BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1140
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          Date of Hearing:   April 10, 2013

                     ASSEMBLY COMMITTEE ON LABOR AND EMPLOYMENT
                               Roger Hernández, Chair
                     AB 1140 (Daly) - As Amended:  March 19, 2013
           
          SUBJECT  :   Public works:  prevailing wages.

           SUMMARY  :   Provides that changes made to prevailing wage rates  
          apply on their effective date to any contract that is awarded or  
          for which notice to bidders is published on or after January 1,  
          2014.  Specifically,  this bill  :  

          1)Provides that if during any semiannual period the Department  
            of Industrial Relations (DIR) determines that there has been a  
            change in any prevailing wage rate, the determination shall  
            apply on its effective date to any contract that is awarded or  
            for which notice to bidders is published on or after January  
            1, 2014.

          2)Provides that specified parties may, within 20 days after  
            publication of a new determination, file with DIR a petition  
            to review the determination on the grounds that the rate has  
            not been determined in accordance with existing law.  The  
            petition shall be filed with the awarding body within two days  
            thereafter.

          3)Provides that, upon filing of such a petition, DIR shall  
            initiate an investigation or hold a hearing.

          4)Provides that within 20 days after the filing of such a  
            petition (or within a longer period agreed to by all  
            interested parties), DIR shall make a determination that shall  
            be final.

           EXISTING LAW  :

          1)Provides that if during any quarterly period DIR determines  
            that there has been a change in any prevailing wage rate, it  
            shall make the change available to the awarding body and the  
            determination shall be final.

          2)Provides that this determination shall not be effective as to  
            any contract for which notice to bidders has been published.









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           FISCAL EFFECT  :   Unknown

           COMMENTS  :   Existing law generally requires the payment of  
          prevailing wages on public works projects.  This bill addresses  
          the question of what prevailing wage rate applies when there has  
          been a change in the wage rate during the course of a public  
          works project.







           General Background on "Public Works" Under California Law
           
          In general, "public works" is defined to include construction,  
          alteration, demolition, installation or repair work done under  
          contract and "paid for in whole or in part out of public funds."  
           

          Over a decade ago, there was much administrative and legislative  
          action over what constituted the term "paid for in whole or in  
          part out of public funds."  This action culminated in the  
          enactment of SB 975 (Alarcón), Chapter # 938, Statutes of 2001,  
          which codified a definition of "paid for in whole or in part out  
          of public funds" that included certain payments, transfers,  
          credits, reductions, waivers and performances of work.  At the  
          time, supporters of SB 975 stated that it established a  
          definition that conformed to several precedential coverage  
          decisions made by the Department of Industrial Relations (DIR).   
          These coverage decisions defined payment by land, reimbursement  
          plans, installation, grants, waiver of fees, and other types of  
          public subsidy as public funds for purposes of prevailing wage  
          law.  According to the sponsors, SB 975 was intended to remove  
          ambiguity regarding the definition of public subsidy of  
          development projects.

          SB 975 also exempted certain affordable housing, residential and  
          private development projects that met certain criteria. 

          Follow-up legislation, SB 972 (Costa), Chapter # 1048, Statutes  
          of 2002, was intended to clarify the application of SB 975 and  
          was the result of extensive discussions between the State  
          Building and Construction Trades Council (sponsor of SB 975),  








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          affordable housing advocates, and the Davis Administration.   
          Supporters of SB 972 contended that the original legislation had  
          unintended consequences for self-help housing and housing  
          rehabilitation projects.  As a result of that compromise, SB 972  
          exempted from public works requirements the construction or  
          rehabilitation of privately-owned residential projects that met  
          certain criteria.

           Why It Matters: "Prevailing Wage"
           
          The determination of whether a project is deemed to constitute a  
          "public work" is important because the Labor Code requires  
          (except for projects of $1,000 or less) that the "prevailing  
          wage" to be paid to all workers employed on public works  
          projects.
           
          What is "Prevailing?": How The Prevailing Wage is Determined
           
          California uses the "modal rate" in determining prevailing wage  
          rate for use on public works projects.

          The California Labor Code requires the Director of the  
          Department of Industrial Relations (DIR) to consider the  
          applicable wage rates established by collective bargaining  
          agreements and the rates that may have been determined for  
          federal public works projects.  Where the rates do not  
          constitute the rates actually prevailing in a local area, the  
          Director is required to consider further data from the labor  
          organizations and employers or employer associations concerned.

          Existing law requires the Director to use the methodology set  
          forth in Labor Code Section 1773.9 in determining the prevailing  
          wage rate.  That methodology defines the prevailing wage as the  
          hourly wage rate being paid to a majority of workers in a  
          particular craft within a given locality.  If no single rate is  
          being paid to a majority of the workers, then the single rate  
          being paid to the greatest number of workers is the prevailing  
          rate.  This is known as the "modal rate."

          The prevailing wage is deemed to include employer payments for  
          health and welfare, pension, vacation, travel, subsistence pay,  
          apprenticeship or other training programs, worker protection and  
          assistance programs or committees, as directed, and  
          administrative fees, as required for industry advancement and  
          collective bargaining agreements, and similar purposes.








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          The Epic Battle Over the "Modal Rate"

           The "modal rate" has a long history in California, which  
          culminated in an epic administrative, legal and legislative  
          battle in the late 1990s.

          The California regulation first implementing the modal rate was  
          adopted in 1956.  However, on five separate occasions between  
          1983 and 1990, DIR considered changing the methodology for the  
          determining the prevailing wage rate to use an "average wage  
          rate" when no single rate is the majority rate paid to workers.   
          Each time DIR decided not to move forward with changing the  
          methodology.

          Then, beginning in 1995, DIR attempted to implement regulatory  
          changes to the process, proposing to eliminate, among other  
          things, the modal rate and replace it with a weighted average.   
          In 1996-97, Governor Wilson's proposed budget for DIR requested  
          an augmentation of $1.26 million and 20 staff positions to  
          implement a revised methodology.  This proposal was rejected by  
          the Budget Conference Committee.  

          In 1997, the Legislature passed Assembly Concurrent Resolution  
          17 (Lockyer).  Among other things, ACR 17 declared that the  
          modal rate was the methodology that had been recognized for the  
          previous forty years, was the only methodology recognized by  
          law, and condemned DIR for attempting to implement a regulation  
          which contradicted the law it was supposed to enforce.

          The proposed regulatory changes, and the funding of DIR  
          activities related to implementation of the revised methodology,  
          were also subject to litigation.  On May 9, 1997, the First  
          District Court of Appeal held that DIR had exceeded its  
          authority by spending funds that had been specifically denied by  
          the Legislature.  That same day, a Sacramento Superior Court  
          judge issued a restraining order in a separate lawsuit seeking  
          to prevent DIR from implementing its new regulations on the  
          prevailing wage methodology.  Three weeks later, the same court  
          ruled that the modal rate method of determining prevailing wages  
          could not be changed without legislative approval.

          All of this action culminated with the enactment of SB 16  
          (Burton) of 1999 which codified the modal rate methodology in  
          the Labor Code.








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           What Happens When the Prevailing Wage Rate Changes During the  
          Course of a Project? - The Single and Double Asterisk Rules

           As discussed above, prevailing wage rates are determined by DIR.  
           With respect to changes in the prevailing wage rate, Labor Code  
          Section 1773.6 states, in pertinent part:

               "If during any quarterly period the Director of Industrial  
               Relations shall determine that there has been a change in  
               any prevailing rate of per diem wages in any locality he  
               shall make such change available to the awarding body and  
               his determination shall be final. Such determination by the  
               Director of Industrial Relations shall not be effective as  
               to any contract for which the notice to bidders has been  
               published."  (Emphasis provided).

          However, the Labor Code specifically addresses "predetermined"  
          increases in the prevailing wage rate.  Generally these  
          increases are "predetermined" because they reflect increases  
          contained in the applicable collective bargaining agreement(s)  
          and are known at the time the initial determination is made.   
          Specifically, Labor Code Section 1773.9(c) provides:

               "If the director determines that the general prevailing  
               rate of per diem wages is the rate established by a  
               collective bargaining agreement, and that the collective  
               bargaining agreement contains definite and predetermined  
               changes during its term that will affect the rate adopted,  
               the director shall incorporate those changes into the  
               determination."

          DIR has dealt with this issue by developing what is referred to  
          as the "single and double asterisk rule."  When DIR publishes  
          prevailing wage rate determinations, the rates are generally  
          followed by either a single or a double asterisk.  DIR's  
          regulations explain the operation of the rule as follows:

               "Prevailing wage determinations with a single asterisk (*)  








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               after the expiration date which are in effect on the date  
               of advertisement for bids remain in effect for the life of  
               the project. Prevailing wage determinations with double  
               asterisks (**) after the expiration date indicate that the  
               basic hourly wage rate, overtime and holiday pay rates, and  
               employer payments to be paid for work performed after this  
               date have been predetermined. If work is to extend past  
               this date, the new rate must be paid and should be  
               incorporated in contracts entered into now. The contractor  
               should contact the Prevailing Wage Unit, DLSR, or the  
               awarding body to obtain predetermined wage changes. All  
               determinations that do not have double asterisks (**) after  
               the expiration date remain in effect for the life of the  
               project."  (8 Cal. Code Reg. § 16204(b)).

          The "double asterisk" rule was also targeted for elimination in  
          the Wilson Administration regulatory actions in the mid-1990s  
          discussed above.  That regulatory proposal was also rejected by  
          the Sacramento Superior Court decision issued in 1997.








           ARGUMENTS IN SUPPORT  :

          This bill is sponsored by the State Building and Construction  
          Trades Council of California.  The sponsor contends that, under  
          current law, the prevailing wage determination applicable to a  
          construction project is the determination in effect when the  
          project is first advertised for bid.  There is sometimes a long  
          lag between when a project is advertised for bid and when  
          construction starts, and some construction projects involve work  
          extending for a multi-year period.  The lag between when a  
          project is advertised for bid and when work is actually  
          performed leads to situations in which the prevailing wage  
          determination does not reflect the actual prevailing wage for  
          the craft and locality.  

          The sponsor notes that wage rates tend to increase over time to  
          reflect increases in the cost of living, and employer costs for  
          pension and health care have been increasing by a higher  








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          percentage.  Thus, the prevailing wage determination in effect  
          when a project was advertised for bid in 2008 will not reflect  
          the true prevailing wage rate when construction is being  
          performed in 2013.  This lag places unionized contractors at a  
          disadvantage in bidding for public work, because they are bound  
          to pay the wages and make the benefits contributions required by  
          the current collective bargaining agreement (CBA). 
               
          Current law tries to deal with the "lag" problem by providing  
          that, when a prevailing wage determination is based on a CBA  
          rate, and the CBA provides for future changes in wages and  
          benefits, the prevailing wage determination incorporates those  
          "predetermined changes" and makes them binding on contractors.   
          However, the sponsor argues that this is only a partial solution  
          to the "lag" problem because most CBAs last for only three  
          years, and prevailing wage determinations may be issued toward  
          the end of the CBA on which they are based.
            
          The sponsor argues that this bill would solve the "lag" problem  
          by providing that the semi-annual prevailing wage determinations  
          issued by DIR become effective as to all public works projects.   
          Contractors bidding on projects can estimate future changes in  
          prevailing wage rates just as they estimate future changes in  
          the cost of materials.  The sponsor states that unionized  
          contractors already do this because they must anticipate future  
          changes in CBA wage rates.

           ARGUMENTS IN OPPOSITION  :

          Writing in opposition to this bill, the California Association  
          of Sanitation Agencies argues that "this change to current law  
          will interrupt the pace of public works projects, especially in  
          localities where prevailing wages change multiple times over the  
          course of a project.  This bill will essentially guarantee  
          multiple change orders on large projects and will postpone the  
          pace of these projects - at the cost to our ratepayers."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Labor Federation, AFL-CIO
          State Building and Construction Trades Council of California  
          (sponsor)









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           Opposition 
           
          California Association of Sanitation Agencies

           
          Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091