BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 649
                                                                  Page  1

          Date of Hearing:   May 20, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                    AB 649 (Nestande) - As Amended:  May 6, 2009 

          Policy Committee:                              Higher  
          EducationVote:  9-0
                        Judiciary                             10-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:               

           SUMMARY  

          This bill establishes statutory procedures for administration of  
          change orders and claims on University of California (UC)  
          construction projects, for contracts entered into after January  
          1, 2010.   Specifically, this bill:  

          1)Establishes a change order process as follows:

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

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

             c)   Creates a rebuttable presumption that UC has approved  
               the change order if it fails to approve or reject the scope  
               and pricing within 30 working days.

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

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

               ii)    Requires the parties to proceed to arbitration if  








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                 the dispute cannot be resolved by negotiation.

             e)   Requires UC to pay the contractor for extra work as that  
               work progresses, concurrent with payments made under the  
               payment schedule, and authorizes the contractor to stop  
               work if any payment is not made to the contractor as  
               provided in this bill.

          2)Establishes a claims process for 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.  Upon demand of a contractor,  
               the university shall schedule an informal conference within  
               30 working days of the contractor's written demand for  
               settlement of issues in controversy. 

             b)   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 working days of the contractor's written demand.   


             c)   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.  

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

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

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









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           FISCAL EFFECT  

          UC anticipates that mandatory arbitration, combined with the  
          requirement to award attorneys fees if the contractor makes any  
          recovery will:

          1)Increase the number of arbitration actions to be filed,  
            processed, and coordinated between the Office of the President  
            and the campuses at an estimated cost of around $600,000  
            annually.

          2)Increase attorneys fees associated with the increased  
            arbitrations at a cost of $11 million to $34 million annually.

          These costs assume 50 additional arbitrations related to claims  
          under $500,000 and 10 additional arbitrations related to claims  
          over $500,000 and include payment of some portion of claimants'  
          attorneys' fees in half these cases.

          The university also anticipates increased project costs from  
          delays in project completion due to the stop work provision.

           COMMENTS  

           1)Purpose  .  For most state and local building project contracts,  
            current law establishes a process for resolving contract  
            disputes.  For state agencies, this generally involves  
            exhausting administrative remedies and submitting of the  
            dispute to arbitration, or as provided in the contract.  UC is  
            endowed with independent powers not accorded to other public  
            agencies, and its contracts for building projects and other  
            works of improvement are governed by separate provisions in  
            the Public Contract Code.  Methods of dispute resolution are  
            generally established by terms of the contract as permitted by  
            UC internal policies.  

            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."  The author believes  
            this bill will address problems relating to change orders by  
            providing "a fair and equitable dispute resolution process,  








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            prompt review and approval of changes orders, and timely  
            payment for work performed and accepted."

           2)Opposition  .  UC argues that the bill will impose significant  
            costs on the system and "would also permit contractors to  
            recover damages under legal theories that are inconsistent  
            with the contract."  UC contends that, following consultation  
            with the contracting community, it has recently modified its  
            contracts to address some of the concerns raised by  
            contractors.

           3)Prior Legislation  .  AB 523 (De La Torre) of 2007 was  
            substantially similar to this bill prior to be amended to  
            address another topic.

           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081