Oregon Chapter 701

Chapter 701 — Construction Contractors and Contracts

Download Full 2005 Oregon Revised Statutes (coming soon!)
Download Full 2007 Oregon Revised Statutes (coming soon!)

View 2005 version of these codes

Chapter 701 — Construction Contractors and Contracts

 

2007 EDITION

 

CONSTRUCTION CONTRACTORS AND CONTRACTS

 

OCCUPATIONS AND PROFESSIONS

 

GENERAL PROVISIONS

 

701.002     Short title

 

701.005     Definitions

 

701.010     Exemptions from licensure; rules

 

701.013     Intent relating to certain business license requirements

 

701.015     Business license requirements in cities and metropolitan service districts; fees; distribution of fees

 

701.020     Certain cities exempt from application of ORS 701.015

 

LICENSING

 

701.021     License requirement; endorsements

 

701.026     License requirement; subcontractor licensing; landscaping

 

701.031     Evidence of doing business as contractor

 

701.035     Applicant required to be independent contractor to be eligible for license; classes of licenses

 

701.038     Residential limited contractors

 

701.042     Licensed developers; residential or commercial developers

 

701.046     License application

 

701.050     Commercial contractor key employees

 

701.056     Licensing application fee; rules

 

701.060     Licensing in another category; fee

 

701.063     Term of license; fee; renewal; inactive status; license identification card

 

701.068     Bonding requirements; action against surety; rules

 

701.073     Insurance required of licensed contractors

 

701.081     Residential contractors; bond; insurance; responsible managing individual

 

701.084     Commercial contractors; bond; insurance; responsible managing individual; key employees

 

701.088     Contractor rehabilitating illegal drug manufacturing site; substitution for bond; fee; rules

 

701.091     Responsible managing individual

 

701.094     Definition for ORS 701.098 and 701.102; rules

 

701.098     Grounds for discipline; rules; suspension or refusal of license without prior hearing; hearing; civil penalty; injunctions; cease and desist orders; restoration or reissuance of license

 

701.102     Sanction for past unresolved activity; probation

 

701.106     Sanction for violation or failure to comply with certain laws

 

701.109     Reporting of final judgments

 

701.112     Continuation of board authority when change occurs in license status

 

701.114     Change in responsible managing individual or persons exercising control of contractor

 

701.117     Contractor to notify board of address change; effect of mail to last-known address

 

701.120     Specialized education programs; standards; specialized education notation in credentials; removal of notation; rules for use of credentials

 

701.122     Training requirements for individuals and businesses; testing of business license applicant; exception; rules

 

701.124     Key employee continuing education

 

701.126     Continuing education; rules; fees

 

701.128     Suit for damages for misrepresentation

 

COMPLAINTS

 

701.131     License required to perfect lien or obtain judicial or administrative remedy; exception

 

701.133     Notice of intent to file complaint; fees; rules

 

701.139     Board authority over disputes; resolution processes

 

701.140     Types of allowable complaints; restriction on processing complaint for recoupment of lien

 

701.143     Requirement for timely filing of complaints; timelines

 

701.145     Resolution of complaints involving work on residential structures or certain small commercial structures

 

701.146     Resolution of complaints involving work on large commercial structures or certain small commercial structures

 

701.148     Use of binding arbitration and contested case hearings; rules

 

701.149     Conducting arbitration and contested case hearings; court filings; rules

 

701.150     Satisfaction of unpaid order from bond

 

701.153     Recording of order as lien; satisfaction of order against residential contractor

 

701.157     Satisfaction of order against commercial contractor

 

701.160     Nonlawyer may represent certain forms of businesses before board; rules for additional business forms

 

701.180     Waiver of mediation or arbitration

 

CONSTRUCTION CONTRACTORS BOARD

 

701.205     Construction Contractors Board; members; terms; confirmation; vacancies; qualifications

 

701.215     Officers; quorum; compensation and expenses; advisory committees

 

701.225     Investigatory powers of board; use of city or county inspectors; notice of noncompliance; conduct of hearings; authority of board to order work stopped

 

701.227     Disqualification from eligibility for certain public contracts; list of disqualified contractors

 

701.230     Board to provide names of unlicensed contractors to other state agencies

 

701.235     Rulemaking

 

701.238     Determination of licensing application fee; rules

 

701.240     Provision of licensed contractors list to other state agencies; rules

 

701.250     Board to provide licensee’s status on request; fee

 

701.255     Funds retained for collection of civil penalties

 

701.260     Appeal committee; membership; duties

 

701.295     Board duty to investigate and seek prosecution of illegal activity

 

CONSTRUCTION CONTRACTS AND NOTICES

 

701.305     Requirement for written contract; standard contractual terms; rules

 

701.310     Cancellation of contract

 

701.315     Contents of contract for work on residential structure

 

701.320     Offer of warranty; withdrawal of contract offer

 

701.325     Condition for obtaining building permit; information notice; business licenses; local regulation

 

701.330     Consumer notice form; notice of procedure form; rules

 

701.335     Recommended  maintenance  schedule; rules

 

701.340     Commercial structure warranty

 

701.345     Subcontractor list

 

701.348     Sewer contractor requirements

 

HOME INSPECTORS

 

701.350     Home inspectors; certification; rules; fees; exemption

 

701.355     Home inspector undertaking of repair work on inspected structure

 

RETAINAGE

 

701.410     Definitions

 

701.420     Partial payment; retainage; effect; interest; notice of completion; payment by contractor and owner

 

701.430     Performance bond; terms; effect of not obtaining bond

 

701.435     Deposits in lieu of cash retainage

 

701.440     Applicability to federal projects

 

LEAD POISONING AND HAZARD REDUCTION

 

701.500     Legislative findings

 

701.505     Definitions for ORS 431.920 and 701.500 to 701.515

 

701.510     License required to engage in lead-based paint activity

 

701.515     Licensing and business registration system; fees; rules

 

ACCESSIBILITY FEATURES

 

701.525     Provision of accessible features list to purchaser; effect

 

701.530     Model list of accessibility features; rules

 

MERCURY THERMOSTATS

 

701.550     Notice of Department of Consumer and Business Services rules regarding thermostats containing mercury

 

PROHIBITED MATERIAL INSTALLATION

 

701.555     Barrier-type exterior insulation and finish systems

 

NOTICES OF DEFECT IN RESIDENCE

 

701.560     Definitions for ORS 701.560 to 701.595 and 701.605

 

701.565     Notice of defect requirement; contents; mailing

 

701.570     Secondary notice of defect; inspection of residence; response to notice or secondary notice

 

701.575     Availability of residence; scope of inspection; report of inspection results

 

701.580     Offer by contractor, subcontractor or supplier; effect of accepting offer; nonperformance; compelling arbitration or commencing court action; admissibility of response or reply

 

701.585     Effect of notice of defect on time for commencing court action

 

701.595     Failure to follow notice of defect procedure

 

701.600     Nonapplicability of ORS 701.560 to 701.595 and 701.605

 

WARRANTIES

 

701.605     Recording of written warranty agreement

 

CONSTRUCTION CONTRACT PAYMENTS

 

701.620     Definitions for ORS 701.620 to 701.640

 

701.625     Progress payments; alternative billing cycle; certification of billing or estimate; payment in full; prohibited agreements

 

701.630     Payments to subcontractors and material suppliers; failure to pay; omission of payment; board discipline

 

701.635     Suspension of performance

 

701.640     Prohibition against contrary provisions, covenants or clauses

 

701.645     Contracts and housing not subject to ORS 701.620 to 701.640

 

PENALTIES

 

701.990     Criminal penalties

 

701.992     Civil penalties and other sanctions; enforcement

 

GENERAL PROVISIONS

 

      701.002 Short title. Chapter 928, Oregon Laws 1989, shall be known as the Construction Contractors Licensing Act. [Formerly 701.900]

 

      Note: Legislative Counsel has substituted “chapter 928, Oregon Laws 1989,” for the words “this Act” in section 31, chapter 928, Oregon Laws 1989, compiled as 701.900 and renumbered 701.002 in 2001. Specific ORS references have not been substituted, pursuant to 173.160. The sections for which substitution otherwise would be made may be determined by referring to the 1989 Comparative Section Table located in Volume 20 of ORS.

 

      701.005 Definitions. As used in this chapter:

      (1) “Board” means the Construction Contractors Board.

      (2) “Commercial contractor” means a licensed contractor that holds an endorsement as a:

      (a) Commercial general contractor level 1;

      (b) Commercial specialty contractor level 1;

      (c) Commercial general contractor level 2;

      (d) Commercial specialty contractor level 2; or

      (e) Commercial developer.

      (3) “Commercial developer” means a developer of property that is zoned for or intended for use compatible with a small commercial or large commercial structure.

      (4) “Construction debt” means an amount owed under:

      (a) An order or arbitration award issued by the board that has become final by operation of law;

      (b) A judgment or civil penalty that has become final by operation of law arising from construction activities within the United States; or

      (c) A judgment or civil penalty that has become final by operation of law arising from a failure to comply with ORS 656.017.

      (5) “Contractor” means any of the following:

      (a) A person who, for compensation or with the intent to sell, arranges or undertakes or offers to undertake or submits a bid to construct, alter, repair, add to, subtract from, improve, inspect, move, wreck or demolish, for another, any building, highway, road, railroad, excavation or other structure, project, development or improvement attached to real estate, or to clean or service chimneys, or to do any part thereof.

      (b) A person that purchases or owns property and constructs or for compensation arranges for the construction of one or more residential structures or small commercial structures with the intent of selling the structures.

      (c) A school district, as defined in ORS 332.002, that permits students to construct a residential structure or small commercial structure as an educational experience to learn building techniques and sells the completed structure.

      (d) A community college district, as defined in ORS 341.005, that permits students to construct a residential structure or small commercial structure as an educational experience to learn building techniques and sells the completed structure.

      (e) Any person except a landscape contracting business, nurseryman, gardener or person engaged in the commercial harvest of forest products, that is engaged as an independent contractor to remove trees, prune trees, remove tree limbs or stumps or to engage in tree or limb guying.

      (f) A business that supplies the services of a home inspector certified under ORS 701.350, a lead-based paint inspector licensed under ORS 701.515 or a cross connection inspector and backflow assembly tester certified under ORS 448.279.

      (6) “Developer” means a contractor that owns property or an interest in property and engages in the business of arranging for construction work or performing other activities associated with the improvement of real property, with the intent to sell the property.

      (7) “General contractor”:

      (a) Means a contractor whose business operations require the use of more than two unrelated building trades or crafts that the contractor supervises or performs in whole or part, whenever the sum of all contracts on any single property, including materials and labor, exceeds an amount established by rule by the board.

      (b) Does not mean a specialty contractor or a residential limited contractor.

      (8) “Home inspector” means a person who, for a fee, inspects and provides written reports on the overall physical condition of a residential structure and the appurtenances thereto. “Home inspector” does not include persons certified under ORS chapter 455 to inspect new, repaired or altered structures for compliance with the state building code.

      (9) “Key employee” means an employee or owner of a contractor who is a corporate officer, manager, superintendent, foreperson or lead person or any other employee identified by the board by rule.

      (10) “Large commercial structure” means a structure that is not a residential structure or small commercial structure.

      (11) “Officer” means any of the following persons:

      (a) A president, vice president, secretary, treasurer or director of a corporation.

      (b) A general partner in a limited partnership.

      (c) A manager in a manager-managed limited liability company.

      (d) A member of a member-managed limited liability company.

      (e) A trustee.

      (f) A person defined as an officer under board rules. The definition of officer adopted by board rule may include persons not listed in this subsection who may exercise substantial control over a business.

      (12) “Residential contractor” means a licensed contractor that holds an endorsement as a:

      (a) Residential general contractor;

      (b) Residential specialty contractor;

      (c) Residential limited contractor; or

      (d) Residential developer.

      (13) “Residential developer” means a developer of property that is zoned for or intended for use compatible with a residential or small commercial structure.

      (14) “Residential structure”:

      (a) Means:

      (A) A residence that is a site-built home;

      (B) A structure that contains one or more dwelling units and is four stories or less above grade;

      (C) A condominium, rental residential unit or other residential dwelling unit that is part of a larger structure, if the property interest in the unit is separate from the property interest in the larger structure;

      (D) A modular home constructed off-site;

      (E) A manufactured dwelling; or

      (F) A floating home as defined in ORS 830.700.

      (b) Does not mean:

      (A) Subject to paragraph (a)(C) of this subsection, a structure that contains both residential and nonresidential units;

      (B) Transient lodging;

      (C) A residential school or residence hall;

      (D) A state or local correctional facility other than a local facility for persons enrolled in work release programs maintained under ORS 144.460;

      (E) A youth correction facility as defined in ORS 420.005;

      (F) A youth care center operated by a county juvenile department under administrative control of a juvenile court pursuant to ORS 420.855 to 420.885;

      (G) A detention facility as defined in ORS 419A.004;

      (H) A nursing home;

      (I) A hospital; or

      (J) A place constructed primarily for recreational activities.

      (15) “Responsible managing individual” means an individual who:

      (a) Is an owner described in ORS 701.094 or an employee of the business;

      (b) Exercises management or supervisory authority, as defined by the board by rule, over the construction activities of the business; and

      (c)(A) Has successfully completed the training and testing required for licensing under ORS 701.122 within a period identified by the board by rule;

      (B) Has demonstrated experience required by the board by rule; or

      (C) Has complied with the licensing requirements of ORS 446.395.

      (16) “Small commercial structure” means:

      (a) A nonresidential structure that has a ground area of 10,000 square feet or less, including exterior walls, and a height of not more than 20 feet from the top surface of the lowest flooring to the highest interior overhead finish of the structure;

      (b) A nonresidential leasehold, rental unit or other unit that is part of a larger structure, if the unit has a ground area of 12,000 square feet or less, excluding exterior walls, and a height of not more than 20 feet from the top surface of the lowest flooring to the highest interior overhead finish of the unit; or

      (c) A nonresidential structure of any size for which the contract price of all construction contractor work to be performed on the structure as part of a construction project does not total more than $250,000.

      (17) “Specialty contractor” means a contractor who performs work on a structure, project, development or improvement and whose operations as such do not fall within the definition of “general contractor.” “Specialty contractor” includes a person who performs work regulated under ORS 446.395.

      (18) “Zero-lot-line dwelling” means a single-family dwelling unit constructed in a group of attached units in which:

      (a) Each attached unit extends from foundation to roof with open space on two sides; and

      (b) Each dwelling unit is separated by a property line. [1971 c.740 §1; 1975 c.721 §1; 1977 c.537 §2; 1981 c.618 §8; 1983 c.616 §4; 1989 c.762 §7; 1989 c.928 §1; 1991 c.181 §1; 1993 c.18 §151; 1997 c.814 §1; 1999 c.325 §1; 2001 c.196 §2; 2001 c.197 §9; 2003 c.14 §440; 2003 c.675 §69; 2005 c.432 §6; 2005 c.609 §21; 2007 c.511 §1; 2007 c.541 §41; 2007 c.648 §§23,23a; 2007 c.836 §56]

 

      Note: The amendments to 701.005 by section 56, chapter 836, Oregon Laws 2007, become operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 1, chapter 511, Oregon Laws 2007, section 41, chapter 541, Oregon Laws 2007, and sections 23 and 23a, chapter 648, Oregon Laws 2007, is set forth for the user’s convenience.

      701.005. As used in this chapter:

      (1) “Board” means the Construction Contractors Board.

      (2) “Construction debt” means an amount owed under:

      (a) An order or arbitration award issued by the board that has become final by operation of law;

      (b) A judgment or civil penalty that has become final by operation of law arising from construction activities within the United States; or

      (c) A judgment or civil penalty that has become final by operation of law arising from a failure to comply with ORS 656.017.

      (3) “Contractor” means a person operating as a general contractor, residential-only contractor or specialty contractor business or other person who, for compensation or with the intent to sell, arranges or undertakes or offers to undertake or submits a bid to construct, alter, repair, add to, subtract from, improve, inspect, move, wreck or demolish, for another, any building, highway, road, railroad, excavation or other structure, project, development or improvement attached to real estate, or to clean or service chimneys, or to do any part thereof.

      (4) “General contractor” means a contractor whose business operations require the use of more than two unrelated building trades or crafts that the contractor supervises or performs in whole or part, whenever the sum of all contracts on any single property, including materials and labor, exceeds an amount established by rule by the board. “General contractor” does not include specialty contractors or limited contractors, as described in ORS 701.068.

      (5) “Home inspector” means a person who, for a fee, inspects and provides written reports on the overall physical condition of a residential structure and the appurtenances thereto. “Home inspector” does not include persons certified under ORS chapter 455 to inspect new, repaired or altered structures for compliance with the state building code.

      (6) “Inspector” means a contractor registered with the board who inspects or otherwise provides services to a property owner or other contractor but does not substantively add to or subtract from a structure. “Inspector” includes but is not limited to a home inspector certified under ORS 701.350, a lead-based paint inspector licensed under ORS 701.515 and a cross connection inspector and backflow assembly tester certified under ORS 448.279. “Inspector” does not include city or county inspectors acting under ORS 701.225 or an inspector as defined in ORS 455.715.

      (7) “Large commercial structure” means a structure that is not a residential structure or small commercial structure.

      (8) “Licensed developer” means a contractor who owns property or an interest in property and arranges for construction work, if the contractor:

      (a) Engages in the business of arranging for construction work and performing other activities associated with the improvement of real property, with the intent to sell the property;

      (b) Acts in association with one or more licensed general contractors and the general contractor or combination of general contractors have sole responsibility for overseeing all phases of construction activity on the property; and

      (c) Does not perform any construction work on the property.

      (9) “Officer” means any of the following persons:

      (a) A president, vice president, secretary, treasurer or director of a corporation.

      (b) A general partner in a limited partnership.

      (c) A manager in a manager-managed limited liability company.

      (d) A member of a member-managed limited liability company.

      (e) A trustee.

      (f) A person defined as an officer under board rules. The definition of officer adopted by board rule may include persons not listed in this subsection who may exercise substantial control over a business.

      (10) “Residential-only contractor” means a general contractor or specialty contractor who performs work exclusively in connection with residential structures and small commercial structures, and the appurtenances thereto. “Residential-only contractor” includes, but is not limited to:

      (a) A person who purchases or owns property and constructs or for compensation arranges for the construction of one or more residential structures or small commercial structures with the intent of selling the structures;

      (b) A school district, as defined in ORS 332.002, that permits students to construct a residential structure or small commercial structure as an educational experience to learn building techniques and sells the completed structure;

      (c) A community college district, as defined in ORS 341.005, that permits students to construct a residential structure or small commercial structure as an educational experience to learn building techniques and sells the completed structure; or

      (d) Any person except a landscape contracting business, nurseryman, gardener or person engaged in the commercial harvest of forest products who is engaged as an independent contractor to remove trees, prune trees, remove tree limbs or stumps or to engage in tree or limb guying.

      (11) “Residential structure” means a residence, including a site-built home, modular home constructed off-site, floating home as defined in ORS 830.700, condominium unit, manufactured dwelling or duplex, or a multiunit residential building consisting of four units or less that is not part of a multistructure complex of buildings.

      (12) “Responsible managing individual” means an individual who:

      (a) Is an owner described in ORS 701.094 or an employee of the business;

      (b) Exercises management or supervisory authority, as defined by the board by rule, over the construction activities of the business; and

      (c)(A) Has successfully completed the training and testing required for licensing under ORS 701.122 within a period identified by the board by rule;

      (B) Has demonstrated experience required by the board by rule; or

      (C) Has complied with the licensing requirements of ORS 446.395.

      (13) “Small commercial structure” means a nonresidential structure that has a ground area of 4,000 square feet or less, including exterior walls, and a height of not more than 20 feet from the top surface of the lowest flooring to the highest interior overhead finish of the structure.

      (14) “Specialty contractor” means a contractor who performs work on a structure, project, development or improvement and whose operations as such do not fall within the definition of “general contractor.” “Specialty contractor” includes a person who performs work regulated under ORS chapter 446.

      (15) “Zero-lot-line dwelling” means a single-family dwelling unit constructed in a group of attached units in which:

      (a) Each attached unit extends from foundation to roof with open space on two sides; and

      (b) Each dwelling unit is separated by a property line.

 

      701.007 [1989 c.928 §3; repealed by 1991 c.79 §3]

 

      701.010 Exemptions from licensure; rules. The Construction Contractors Board may adopt rules to make licensure optional for persons who offer, bid or undertake to perform work peripheral to construction, as defined by administrative rule of the board. The following persons are exempt from licensure under this chapter:

      (1) A person who is constructing, altering, improving or repairing personal property.

      (2) A person who is constructing, altering, improving or repairing a structure located within the boundaries of any site or reservation under the jurisdiction of the federal government.

      (3) A person who furnishes materials, supplies, equipment or finished product and does not fabricate them into, or consume them, in the performance of the work of a contractor.

      (4) A person working on one structure or project, under one or more contracts, when the aggregate price of all of that person’s contracts for labor, materials and all other items is less than $500 and such work is of a casual, minor or inconsequential nature. This subsection does not apply to a person who advertises or puts out any sign or card or other device that might indicate to the public that the person is a contractor.

      (5) An owner who contracts for work to be performed by a licensed contractor. This subsection does not apply to a person who, in the pursuit of an independent business, constructs, remodels, repairs or for compensation and with the intent to sell the structure, arranges to have constructed, remodeled or repaired a structure with the intent of offering the structure for sale before, upon or after completion. It is prima facie evidence that there was an intent of offering the structure for sale if the person who constructed, remodeled or repaired the structure or arranged to have the structure constructed, remodeled or repaired does not occupy the structure after its completion.

      (6) An owner who contracts for one or more licensed contractors to perform work wholly or partially within the same calendar year on not more than three existing residential structures of the owner. This subsection does not apply to an owner contracting for work that requires a building permit unless the work that requires a permit is performed by, or under the direction of, a residential general contractor.

      (7) A person performing work on a property that person owns or performing work as the owner’s employee, whether the property is occupied by the owner or not, or a person performing work on that person’s residence, whether or not that person owns the residence. This subsection does not apply to a person performing work on a structure owned by that person or the owner’s employee, if the work is performed in the pursuit of an independent business with the intent of offering the structure for sale before, upon or after completion.

      (8) A person licensed in one of the following trades or professions when operating within the scope of that license:

      (a) An architect licensed by the State Board of Architect Examiners.

      (b) A registered professional engineer licensed by the State Board of Examiners for Engineering and Land Surveying.

      (c) A water well contractor licensed by the Water Resources Department.

      (d) A sewage disposal system installer licensed by the Department of Environmental Quality.

      (e) A landscape contracting business licensed under ORS 671.510 to 671.760 that constructs fences, decks, arbors, patios, landscape edging, driveways, walkways or retaining walls and that meets the applicable bonding requirements under ORS 671.690.

      (f) A pesticide operator licensed under ORS 634.116 who does not conduct inspections for wood destroying organisms for the transfer of real estate.

      (g) An appraiser certified or licensed under ORS chapter 674 or an appraiser assistant registered under ORS chapter 674 by the Appraiser Certification and Licensure Board.

      (9) A person who performs work subject to this chapter as an employee of a contractor.

      (10) A manufacturer of a manufactured home constructed under standards established by the federal government.

      (11) A person involved in the movement of:

      (a) Modular buildings or structures other than manufactured structures not in excess of 14 feet in width.

      (b) Structures not in excess of 16 feet in width when the structures are being moved by their owner if the owner is not a contractor required to be licensed under this chapter.

      (12) A commercial lending institution or surety company that arranges for the completion, repair or remodeling of a structure. As used in this subsection, “commercial lending institution” means any bank, mortgage banking company, trust company, savings bank, savings and loan association, credit union, national banking association, federal savings and loan association, insurance company or federal credit union maintaining an office in this state.

      (13) A real estate licensee as defined in ORS 696.010 or the employee of that licensee when performing work on a structure that the real estate licensee manages under a contract.

      (14) Units of government other than those specified in ORS 701.005 (5)(c) and (d).

      (15) A qualified intermediary in a property exchange that qualifies under section 1031 of the Internal Revenue Code as amended and in effect on January 1, 2004, if the qualified intermediary is not performing construction activities.

      (16) A business that supplies personnel to a licensed contractor for the performance of work under the direction and supervision of the contractor.

      (17) City or county inspectors acting under ORS 701.225 or inspectors described in ORS 455.715. [1971 c.740 §20; 1979 c.312 §1; 1981 c.618 §9; 1983 c.616 §5a; 1989 c.928 §2; 1991 c.181 §2; 1991 c.463 §1; 1993 c.18 §152; 1995 c.644 §1; 1997 c.814 §8; 1999 c.32 §4; 1999 c.325 §5; 1999 c.402 §12; 2001 c.196 §3; 2001 c.197 §10; 2003 c.285 §1; 2003 c.329 §1; 2003 c.675 §70; 2005 c.254 §12; 2005 c.432 §7; 2005 c.609 §22; 2007 c.541 §42; 2007 c.639 §1; 2007 c.836 §57]

 

      Note: The amendments to 701.010 by section 57, chapter 836, Oregon Laws 2007, become operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 42, chapter 541, Oregon Laws 2007, and section 1, chapter 639, Oregon Laws 2007, is set forth for the user’s convenience.

      701.010. The Construction Contractors Board may adopt rules to make licensure optional for persons who offer, bid or undertake to perform work peripheral to construction, as defined by administrative rule of the board. The following persons are exempt from licensure under this chapter:

      (1) A person who is constructing, altering, improving or repairing personal property.

      (2) A person who is constructing, altering, improving or repairing a structure located within the boundaries of any site or reservation under the jurisdiction of the federal government.

      (3) A person who furnishes materials, supplies, equipment or finished product and does not fabricate them into, or consume them, in the performance of the work of a contractor.

      (4) A person working on one structure or project, under one or more contracts, when the aggregate price of all of that person’s contracts for labor, materials and all other items is less than $500 and such work is of a casual, minor or inconsequential nature. This subsection does not apply to a person who advertises or puts out any sign or card or other device that might indicate to the public that the person is a contractor.

      (5) An owner who contracts for work to be performed by a licensed contractor. This subsection does not apply to a person who, in the pursuit of an independent business, constructs, remodels, repairs or for compensation and with the intent to sell the structure, arranges to have constructed, remodeled or repaired a structure with the intent of offering the structure for sale before, upon or after completion. It is prima facie evidence that there was an intent of offering the structure for sale if the person who constructed, remodeled or repaired the structure or arranged to have the structure constructed, remodeled or repaired does not occupy the structure after its completion.

      (6) An owner who contracts for one or more licensed contractors to perform work wholly or partially within the same calendar year on not more than three existing residential structures of the owner. This subsection does not apply to an owner contracting for work that requires a building permit unless the work that requires a permit is performed by, or under the direction of, a general contractor.

      (7) A person performing work on a property that person owns or performing work as the owner’s employee, whether the property is occupied by the owner or not, or a person performing work on that person’s residence, whether or not that person owns the residence. This subsection does not apply to a person performing work on a structure owned by that person or the owner’s employee, if the work is performed in the pursuit of an independent business with the intent of offering the structure for sale before, upon or after completion.

      (8) A person licensed in one of the following trades or professions when operating within the scope of that license:

      (a) An architect licensed by the State Board of Architect Examiners.

      (b) A registered professional engineer licensed by the State Board of Examiners for Engineering and Land Surveying.

      (c) A water well contractor licensed by the Water Resources Department.

      (d) A sewage disposal system installer licensed by the Department of Environmental Quality.

      (e) A landscape contracting business licensed under ORS 671.510 to 671.760 that constructs fences, decks, arbors, patios, landscape edging, driveways, walkways or retaining walls and that meets the applicable bonding requirements under ORS 671.690.

      (f) A pesticide operator licensed under ORS 634.116 who does not conduct inspections for wood destroying organisms for the transfer of real estate.

      (g) An appraiser certified or licensed under ORS chapter 674 or an appraiser assistant registered under ORS chapter 674 by the Appraiser Certification and Licensure Board.

      (9) A person who performs work subject to this chapter as an employee of a contractor.

      (10) A manufacturer of a manufactured home constructed under standards established by the federal government.

      (11) A person involved in the movement of:

      (a) Modular buildings or structures other than manufactured structures not in excess of 14 feet in width.

      (b) Structures not in excess of 16 feet in width when the structures are being moved by their owner if the owner is not a contractor required to be licensed under this chapter.

      (12) A commercial lending institution or surety company that arranges for the completion, repair or remodeling of a structure. As used in this subsection, “commercial lending institution” means any bank, mortgage banking company, trust company, savings bank, savings and loan association, credit union, national banking association, federal savings and loan association, insurance company or federal credit union maintaining an office in this state.

      (13) A real estate licensee as defined in ORS 696.010 or the employee of that licensee when performing work on a structure that the real estate licensee manages under a contract.

      (14) Units of government other than those specified in ORS 701.005 (10)(b) and (c).

      (15) A qualified intermediary in a property exchange that qualifies under section 1031 of the Internal Revenue Code as amended and in effect on January 1, 2004, if the qualified intermediary is not performing construction activities.

      (16) A business that supplies personnel to a licensed contractor for the performance of work under the direction and supervision of the contractor.

 

      701.013 Intent relating to certain business license requirements. It is the intent of the Legislative Assembly to reduce the number of city business licenses that construction contractors are required to obtain in order to conduct business in the Portland metropolitan area. It is the purpose of this section and ORS 701.015 to enable construction contractors to secure from the metropolitan service district one business license that will permit the conduct of business by construction contractors in cities in which the contractors perform a limited amount of work and in which they do not have a principal place of business. Furthermore, it is also the intent of the Legislative Assembly that this section and ORS 701.015 apply only to construction contractors engaged in the building trades and crafts without regard to any subsequent expansion of the jurisdiction of the Construction Contractors Board over other trades and crafts. It is declared to be the policy of this state that, to the maximum extent possible consistent with the requirements of this section and ORS 701.015, the cities within the boundaries of the metropolitan service district be allowed to control the imposition of business license taxes and to maintain the level of revenues obtained from those taxes. The amount and trends of revenue produced or distributed to each city is intended to reflect the construction business activity within the participating cities. [1991 c.79 §1; 2001 c.409 §10; 2007 c.541 §43]

 

      Note: 701.013 was enacted into law by the Legislative Assembly but was not added to or made a part of ORS chapter 701 or any series therein by legislative action. See Preface to Oregon Revised Statutes for further explanation.

 

      701.015 Business license requirements in cities and metropolitan service districts; fees; distribution of fees. (1) A contractor shall pay directly to any city within the boundaries of a metropolitan service district any business license tax imposed by the city when:

      (a) The principal place of business of the contractor is within the city; or

      (b) The principal place of business of the contractor is not within the city but the contractor derives gross receipts of $250,000 or more from business conducted within the boundaries of the city during the calendar year for which the business license tax is owed.

      (2) A contractor who conducts business during any year in any city within the boundaries of the metropolitan service district other than a city to which the contractor has paid a business license tax for that year may apply for a business license from the metropolitan service district.

      (3) When a contractor obtains a business license from the metropolitan service district under subsection (2) of this section, if a city within the boundaries of the metropolitan service district other than a city to which the contractor is required to directly pay a business license tax under subsection (1) of this section demands payment of a business license tax by the contractor, the city shall waive such payment upon presentation of proof by the contractor that the contractor has a business license issued by the metropolitan service district. Possession by the contractor of a current business license issued by the metropolitan service district under subsection (2) of this section shall be proof sufficient to obtain the waiver described in this subsection.

      (4) The metropolitan service district shall issue a business license to a contractor when:

      (a) The contractor presents proof to the district that the contractor has paid the business license tax imposed by each city within the boundaries of the district to which the contractor must directly pay a business license tax under subsection (1) of this section; and

      (b) The contractor pays a license fee to the district. The license fee charged under this paragraph shall be twice the average business license tax charged contractors by cities located within the metropolitan service district plus an amount that is sufficient to reimburse the district for the administrative expenses of the district incurred in carrying out its duties under this section.

      (5) The metropolitan service district shall distribute the business license fees collected by the district under this section, less administrative expenses, to the cities that are located wholly or partly within the district and that collect a business license tax. In any year, each such city shall receive such share of the license fees as the number of residential building permits that it issued during that year bears to the total number of residential building permits that were issued during that year by all of the cities located wholly or partly within the district. Distribution of moneys under this subsection shall be made at least once in each year. The metropolitan service district shall determine the number of residential building permits issued by cities within the district from statistics and other data published by the State Housing Council.

      (6) As used in this section:

      (a) “Business license tax” means any fee paid by a person to a city or county for any form of license that is required by the city or county in order to conduct business in that city or county. The term does not include any franchise fee or privilege tax imposed by a city upon a public utility under ORS 221.420 or 221.450 or any provision of a city charter.

      (b) “Conducting business” means to engage in any activity in pursuit of gain including activities carried on by a person through officers, agents and employees as well as activities carried on by a person on that person’s own behalf.

      (c) “Principal place of business” means the location in this state of the central administrative office of a person conducting business in this state. [1987 c.581 §2; 1989 c.1064 §§1,2; 1991 c.79 §2; 1999 c.176 §1; 2007 c.541 §44]

 

      701.020 Certain cities exempt from application of ORS 701.015. (1) A city that imposes a business license tax based on or measured by adjusted net income earned by conducting business within the city shall be exempt from ORS 701.015.

      (2) As used in this section, “business license tax” has the meaning given that term in ORS 701.015. [1987 c.581 §7]

 

      Note: 701.020 was enacted into law by the Legislative Assembly but was not added to or made a part of ORS chapter 701 or any series therein by legislative action. See Preface to Oregon Revised Statutes for further explanation.

 

LICENSING

 

      701.021 License requirement; endorsements. (1) Except as provided in ORS 701.010, a person or joint venture that undertakes, offers to undertake or submits a bid to do work as a contractor must have a current license issued by the Construction Contractors Board and possess an appropriate endorsement as provided in this section.

      (2) A person or joint venture that undertakes, offers to undertake or submits a bid to do work as a contractor in preparation for or in connection with a residential structure must have one of the following endorsements:

      (a)  Residential general contractor.

      (b)  Residential specialty contractor.

      (c)  Residential limited contractor.

      (d) Residential developer.

      (3) A person or joint venture that undertakes, offers to undertake or submits a bid to do work as a contractor in preparation for or in connection with a small commercial structure must have one of the following endorsements:

      (a)  Residential general contractor.

      (b)  Residential specialty contractor.

      (c)  Residential limited contractor.

      (d) Residential developer.

      (e)  Commercial general contractor level 1.

      (f)  Commercial specialty contractor level 1.

      (g)  Commercial general contractor level 2.

      (h)  Commercial specialty contractor level 2.

      (i)   Commercial developer.

      (4) A person or joint venture that undertakes, offers to undertake or submits a bid to do work as a contractor in preparation for or in connection with a large commercial structure must have one of the following endorsements:

      (a)  Commercial general contractor level 1.

      (b)  Commercial specialty contractor level 1.

      (c)  Commercial general contractor level 2.

      (d) Commercial specialty contractor level 2.

      (e)  Commercial developer. [2007 c.836 §2]

 

      Note: 701.021 becomes operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007.

 

      701.025 [1989 c.762 §1; 1989 c.870 §§3,3a; renumbered 670.600 in 1991]

 

      701.026 License requirement; subcontractor licensing; landscaping. (1) A person or joint venture may not undertake, offer to undertake or submit a bid to do work as a contractor unless that person or joint venture has a current, valid license issued under this chapter by the Construction Contractors Board. A partnership or joint venture is licensed for the purpose of offering to undertake work as a contractor on a structure if any of the partners or joint venturers whose name appears in the business name of the partnership or joint venture is licensed under this chapter.

      (2) A contractor may not hire any subcontractor or other contractor to perform work unless the subcontractor or contractor is licensed under this chapter or exempt from licensure under ORS 701.010.

      (3) Except as provided in ORS 671.540, a contractor that is not licensed under ORS 671.560 shall hire a person licensed under ORS 671.560 to perform landscaping work. [Formerly 701.055]

 

      Note: The amendments to 701.026 (formerly 701.055) by section 16, chapter 836, Oregon Laws 2007, become operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007. The text that is operative on and after July 1, 2010, is set forth for the user’s convenience.

      701.026. (1) A contractor may not hire a contractor to perform work unless the contractor is licensed under this chapter and properly endorsed for the work to be performed or is exempt from licensure under ORS 701.010.

      (2) Except as provided in ORS 671.540, a contractor that is not licensed under ORS 671.560 shall hire a person licensed under ORS 671.560 to perform landscaping work.

 

      701.030 [1989 c.762 §1a; renumbered 670.605 in 1991]

 

      701.031 Evidence of doing business as contractor. (1) It is prima facie evidence that a person is doing business as a contractor if:

      (a) The person for that person’s own use performs, employs others to perform, or for compensation and with the intent to sell the structure arranges to have performed, work described in ORS 701.005 (5); and

      (b) Within any 36-month period the person offers for sale two or more newly built structures on which work described in paragraph (a) of this subsection was performed.

      (2) Licensure under this chapter is prima facie evidence that the licensee conducts a separate, independent business. [2007 c.114 §3]

 

      Note: The amendments to 701.005 by section 56, chapter 836, Oregon Laws 2007, renumber subsections contained in 701.005 and become operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. 701.031 contains a reference to a subsection renumbered by the amendments to 701.005 by section 56, chapter 836, Oregon Laws 2007. The text of 701.031 that is operative until July 1, 2008, is set forth for the user’s convenience.

      701.031. (1) It is prima facie evidence that a person is doing business as a contractor if:

      (a) The person for that person’s own use performs, employs others to perform, or for compensation and with the intent to sell the structure arranges to have performed, work described in ORS 701.005 (3); and

      (b) Within any 36-month period the person offers for sale two or more newly built structures on which work described in paragraph (a) of this subsection was performed.

      (2) Licensure under this chapter is prima facie evidence that the licensee conducts a separate, independent business.

 

      701.035 Applicant required to be independent contractor to be eligible for license; classes of licenses. (1) An applicant must qualify as an independent contractor under ORS 670.600 to be eligible for a license with the Construction Contractors Board.

      (2) The board shall establish two classes of independent contractor licenses:

      (a) The nonexempt class is composed of the following entities:

      (A) Sole proprietorships, partnerships, corporations, limited liability companies with one or more employees; and

      (B) Partnerships, corporations and limited liability companies with more than two partners, corporate officers or members, if any of the partners, corporate officers or members are not part of the same family and related as parents, spouses, sisters, brothers, daughters or sons, daughters-in-law or sons-in-law or grandchildren.

      (b) The exempt class is composed of all sole proprietorships, partnerships, corporations and limited liability companies that do not qualify as nonexempt. All partnerships, corporations and limited liability companies must have an identification number issued for federal tax purposes.

      (3) If a person who qualifies for a license under subsection (2)(b) of this section hires one or more employees or falls into any of the categories set out in subsection (2)(a)(B) of this section, the person is subject to penalties under ORS 701.992 for improper licensing. The person must reapply to the board in the correct class.

      (4) The decision of the board that a person is an independent contractor applies only when the person is performing work of the nature described in ORS 701.026 and 701.060. [1989 c.870 §4; 1995 c.216 §1; 1999 c.402 §13]

 

      Note: The amendments to 701.035 by section 15, chapter 836, Oregon Laws 2007, become operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007. The text that is operative on and after July 1, 2010, is set forth for the user’s convenience.

      701.035. (1) An applicant must qualify as an independent contractor under ORS 670.600 to be eligible for a license with the Construction Contractors Board.

      (2) The board shall establish two classes of independent contractor:

      (a) The nonexempt class is composed of the following entities:

      (A) Sole proprietorships, partnerships, corporations, limited liability companies with one or more employees; and

      (B) Partnerships, corporations and limited liability companies with more than two partners, corporate officers or members, if any of the partners, corporate officers or members are not part of the same family and related as parents, spouses, sisters, brothers, daughters or sons, daughters-in-law or sons-in-law or grandchildren.

      (b) The exempt class is composed of all sole proprietorships, partnerships, corporations and limited liability companies that do not qualify as nonexempt.

      (3) If a person who qualifies for a license under subsection (2)(b) of this section hires one or more employees or falls into any of the categories set out in subsection (2)(a)(B) of this section, the person is subject to penalties under ORS 701.992 for improper licensing. The person must reapply to the board in the correct class.

      (4) The decision of the board that a person is an independent contractor applies only when the person is performing work of the nature described in ORS 701.021.

      (5) A person that is within the exempt class described in subsection (2)(b) of this section and is licensed as a commercial contractor shall procure and maintain workers’ compensation insurance as authorized by ORS 656.128.

 

      701.038 Residential limited contractors. A residential limited contractor may not:

      (1) Perform work as a contractor exceeding $40,000 in gross annual volume; or

      (2) Enter into contracts to perform work as a contractor in excess of $5,000. [2007 c.836 §5]

 

      Note: 701.038 becomes operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007.

 

      701.042 Licensed developers; residential or commercial developers. A licensed developer or a residential or commercial developer:

      (1) Shall act only in association with licensed general contractors, one or a combination of whom must have sole responsibility for overseeing all phases of construction activity on a property; and

      (2) May not perform any construction work on a property. [2007 c.836 §6]

 

      Note: 701.042 becomes operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007.

 

      Note: The amendments to 701.042 by section 7, chapter 836, Oregon Laws 2007, become operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007. The text that is operative on and after July 1, 2010, is set forth for the user’s convenience.

      701.042. A residential or commercial developer:

      (1) Shall act only in association with licensed general contractors, one or a combination of whom must have sole responsibility for overseeing all phases of construction activity on a property; and

      (2) May not perform any construction work on a property.

 

      701.046 License application. (1) An applicant for a construction contractor license must submit the application on a form prescribed by the Construction Contractors Board. The application shall include, but not be limited to, the following information:

      (a) The endorsement being sought.

      (b) A list of construction debts involving the applicant, or an owner or officer of the applicant, if the order, award, penalty or judgment that establishes the debt was issued within the preceding five years.

      (c) For each person described in paragraphs (h) and (i) of this subsection, a Social Security number.

      (d) Workers’ compensation insurance account number, if the applicant is required to have workers’ compensation insurance.

      (e) Unemployment insurance account number, if the applicant is required to have unemployment insurance.

      (f) State withholding tax account number, if the applicant is required to withhold state income tax.

      (g) Federal employer identification number, if the applicant is required to have a federal employer identification number.

      (h) The name and address of:

      (A) Each partner, if the applicant is a partnership, limited liability partnership or foreign limited liability partnership.

      (B) The general partner, if the applicant is a limited partnership.

      (C) Each joint venturer, if the applicant is a joint venture.

      (D) The owner, if the applicant is a sole proprietorship.

      (E) The officers, if the applicant is a corporation.

      (F) The manager and each member, if the applicant is a manager-managed limited liability company.

      (G) Each member, if the applicant is a member-managed limited liability company.

      (H) The responsible managing individual designated by the applicant.

      (I) Each trustee, if the applicant is a trust.

      (i) The name and address of the following if the applicant is a partnership, limited liability partnership, foreign limited liability partnership, joint venture, manager-managed limited liability company or member-managed limited liability company:

      (A) Each partner in a partnership, limited liability partnership or foreign limited liability partnership that is a partner, joint venturer or member of the applicant.

      (B) Each general partner in a limited partnership that is a partner, joint venturer or member of the applicant.

      (C) Each joint venturer in a joint venture that is a partner, joint venturer or member of the applicant.

      (D) The manager and each member of a manager-managed limited liability company that is a partner, joint venturer or member of the applicant.

      (E) Each member of a member-managed limited liability company that is a partner, joint venturer or member of the applicant.

      (F) Each officer of a corporation that is a partner, joint venturer or member of the applicant.

      (G) The general partner in a limited partnership that is a partner, joint venturer or member of the applicant.

      (H) Each individual who has a controlling ownership interest in, or management authority over, the applicant and who meets criteria adopted by the board by rule.

      (j) For each person described in paragraphs (h) and (i) of this subsection, information as required by board rule regarding the following if related to construction activities:

      (A) A final judgment against the person by a court in any state entered within five years preceding the application date that requires the person to pay money to another person or to a public body if the judgment remains unsatisfied on the application date.

      (B) A final order against the person by an administrative agency in any state issued within five years preceding the application date that requires the person to pay money to another person or to a public body if the order remains unsatisfied on the application date.

      (C) A court action against the person in any state pending on the application date that alleges the person owes money to another person or to a public body.

      (D) An action by an administrative agency in any state pending on the application date that seeks an order that the person pay money to another person or to a public body.

      (E) A conviction for a crime listed in ORS 701.098 (1)(i) entered within five years preceding the application date.

      (F) An indictment for a crime listed in ORS 701.098 (1)(i) filed within five years preceding the application date.

      (k) The basis on which the applicant meets the standards for independent contractor status under ORS 670.600.

      (2) The application described in subsection (1) of this section must be accompanied by proof satisfactory to the board that the applicant:

      (a) Is in compliance with ORS 701.091.

      (b) Has the legal capacity to enter into contracts.

      (3) Subsection (2)(a) of this section does not apply to an applicant for licensing with endorsement solely as a residential or commercial developer.

      (4) An applicant shall conform to the information provided by the applicant on the application and to the terms of the application. [Formerly 701.075]

 

      Note: The amendments to 701.046 (formerly 701.075) by section 58a, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to licenses issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 2, chapter 478, Oregon Laws 2007, and section 24, chapter 648, Oregon Laws 2007, is set forth for the user’s convenience.

      701.046. (1) An applicant for a construction contractor license must submit the application on a form prescribed by the Construction Contractors Board. The application shall include, but not be limited to, the following information:

      (a) Classification of the license being sought.

      (b) A list of construction debts involving the applicant, or an owner or officer of the applicant, if the order, award, penalty or judgment that establishes the debt was issued within the preceding five years.

      (c) For each person described in paragraphs (h) and (i) of this subsection, a Social Security number.

      (d) Workers’ compensation insurance account number, if the applicant is required to have workers’ compensation insurance.

      (e) Unemployment insurance account number, if the applicant is required to have unemployment insurance.

      (f) State withholding tax account number, if the applicant is required to withhold state income tax.

      (g) Federal employer identification number, if the applicant is required to have a federal employer identification number.

      (h) The name and address of:

      (A) Each partner, if the applicant is a partnership, limited liability partnership or foreign limited liability partnership.

      (B) The general partner, if the applicant is a limited partnership.

      (C) Each joint venturer, if the applicant is a joint venture.

      (D) The owner, if the applicant is a sole proprietorship.

      (E) The officers, if the applicant is a corporation.

      (F) The manager and each member, if the applicant is a manager-managed limited liability company.

      (G) Each member, if the applicant is a member-managed limited liability company.

      (H) The responsible managing individual designated by the applicant.

      (I) Each trustee, if the applicant is a trust.

      (i) The name and address of the following if the applicant is a partnership, limited liability partnership, foreign limited liability partnership, joint venture, manager-managed limited liability company or member-managed limited liability company:

      (A) Each partner in a partnership, limited liability partnership or foreign limited liability partnership that is a partner, joint venturer or member of the applicant.

      (B) Each general partner in a limited partnership that is a partner, joint venturer or member of the applicant.

      (C) Each joint venturer in a joint venture that is a partner, joint venturer or member of the applicant.

      (D) The manager and each member of a manager-managed limited liability company that is a partner, joint venturer or member of the applicant.

      (E) Each member of a member-managed limited liability company that is a partner, joint venturer or member of the applicant.

      (F) Each officer of a corporation that is a partner, joint venturer or member of the applicant.

      (G) The general partner in a limited partnership that is a partner, joint venturer or member of the applicant.

      (H) Each individual who has a controlling ownership interest in, or management authority over, the applicant and who meets criteria adopted by the board by rule.

      (j) For each person described in paragraphs (h) and (i) of this subsection, information as required by board rule regarding the following if related to construction activities:

      (A) A final judgment against the person by a court in any state entered within five years preceding the application date that requires the person to pay money to another person or to a public body if the judgment remains unsatisfied on the application date.

      (B) A final order against the person by an administrative agency in any state issued within five years preceding the application date that requires the person to pay money to another person or to a public body if the order remains unsatisfied on the application date.

      (C) A court action against the person in any state pending on the application date that alleges the person owes money to another person or to a public body.

      (D) An action by an administrative agency in any state pending on the application date that seeks an order that the person pay money to another person or to a public body.

      (E) A conviction for a crime listed in ORS 701.098 (1)(h) entered within five years preceding the application date.

      (F) An indictment for a crime listed in ORS 701.098 (1)(h) filed within five years preceding the application date.

      (k) The basis on which the applicant meets the standards for independent contractor status under ORS 670.600.

      (2) The application described in subsection (1) of this section must be accompanied by proof satisfactory to the board that the applicant:

      (a) Is in compliance with ORS 701.091.

      (b) Has the legal capacity to enter into contracts.

      (3) Subsection (2)(a) of this section does not apply to a licensed developer.

      (4) An applicant shall conform to the information provided by the applicant on the application and to the terms of the application.

 

      701.050 Commercial contractor key employees. (1) A commercial general contractor or commercial specialty contractor shall certify upon license application or renewal that the contractor has one or more key employees with the combined total amount of experience required under ORS 701.084.

      (2) Except as provided in subsection (3) of this section, the experience certified under subsection (1) of this section must be as a licensed contractor, journeyman, foreperson or supervisor or as any other employee engaged in construction work for a licensed contractor.

      (3) The following experience or education may substitute for construction experience described in subsection (2) of this section:

      (a) Completion of an apprenticeship program may substitute for up to three years of experience;

      (b) A bachelor’s degree in a construction-related field may substitute for up to three years of experience;

      (c) A bachelor’s degree or master’s degree in business, finance or economics may substitute for up to two years of experience; and

      (d) An associate’s degree in construction or building management may substitute for up to one year of experience. [2007 c.836 §8]

 

      Note: 701.050 becomes operative July 1, 2008, and applies to licenses issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007.

 

      701.055 [1971 c.740 §7; 1975 c.721 §2; 1981 c.618 §10; 1983 c.616 §6; 1989 c.430 §6; 1989 c.624 §1; 1989 c.928 §4; 1995 c.771 §1; 1997 c.785 §3; 1999 c.35 §1; 1999 c.325 §2; 1999 c.402 §14; 2001 c.196 §4; 2001 c.197 §11; 2005 c.249 §1; 2005 c.432 §8; 2007 c.114 §8; 2007 c.639 §2; 2007 c.648 §17; renumbered 701.026 in 2007]

 

      701.056 Licensing application fee; rules. Each applicant shall pay to the Construction Contractors Board:

      (1) For an application for the issuance or renewal of a contractor license, an application fee as determined by the board under ORS 701.238.

      (2) For an application for changes to a contractor license, other than changes due to clerical errors by the board, an application fee established by board rule. [Formerly 701.125]

 

      701.058 [2003 c.675 §68; repealed by 2007 c.836 §51]

 

      Note: 701.058 is repealed July 1, 2008. See sections 51 and 70, chapter 836, Oregon Laws 2007. 701.058 (2005 Edition) is set forth for the user’s convenience.

      701.058 Licensed developers. The Construction Contractors Board shall develop a separate class of contractor license for contractors who are licensed developers.

 

      701.060 Licensing in another category; fee. Any contractor licensed under this chapter may at any time apply for an additional or different endorsement. The Construction Contractors Board may charge a fee not to exceed $20 for each application. [1977 c.426 §2; 1981 c.618 §11; 1983 c.616 §7; 1989 c.430 §2; 1989 c.928 §5; 1999 c.402 §15; 2007 c.114 §9; 2007 c.836 §17]

 

      Note: The amendments to 701.060 by section 17, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to licenses issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 9, chapter 114, Oregon Laws 2007, is set forth for the user’s convenience.

      701.060. (1) Any contractor licensed under this chapter may at any time apply for a license in another category. The Construction Contractors Board may charge a transfer fee not to exceed $20 for each additional license.

      (2) If a contractor applies for a license pursuant to subsection (1) of this section, all construction, alteration, improvement, moving over public highways, roads or streets, demolition or repair performed by that contractor on buildings of all types shall be subject to the provisions of this chapter and to regulation by the board. Licensure under subsection (1) of this section shall be exclusive as provided in ORS 701.325 (6).

 

      701.063 Term of license; fee; renewal; inactive status; license identification card. (1) A license is valid for two years from the date of issuance unless the license is revoked or suspended as set forth in ORS 701.098.

      (2) A license may be renewed by submitting an application for renewal on the prescribed form, providing any additional information required, including evidence of completion of any required education, and submitting the appropriate application fee, as provided by Construction Contractors Board rule.

      (3) The board may vary the dates of license renewal by giving to the licensee written notice of the renewal date assigned and by making appropriate adjustments in the fee for the license renewal application.

      (4) If a contractor applies for renewal not more than one year after the contractor’s license lapses, upon the contractor’s compliance with the requirements of subsection (2) of this section, the board may renew the lapsed license. The board may designate the effective date of renewal as the last date on which the contractor was licensed.

      (5) A contractor may convert a license to inactive status if the contractor is not engaged in work as a contractor. A contractor having an inactive license is subject to board licensing requirements and application fees, but is not subject to the bonding requirement of ORS 701.068 or the insurance requirement of ORS 701.073. An inactive license is not considered a valid license for purposes of offering to undertake construction work, submitting a bid for construction work, obtaining a building permit or performing construction work. A license may not be placed or maintained in inactive status more than once during any two-year licensing term.

      (6) The board shall issue a pocket-card certificate of licensure to a contractor licensed under this chapter indicating the type of license issued. [Formerly 701.115]

 

      Note: The amendments to 701.063 (formerly 701.115) by section 25, chapter 836, Oregon Laws 2007, become operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007. The text that is operative on and after July 1, 2010, is set forth for the user’s convenience.

      701.063. (1) A license is valid for two years from the date of issuance unless the license is revoked or suspended as set forth in ORS 701.098.

      (2) A license may be renewed by submitting an application for renewal on the prescribed form, providing any additional information required, including evidence of completion of any required education, and submitting the appropriate application fee, as provided by Construction Contractors Board rule.

      (3) The board may vary the dates of license renewal by giving to the licensee written notice of the renewal date assigned and by making appropriate adjustments in the fee for the license renewal application.

      (4) If a contractor applies for renewal not more than one year after the contractor’s license lapses, upon the contractor’s compliance with the requirements of subsection (2) of this section, the board may renew the lapsed license. The board may designate the effective date of renewal as the last date on which the contractor was licensed.

      (5) A contractor may convert a license to inactive status if the contractor is not engaged in work as a contractor. A contractor having an inactive license is subject to board licensing requirements and application fees, but is not subject to the bonding requirement of ORS 701.068 or the insurance requirement of ORS 701.073. A commercial general or commercial specialty contractor having an inactive license is not subject to the key employee continuing education requirements of ORS 701.124. An inactive license is not considered a valid license for purposes of offering to undertake construction work, submitting a bid for construction work, obtaining a building permit or performing construction work. A license may not be placed or maintained in inactive status more than once during any two-year licensing term.

      (6) The board shall issue a pocket-card certificate of licensure to a contractor licensed under this chapter indicating the type of license issued.

 

      701.065 [1971 c.740 §8; 1973 c.832 §55; 1975 c.654 §1; 1979 c.874 §1; 1983 c.616 §8; 1989 c.870 §§10,10a; 1989 c.928 §6; 1997 c.818 §3; 1999 c.402 §16; 2003 c.675 §71; 2007 c.793 §6; renumbered 701.131 in 2007]

 

      701.067 [1989 c.870 §9; 1995 c.618 §124; 1999 c.402 §17; renumbered 701.128 in 2007]

 

      701.068 Bonding requirements; action against surety; rules. (1) An applicant for issuance or renewal of a contractor license shall file with the Construction Contractors Board a surety bond with one or more corporate sureties authorized to do business in this state in the amount set forth in ORS 701.081 or 701.084.

      (2) If an applicant for issuance, renewal or an additional endorsement of a license will hold endorsements as both a residential contractor and a commercial contractor, the applicant shall file with the board a surety bond for each endorsement in the amount set forth in ORS 701.081 or 701.084.

      (3) The surety bond must provide that the applicant, with regard to work subject to this chapter, will pay amounts ordered paid by the board under ORS 701.145 or 701.146. Bonds filed under this section shall remain in effect for at least one year or until depleted by payments under ORS 701.150, 701.153 and 701.157, unless the surety sooner cancels the bond. At the discretion of the surety the bond may be continued for an additional period by continuation certificate. Except as provided in subsection (4) of this section, the aggregate liability of the surety under the bond for complaints against the contractor may not exceed the penal sum of the bond no matter how many years the bond is in force. Except as provided in subsection (4) of this section, an extension by continuation certificate, reinstatement, reissue or renewal of the bond may not increase the liability of the surety.

      (4) The board, by rule, may require a licensee to obtain a new surety bond if, pursuant to a board order for payment of a complaint described in ORS 701.140, the surety pays an amount out of the bond of the licensee. The new surety bond must be in the applicable amount set forth in ORS 701.081 or 701.084 unless a higher amount is required by a board condition or rule described in subsection (5) or (6) of this section. The board may allow a licensee to obtain, instead of a new bond, a certification that the surety remains liable for the full penal sum of the bond, notwithstanding payment by the surety on the complaint.

      (5) If the amount the licensee must pay against the bond under subsection (3) of this section exceeds the amount of the bond, the board shall suspend the contractor’s license until the amount owed is paid. The board, as a condition of ending the suspension, may require a contractor requesting reinstatement of a license to file a bond of an amount up to five times as much as the amount required ordinarily of a licensee under ORS 701.081 or 701.084.

      (6) The board by rule may establish conditions for applicants or persons licensed under this chapter under which the applicant or licensee must file a bond of an amount up to five times as much as the amount required ordinarily of an applicant or licensee under ORS 701.081 or 701.084. The board may reduce the amount of bond it would otherwise require if the contractor demonstrates satisfactory completion of approved elective classes on dispute resolution and prevention, basic accounting and record keeping or such other classes as the board may prescribe.

      (7) The bond required under this section is for the exclusive purpose of payment of final orders and arbitration awards of the board in accordance with this chapter.

      (8) Upon determination under ORS 701.145 or 701.146 of a complaint against a contractor who holds a bond required under this section, the board shall notify the surety on the bond of the final order in a manner determined by the board by rule. The notification shall include a list of all complaints upon which a final order has been issued.

      (9) A court action may not be commenced against a surety on a bond required under this section until 30 days after the date that the surety is notified by the board under ORS 701.150 that payment is due on the final order.

      (10) In any action against a surety on a bond under this section that is based on the failure of the surety to pay a final order, the court may award:

      (a) Costs;

      (b) Reasonable attorney fees to the prevailing party as part of the costs; and

      (c) Twice the amount of any damages that the board ordered the surety to pay on the complaint, if the surety arbitrarily and capriciously refused to pay upon order of the board. [Formerly 701.085]

 

      Note: The amendments to 701.068 (formerly 701.085) by section 22, chapter 648, Oregon Laws 2007, apply to applications for initial licenses received on or after January 1, 2008, and before July 1, 2008. See section 30, chapter 648, Oregon Laws 2007, and sections 61 and 70, chapter 836, Oregon Laws 2007. For surety bond amounts applicable to license renewals until July 1, 2008, see 701.085 (2005 Edition).

 

      Note: The amendments to 701.068 (formerly 701.085) by section 61, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to licenses issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 22, chapter 648, Oregon Laws 2007, and section 7, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.068. (1) An applicant for issuance or renewal of a contractor license shall file with the Construction Contractors Board a surety bond with one or more corporate sureties authorized to do business in this state in the amount set forth in subsections (2) to (5) of this section. The surety bond must provide that the applicant, with regard to work subject to this chapter, will pay amounts ordered paid by the board under ORS 701.145 or 701.146. Bonds filed under this subsection shall remain in effect for at least one year or until depleted by payments under ORS 701.150, unless the surety sooner cancels the bond. At the discretion of the surety the bond may be continued for an additional period by continuation certificate. Except as provided in subsection (6) of this section, the aggregate liability of the surety under the bond for complaints against the contractor may not exceed the penal sum of the bond no matter how many years the bond is in force. Except as provided in subsection (6) of this section, an extension by continuation certificate, reinstatement, reissue or renewal of the bond may not increase the liability of the surety.

      (2) A general contractor or licensed developer shall obtain a surety bond in the amount of $20,000.

      (3) A specialty contractor shall obtain a surety bond in the amount of $15,000.

      (4) An inspector shall obtain a surety bond in the amount of $15,000.

      (5) The board may reduce the amount of the surety bond required by this section to $10,000 for a contractor upon a showing that the contractor does not perform work as a contractor exceeding $40,000 in gross annual volume and does not enter into contracts that exceed $5,000. The board shall designate the contractor as a limited contractor.

      (6) The board, by rule, may require a licensee to obtain a new surety bond if, pursuant to a board order for payment of a complaint described in ORS 701.140, the surety pays an amount out of the bond of the licensee. The new surety bond must be in the amount set forth in subsections (2) to (5) of this section unless a higher amount is required by a board condition or rule described in subsection (7) or (8) of this section. The board may allow a licensee to obtain, instead of a new bond, a certification that the surety remains liable for the full penal sum of the bond, notwithstanding payment by the surety on the complaint.

      (7) If the amount the licensee must pay against the bond under this section exceeds the amount of the bond, the board shall suspend the contractor’s license until the amount owed is paid. The board, as a condition of ending the suspension, may require a contractor requesting reinstatement of a license to file a bond of an amount up to five times as much as the amount required ordinarily of a licensee under this section.

      (8) The board by rule may establish conditions for applicants or persons licensed under this chapter under which the applicant or licensee must file a bond of an amount up to five times as much as the amount required ordinarily of an applicant or licensee under this section. The board may reduce the amount of bond it would otherwise require if the contractor demonstrates satisfactory completion of approved elective classes on dispute resolution and prevention, basic accounting and record keeping or such other classes as the board may prescribe.

      (9) The bond required under this section is for the exclusive purpose of payment of final orders and arbitration awards of the board in accordance with this chapter.

      (10) Upon determination under ORS 701.145 or 701.146 of a complaint against a contractor who holds a bond required under this section, the board shall notify the surety on the bond of the final order in a manner determined by the board by rule. The notification shall include a list of all complaints upon which a final order has been issued.

      (11) A court action may not be commenced against a surety on a bond required under this section until 30 days after the date that the surety is notified by the board under ORS 701.150 that payment is due on the final order.

      (12) In any action against a surety on a bond under this section that is based on the failure of the surety to pay a final order, the court may award:

      (a) Costs;

      (b) Reasonable attorney fees to the prevailing party as part of the costs; and

      (c) Twice the amount of any damages that the board ordered the surety to pay on the complaint, if the surety arbitrarily and capriciously refused to pay upon order of the board.

 

      701.070 [1975 c.383 §§2,3; repealed by 1983 c.616 §17]

 

      701.072 [2005 c.432 §2; 2007 c.836 §19; renumbered 701.122 in 2007]

 

      701.073 Insurance required of licensed contractors. (1) A contractor who possesses a license as required under this chapter shall have in effect public liability, personal injury and property damage insurance covering the work of the contractor that is subject to this chapter, including the covering of liability for products and completed operations according to the terms of the policy and subject to applicable policy exclusions, for an amount not less than the applicable amount set forth in ORS 701.081 or 701.084.

      (2) The contractor shall provide satisfactory evidence to the Construction Contractors Board at the time of licensure and renewal that the insurance required by subsection (1) of this section has been procured and is in effect. [Formerly 701.105]

 

      Note: The amendments to 701.073 (formerly 701.105) by section 24, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to licenses issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 20, chapter 648, Oregon Laws 2007, is set forth for the user’s convenience.

      701.073. (1) A contractor who possesses a license as required under this chapter shall have in effect public liability, personal injury and property damage insurance covering the work of the contractor that is subject to this chapter, including the covering of liability for products and completed operations according to the terms of the policy and subject to applicable policy exclusions, for an amount not less than:

      (a) $500,000 for a general contractor or licensed developer.

      (b) $300,000 for a residential-only specialty contractor.

      (c) $500,000 for all other specialty contractors.

      (d) $100,000 for a limited contractor.

      (e) $300,000 for an inspector.

      (2) The contractor shall provide satisfactory evidence to the Construction Contractors Board at the time of licensure and renewal that the insurance required by subsection (1) of this section has been procured and is in effect.

 

      Note: Section 21, chapter 648, Oregon Laws 2007, provides:

      Sec. 21. The amendments to ORS 701.105 [renumbered 701.073] by sections 19 and 20 of this 2007 Act apply to coverage provided under insurance policies issued or renewed on or after the effective date of this 2007 Act [January 1, 2008]. [2007 c.648 §21]

 

      701.075 [1971 c.740 §9; 1973 c.832 §56; 1979 c.312 §2; 1981 c.618 §12; 1989 c.624 §2; 1989 c.870 §2; 1989 c.928 §7; 1995 c.216 §6; 1999 c.344 §1; 1999 c.402 §18a; 2001 c.160 §2; 2001 c.196 §5; 2003 c.675 §73; 2005 c.432 §9; 2007 c.478 §2; 2007 c.648 §24; 2007 c.836 §58a; renumbered 701.046 in 2007]

 

      701.077 [2005 c.432 §4; 2007 c.648 §25; renumbered 701.094 in 2007]

 

      701.078 [2005 c.432 §3; 2007 c.113 §1; 2007 c.648 §26; 2007 c.836 §21; renumbered 701.091 in 2007]

 

      701.080 [1979 c.312 §5; 1983 c.616 §9; 1989 c.928 §8; 1997 c.301 §1; 1999 c.402 §20; renumbered 701.117 in 2007]

 

      701.081 Residential contractors; bond; insurance; responsible managing individual. (1) A residential general contractor shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $20,000;

      (b) Obtain general liability insurance under ORS 701.073 in an amount of not less than $500,000; and

      (c) Have a responsible managing individual who meets the requirements of ORS 701.091.

      (2) A residential specialty contractor shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $15,000;

      (b) Obtain general liability insurance under ORS 701.073 in an amount not less than $300,000; and

      (c) Have a responsible managing individual who meets the requirements of ORS 701.091.

      (3) A residential limited contractor shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $10,000;

      (b) Obtain general liability insurance under ORS 701.073 in an amount not less than $100,000; and

      (c) Have a responsible managing individual who meets the requirements of ORS 701.091.

      (4) A residential developer shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $20,000; and

      (b) Obtain general liability insurance under ORS 701.073 in an amount not less than $500,000. [2007 c.836 §3]

 

      Note: 701.081 becomes operative July 1, 2008, and applies to licenses issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007.

 

      701.084 Commercial contractors; bond; insurance; responsible managing individual; key employees. (1) A commercial general contractor level 1 shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $75,000;

      (b) Obtain general liability insurance under ORS 701.073 in an amount of not less than $2 million;

      (c) Have a responsible managing individual who meets the requirements of ORS 701.091; and

      (d) Have one or more key employees with a combined total of at least eight years of experience described in ORS 701.050.

      (2) A commercial specialty contractor level 1 shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $50,000;

      (b) Obtain general liability insurance under ORS 701.073 in an amount not less than $1 million;

      (c) Have a responsible managing individual who meets the requirements of ORS 701.091; and

      (d) Have one or more key employees with a combined total of at least four years of experience described in ORS 701.050.

      (3) A commercial general contractor level 2 shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $20,000;

      (b) Obtain general liability insurance under ORS 701.073 in an amount of not less than $1 million;

      (c) Have a responsible managing individual who meets the requirements of ORS 701.091; and

      (d) Have one or more key employees with a combined total of at least eight years of experience described in ORS 701.050.

      (4) A commercial specialty contractor level 2 shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $20,000;

      (b) Obtain general liability insurance under ORS 701.073 in an amount not less than $500,000;

      (c) Have a responsible managing individual who meets the requirements of ORS 701.091; and

      (d) Have one or more key employees with a combined total of at least four years of experience described in ORS 701.050.

      (5) A commercial developer shall:

      (a) Obtain a surety bond under ORS 701.068 in the amount of $20,000; and

      (b) Obtain general liability insurance under ORS 701.073 in an amount not less than $500,000. [2007 c.836 §4]

 

      Note: 701.084 becomes operative July 1, 2008, and applies to licenses issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007.

 

      701.085 [1971 c.740 §10; 1975 c.383 §4; 1975 c.721 §3; 1979 c.874 §2; 1981 c.618 §1; 1983 c.616 §10; 1989 c.430 §3; 1989 c.624 §3; 1989 c.928 §10; 1991 c.181 §4; 1995 c.771 §2; 1997 c.301 §2; 1999 c.325 §3; 1999 c.344 §2; 1999 c.402 §21a; 2001 c.157 §1; 2001 c.196 §6; 2001 c.197 §12; 2003 c.675 §74; 2007 c.648 §22; 2007 c.793 §7; 2007 c.836 §61; renumbered 701.068 in 2007]

 

      701.088 Contractor rehabilitating illegal drug manufacturing site; substitution for bond; fee; rules. (1) As used in this section:

      (a) “Illegal drug manufacturing site” has the meaning given that term in ORS 453.858.

      (b) “Nonprofit organization” means an organization or group of organizations described in section 501(c)(3) of the Internal Revenue Code that is exempt from income tax under section 501(a) of the Internal Revenue Code.

      (2) The Construction Contractors Board shall adopt rules prescribing terms and conditions under which a general or specialty contractor that is a nonprofit organization engaged in rehabilitating an illegal drug manufacturing site may substitute a letter of credit from a bank authorized to do business in this state, or substitute a cash deposit, for a bond required under ORS 701.068. A letter of credit or cash deposit described in this section substitutes for a bond only for purposes of work the contractor performs on an illegal drug manufacturing site. The letter of credit or cash deposit must be equivalent in amount to the bond that would otherwise be required of the contractor under ORS 701.068.

      (3) The board may charge a contractor a fee to cover any expense incurred by the board in allowing the contractor to substitute a letter of credit or cash deposit under this section.

      (4) A contractor that supplies a letter of credit or cash deposit under this section is considered to be bonded under ORS 701.068 for purposes of performing rehabilitation work on illegal drug manufacturing sites. A letter of credit or cash deposit that a contractor supplies under this section is considered to be a surety bond issued under ORS 701.068 for purposes of claims involving the contractor’s rehabilitation work on illegal drug manufacturing sites. The issuer of a letter of credit described in this section is considered to be a surety for a bond only for purposes of receiving notice under ORS 701.068 or 701.146. [2007 c.203 §2]

 

      701.091 Responsible managing individual. (1) A business licensed under this chapter must at all times have at least one responsible managing individual.

      (2) Subsection (1) of this section does not apply to a business licensed with endorsement solely as a residential or commercial developer. [Formerly 701.078]

 

      Note: The amendments to 701.091 (formerly 701.078) by section 21, chapter 836, Oregon Laws 2007, become operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 26, chapter 648, Oregon Laws 2007, is set forth for the user’s convenience.

      701.091. (1) A business licensed under this chapter must at all times have at least one responsible managing individual.

      (2) Subsection (1) of this section does not apply to a licensed developer.

 

      701.094 Definition for ORS 701.098 and 701.102; rules. (1) As used in ORS 701.098 and 701.102, “owner” means:

      (a) A sole proprietor of, partner in or holder of a controlling interest in a business; or

      (b) A person defined as an owner by Construction Contractors Board rule.

      (2) The board shall adopt rules defining an owner for purposes of subsection (1) of this section. The rules may not define an owner in a manner that includes an investor who has no right to manage a business, including but not limited to:

      (a) A person who is solely a minority shareholder in a corporation;

      (b) A member of a manager-managed limited liability company; or

      (c) A limited partner in a limited partnership who does not participate in the control of the business of the limited partnership. [Formerly 701.077]

 

      701.095 [1971 c.740 §11; 1975 c.721 §4; 1981 c.618 §5; repealed by 1987 c.414 §172]

 

      701.098 Grounds for discipline; rules; suspension or refusal of license without prior hearing; hearing; civil penalty; injunctions; cease and desist orders; restoration or reissuance of license. (1) The Construction Contractors Board may revoke, suspend or refuse to issue or reissue a license and the board may assess a civil penalty as provided in ORS 701.992 if the board determines after notice and opportunity for hearing:

      (a) That the licensee or applicant has violated a provision of ORS 701.026, 701.091, 701.114, 701.305, 701.320, 701.325 (1), 701.335 or 701.345 or a rule adopted under ORS 701.330 (4).

      (b) That the licensee has violated a rule or order of the board.

      (c) That the licensee has knowingly assisted an unlicensed person to act in violation of this chapter.

      (d) That a lien was filed on a structure under ORS 87.010 to 87.060 and 87.075 to 87.093 because the licensee or applicant wrongfully failed to perform a contractual duty to pay money to the person claiming the lien.

      (e) That the licensee has knowingly provided false information to the board.

      (f) That the licensee has worked without a construction permit where a permit is required and the work resulted in a complaint being filed with the board under ORS 701.139. For purposes of this paragraph, “construction permit” includes a building permit, electrical permit, mechanical permit or plumbing permit.

      (g) That the number of licensed contractors working together on the same task on the same job site, where one of the contractors is licensed as exempt under ORS 701.035 (2)(b), exceeded the following:

      (A) Two sole proprietors;

      (B) One partnership;

      (C) One corporation; or

      (D) One limited liability company.

      (h) Consistent with the provisions of ORS 670.280, that the licensee or applicant, or an owner or officer of the licensee or applicant has been convicted of one of the following crimes in this state or an equivalent crime in another state:

      (A) Murder;

      (B) Assault in the first degree;

      (C) Kidnapping;

      (D) Rape, sodomy or unlawful sexual penetration;

      (E) Sexual abuse;

      (F) Arson in the first degree;

      (G) Robbery in the first degree;

      (H) Theft in the first degree; or

      (I) Theft by extortion.

      (i) That the licensee or applicant has not, within 90 days after the date when payment was received from the public contracting agency, or contractor in the case of a subcontractor, made payment to any person for supplying labor or materials contracted for with a public contract for a public improvement plus the amount of interest due.

      (j) That the licensee or applicant has repeatedly reported bad faith or false complaints of nonpayment against contractors or subcontractors.

      (k) That the licensee or applicant has engaged in conduct as a contractor that is dishonest or fraudulent and that the board finds injurious to the welfare of the public.

      (2) The board may revoke, suspend or refuse to issue or reissue a license if the board determines after notice and opportunity for hearing that an applicant or licensee is unfit for licensure based upon information submitted under ORS 701.046 or discovered by a board investigation under ORS 701.225.

      (3) The board may assess a civil penalty as provided in ORS 701.992 if the board determines after notice and opportunity for hearing that any person has violated ORS 701.026 (1).

      (4)(a) The administrator of the board, in accordance with administrative rules adopted by the board and after setting forth specific reasons for the findings, may suspend or refuse to renew a license without hearing in any case where the administrator finds a serious danger to the public welfare, including but not limited to:

      (A) Lack of a surety bond required by ORS 701.068;

      (B) Lack of liability insurance required by ORS 701.073;

      (C) Hiring employees while licensed as exempt under ORS 701.035;

      (D) Conduct as a construction contractor that is dishonest or fraudulent; or

      (E) Failure to pay a construction debt.

      (b) If the licensee or applicant demands a hearing within 90 days after the date of notice to the licensee or applicant of the suspension or refusal to renew, then a hearing must be granted to the licensee or applicant as soon as practicable after the demand, and the administrator shall issue, pursuant to the hearing as required by ORS chapter 183, an order confirming, altering or revoking the administrator’s earlier order. Notwithstanding ORS 670.325, a hearing need not be held where the order of suspension or refusal to renew is accompanied by or is pursuant to a citation for violation that is subject to judicial determination in any court of this state, and the order by its terms will terminate in case of final judgment in favor of the licensee or applicant.

      (5)(a) In addition to all other remedies, if the board has reason to believe that a person is engaging in an act, practice or transaction that violates this chapter or a board rule, the board may issue an order directing the person to cease the act or to take corrective action.

      (b) The board shall mail a copy of an order issued under this subsection to the person by first class mail with certificate of mailing. The board shall include with the order a notice informing the person of the right to request a hearing concerning the order. The notice shall inform the person that any hearing request must be received by the board no later than 21 days after the date the order was mailed by the board.

      (c) If the board receives a timely request for a hearing concerning an order issued under this subsection, the board shall schedule the hearing no later than 30 days after receiving the request. The board shall mail written notice of the hearing to the person by first class mail with certificate of mailing no later than seven days before the scheduled hearing date.

      (d) An order described in this subsection becomes final if the person does not file a timely request for a hearing concerning the order or fails to appear at the requested hearing as scheduled.

      (e) The issuance of a board order under this subsection is subject to ORS 183.413 to 183.497.

      (6) In addition to all other remedies, if it appears to the board that a person has engaged in, or is engaging in, any act, practice or transaction that violates the provisions of this chapter, the board may direct the Attorney General or the district attorney of the county in which the act, practice or transaction occurs, to apply to the court for an injunction restraining the person from violating the provisions of this chapter. An injunction may not issue for failure to maintain the list provided for in ORS 701.345, unless the court determines that the failure is intentional.

      (7) A certified copy of the record of conviction shall be conclusive evidence of a conviction under subsection (1)(h) of this section.

      (8) If the board suspends or revokes the license of an individual contractor or contractor business for a violation of subsection (1)(g) of this section, the board may not restore or reissue the license unless the individual contractor or a responsible managing individual for the contractor business has successfully completed the training and testing described in ORS 701.122. [Formerly 701.135]

 

      Note: The amendments to 701.098 (formerly 701.135) by section 63, chapter 836, Oregon Laws 2007, become operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007. The text that is operative on and after July 1, 2010, is set forth for the user’s convenience.

      701.098. (1) The Construction Contractors Board may revoke, suspend or refuse to issue or reissue a license and the board may assess a civil penalty as provided in ORS 701.992 if the board determines after notice and opportunity for hearing:

      (a) That the licensee or applicant has violated a provision of this chapter.

      (b) That the licensee has violated a rule or order of the board.

      (c) That the licensee has knowingly assisted an unlicensed person to act in violation of this chapter.

      (d) That the licensee has knowingly assisted a licensed contractor to perform work for which the contractor is not properly endorsed.

      (e) That a lien was filed on a structure under ORS 87.010 to 87.060 and 87.075 to 87.093 because the licensee or applicant wrongfully failed to perform a contractual duty to pay money to the person claiming the lien.

      (f) That the licensee has knowingly provided false information to the board.

      (g) That the licensee has worked without a construction permit where a permit is required and the work resulted in a complaint being filed with the board under ORS 701.139. For purposes of this paragraph, “construction permit” includes a building permit, electrical permit, mechanical permit or plumbing permit.

      (h) That the number of licensed contractors working together on the same task on the same job site, where one of the contractors is classed as exempt under ORS 701.035 (2)(b), exceeded the following:

      (A) Two sole proprietors;

      (B) One partnership;

      (C) One corporation; or

      (D) One limited liability company.

      (i) Consistent with the provisions of ORS 670.280, that the licensee or applicant, or an owner or officer of the licensee or applicant has been convicted of one of the following crimes in this state or an equivalent crime in another state:

      (A) Murder;

      (B) Assault in the first degree;

      (C) Kidnapping;

      (D) Rape, sodomy or unlawful sexual penetration;

      (E) Sexual abuse;

      (F) Arson in the first degree;

      (G) Robbery in the first degree;

      (H) Theft in the first degree; or

      (I) Theft by extortion.

      (j) That the licensee or applicant has not, within 90 days after the date when payment was received from the public contracting agency, or contractor in the case of a subcontractor, made payment to any person for supplying labor or materials contracted for with a public contract for a public improvement plus the amount of interest due.

      (k) That the licensee or applicant has repeatedly reported bad faith or false complaints of nonpayment against contractors or subcontractors.

      (L) That the licensee or applicant has engaged in conduct as a contractor that is dishonest or fraudulent and that the board finds injurious to the welfare of the public.

      (2) The board may revoke, suspend or refuse to issue or reissue a license if the board determines after notice and opportunity for hearing that an applicant or licensee is unfit for licensure based upon information submitted under ORS 701.046 or discovered by a board investigation under ORS 701.225.

      (3) The board may assess a civil penalty as provided in ORS 701.992 if the board determines after notice and opportunity for hearing that any person has violated ORS 701.021.

      (4)(a) The administrator of the board, in accordance with administrative rules adopted by the board and after setting forth specific reasons for the findings, may suspend or refuse to renew a license without hearing in any case where the administrator finds a serious danger to the public welfare, including but not limited to:

      (A) Lack of a surety bond required by ORS 701.068;

      (B) Lack of liability insurance required by ORS 701.073;

      (C) Hiring employees while classed as exempt under ORS 701.035;

      (D) Conduct as a construction contractor that is dishonest or fraudulent; or

      (E) Failure to pay a construction debt.

      (b) If the licensee or applicant demands a hearing within 90 days after the date of notice to the licensee or applicant of the suspension or refusal to renew, then a hearing must be granted to the licensee or applicant as soon as practicable after the demand, and the administrator shall issue, pursuant to the hearing as required by ORS chapter 183, an order confirming, altering or revoking the administrator’s earlier order. Notwithstanding ORS 670.325, a hearing need not be held where the order of suspension or refusal to renew is accompanied by or is pursuant to a citation for violation that is subject to judicial determination in any court of this state, and the order by its terms will terminate in case of final judgment in favor of the licensee or applicant.

      (5)(a) In addition to all other remedies, if the board has reason to believe that a person is engaging in an act, practice or transaction that violates this chapter or a board rule, the board may issue an order directing the person to cease the act or to take corrective action.

      (b) The board shall mail a copy of an order issued under this subsection to the person by first class mail with certificate of mailing. The board shall include with the order a notice informing the person of the right to request a hearing concerning the order. The notice shall inform the person that any hearing request must be received by the board no later than 21 days after the date the order was mailed by the board.

      (c) If the board receives a timely request for a hearing concerning an order issued under this subsection, the board shall schedule the hearing no later than 30 days after receiving the request. The board shall mail written notice of the hearing to the person by first class mail with certificate of mailing no later than seven days before the scheduled hearing date.

      (d) An order described in this subsection becomes final if the person does not file a timely request for a hearing concerning the order or fails to appear at the requested hearing as scheduled.

      (e) The issuance of a board order under this subsection is subject to ORS 183.413 to 183.497.

      (6) In addition to all other remedies, if it appears to the board that a person has engaged in, or is engaging in, any act, practice or transaction that violates the provisions of this chapter, the board may direct the Attorney General or the district attorney of the county in which the act, practice or transaction occurs, to apply to the court for an injunction restraining the person from violating the provisions of this chapter. An injunction may not issue for failure to maintain the list provided for in ORS 701.345, unless the court determines that the failure is intentional.

      (7) A certified copy of the record of conviction shall be conclusive evidence of a conviction under subsection (1)(i) of this section.

      (8) If the board suspends or revokes the license of an individual contractor or contractor business for a violation of subsection (1)(h) of this section, the board may not restore or reissue the license unless the individual contractor or a responsible managing individual for the contractor business has successfully completed the training and testing described in ORS 701.122.

 

      Note: Section 19 (4), chapter 432, Oregon Laws 2005, provides:

      Sec. 19. (4) ORS 701.135 (5) [renumbered 701.098 (8)] applies to the restoration or reissuance of a license on or after the effective date of this 2005 Act [January 1, 2006] regardless of the suspension or revocation date. [2005 c.432 §19(4)]

 

      701.100 [1989 c.870 §5; 1991 c.67 §185; 1991 c.181 §5; 1995 c.771 §8; 1999 c.344 §3; 1999 c.402 §22; 2001 c.850 §5; 2001 c.924 §24; 2003 c.778 §3; repealed by 2007 c.114 §16]

 

      701.102 Sanction for past unresolved activity; probation. (1) As used in this section, “construction contractor license” means a license issued within the United States to engage in the business of construction contracting.

      (2) The Construction Contractors Board may revoke, suspend or refuse to issue a license required under this chapter to a business if:

      (a) The business owes a construction debt or has had a construction contractor license revoked or suspended;

      (b) An owner, officer or responsible managing individual of the business owes a construction debt or has had a construction contractor license revoked or suspended;

      (c) An owner, officer or responsible managing individual of the business was an owner, officer or responsible managing individual of another business at the time the other business incurred a construction debt that is owing or at the time of an event that resulted in the revocation or suspension of the other business’s construction contractor license; or

      (d) The board determines that an owner, officer or responsible managing individual of the business is not fit for licensure, based upon information submitted under ORS 701.046 or discovered by a board investigation under ORS 701.225.

      (3) The board may place a contractor on probation if a total of three or more complaints are filed with the board under ORS 701.139 within a 12-month period against the contractor or a former licensed construction contracting business in which the contractor held at least a 10 percent ownership interest, measured as determined by board rule. A contractor may not be placed on probation unless the board determines after investigation that it is likely that the contractor has caused harm to the complainants. The board may require a contractor that is placed on probation to develop a corrective action plan, to attend specific classes and to resolve outstanding complaints. The board may require a contractor that is placed on probation to take training and pass a test, both as described in ORS 701.122. The board shall take action to terminate the contractor’s license if the contractor is unwilling or unable to comply with the conditions of probation. [Formerly 701.137; 1999 c.344 §8; 1999 c.402 §23a; 2001 c.924 §27; 2005 c.432 §10; 2007 c.648 §27; 2007 c.793 §8]

 

      701.103 [2001 c.850 §2; 2007 c.793 §9; renumbered 701.112 in 2007]

 

      701.105 [1971 c.740 §12; 1975 c.383 §5; 1979 c.312 §3; 1983 c.616 §11; 1989 c.624 §4; 1989 c.928 §12; 1991 c.181 §6; 1999 c.325 §4; 1999 c.402 §24a; 2001 c.196 §7; 2003 c.675 §75; 2003 c.766 §§1,2; 2007 c.648 §§19,20; 2007 c.836 §§23,24; renumbered 701.073 in 2007]

 

      701.106 Sanction for violation or failure to comply with certain laws. (1) A contractor that violates or fails to comply with any of the following provisions or any rules adopted under those provisions is subject to the suspension of, revocation of, refusal to issue or refusal to renew a license, imposition of a civil penalty under ORS 701.992, or a combination of those sanctions:

      (a) ORS 87.007 (2).

      (b) ORS chapter 316 or 317.

      (c) ORS 446.225 to 446.285.

      (d) ORS 446.395 to 446.420.

      (e) ORS 447.010 to 447.156.

      (f) ORS chapter 455.

      (g) ORS 460.005 to 460.175.

      (h) ORS 479.510 to 479.945.

      (i) ORS 480.510 to 480.670.

      (j) ORS chapter 656.

      (k) ORS chapter 657.

      (L) ORS 670.600.

      (m) ORS 671.510 to 671.760.

      (n) ORS chapter 693.

      (2) The imposition of a sanction under this section is subject to ORS 183.413 to 183.497. [2007 c.114 §14]

 

      701.109 Reporting of final judgments. (1) As used in this section, “judgment” means:

      (a) A judgment issued in a court action; or

      (b) A court order that confirms an arbitration award.

      (2) A contractor shall send the Construction Contractors Board a copy of a final judgment entered by a circuit court of this state, or by an equivalent court in another state, if the judgment orders the contractor to pay damages that arise from a breach of contract or from negligent or improper work and that relate to the construction or proposed construction of a residential structure. The contractor shall cause the copy of the final judgment to be delivered to the board no later than 45 days after the final judgment is recorded.

      (3) Notwithstanding subsection (2) of this section, a contractor is not required to send the board a copy of a final judgment if:

      (a) The contractor paid the damages and other amounts payable by the contractor under the judgment no later than 30 days after recording of the judgment; or

      (b) The contractor is appealing the judgment and has filed any undertaking on appeal required by ORS 19.300.

      (4) In determining whether to impose a disciplinary sanction under this chapter, the board shall give due consideration to any past or current attempts by the contractor to make payments toward satisfaction of a judgment. [2007 c.540 §2]

 

      Note: Section 3, chapter 540, Oregon Laws 2007, provides:

      Sec. 3. Section 2 of this 2007 Act [701.109] applies to final judgments recorded before, on or after the effective date of this 2007 Act [January 1, 2008]. However, for a final judgment recorded before the effective date of this 2007 Act, a contractor must send the Construction Contractors Board a copy of the judgment only if, 30 days after the effective date of this 2007 Act, the contractor has not paid the damages and other amounts payable and the judgment is not on appeal as described in section 2 of this 2007 Act. Notwithstanding section 2 of this 2007 Act, if a contractor must send the board notice of a final judgment recorded before the effective date of this 2007 Act, the contractor shall cause the notice to be delivered to the board no later than 45 days after the effective date of this 2007 Act. [2007 c.540 §3]

 

      701.112 Continuation of board authority when change occurs in license status. A lapse, surrender, suspension or other change in license status does not affect any authority otherwise granted the Construction Contractors Board to proceed with an investigation, conduct a disciplinary hearing or take disciplinary action against a person for a violation of this chapter or rules of the board, or to determine a timely complaint described in ORS 701.140. [Formerly 701.103]

 

      701.114 Change in responsible managing individual or persons exercising control of contractor. A contractor licensed under this chapter shall immediately notify the Construction Contractors Board of any change in the identity, name or address of a person who holds a position with the contractor that is described in ORS 701.046 (1)(h) or (i) or of a responsible managing individual for the contractor as defined in ORS 701.091. If a partner or joint venturer departs from a contractor that is a partnership or joint venture, the contractor must obtain a new license before continuing to conduct activities that require a license under this chapter. [2007 c.114 §7; 2007 c.478 §1a]

 

      701.115 [1971 c.740 §13; 1975 c.721 §5; 1983 c.616 §12; 1989 c.624 §6; 1989 c.928 §13; 1993 c.470 §2; 1997 c.818 §2; 1999 c.402 §25; 2001 c.196 §8; 2003 c.675 §76; 2005 c.432 §11; renumbered 701.063 in 2007]

 

      701.117 Contractor to notify board of address change; effect of mail to last-known address. A contractor shall notify the Construction Contractors Board of any change of address while licensed and for one year following the date the contractor’s license expires or otherwise becomes inactive. The contractor shall so notify the board within 10 days of the date upon which the change of address occurs. Initial notice of a contested case or arbitration directed by the board to the last-known address of record shall be considered delivered when deposited in the United States mail and sent registered or certified or post office receipt secured. Any other communication directed by the board to the last-known address of record shall be considered delivered when deposited in the United States mail, regular mail. [Formerly 701.080]

 

      701.120 Specialized education programs; standards; specialized education notation in credentials; removal of notation; rules for use of credentials. (1) As used in this section, a “specialized education program” means one or more of the following:

      (a) A structured program that is approved or certified by an appropriate state or federal agency, or by an organization recognized by the Construction Contractors Board as representing construction contractors, and is designed to educate contractors to deal with one or more specific consumer health or safety issues.

      (b) A board-approved program from an accredited college or university that grants a two-year or four-year degree upon successful completion of the program.

      (c) An apprenticeship program that is approved by the board.

      (2) The board may identify general contractor and specialty contractor activities that require or substantially benefit from specialized education and establish standards for programs providing specialized education in those activities. The board may recognize and adopt the program standards established by another state agency regulating the same or related activities.

      (3) Upon receipt of a request from a contractor who has successfully completed a specialized education program meeting board standards, the board shall note the specialized education on the contractor’s licensing record as part of the contractor’s professional credentials. The board may remove a professional credential from the contractor’s licensing record if the contractor fails to complete continuing education or other requirements imposed by the entity issuing the credential for maintaining competency in the activity, if the requirements were clearly stated in writing and provided to the contractor by the entity.

      (4) The board shall include professional credentials described in this section in releases of contractor licensing information by the board. The board shall adopt rules to permit the inclusion of professional credentials described in this section in advertising or other information holding forth to the public the qualifications of a contractor. [2001 c.428 §1]

 

      Note: 701.120 was enacted into law by the Legislative Assembly but was not added to or made a part of ORS chapter 701 or any series therein by legislative action. See Preface to Oregon Revised Statutes for further explanation.

 

      701.122 Training requirements for individuals and businesses; testing of business license applicant; exception; rules. (1) The Construction Contractors Board, by rule, shall impose training requirements for individuals and businesses seeking to be licensed under this chapter. The training required by the board must relate to business practices and laws affecting construction contractors. The board shall adopt standards for programs that provide training that meets the requirements of this subsection.

      (2) In establishing training requirements under subsection (1) of this section, the board shall take into consideration the availability of training programs within the state and shall encourage training providers to use the most up-to-date technology. The board shall recognize and grant credit for training provided by private organizations if the training program meets the standards established by the board under subsection (1) of this section. The board periodically shall review the qualifications of private organizations and instructors to determine compliance with the program standards. The board shall develop and make available to the public a list of public and private programs that provide training that meets the training requirements established by the board under subsection (1) of this section.

      (3) The board, by rule, shall approve a test for applicants for licensing under ORS 701.046. The test shall measure the applicant’s knowledge regarding business practices and laws that are the subject of the training required under subsection (1) of this section.

      (4) Subsections (1) and (3) of this section do not apply to an applicant for licensing with endorsement solely as a residential or commercial developer. [Formerly 701.072]

 

      Note: The amendments to 701.122 (formerly 701.072) by section 19, chapter 836, Oregon Laws 2007, become operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, is set forth for the user’s convenience.

      701.122. (1) The Construction Contractors Board, by rule, shall impose training requirements for individuals and businesses seeking to be licensed under this chapter. The training required by the board must relate to business practices and laws affecting construction contractors. The board shall adopt standards for programs that provide training that meets the requirements of this subsection.

      (2) In establishing training requirements under subsection (1) of this section, the board shall take into consideration the availability of training programs within the state and shall encourage training providers to use the most up-to-date technology. The board shall recognize and grant credit for training provided by private organizations if the training program meets the standards established by the board under subsection (1) of this section. The board periodically shall review the qualifications of private organizations and instructors to determine compliance with the program standards. The board shall develop and make available to the public a list of public and private programs that provide training that meets the training requirements established by the board under subsection (1) of this section.

      (3) The board, by rule, shall approve a test for applicants for licensing under ORS 701.046. The test shall measure the applicant’s knowledge regarding business practices and laws that are the subject of the training required under subsection (1) of this section.

      (4) Subsections (1) and (3) of this section do not apply to an applicant for licensing as a licensed developer.

 

      701.124 Key employee continuing education. (1) A commercial general contractor level 1 or commercial specialty contractor level 1 shall have a key employee, or combination of key employees, who completes at least 40 hours of continuing education per year.

      (2) A commercial general contractor level 2 or commercial specialty contractor level 2 shall have a key employee, or combination of key employees, who completes the equivalent of at least 16 hours of continuing education per year.

      (3) Notwithstanding subsection (1) of this section, if a commercial general contractor level 1 or commercial specialty contractor level 1 has no more than four key employees, the contractor shall have a key employee, or combination of key employees, that completes continuing education each year equivalent to the number of key employees multiplied by eight hours.

      (4) Continuing education may be provided by post-secondary institutions, trade schools, trade associations, professional societies, private companies, public agencies, business associations and contractor-provided in-house training programs. Continuing education topics may include, but need not be limited to, construction means, methods and business practices.

      (5) A contractor applying for renewal shall certify the number of continuing education hours completed during the preceding licensing period.

      (6) A contractor subject to this section shall maintain records of the continuing education completed by key employees.

      (7) This section does not apply to a commercial contractor:

      (a) That is subject to regulation under ORS 479.510 to 479.945 or 480.510 to 480.670 or ORS chapter 693; or

      (b) As provided by rule by the Construction Contractors Board. [2007 c.836 §9]

 

      Note: 701.124 becomes operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007.

 

      701.125 [1971 c.740 §14; 1973 c.832 §57; 1975 c.721 §6; 1983 c.180 §3; 1999 c.402 §26; 2005 c.432 §12; renumbered 701.056 in 2007]

 

      701.126 Continuing education; rules; fees. (1) The Construction Contractors Board shall adopt rules establishing a continuing education system for all persons licensed by the board. The rules adopted by the board shall include, but need not be limited to, rules establishing the required number of hours and course content for continuing education. The board may establish reasonable fees for courses and instruction provided by the board, or for approving the course content and instruction for continuing education provided by other sources.

      (2) The continuing education required for a contractor may include training in construction means and methods, compliance with the state building code and business practices.

      (3) A person may not renew a license issued by the board unless the person certifies to the board at the time of license renewal that the licensee has completed the amount and type of continuing education required by the board.

      (4) Subsections (1) to (3) of this section do not apply to a licensed developer. [2007 c.648 §2]

 

      701.128 Suit for damages for misrepresentation. If any person suffered costs or damages as a result of an individual providing a false or invalid Construction Contractors Board number or otherwise misleading a person with respect to licensure with the board, that person may bring suit in a court of competent jurisdiction to recover damages. The court may award reasonable attorney fees to the prevailing party in an action under this section. [Formerly 701.067]

 

      Note: 701.128 was enacted into law by the Legislative Assembly but was not added to or made a part of ORS chapter 701 or any series therein by legislative action. See Preface to Oregon Revised Statutes for further explanation.

 

      701.130 [1983 c.180 §2; 1989 c.624 §5; 1989 c.928 §14; 1991 c.703 §38; 1999 c.402 §27; 2005 c.432 §13; renumbered 701.238 in 2007]

 

COMPLAINTS

 

      701.131 License required to perfect lien or obtain judicial or administrative remedy; exception. (1) Except as provided in subsection (2) of this section, a contractor may not perfect a construction lien, file a complaint with the Construction Contractors Board or commence an arbitration or a court action for compensation for the performance of any work or for the breach of any contract for work that is subject to this chapter, unless the contractor had a valid license issued by the board:

      (a) At the time the contractor bid or entered into the contract for performance of the work; and

      (b) Continuously while performing the work for which compensation is sought.

      (2) The board, arbitrator or court may not apply the provisions of subsection (1) of this section to a contractor if the board, arbitrator or court determines that:

      (a) The contractor either did not have a valid license at any time required under subsection (1) of this section, or had an initial issuance of a valid license, and:

      (A) The contractor was not aware of the requirement that the contractor be licensed, and the contractor submitted a completed application for a license within a number of days established by the board, but not more than 90 days, of the date the contractor became aware of the requirement;

      (B) At the time the contractor perfected a construction lien or commenced any proceeding subject to the provisions of subsection (1) of this section, the contractor was licensed by the board; and

      (C) Enforcement of the provisions of subsection (1) of this section would result in substantial injustice to the contractor;

      (b) The contractor was licensed by the board for some but not all of the times required under subsection (1) of this section and had a lapse in the license and:

      (A) The contractor was not aware of the lapse in the license for more than a number of days established by the board, but not to exceed 90 days, before submitting a completed application for license renewal with the board;

      (B) Except for perfection of a construction lien and a court action to foreclose the lien, at the time the contractor commenced any proceeding subject to the provisions of subsection (1) of this section the contractor’s license was renewed under ORS 701.063 to include the entire time period for which a license was required under subsection (1) of this section; and

      (C) For perfection of a construction lien and a court action to foreclose the lien, the contractor’s license was renewed under ORS 701.063 for the entire time period for which a license was required under subsection (1) of this section, but not later than 90 days following perfection of the lien;

      (c)(A) The contractor is a licensed developer and did not have a valid license during all or part of the period described in subsection (1) of this section;

      (B) The licensed developer was unaware of the license requirement and obtained a license within a time established by the board, not to exceed 90 days after the licensed developer learned of the requirement;

      (C) The licensed developer was licensed at the time the licensed developer perfected the lien or commenced the proceeding; and

      (D) Enforcement of subsection (1) of this section would result in substantial injustice to the licensed developer; or

      (d) The proceeding:

      (A) Is directed against a person or entity that:

      (i) Is subject to this chapter or ORS chapter 671 or 672;

      (ii) Provides construction or design labor or services of any kind; or

      (iii) Manufactures, distributes, rents or otherwise provides materials, supplies, equipment, systems or products; and

      (B) Arises out of defects, deficiencies or inadequate performance in the construction, design, labor, services, materials, supplies, equipment, systems or products provided.

      (3) If a contractor falsely swears to information provided under ORS 701.046 or knowingly violates the provisions of ORS 656.029, 670.600 or 701.046, the contractor may not perfect a construction lien, file a complaint with the board or commence an arbitration or a court action for compensation for the performance of any work on a residential structure or for the breach of any contract for work on a residential structure that is subject to this chapter. [Formerly 701.065]

 

      Note: The amendments to 701.131 (formerly 701.065) by section 58, chapter 836, Oregon Laws 2007, become operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007. The text that is operative on and after July 1, 2010, is set forth for the user’s convenience.

      701.131. (1) Except as provided in subsection (2) of this section, a contractor may not perfect a construction lien, file a complaint with the Construction Contractors Board or commence an arbitration or a court action for compensation for the performance of any work or for the breach of any contract for work that is subject to this chapter, unless the contractor had a valid license issued by the board and properly endorsed for the work performed:

      (a) At the time the contractor bid or entered into the contract for performance of the work; and

      (b) Continuously while performing the work for which compensation is sought.

      (2) The board, arbitrator or court may not apply the provisions of subsection (1) of this section to a contractor if the board, arbitrator or court determines that:

      (a) The contractor either did not have a valid license with a proper endorsement at any time required under subsection (1) of this section, or had an initial issuance of a valid license, and:

      (A) The contractor was not aware of the requirement that the contractor be licensed or properly endorsed for the work performed, and the contractor submitted a completed application for a license within a number of days established by the board, but not more than 90 days, of the date the contractor became aware of the requirement;

      (B) At the time the contractor perfected a construction lien or commenced any proceeding subject to the provisions of subsection (1) of this section, the contractor was licensed by the board and properly endorsed for the work performed; and

      (C) Enforcement of the provisions of subsection (1) of this section would result in substantial injustice to the contractor;

      (b) The contractor was licensed by the board for some but not all of the times required under subsection (1) of this section and had a lapse in the license and:

      (A) The contractor was not aware of the lapse in the license for more than a number of days established by the board, but not to exceed 90 days, before submitting a completed application for license renewal with the board;

      (B) Except for perfection of a construction lien and a court action to foreclose the lien, at the time the contractor commenced any proceeding subject to the provisions of subsection (1) of this section the contractor’s license was renewed under ORS 701.063 to include the entire time period for which a license was required under subsection (1) of this section; and

      (C) For perfection of a construction lien and a court action to foreclose the lien, the contractor’s license was renewed under ORS 701.063 for the entire time period for which a license was required under subsection (1) of this section, but not later than 90 days following perfection of the lien; or

      (c) The proceeding:

      (A) Is directed against a person or entity that:

      (i) Is subject to this chapter or ORS chapter 671 or 672;

      (ii) Provides construction or design labor or services of any kind; or

      (iii) Manufactures, distributes, rents or otherwise provides materials, supplies, equipment, systems or products; and

      (B) Arises out of defects, deficiencies or inadequate performance in the construction, design, labor, services, materials, supplies, equipment, systems or products provided.

      (3) If a contractor falsely swears to information provided under ORS 701.046 or knowingly violates the provisions of ORS 656.029, 670.600 or 701.046, the contractor may not perfect a construction lien, file a complaint with the board or commence an arbitration or a court action for compensation for the performance of any work on a residential structure or for the breach of any contract for work on a residential structure that is subject to this chapter.

 

      701.133 Notice of intent to file complaint; fees; rules. (1) Unless otherwise provided by the Construction Contractors Board by rule, before filing a complaint under ORS 701.139, a person must send notice to the contractor that the person intends to file the complaint. The person must send the notice at least 30 days before filing the complaint. The notice must be mailed by certified mail to the last known address of the contractor as shown in board records. The board by rule may:

      (a) Specify the manner in which the person may show compliance with this subsection at the time of filing the complaint.

      (b) Provide that all or part of the requirements for sending a notice under this subsection may be waived if the contractor, by other means, has actual notice of the dispute with the person filing the complaint.

      (2) If the notice described in subsection (1) of this section is mailed to the contractor fewer than 45 days before expiration of the time limitation under ORS 701.143 for the board to receive the complaint, the time limitation for the board to receive the complaint does not expire until 60 days after the notice is mailed.

      (3) The board by rule may impose a processing fee for complaints filed under ORS 701.139. The fee amount may not exceed the amount of the filing fee provided by ORS 21.110 (1) for a plaintiff filing a civil action in circuit court. The board may impose different processing fees for complaints processed under ORS 701.145 than for complaints processed under ORS 701.146.

      (4) If the board adopts rules under subsection (3) of this section, the rules:

      (a) Except as provided in paragraphs (b) and (c) of this subsection, must provide that a prevailing complainant recover processing fees as damages in the final order of the board.

      (b) Must provide that the board may waive or defer all or part of the processing fee upon application by the person filing the complaint that shows the person is unable to pay all or part of the fee. The application must be made under oath and notarized. The application must show the average monthly income and expenses of the complainant, assets and liabilities of the complainant and any other information required by board rule.

      (c) May provide for the processing fee to be waived for all complaints that are based on the furnishing of labor by a complainant to a contractor. The board may provide for processing fee waiver under this paragraph only if, in the opinion of the board, a majority of complainants who file complaints based on the furnishing of labor to contractors are eligible for fee waivers as described in paragraph (b) of this subsection. [Formerly 701.147]

 

      701.135 [1971 c.740 §15; 1975 c.721 §7; 1979 c.874 §3; 1981 c.618 §6; 1987 c.414 §40b; 1989 c.430 §7; 1989 c.744 §4; 1989 c.870 §§11,11a; 1989 c.928 §15; 1991 c.67 §186; 1991 c.181 §7; 1993 c.446 §1; 1995 c.216 §2; 1999 c.344 §4; 1999 c.402 §28c; 1999 c.689 §10; 2001 c.160 §3; 2001 c.196 §9; 2001 c.850 §6; 2005 c.432 §14; 2007 c.114 §10; 2007 c.648 §28b; 2007 c.793 §10; renumbered 701.098 in 2007]

 

      701.137 [Subsection (2) enacted as 1989 c.744 §2; subsection (1) enacted as 1989 c.928 §9; 1991 c.181 §8; 1995 c.771 §3; renumbered 701.102 in 1997]

 

      701.138 [1991 c.598 §§1,2,5; 1999 c.402 §29; 1999 c.551 §15; 2007 c.114 §11; 2007 c.836 §27; renumbered 701.348 in 2007]

 

      701.139 Board authority over disputes; resolution processes. The Construction Contractors Board may determine the validity of a complaint described in ORS 701.140 filed against a licensed contractor. A person must file the complaint within the applicable time limitation described in ORS 701.143. The complaint must be filed and resolved as follows:

      (1) A complaint against a residential contractor that is not also endorsed as a commercial contractor must be resolved as provided in ORS 701.145.

      (2) A complaint against a commercial contractor that is not also endorsed as a residential contractor must be resolved as provided in ORS 701.146.

      (3) A complaint against a contractor that is endorsed as both a residential contractor and a commercial contractor:

      (a) That involves work on a residential structure or an appurtenance to a residential structure must be resolved as provided under ORS 701.145.

      (b) That involves work on a small commercial structure or an appurtenance to a small commercial structure may be resolved as provided in ORS 701.145 or 701.146, at the complainant’s election.

      (c) That involves work on a large commercial structure or an appurtenance to a large commercial structure must be resolved as provided in ORS 701.146.

      (4) Notwithstanding subsections (1) to (3) of this section and except as provided in ORS 701.148, with prior agreement of the complainant and the licensed contractor, a complaint may be resolved by the board through binding arbitration under ORS 701.148. [2001 c.197 §3; 2001 c.414 §5a; 2007 c.793 §11; 2007 c.836 §64]

 

      Note: The amendments to 701.139 by section 64, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 11, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.139. Except as provided in ORS 701.148 (2), the Construction Contractors Board may resolve a dispute against a licensed contractor only if a complaint is made against the contractor’s surety bond required by ORS 701.068. In order to have access to the bond, a person must file a complaint of a type described in ORS 701.140 within the applicable time limitation described in ORS 701.143. The complaint must be filed and resolved as follows:

      (1) A complaint that involves work on a residential structure or an appurtenance to a residential structure must be resolved as provided under ORS 701.145.

      (2) A complaint that involves work on a small commercial structure or an appurtenance to a small commercial structure may be resolved as provided in ORS 701.145 or 701.146.

      (3) Except as provided in subsections (4) and (5) of this section, a complaint that involves work on a large commercial structure or an appurtenance to a large commercial structure must be resolved as provided in ORS 701.146.

      (4) A complaint by an owner that involves work on a large commercial structure or an appurtenance to a large commercial structure when the total contract involved in the complaint is $25,000 or less may be resolved as provided in ORS 701.145 or 701.146.

      (5) Notwithstanding subsections (1) to (4) of this section, with prior agreement of the complainant and the licensed contractor, a complaint may be resolved by the board through binding arbitration under ORS 701.148.

 

      701.140 Types of allowable complaints; restriction on processing complaint for recoupment of lien. A complaint under ORS 701.139 must arise from the performance, or a contract for the performance, of work that requires a contractor license issued by the Construction Contractors Board. The complaint must be of one or more of the following types:

      (1) A complaint against a contractor by the owner of a structure or other real property for the following:

      (a) Negligent work.

      (b) Improper work.

      (c) Breach of contract.

      (2) A complaint against a contractor by the owner of a structure or other real property to discharge, or to recoup funds expended in discharging, a lien established under ORS 87.010 to 87.060 and 87.075 to 87.093 under circumstances described under this subsection. If the complaint is processed under ORS 701.145, the Construction Contractors Board may reduce the amount of the complaint by any amount the complainant owes the contractor. The board shall process complaints described in this subsection under ORS 701.145 only if:

      (a) The owner paid the contractor for that contractor’s work subject to this chapter;

      (b) A lien is filed against the property of the owner under ORS 87.010 to 87.060 and 87.075 to 87.093 because the contractor failed to pay the person claiming the lien for that person’s contribution toward completion of the improvement; and

      (c) The complaint is described in ORS 701.139 (1) or (3)(a) or (b).

      (3) A complaint against a licensed subcontractor by a licensed contractor for the following:

      (a) Negligent work;

      (b) Improper work; or

      (c) Breach of contract.

      (4) A complaint by a person furnishing labor to a contractor or owed employee benefits by a contractor.

      (5) A complaint, as limited by rule of the board, by a person furnishing material or renting or supplying equipment to a contractor. The minimum limit set by the board may not exceed $150.

      (6) A complaint by a subcontractor against a contractor for unpaid labor or materials arising out of a contract. [1981 c.618 §4; 1983 c.616 §13; 1989 c.167 §1; 1989 c.928 §16; 1991 c.181 §9; 1991 c.717 §1; 1997 c.301 §3; 1999 c.402 §30; 2001 c.197 §13; 2007 c.793 §12; 2007 c.836 §65]

 

      Note: The amendments to 701.140 by section 65, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 12, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.140. A complaint made against a licensed contractor’s bond required by ORS 701.068 must arise from the performance, or a contract for the performance, of work that is subject to this chapter. The complaint must be of one or more of the following types:

      (1) A complaint against a contractor by the owner of a structure or other real property for the following:

      (a) Negligent work.

      (b) Improper work.

      (c) Breach of contract.

      (2) A complaint against a contractor by the owner of a structure or other real property to discharge, or to recoup funds expended in discharging, a lien established under ORS 87.010 to 87.060 and 87.075 to 87.093 under circumstances described under this subsection. If the complaint is processed under ORS 701.145, the Construction Contractors Board may reduce the amount of the complaint by any amount the complainant owes the contractor. The board shall process complaints described in this subsection under ORS 701.145 only if:

      (a) The owner paid the contractor for that contractor’s work subject to this chapter; and

      (b) A lien is filed against the property of the owner under ORS 87.010 to 87.060 and 87.075 to 87.093 because the contractor failed to pay the person claiming the lien for that person’s contribution toward completion of the improvement.

      (3) A complaint against a licensed subcontractor by a licensed contractor for the following:

      (a) Negligent work;

      (b) Improper work; or

      (c) Breach of contract.

      (4) A complaint by a person furnishing labor to a contractor.

      (5) A complaint, as limited by rule of the board, by a person furnishing material or renting or supplying equipment to a contractor. The minimum limit set by the board may not exceed $150.

      (6) A complaint by a subcontractor against a contractor for unpaid labor or materials arising out of a contract.

 

      701.143 Requirement for timely filing of complaints; timelines. The Construction Contractors Board may not process a complaint against a licensed contractor, including a complaint based upon a court judgment or an arbitration award, unless the complaint is filed with the board in a timely manner as follows:

      (1) Except as otherwise provided in this section, if the owner of a new structure files the complaint, the board must receive the complaint no later than the earlier of:

      (a) One year after the date the structure was first occupied; or

      (b) Two years after substantial completion of the structure by the contractor filed against.

      (2) Except as otherwise provided in this section, if the owner of an existing structure files the complaint, the board must receive the complaint no later than one year after the date the work was substantially completed by the contractor filed against.

      (3) Regardless of whether the complaint involves a new or an existing structure, if the owner of the structure files the complaint and the licensed contractor failed to begin the work, the board must receive the complaint no later than one year after the date the parties entered into the contract.

      (4) Regardless of whether the complaint involves a new or an existing structure, if the owner of the structure files the complaint and the licensed contractor failed to substantially complete the work, the board must receive the complaint no later than one year after the date the contractor ceased to work on the structure.

      (5) Except as otherwise provided in this section, if a licensed contractor files the complaint against the licensed contractor performing work as a subcontractor on a new structure, the board must receive the complaint no later than the earlier of:

      (a) Fourteen months after the date the structure was first occupied; or

      (b) Two years after substantial completion of the structure.

      (6) Except as otherwise provided in this section, if a licensed contractor files the complaint against the licensed contractor performing work as a subcontractor on an existing structure, the board must receive the complaint no later than 14 months after the date the work on the structure was substantially completed.

      (7) If a licensed contractor files the complaint against the licensed contractor performing work as a subcontractor on a structure and the subcontractor failed to substantially complete the work, the board must receive the complaint no later than 14 months after the date the subcontractor ceased to work on the structure.

      (8) If the licensed contractor’s employee, subcontractor or material or equipment supplier files the complaint, the board must receive the complaint no later than one year after the date the contractor incurred the indebtedness. [2001 c.197 §2 and 2001 c.414 §2; 2007 c.793 §13]

 

      701.145 Resolution of complaints involving work on residential structures or certain small commercial structures. For a complaint described in ORS 701.139 (1) or (3)(a) or a complaint under ORS 701.139 (3)(b) that a complainant elects to have resolved under this section:

      (1) The complainant must file the complaint with the Construction Contractors Board in a form prescribed by the board.

      (2) The board may suspend processing of the complaint if:

      (a) The same facts and issues involved in the complaint have been submitted to a court of competent jurisdiction for determination or have been submitted to any other entity authorized by law or the parties to effect a resolution or settlement; or

      (b) The board determines that the nature or complexity of the dispute described in the complaint is such that a court is the appropriate forum for the adjudication of the dispute.

      (3) The board may dismiss or close the complaint as established by rule of the board if any of the following conditions apply:

      (a) The complainant does not respond to a board request and the request is necessary to the board’s investigation of the complaint.

      (b) The complainant does not allow the board to conduct one or more on-site meetings to mediate or investigate the complaint.

      (c) The complainant does not permit the contractor against whom the complaint is filed to be present at an on-site investigation made by the board.

      (d) The board determines that the contractor against whom the complaint is filed is capable of complying with recommendations made by the board relative to the complaint, but the complainant does not permit the contractor to comply with the recommendations. The board may refuse to accept or further process a complaint under this paragraph only if the contractor was licensed at the time the work was first performed and is licensed at the time the board makes its recommendations.

      (e) The amount in controversy is less than an amount adopted by the board and not more than $250.

      (4) Upon acceptance of the complaint, the board shall give notice to the contractor against whom the complaint is made and shall initiate proceedings to determine the validity of the complaint. If, after investigation, the board determines that a violation of this chapter or of any rule adopted thereunder has occurred, or damage has been caused by the contractor, the board may recommend to the contractor such action as the board considers appropriate to compensate the complainant. If the contractor performs accordingly, the board shall give that fact due consideration in any subsequent disciplinary proceeding brought by the board. The board may conduct one or more on-site meetings to mediate or investigate the complaint.

      (5) Subject to ORS 701.148, if the board is unable to resolve the complaint under subsection (4) of this section, the board may issue a contested case notice under ORS 183.415 and:

      (a) Issue a proposed default order under ORS 183.417 to become effective only if a party does not request a contested case hearing; or

      (b) Refer the matter for hearing.

      (6) The board shall send a copy of the notice and any proposed order described in subsection (5) of this section to the surety on the contractor bond required by ORS 701.068. [1971 c.740 §16; 1979 c.874 §4; 1983 c.616 §14; 1989 c.167 §2; 1989 c.928 §17; 1991 c.181 §10; 1991 c.717 §2; 1993 c.470 §3; 1993 c.471 §1; 1995 c.771 §4; 1997 c.301 §4; 1999 c.331 §1; 1999 c.344 §5; 1999 c.402 §31; 1999 c.849 §§172,173; 2001 c.197 §§14,15; 2001 c.414 §§9a,10a; 2007 c.288 §16; 2007 c.793 §14; 2007 c.836 §66]

 

      Note: The amendments to 701.145 by section 66, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 16, chapter 288, Oregon Laws 2007, and section 14, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.145. For a complaint described in ORS 701.139 (1) involving work on a residential structure or an appurtenance to a residential structure, a complaint described in ORS 701.139 (2) involving work on a small commercial structure or an appurtenance to a small commercial structure that is not resolved under ORS 701.146 or an owner’s complaint described in ORS 701.139 (4) involving work on a large commercial structure or an appurtenance to a large commercial structure that is not resolved under ORS 701.146:

      (1) The complainant must file the complaint with the Construction Contractors Board in a form prescribed by the board.

      (2) The board may suspend processing of the complaint if:

      (a) The same facts and issues involved in the complaint have been submitted to a court of competent jurisdiction for determination or have been submitted to any other entity authorized by law or the parties to effect a resolution or settlement; or

      (b) The board determines that the nature or complexity of the dispute described in the complaint is such that a court is the appropriate forum for the adjudication of the dispute.

      (3) The board may dismiss or close the complaint as established by rule of the board if any of the following conditions apply:

      (a) The complainant does not respond to a board request and the request is necessary to the board’s investigation of the complaint.

      (b) The complainant does not allow the board to conduct one or more on-site meetings to mediate or investigate the complaint.

      (c) The complainant does not permit the contractor against whom the complaint is filed to be present at an on-site investigation made by the board.

      (d) The board determines that the contractor against whom the complaint is filed is capable of complying with recommendations made by the board relative to the complaint, but the complainant does not permit the contractor to comply with the recommendations. The board may refuse to accept or further process a complaint under this paragraph only if the contractor was licensed at the time the work was first performed and is licensed at the time the board makes its recommendations.

      (e) The amount in controversy is less than an amount adopted by the board and not more than $250.

      (4) Upon acceptance of the complaint, the board shall give notice to the contractor against whom the complaint is made and shall initiate proceedings to determine the validity of the complaint. If, after investigation, the board determines that a violation of this chapter or of any rule adopted thereunder has occurred, or damage has been caused by the contractor, the board may recommend to the contractor such action as the board considers appropriate to compensate the complainant. If the contractor performs accordingly, the board shall give that fact due consideration in any subsequent disciplinary proceeding brought by the board. The board may conduct one or more on-site meetings to mediate or investigate the complaint.

      (5) Subject to ORS 701.148, if the board is unable to resolve the complaint under subsection (4) of this section, the board may issue a contested case notice under ORS 183.415 and:

      (a) Issue a proposed default order under ORS 183.417 to become effective only if a party does not request a contested case hearing; or

      (b) Refer the matter for hearing.

      (6) The board shall send a copy of the notice and any proposed order described in subsection (5) of this section to the surety on the contractor bond required by ORS 701.068.

 

      701.146 Resolution of complaints involving work on large commercial structures or certain small commercial structures. For a complaint described in ORS 701.139 (2) or (3)(c) or a complaint under ORS 701.139 (3)(b) that a complainant elects to have resolved under this section:

      (1) The person seeking to file the complaint with the Construction Contractors Board must:

      (a) Bring an action on the dispute against the licensed contractor in a court of competent jurisdiction; or

      (b) Initiate a proceeding to resolve the dispute through binding arbitration substantially in conformance with ORS 36.600 to 36.740.

      (2) The complainant must file the complaint with the Construction Contractors Board by delivering to the board a copy of the complainant’s court pleading or the demand for arbitration or other document necessary to initiate arbitration. The pleading, demand or other document must be accompanied by a completed board complaint form. The complainant must also give notice to the surety on the bond by delivering to the surety a copy of the complainant’s court pleading or the demand for arbitration or other document necessary to initiate arbitration and a copy of the completed board complaint form. Delivery to the board and the surety must be accomplished by certified mail, return receipt requested, no later than the earlier of:

      (a) The 90th day after filing the court action or after filing or making the arbitration demand or other initiation of arbitration;

      (b) The 14th day before the first day of trial or arbitration; or

      (c) The 30th day before:

      (A) The court issues a judgment in the action; or

      (B) The arbitrator issues an award on the arbitration.

      (3) Filing the complaint with the board under subsection (2) of this section constitutes filing the complaint for purposes of establishing timeliness of the complaint under ORS 701.143 and priority of the complaint for possible payment from the bond under ORS 701.157.

      (4) Except as provided in this subsection and subsection (7) of this section, if the complainant properly gives notice to the surety under subsection (2) of this section, a judgment or award against the contractor entered in the action or arbitration is binding on the surety. If the complainant delivers the notice required under subsection (2) of this section to the wrong surety, the surety receiving the notice may avoid being bound by a judgment or award by delivering notice of the mistake to the complainant or the complainant’s attorney of record, and to the board, on or before the 30th day after the surety receives notice under subsection (2) of this section. Delivery of the notice of mistake must be by certified mail, return receipt requested, or by facsimile machine or other form of transmission with an acknowledgment of receipt.

      (5) A surety under subsection (2) of this section has an absolute right to intervene in an action or arbitration brought or initiated under subsection (1) of this section. A complainant may not join a surety as a party to an action or arbitration unless the complainant disputes the validity or timeliness of the surety’s notice of mistake or the surety disputes the validity or timeliness of the delivery to the surety of the notice required by subsection (2) of this section. If the surety elects to intervene or is joined as a party, the surety is bound by all issues of fact and law determined by the court or arbitrator and may not seek board review of those determinations.

      (6) If a court issues a judgment on an action, or reduces an arbitration award to judgment, against a contractor on a complaint described in subsection (1) of this section, the complainant must deliver a certified copy of the judgment to the board and to the surety no later than the 30th day after entry of the judgment in order to maintain the complaint and possibly receive payment from the bond. The entry of a final judgment against the contractor concludes the contractor’s involvement in any proceedings to determine whether the complaint is subject to payment from the bond. The complainant and the surety are the only parties to the administrative process set forth in subsection (7) of this section.

      (7) Upon receipt of a timely delivered certified copy of the judgment as described in subsection (6) of this section, the board shall issue a proposed order in the amount of the judgment together with any costs, interest and attorney fees awarded under the judgment, to the extent that the judgment, costs, interest and fees are within the jurisdiction of the board. The board’s determination of the complaint is limited to whether the complaint comes within the jurisdiction of the board and is subject to payment by the surety. The board shall issue the proposed order in a form that indicates the surety’s maximum liability to the complainant. If a hearing is not requested within the time set forth in the proposed order, the proposed order becomes final without any further action by the board. If a hearing is requested, unless review of an issue is precluded under subsection (5) of this section, the board may determine:

      (a) Whether the complaint was timely filed with the board as provided in ORS 701.143.

      (b) Whether the surety received timely notice as provided in subsections (2) and (6) of this section.

      (c) Whether the complaint is for work subject to this chapter.

      (d) The extent of the surety’s liability to the complainant. [2001 c.197 §4; 2003 c.294 §1; 2003 c.598 §50; 2005 c.263 §1; 2007 c.793 §15; 2007 c.836 §67]

 

      Note: The amendments to 701.146 by section 67, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 15, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.146. For a complaint described in ORS 701.139 (3) involving work on a large commercial structure or an appurtenance to a large commercial structure, a complaint described in ORS 701.139 (2) involving work on a small commercial structure or an appurtenance to a small commercial structure that is not resolved under ORS 701.145 or an owner’s complaint described in ORS 701.139 (4) involving work on a large commercial structure or an appurtenance to a large commercial structure that is not resolved under ORS 701.145:

      (1) The person seeking to file the complaint with the Construction Contractors Board must:

      (a) Bring an action on the dispute against the licensed contractor in a court of competent jurisdiction; or

      (b) Initiate a proceeding to resolve the dispute through binding arbitration substantially in conformance with ORS 36.600 to 36.740.

      (2) The complainant must file the complaint with the Construction Contractors Board by delivering to the board a copy of the complainant’s court pleading or the demand for arbitration or other document necessary to initiate arbitration. The pleading, demand or other document must be accompanied by a completed board complaint form. The complainant must also give notice to the surety on the bond by delivering to the surety a copy of the complainant’s court pleading or the demand for arbitration or other document necessary to initiate arbitration and a copy of the completed board complaint form. Delivery to the board and the surety must be accomplished by certified mail, return receipt requested, no later than the earlier of:

      (a) The 90th day after filing the court action or after filing or making the arbitration demand or other initiation of arbitration;

      (b) The 14th day before the first day of trial or arbitration; or

      (c) The 30th day before:

      (A) The court issues a judgment in the action; or

      (B) The arbitrator issues an award on the arbitration.

      (3) Filing the complaint with the board under subsection (2) of this section constitutes filing the complaint for purposes of establishing timeliness of the complaint under ORS 701.143 and priority of the complaint for possible payment from the bond under ORS 701.150.

      (4) Except as provided in this subsection and subsection (7) of this section, if the complainant properly gives notice to the surety under subsection (2) of this section, a judgment or award against the contractor entered in the action or arbitration is binding on the surety. If the complainant delivers the notice required under subsection (2) of this section to the wrong surety, the surety receiving the notice may avoid being bound by a judgment or award by delivering notice of the mistake to the complainant or the complainant’s attorney of record, and to the board, on or before the 30th day after the surety receives notice under subsection (2) of this section. Delivery of the notice of mistake must be by certified mail, return receipt requested, or by facsimile machine or other form of transmission with an acknowledgment of receipt.

      (5) A surety under subsection (2) of this section has an absolute right to intervene in an action or arbitration brought or initiated under subsection (1) of this section. A complainant may not join a surety as a party to an action or arbitration unless the complainant disputes the validity or timeliness of the surety’s notice of mistake or the surety disputes the validity or timeliness of the delivery to the surety of the notice required by subsection (2) of this section. If the surety elects to intervene or is joined as a party, the surety is bound by all issues of fact and law determined by the court or arbitrator and may not seek board review of those determinations.

      (6) If a court issues a judgment on an action, or reduces an arbitration award to judgment, against a contractor on a complaint described in subsection (1) of this section, the complainant must deliver a certified copy of the judgment to the board and to the surety no later than the 30th day after entry of the judgment in order to maintain the complaint and possibly receive payment from the bond. The entry of a final judgment against the contractor concludes the contractor’s involvement in any proceedings to determine whether the complaint is subject to payment from the bond. The complainant and the surety are the only parties to the administrative process set forth in subsection (7) of this section.

      (7) Upon receipt of a timely delivered certified copy of the judgment as described in subsection (6) of this section, the board shall issue a proposed order in the amount of the judgment together with any costs, interest and attorney fees awarded under the judgment, to the extent that the judgment, costs, interest and fees are within the jurisdiction of the board. The board’s determination of the complaint is limited to whether the complaint comes within the jurisdiction of the board and is subject to payment by the surety. The board shall issue the proposed order in a form that indicates the surety’s maximum liability to the complainant. If a hearing is not requested within the time set forth in the proposed order, the proposed order becomes final without any further action by the board. If a hearing is requested, unless review of an issue is precluded under subsection (5) of this section, the board may determine:

      (a) Whether the complaint was timely filed with the board as provided in ORS 701.143.

      (b) Whether the surety received timely notice as provided in subsections (2) and (6) of this section.

      (c) Whether the complaint is for work subject to this chapter.

      (d) The extent of the surety’s liability to the complainant.

 

      701.147 [2001 c.414 §5; 2001 c.414 §§5b,7b; 2003 c.75 §61; 2003 c.294 §§2,3; 2005 c.207 §3; 2007 c.793 §16; renumbered 701.133 in 2007]

 

      701.148 Use of binding arbitration and contested case hearings; rules. (1) Subject to subsection (4) of this section, if the resolution of a complaint under ORS 701.145 requires a hearing, the Construction Contractors Board may require that the hearing be conducted as a binding arbitration under rules adopted by the board under subsection (3) of this section. This subsection does not authorize the board to require binding arbitration of a complaint that is subject to ORS 701.146.

      (2) The board may use mediation or arbitration to resolve a construction dispute between any parties who agree to follow the rules of the board, other than a dispute involving work on a large commercial structure.

      (3) Except as provided in this subsection, rules adopted by the board to regulate arbitration under subsections (1) and (2) of this section must substantially conform with the provisions of ORS 36.600, 36.610 to 36.630, 36.635 (2), 36.640, 36.645 (2), 36.650 to 36.680, 36.685 (1) and 36.690 to 36.740. The rules may:

      (a) Require that a hearing under ORS 183.413 to 183.470 be conducted for issues for which a petition could be filed under ORS 36.615, 36.620, 36.625 and 36.640;

      (b) Limit orders and awards made by the arbitrator as necessary to comply with this chapter;

      (c) Require that a request that an arbitrator modify or correct an award under ORS 36.690 be submitted in a form specified by the rule;

      (d) Require that a petition under ORS 36.705 (2) or 36.710 (1) be filed in a shorter period of time than provided by ORS 36.705 and 36.710; and

      (e) Include any other provision necessary to conform the arbitration to this chapter.

      (4) A party to a complaint that is subject to a board order of binding arbitration under subsection (1) of this section may avoid the arbitration if the party requests to have the complaint resolved through a contested case hearing or files a court action. A party making a hearing request or filing a court action under this subsection is subject to the following provisions:

      (a) If the party requests to have a complaint resolved through a contested case hearing, the party must, within the time specified in paragraph (c) of this subsection, deliver the request in writing to the board and to all parties entitled by board rule to receive a copy of the request.

      (b) If the party files a court action, the party must, within the time specified in paragraph (c) of this subsection, deliver a copy of the party’s court pleading to the board and to all persons entitled by board rule to receive a copy of the pleading. If the party filing the court action is the complainant to the board, the complainant must plead all facts and issues of the board complaint in the court action. If the court action is filed by the contractor against whom a board complaint is alleged, the court action must be an action for damages, an action for declaratory judgment or another action that allows the board complainant to file a response pleading all facts and issues of the board complaint. The board complainant has the burden of proving the elements of the board complaint in a court action described in this paragraph.

      (c) A party that is subject to paragraph (a) or (b) of this subsection must deliver the contested case hearing request or the copy of the party’s court pleading to the board as described in paragraphs (a) and (b) of this subsection no later than the 30th day after the board sends notice that an arbitration hearing has been scheduled. Failure to timely deliver a request or court pleading under this paragraph constitutes consent to the binding arbitration.

      (d) If a party makes a timely request under paragraph (a) of this subsection for a contested case hearing and another party timely files a court action and complies with paragraph (b) of this subsection, the filing of the court action supersedes the request for a contested case hearing.

      (e) A party may not withdraw a request made in compliance with paragraph (a) of this subsection unless all parties agree to the withdrawal.

      (f) The board may adopt a rule that a contested case hearing for a complaint seeking less than $1,000 is not available under this subsection.

      (g) The provisions of paragraph (b) of this subsection are in addition to any other requirements imposed by law regarding the filing of a court action.

      (5) The board may refuse to accept a dispute for mediation or arbitration under subsection (1) or (2) of this section if the board determines that the nature or complexity of the dispute is such that a court or other forum is more appropriate for resolution of the dispute. [2001 c.414 §4; 2001 c.414 §4a; 2003 c.598 §51; 2007 c.793 §17; 2007 c.836 §68]

 

      Note: The amendments to 701.148 by section 68, chapter 836, Oregon Laws 2007, become operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 17, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.148. (1) Subject to subsection (4) of this section, if the resolution of a complaint under ORS 701.145 requires a hearing, the Construction Contractors Board may require that the hearing be conducted as a binding arbitration under rules adopted by the board under subsection (3) of this section. This subsection does not authorize the board to require binding arbitration of a complaint that is subject to ORS 701.146.

      (2) The board may use mediation or arbitration to resolve a construction dispute between any parties who agree to follow the rules of the board, including but not limited to parties to a complaint that is subject to ORS 701.146.

      (3) Except as provided in this subsection, rules adopted by the board to regulate arbitration under subsections (1) and (2) of this section must substantially conform with the provisions of ORS 36.600, 36.610 to 36.630, 36.635 (2), 36.640, 36.645 (2), 36.650 to 36.680, 36.685 (1) and 36.690 to 36.740. The rules may:

      (a) Require that a hearing under ORS 183.413 to 183.470 be conducted for issues for which a petition could be filed under ORS 36.615, 36.620, 36.625 and 36.640;

      (b) Limit orders and awards made by the arbitrator as necessary to comply with this chapter;

      (c) Require that a request that an arbitrator modify or correct an award under ORS 36.690 be submitted in a form specified by the rule;

      (d) Require that a petition under ORS 36.705 (2) or 36.710 (1) be filed in a shorter period of time than provided by ORS 36.705 and 36.710; and

      (e) Include any other provision necessary to conform the arbitration to this chapter.

      (4) A party to a complaint that is subject to a board order of binding arbitration under subsection (1) of this section may avoid the arbitration if the party requests to have the complaint resolved through a contested case hearing or files a court action. A party making a hearing request or filing a court action under this subsection is subject to the following provisions:

      (a) If the party requests to have a complaint resolved through a contested case hearing, the party must, within the time specified in paragraph (c) of this subsection, deliver the request in writing to the board and to all parties entitled by board rule to receive a copy of the request.

      (b) If the party files a court action, the party must, within the time specified in paragraph (c) of this subsection, deliver a copy of the party’s court pleading to the board and to all persons entitled by board rule to receive a copy of the pleading. If the party filing the court action is the complainant to the board, the complainant must plead all facts and issues of the board complaint in the court action. If the court action is filed by the contractor against whom a board complaint is alleged, the court action must be an action for damages, an action for declaratory judgment or another action that allows the board complainant to file a response pleading all facts and issues of the board complaint. The board complainant has the burden of proving the elements of the board complaint in a court action described in this paragraph.

      (c) A party that is subject to paragraph (a) or (b) of this subsection must deliver the contested case hearing request or the copy of the party’s court pleading to the board as described in paragraphs (a) and (b) of this subsection no later than the 30th day after the board sends notice that an arbitration hearing has been scheduled. Failure to timely deliver a request or court pleading under this paragraph constitutes consent to the binding arbitration.

      (d) If a party makes a timely request under paragraph (a) of this subsection for a contested case hearing and another party timely files a court action and complies with paragraph (b) of this subsection, the filing of the court action supersedes the request for a contested case hearing.

      (e) A party may not withdraw a request made in compliance with paragraph (a) of this subsection unless all parties agree to the withdrawal.

      (f) The board may adopt a rule that a contested case hearing for a complaint seeking less than $1,000 is not available under this subsection.

      (g) The provisions of paragraph (b) of this subsection are in addition to any other requirements imposed by law regarding the filing of a court action.

      (5) The board may refuse to accept a dispute for mediation or arbitration under subsection (1) or (2) of this section if the board determines that the nature or complexity of the dispute is such that a court or other forum is more appropriate for resolution of the dispute.

 

      701.149 Conducting arbitration and contested case hearings; court filings; rules. (1) An arbitration conducted under ORS 701.148 must be held before an administrative law judge assigned under ORS 183.600 to 183.690 to act as arbitrator on behalf of the Construction Contractors Board. The assignment of an administrative law judge to act as arbitrator is subject to a request for a different arbitrator under ORS 183.645 or a rule adopted pursuant to ORS 183.645.

      (2) If a party to a complaint under ORS 701.145 requests a contested case hearing, the board shall schedule the hearing.

      (3) The board may adopt rules governing the avoidance of a contested case hearing. The rules may include, but need not be limited to, a limit on the time period during which a party to a complaint may avoid a contested case hearing by filing a court action.

      (4) Contested case hearings before the board must be conducted by an administrative law judge assigned under ORS 183.600 to 183.690. Notwithstanding ORS 670.325, the board may delegate authority to the administrative law judge to issue a final order in any matter.

      (5) In assigning administrative law judges for arbitration and contested case hearings conducted under this section, the chief administrative law judge of the Office of Administrative Hearings established under ORS 183.605 shall defer to board requests.

      (6) If a complainant to the board files a court action, the board may require that the complainant provide status reports on the pending court action. The board may dismiss or close a complaint filed under ORS 701.139 if the complainant fails to submit status reports on a pending court action.

      (7) ORS 183.600 to 183.690 do not limit in any way the ability of the board to make full use of alternative dispute resolution, including mediation or arbitration, to resolve complaints against contractors filed under ORS 701.139. [2005 c.207 §2; 2007 c.793 §18]

 

      701.150 Satisfaction of unpaid order from bond. (1) A Construction Contractors Board final order that is not paid by the contractor and that:

      (a) Arises out of a complaint filed under ORS 701.145 must be satisfied from a bond required for a residential contractor.

      (b) Arises out of a complaint filed under ORS 701.146 must be satisfied from a bond required for a commercial contractor.

      (2) If a board final order is not paid by the contractor, the board shall notify the surety on the bond. The surety may not pay on a complaint until the surety receives notice from the board that the complaint is ready for payment.

      (3) Notwithstanding ORS 701.153 and 701.157, a bond is not subject to payment for a complaint that is filed more than 14 months after the earlier of:

      (a) The expiration or cancellation date of the license that was in force when the work that is the subject of the complaint was completed or abandoned; or

      (b) The date that the surety canceled the bond. [1971 c.740 §17; 1973 c.832 §60; 1981 c.618 §7; 1983 c.616 §15; 1987 c.414 §40c; 1989 c.928 §18; 1991 c.181 §11; 1997 c.387 §7; 1999 c.59 §208; 1999 c.402 §32; 2001 c.197 §16; 2001 c.427 §1a; 2007 c.793 §19; 2007 c.836 §69]

 

      Note: The amendments to 701.150 by section 69, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 19, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.150. (1) If a Construction Contractors Board final order is not paid by the contractor, the board shall notify the surety on the bond. The surety may not pay on a complaint until the surety receives notice from the board that the complaint is ready for payment.

      (2) If an order of the board that determines a complaint under ORS 701.145 becomes final by operation of law or on appeal and remains unpaid 10 days after the date the order becomes final, the complainant may file the order with the county clerk in any county of this state.

      (3) Upon receipt, the clerk shall record the order in the County Clerk Lien Record. In addition to any other remedy provided by law, recording an order in the County Clerk Lien Record pursuant to the provisions of this section has the effect provided for in ORS 205.125 and 205.126, and the order may be enforced as provided in ORS 205.125 and 205.126.

      (4) Payments from the surety bond of a contractor pursuant to board order and notice are satisfied in the following priority in any 90-day period. A 90-day period begins on the date the first complaint is filed with the board. Subsequent 90-day periods begin on the date the first complaint is filed with the board after the close of the preceding 90-day period. Within a 90-day period:

      (a) Board orders as a result of complaints against a contractor by the owner of a residential or small commercial structure have payment priority to the full extent of the bond over all other types of complaints.

      (b) If the complaints described in paragraph (a) of this subsection do not exhaust the bond, then amounts due as a result of all other types of residential or small commercial structure complaints filed within that 90-day period may be satisfied from the bond, except that the total amount paid from any one bond to nonowner complainants may not exceed $3,000.

      (c) If payments involving residential and small commercial structures do not exhaust the bond, board orders and notice involving large commercial structure complaints are satisfied in the following priority, except that the total amount paid from any one bond to nonowner complainants may not exceed $3,000:

      (A) Labor, including employee benefits.

      (B) All other complaints involving large commercial structures except costs, interest and attorney fees.

      (C) Any costs, interest and attorney fees the plaintiff may be entitled to recover.

      (d) If the total complaints filed with the board against a contractor within 90 days after the board receives notice of the first complaint against the contractor exceed the amount of the bond available for those complaints, the bond shall be apportioned as the board determines, subject to the priorities established under this section.

      (e) If the total amounts due as a result of complaints filed with the board within 90 days after the first complaint is filed do not exceed the amount of the bond available for those complaints, all amounts due as a result of complaints filed within the 90-day period shall have priority over all complaints subsequently filed until the amount of the bond available for the payment of complaints is exhausted.

      (5) Notwithstanding subsection (4) of this section, a bond is not subject to payment for a complaint that is filed more than 14 months after the earlier of:

      (a) The expiration or cancellation date of the license that was in force when the work that is the subject of the complaint was completed or abandoned; or

      (b) The date that the surety canceled the bond.

      (6) The total amount paid from any one bond for costs, interest and attorney fees may not exceed $3,000.

 

      701.153 Recording of order as lien; satisfaction of order against residential contractor. (1) If an order of the Construction Contractors Board that determines a complaint under ORS 701.145 becomes final by operation of law or on appeal and remains unpaid 10 days after the date the order becomes final, the complainant may file the order with the county clerk in any county of this state.

      (2) Upon receipt, the clerk shall record the order in the County Clerk Lien Record. In addition to any other remedy provided by law, recording an order in the County Clerk Lien Record pursuant to the provisions of this section has the effect provided for in ORS 205.125 and 205.126, and the order may be enforced as provided in ORS 205.125 and 205.126.

      (3)(a) Payments from the surety bond of a residential contractor pursuant to board order and notice are satisfied in the following priority in any 90-day period:

      (A) Board orders as a result of complaints against a residential contractor by the owner of a residential or small commercial structure have payment priority to the full extent of the bond over all other types of complaints.

      (B) If the complaints described in subparagraph (A) of this paragraph do not exhaust the bond, then amounts due as a result of all other types of residential or small commercial structure complaints filed within that 90-day period may be satisfied from the bond, except that the total amount paid from any one bond to nonowner complainants may not exceed $3,000.

      (b) A 90-day period begins on the date the first complaint is filed with the board. Subsequent 90-day periods begin on the date the first complaint is filed with the board after the close of the preceding 90-day period.

      (4) If the total complaints filed with the board against a residential contractor within 90 days after the board receives notice of the first complaint against the contractor exceed the amount of the bond available for those complaints, the bond shall be apportioned as the board determines, subject to the priorities established under this section.

      (5) If the total amounts due as a result of complaints filed with the board within 90 days after the first complaint is filed do not exceed the amount of the bond available for those complaints, all amounts due as a result of complaints filed within the 90-day period shall have priority over all complaints subsequently filed until the amount of the bond available for the payment of complaints is exhausted.

      (6) The total amount paid from a residential contractor bond for costs, interest and attorney fees may not exceed $3,000. [2007 c.836 §10; 2007 c.836 §52]

 

      Note: 701.153 becomes operative July 1, 2008, and applies to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007.

 

      701.155 [1973 c.832 §59; repealed by 1981 c.618 §18]

 

      701.157 Satisfaction of order against commercial contractor. (1)(a) Payments from the surety bond of a commercial contractor pursuant to Construction Contractors Board order and notice are satisfied in the following priority in any 90-day period:

      (A) Board orders as a result of complaints against a commercial contractor by a person furnishing labor to a contractor or owed employee benefits by a contractor have payment priority to the full extent of the bond over all other types of complaints.

      (B) If the complaints described in subparagraph (A) of this paragraph do not exhaust the bond, then amounts due as a result of all other types of small commercial or large commercial structure complaints may be satisfied from the bond, except complaints for costs, interest and attorney fees.

      (C) If complaints described in subparagraphs (A) and (B) of this paragraph do not exhaust the bond, then complaints for costs, interest and attorney fees resulting from small commercial or large commercial structure complaints may be satisfied from the bond.

      (b) A 90-day period begins on the date the first complaint is filed with the board. Subsequent 90-day periods begin on the date the first complaint is filed with the board after the close of the preceding 90-day period.

      (2) If the total complaints filed with the board against a commercial contractor within 90 days after the board receives notice of the first complaint against the contractor exceed the amount of the bond available for those complaints, the bond shall be apportioned as the board determines, subject to the priorities established under this section.

      (3) If the total amounts due as a result of complaints filed with the board within 90 days after the first complaint is filed do not exceed the amount of the bond available for those complaints, all amounts due as a result of complaints filed within the 90-day period shall have priority over all complaints subsequently filed until the amount of the bond available for the payment of complaints is exhausted. [2007 c.836 §11; 2007 c.836 §53]

 

      Note: 701.157 becomes operative July 1, 2008, and applies to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007.

 

      701.160 Nonlawyer may represent certain forms of businesses before board; rules for additional business forms. Notwithstanding ORS 9.320:

      (1) A party may appear or be represented by an individual who is not a member of the Oregon State Bar in a proceeding before the Construction Contractors Board if:

      (a) The party is a corporation and the individual is an officer of the corporation;

      (b) The party is a partnership, or a limited liability partnership or foreign limited liability partnership as those terms are defined in ORS 67.005, and the individual is a partner in the partnership, limited liability partnership or foreign limited liability partnership;

      (c) The party is a limited partnership as defined in ORS 70.005 and the individual is a general partner in the partnership;

      (d) The party is a manager-managed limited liability company as defined in ORS 63.001 and the individual is a manager of the company; or

      (e) The party is a member-managed limited liability company as defined in ORS 63.001 and the individual is a member of the company.

      (2) In addition to parties described in subsection (1) of this section, the board, by rule, may recognize particular business forms as parties that may appear or be represented by an individual who is not a member of the Oregon State Bar in a proceeding before the board. A board rule adopted under this subsection must identify the business form of the party and specify the required relationship between the party and the individual. The board may allow appearance or representation of a party only by an individual who is a director, officer, partner, trustee, manager or authorized regular employee of the party. [1985 c.599 §3; 1989 c.928 §19; 1995 c.480 §1; 2001 c.163 §1; 2003 c.75 §109]

 

      701.170 [1989 c.430 §4 and 1989 c.928 §20; repealed by 1993 c.18 §153 and 1993 c.470 §5]

 

      701.175 [2001 c.850 §3; 2007 c.793 §20; renumbered 701.315 in 2007]

 

      701.180 Waiver of mediation or arbitration. Notwithstanding the provisions of ORS 36.600 to 36.740, any other provision of law or any contractual provision, failure of a contractor to initiate mediation or arbitration proceedings within 30 days after notification by the Construction Contractors Board of a complaint under ORS 701.145 is a waiver by the contractor of any contractual right to mediation or arbitration. [Subsection (1) enacted as 1989 c.430 §5; subsection (2) enacted as 1989 c.928 §21; 1991 c.67 §187; 1991 c.181 §12; 2001 c.197 §17; 2001 c.414 §11; 2003 c.598 §52; 2007 c.793 §21]

 

CONSTRUCTION CONTRACTORS BOARD

 

      701.205 Construction Contractors Board; members; terms; confirmation; vacancies; qualifications. (1) The Construction Contractors Board is established, consisting of nine members appointed by the Governor subject to confirmation by the Senate in the manner provided by law. Three of the members shall be residential contractors who primarily work on residential or small commercial structures, including one contractor engaged in the business of remodeling, two shall be public members and one shall be an elected representative of a governing body of local government. Two of the members shall be commercial general contractors who primarily work on large commercial structures, and one shall be a commercial specialty contractor who primarily works on large commercial structures or a residential limited contractor. One member who is a contractor may be certified as a home inspector.

      (2) The term of office of each member is four years, but a member serves at the pleasure of the Governor. Before the expiration of the term of a member, the Governor shall appoint a successor whose term begins on July 1 next following. A member is eligible for reappointment. If there is a vacancy for any cause, the Governor shall make an appointment immediately effective for the unexpired term.

      (3) In order to be eligible for board membership, the six contractor members of the board shall be licensed under this chapter and shall maintain their licenses in good order during their term of office. [Subsections (1) and (2) enacted as 1971 c.740 §3; subsection (3) enacted as 1971 c.740 §5; 1975 c.721 §8; 1977 c.537 §1; 1981 c.618 §13; 1987 c.414 §40; 1989 c.928 §22; 1991 c.181 §14; 1993 c.470 §4; 1997 c.814 §4; 1999 c.402 §33; 2001 c.197 §18; 2007 c.836 §34]

 

      Note: The amendments to 701.205 by section 34, chapter 836, Oregon Laws 2007, become operative July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, is set forth for the user’s convenience.

      701.205. (1) The Construction Contractors Board is established, consisting of nine members appointed by the Governor subject to confirmation by the Senate in the manner provided by law. Three of the members shall be contractors who primarily work on residential or small commercial structures, including one contractor engaged in the business of remodeling, two shall be public members and one shall be an elected representative of a governing body of local government. Two of the members shall be general contractors who primarily work on large commercial structures, and one shall be a specialty contractor who primarily works on large commercial structures or a limited contractor. One member who is a contractor may be certified as a home inspector.

      (2) The term of office of each member is four years, but a member serves at the pleasure of the Governor. Before the expiration of the term of a member, the Governor shall appoint a successor whose term begins on July 1 next following. A member is eligible for reappointment. If there is a vacancy for any cause, the Governor shall make an appointment immediately effective for the unexpired term.

      (3) In order to be eligible for board membership, the six contractor members of the board shall be licensed under this chapter and shall maintain their licenses in good order during their term of office.

 

      Note: Section 70 (5), chapter 836, Oregon Laws 2007, provides:

      Sec. 70. (5) The amendments to ORS 701.205 by section 34 of this 2007 Act do not affect the term of office served by any member of the Construction Contractors Board appointed to a term beginning before July 1, 2009. For appointments to terms beginning on or after July 1, 2009, the Governor shall appoint members to achieve the board composition described in ORS 701.205 as amended by section 34 of this 2007 Act no later than July 1, 2013. [2007 c.836 §70(5)]

 

      701.215 Officers; quorum; compensation and expenses; advisory committees. (1) The Construction Contractors Board shall select from among its members a chairperson, a vice chairperson and such other officers for such terms and with such duties and powers necessary for the performance of their duties as the board determines.

      (2) A majority of the members of the board constitutes a quorum for the transaction of business.

      (3) A member of the board is entitled to compensation and expenses as provided in ORS 292.495.

      (4) The board may create advisory committees as the board considers necessary. The chairperson of the board, or a board member designated by the chairperson, shall be a member of any advisory committee created by the board. [1971 c.740 §6; 1989 c.928 §23; 2001 c.160 §6]

 

      701.225 Investigatory powers of board; use of city or county inspectors; notice of noncompliance; conduct of hearings; authority of board to order work stopped. (1) The Construction Contractors Board may investigate the activities of any person engaged in the building and construction industry to determine compliance with this chapter.

      (2) With the approval of the city or county, the board may conduct investigations with city or county inspectors, provided that the city or county is reimbursed by the board for the costs of such investigations.

      (3) Any inspector authorized by the board to determine compliance with the provisions of this chapter is authorized to require any person who is engaged in any activity regulated by this chapter to demonstrate proof of compliance with the licensing requirements of this chapter. If a person who is contracting directly with the owner of a structure does not demonstrate proof of compliance with the licensing requirements of this chapter, the inspector shall give notice of noncompliance to the person. The notice of noncompliance shall be in writing, shall specifically state that the person is not in compliance with the licensing requirements of this chapter and shall provide that unless the person demonstrates proof of compliance within 10 days of the date of the notice, the inspector may by order stop all work then being done by the person. The notice of noncompliance shall be served upon the person and shall be served upon or delivered to the owner of each structure upon which the person is then performing work under contract, or mailed to all persons who are mortgagees or trust deed beneficiaries of record with respect to the real property upon which each such structure is situated. If more than one person is the owner of any such structure, a copy of the notice need be given to only one of such persons. If after receipt of the notice of noncompliance the person fails within the 10-day period specified in the notice to demonstrate proof of compliance with the licensing requirements of this chapter, the inspector is authorized to order the work stopped by notice in writing served on any persons engaged in the activity. Any person so notified shall stop such work until proof of compliance is demonstrated. However, the inspector may not order the work stopped until at least 10 days after the copies of the notice of noncompliance have been served upon or delivered to the owners or mailed to the mortgagees and trust deed beneficiaries specified in this subsection.

      (4) The board has the power to administer oaths, issue notices and subpoenas in the name of the board, compel the attendance of witnesses and the production of evidence, hold hearings and perform such other acts as are reasonably necessary to carry out its duties under this chapter.

      (5) If any person fails to comply with a subpoena issued under subsection (4) of this section or refuses to testify on matters on which the person may be lawfully interrogated, the board shall compel obedience in the manner provided in ORS 183.440.

      (6) Notwithstanding the provisions of subsection (3) of this section:

      (a) The board may order the work stopped immediately if the contractor is working on a structure and the contractor was not licensed by the board when the work began; or

      (b) The board may order the work stopped after 10 days’ notice to the persons listed in subsection (3) of this section if the contractor is working on a structure and was licensed by the board when the job began but has let the license lapse. [1971 c.740 §18; 1975 c.721 §9; 1987 c.414 §40d; 1989 c.744 §3; 1989 c.928 §26; 1991 c.561 §1; 1999 c.402 §34]

 

      701.227 Disqualification from eligibility for certain public contracts; list of disqualified contractors. (1) The Construction Contractors Board shall begin an action to determine whether a contractor or a subcontractor shall be considered not qualified to hold or participate in a public contract for a public improvement upon receipt of information from a public contracting agency or from any person who supplied labor or materials in connection with a public contract for a public improvement indicating that the contractor or subcontractor has not made payment to persons who supplied labor or materials within 60 days after the date when the payment was received by the contractor or subcontractor and that the payment was not a subject of a good faith dispute as defined in ORS 279C.580.

      (2) If the board determines after notice and opportunity for hearing that a contractor or a subcontractor did not make payment to persons who supplied labor or materials in connection with a public contract for a public improvement within 60 days after the date when payment was received by the contractor or subcontractor, the board shall place the contractor or the subcontractor on the list of persons who have been determined to be not qualified to hold or participate in a public contract for a public improvement. The board may not place a contractor or subcontractor on the list if the only reason that the contractor or subcontractor did not make payment to a person when payment was due is that the contractor or subcontractor did not receive payment from the public contracting agency, contractor or subcontractor when payment was due. The contractor or subcontractor shall remain on the list for a period of not less than six months.

      (3) If the board determines that the information supplied to the board against a contractor or subcontractor was supplied in bad faith or was false, the person who supplied the information in bad faith or supplied false information shall be placed on the list of persons who have been determined to be not qualified to hold or participate in a public contract for a public improvement.

      (4) The board shall create and maintain a list of contractors and subcontractors who have been determined to be not qualified to hold or participate in a public contract for a public improvement. The list may include any corporation, partnership or other business entity of which the contractor or subcontractor is an owner, shareholder or officer of the business or was an owner or officer of the business. The board shall provide access to the list to all public contracting agencies, contractors and subcontractors. [1999 c.689 §9; 2003 c.794 §318; 2005 c.409 §§1,2; 2007 c.793 §22]

 

      701.230 Board to provide names of unlicensed contractors to other state agencies. At least once each month, the Construction Contractors Board shall provide to investigative units of the Department of Revenue, Department of Consumer and Business Services and Employment Department the name and address of each person who acts as a contractor in violation of this chapter or who knowingly assists an unlicensed person to act in violation of this chapter. [1983 c.616 §2; 1989 c.928 §27; 1999 c.402 §35]

 

      Note: The amendments to 701.230 by section 35, chapter 836, Oregon Laws 2007, become operative July 1, 2010. See section 70, chapter 836, Oregon Laws 2007. The text that is operative on and after July 1, 2010, is set forth for the user’s convenience.

      701.230. At least once each month, the Construction Contractors Board shall provide to investigative units of the Department of Revenue, Department of Consumer and Business Services and Employment Department the name and address of each person who acts as a contractor in violation of this chapter or who knowingly assists an unlicensed person or a licensed contractor that is not properly endorsed to act in violation of this chapter.

 

      701.235 Rulemaking. (1) The Construction Contractors Board shall adopt rules to carry out the provisions of this chapter including, but not limited to, rules that:

      (a) Establish language for surety bonds;

      (b) Establish processing requirements for different types of complaints described in this chapter;

      (c) Limit whether a complaint may be processed by the board if there is no direct contractual relationship between the complainant and the contractor;

      (d) Subject to ORS 701.153 and 701.157, exclude or limit recovery from the contractor’s bond required by ORS 701.068 of amounts awarded by a court or arbitrator for interest, service charges, costs and attorney fees arising from commencing the arbitration or court action and proving damages; and

      (e) Designate a form to be used by an owner of residential property under ORS 87.007 for the purpose of indicating the method the owner has selected to comply with the requirements of ORS 87.007 (2) or to indicate that ORS 87.007 (2) does not apply.

      (2) The board may adopt rules prescribing terms and conditions under which a contractor may substitute a letter of credit from a bank authorized to do business in this state instead of the bond requirements prescribed in ORS 701.068. [1971 c.740 §19; 1989 c.928 §28; 1991 c.181 §13; 2001 c.197 §19; 2003 c.778 §6; 2007 c.793 §23; 2007 c.836 §36]

 

      Note: The amendments to 701.235 by section 36, chapter 836, Oregon Laws 2007, become operative July 1, 2008, and apply to complaints filed against persons whose contractor licenses are issued or renewed on or after July 1, 2008. See section 70, chapter 836, Oregon Laws 2007. The text that is operative until July 1, 2008, including amendments by section 23, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.235. (1) The Construction Contractors Board shall adopt rules to carry out the provisions of this chapter including, but not limited to, rules that:

      (a) Establish language for surety bonds;

      (b) Establish processing requirements for different types of complaints described in this chapter;

      (c) Limit whether a complaint may be processed by the board if there is no direct contractual relationship between the complainant and the contractor;

      (d) Notwithstanding ORS 701.146 (7) and 701.150 (4) and subject to ORS 701.150 (6), exclude or limit recovery from the contractor’s bond required by ORS 701.068 of amounts awarded by a court or arbitrator for interest, service charges, costs and attorney fees arising from commencing the arbitration or court action and proving damages; and

      (e) Designate a form to be used by an owner of residential property under ORS 87.007 for the purpose of indicating the method the owner has selected to comply with the requirements of ORS 87.007 (2) or to indicate that ORS 87.007 (2) does not apply.

      (2) The board may adopt rules prescribing terms and conditions under which a contractor may substitute a letter of credit from a bank authorized to do business in this state instead of the bond requirements prescribed in ORS 701.068.

 

      701.238 Determination of licensing application fee; rules. (1) Before July 1 of each year, the Construction Contractors Board shall determine the amounts of the fees to be charged for applications under ORS 701.056 for the issuance or renewal of contractor licenses. The fee amounts are subject to prior approval of the Oregon Department of Administrative Services and a report to the Emergency Board prior to adoption. The fee amounts shall be within the budget authorized by the Legislative Assembly as that budget may be modified by the Emergency Board. The fee amounts established under this section may not exceed the cost of administering the regulatory program of the board under this chapter, as authorized by the Legislative Assembly within the board’s budget, as the budget may be modified by the Emergency Board.

      (2) The amounts of the fees determined by the board under subsection (1) of this section shall be effective as set by rule. [Formerly 701.130]

 

      701.240 Provision of licensed contractors list to other state agencies; rules. (1) The Construction Contractors Board shall supply the Department of Revenue and the Employment Department with a partial or complete list of licensees as deemed necessary by the board.

      (2) The lists required by subsection (1) of this section shall contain the name, address, Social Security or federal employer identification number of each licensee or such other information as the departments may by rule require. [1989 c.870 §6; 1999 c.402 §36; 2005 c.22 §479]

 

      701.245 [1971 c.740 §23; 1975 c.721 §10; repealed by 1979 c.31 §1]

 

      701.250 Board to provide licensee’s status on request; fee. (1) Any individual may request and the Construction Contractors Board shall provide notification of the status of one or more licensees. Status information provided by the board shall include any professional credentials earned by the contractor as described in ORS 701.120.

      (2) The board may charge a standard fee for the notification described in subsection (1) of this section not to exceed the cost of preparation and provision of such notices. [1989 c.870 §7; 1999 c.402 §37; 2001 c.311 §4; 2001 c.428 §2; 2002 s.s.1 c.6 §§2,7; 2003 c.778 §11]

 

      701.252 [1999 c.174 §2; 2001 c.104 §281; 2007 c.793 §24; repealed by 2007 c.836 §51]

 

      Note: 701.252 is repealed July 1, 2008. See sections 51 and 70, chapter 836, Oregon Laws 2007. 701.252, including amendments by section 24, chapter 793, Oregon Laws 2007, is set forth for the user’s convenience.

      701.252 Board to maintain record of grievances against licensed contractors. The Construction Contractors Board shall maintain and make available to the public a record of grievances made to the board against contractors that are licensed under this chapter. The board shall separately record:

      (1) Inquiries for which no investigation has taken place;

      (2) Complaints that are being processed but upon which action has not been completed;

      (3) Complaints that have been voluntarily settled by the contractor and the complainant;

      (4) Complaints that have resulted in a final order of the board to dismiss the complaint; and

      (5) Complaints that have resulted in a final order of the board to require payment to the complainant.