BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1760|
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                                 THIRD READING


          Bill No:  AB 1760
          Author:   Blumenfield (D)
          Amended:  7/15/10 in Senate
          Vote:     21

           
           SENATE TRANSPORTATION & HOUSING COMMITTEE  :  7-0, 6/22/10
          AYES:  Lowenthal, Huff, Ashburn, DeSaulnier, Harman,  
            Pavley, Simitian
          NO VOTE RECORDED:  Kehoe, Oropeza

           SENATE APPROPRIATIONS COMMITTEE  :  11-0, 8/12/10
          AYES:  Kehoe, Ashburn, Alquist, Corbett, Emmerson, Leno,  
            Price, Walters, Wolk, Wyland, Yee

           ASSEMBLY FLOOR  :  74-0, 5/6/10 (Consent) - See last page for  
            vote


           SUBJECT  :    Design-sequencing 

           SOURCE  :     Author


           DIGEST  :    This bill authorizes the California Department  
          of Transportation to use the design-sequencing method of  
          contracting until January 1, 2014, on not more than five  
          transportation projects.

           ANALYSIS  :    Design-sequencing is 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 design for the  
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          entire project to be completed before commencing  
          construction, as is the case with the traditional  
          design-bid-build method of contracting.  Design-sequencing  
          is different from design-build, the latter of which entails  
          the contracting of both the design and construction to a  
          single entity.  With design-sequencing, the transportation  
          agency, in this case California Department of  
          Transportation (Caltrans) retains responsibility for design  
          but is able to award a construction contract prior to  
          completing the design for the entire project.  Under  
          current law, a transportation agency may award a  
          construction contract when the design is at least 30  
          percent complete. 

          AB 405 (Knox), Chapter 378, Statutes of 1999, established  
          the Design-Sequencing Demonstration and Evaluation Program,  
          authorizes Caltrans to use design-sequencing for no more  
          than six transportation projects.  One year later, AB 2607  
          (Knox), Chapter 340, Statutes of 2000, was enacted to  
          increase the number of projects to 12.  This demonstration  
          program was repealed on January 1, 2005.  In 2004, SB 1210  
          (Torlakson), Chapter 795, established Phase 2 of the  
          demonstration program, authorizing 12 more projects.  This  
          authority expired on January 1, 2010.

          Under these bills, Caltrans is required to provide to the  
          Legislature annual status reports that include information  
          on the procedures, costs, and delivery schedules of the  
          projects for which it used design-sequencing.  In addition,  
          Caltrans is required to establish a peer review committee  
          to evaluate the outcomes of design-sequencing projects for  
          both Phase 1 and Phase 2 of the demonstration program.  The  
          peer review committee is required to prepare a report for  
          submittal to the Legislature that presents its findings and  
          discusses the advantages and disadvantages of the  
          contracting method more fully after all of the projects are  
          completed.

          This bill:

          1. Authorizes Caltrans to use, until January 1, 2014, the  
             design-sequencing method of contracting for up to five  
             projects, subject to the following conditions:


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             A.    Caltrans must advertise design-sequencing  
                projects by special public notice to contractors.

             B.    Caltrans must require contractors to provide  
                prequalification information establishing  
                appropriate licensure and successful past history  
                with the proposed type of work. 

             C.    Caltrans may use employees or consultants for  
                design-sequencing contracts. 

          2. Requires Caltrans compile data for each project  
             including the stage of completion, district, cost,  
             description, status, estimated time to complete the  
             project, and, as appropriate, actual time to complete  
             the project, and add the data as an attachment to any  
             annual status reporting performed by Caltrans, pursuant  
             to Section 3 of Chapter 795 of the Statutes of 2004, on  
             design-sequencing projects awarded prior to January 1,  
             2011.

          3. Allows Caltrans to utilize design-sequencing authority  
             only on projects that are deemed to have a high  
             probability of success as determined by the  
             "Design-Sequencing Project Selection Criteria" contained  
             in the "Design-Sequencing Nomination Fact Sheet"  
             developed by the department. 

          4. Defines "high probability" as there is a likelihood that  
             a time savings will be realized, construction costs will  
             be reduced, or available state or federal funds will be  
             captured by utilizing design-sequencing.

           Background
           
           Status of Phase 1  .  Under Phase 1, Caltrans awarded  
          design-sequencing contracts for 10 of the available 12  
          slots by January 1, 2005.   All ten have completed  
          construction, but one remains to be closed out due to an  
          outstanding claim.  Recent data are difficult to interpret,  
          but it appears that most projects achieved some time  
          savings.  

          In March 2008, Caltrans released an interim report  

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          evaluating the design-sequencing contracting method for  
          projects awarded under Phase 1.  The interim report  
          included six of the 10 projects, which represented 12  
          percent of the total value of design-sequencing contracts  
          awarded.

          The evaluation examined 14 criteria in four performance  
          areas including schedule, cost, contract administration,  
          and stakeholder satisfaction.  Caltrans compared the  
          results of these factors for the six design-sequencing  
          projects to nine "shadow projects," which Caltrans had  
          identified as similar types of projects.  What follows is a  
          brief summary of some of the major findings regarding cost  
          and schedule.

           Capital cost  .  Comparing the bid amount to the final  
          construction cost, Caltrans found that the cost for  
          design-sequencing projects increased by 30 percent on  
          average per project, compared to an average increase of 12  
          percent for the shadow projects.

           Support cost  .  The total support costs for  
          design-sequencing projects is 46 percent of their  
          construction allotment compared to 32 percent for the  
          shadow projects.

           Change orders  .  On average, the design-sequencing projects  
          generated 50 contract changes per project compared to 49  
          for the shadow projects.  

           Impact of change orders on cost growth  .  The change orders  
          increased the construction capital cost an average of 37  
          percent for design-sequencing projects and 12 percent for  
          the shadow projects.

           Time savings  .  Time savings for each of the  
          design-sequencing projects was measured by calculating the  
          difference between the estimated contract acceptance date  
          had the project been built using design-bid-build and the  
          actual design-sequencing contract acceptance date.  The  
          time savings on the six design-sequencing projects ranged  
          from 2 to 18 months, with an average time savings of 4  
          months.   


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          It should be noted that the interim report did not include  
          four projects, including the three largest of all Phase 1  
          projects, either because construction had not been  
          completed or because the contractor had claims against  
          Caltrans for cost increases.  Since the interim report was  
          released, all four projects have been completed and all  
          four involved claims.  

           Status of Phase 2  .  There are fewer data available for  
          Phase 2 projects.  To date, Caltrans has awarded eight  
          design-sequencing projects, one of which has been  
          completed.  It achieved a time savings of one month.

           Related legislation
           
          Last year Caltrans sponsored legislation, AB 732  
          (Jeffries), to extend by two years, from January 1, 2010 to  
          January 1, 2012, the sunset date on Phase 2 of its  
          design-sequencing authority.  Because Caltrans had not yet  
          issued its report on Phase 1 of the demonstration program,  
          let alone its report on Phase 2, the bill was amended in  
          the Senate Transportation and Housing Committee to extend  
          the program by six months, but reduce the overall number of  
          projects that Caltrans may undertake from 12 to 9.  AB 732  
          died in the Senate Appropriations Committee.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No
          According to the Senate Appropriations Committee:

                         Fiscal Impact (in thousands)

           Major Provisions      2010-11     2011-12     2012-13     Fund

           Project delivery impact       unknown costs related to  
          using               Special*
                              design-sequencing rather than 
                              design-bid-build, potentially offset
                              by savings from accelerated schedule
                              (see staff comments)

          * State Highway Account

           SUPPORT  :   (Verified  8/16/10)

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          Interstate-5 Consortium Cities Joint Powers Authority
          Planning Conservation League
          Professional Engineers in California Government

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          the most current design-sequencing indicators have provided  
          generally good assessments of the program, especially in  
          the second phase.  Due to the January 1, 2010 sunset,  
          however, Caltrans is no longer authorized to use this  
          contracting method.  As Caltrans gains further experience  
          with design-sequencing, greater time- and cost-savings may  
          be realized on future projects.  By reauthorizing  
          design-sequencing, this bill will give Caltrans an  
          additional contracting option it may use to expedite  
          project delivery.

           
          ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Blumenfield,  
            Bradford, Brownley, Buchanan, Caballero, Charles  
            Calderon, Carter, Chesbro, Conway, Cook, Coto, Davis, De  
            Leon, DeVore, Emmerson, Eng, Evans, Feuer, Fletcher,  
            Fong, Fuentes, Fuller, Furutani, Gaines, Galgiani,  
            Garrick, Hagman, Hall, Harkey, Hayashi, Hernandez, Hill,  
            Huber, Huffman, Jeffries, Jones, Knight, Lieu, Logue,  
            Bonnie Lowenthal, Ma, Miller, Monning, Nava, Nestande,  
            Niello, Nielsen, Norby, V. Manuel Perez, Portantino,  
            Ruskin, Salas, Saldana, Silva, Skinner, Smyth, Solorio,  
            Audra Strickland, Swanson, Torlakson, Torres, Torrico,  
            Tran, Villines, Yamada, John A. Perez
          NO VOTE RECORDED:  Bass, Block, De La Torre, Gilmore,  
            Mendoza, Vacancy


          JJA:dok  8/16/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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