BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           1760 (Blumenfield)
          
          Hearing Date:  08/02/2010           Amended: 07/15/2010
          Consultant: Mark McKenzie       Policy Vote: T&H 7-0
          _________________________________________________________________ 
          ____
          BILL SUMMARY:  AB 1760 would authorize the Department of  
          Transportation (Caltrans) to use the design-sequencing method of  
          procurement for up to five transportation projects until January  
          1, 2014.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
           Project delivery impactunknown costs related to using  
          design-Special*
                                 sequencing rather than design-bid-build,
                                 potentially offset by savings from  
          accelerated 
                                 schedule (see staff comments)
          ____________
          *State Highway Account
          _________________________________________________________________ 
          ____

          STAFF COMMENTS: This bill meets the criteria for referral to the  
          Suspense File.
          
          The vast majority of Caltrans-administered projects are  
          implemented using the traditional design-bid-build approach,  
          whereby complete plans and specifications are prepared prior to  
          the advertising, bidding, and awarding of any construction  
          contracts.  Design-sequencing enables the staging of design  
          activities to permit each construction phase to commence when  
          design for that phase is complete, instead of requiring the  
          entire project design to be complete before construction starts.  
           The contract for the entire project is awarded to one  
          contractor with a minimum of 30 percent complete plans.  The  
          remainder of the design is delivered to the contractor by  
          predetermined dates after start of construction.   
          Design-sequencing is intended to provide an opportunity for  
          efficiencies by allowing collaboration between the contractor  










          and designers to improve and expedite project delivery.

          Previous legislation authorized Caltrans to undertake a  
          two-phase design-sequencing pilot program.  Phase I of the  
          program, authorized by AB 405 (Knox), Chapter 378 of 1999 and AB  
          2607 (Knox), Chapter 340 of 2000, included 12 projects, 10 of  
          which were awarded.  SB 1210 (Torlakson), Chapter 795 of 2004,  
          established Phase II of the pilot program, authorizing 12  
          additional projects until January 1, 2010.  Eight contracts were  
          awarded under the Phase II pilot program.  

          AB 1760 would re-enact the design-sequencing program by  
          authorizing Caltrans to use the procurement method for up to  
          five additional projects until January 1, 2014.  The bill would  
          also require Caltrans to compile specified project data on any  
          contracts awarded as a result of this authority and include the  
          information in any annual status reports required as a part of  
          the design-sequencing pilot program.

          Page 2
          AB 1760 (Blumenfield)

          Based on Caltrans' March 2008 interim report on the pilot  
          program, results thus far have been mixed in terms of the impact  
          on project schedules, construction and support cost, and change  
          orders.  The interim report only analyzes 12 percent of the  
          total estimated contract costs of the Phase I pilot program.   
          While this amount of data is insufficient to fully assess the  
          success of the pilot program, the report includes the following  
          findings, based on the sample of projects analyzed compared to  
          shadow projects delivered using design-bid-build:
           The impact on completion times ranged from 2 months delay to  
            18 months saved with an average time savings of 4 months.
           Support cost is about 13% greater on design-sequencing  
            projects.
           Design-Sequencing has not resulted in an increase in capital  
            construction costs when compared to traditional delivery  
            methods.
           Design-sequencing projects produced an average of 50  
            change-orders per project, at an average cost of $88,654 each,  
            compared to 49 change-orders, at an average cost of $34,203  
            each, for the shadow projects.  Total change-order costs were  
            $4.4 million per project (30 percent average cost escalation)  
            for design-sequencing, and $1.7 million (12 percent average  
            cost escalation) for a shadow project.
           The low bid on design-sequencing projects is on average 19%  










            lower that the Engineer's Estimate compared to 11% lower for  
            the shadow projects.

          Staff notes that some of the larger and more complicated  
          projects that were not evaluated in this report experienced  
          significant delays, cost over-runs, and contractor claims.   
          Therefore, the data in the report is insufficient to determine  
          whether design-sequencing is ultimately more economical as a  
          delivery method than design-bid-build.  Caltrans acknowledges  
          the mixed results of the pilot program to date, including cost  
          escalations, but indicates that the time savings alone can  
          result in cost savings as a result of construction cost  
          escalation avoidance.  Furthermore, Caltrans argues that the  
          lessons learned from Phase I have resulted in the adoption of  
          procedures to assess which projects are best suited for  
          design-sequencing, and the implementation of numerous changes  
          that will yield more positive results in Phase II.  Staff notes  
          that due to increased competition in the construction markets as  
          a result in the economic downturn, construction costs have been  
          lower than expected in recent years, so there would be no  
          near-term cost escalation avoidance benefits achieved by shorter  
          project delivery times.  Caltrans believes, however, that  
          design-sequencing provides the benefit of advertising bids at  
          30% plan completion which would allow the department to take  
          advantage of the current lower construction costs by soliciting  
          bids sooner than traditional design-bid-build.

          This bill would re-authorize the use of design-sequencing for a  
          limited period and number of projects to provide Caltrans with  
          the ability to continue using this procurement method until  
          final reports are issued that provide a full assessment of the  
          pilot program.  Caltrans estimates that the final report on  
          Phase I projects will be completed during the 2010-11 fiscal  
          year.  To date, only one project from Phase II has been  
          completed, and a final report won't be issued until at least  
          2013-14.  The Committee may wish to consider re-authorizing the  
          program until final reports have been issued so that a more  
          complete evaluation of the program may be performed.