BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 766
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 766 (Monning)
          As Amended  August 24, 2011
          Majority vote
           
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          |ASSEMBLY:  |65-8 |(May 19, 2011)  |SENATE: |29-6 |(August 30,    |
          |           |     |                |        |     |2011)          |
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           Original Committee Reference:    L. & E.  

           SUMMARY  :  Requires nonredacted copies of certified payroll 
          records to be provided upon request to any agency included in 
          the Joint Enforcement Strike Force on the Underground Economy 
          (JESF), and other specified agencies.

          The Senate amendments  :

          1)Specify that any copies of payroll records made available to 
            the public by these agencies shall be marked or redacted to 
            prevent disclosure of specified information.

          2)Provide that an employer is not liable in a civil action for 
            any reasonable act or omission taken in good faith in 
            compliance with these requirements.

          3)Include chaptering out amendments to avoid a conflict with AB 
            551 (Campos).

          4)Add a co-author.

           EXISTING LAW  :

          1)Requires, generally, the payment of prevailing wages on public 
            works contracts over $1,000.

          2)Requires each contractor and subcontractor performing work on 
            a public works project to keep payroll records regarding his 
            or her employees.

          3)Authorizes various individuals and entities to inspect 
            certified copies of such records under certain conditions.

          4)Requires that any copy of such records made available to the 








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            public or a public agency must be marked or obliterated to 
            prevent disclosure of an individual's name, address and social 
            security number.  The name and address of the contractor 
            awarded the contract or the subcontractor performing the 
            contract shall not be marked or obliterated.

           AS PASSED BY THE ASSEMBLY  , this bill specified that enforcement 
          agencies that are included in JESF and other specified agencies 
          shall have access to unmarked or unobliterated copies of 
          certified payroll records on public works projects.
           
           FISCAL EFFECT  :  Unknown

           COMMENTS  :  In October 1993, Executive Order W-66-93 was issued 
          establishing JESF to combat the underground economy through 
          coordinating enforcement activities among various entities.  The 
          Legislature subsequently added JESF to state law. 

          JESF is a partnership among the Employment Development 
          Department (EDD), the Division of Labor Standards Enforcement, 
          the Department of Consumer Affairs, the Office of Criminal 
          Justice Planning, the Franchise Tax Board, the Board of 
          Equalization, and the United States Department of Justice.  

          The focus of JESF has been to target, among other industries, 
          auto body repair, bars and restaurants, construction, garment 
          manufacturing, public works, and janitorial services.  JESF is 
          authorized to form joint enforcement teams.  Since the formation 
          of JESF three joint enforcement efforts have been implemented:  
          the Employment Enforcement Task Force, the Construction 
          Enforcement Project, and the Janitorial Enforcement Project.    

          According to the author, this bill will be a tool to help state 
          agencies involved in enforcement of underground economy activity 
          to coordinate their limited financial resources for increased 
          enforcement results.  Specifically, this bill amends current law 
          to permit unredacted copies of records to be shared between 
          agencies that are included in JESF and other law enforcement 
          agencies investigating violations of law.

          The author argues that this bill would provide for greater 
          coordinated efforts between state agencies that are involved 
          with underground economy enforcement without having to 
          individually reconstruct a case for prosecution.  The 
          anticipated result will be significantly greater compliance by 








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          business owners doing business in California, as well as 
          increased monies collected for the state.  
           
           
          Analysis Prepared by  :    Ben Ebbink / L. & E. / (916) 319-2091 


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