BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 1431


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          1431 (Gomez)


          As Amended  August 27, 2015


          Majority vote


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          Original Committee Reference:  ED.




          SUMMARY:  Extends the authority to utilize job order contracting  
          (JOC) to all school districts.  Specifically, this bill:  


          1)Changes the sunset date of the authority for the Los Angeles  
            Unified School District (LAUSD) to utilize JOC from December  
            31, 2020, to January 1, 2016.  


          2)Specifies that the provisions in this bill only apply to  
            school districts that choose to utilize JOC.  Authorizes a  
            school district to utilize JOC, when permitted by this bill,  
            as an alternative to any contracting procedures that the  
            school district is otherwise authorized or required by law to  
            use.









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          3)Authorizes a school district to utilize JOC only if the school  
            district has entered into a project labor agreement or  
            agreements that will apply to all public works in excess of  
            $25,000 undertaken by the school district through at least  
            December 31, 2021, regardless of what contracting procedure is  
            used to award that work.


          4)Requires the school district to prepare an execution plan for  
            all modernization projects that may be eligible for JOC.   
            Requires the school district to select from that plan a  
            sufficient number of projects to be initiated as JOC during  
            each calendar year and to determine for each selected project  
            that JOC will reduce the total cost of that project.   
            Prohibits JOC from being used if the school district finds  
            that it will increase the total cost of the project.


          Definitions:


          5)Establishes the following definitions:


             a)   "Adjustment factor" means the job order contractor's  
               competitively bid adjustment to the school district's  
               prices as published in the unit price catalog.


             b)   "Indefinite quantity" means one or more of the  
               construction tasks listed in the unit price catalog.


             c)   "Job order" means a firm, fixed priced, lump-sum order  
               issued by the school district to a job order contractor for  
               a definite project scope of work as compiled from the unit  
               price catalog to be performed pursuant to a job order  
               contract. 


             d)   "Job order contract" means a contract, awarded to the  








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               most qualified bidder, between the school district and a  
               licensed, bonded, and general liability insured contractor  
               in which the contractor agrees to a fixed period,  
               fixed-unit price, and indefinite quantity contract that  
               provides for the use of job orders for public works or  
               maintenance projects.


             e)   "Job order contract technical specifications" means a  
               book, published by the school district, detailing the  
               technical specifications with regard to quality of  
               materials and workmanship to be used by the job order  
               contractor in accomplishing the tasks listed in the unit  
               price catalog.


             f)   "Job order contractor" means a licensed, bonded, and  
               general liability insured contractor awarded a job order  
               contract.


             g)   "Offer to perform work" means the job order contractor's  
               proposal for a specific job order.


             h)   "Plans and specifications" means the unit price catalog  
               and the job order contract technical specifications.  The  
               scope of work to be performed with a job order contract is  
               potentially, but not necessarily, all the tasks published  
               in the unit price catalog.


             i)   "Project" means the specific requirements and work to be  
               accomplished by the job order contractor in connection with  
               an individual job order.


             j)   "Project labor agreement" means an agreement that meets  
               the requirements of Public Contract Code (PCC) Section  
               2500.










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             aa)  "Project scope of work" means the document and related  
               drawings, specifications, and writings referenced therein  
               which together set forth the specific requirements and work  
               to be accomplished by the job order contractor in  
               connection with an individual job order.


             bb)  "Proposal" means the job order contractor prepared  
               document quoting those construction tasks listed in the  
               unit price catalog that the job order contractor requires  
               to complete the project scope of work, together with the  
               appropriate quantities of each task.  The pricing of each  
               task shall be accomplished by multiplying the construction  
               task unit price by the proposed quantity and the  
               contractor's competitively bid adjustment factor.  The  
               proposal shall also contain a schedule for the completion  
               of a specific project scope of work as requested by the  
               school district.  The proposal may also contain approved  
               drawings, work schedule, permits, or other documentation as  
               the school district may require for a specific job order.


             cc)  "Public works" has the same meaning as in Labor Code  
               Division 2, Part 7, Chapter 1 (commencing with Section  
               1720).


             dd)  "Public works project" has the same meaning as "public  
               project," as defined in PCC Section 22002.


             ee)  "Subcontractor" means any person, firm, or corporation,  
               other than the employees of the job order contractor, who  
               is bonded and general liability insured and who contracts  
               to furnish labor, or labor and materials, at the worksite  
               or in connection with a job order, whether directly or  
               indirectly on behalf of the job order contractor.


             ff)  "School district" means any school district.










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             gg)  "Unit price catalog" means a book containing specific  
               construction tasks and the unit prices to install or  
               demolish that construction.  The listed tasks shall be  
               based on generally accepted industry standards and  
               information, where available, for various items of work to  
               be performed by the job order contractor.  The prices shall  
               include the cost of materials, labor, and equipment for  
               performing the items of work.  The prices shall not include  
               overhead and profit.  All unit prices shall be developed  
               using local prevailing wages. 


          Process for bidding JOCs:


          6)Establishes a process for bidding JOCs as follows:


             a)   The school district shall prepare a set of documents for  
               job order contracts.  The documents shall include a unit  
               price catalog and pre-established unit prices, job order  
               contract technical specifications, and any other  
               information deemed necessary to describe adequately the  
               school district's needs.  Any architect, engineer, or  
               consultant retained by the school district to assist in the  
               development of the job order contract documents shall not  
               be eligible to participate in the preparation of a bid with  
               any job order contractor.


             b)   Based on the documents prepared, the school district  
               shall prepare a request for bid that invites prequalified  
               job order contractors to submit competitive sealed bids in  
               the manner prescribed by the school district.


             c)   The prequalified job order contractors, as determined by  
               the school district, shall bid one or more adjustment  
               factors to the unit prices listed in the unit price catalog  
               based on the job order contract technical specifications.   
               Awards shall be made to the prequalified bidders that the  
               school district determines to be the most qualified based  








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               upon pre-established criteria made by the school district.   
               The prequalified bidder must be in compliance with the  
               school district's project labor agreement.


               i)     Compliance shall constitute no more than three major  
                 violations on any school district projects within the  
                 last three years.  If a contractor has more than three  
                 violations within a three-year period of time, the school  
                 district shall seek administrative review of the  
                 violations.  Violations will include, but are not limited  
                 to, failure to register core workers with the appropriate  
                 building trade union, failure to assign apprentices in  
                 accordance with the Labor Code, failure to comply with  
                 the requirement to provide a minimum of seven days of  
                 notice for the addition of any subcontractor or  
                 substation of subcontractor, and incorrect assignment of  
                 work in accordance with the school district's project  
                 labor agreement.


             d)   The school district may award multiple job order  
               contracts through a request for bid.  JOCs shall be awarded  
               to the most qualified prequalified bidders.


             e)   The request for bids may encourage the participation of  
               local construction firms and the use of local  
               subcontractors.


          Prequalification:


          7)Requires the school district to establish a procedure to  
            prequalify job order contractors using a standard  
            questionnaire that includes, at a minimum, the issues covered  
            by the standardized questionnaire and model guidelines for  
            rating bidders developed by the Department of Industrial  
            Relations (DIR).  This questionnaire shall require information  
            including, but not limited to, the following:  a) a listing of  
            all partners; b) evidence of ability to complete the project  








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            of similar size, scope or complexity; c) licenses, bonds and  
            insurance; d) information regarding workers; compensation  
            history, safety and apprenticeship programs; and e) full  
            disclosure of past violations, disciplinary actions, and  
            lawsuits.  Requires all information to be verified under oath.


          Length and amount of contracts:


          8)Specifies that the maximum total dollar amount that may be  
            awarded under a single job order contract shall not exceed $5  
            million in the first term of the contract or a maximum of $10  
            million if the contract is extended or renewed for the second  
            and final term.


          9)Specifies that the initial JOC contract may be no more than 12  
            months, with the option of extending or renewing the JOC for  
            two 12-month periods.  The extension or renewal shall be  
            mutually agreed to by the school district and the job order  
            contractor.


          10)Provides that the school district may issue job orders to the  
            job order contractor that has been awarded the JOC.  Prohibits  
            the job order from commencing for seven days from the time the  
            job order was issued.  Requires the job order contractor to  
            provide a minimum of seven days' notice for the addition of  
            any subcontractor or substitution of any subcontractor.   
            Limits single job orders to no more than $1 million.   
            Prohibits splitting or separating a project into smaller job  
            orders to evade the cost limitations, and requires all work  
            performed under the JOC to be covered by a project labor  
            agreement.


          11)Requires the dollar limits to be adjusted on January 1, 2016,  
            as if the limits were operative beginning January 1, 2014, to  
            reflect the percentage change in the California Consumer Price  
            Index (CPI), and requires the adjustment to be made each  
            January 1 thereafter to reflect the percentage change in the  








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            CPI.  


          Subletting and subcontracting:


          12)Requires all work bid under the job order to comply with  
            existing law under the Subletting and Subcontracting Fair  
            Practices Act.


          13)Requires the primary job order contractor to verify that the  
            subcontractors possess the appropriate licenses and  
            credentials.


          14)Authorizes the primary job order contractor to use  
            subcontractors that are not listed at the time the job order  
            is issued if the work to be performed is less than $10,000 and  
            requires the job order contractor to comply with the  
            following:


             a)   Provide public notice of the availability of work to be  
               subcontracted by trade.  The public notice shall provide  
               information regarding the job, including the scope of work,  
               the project location, information regarding the primary job  
               order contractor, and the closing date, time and location  
               for sealed bids to be submitted.


             b)   Take sealed bids from the subcontractors and publicly  
               open the bids at a prescribed time and place.  Notify the  
               school district which subcontractor was selected.


               i)     Requires the notification to include every  
                 subcontractor for all tiers and identify the scope of  
                 work to be performed by each subcontractor to the job  
                 order, broken down by craft.










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               ii)    Requires the primary job order contractor to provide  
                 a minimum of seven days' notice to the school district of  
                 any substitution along with the justification as to the  
                 need for the substitution.  Authorizes the school  
                 district to request a hearing to evaluate the  
                 substitution request.


          15)Authorizes a school district to terminate the job order,  
            declare the contractor ineligible for future job orders and  
            rescind prequalification status if the school determines that  
            a violation of the Subletting and Subcontracting Fair  
            Practices Act has occurred, including bid shopping by the  
            primary job contractor.


          Labor provisions:


          16)Requires a JOC to set forth the party or parties responsible  
            for labor compliance.


          17)Requires the job order contractor to pay the prevailing wage  
            in effect at the time the job order is issued by the school  
            district and all increases as published by the DIR for the  
            term of the JOC, including all overtime, holiday, and shift  
            provisions.  


          18)Requires the school district to designate one individual to  
            act as a monitor to inspect job sites for labor compliance  
            violations.


          19)Specifies that a willful violation of the Subletting and  
            Subcontracting Fair Practices Act occurs when the job order  
            contractor or subcontractor knew or reasonably should have  
            known of his or her obligations under the public works law and  
            deliberately fails to refuses to comply.  Requires school  
            districts to publish and distribute to the Labor Commissioner  
            a list of all job order contractors or subcontractors who  








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            committed violations and prohibits the school district from  
            awarding a JOC or future job orders.


          20)Provides that when the job order is more than $30,000 or 20  
            working days, all general contractor or subcontractors must  
            comply with the Labor Code relating to apprentices.  Requires  
            the job order contractor to notify apprenticeship programs  
            that can supply apprentices to the site of the job order,  
            specifies apprentice to journeyman ratios, payment of  
            prevailing wage, and requires every apprentice to be hired  
            from the local joint labor management apprenticeship committee  
            that has jurisdiction in the geographic area of the project.


             a)   Imposes a civil penalty of $100 for each full calendar  
               day of noncompliance with specified apprentice employment  
               provisions.  A job order contractor or subcontractor shall  
               be imposed a $300 per day penalty for a second or  
               subsequent violation, and shall not be awarded any further  
               job orders under the JOC or be allowed to bid on any future  
               JOCs for one year.  


          Fraud, waste, and abuse prevention:


          21)Requires school districts to do all of the following to  
            prevent fraud, waste and abuse:


             a)   Prepare an independent cost estimate for all job orders  
               under a JOC.  If a contractor's proposal is found to be  
               unreasonable, not cost effective, or undesirable, the  
               school district is not obligated to issue the job order to  
               the job order contractor and may utilize other procurement  
               procedures.


             b)   Have the job order reviewed and approved by the  
               appropriate level of management.









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             c)   Make all documents pertaining to the approval of the job  
               order available for public review.


          Miscellaneous:


          22)Authorizes a school district that adopts the JOC process to  
            adopt a payment resolution process which may include, but not  
            be limited to, the convening of a payment resolution  
            committee.


          23)Expresses the intent of the Legislature to authorize school  
            districts other than the LAUSD to use an alternative and  
            optional procedure for bidding of public works projects and  
            expresses the benefits of a JOC project delivery system as  
            including accelerated completion of projects, cost savings,  
            and reduction in construction contracting complexity for  
            school districts.  


          24)Sunsets on January 1, 2022, unless a later enacted statute,  
            that is enacted before January 1, 2022, deletes or extends  
            that date.   


          The Senate amendments:


          1)Sunset the provisions authorizing the LAUSD to utilize JOC as  
            a pilot project on January 1, 2016.


          2)Change the term "catalog of construction tasks" to "unit price  
            catalog." 


          3)Strike, in the provisions requiring the establishment of a  
            prequalification process, the provisions specifying the  
            determination of an acceptable safety record and skilled labor  








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            force availability.


          4)Require the dollar limits for contracts to be adjusted  
            according to the CPI each January 1, as if the limits were  
            operative beginning January 1, 2004.  


          5)Strike the requirement for a school district that adopts the  
            JOC process to submit specified reports.


          6)Strike provisions establishing a payment resolution committee  
            and instead authorize a school district to adopt a payment  
            resolution process that may include the convening of a payment  
            resolution committee.  


          7)Strike the provision which finds and declares that the  
            Legislature is uncertain of the benefits of JOC for school  
            districts and looks forward to receiving specified reports.  


          8)Add co-authors.


          9)Make minor, nonsubstantive changes.  


          FISCAL EFFECT:  According to the Senate Appropriations  
          Committee, no direct state costs or mandate.  


          COMMENTS:  Under current law, K-12 school districts are required  
          to competitively bid any public works contract over $15,000 and  
          award the contract to the lowest responsible bidder.  The  
          traditional method for awarding public works contracts is  
          through the "design-bid-build" method.  A school district would  
          first hire an architect to design a school facility and then  
          issue a bid for the construction phase, awarding the contract to  
          the lowest bidder.  Alternative methods for awarding contracts  
          have emerged over time, including design-build, which enables a  








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          school district to issue a bid for both the design and  
          construction of projects over $10 million; best value, which  
          authorizes school districts to consider factors other than cost;  
          and JOC.


          What does this bill do?  AB 14 (Jerome Horton), Chapter 885,  
          Statutes of 2003, authorized LAUSD to use JOC.  The original  
          sunset of December 1, 2007, was extended to December 1, 2012,  
          which was extended in 2012 by AB 2580 (Furutani), Chapter 825,  
          Statutes of 2012, to December 31, 2020.  This bill authorizes  
          all school districts that have entered into a specified project  
          labor agreement to utilize JOC.  Amendments adopted in the  
          Senate sunset the LAUSD authorization on January 1, 2016.  If  
          signed into law, LAUSD can continue to use JOC under the  
          authority granted by this bill, which is substantially similar  
          to the LAUSD authorization.  


          What is JOC?  JOC is an alternative method for awarding  
          contracts that is not based on bids for a specific project, but  
          rather based on prices for specific construction tasks.  A  
          catalog or book identifies all work that could be performed -  
          typically maintenance or modernization projects - and the unit  
          prices for each of those tasks.  The tasks are based on accepted  
          industry standards and prices include the cost of materials,  
          labor, and equipment for performing the work, but exclude  
          overhead and profit.  A contractor, who has been prequalified,  
          submits bids using an adjustment factor.  The unit price,  
          multiplied by the adjustment factor equals the price the  
          contractor is willing to accept for work for those tasks.   
          Selection of the contractors is based on the lowest responsible  
          bidder; however, a school district may select more than one  
          contractor.  When the school district has a project that  
                                                                                         requires the tasks for which a contractor has been awarded, the  
          school district will provide a job order with the details of the  
          job.  The authorization for LAUSD and this bill limit the amount  
          for each job order to $1 million and the total amount of the  
          initial contract for a contractor to $5 million and renewed for  
          two more 12-month terms for $10 million.  JOC allows a school  
          district to identify contractors for specific tasks and locks in  
          the price for up to $5 million worth of work.  JOC is intended  








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          to reduce costs and accelerate completion of smaller projects;  
          it is not generally viewed as an appropriate method of  
          contracting for large, complex construction projects that  
          require extensive or innovative design or are likely to  
          encounter changes and revisions during constructions.


          This bill, similar to the LAUSD authorization, requires a  
          prospective contractor to first complete a questionnaire and  
          become prequalified prior to submitting a bid.  The  
          questionnaire allows school districts to screen potential  
          contractors to ensure that the contractor has all required  
          licenses, insurances and bonds, and have not committed  
          violations.  The questionnaire will also enable a school  
          district to assess whether the contractor has engaged in similar  
          size and scope of work previously.  The LAUSD authorization and  
          this bill also establish a process for contractors to hire  
          subcontractors after the contractor has been awarded a contract  
          as well as a process for labor compliance, hiring apprentices,  
          and measures to prevent fraud, waste and abuse.          


          LAUSD report.  In its report to the Legislature in 2011, the  
          LAUSD stated that for "job orders completed through November 1,  
          2011, actual project costs were reduced by an average of 9.26%  
          as compared to the estimates and the procurement time.  The  
          procurement time savings varied among projects, but overall,  
          produced significant time savings and provided the LAUSD with a  
          valuable procurement tool."   


          Arguments in support.  The author states, "Public Contracting  
          Code section 20919 et seq. authorizes LAUSD to utilize JOC.  The  
          program has proven to be cost-effective and efficient, reducing  
          costs by 9.2% and cutting total procurement time by more than  
          50%.  LAUSD's model is successful in large part to the project  
          stabilization agreement (also known as a project labor  
          agreement, or PLA).  The PLA was instrumental in ensuring the  
          district had access to a skilled workforce.  The PLA focuses on  
          hiring residents from LAUSD's geographic boundaries.  It has  
          opened the door to a career in construction for thousands of  
          young men and women.  The relationship between local worker  








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          organizations, their apprenticeship programs, and school  
          districts is being replicated through the increasing use of  
          project labor agreements statewide."


          Arguments in opposition.  The Bay Area Business Roundtable  
          opposes this bill and states, "We oppose AB 1431 because its  
          [sic] not inclusive and makes no economic development sense.  It  
          excludes state approved Associated Builders and Contractors of  
          California and other merit shop apprentices.  This bill is going  
          to have a huge impact on many of the contractors who perform  
          school construction if a statewide PLA mandates is in place for  
          school districts that wish to utilize Job Order Contracting."


          Analysis Prepared by:                                             
                          Sophia Kwong Kim / ED. / (916) 319-2087  FN:  
          0001698