BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 31
                                                                  Page  1

          Date of Hearing:   March 31, 2009

          ASSEMBLY COMMITTEE ON JOBS, ECONOMIC DEVELOPMENT AND THE ECONOMY
                               V. Manuel Perez, Chair
                   AB 31 (Price) - As Introduced:  December 1, 2009
           
          SUBJECT  :   Small Business and Procurement Act

           SUMMARY:  Makes several key changes to state procurement  
          procedures for the purpose of increasing small business,  
          including microbusiness, and disabled veteran-owned business  
          enterprise (DVBE) participation rates.  More specifically,  the  
          bill  : 

          1)Increases the maximum contract threshold amount for awards to  
            a small business and DVBE, under a specific streamlined  
            procurement process, from $100,000 to $250,000. 

          2)Requires contractors that made contract commitments to include  
            small business or DVBE participation to report at the  
            conclusion of the contract on the actual percent of the  
            contract amount that was paid to those entities. 

          3)Increases the minimum threshold for projects covered under the  
            State Contract Act from $100,000 with a base year of 1993 to  
            $250,000 with a base year of 2010.  This effectively increases  
            the value of contracts not covered by the advertising,  
            bidding, and protest provisions under the State Contract Act.

           EXISTING LAW  :

          1)Designates the Department of General Services (DGS) to  
            administer the state Small Business Procurement and Contract  
            Act (Small Business Act), including a streamlined procurement  
            process which is exempt from advertising, bidding, and protest  
            provisions in the State Contract Act for the acquisition of  
            goods, services, or information technology. 

          2)Defines a small business as independently owned, not dominant  
            in its field of operation, domiciled in California, employing  
            100 or fewer employees, and earning $10 million or less in  
            average annual gross revenues for the three previous years.  

          3) Defines a microenterprise as a small business that has  
            average annual gross receipts of $250,000 or less during the  








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            previous three years or is a manufacturer with 25 or fewer  
            employees.

          4)Defines a DVBE as a business entity that is at least 51% owned  
            or controlled by one or more disabled veterans, as specified. 

          5)Establishes the State Contract Act for the purpose of  
            governing contract practices between state agencies and  
            private contractors, covering, among other items, contracts  
            for projects with a value of over $100,000, adjusted  
            biennially for changes in the California Construction Index,  
            as specified.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           1)Purpose of the bill  :  According to the author, AB 31 makes a  
            number of changes in state procurement practices to improve  
            the ability of the state to increase small business and DVBE  
            participation rates.  This bill is sponsored by DGS.

            In 2006, California voters approved over $40 billion in  
            general obligation infrastructure development bonds.  The  
            funding provided by the bonds will be spent on improvements to  
            roads, highways, public transit, flood control, schools, and  
            affordable housing.  Project funding is expected to occur over  
            the next 10 years, although the Governor and Legislature have  
            placed a priority on expediting project delivery.  

            In 2009, the federal government enacted a $787 billion  
            economic stimulus package that included over $3 billion in  
            funding for infrastructure.  These massive public works  
            endeavors provide an opportunity for the state to use these  
            moneys to strengthen the core of California's economy by  
            expanding business opportunities for small contractors and  
            DVBEs.  

           2)The Small Business Act  :  The Small Business Act, administered  
            through DGS, was implemented more than 30 years ago to  
            establish a small business preference within the state's  
            procurement process that would increase the number of  
            contracts between the state and small businesses.  In 1998, a  
            DVBE component was added to state procurement practices.   









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            Since 2001, there have been four Executive Orders (EOs)  
            specifying a 25% goal for small business and a 3% DVBE  
            participation in state procurement contracts, including EO  
            D-37-01 (2001), EO S-02-06 (2006), EO D-43-01(2001), and EO  
            S-11-06 (2006).  These participation goals were codified in SB  
            115 (Florez), Chapter 451, Statues of 2005, which called for  
            DGS to set a statewide goal for DVBE contracts; and in AB 761  
            (Coto), Chapter 611, Statutes of 2007, which specifically  
            codified the 25% small business target for contracts related  
            to revenues expended from the 2006 infrastructure bonds.

            Notwithstanding the longstanding existence of the Act and  
            these EOs, the state's success in obtaining small business and  
            DVBE participation goals in state procurement contracts has  
            been inconsistent.  

            For only the second time since the small business  
            participation target was established in 2001, DGS has reported  
            that in 2006-07 the state achieved its small business target  
            by awarding 28.31%, or $2.65 billion, of the value of all  
            contracts to small businesses.  This represents a $1.3 billion  
            increase in contracts from 2005-06.  The state did not achieve  
            its 3% DVBE participation goal, however, as only 2.8% of  
            contract dollars, $186 million, was awarded in contracts  
            including DVBE participation.   

           3)Streamlined procurement process  :  In order to assist agencies  
            in reaching state participation goals, contracting entities  
            are authorized to use a streamlined procurement method.  This  
            method allows the process for awarding contracts to bypass the  
            advertising, bidding, and protest provisions in the State  
            Contract Act.  Under the provisions of the Act, a contract may  
            be made directly with a certified small business or DVBE at a  
            contract price established by checking the proposed rate with  
            two other small businesses or DVBEs.

            Contracts offered under the streamlined procurement process  
            are currently limited to contracts between $5,000 and  
            $100,000.  AB 31 would increase this amount to $250,000 for  
            contracts for goods, services, and information technology.  In  
            2006-07, 9,685 contracts were initiated using this streamlined  
            procurement process, which accounts for $211 million (7.43%)  
            of the total DVBE and small business contracts.  The  
            California State University System reported using this process  
            for 1,620 contracts totaling $37 million in contracts.








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           4)Related legislation  :  Below is a list of related legislation:

              a)   AB 761 (Coto)  :  This bill required each state agency  
               awarding contracts that are financed with proceeds from the  
               infrastructure bonds approved by voters in November 2006 to  
               establish a 25% small business participation goal for state  
               infrastructure construction contracts and to provide  
               specified assistance to small businesses bidding on state  
               infrastructure bond-related contracts.  Status:  Signed by  
               the Governor, Chapter 611, Statutes of 2007.

              b)   AB 2773 (Price):   This bill increased the maximum  
               contract threshold amount for awards to small business,  
               including microbusiness and DVBEs under the streamlined  
               procurement process, from $100,000 to $250,000, as  
               specified.  Further, the bill required contractors that  
               made contract commitments to include small business or DVBE  
               participation to report those final percent of the contact  
               actually paid to these entities.  Status:  Held under  
               submission in Senate Appropriations Committee.

              c)   SB 115 (Florez)  :  This bill made various changes to the  
               DVBE Program, including requiring DGS to establish a state  
               agency-wide mandatory DVBE participation incentive.  This  
               bill also requires the DGS Small Business Advocate to  
               provide specified services to small businesses and  
               certified DVBEs.  Additionally, this bill requires DGS to  
               adopt a streamlined reporting procedure for state agencies  
               to use in reporting their DVBE participation to the  
               Department of Veterans Affairs.  Status:  Signed by the  
               Governor - Chapter 451, Statutes of 2005.

              d)   SB 642 (Denham)  :  This bill increases the maximum  
               contract threshold amount for awards to small business,  
               including microbusiness and DVBEs under the streamlined  
               procurement process, from $100,000 to $250,000, as  
               specified.   Further, the bill required contractors that  
               made contract commitments to include small business or DVBE  
               participation to report those final percent of the contact  
               actually paid to these entities.  Status:  Set for hearing  
               in Senate Governmental Organization Committee on April 28,  
               2009.

           REGISTERED SUPPORT / OPPOSITION  :   








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           Support 
           
          Department of General Services (sponsor)
          National Federation of Independent Businesses

           Opposition 
           
          None received
           
          Analysis Prepared by  :    Toni Symonds / J., E.D. & E. / (916)  
          319-2090