BILL ANALYSIS                                                                                                                                                                                                    






                                                       Bill No:  AB  
          2390
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2009-2010 Regular Session
                                 Staff Analysis



          AB 2390  Author:  Buchanan
          As Amended:  June 23, 2010
          Hearing Date:  June 29, 2010
          Consultant:  Art Terzakis


                                     SUBJECT  
                                Public Contracts

                                   DESCRIPTION
           
          AB 2390 requires contractors and subcontractors to possess  
          and provide proof of valid workers' compensation insurance  
          when submitting a bid for a public works construction  
          project.  Specifically, this measure:

          1.  Modifies an existing provision of the Public Contract  
            Code that requires public entities, the University of  
            California and the California State University to specify  
            for inclusion in any plans and notice prepared for a  
            public project the classification of the contractor's  
            license, which a contractor is required to possess "at  
            the time a contract is awarded" and instead, requires the  
            contractor to possess that license "at the time the  
            contractor makes a bid or offer to perform the work." 

          2.  Also, adds a new provision that requires the contractor  
            to possess current workers' compensation at the time the  
            contractor makes a bid or offer to perform the work.

          3.  Makes it explicit that items #1 & #2 referenced above  
            shall not apply to a contractor that submits a bid or  
            offer as a joint venture (joint bids by two or more  
            licensees issued separate licenses).

          4.  Adds a new provision to the Subletting and  




          AB 2390 (Buchanan) continued                             
          Page 2
          


            Subcontracting Fair Practices Act that requires the  
            contractor whose bid was accepted to provide to the  
            awarding authority, within 5 business days of the notice  
            of the award, each subcontractor's name and business  
            location, the current valid license number issued by the  
            State of California and proof of current workers'  
            compensation insurance of each subcontractor that was  
            listed in the contractor's bid   
                                         
           5.  Stipulates that a subcontractor not listed by the  
            contractor who is subsequently contracted to perform  
            work, shall, prior to commencing work, provide the  
            awarding authority with its name, business location,  
            current contractor's license number issued by the State  
            of California, and proof of current workers' compensation  
            insurance. 


                                   EXISTING LAW

           Existing law 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 a contract is awarded.

          Existing law provides that it is unlawful for any two or  
          more licensees, each of whom has been issued a license to  
          act separately in the capacity of a contractor within this  
          state, to be awarded a contract jointly or otherwise act as  
          a contractor without first having secured a joint venture  
          license.  Existing law provides that if a combination of  
          licensees submit a bid for the performance of work for  
          which a joint venture license is required, a failure to  
          obtain that license shall not prevent the imposition of any  
          penalty as specified for the failure of a contractor who  
          submits a bid to enter into a contract pursuant to the bid.  
           

          Existing law, the Subletting and Subcontracting Fair  
          Practices Act, requires the entity taking bids for public  
          works to specify that any person making a bid or offer set  
          forth 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 a subcontractor  
          who, under subcontract to the prime contractor,  
          specifically fabricates and installs a portion of the work  




          AB 2390 (Buchanan) continued                             
          Page 3
          


          according to specifications, in an 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.

          Existing law 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.

                                    BACKGROUND
           
           Purpose of AB 2390:   According to the author's office,  
          there are many examples of contractors working without  
          workers' compensation insurance or not enough coverage.   
          Most of these cases are only discovered after an accident  
          has occurred or during an enforcement action. The  
          Department of Insurance estimates that there is over $11.5  
          billion in workers' compensation fraud annually. The  
          author's office states that this measure is simply intended  
          to move up the timing that a company must declare that they  
          have workers' compensation, from when they start work to  
          when a contractor bids for work. 

          Currently, the law requires all employers to carry workers'  
          compensation insurance, even if they have only one employee  
          or a temporary employee. This allows employees to receive  
          covered medical treatment for on-the-job injuries or  
          illnesses. Workers' compensation insurance provides six  
          basic benefits: medical care, temporary disability  
          benefits, permanent disability benefits, supplemental job  
          displacement benefits, vocational rehabilitation, and death  
          benefits. 

          Insurance carriers charge employers premiums to provide  
          workers' compensation insurance that factor in the  
          company's industry classification, history of work-related  
          injuries, and payroll history. 

          Contractors must submit proof of their workers'  




          AB 2390 (Buchanan) continued                             
          Page 4
          


          compensation insurance coverage in the form of a  
          Certificate of Workers' Compensation Insurance or  
          Certification of Self-Insurance, along with their license  
          number and specified information, to the Contractors State  
          License Board (CSLB).  CSLB must receive this proof of  
          coverage within 90 days of the contractor hiring an  
          employee. If a contractor does not have employees, he or  
          she can fill out an Exemption from Workers' Compensation.

          Current law requires contractors to have workers'  
          compensation insurance when a project breaks ground (after  
          a project has been awarded). This measure would require  
          contractors and subcontractors to have workers'  
          compensation insurance when bidding on a project. In 2009,  
          CSLB received 38 complaints against licensees related to  
          workers' compensation violations. 

          Proponents of this measure cite numerous cases of workers'  
          compensation fraud involving public works contracts and  
          emphasize this measure will give the public and the  
          contracting entity a chance to find fraud before precious  
          public dollars are spent.  Proponents acknowledge that this  
          measure will very likely not put an end to workers'  
          compensation fraud however they believe it will provide  
          more security to awarding agencies by giving them a better  
          view of a contractor's experience as well as providing  
          enforcement agencies more information on contractor's that  
          are bidding on public works.

           Staff Comments:   This measure may conflict with an existing  
          provision of the Business & Professions Code and perhaps  
          create a disadvantage to contractors who have no employees  
          (sole proprietor).  For example Section 7125(a) of the  
          Business & Professions Code provides that the CSLB shall  
          require as a condition precedent to the issuance,  
          reinstatement, reactivation renewal, or continued  
          maintenance of a license, that the applicant or licensee  
          have on file at all times a current and Valid Certificate  
          of Workers' Compensation Insurance or Certification of  
          Self-Insurance.  Section 7125(b) of the Business and  
          Professions Code provides that workers' compensation  
          insurance does not apply to an applicant or licensee who  
          meets both of the following conditions: (1) has no  
          employees, provided proper certification is filed with the  
          CSLB and (2) does not hold a C-39 license (roofing  
          license).




          AB 2390 (Buchanan) continued                             
          Page 5
          


                                         
                           PRIOR/RELATED LEGISLATION
           
           SB 1254 (Leno) 2009-10 Session.    Among other things,  
          authorizes the Contractors State License Board to issue a  
          stop order to any licensed or unlicensed contractor who has  
          failed to secure workers' compensation insurance coverage  
          for his or her employees. (Pending in Assembly  
          Appropriations)
          
           




          SUPPORT:   As of June 25, 2010:

          California State Council of Laborers (sponsor)
          Associated General Contractors
          Association of California State Supervisors
          California Applicants' Attorneys Association
          California Chapters of the National Electrical Contractors  
          Association
          California Legislative Conference of the Plumbing, Heating  
          and Piping Industry
          California State Employees Association
          CSEA Retirees, Inc.
          California State Pipe Trades Council
          California State University Employees Union
          Northern California Carpenters Regional Council
          State Association of Electrical Workers
          State Building and Construction Trades Council 
          Western States Council of Sheet Metal Workers

           OPPOSE:   None on file as of June 25, 2010
           
          FISCAL COMMITTEE:   Senate Appropriations Committee

                                   **********











          AB 2390 (Buchanan) continued                             
          Page 6