BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 649
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          Date of Hearing:   April 21, 2009

                       ASSEMBLY COMMITTEE ON HIGHER EDUCATION
                              Anthony Portantino, Chair
                AB 649 (Nestande) - As Introduced:  February 25, 2009
           
          SUBJECT  :   Contracts: University of California.

           SUMMARY  :   Revises change order processes on University of  
          California (UC) construction projects and allows for binding  
          arbitration between the UC Regents and contractors to settle  
          change order disputes.  Specifically,  this bill  :  

          1)Establishes a change order process for UC construction  
            projects as follows:

             a)   Authorizes UC to order changes, modifications,  
               deletions, and extra work pursuant to a written proposed  
               change order. 

             b)   Requires contractors to provide UC with the price of the  
               change and supporting documentation, in writing, within 20  
               days of the issuance of the change order.

             c)   Requires UC to respond within 10 days, as specified, and  
               requires that the parties proceed to arbitration if  
               agreement cannot be reached on the amount to be charged or  
               credited. 

             d)   Requires the existence of a rebuttable presumption that  
               UC has approved the change order if the UC fails to approve  
               or reject the scope and pricing within 30 days.

             e)   Requires a contractor to immediately notify UC, in  
               writing, if there is a dispute whether work to be performed  
               is within the scope of work required by the contract and: 

               i)     Requires UC to respond in writing within 20 days if  
                 the contractor's claim is rejected.

               ii)    Requires the parties to proceed to arbitration if  
                 the dispute cannot be resolved by negotiation.

             f)   Requires UC to pay the contractor for extra work as that  
               work progresses, concurrent with payments made under the  








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               payment schedule, and authorizes the contractor to stop  
               work if any payment is not made to the contractor as  
               provided in this bill.

             g)   Requires requests for extra work to be made in writing.

             h)   States that failure to comply with the provisions of  
               this bill does not preclude recovery of compensation for  
               work performed by the contractor based on specified  
               remedies outside the contract.

          2)Establishes a process for claims arising under UC construction  
            contracts as follows:

             a)   Authorizes a contractor to notify the university and  
               demand an informal conference to settle issues in  
               controversy if the UC fails to respond, the contractor  
               disputes the UC's written response, or the parties are  
               unable to resolve a claim.  

             b)   Requires UC to schedule an informal conference within 30  
               days of the contractor's written demand.

             c)   Authorizes the contractor to initiate arbitration  
               proceedings if any claim remains unresolved following the  
               informal conference or if the conference does not proceed  
               within 30 days of the contractor's written demand.

             d)   Prohibits any requirement that a contractor exhaust any  
               administrative procedure or pursue a contractual dispute  
               resolution procedure contained in the contract before  
               initiating arbitration.

             e)   Establishes the procedures for conducting the  
               arbitration, based upon the monetary value of the claim,  
               and provides that the arbitration procedures be governed by  
               specified provisions of the Civil Code, as specified.  

             f)   Requires the arbitration costs to be borne equally by  
               both parties, except that the prevailing party must be  
               awarded reasonable attorneys' fees and costs.

             g)   Authorizes the recovery of interest as part of an award,  
               grants the arbitrator the same authority as a court in  
               awarding interest, and provides that the commencement of  








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               the arbitration is equivalent to the filing of an action  
               under specified Civil law for the purpose of an award of  
               interest.

             h)   Authorizes a party to petition the court to confirm,  
               correct, or vacate the award rendered by the arbitrator.

          3)Makes its provisions applicable only to contracts entered into  
            on or after January 1, 2010.

           EXISTING LAW  :

          1)Establishes UC as a public trust with full powers of  
            organization and government, as provided, and administered by  
            the UC Board of Regents.

          2)Authorizes the UC Regents to enter into contracts for the  
            erection, construction, alteration, repair, or improvement to  
            a university structure, as specified, and requires UC to  
            competitively bid construction projects in excess of $50,000,  
            as specified.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   This bill is double-referred to the Assembly  
          Judiciary Committee.
           
          Purpose of this bill  :  According to the author, "The current  
          procedure for resolving contract management disputes at the  
          University of California has led to inequitable resolutions of  
          disputes between parties often leading to construction delays  
          and litigation.  This has resulted in many UC construction bids  
          not receiving adequate qualified contractors bidding their work  
          and has even put quality contractors out of business."
           
          What does this bill do  ?  This bill makes several changes to the  
          way in which change orders and extra work are settled between UC  
          and its contractors, including the following:

          1)Sets specific time frames for both UC and contractors to  
            respond to change orders.

          2)Requires both parties to enter into arbitration to resolve  
            disputes.  









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          3)Creates a rebuttable presumption that UC has accepted a change  
            order request if UC does not accept or reject the change order  
            within 30 days. 

          4)Permits contractors to recover under legal theories outside  
            the contract.  

          5)Allows contractors to stop the job if payments are not being  
            made.

           Clarification needed  :  The time frames listed in this bill do  
          not specify if "calendar" or "working" days are to be counted.   
          Staff recommends that the time frames be clarified as "working"  
          days.

           Issues to consider  :

          1)Are 10 days enough time to reach a decision on a complex  
            change order?  Should this bill include a provision that  
            allows UC to send a written request to the contractor for  
            additional time not to exceed a specified period, for example,  
            60 working days?

          2)Allowing a contractor to stop the project if he or she has not  
            been paid for a change order would be a unique provision in  
            public works contracts, which assume that the contractor will  
            eventually be paid because the public entity is solvent. 

          3)Is it appropriate to allow contractors to recover under legal  
            theories outside the contract, such as equitable adjustment,  
            quantum meruit, and quasi-contract, which are legal doctrines  
            that would authorize an arbitrator to enter a legally  
            enforceable judgment that is inconsistent with (or  
            contradictory to) the terms of the contract that were subject  
            to competitive bidding?  For example, the arbitrator would  
            have the power to disregard the contractor's obligation under  
            the contract to document the actual cost of labor and  
            materials associated with change order work or to value the  
            work based upon measurements more favorable to the contractor  
            than the documented actual cost of performing the work.  

          4)These provisions are not currently required on any public  
            works in California and would be applied only to UC.  Should  
            this bill apply to all public entities?









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           Previous legislation  :  AB 523 (De La Torre) of 2007, was  
          substantially similar to this bill before it was gutted and  
          amended in the Senate.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Air Conditioning-Sheet Metal Association
          Air-conditioning & Refrigeration Contractors Association
          Associated General Contractors of California
          California Association of Sheet Metal and Air Conditioning  
          Contractors' National Association
          California Chapters of the National Electrical Contractors  
          Association
          California Fence Contractors' Association
          California Legislative Conference of the Plumbing, Heating and  
          Piping Industry
          California State Association of Electrical Workers
          California State Council of Laborers
          California State Pipe Trades Council
          Construction Employers Association
          Engineering & Utility Contractors
          Engineering Contractors' Association
          Fence Contractors' Association, California Chapter
          Flasher/Barricade Association
          Golden State Builders Exchanges
          Marin Builders' Association
          State Building and Construction Trades Council of California
          Western States Council of Sheet Metal Workers

           Opposition 
           
          None on file.

           
          Analysis Prepared by  :    Sandra Fried / HIGHER ED. / (916)  
          319-3960