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Labor Compliance Program Manual - San Francisco Public Schools

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Awarding Body LCP State of California Requirements as of January 21, 2009<br />

Procedures <strong>Manual</strong><br />

_________________________________________________________________________________________________<br />

C. Audit Rights:<br />

A copy of all payrolls shall be submitted weekly to the awarding body. Certified payroll records<br />

shall contain the full name, address, and social security number of each employee, his or her correct<br />

classification, rate of pay, daily and weekly number of hours worked, itemized deductions made,<br />

and actual wages paid. They shall also indicate apprentices and ratio of apprentices to journeymen.<br />

The employee’s address and social security number need only appear on the first payroll on which<br />

his or her name appears. The payroll shall be accompanied by a “Statement of <strong>Compliance</strong>” signed<br />

by the employer or agent indicating that the payrolls are correct and complete and that the wage<br />

rates contained therein are not less than those required by the Department of Industrial Relations.<br />

The “Statement of <strong>Compliance</strong>” shall be on forms furnished by the awarding body or on any form<br />

with identical wording. <strong>Compliance</strong> will also need to be documented on a Fringe Benefit Statement,<br />

as well as any <strong>Public</strong> Works documentation required by the Division of Apprenticeship Standards.<br />

Per CCR Section 16434 (d):<br />

“For each public work project subject to a <strong>Labor</strong> <strong>Compliance</strong> <strong>Program</strong>’s enforcement of prevailing<br />

wage requirements, a separate, written summary of labor compliance activities and relevant facts<br />

pertaining to that particular project shall be maintained. That summary shall demonstrate that<br />

reasonable and sufficient efforts have been made to enforce prevailing wage requirements consistent<br />

with the practice of the <strong>Labor</strong> Commissioner. Appendix C following this section provides a suggested<br />

format for tracking and monitoring enforcement activities. <strong>Compliance</strong> records for a project shall be<br />

retained until the later of (1) at least one year after the acceptance of the public work or five years after<br />

the cessation of all labor on a public work that has not been accepted, or (2) one year after a final<br />

decision or judgment in any litigation under <strong>Labor</strong> Code Section 1742. For purposes of this section, a<br />

written summary or report includes information maintained electronically, provided that the summary<br />

or report can be printed out in hard copy form or is in an electronic format that (1) can be transmitted<br />

by e-mail or compact disk and (2) would be acceptable for the filing of documents in a federal or state<br />

court of record within this state.”<br />

If, by the 15th of the month, the contractor has not submitted satisfactory payroll records for all<br />

work performed during the monthly period ending on or before the first of that month, the awarding<br />

body can retain an amount equal to 10 percent of the estimated value of the work performed<br />

(exclusive of mobilization) during the month from the next monthly estimate, except that such<br />

retention shall not exceed $10,000 nor be less than $1,000. Retentions for failure to submit<br />

satisfactory payroll records shall be additional to all other retentions provided for in the <strong>Public</strong><br />

Works contract. The retention for failure to submit satisfactory payrolls for any monthly period will<br />

be released for payment when the monthly estimate for partial payments next following the date<br />

that all such payrolls for which the retention was made are submitted.<br />

Appendix E documents changes that the Director to the Title 8, California Code of Regulations section<br />

listed below. The Notice of Proposed Rulemaking with the changes are effective January 21, 2009:<br />

______________________________________________________________________________________________<br />

SFUSD - 8 - Chapter 4

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