BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 719 (Correa) - Disabled Veteran Business Enterprise Program
          
          Amended: April 17, 2013         Policy Vote: Veterans Affairs  
          7-0
          Urgency: No                     Mandate: No
          Hearing Date: May 6, 2013       Consultant: Robert Ingenito
          
          This bill meets the criteria for referral to the Suspense File.


          Bill Summary: SB 719 would modify reporting requirements for  
          state departments with respect to their participation goal for  
          disabled veteran business enterprises (DVBEs). 

          Fiscal Impact: The Department of General Services (DGS)  
          indicates that it would incur one-time costs of $150,000  
          (General and special funds) to implement this bill.  
          Specifically, DGS would need to revise policies in the State  
          Contracting Manual, revise training curricula and materials in  
          the California Procurement and Contracting Academy, and provide  
          training to all the departmental reports coordinators on the new  
          reporting methodology.

          Statewide, the bill could result in unknown, but potentially  
          major costs (reaching the low millions of dollars) to  
          departments to use the reporting method prescribed by the bill.  
          Approximately 180 state departments are currently required to  
          report DVBE participation to DGS. Current administrative  
          practice is to allow departments to report DVBE participation to  
          DGS in a manner that is feasible for them.  In many cases,  
          participation is reported based on the estimated value of the  
          contract award and the level of participation to which the prime  
          contractor committed, rather than based on the state's actual  
          expenditures to the prime contractor or, in cases where the DVBE  
          is a subcontractor, on the prime contractor's report of its  
          expenditures to the DVBE subcontractor.

          Standardizing the manner in which state agencies report DVBE  
          participation by requiring them all to report using the same  
          methodology will likely increase costs because they will no  
          longer be permitted to select the least labor-intensive method.   









          SB 719 (Correa)
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          Background: The California Small Business Act (SBA),  
          administered through DGS, was implemented over 30 years ago to  
          establish a small business preference within the State's  
          procurement process with the intent to increase the number of  
          contracts between the State and small businesses. 

          Established within the SBA in 1989, the Disabled Veteran  
          Business Enterprise (DVBE) program sets a goal for most awarding  
          state departments to expend a minimum of three percent of their  
          overall contract dollars on DVBEs certified by DGS. Departments  
          that award contracts may meet this goal by either contracting  
          directly with certified DVBE firms or requiring winning bidders  
          to use them as subcontractors. To be eligible to become a  
          certified DVBE, a business must be at least 51 percent owned by  
          a disabled veteran, have its daily operations managed and  
          controlled by a disabled veteran, and be located in the United  
          States.

          The Financial Information System for California (FI$Cal) is an  
          information technology project currently underway by a  
          partnership of control agencies including the Department of  
          Finance (DOF), the State Controller's Office (SCO), the State  
          Treasurer's Office (STO), and DGS. Fi$Cal will replace the  
          state's multiple aging and disparate financial systems with a  
          centralized, fully integrated, modern financial information  
          system for the entire state, and will include budgeting,  
          accounting, procurement, and cash management functions.

          Proposed Law: This bill would require each department that  
          adopts and uses Fi$Cal to begin reporting its statewide goal  
          attainment to the Department of General Services (DGS) in terms  
          of overall dollar amount expended each year. 

          Related Legislation: SB 722 (Correa), would define "disabled  
          veteran" for purposes of the DVBE program, as a veteran of the  
          Armed Forces of the United States, as specified, who has a  
          service-connected disability, as documented by a letter from any  
          branch of the United States Armed Forces or the federal  
          Department of Veterans Affairs, and who is domiciled in the  
          State.

          SB 733 (Block) would delete the provisions allowing the awarding  
          department to accept submission of a DVBE utilization plan and  








          SB 719 (Correa)
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          would instead specify that the statewide participation goal for  
          DVBEs may be met by the business utilization plan value of a  
          business utilization plan partner, as defined, established by  
          payments between the partner and a DVBE, as specified. 
          
          Staff Comments: DGS reports in its 2010-11 Statewide  
          Consolidated Annual Report that at the close of the fiscal year,  
          there were 1,211 certified DVBEs, 88 percent of whom were also  
          certified as small businesses, as defined. In 2010-11, state  
          agencies reported about $5.6 billion in contracts for  
          procurement of goods, services, construction, and information  
          technology (IT) goods and services, an increase of $490 million  
          over the prior year. More than $272 million was awarded to  
          DVBEs, an overall contracting rate of 4.82 percent. This is the  
          highest level of DVBE participation ever reported, and is the  
          second time in over a decade that the State met the current-law  
          goal of three percent. DVBE participation increased by 1.04  
          percentage points above the prior year's figure of 3.78 percent.  
          Staff notes that state departments' participation rate in  
          providing these data to DGS was 86 percent in 2010-11, down from  
          93 percent in 2008-09. Potential explanations for the decline in  
          participation among state agencies include the use of employee  
          furloughs, unfilled staff vacancies and the elimination of  
          vacant positions.