BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1760
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          Date of Hearing:   April 12, 2010

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                 AB 1760 (Blumenfield) - As Amended:  March 22, 2010
           
          SUBJECT  :  Department of Transportation:  design-sequencing  
          contracts

           SUMMARY  :  Reenacts authorization, until January 1, 2016, for the  
          California Department of Transportation (Caltrans) to enter into  
          design-sequencing contracts.   Specifically,  this bill  :  

          1)Makes legislative findings and declarations regarding initial  
            assessments of the previous design-sequencing pilot program  
            and states the intent of the Legislature to authorize Caltrans  
            to use design-sequencing contracts on an interim basis until  
            the final assessment of the design-sequencing program is  
            completed.  

          2)Defines key terms, most notably:  

             a)   "Design-sequencing" to mean a method of contracting that  
               permits the construction phrase of the project to commence  
               before the entire project is designed; and, 

             b)   "Design-sequencing contract" to mean a contract between  
               Caltrans and a contractor that requires Caltrans to prepare  
               a design and permits construction of a project to commence  
               upon completion of a phase of the design.  

          3)Authorizes Caltrans to let design-sequencing contracts for the  
            design and construction of transportation projects, based on  
            criteria developed by Caltrans.  

          4)Requires the Caltrans director to attempt to balance the  
            geographical distribution of projects selected for  
            design-sequencing as well as to provide diversity in the types  
            of projects chosen.  

          5)Sets forth requirements governing the advertisement and award  
            design-sequencing contracts.  

          6)Sunsets on January 1, 2016.  









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           EXISTING LAW  : 

          7)Does not provide Caltrans any current authority to let  
            design-sequencing contracts.  

          8)Generally requires Caltrans to award construction contracts  
            based on a process referred to as "design-bid-build."  This  
            process requires Caltrans, before it enters into any contract  
            for construction of a project, to prepare or cause to be  
            prepared full, complete, and accurate plans, specifications,  
            and estimates of cost, "giving such directions as will enable  
            any competent mechanic or other builder to carry them out."  

          9)Until January 1, 2010: 

             a)   Defined "design-sequencing" as a method of contracting  
               that enables the sequencing of design activities to permit  
               each construction phase to commence when design for that  
               phase is complete, instead of requiring the design for the  
               entire project to be completed before commencing  
               construction; and,

             b)   Authorized Caltrans to use the design-sequencing  
               contract method on a pilot basis-up to 12 projects in each  
               of Phase I and Phase II of the pilot program.  

          10)Requires Caltrans to prepare an annual status report on the  
            progress of design-sequencing contracts; also, requires a  
            final report of the pilot program, detailing the positive and  
            negative aspects of design-sequencing.  

          11)Provides, in the state Constitution as amended by the voters  
            in 2000 (Proposition 35), that all governmental entities in  
            California are allowed to contract with qualified private  
            entities for architectural and engineering services for all  
            public works of improvement.  

           FISCAL EFFECT  :  Unknown, although costs to initiate the use of  
          design-sequencing would be minimal.  

           COMMENTS  :  This bill reenacts, for a limited-time,  
          design-sequencing authority for Caltrans that expired earlier  
          this year on January 1, 2010.  

          Design-sequencing was first authorized in 1999 by AB 405 (Knox)  








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          Chapter 378, Statutes of 1999, which established the original  
          design-sequencing pilot program within Caltrans for up to six  
          projects.  The intent of AB 405 was to offer an alternative  
          means to accelerate project delivery over traditional means of  
          contracting for highway improvements.  Under these traditional  
          means, construction of any portion of the project cannot  
          commence until Caltrans has developed complete plans and  
          specifications for the project, placed the contract out for bid,  
          and awarded the contract.  AB 405 sought to test a form of  
          contracting referred to as "design-sequencing" that would speed  
          completion of a project by allowing construction on one phase of  
          the project to be started while other phases of the project were  
          still under design.  As part of the pilot program, Caltrans was  
          to report to the Legislature on the effectiveness of the  
          program.  

          Of the 12 design-sequencing projects authorized as Phase I of  
          the pilot program, Caltrans initiated 10 projects before the end  
          of that phase.  SB 1210 (Torlakson), Chapter 795, Statutes of  
          2004, created Phase II of the pilot program and authorized an  
          additional 12 design-sequencing projects between January 2005  
          and January 2010.  Of those, Caltrans initiated 11 projects.  

          In discussions with Caltrans, staff acknowledges that not all  
          design-sequencing projects have met with success.  In fact,  
          Caltrans suggests that lessons learned from some of early  
          failures caused the department to take a more conservative  
          approach in its use of design-sequencing contracts.  This in  
          turn resulted in some of the authorized design-sequencing  
          projects going unused.  

          Caltrans asserts that design-sequencing has the potential to  
          accelerate project delivery (or avoid project delays) with  
          minimal risks.  In fact, last year Caltrans sponsored AB 732  
          (Jeffries) to extend the length of the pilot program so that it  
          could award the remaining projects allowed in Phase II of the  
          program using refined guidelines.  Caltrans had hoped to garner  
          additional lessons upon which to base its final evaluation of  
          the pilot program.  Caltrans argued that more needs to be  
          learned regarding design-sequence contracts to develop the  
          appropriate procedures, engineering mind set, and agency culture  
          needed to effectively implement this approach and to determine  
          the types of projects that would most benefit from use of this  
          approach.  









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          In an interim report of the design-sequencing pilot program,  
          dated March 2008, Caltrans compared six of the initial  
          design-sequencing projects against nine control projects.   
          Results of the program were mixed.  However, according to  
          Caltrans staff, findings from some of the recent projects are  
          more positive, due largely to the refined criteria Caltrans is  
          using to select appropriate design-sequencing projects.  

          The author is seeking continuation of the design-sequencing  
          authority, in part, because of potential for additional federal  
          stimulus dollars that, if they materialize, will likely come  
          with some very short time frames for project delivery.  Last  
          year, California received over $2.5 billion in one-time economic  
          recovery funds for transportation.  (A second measure that could  
          result in another influx of one-time funds of about the same  
          amount of money is pending before Congress.)  It is the author's  
          intent that, in light of Caltrans' overall experience to date  
          with design-sequencing, this bill will provide the department  
          with interim authority to use a project delivery tool that has  
          minimal risks and the potential to increase efficiency, reduce  
          costs, and help California take advantage of federal dollars  
          should they become available.  
           
          Suggested amendments:

           12)The bill would reenact design-sequencing provisions that were  
            originally passed in 1999 and expired earlier this year.  The  
            provisions define a design-sequencing contract such that  
            Caltrans would be required to prepare the designs.  This  
            requirement contradicts Article XXII of the state Constitution  
            as passed by voters in 2000 as Proposition 35 and is,  
            therefore obsolete.  It should be deleted.  

          13)Earlier iterations of design-sequencing provisions set aside  
            the State Contract Act and provisions governing the letting of  
            architectural and engineering contracts.  Only one provision  
            in the State Contract Act hinders the use of design-sequencing  
            contracts and that is Section 10120 of the Public Contract  
            Code that requires a complete set of designs prior to awarding  
            a construction contract.  Also, provisions related to  
            procuring architectural and engineering services are obsolete  
            for reasons related to Proposition 35.  These provisions  
            should be deleted and a provision exempting design-sequencing  
            contracts from just the one section of the State Contract Act  
            should be inserted.  








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          14)The design-sequencing pilot program required Caltrans to use  
            design-sequencing on a variety of types of projects in  
            geographically disbursed areas of the state.  These  
            requirements are no longer relevant because Caltrans has  
            already tried design-sequencing on a variety of projects and  
            is finding that some project types are more suitable for this  
            contract method than others.  Consequently, provisions  
            encouraging Caltrans to essentially test a range of  
            design-sequencing contracts should be deleted.  

           Author's amendments  :  The author intends to take amendments in  
            committee at the request of the bill's sponsor, Professional  
            Engineers in California Government (PECG), to explicitly  
            provide that Caltrans may use employees or consultants for  
            design-sequencing contracts and that resources needed for  
            design-sequencing projects should be accounted for in the  
            department's capital outlay support program in its annual  
            budget.  

           

          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Professional Engineers in California Government (sponsor) 

           Opposition 
           
          American Council of Engineering Companies
           

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