BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 439
                                                                  Page  1

          Date of Hearing:   April 27, 2009

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                                   Mike Eng, Chair
                    AB 439 (Miller) - As Amended:  March 24, 2009
           
          SUBJECT  :  Department of Transportation:  encroachment permits 

           SUMMARY  :  Modifies the process for reviewing applications to the  
          California Department of Transportation (Caltrans) for  
          encroachment permits.  Specifically,  this bill  :  

          1)Makes legislative findings and declarations regarding the  
            desirability of accelerating project delivery for  
            transportation projects to generate jobs.  
           
          2)Bifurcates the existing encroachment permit process to  
            prescribe a permit application process for major projects  
            separate from one for minor projects.  

          3)Provides that major encroachment permits are those for which  
            all project improvements to the state highway are projected to  
            cost up to $3 million; minor encroachment permits include all  
            improvement projects where the cost of improvements to the  
            state highway system are less than $3 million.  

          4)For major encroachments, provides that Caltrans has 60 days,  
            after receiving a completed application, to approve or deny an  
            encroachment permit application.  

          5)Provides that, no later than the first 30 days after receiving  
            an application for a major encroachment, Caltrans has to  
            determine in writing if the application is complete, as  
            defined, and immediately notify the applicant of that  
            determination.  If Caltrans fails to make a written  
            determination within 30 days, the application is deemed to be  
            complete.  

          6)If Caltrans determines that a major encroachment permit  
            application is not complete, the department must specify what  
            in the application is incomplete and what is needed to make it  
            complete.  The department then has 30 days to make a  
            subsequent determination.  Again, failure to make this  
            determination in a timely manner renders the application  
            complete for purposes of this process.  








                                                                  AB 439
                                                                  Page  2


          7)Prescribes an identical process for minor encroachments except  
            that the department would have 15-day intervals to determine  
            the completeness of an application.  

          8)Reduces from 60 to 30 the number of calendar days that the  
            Caltrans Director has to issue a written determination in  
            response to an appeal for a permit denial.  

          9)Repeals language that authorizes the department and the  
            applicant to extend any of these time limits upon mutual  
            agreement.  

          10)Requires Caltrans to appoint or designate an ombudsperson to  
            receive encroachment permit applications in each of the  
            department's twelve district offices and prescribes relevant  
            roles and responsibilities.  

           EXISTING LAW  :  

          1)Allows Caltrans to issue written permits authorizing  
            encroachments within state highway rights of way.  

          2)Requires Caltrans to either approve or deny an encroachment  
            permit application within 60 days of receiving a completed  
            application.  

          3)Provides for the automatic approval of an application if,  
            within 60 days, Caltrans fails to notify an applicant that his  
            or her application is denied.  

          4)Requires Caltrans, when it denies an application, to notify  
            the applicant of the denial, including a detailed explanation  
            of the reason for the denial.  

          5)Allows an applicant and Caltrans to mutually agree to extend  
            any time limits.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  An encroachment permit is required any time someone  
          wants to use state highways for other than normal transportation  
          purposes.  Caltrans reviews encroachment requests from utility  
          companies, developers, volunteers, nonprofit organizations,  
          etc., desiring to conduct various activities within the right of  








                                                                  AB 439
                                                                  Page  3

          way.  Such activities include, for example:  highway improvement  
          construction, driveway installation and maintenance, highway  
          landscaping and graffiti removal, commercial filming, and  
          special events such as parades commemorating an event, e.g.  
          Independence Day.  

          The American Counsel of Engineering Companies, California  
          (ACEC-CA) is sponsoring this bill to speed the processing of the  
          existing encroachment permit procedure.  ACEC-CA argues that the  
          process for obtaining encroachment permits is too long and can  
          result in significant project delays.  
           
           Under existing law, Caltrans has 60 days within which to approve  
          or deny a permit.  The 60-day clock starts upon receipt of a  
          completed application.  ACEC-CA argues that its members are  
          often not notified that their encroachment application is  
          incomplete until near the end of the 60-day period, thus  
          delaying resolution of the application.  This bill would speed  
          that initial determination.  

          According to Caltrans, it implemented a statewide electronic  
          database just over a year ago to track the status and history of  
          encroachment permit applications.  The purpose of the database  
          was to provide the tools necessary to evaluate the effectiveness  
          of Caltrans' permit process.  Caltrans reports that, in 2008, it  
          processed just over 11,000 permits (of all sizes).  By far, the  
          majority of the permits would be considered "minor" permits  
          under this bill.  Of all the permits issued, Caltrans reports  
          that 90% were processed within 60 days.  

          Caltrans also indicates that it is working on developing an  
          electronic permitting system that will streamline the  
          application process.  The concept has been development but  
          funding has been elusive.  

          The California State Automobile Clubs (AAA) support this bill  
          because they believe it will speed project delivery.   
          Professional Engineers in California Government oppose this bill  
          because it believes that it is inappropriate to impose an  
          arbitrary timeline on Caltrans, particularly when it is already  
          dealing with the impacts of furloughs and the federal economic  
          stimulus program.  
           
          Previous legislation  :  AB 2074 (Nava) of 2007 was similar to  
          this bill.  It died on the Senate inactive list.  








                                                                  AB 439
                                                                  Page  4


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Counsel of Engineering Companies, California (ACEC-CA)
          AAA Northern California
          Automobile Club of Southern California

           Opposition 
           
          Professional Engineers in State Government (PECG)
           

          Analysis Prepared by  :    Janet Dawson / TRANS. / (916) 319-2093