BILL ANALYSIS                                                                                                                                                                                                    �




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


          SB 733 (Block) - State Contracts: Disabled Veterans Business  
          Enterprise Statewide Participation Growth: Business Utilization  
          Plan Value
          
          Amended: As Introduced          Policy Vote: GO 11-0
          Urgency: No                     Mandate: No
          Hearing Date: April 22, 2013    Consultant: Robert Ingenito
          
          This bill meets the criteria for referral to the Suspense File.


          Bill Summary: SB 733 would make specified changes related to the  
          disabled veteran business enterprise (DVBE) program. 

          Fiscal Impact: The Department of General Services (DGS)  
          estimates that it would incur $50,000 in one-time costs and  
          require two positions ongoing to implement the provisions of the  
          bill (special funds). The one-time costs are related to (1)  
          rulemaking; (2) the development of forms, policies, and training  
          materials; (3) providing initial training to other state  
          departments on this new type of DVBE participation; and (4)  
          initial certifications and calculations for applicant firms. 

          Background: Established 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% owned by a  
          disabled veteran, have its daily operations managed and  
          controlled by a disabled veteran, and be located in the United  
          States.

          Current law allows an awarding department, as defined, to accept  
          submission of a DVBE business utilization plan (BUP) meeting  
          certain requirements to meet the three percent goal. A BUP is a  
          written commitment to contract with certified DVBEs for at least  
          three percent of a business' total contract dollars expended  
          within California during the next year, not just contracts with  
          the State. Failing to meet the commitment may both preclude a  








          SB 733 (Block)
          Page 1


          firm from doing business with the State for up to two years and  
          trigger monetary penalties.

          Proposed Law: This bill would delete the provisions of current  
          law allowing departments to accept submission of a DVBE BUP, and  
          instead specifies that the statewide participation goal for  
          DVBEs may be met by the business utilization plan value of a  
          business utilization plan partner, as defined. Additionally, the  
          bill would (1) require DGS to certify persons meeting certain  
          requirements as a business utilization plan partner, and (2)  
          require a business utilization plan partner and a DVBE to report  
          information to DGS related to the business utilization plan  
          value, as defined. 

          

          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 297 This bill would increase the annual statewide  
          participation goal for disabled veteran business enterprises  
          (DVBEs), applicable to specified state contacts, from three  
          percent to five percent.
          
          Staff Comments: The current BUP option to meet the three percent  
          goal for DVBEs has been in place for 10 years, and has been used  
          only one time. Because of the time and commitment associated  
          with the preparation and submission of a BUP, most contractors  
          instead choose to fulfill the DVBE requirement each time they  
          bid on a contract.