BILL ANALYSIS                                                                                                                                                                                                    







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        |Hearing Date:June 21, 2010         |Bill No:AB                         |
        |                                   |2390                               |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                         Senator Gloria Negrete McLeod, Chair

                        Bill No:        AB 2390Author:Buchanan
                     As Amended:April 28, 2010          Fiscal:Yes

        
        SUBJECT:   Public works projects: bidding practices: licenses and  
        worker's compensation insurance. 
        
        SUMMARY:  Requires contractors and subcontractors to possess and  
        provide proof of valid workers compensation insurance at the time of  
        making a bid or offer to perform work. 

        Existing law:
        
        1) Requires a public entity, the University of California and the  
           California State University to specify the classification of the  
           contractor's license that a contractor must possess at the time of  
           the contract, or when they make a bid or offer to perform the work.  
            The specification must be included in any plans prepared for a  
           public project and in any notice inviting bids required. 

        2) Requires under the Subletting and Subcontracting Fair Practices Act  
           for the entity taking bids for public works to specify that any  
           person making a bid or offer to provide:

            a)     The name and location of the place of business of each  
              subcontractor, who will perform the work or labor or render  
              service to the prime contractor; or

            b)    For a subcontractor who, under subcontract to the prime  
              contractor, specifically fabricates and installs work according  
              to specifications, and in the amount in excess of one-half of 1%  
              of the prime contractor's total bid, or in the case of bids or  
              offers for the construction of streets or highways, including  
              bridges, in an amount in excess of one-half of 1% of the prime  
              contractor's total bid or $10,000, whichever is greater, to also  





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              provide their name and location of the place of business.

        3) Specifies, except as otherwise provided, that the board shall  
           require as a condition precedent to the issuance, reinstatement,  
           reactivation, renewal, or continued maintenance of a license, that  
           the applicant or license have on file at all times a current and  
           valid Certificate of Workers' Compensation Insurance or  
           Certification of Self-Insurance, as specified.

        4) Provides that failure of a licensed contractor to obtain or  
           maintain workers' compensation insurance coverage, if required  
           under the Contractors' State License Law, shall result in the  
           automatic suspension of the license by operation of law.  The  
           suspension shall be effective on the earlier of the date that the  
           workers' compensation insurance coverage lapses or the date that  
           workers' compensation coverage is required to be obtained.


        This bill:

        1) Requires the contractor to possess current valid workers'  
           compensation insurance at the time the contractor makes a bid or  
           offer to perform the work.

        2) Requires the person making a bid or offer to perform work to set  
           forth, business, location, current valid license number issued by  
           the State of California, and current, valid workers' compensation  
           insurance of each subcontractor who will perform work, labor or  
           render service to the prime contractor in or about the construction  
           of the work or improvement. 


        FISCAL EFFECT:  According to the Assembly Committee on Appropriations  
        analysis, dated May 19, 2010, cost for state agencies to require and  
        receive the additional information from contractors at the time of bid  
        should be minor.  The Analysis states that if a low-bidder was to  
        submit erroneous or incomplete information regarding subcontractors,  
        resulting in a contract being awarded to the next lowest bidder or  
        being re-bid, costs would increase.  

        COMMENTS:
        
        1. Purpose.  The California State Council of Laborers is the Sponsor  
           of this bill.  According to the Author, currently there are no  
           requirements for a contractor to provide a valid license and  
           workers' compensation insurance numbers at the time the contractor  





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           makes a bid or offer for a public work's contract. The Author  
           states that this bill seeks to require contractors and  
           subcontractors to provide their license and workers' compensation  
           insurance numbers at the time of the bid to ensure contractors  
           provide for workers' compensation insurance.  According to the  
           Author, "Unfortunately, in today's tough economic environment, too  
           many contractors are bidding on jobs in areas where they have no  
           prior experience and too many are bidding without a current  
           contractor's license or workers' compensation insurance.  Public  
           agencies must typically take the low bid and if contractors without  
           a valid license or workers' compensation win the bid, they then  
           scramble to update their license and/or workers' compensation  
           coverage.  If the bid is not based on realistic data, change orders  
           and delays in construction follow, leading to increased costs for  
           the projects and the public agencies."

        2. Background.  According to information provided by the Author, there  
           are many examples of contractors working without workers'  
           compensation insurance.  Regrettably, most of these cases are only  
           discovered after an accident has occurred or during an enforcement  
           action.  The following are two cases of workers' compensation fraud  
           involving public works.

           In March 2010, Attorney General Brown filed suit against Country  
           Builders for cheating its workers out of wages and falsifying  
           payroll records, thereby shortchanging the state's workers'  
           compensation fund.  Country Builders' public works contracts  
           included senior housing in Berkeley, student housing for CSU East  
           Bay and UC Berkeley and family apartments in San Jose, San Pablo  
           and Oakland.

           Between May 2003 to May 2007, NBC General Contractors was awarded  
           at least 27 public works projects in Alameda, Contra Costa, San  
           Mateo, San Francisco and Marin counties  for awarding agencies,  
           including Mount Diablo Unified School District, County of Alameda,  
           City of Daly City, Oakland Unified School District, Peralta  
           Community College District and Fremont Unified School District.  An  
           investigation by the state's Department of Insurance revealed that  
           the company made intentional and material misrepresentations to  
           their workers' compensation insurance carrier to misclassify the  
           type of work their employees were performing, as well as falsely  
           reporting the hourly wage of more than 70 employees, saving them a  
           significant amount in workers' compensation premiums.

           If a contractor does not have workers' compensation insurance at  
           the time he or she is placing the bid, he or she may not include  





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           the full cost of acquiring insurance in their bid.  This could  
           provide a financial incentive not to obtain workers' compensation  
           insurance, putting both the workers and the public entity at risk.

           When these violations involve public works contracts, the public  
           becomes responsible for any delays and additional costs due to  
           non-licensed contractors or the failure to provide workers'  
           compensation insurance.   If a worker is injured on the job and the  
           contractor does not have workers' compensation insurance, the  
           public entity could potentially be financially liable, adding  
           additional, unexpected costs to the project.   

        3. Related Legislation.   AB 2305  (Knight), also before the Committee  
           at today's hearing, extends the sunset date, from January 1, 2011  
           to January 1, 2014, of the law requiring a roofing contractor to  
           obtain and maintain workers' compensation insurance, even if he or  
           she has no employees, and extends the parallel sunset date  
           requiring the Department of Insurance to report on this effect.  
            
        4. Arguments in Support.  The Sponsor,  California State Council of  
           Laborers,  writes in support, noting that "there are too many  
           examples of contractors working without workers' compensation  
           insurance or not enough coverage."  The California Department of  
           Insurance estimates that there is over $11.5 billion in workers'  
           compensation fraud annually.  While this measure may not end  
           workers' compensation fraud, it will provide more security to  
           awarding agencies by giving them a better view of a contractor's  
           experiences and give enforcement agencies more information on who  
           is bidding on public works." 

            The California Applicant's Attorneys Association (CAAA)  also argues  
           that this bill will help protect employees in the construction and  
           roofing industries by assuring that they will have access to  
           workers' compensation benefits if they are injured while employed  
           on a public works project.  


         NOTE  :  Double-referral to Governmental Organization Committee  
        (second.)
        

        SUPPORT AND OPPOSITION:
        
         Support:  
        California State Council of Laborers (Sponsor)
        Association of California State Supervisors (ACSS)





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        California Applicants' Attorneys Association
        California State Employees Association (CSEA) 
        California State Pipe Trades Council 
        CSEA Retirees, Inc.
        Northern California Carpenters
        State Association of Electrical Workers
        State Building Construction Trades Council, AFL-CIO
        Western States Council of Sheet Metal Workers


         Opposition:
         
        None on file as of June 15, 2010



        Consultant:Antoinnae Comeaux