Florida Senate - 2023                        COMMITTEE AMENDMENT
       Bill No. CS for CS for SB 346
       
       
       
       
       
       
                                Ì5773623Î577362                         
       
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
                   Comm: WD            .                                
                  04/18/2023           .                                
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       The Committee on Rules (DiCeglie) recommended the following:
       
    1         Senate Amendment (with title amendment)
    2  
    3         Delete lines 75 - 277
    4  and insert:
    5  contract, up to 60 calendar days after reaching substantial
    6  completion of the construction services purchased as defined in
    7  the contract, or, if not defined in the contract, upon reaching
    8  beneficial occupancy or use.
    9  
   10  The contract must also specify a date for the delivery of the
   11  list of items, not to exceed 5 days after the list of items has
   12  been developed and reviewed in accordance with the time periods
   13  set forth in subparagraphs 1. and 2.
   14         (b) If the contract between the local governmental entity
   15  and the contractor relates to the purchase of construction
   16  services on more than one building or structure, or involves a
   17  multiphased project, the contract must provide for the
   18  development of a list of items required to render complete,
   19  satisfactory, and acceptable all the construction services
   20  purchased pursuant to the contract for each building, structure,
   21  or phase of the project within the time limitations provided in
   22  paragraph (a).
   23         (c) The final contract completion date must be at least 30
   24  days after the delivery of the list of items. If the list is not
   25  provided to the contractor by the agreed upon date for delivery
   26  of the list, the contract time for completion must be extended
   27  by the number of days the local governmental entity exceeded the
   28  delivery date. Damages may not be assessed against a contractor
   29  for failing to complete a project within the time required by
   30  the contract, unless the contractor failed to complete the
   31  project within the contract period as extended under this
   32  paragraph.
   33         (d) The failure to include any corrective work or pending
   34  items not yet completed on the list does not alter the
   35  responsibility of the contractor to complete all the
   36  construction services purchased pursuant to the contract.
   37         (e) Within 20 business days after the list is created, the
   38  local governmental entity must pay the contractor the remaining
   39  contract balance that includes all retainage previously withheld
   40  by the local governmental entity less an amount equal to 150
   41  percent of the estimated cost to complete the items on the list.
   42         (f) Upon completion of all items on the list, the
   43  contractor may submit a payment request for the amount all
   44  remaining retainage withheld by the local governmental entity
   45  pursuant to paragraph (e) this section. If a good faith dispute
   46  exists as to whether one or more items identified on the list
   47  have been completed pursuant to the contract, the local
   48  governmental entity may continue to withhold up to 150 percent
   49  of the total costs to complete such items.
   50         (g)(f) All items that require correction under the contract
   51  which and that are identified after the preparation and delivery
   52  of the list remain the obligation of the contractor as defined
   53  by the contract.
   54         (h)(g) Warranty items or items not included in the list of
   55  items required under paragraph (a) may not affect the final
   56  payment of retainage as provided in paragraph (e) this section
   57  or as provided in the contract between the contractor and its
   58  subcontractors and suppliers.
   59         (i)(h) Retainage may not be held by a local governmental
   60  entity or a contractor to secure payment of insurance premiums
   61  under a consolidated insurance program or series of insurance
   62  policies issued to a local governmental entity or a contractor
   63  for a project or group of projects, and the final payment of
   64  retainage as provided in this section may not be delayed pending
   65  a final audit by the local governmental entity’s or contractor’s
   66  insurance provider.
   67         (j)(i) If a local governmental entity fails to comply with
   68  its responsibilities to develop the list required under
   69  paragraph (a) or paragraph (b) within the time limitations
   70  provided in paragraph (a), the contractor may submit a payment
   71  request to the local governmental entity for the all remaining
   72  balance of the contract, including all remaining retainage
   73  withheld by the local governmental entity. The local
   74  governmental entity must pay the contractor pursuant to this
   75  section; and payment of any remaining undisputed contract
   76  amount, less any amount withheld pursuant to the contract for
   77  incomplete or uncorrected work, must be paid within 20 business
   78  days after receipt of a proper invoice or payment request. If
   79  the local governmental entity has provided written notice to the
   80  contractor specifying the failure of the contractor to meet
   81  contract requirements in the development of the list of items to
   82  be completed, the local governmental entity must pay the
   83  contractor the remaining balance of the contract, less an amount
   84  equal to 150 percent of the estimated cost to complete the items
   85  that the local governmental entity intended to include on the
   86  list need not pay or process any payment request for retainage
   87  if the contractor has, in whole or in part, failed to cooperate
   88  with the local governmental entity in the development of the
   89  list or to perform its contractual responsibilities, if any,
   90  with regard to the development of the list or if paragraph
   91  (8)(c) applies.
   92         (8)
   93         (c) This section does not require the local governmental
   94  entity to pay or release any amounts that are the subject of a
   95  good faith dispute made in writing pursuant to the contract or,
   96  the subject of a claim brought pursuant to s. 255.05, or
   97  otherwise the subject of a claim or demand by the local
   98  governmental entity or contractor.
   99         Section 2. Paragraph (a) of subsection (2) of section
  100  218.76, Florida Statutes, is amended to read:
  101         218.76 Improper payment request or invoice; resolution of
  102  disputes.—
  103         (2)(a) If a dispute arises between a vendor and a local
  104  governmental entity concerning payment of a payment request or
  105  an invoice, the dispute must shall be finally determined by the
  106  local governmental entity pursuant to a dispute resolution
  107  procedure established by the local governmental entity. Such
  108  procedure must provide that proceedings to resolve the dispute
  109  commence are commenced within 30 45 days after the date the
  110  payment request or proper invoice was received by the local
  111  governmental entity and conclude concluded by final decision of
  112  the local governmental entity within 45 60 days after the date
  113  the payment request or proper invoice was received by the local
  114  governmental entity. Such procedures are not subject to chapter
  115  120 and do not constitute an administrative proceeding that
  116  prohibits a court from deciding de novo any action arising out
  117  of the dispute. If the dispute is resolved in favor of the local
  118  governmental entity, interest charges begin to accrue 15 days
  119  after the local governmental entity’s final decision. If the
  120  dispute is resolved in favor of the vendor, interest begins to
  121  accrue as of the original date the payment became due.
  122         Section 3. Subsection (2) of section 255.073, Florida
  123  Statutes, is amended to read:
  124         255.073 Timely payment for purchases of construction
  125  services.—
  126         (2) If a public entity disputes a portion of a payment
  127  request, the undisputed portion must be timely paid by the date
  128  required under the contract or by 20 business days after receipt
  129  of the request, whichever is earlier.
  130         Section 4. Subsection (3) of section 255.074, Florida
  131  Statutes, is amended to read:
  132         255.074 Procedures for calculation of payment due dates.—
  133         (3) A public entity must submit a payment request to the
  134  Chief Financial Officer for payment no later more than 14 20
  135  days after receipt of the payment request.
  136         Section 5. Present subsections (4) through (8) of section
  137  255.077, Florida Statutes, are redesignated as subsections (5)
  138  through (9), respectively, a new subsection (4) is added to that
  139  section, and subsection (1) and present subsection (8) of that
  140  section are amended, to read:
  141         255.077 Project closeout and payment of retainage.—
  142         (1) Each contract for construction services between a
  143  public entity and a contractor must provide for the development
  144  of a list of items and the estimated cost to complete each item
  145  on the list required to render complete, satisfactory, and
  146  acceptable the construction services purchased by the public
  147  entity. The contract must specify the process for the
  148  development of the list and for determining the cost to complete
  149  each item on the list, and should include the, including
  150  responsibilities of the public entity and the contractor in
  151  developing and reviewing the list and a reasonable time for
  152  developing the list, as follows:
  153         (a) For construction projects having an estimated cost of
  154  less than $10 million, within 30 calendar days after reaching
  155  substantial completion of the construction services purchased as
  156  defined in the contract, or, if not defined in the contract,
  157  upon reaching beneficial occupancy or use; or
  158         (b) For construction projects having an estimated cost of
  159  $10 million or more, within 30 calendar days, unless otherwise
  160  extended by contract not to exceed 60 calendar days, after
  161  reaching substantial completion of the construction services
  162  purchased as defined in the contract, or, if not defined in the
  163  contract, upon reaching beneficial occupancy or use.
  164         (4) Within 20 business days after developing the list, and
  165  after receipt of a proper invoice or payment request, the public
  166  entity must pay the contractor the remaining balance of the
  167  contract, including any remaining retainage withheld by the
  168  public entity pursuant to s. 255.078, less an amount equal to
  169  150 percent of the estimated cost to complete the items on the
  170  list.
  171         (9)(8) If a public entity fails to comply with its
  172  responsibilities to develop the list required under subsection
  173  (1) or subsection (2), as defined in the contract, within the
  174  time limitations provided in subsection (1), the contractor may
  175  submit a payment request for all remaining retainage withheld by
  176  the public entity pursuant to s. 255.078, and the public entity
  177  must pay the contractor all remaining retainage previously
  178  withheld within 20 days after receipt of the payment request.
  179  The public entity is not required to need not pay or process any
  180  payment request for retainage if the contractor has, in whole or
  181  in part, failed to cooperate with the public entity in the
  182  development of the list or failed to perform its contractual
  183  responsibilities, if any, with regard to the development of the
  184  list or if s. 255.078(3) applies.
  185         Section 6. Subsection (3) of section 255.078, Florida
  186  Statutes, is amended to read:
  187         255.078 Public construction retainage.—
  188         (3) This section and s. 255.077 do not require the public
  189  entity to pay or release any amounts that are the subject of a
  190  good faith dispute made in writing pursuant to the contract or,
  191  the subject of a claim brought pursuant to s. 255.05, or
  192  otherwise the subject of a claim or demand by the public entity
  193  or contractor.
  194         Section 7. Section 255.0992, Florida Statutes, is amended
  195  to read:
  196         255.0992 Public works projects; prohibited governmental
  197  actions.—
  198         (1) As used in this section, the term:
  199         (a) “Political subdivision” means a separate agency or unit
  200  of local government created or established by law or ordinance
  201  and the officers thereof. The term includes, but is not limited
  202  to, a county; a city, town, or other municipality; or a
  203  department, commission, authority, school district, taxing
  204  district, water management district, board, public corporation,
  205  institution of higher education, or other public agency or body
  206  thereof authorized to expend public funds for construction,
  207  maintenance, repair, or improvement of public works.
  208         (b) “Public works project” means an activity exceeding $1
  209  million in value that is paid for with any state-appropriated
  210  funds and which consists of the construction, maintenance,
  211  repair, renovation, remodeling, or improvement of a building,
  212  road, street, sewer, storm drain, water system, site
  213  development, irrigation system, reclamation project, gas or
  214  electrical distribution system, gas or electrical substation, or
  215  other facility, project, or portion thereof that is owned in
  216  whole or in part by any political subdivision.
  217         (2) Except as required by federal or state law, on a public
  218  works project paid for with any state-appropriated funds, the
  219  state or any political subdivision that contracts for a public
  220  works project may not take the following actions:
  221         (a) Prevent a certified, licensed, or registered
  222  contractor, subcontractor, or material supplier or carrier, from
  223  participating in the bidding process based on the geographic
  224  location of the company headquarters or offices of the
  225  contractor, subcontractor, or material supplier or carrier
  226  submitting a bid on a public works project or the residences of
  227  employees of such contractor, subcontractor, or material
  228  supplier or carrier.
  229         (b) Require that a contractor, subcontractor, or material
  230  supplier or carrier engaged in a public works project:
  231         1. Pay employees a predetermined amount of wages or
  232  prescribe any wage rate;
  233         2. Provide employees a specified type, amount, or rate of
  234  employee benefits;
  235         3. Control, limit, or expand staffing; or
  236         2.4. Recruit, train, or hire employees from a designated,
  237  restricted, or single source.
  238         (c) Prohibit any contractor, subcontractor, or material
  239  supplier or carrier able to perform such work that is qualified,
  240  licensed, or certified as required by state or local law to
  241  perform such work from receiving information about public works
  242  opportunities or from submitting a bid on the public works
  243  project. This paragraph does not apply to vendors listed under
  244  ss. 287.133 and 287.134.
  245         (3) Except as required by federal or state law, on a public
  246  works project paid for with local or state-appropriated funds,
  247  the state or any political subdivision thereof that contracts
  248  for a public works project may not:
  249         (a)Require that a contractor, subcontractor, or material
  250  supplier or carrier pay its employees a predetermined amount of
  251  wages;
  252         (b)Prescribe any wage rate for employees; or
  253         (c)Provide employees a specified type, amount, or rate of
  254  employee benefits.
  255         (4)A political subdivision may not require works of art in
  256  public places at a rate exceeding those established in s.
  257  255.043 on any construction project other than for the original
  258  construction of a government building with public access.
  259         (5) This section does not apply to the following:
  260         (a) Contracts executed under chapter 337.
  261         (b) A use authorized by s. 212.055(1) which is approved by
  262  a majority vote of the electorate of the county or by a charter
  263  amendment approved by a majority vote of the electorate of the
  264  county.
  265  
  266  ================= T I T L E  A M E N D M E N T ================
  267  And the title is amended as follows:
  268         Delete lines 7 - 48
  269  and insert:
  270         item on the list; requiring a local governmental
  271         entity to pay a contractor the remaining contract
  272         balance within a specified timeframe; authorizing the
  273         contractor to submit a payment request for the amount
  274         withheld by the local governmental entity under
  275         specified conditions; authorizing a contractor to
  276         submit a payment request to the local governmental
  277         entity for the remaining balance of the contract,
  278         under specified conditions; requiring a local
  279         governmental entity to pay the contractor within a
  280         specified timeframe; requiring the local governmental
  281         entity to pay the remaining balance of the contract
  282         under specified conditions; revising the conditions
  283         that require a local governmental entity to pay or
  284         release amounts subject to certain disputes or claims;
  285         amending s. 218.76, F.S.; revising the timeframe
  286         within which proceedings must commence to resolve
  287         disputes between vendors and local governmental
  288         entities; revising the timeframe for such proceedings
  289         to conclude; amending s. 255.073, F.S.; requiring that
  290         undisputed portions of payment requests be paid within
  291         a specified timeframe; amending s. 255.074, F.S.;
  292         revising the timeframe for a public entity to submit a
  293         payment request to the Chief Financial Officer;
  294         amending s. 255.077, F.S.; requiring that certain
  295         contracts provide the estimated cost to complete each
  296         item on a specified list; requiring that such
  297         contracts specify the process for determining the cost
  298         to complete the items on the list; requiring the
  299         public entity to pay the contractor the remaining
  300         balance of the contract within a specified timeframe;
  301         requiring a public entity to pay all remaining
  302         retainage if the public entity has not developed a
  303         specified list; amending s. 255.078, F.S.; revising
  304         the conditions that require a public entity to pay or
  305         release amounts subject to certain disputes or claims;
  306         amending s. 255.0992, F.S.; revising the definition of
  307         the term “public works project”; revising the actions
  308         the state or any political subdivision is prohibited
  309         from taking when it contracts for a public works
  310         project; prohibiting a political subdivision from
  311         requiring works of art that exceed specified rates for
  312         certain projects; providing an effective date.