EVIDENCE  ON  THE ISSUE OF THE RESPONDENT'S STATE OF MIND, PROVIDED THAT
   42  (A) THE OPINION OR AUDIT WAS ISSUED PRIOR TO THE ALLEGED VIOLATION,  (B)
   43  THE  OPINION  OR  AUDIT  WAS  ISSUED NO MORE THAN TEN YEARS PRIOR TO THE
   44  ALLEGED VIOLATION, AND (C) THE OPINION OR AUDIT CONCERNED THE SAME  KIND
   45  OF ITEM OR SAME KIND OF PRACTICE AS THE ALLEGED VIOLATION.
   46    6.  COMPLAINT  FEE.  WHENEVER  THE COMPTROLLER ACCEPTS A COMPLAINT FOR
   47  FILING PURSUANT TO THIS  SECTION,  THE  COMPTROLLER  SHALL  REQUIRE  AND
   48  COLLECT A FEE OF ONE HUNDRED DOLLARS, WHICH SHALL BE PAID INTO THE STATE
   49  TREASURY  AND WHICH SHALL, SO FAR AS IS NECESSARY, BE APPROPRIATED ANNU-
   50  ALLY BY THE LEGISLATURE TO THE COMPTROLLER TO BE  USED  IN  IMPLEMENTING
   51  THIS ARTICLE.
   52    S  3.  Section 103 of the general municipal law is amended by adding a
   53  new subdivision 14 to read as follows:
   54    14. EXCEPT AS OTHERWISE EXPRESSLY AUTHORIZED BY THIS ARTICLE, A  POLI-
   55  TICAL  SUBDIVISION  MAY NOT REQUIRE THAT BIDS CONFORM TO UNDULY RESTRIC-
   56  TIVE SPECIFICATIONS. ALL  SPECIFICATIONS  SHALL  BE  DRAFTED  SO  AS  TO
       S. 3052                             3
    1  PROMOTE  OVERALL  ECONOMY  FOR  THE  PURPOSES  INTENDED AND TO ENCOURAGE
    2  COMPETITION IN SATISFYING THE NEEDS  OF  THE  POLITICAL  SUBDIVISION.  A
    3  BRAND  NAME  MAY  BE  USED  AS A SPECIFICATION ONLY IF THE SPECIFICATION
    4  CLEARLY  STATES THAT THE BRAND NAME OR EQUIVALENT IS ACCEPTABLE. WHERE A
    5  BRAND NAME OR EQUIVALENT SPECIFICATION IS USED IN  A  BID  SOLICITATION,
    6  THE  SOLICITATION  SHALL  CONTAIN EXPLANATORY LANGUAGE THAT THE USE OF A
    7  BRAND NAME IS FOR THE PURPOSE OF DESCRIBING  THE  STANDARD  OF  QUALITY,
    8  PERFORMANCE  AND CHARACTERISTICS DESIRED AND IS NOT INTENDED TO LIMIT OR
    9  RESTRICT COMPETITION. IN  ANY  OPINION,  PROCEEDING  OR  ACTION  BROUGHT
   10  PURSUANT  TO SECTION ONE HUNDRED THREE-G OF THIS ARTICLE, A BID SPECIFI-
   11  CATION DEVELOPED AND PROVIDED BY THE OFFICE OF GENERAL SERVICES SHALL BE
   12  DEEMED VALID.
   13    S 4. Subdivision 2 of section 103 of the  general  municipal  law,  as
   14  amended  by  section  5  of part X of chapter 62 of the laws of 2003, is
   15  amended to read as follows:
   16     2. Advertisement for bids shall be published in the official  newspa-
   17  per  or  newspapers,  if  any, or otherwise in a newspaper or newspapers
   18  designated for such purpose. Such advertisement shall contain  a  state-
   19  ment of the time when and place where all bids received pursuant to such
   20  notice  will  be  publicly  opened  and read, and the designation of the
   21  receiving device if the political subdivision or district has authorized
   22  the receipt of bids in an electronic format. Such board or agency may by
   23  resolution designate any officer or employee to open  the  bids  at  the
   24  time  and  place  specified  in  the  notice. Such designee shall make a
   25  record of such bids in such form and detail as the board or agency shall
   26  prescribe and present the same at the next regular or special meeting of
   27  such board or agency. All bids received shall  be  publicly  opened  and
   28  read  at  the  time and place so specified. ALL BIDS RECEIVED AND OPENED
   29  SHALL BE PUBLIC RECORDS AND SHALL BE AVAILABLE FOR PUBLIC INSPECTION AND
   30  COPYING. At least five days shall elapse between the  first  publication
   31  of  such  advertisement  and  the  date so specified for the opening and
   32  reading of bids.
   33    S 5. Subdivision 2 of section 103 of the  general  municipal  law,  as
   34  amended  by  chapter  296  of  the  laws  of 1958, is amended to read as
   35  follows:
   36    2. Advertisement for bids shall be published in the official newspaper
   37  or newspapers, if any, or otherwise in a newspaper or newspapers  desig-
   38  nated  for such purpose. Such advertisement shall contain a statement of
   39  the time when and place where all bids received pursuant to such  notice
   40  will be publicly opened and read. Such board or agency may by resolution
   41  designate any officer or employee to open the bids at the time and place
   42  specified  in the notice. Such designee shall make a record of such bids
   43  in such form and detail as the board or agency shall prescribe and pres-
   44  ent the same at the next regular or special meeting  of  such  board  or
   45  agency.  All bids received shall be publicly opened and read at the time
   46  and place so specified. ALL BIDS RECEIVED AND  OPENED  SHALL  BE  PUBLIC
   47  RECORDS  AND  SHALL  BE  AVAILABLE FOR PUBLIC INSPECTION AND COPYING. At
   48  least five days shall elapse  between  the  first  publication  of  such
   49  advertisement  and  the date so specified for the opening and reading of
   50  bids.
   51    S 6. Subparagraph 1 of paragraph (b) of subdivision 4 of section 35 of
   52  the general municipal law, as amended by chapter  692  of  the  laws  of
   53  1989, is amended to read as follows:
   54    (1)  Not  later  than  ninety days after presentation to the governing
   55  board of a report of examination performed by the office  of  the  state
   56  comptroller,  or  receipt  by  the  governing  board of any report of an
       S. 3052                             4
    1  external audit performed by an  independent  public  accountant  or  any
    2  management letter in conjunction with such an audit, the governing board
    3  may,  in  its  discretion,  provide  to the comptroller, and file in the
    4  office  of the clerk, or with the secretary if there is no clerk, of the
    5  municipal corporation, industrial development agency,  district,  agency
    6  or  activity, a written response to the findings and recommendations, if
    7  any, in the report or letter.  PROVIDED, HOWEVER, THAT IF SUCH REPORT OR
    8  LETTER CONTAINS A FINDING THAT THE COMPETITIVE BIDDING  REQUIREMENTS  OF
    9  SECTION  ONE  HUNDRED THREE OF THIS CHAPTER WERE VIOLATED, THE GOVERNING
   10  BOARD MUST FILE A WRITTEN RESPONSE. In  the  case  of  municipal  corpo-
   11  rations,  industrial  development  agency, districts, agencies or activ-
   12  ities subject to examination by the commissioner of education, any writ-
   13  ten response shall also be provided to such commissioner.
   14    S 7. The state finance law is amended by adding a new section 164-a to
   15  read as follows:
   16    S 164-A. PROVIDING BID SPECIFICATIONS TO POLITICAL SUBDIVISIONS.   THE
   17  COMMISSIONER OF GENERAL SERVICES SHALL PROVIDE TO ANY POLITICAL SUBDIVI-
   18  SION,  AT  NO CHARGE, ANY SPECIFICATION THAT THE COMMISSIONER HAS DEVEL-
   19  OPED FOR ITEMS TO BE LET FOR BIDS IN PURCHASE CONTRACTS. THE COMMISSION-
   20  ER MAY DEVELOP ADDITIONAL SPECIFICATIONS AT THE REQUEST OF ANY POLITICAL
   21  SUBDIVISION AND MAY PROVIDE SUCH SPECIFICATIONS TO THE POLITICAL  SUBDI-
   22  VISION AND MAY CHARGE THE POLITICAL SUBDIVISION FOR THE COST OF DEVELOP-
   23  ING SUCH SPECIFICATIONS.
   24    S  8.  If any clause, sentence, paragraph, section or part of this act
   25  shall be adjudged by any court of competent jurisdiction to be  invalid,
   26  such judgment shall not affect, impair or invalidate the remainder ther-
   27  eof,  but  shall  be  confined in its operation to the clause, sentence,
   28  paragraph, section or part thereof directly involved in the  controversy
   29  in which such judgment shall have been rendered.
   30    S  9. This act shall take effect on the first of January next succeed-
   31  ing the date on which it shall have become a law; provided, however, the
   32  amendments to subdivision 2 of section 103 of the general municipal  law
   33  made  by  section  four  of this act shall not affect the expiration and
   34  reversion of such subdivision as provided in subdivision (a) of  section
   35  41  of  part  X of chapter 62 of the laws of 2003, as amended, when upon
   36  such date the provisions of section five of this act shall take effect.
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