68th OREGON LEGISLATIVE ASSEMBLY--1995 Regular Session NOTE: Matter within { + braces and plus signs + } in an amended section is new. Matter within { - braces and minus signs - } is existing law to be omitted. New sections are within { + braces and plus signs + } . LC 894 Senate Bill 705 Sponsored by Senator WALDEN, Representatives LUNDQUIST, WATT; Senator DERFLER, Representatives JOHNSON, MONTGOMERY, REPINE, TARNO SUMMARY The following summary is not prepared by the sponsors of the measure and is not a part of the body thereof subject to consideration by the Legislative Assembly. It is an editor's brief statement of the essential features of the measure as introduced. Transfers farmworker camp registration from Bureau of Labor and Industries to Department of Consumer and Business Services. A BILL FOR AN ACT Relating to farmworkers; creating new provisions; amending ORS 315.164, 658.015, 658.405, 658.407, 658.415, 658.417, 658.425, 658.440, 658.445, 658.450, 658.452, 658.453, 658.455, 658.465, 658.475, 658.501, 658.715, 658.750, 658.755, 658.760, 658.780, 658.785, 658.805, 658.810, 658.825 and 658.991; repealing ORS 658.827 and 658.830; and appropriating money. Be It Enacted by the People of the State of Oregon: SECTION 1. ORS 658.750 is amended to read: 658.750. (1) Every farmworker camp operator shall register with the { - bureau - } { + Department of Consumer and Business Services + } each farmworker camp operated by the operator. (2) The { - bureau - } { + department + } shall establish, by rule, procedures for annual registration of farmworker camps. (3) Upon receipt of an initial application for registration, the { - bureau - } { + department + } shall conduct a preoccupancy { - inspection - } { + consultation with the operator + } of the farmworker camp if: (a) The camp was not registered with the department prior to January 1, 1989, and has not been registered with the Commissioner { + of the Bureau of Labor and Industries or the Director of the Department of Consumer and Business Services + } in a prior year; or (b) The camp operator requests { - an inspection - } { + a consultation + }. (4) If the department has determined that the health and safety conditions existing at the camp are not in conformance with the rules of the department, the { - commissioner - } { + department + } shall not register the camp until the department determines that the camp has been brought into compliance. { - (5) The director and the commissioner shall adopt an interagency agreement to provide for joint preoccupancy visits of a proposed farmworker camp to insure that: - } { - (a) It meets the health and safety standards of the department; - } { - (b) It is in conformance with other applicable laws and rules for a farmworker camp; and - } { - (c) The operator has a camp indorsement if required by ORS 658.705 to 658.850. - } { - (6) The interagency agreement shall provide for the coordination of joint preoccupancy visits to allow the bureau to conduct preoccupancy inspections and the department to conduct preoccupancy consultations. - } { - (7) - } { + (5) + } Upon registration of a camp, the { - bureau - } { + department + } shall transmit a copy of the registration to the { - department - } { + Bureau of Labor and Industries + }. { + (6) + } The { - bureau - } { + department + } shall compile periodically a list of all registered camps and make the list available to the { - department - } { + bureau + } and other interested persons. SECTION 2. { + Section 3 of this Act is added to and made a part of ORS 658.715 to 658.850. + } SECTION 3. { + Every farmworker camp operator shall: (1) Post an informational notice, on a form provided by the Department of Consumer and Business Services as set forth in subsection (2) of this section, in an area of the farmworker camp frequented by the occupants. (2) The notice provided by the department under subsection (1) of this section shall be published in English and in the language or languages used to communicate with the occupants of the farmworker camp and shall contain the following information: (a) The name and address of the operator. (b) The address and phone number of the department. (c) A statement that inquiries regarding health and sanitation matters or the terms and conditions of occupancy may be made to the department. (d) A statement that the farmworker camp is registered with the department. (e) A statement that agricultural activities are not subject to the regulation of hours of employment by the Commissioner of the Bureau of Labor and Industries, as provided in ORS 653.261 (2). + } SECTION 4. ORS 658.755 is amended to read: 658.755. (1) Every farmworker camp operator shall: (a) If a farm labor contractor, comply with the provisions of ORS 658.405 to 658.503 { - and 658.830 - } . (b) Comply with ORS chapter 654 and the administrative rules of the Department { + of Consumer and Business Services + } adopted pursuant to ORS chapter 654. (c) Comply with all applicable building codes and health and safety laws. (d) Comply with ORS 659.280 to 659.295. (e) Pay or distribute promptly, when due, to individuals entitled thereto, all moneys or other things of value entrusted to the farmworker camp operator, or agents or employees of the operator, by any individual for that purpose. (f) Comply with the terms and provisions of all legal and valid agreements or contracts entered into in the operator's capacity as an operator of a farmworker camp. { - (g) Post an informational notice, on a form provided by the bureau set forth in subsection (2) of this section, in an area of the farmworker camp frequented by occupants. - } { - (2) The notice provided by the bureau under subsection (1)(g) of this section shall be published in English and in the language used to communicate with the occupants of the farmworker camp and shall contain the following information: - } { - (a) The name and address of the operator. - } { - (b) The address and phone number of the bureau as specified by the commissioner. - } { - (c) A statement that inquiries regarding the terms and conditions of occupancy may be made to the bureau. - } { - (d) A statement that the farmworker camp is registered with the bureau. - } { - (e) The address and phone number of the department as specified by the department. - } { - (f) A statement that inquiries regarding health and sanitation matters may be made to the department at the address or phone number listed. - } { - (3) - } { + (2) + } No farmworker camp operator shall: (a) Operate a camp which is not registered with the { - bureau - } { + department + } as required by ORS 658.750. (b) Make any material misrepresentation, false statement or willful concealment in the application for an indorsement or registration. (c) Willfully make or cause to be made to any person any false, fraudulent or misleading representation concerning the terms and conditions of occupancy in the farmworker camp. (d) Knowingly publish or circulate any false or misleading information concerning the terms, conditions or existence of housing or employment at any place. (e) Assist a person who is not entitled to operate a farmworker camp under ORS 658.705 to 658.850 to act in violation of ORS 658.705 to 658.850 or in violation of ORS 658.405 to 658.503 { - and 658.830 - } or ORS chapter 654. (f) By force, intimidation or threat in any manner whatsoever, induce any occupant of the farmworker camp to give up any part of the compensation the occupant is entitled to by contract or by any state or federal wage payment law. (g) By force, intimidation or threat in any manner whatsoever, restrain any person who wishes to leave the camp from doing so. SECTION 5. ORS 658.780 is amended to read: 658.780. Any individual may protest the registration of any proposed farmworker camp and the { - commissioner - } { + Department of Consumer and Business Services + } shall give the individual an opportunity to state the reasons for the objection. SECTION 6. ORS 658.785 is amended to read: 658.785. The { - commissioner - } { + Department of Consumer and Business Services + } may revoke or suspend a registration upon the { - commissioner's - } { + department's + } own motion or upon complaint by an aggrieved individual if the: { - (1) Camp is no longer in compliance with the provisions of ORS 658.715 to 658.850 or any rules adopted thereunder; - } { - (2) - } { + (1) + } Conditions under which the registration was accepted have changed or no longer exist; { - (3) - } { + (2) + } Information supplied by the operator or applicant regarding the farmworker camp included any material misrepresentation, false statement or willful concealment in the registration or in any procedure in the application process; or { - (4) - } { + (3) + } The department finds that the camp fails to comply with the requirements of ORS chapter 654 and the regulations adopted thereunder. SECTION 7. ORS 658.805 is amended to read: 658.805. (1) Except to appeal from an act or determination of the Commissioner { + of the Bureau of Labor and Industries or the Department of Consumer and Business Services + }, no person operating a farmworker camp, as defined in ORS 658.705 { - (7) - } , is entitled to demand, receive or accept any fee directly or indirectly or maintain any suit or action in the courts of this state involving the farmworker camp, without alleging and proving that the person was registered or indorsed to operate a farmworker camp. (2) The commissioner, Director { + of the Department of Consumer and Business Services + } or any local governmental agency may bring suit in any court of competent jurisdiction to enjoin any person from violating any of the provisions of ORS 658.705 to 658.850, or rules adopted pursuant thereto, and from committing future violations. (3) Any aggrieved person may bring suit in any court of competent jurisdiction to enjoin any person violating ORS 658.715 (1) or 658.755 { - (3)(a) - } { + (2)(a) + } from violating any of the provisions of ORS 658.705 to 658.850, or rules adopted pursuant thereto, and from committing future violations. (4) In actions brought pursuant to this section, the court may award to the prevailing party costs and disbursements and a reasonable attorney fee. In addition, if damages are found, the amount of damages recoverable from a farmworker camp operator who is subject to suit pursuant to subsection (3) of this section who violates ORS 658.705 to 658.850 is actual damages or $500, whichever is greater. SECTION 8. ORS 658.810 is amended to read: 658.810. Fees required shall be paid to the Commissioner { + of the Bureau of Labor and Industries + } but shall not exceed: (1) For each new farmworker camp indorsement, $50. (2) For each renewal of a farmworker camp indorsement, $25. { - (3) For each preoccupancy inspection, $75. - } { - (4) For each initial camp registration application under ORS 658.750, $25. - } { - (5) For each renewal registration, $10. - } SECTION 9. ORS 658.825 is amended to read: 658.825. The Commissioner { + of the Bureau of Labor and Industries + } shall not revoke, suspend or refuse to renew or reissue an indorsement { - or registration - } under ORS 658.740 { - or 658.785 - } or any rule adopted thereunder, or assess penalties under ORS 658.850 for violations of ORS chapter 654 or any rule adopted thereunder unless the Department { + of Consumer and Business Services + } has determined that the operator has failed to comply with ORS chapter 654 or any rules adopted thereunder. SECTION 10. ORS 658.015 is amended to read: 658.015. (1) ORS 658.005 to 658.245 do not apply to farm labor contractors subject to ORS 658.405 to 658.503 { - and 658.830 - } . (2) ORS 658.005 to 658.245 do not apply to any nonprofit organization or corporation organized for the purpose of economic adjustment, civic betterment and the giving of vocational guidance and placement to its members, when all of the following requirements are met: (a) None of its directors, officers or employees are deriving any profit beyond a nominal salary for services performed on its behalf. (b) Membership dues and fees are used solely for the maintenance of the organization or corporation. (c) No fee is charged for employment services. (d) On request of the Commissioner { + of the Bureau of Labor and Industries + }, the organization or corporation files with the commissioner, on or before the first day of April of each year, a copy of its constitution or articles of incorporation and its bylaws, together with a sworn statement setting forth its place of business; the names and addresses of its officers, directors and employees, the salaries they receive and the services they actually perform; and the various benefits furnished to its members. (3) As used in subsection (2) of this section: (a) 'Civic betterment' means the promotion of the common good and general welfare of the people of this state or any political subdivision therein. (b) 'Economic adjustment' means the promotion of a program by which individuals are helped to acquire new vocational skills, add to their existing vocational skills or change their type of vocation. (4) ORS 658.005 to 658.245 do not apply to a bona fide labor organization of workers or a nonprofit organization or corporation that has been formed in good faith for the regulation, promotion and advancement of the general professional interests of its members and that incidentally maintains a placement service principally engaged in securing employment for such members. SECTION 11. ORS 658.405 is amended to read: 658.405. As used in ORS 658.405 to 658.503 { - and 658.830 - } and 658.991 (2) and (3), unless the context requires otherwise: (1) 'Farm labor contractor' means any person who, for an agreed remuneration or rate of pay, recruits, solicits, supplies or employs workers to perform labor for another to work in forestation or reforestation of lands, including but not limited to the planting, transplanting, tubing, precommercial thinning and thinning of trees and seedlings, the clearing, piling and disposal of brush and slash and other related activities or the production or harvesting of farm products; or who recruits, solicits, supplies or employs workers on behalf of an employer engaged in these activities; or who, in connection with the recruitment or employment of workers to work in these activities, furnishes board or lodging for such workers; or who bids or submits prices on contract offers for those activities; or who enters into a subcontract with another for any of those activities. However, ' farm labor contractor' does not include: (a) Farmers, including owners or lessees of land intended to be used for the production of timber, their permanent employees, advertising media, platoon leaders or individuals engaged in the solicitation or recruitment of persons for dayhaul work in connection with the growing, production or harvesting of farm products; (b) The Employment Department; (c) A crew leader; (d) An individual who performs work, other than recruiting, supplying, soliciting or employing workers to perform labor for another, alone or only with the assistance of the individual's spouse, son, daughter, brother, sister, mother or father; (e) Individuals who perform labor pursuant to an agreement for exchanging their own labor or services with each other, provided the work is performed on land owned or leased by the individuals; (f) An educational institution which is recognized as such by the Department of Education; or (g) A farmer who operates a farmworker camp, regulated under ORS 658.750, who recruits, supplies, solicits or employs workers only for the farmer's own operations, and has farmworkers living in the camp who are employed by another on no more than an incidental basis, and the farmer receives no remuneration by virtue of such incidental employment. (2) 'Crew leader' means the member of a group of workers who (a) acts as spokesman for the group, (b) travels with the group from another state into Oregon and (c) performs the same work along with other group members. A crew leader may transport workers from their local place of residence to their place of employment so long as the crew leader does not perform this service for a profit. (3) 'Commissioner' means the Commissioner of the Bureau of Labor and Industries. SECTION 12. ORS 658.407 is amended to read: 658.407. The Commissioner of the Bureau of Labor and Industries shall administer and enforce ORS 658.405 to 658.503 { - and 658.830 - } , and in so doing shall: (1) Investigate and attempt to adjust equitably controversies between farm labor contractors and their workers with respect to claims arising under ORS 658.415 (3). (2) Take appropriate action to establish the liability or lack thereof of the farm labor contractor for wages of the employees of the farm labor contractor and if appropriate proof exists of liability for wages the commissioner shall pay the same or such part thereof as the commissioner has funds on deposit or cause the surety company or letter of credit issuer to forthwith pay the entire liability or such part thereof as the sums due under the bond or letter of credit will permit. (3) Adopt appropriate rules to administer ORS 658.405 to 658.503 { - and 658.830 - } . SECTION 13. ORS 658.415 is amended to read: 658.415. (1) No person shall act as a farm labor contractor unless the person has first been licensed by the Commissioner { + of the Bureau of Labor and Industries + } pursuant to ORS 658.405 to 658.503 { - and 658.830 - } . Any person may file an application for a license to act as a farm labor contractor at any office of the Bureau of Labor and Industries. The application shall be sworn to by the applicant and shall be written on a form prescribed by the commissioner { - of the Bureau of Labor and Industries - } . The form shall include, but not be limited to, questions asking: (a) The applicant's name, Oregon address and all other temporary and permanent addresses the applicant uses or knows will be used in the future. (b) Information on all motor vehicles to be used by the applicant in operations as a farm labor contractor including license number and state of licensure, vehicle number and the name and address of vehicle owner for all vehicles used. (c) Whether or not the applicant was ever denied a license under ORS 658.405 to 658.503 { - and 658.830 - } within the preceding three years, or in this or any other jurisdiction had such a license denied, revoked or suspended within the preceding three years. (d) The names and addresses of all persons financially interested, whether as partners, shareholders, associates or profit-sharers, in the applicant's proposed operations as a farm labor contractor, together with the amount of their respective interests, and whether or not, to the best of the applicant's knowledge, any of these persons was ever denied a license under ORS 658.405 to 658.503 { - and 658.830 - } within the preceding three years, or had such a license denied, revoked or suspended within the preceding three years in this or any other jurisdiction. (2) Each applicant shall furnish satisfactory proof with the application of the existence of a policy of insurance in an amount adequate under rules issued by the Bureau of Labor and Industries for vehicles to be used to transport workers. For the purpose of this subsection the certificate of an insurance agent licensed in Oregon is satisfactory evidence of adequate insurance. (3) Each applicant shall submit with the application and shall continually maintain thereafter, until excused, proof of financial ability to promptly pay the wages of employees and other obligations specified in this section. The proof required in this subsection shall be in the form of a corporate surety bond of a company licensed to do such business in Oregon, an irrevocable letter of credit issued by a commercial bank as defined in ORS 706.005, a cash deposit or a deposit the equivalent of cash. For the purposes of this subsection it shall be deemed sufficient compliance if the farm labor contractor procures a savings account at a bank or savings and loan institution in the name of the commissioner as trustee for the employees of the farm labor contractor and others as their interests may appear and delivers the evidence of the account and the ability to withdraw the funds to the commissioner under the terms of a bond approved by the commissioner. The amount of the bond and the security behind the bond, or of the letter of credit shall be based on the maximum number of employees the contractor employs at any time during the year. The bond or letter of credit shall be: (a) $10,000 if the contractor employs no more than 20 employees; (b) $30,000 if the contractor employs 21 to 50 employees; (c) $60,000 if the contractor employs 51 to 100 employees; and (d) $90,000 if the contractor employs more than 100 employees. (4) In the event that a single business entity licensed as a farm labor contractor has more than one natural person who, as an owner or employee of the business entity, engages in activities which require the persons to be licensed individually as farm labor contractors, and each such person engages in such activities solely for that business entity, the Bureau of Labor and Industries may provide by rule for lower aggregate bonding requirements for the business entity and its owners and employees. If there is an unsatisfied final judgment of a court or decision of an administrative agency against a license applicant, the subject of which is any matter which would be covered by the bond, letter of credit or deposit referred to in subsection (3) of this section, the commissioner shall not issue a license to the applicant until the judgment or decision is satisfied. As a condition of licensing any such applicant, the commissioner may require the applicant to submit proof of financial ability required by subsection (3) of this section in an amount up to three times that ordinarily required of a license applicant. (5) All corporate surety bonds and letters of credit filed under this section shall be executed to cover liability for the period for which the license is issued. During the period for which executed no bond or letter of credit can be canceled or otherwise terminated. (6) Each application must be accompanied by a fee of $20. (7) Any person who uses the services of a farm labor contractor shall be liable as follows if the farm labor contractor has failed to comply with any of the provisions of this section: (a) Be personally and jointly and severally liable to any employee so far as such employee has not been paid wages in full. (b) Be personally liable for all penalty wages which have occurred under ORS 652.150 for the wages due under this section. (c) Be personally liable for court costs and disbursements and a reasonable attorney fee at trial and on appeal to be set by the court or judge if suit or action is commenced to enforce any of the provisions of this section and the plaintiff prevails. (8) Any person who suffers any loss of wages from the employer of the person or any other loss specified in subsection (16) of this section the person shall have a right of action in the name of the person against the surety upon the bond, against the letter of credit issuer or against the deposit with the commissioner: (a) The right of action is assignable and must be included with an assignment of a wage claim, any other appropriate claim, or of a judgment thereon. (b) The right of action shall not be included in any suit or action against the farm labor contractor but must be exercised independently after first procuring a judgment, decree, or other form of adequate proof of liability established by rule and procedure under subsection (14) of this section establishing the farm labor contractor's liability for the claim. (9) The surety company or the commissioner shall make prompt and periodic payments on the farm labor contractor's liability up to the extent of the total sum of the bond, letter of credit or deposit. Payments shall be made in the following manner: (a) Payment shall be made based upon priority of wage claims over advances made by the grower or producer of agricultural commodities or the owner or lessee of land intended to be used for the production of timber, for advances made to or on behalf of the farm labor contractor. (b) Payment in full of all sums due to each person who presents adequate proof of the claim. (c) If there are insufficient funds to pay in full the person next entitled to payment in full such person will be paid in part. (10) No person shall bring any suit or action against the surety company, the letter of credit issuer or the commissioner on the bonding or letter of credit obligation or as trustee for the beneficiaries of the farm labor contractor under any deposit made pursuant to this section unless the person has first exhausted the procedures contained in subsections (8) and (12) of this section and contends that the surety company, the letter of credit issuer or the commissioner still has funds which are applicable to the person's judgment or acknowledgment. (11) The commissioner shall not be prevented from accepting assignments of wage claims and enforcing liability against the surety on the bond or the letter of credit issuer or from applying the deposit to just wage claims filed with the commissioner. (12) All claims against the bond, letter of credit or deposit shall be unenforceable unless request for payment of a judgment or other form of adequate proof of liability or a notice of the claim has been made by certified mail to the surety or the commissioner within six months from the end of the period for which the bond, letter of credit or deposit was executed and made. (13) If the commissioner has received no notice as provided in subsection (12) of this section within six months after a farm labor contractor is no longer required to provide and maintain a surety bond, letter of credit or deposit the commissioner shall terminate and surrender any bond or any deposit under the control of the commissioner to the person who is entitled thereto upon receiving appropriate proof of such entitlement. (14) The commissioner shall adopt rules reasonably necessary for administration and enforcement of the provisions of this section. (15) Every farm labor contractor required by this section to furnish a surety bond or a letter of credit, or make a deposit in lieu thereof, shall keep conspicuously posted upon the premises where employees working under the contractor are employed, a notice in both English and any other language used by the farm labor contractor to communicate with workers specifying the contractor's compliance with the requirements of this section and specifying the name and Oregon address of the surety on the bond or the name and address of the letter of credit issuer or a notice that a deposit in lieu of the bond has been made with the commissioner together with the address of the commissioner. (16) The bond, letter of credit or deposit referred to in subsection (3) of this section shall be payable to the commissioner and shall be conditioned upon: (a) Payment in full of all sums due on wage claims of employees. (b) Payment by the labor contractor of all sums due to the grower or producer of agricultural commodities or the owner or lessee of land intended to be used for the production of timber for advances made to or on behalf of the farm labor contractor. (17) No license shall be issued until the applicant executes a written statement which shall be subscribed and sworn to and which shall contain the following declaration: _________________________________________________________________ With regards to any action filed against me concerning my activities as a farm labor contractor, I appoint the Commissioner of the Oregon Bureau of Labor and Industries as my lawful agent to accept service of summons when I am not present in the jurisdiction in which such action is commenced or have in any other way become unavailable to accept service. _________________________________________________________________ SECTION 14. ORS 658.417 is amended to read: 658.417. In addition to the regulation otherwise imposed upon farm labor contractors pursuant to ORS 658.405 to 658.503 { - and 658.830 - } , a person who acts as a farm labor contractor with regard to the forestation or reforestation of lands shall: (1) Obtain a special indorsement from the Commissioner of the Bureau of Labor and Industries on the license required by ORS 658.410 that authorizes the person to act as a farm labor contractor with regard to the forestation or reforestation of lands. (2) Pay a license fee of $100, in lieu of the fee prescribed in ORS 658.415 (6). (3) Provide to the Commissioner of the Bureau of Labor and Industries a certified true copy of all payroll records for work done as a farm labor contractor when the contractor pays employees directly. The records shall be submitted in such form and at such times and shall contain such information as the commissioner, by rule, may prescribe. (4) Provide workers' compensation insurance for each individual who performs manual labor in forestation or reforestation activities regardless of the business form of the contractor and regardless of any contractual relationship which may be alleged to exist between the contractor and the workers notwithstanding any provision of ORS chapter 656, unless workers' compensation insurance is otherwise provided. SECTION 15. ORS 658.425 is amended to read: 658.425. (1) The office of the Bureau of Labor and Industries in which an application is filed shall issue to the applicant a temporary permit valid for not more than 60 days, if the following conditions are satisfied: (a) The application is complete on its face. (b) The applicant has furnished satisfactory evidence of adequate insurance under rules issued by the Bureau of Labor and Industries. (c) The applicant has paid in advance the fee required by ORS 658.415 (6) or 658.417, as the case may be. (d) The applicant or any person financially interested in the applicant's proposed operation as a farm labor contractor, whether as a partner, shareholder, associate, profitsharer or otherwise, has not been denied a license in a jurisdiction other than Oregon or under ORS 658.405 to 658.503 { - and 658.830 - } within the preceding three years, nor has had such a license revoked or suspended in Oregon or any other jurisdiction within the preceding three years, as appears of record with the Commissioner of the Bureau of Labor and Industries. (2) Any temporary permit expires immediately if the commissioner rejects the application of the person holding that permit. (3) For the purposes of ORS 658.415 (1)(c) and (d) and subsection (1)(d) of this section, the refusal by the commissioner to renew a license shall be considered as the revocation of that license on the date of its expiration. SECTION 16. ORS 658.440 is amended to read: 658.440. (1) Each person acting as a farm labor contractor shall: (a) Carry a labor contractor's license at all times and exhibit it upon request to any person with whom the contractor intends to deal in the capacity of a farm labor contractor. (b) File immediately at the United States post office serving the labor contractor's address, as noted on the face of the license, a correct change of address if the contractor permanently changes address, and notify the Commissioner of the Bureau of Labor and Industries each time an address change is made. (c) Pay or distribute promptly, when due, to the individuals entitled thereto all money or other things of value entrusted to the labor contractor by any person for that purpose. (d) Comply with the terms and provisions of all legal and valid agreements or contracts entered into in the contractor's capacity as a farm labor contractor. (e) File with the Bureau of Labor and Industries, as required by rule, information relating to work agreements between the farm labor contractor and farmers and between the farm labor contractor and workers or information concerning changes in the circumstances under which the license was issued. (f) Furnish to each worker, at the time of hiring, recruiting, soliciting or supplying, whichever occurs first, a written statement in the English language and any other language used by the farm labor contractor to communicate with the workers that contains a description of: (A) The method of computing the rate of compensation. (B) The terms and conditions of any bonus offered, including the manner of determining when the bonus is earned. (C) The terms and conditions of any loan made to the worker. (D) The conditions of any housing, health and day care services to be provided. (E) The terms and conditions of employment, including the approximate length of season or period of employment and the approximate starting and ending dates thereof. (F) The terms and conditions under which the worker is furnished clothing or equipment. (G) The name and address of the owner of all operations where the worker will be working as a result of being recruited, solicited, supplied or employed by the farm labor contractor. (H) The existence of a labor dispute at the worksite. (I) The worker's rights and remedies under ORS chapters 654 and 656, ORS 658.405 to 658.503 { - and 658.830 - } , the Service Contract Act (41 U.S.C. �� 351-401) and any other such law specified by the Commissioner of the Bureau of Labor and Industries, in plain and simple language in a form specified by the commissioner. (g) At the time of hiring and prior to the worker performing any work for the farm labor contractor, execute a written agreement between the worker and the farm labor contractor containing the terms and conditions described in paragraph (f)(A) to (I) of this subsection. The written agreement shall be in the English language and any other language used by the farm labor contractor to communicate with the workers. (h) Furnish to the worker each time the worker receives a compensation payment from the farm labor contractor, a written statement itemizing the total payment and amount and purpose of each deduction therefrom, hours worked and rate of pay or rate of pay and pieces done if the work is done on a piece rate basis, and if the work is done under the Service Contract Act (41 U.S.C. �� 351-401) or related federal or state law, a written statement of any applicable prevailing wage. (2) If the farm labor contractor: (a) Employs workers, the contractor shall substantially comply with the provisions of ORS 654.174 relating to field sanitation, and its implementing regulations as adopted by the Department of Consumer and Business Services. (b) Owns or controls housing furnished to workers in connection with the recruitment or employment of workers, the contractor shall assure that the housing substantially complies with any applicable law relating to the health, safety or habitability of the housing. (c) Recruits or solicits any worker to travel from one place to another for the purpose of working at a time prior to the availability of such employment, the contractor shall furnish to any such worker, at no charge, lodging and an adequate supply of food until employment begins, in compliance with rules adopted by the Bureau of Labor and Industries. If employment does not begin within 30 days from the date the farm labor contractor represented employment would become available, the contractor shall refund to any such worker all sums paid by the worker to the contractor and provide the worker, in cash or other form of payment authorized by ORS 652.110, the costs of transportation, including meals and lodging in transit, to return the worker to the place from which the worker was induced to travel or the costs of transportation, including meals and lodging in transit, to another worksite selected by the worker, whichever is less. For the purposes of this paragraph, 'recruits or solicits' does not include the mere provision of housing or employment to persons who have not otherwise been recruited or solicited by the farm labor contractor or an agent of the farm labor contractor prior to their arrival at the place of housing or employment. Workers who arrive at the place of employment prior to the date they were instructed by the contractor to arrive are not entitled to the benefits of this subsection until the date they were instructed to arrive. (3) No person acting as a farm labor contractor, or applying for a license to act as a farm labor contractor, shall: (a) Make any misrepresentation, false statement or willful concealment in the application for a license. (b) Willfully make or cause to be made to any person any false, fraudulent or misleading representation, or publish or circulate any false, fraudulent or misleading information concerning the terms, condition or existence of employment at any place or by any person. (c) Solicit or induce, or cause to be solicited or induced, the violation of an existing contract of employment. (d) Knowingly employ an alien not legally present or legally employable in the United States. (e) Assist an unlicensed person to act in violation of ORS 658.405 to 658.503 { - and 658.830 - } . (f) By force, intimidation or threat of procuring dismissal or deportation or by any other manner whatsoever, induce any worker employed or in a subcontracting relationship to the farm labor contractor to give up any part of the compensation to which the worker is entitled under the contract of employment or under federal or state wage laws. (g) Solicit or induce, or cause to be solicited or induced, the travel of a worker from one place to another by representing to a worker that employment for the worker is available at the destination when employment for the worker is not available within 30 days after the date the work was represented as being available. SECTION 17. ORS 658.445 is amended to read: 658.445. The Commissioner of the Bureau of Labor and Industries may revoke, suspend or refuse to renew a license to act as a labor contractor upon the commissioner's own motion or upon complaint by any individual, if: (1) The licensee or agent has violated or failed to comply with any provision of ORS 658.405 to 658.503 { - and 658.830 and ORS 658.991 (2) and (3) - } ; or (2) The conditions under which the license was issued have changed or no longer exist; or (3) The licensee's character, reliability or competence makes the licensee unfit to act as a farm labor contractor. SECTION 18. ORS 658.450 is amended to read: 658.450. (1) All proceedings relating to the issuance, revocation, suspension, renewal or refusal to renew a license to act as a farm labor contractor shall be conducted under ORS 183.310 to 183.550. (2) All rules of the Bureau of Labor and Industries under ORS 658.405 to 658.503 { - and 658.830 - } shall be issued in compliance with ORS 183.310 to 183.550. SECTION 19. ORS 658.452 is amended to read: 658.452. No farm labor contractor or employer shall discharge or in any other manner discriminate against any employee because: (1) The employee has made a claim against the farm labor contractor or employer for compensation for the employee's own personal services. (2) The employee has caused to be instituted any proceedings under or related to ORS 658.405 to 658.503 { - and 658.830 - } . (3) The employee has testified or is about to testify in any such proceedings. (4) The employee has discussed or consulted with anyone concerning the employee's rights under ORS 658.405 to 658.503 { - and 658.830 - } . SECTION 20. ORS 658.453 is amended to read: 658.453. (1) In addition to any other penalty provided by law, the Commissioner of the Bureau of Labor and Industries may assess a civil penalty not to exceed $2,000 for each violation by: (a) A farm labor contractor who, without the license required by ORS 658.405 to 658.503 { - and 658.830 - } , recruits, solicits, supplies or employs a worker. (b) A farm labor contractor who fails to comply with ORS 658.415 (15). (c) A farm labor contractor who fails to comply with ORS 658.440 (1), (2)(c) or (3). (d) Any person who violates ORS 658.452. (e) A farm labor contractor who fails to comply with ORS 658.417 (1), (3) or (4). (f) Any person who uses an unlicensed farm labor contractor without complying with ORS 658.437. (2) Civil penalties under this section shall be imposed as provided in ORS 183.090. (3) All penalties recovered under this section shall be paid into the State Treasury and credited to the Housing Development Account of the Housing and Community Services Department for the purpose of providing technical assistance for development of farmworker housing. (4) After filing a complaint with the Commissioner of the Bureau of Labor and Industries, in addition to any other penalty provided by law, a worker has a right of action against a farm labor contractor who violates subsection (1)(c), (d) or (e) of this section or ORS 658.440 (2)(a) or (b) without exhausting any alternative administrative remedies. No such action may be commenced later than two years after the date of the violation giving rise to the right of action. The amount of damages recoverable for each violation under this subsection is actual damages or $1,000, whichever amount is greater. In any such action the court may award to the prevailing party, in addition to costs and disbursements, reasonable attorney fees at trial and appeal. SECTION 21. ORS 658.455 is amended to read: 658.455. Except as provided in ORS 658.453 (3), all fees and other money received by the Commissioner of the Bureau of Labor and Industries under ORS 658.405 to 658.503 { - and 658.830 - } shall be credited to the Bureau of Labor and Industries Account and are continuously appropriated to the account and shall be used only for the administration of ORS 658.405 to 658.503 unless the money received is under a bond or deposit as provided in ORS 658.415 (3). SECTION 22. ORS 658.465 is amended to read: 658.465. (1) Any person who knowingly uses the services of an unlicensed farm labor contractor shall be personally, jointly and severally liable with the person acting as a farm labor contractor to the same extent and in the same manner as provided in ORS 658.453 (4). (2) No surety insurer shall provide any bond, undertaking, recognizance or other obligation for the purpose of securing or guaranteeing any act, duty or obligation, or the refraining from any act with respect to a contract using the services of a farm labor contractor unless the farm labor contractor has a valid license issued pursuant to ORS 658.405 to 658.503 { - and 658.830 - } at the time of issuance of the bond, undertaking, recognizance or other obligation. SECTION 23. ORS 658.475 is amended to read: 658.475. The Commissioner of the Bureau of Labor and Industries, or any other person, may bring suit in any court of competent jurisdiction to enjoin any person from using the services of an unlicensed farm labor contractor or to enjoin any person acting as a farm labor contractor in violation of ORS 658.405 to 658.503 { - and 658.830 - } , or rules promulgated pursuant thereto, from committing future violations. The court may award to the prevailing party costs and disbursements and a reasonable attorney fee. In addition, the amount of damages recoverable from a person acting as a farm labor contractor with regard to the forestation or reforestation of lands who violates ORS 658.410, 658.417 (3) or (4) or 658.440 (3)(e) is actual damages or $500, whichever amount is greater. SECTION 24. ORS 658.501 is amended to read: 658.501. ORS 658.405 to 658.503 { - and 658.830 - } apply to all transactions, acts and omissions of farm labor contractors and users of farm labor contractors that are within the constitutional power of the state to regulate, and not preempted by federal law, including but not limited to the recruitment of workers in this state to perform work outside this state, the recruitment of workers outside of this state to perform work in whole or in part within this state, the housing of workers in this state for work in another state, the housing of workers from another state in connection with work to be performed in this state, the transportation of workers through this state and the payment, terms and conditions, disclosure and record keeping required with respect to work performed outside this state by workers recruited in this state. SECTION 25. ORS 658.715 is amended to read: 658.715. (1) No person shall operate a farmworker camp unless: (a) The person is a farm labor contractor licensed under ORS 658.405 to 658.503 { - and 658.830 - } , and the contractor first obtains an indorsement to do so as provided in ORS 658.730; or (b) The person: (A) Has a substantial ownership interest in the real property, subject to special farm use assessment under ORS { - chapter - } 308.345 to 308.406, on which the camp is located or has any form of ownership interest in a business organization that operates the farmworker camp and files a schedule F as part of an income tax return in the preceding tax year; or (B) Is related by blood or marriage to any person who has a substantial ownership interest in the real property, subject to special farm use assessment under ORS 308.345 to 308.406, on which the camp is located or has any form of ownership interest in the business organization that operates the farmworker camp and files a schedule F as part of an income tax return in the preceding tax year. (2) Nothing in ORS 658.705 to 658.850 requires a permanent employee of a farmworker camp operator, who has no financial interest in the camp other than the wages paid to the employee, to obtain a camp indorsement. SECTION 26. ORS 658.760 is amended to read: 658.760. (1) No farmworker camp operator shall discharge, evict or in any other manner discriminate against any person because that person: (a) Has made a claim against the operator or employer for compensation for the occupant's own personal services. (b) Has caused to be instituted any proceedings under or related to ORS 658.705 to 658.850. (c) Has testified or is about to testify in any such proceedings. (d) Has discussed or consulted with anyone concerning the occupant's rights under ORS 658.405 to 658.503 { - and 658.830 - } or 658.705 to 658.850. (2) The aggrieved person shall have the burden of proving that the discrimination was because of the protected activity. SECTION 27. ORS 658.991 is amended to read: 658.991. (1) Violation of ORS 658.005 to 658.245 is punishable, upon conviction, by a fine of not more than $250 or by imprisonment in the county jail for not more than 60 days, or by both. (2) Violation of ORS 658.452 is a Class A misdemeanor. (3) Any person who intentionally defaces, alters or changes a license or permit to act as a farm labor contractor, or who uses the license or permit of another or knowingly permits that person's license or permit to be used by another, or who acts as a farm labor contractor without a valid license or permit under ORS 658.405 to 658.503, is guilty of a Class A misdemeanor. (4) Any person who willfully swears or affirms falsely under ORS 658.415 (1), (2) or (3) in regard to any matter concerning which an oath or affirmation is required, or who solicits or induces another person to do so, whether or not the matter sworn to or affirmed is material, is guilty of a Class A misdemeanor. (5) Violation of ORS 658.440 (1)(f), (g) or (h), (2)(c) or (3)(a), (b), (c), (e), (f) or (g) is a Class C misdemeanor. (6) Any person who violates the provisions of ORS 658.410 (1) or 658.417 (1) is guilty of a Class C felony if: (a) The person has previously been convicted of violating the provisions of ORS 658.410 (1) or 658.417 (1); (b) The person's license to act as a farm labor contractor has been suspended, revoked or denied; or (c) The person is acting in violation of an outstanding order of any court of competent jurisdiction arising out of the enforcement of ORS 658.405 to 658.503 { - and 658.830 - } . SECTION 28. ORS 315.164 is amended to read: 315.164. (1) As used in this section: (a) 'Condition of habitability' means a condition that is in compliance with: (A) The applicable provisions of the state building code under ORS chapter 455 and the rules adopted thereunder; or (B) If determined on or before December 31, 1995, sections 12 and 13, chapter 964, Oregon Laws 1989. (b) 'Eligible costs' includes finance costs, construction costs, excavation costs and permit costs and excludes land costs. (c) 'Rehabilitation' means to restore and reinstate a building to a condition of habitability. (d) 'Seasonal farmworker' means any person who, for an agreed remuneration or rate of pay, performs temporary labor for another in the production of farm products or in the planting, cultivating or harvesting of seasonal agricultural crops or in the forestation or reforestation of lands, including but not limited to the planting, transplanting, tubing, precommercial thinning and thinning of trees and seedlings, the clearing, piling and disposal of brush and slash and other related activities. (e) 'Seasonal farmworker housing' means housing limited to occupancy by seasonal farmworkers and their immediate families which is occupied no more than nine months of the year. (f) 'Seasonal farmworker housing project' means construction or rehabilitation of seasonal farmworker housing. (g) 'Year-round farmworker housing' means housing limited to occupancy by farmworkers and their immediate families. (h) 'Year-round farmworker housing project' means construction or rehabilitation of farmworker housing. (2) A resident individual is allowed a credit against the taxes otherwise due under { + ORS + } chapter 316 or, if the taxpayer is a corporation, the credit shall be allowed against taxes otherwise due under ORS chapter 317. The amount of the credit shall be equal to 50 percent of the eligible costs actually paid or incurred to complete a seasonal or year-round farmworker housing project. (3) The credit allowed under subsection (2) of this section shall be taken in five equal installments over a period of five consecutive tax years beginning in the tax year of the taxpayer during which the project is completed. (4) The credit shall apply only to a seasonal or a year-round farmworker housing project that is physically begun on or after January 1, 1990. (5) Except as provided under subsection (6) of this section, the credit allowed in any one year shall not exceed the tax liability of the taxpayer. (6) Any tax credit otherwise allowable under this section which is not used by the taxpayer in a particular tax year may be carried forward and offset against the taxpayer's tax liability for the next succeeding tax year. Any credit remaining unused in such next succeeding tax year may be carried forward and used in the second succeeding tax year, and likewise any credit not used in that second succeeding tax year may be carried forward and used in the third succeeding tax year, and any credit not used in that third succeeding tax year may be carried forward and used in the fourth succeeding tax year, and any credit not used in that fourth succeeding tax year may be carried forward and used in the fifth succeeding tax year, but may not be carried forward for any tax year thereafter. (7)(a) The credit provided by this section is not in lieu of any depreciation or amortization deduction for the project to which the taxpayer otherwise may be entitled under ORS chapter 316 or 317 for such year. (b) The taxpayer's adjusted basis for determining gain or loss shall not be further decreased by any tax credits allowed under this section. (8)(a) If the taxpayer is a person who is not, and will not be, the owner or operator of the seasonal or year-round farmworker housing, the taxpayer is entitled to the credit allowed under this section only if, upon completion of the seasonal or year-round farmworker housing project and first occupation by farmworkers, the housing complies with all safety or health laws, rules, regulations and standards applicable for farmworker housing. (b) If the taxpayer is a person who is, or will be, the owner or operator of the seasonal or year-round farmworker housing at any time during the period for which the credit is claimed, the housing must: (A) { - Be inspected by the Department of Consumer and Business Services prior to occupancy and must - } Comply with all occupational safety or health laws, rules, regulations and standards; (B) If registration is required, be registered as a farmworker camp with the { - Bureau of Labor and Industries - } { + Department of Consumer and Business Services + } under ORS 658.750; and (C) Upon occupancy and if an indorsement is required, be operated by a person who holds a valid indorsement as a farm-worker camp operator under ORS 658.730. (c) For purposes of this section, 'owner' does not include a person whose only interest in the housing is as holder of a security interest. (9)(a) Pursuant to the procedures for a contested case under ORS 183.310 to 183.550, the department may order the disallowance of the credit allowed under this section if it finds, by order, that: (A) The credit was obtained by fraud or misrepresentation; or (B) In the event that an owner or operator claims or claimed the credit: (i) The taxpayer has failed substantially to comply with the occupational safety or health laws, rules, regulations or standards; or (ii) After occupancy and if registration is required, the seasonal or year-round farmworker housing is not registered as a farmworker camp with the { - Bureau of Labor and Industries - } { + Department of Consumer and Business Services + } under ORS 658.750; or (iii) After occupancy and if an indorsement is required, the seasonal or year-round farmworker housing is not operated by a person who holds a valid indorsement as a farmworker camp operator under ORS 658.730. (b) If the tax credit is disallowed pursuant to this subsection, notwithstanding ORS 314.410 or other law, all prior tax relief provided to the taxpayer shall be forfeited and the department shall proceed to collect those taxes not paid by the taxpayer as a result of the prior granting of the credit. (c) If the tax credit is disallowed pursuant to this subsection, the taxpayer shall be denied any further credit provided under this section, in connection with the seasonal or year-round farmworker housing project, as the case may be, from and after the date that the order of disallowance becomes final. (10) In the event that the farmworker housing is destroyed by fire, flood, natural disaster or act of God before all of the credit has been used, the taxpayer may nevertheless claim the credit as if no destruction had taken place. In the event of fire, if the fire chief of the fire protection district or unit determines that the fire was caused by arson, as defined in ORS 164.315 and 164.325, by the taxpayer or by another at the taxpayer's direction, then the fire chief shall notify the department. Upon conviction of arson, the department shall disallow the credit in accordance with subsection (9) of this section. (11)(a) A nonresident individual shall be allowed the credit computed in the same manner and subject to the same limitations as the credit allowed a resident by this section. However, the credit shall be prorated using the proportion provided in ORS 316.117. (b) If a change in the taxable year of a taxpayer occurs as described in ORS 314.085, or if the department terminates the taxpayer's taxable year under ORS 314.440, the credit allowed by this section shall be prorated or computed in a manner consistent with ORS 314.085. (c) If a change in the status of a taxpayer from resident to nonresident or from nonresident to resident occurs, the credit allowed by this section shall be determined in a manner consistent with ORS 316.117. (12) The department may adopt rules for carrying out the provisions of this section. SECTION 29. { + The duties, functions and powers of the Bureau of Labor and Industries to carry out the provisions of ORS 658.750, 658.780 and 658.785 are transferred to the Department of Consumer and Business Services. + } SECTION 30. { + The Commissioner of the Bureau of Labor and Industries shall deliver to the Director of the Department of Consumer and Business Services all records and property within the jurisdiction of the commissioner that relate to the duties, functions and powers transferred under section 29 of this Act. + } SECTION 31. { + Any proceeding, action, prosecution or other business or matter undertaken or commenced before the effective date of this Act by the Commissioner of the Bureau of Labor and Industries with respect to the duties, functions or powers transferred to the Department of Consumer and Business Services by section 29 of this Act, and still pending on the effective date of this Act, may be conducted and completed by the department in the same manner, under the same terms and conditions and with the same effect as though undertaken, conducted or completed by the commissioner before the transfer. + } SECTION 32. { + Nothing in this Act relieves any person of any obligation with respect to a tax, fee, fine or other charge, interest, penalty, forfeiture or other liability, duty or obligation. + } SECTION 33. { + The Department of Consumer and Business Services to which duties, functions and powers are assigned and transferred by section 29 of this Act is considered to be a continuation of the Bureau of Labor and Industries with respect to such duties, functions and powers, and not a new authority, for the purpose of succession to all rights and obligations of the bureau as constituted at the time of such assignment or transfer, except as otherwise provided by this Act, with the same force and effect as if such duties, functions and powers had not been assigned or transferred. + } SECTION 34. { + The lawful rules of the Bureau of Labor and Industries with respect to duties, functions or powers assigned or transferred by this Act continue in effect until superseded or rescinded by rules lawfully adopted by the Department of Consumer and Business Services to which was transferred the duty, function or power to which the rules apply. + } SECTION 35. { + Section 36 of this Act is added to and made a part of ORS 658.705 to 658.850. + } SECTION 36. { + There hereby is established in the General Fund in the State Treasury an account to be known as the Farmworker Camp Account. All moneys in the account are appropriated continuously to the Department of Consumer and Business Services for the administration of ORS 658.705 to 658.850. + } SECTION 37. { + ORS 658.827 and 658.830 are repealed. + } ----------