BILL ANALYSIS                                                                                                                                                                                                    






                                                       Bill No:  AB  
          1853
          
                 SENATE COMMITTEE ON GOVERNMENTAL ORGANIZATION
                       Senator Roderick D. Wright, Chair
                           2009-2010 Regular Session
                                 Staff Analysis


          AB 1853  Author:  Huffman
          As Amended:  May 28, 2010
          Hearing Date:  June 29, 2010
          Consultant:  Art Terzakis

                                     SUBJECT  
                                Public Contracts

                                   DESCRIPTION
           
          AB 1853 requires state agencies to provide a 2% bid  
          preference on public works contracts if the bidder and  
          subcontractors provide health care coverage to employees.   
          Specifically, this measure:

          1.  Requires a state agency to provide a 2% bid preference  
            to the lowest responsible bidder if, during the 12-month  
            period immediately preceding submission of the bid, the  
            bidder, or subcontractor, provided "credible health care  
            coverage" to employees. 
            
          2.  Provides that a bidder, or a subcontractor, that  
            employed individuals in California for more than 3-months  
            but fewer than 12-months immediately preceding submission  
            of the bid qualifies for the bid preference if, during  
            that time frame, the bidder or subcontractor, provided  
            credible health care coverage. 
                                         
           3.  Requires a winning bidder, or subcontractor, to provide  
            credible health care for each employee for at least one  
            year following a bid acceptance; failure to do so will  
            result in payment to the state agency of an amount equal  
            to  twice the cost  that the bidder, or subcontractor,  
            would have incurred for health care, if it had complied  
            with this provision.  Also, makes it explicit that a  
            bidder shall not be liable for a subcontractor's failure  
            to comply with this provision.   




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          4.  Allows a bidder to claim an employee health care  
            expenditure bid preference by submitting separate  
            statements from the bidder and subcontractors certifying  
            qualification, and requires the Department of General  
            Services (DGS) to work with the Department of Industrial  
            Relations (DIR) to develop a form for this purpose.   
            Also, establishes penalties of a minimum amount of $2,500  
            and a maximum amount of $25,000 against contractors who  
            falsify information in the certification. 

          5.  Provides that, if a winning bidder is denied the  
            employee health care expenditure bid preference because  
            of the sub-contractor's failure to do so, the bidder is  
            allowed 14 days to find an acceptable substitute  
            subcontractor.
                                         
           6.  Defines "credible health care coverage" to mean any  
            group policy, contract, or program that is written or  
            administered by a disability insurer, health care service  
            plan, fraternal benefits society, self-insured employer  
            plan, or any other entity, in this state or elsewhere,  
            and that arranges or provides medical, hospital, and  
            surgical coverage not designated to supplement other  
            private or governmental plans.

          7.  Stipulates that this measure shall become operative on  
            January 1, 2012 and shall not apply to any contract  
            advertised for bid on or after January 1, 2017 (5-year  
            sunset).  
           
                                   EXISTING LAW

           Under the State Contract Act and various provisions in the  
          Local Agency Public Construction Act, state and local  
          agencies awarding contracts are required to award the  
          contract to the lowest responsible bidder.

          Existing law governs the solicitation, review and award of  
          state contracts and establishes various programs and  
          preferences in public contract law designed to serve a  
          broad public purpose, such as preference for small  
          businesses, disabled veteran business enterprises (DVBE)  
          and recycled products.  Existing law designates the  
          Department of General Services (DGS) to administer the  
          Small Business Procurement and Contract Act, including, but  




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          not limited to, small business, microbusinesses and DVBE  
          certification processes.

          The Small Business Procurement and Contract Act requires  
          the Director of DGS and the heads of other state agencies  
          that enter into contracts for the provision of goods,  
          services,
          and information technology and for the construction of  
          state facilities to establish goals for the participation  
          of small businesses in these contracts, to provide for  
          small business preference in the award of these contracts,  
          to give special consideration and special assistance to  
          small businesses, and, whenever possible, to make awards to  
          small businesses, as specified.

          Existing law requires state agencies to give  
          "California-based" small businesses, as defined, a 5% bid  
          preference in contracts for construction, the procurement  
          of goods, or the delivery of services.  

          Existing law requires all employees who work on public  
          works projects with a budget of $1,000 or more to be paid  
          the general prevailing wage as determined by the Department  
          of Industrial Relations.

          Under existing law, contracts awarded by state entities for  
          professional bond services, construction, and acquisition  
          of materials, supplies, and services are required to have  
          annual statewide participation goals of not less than 15%  
          for minority-owned firms, 5% for women-owned firms, and 3%  
          for disabled veteran-owned business enterprises.   
          Contractors must achieve these minimum participation goals  
          or demonstrate that they have made a "good faith effort" to  
          achieve participation. (These statutes have essentially  
          been rendered inoperative as a result of a U.S. 9th Circuit  
          Court of Appeals decision - Monterey Mechanical v. State of  
          California.)   Unaffected by that court order are  
          contracting preferences for disabled veterans.
           
                                    BACKGROUND
           
           Purpose of AB 1853:   The Legislature has recently explored  
          a variety of policy proposals to extend or increase health  
          coverage to workers who are either under-covered or  
          uninsured. A primary reason for these initiatives is the  
          decline of employer-provided health insurance, as well as  




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          the increase in state-based healthcare costs due to the  
          increase of individuals requiring state subsidized  
          healthcare.  Although many employees working on public  
          works jobs covered by prevailing wage determinations will  
          be well compensated, their ability to purchase health plans  
          for their families can be outstripped by the increase in  
          the costs of health insurance premiums, particularly when  
          purchasing these plans as individuals.
           
          A study by the UC Berkeley Center of Labor Research and  
          Education found that, between 2000 and 2004, there were  
          average annual increases of 11% in insurance premiums.   
          This study found that for every premium increase of 10%,  
          910,000 adults and 442,000 children would lose  
          employer-based coverage - increasing the number of  
          uninsured individuals by 817,000 and the number of people  
          on publicly subsidized health plans by 380,000.
           
          This measure, sponsored by the State Buildings and  
          Construction Trades Council, is intended to provide an  
          incentive for bidders on state contracts who provide health  
          care benefits for their employees. The sponsor notes that  
          "working families with incomes of more than $50,000 a year  
          now make up more than a third of the uninsured population"  
          in California.  Given the increased burden placed on public  
          health care programs, by maintaining employer-based health  
          care, this measure is intended to reduce the number of  
          families who become dependent on these programs.

           Arguments in Opposition:   Opponents recognize that too many  
          workers in the construction industry remain uninsured  
          however they note that recent enactment of federal health  
          care reform should help eliminate the problem.

          Opponents contend that this measure would create an unfair  
          advantage for certain contractors and subcontractors in the  
          bidding process, increase costs to government, and  
          disadvantage those employers who cannot afford to provide  
          health care coverage.  Opponents also contend that they are  
          already making a significant contribution to employee  
          healthcare due to the fact that all contractors on public  
          works projects are required to pay "prevailing wage" which  
          includes a portion of the wage rate as health and welfare.

          Opponents also express concern with the fact that the bid  
          preference contained in this measure could inadvertently  




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          harm the competitiveness of small contractors in California  
          by giving a new "uncapped" bid preference to large  
          contractors who already have the lion's share of public  
          works contracts.  Opponents argue that "large construction  
          contractors, who for the most part already provide employee  
          health coverage, could, under this measure, submit higher  
          bids for projects knowing they would automatically capture  
          the 2% preference without incurring any additional  
          expenses."    
           
           Center on Policy Initiatives (CPI) Report:    The CPI  
          issued a report in March 2009 entitled, "Construction:  
          Working without a Healthcare Net."  The survey estimated  
          that there are 1.3 million construction workers in  
          California and that 356,000 construction workers (or 27%)  
          did not have any health insurance for the entire year.   
          While the construction industry represents 7.3% of the  
          state workforce, it accounts for 15% of the chronically  
          uninsured.  CPI's survey also found that 35% of  
          construction industry workers received employer-funded  
          health insurance, compared to 50% of workers across all  
          industries.  CPI concluded that construction workers often  
          forego doctor visits, which leads to undiagnosed health  
          problems and costlier emergency room bills.
           
          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 1989, a DVBE component was added to state procurement  
          practices (SB 1517 - Dills, Chapter 1207 of 1989).   
          Certification of small businesses, including  
          microbusinesses, and DVBEs is generally undertaken by DGS.
           
          The Small Business Act declares that it is the policy of  
          the State of California that the state aid the interests of  
          small businesses in order to preserve free competitive  
          enterprise and to ensure that a fair portion of the total  
          purchases and contracts of the state be placed with these  
          enterprises.

          Since 2001, there have been four Executive Orders (EO)  
          specifying goals for small business and 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  




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          (2006).  The first two EOs set 25% small business  
          participation goals, and the third set a 3% DVBE  
          participation goal for all state procurement contracts.   
          The fourth EO set a 25% participation goal for state  
          construction contracts, particularly those awarded by the  
          California Department of Transportation (Caltrans) when  
          implementing Proposition 1B.

           Bidding Preferences:   Under current law, there are certain  
          circumstances where contractors bidding on a state contract  
          can have the overall cost of their bid discounted by 5% in  
          order to make them more competitive as a low bidder.   
          Preferences can currently be given for small business in  
          general, disabled veteran-owned business enterprises, for  
          small businesses in economically target areas, and for  
          businesses, regardless of size, located in economically  
          distressed areas. The maximum amount provided for each       
                  qualifying bidding preference is $50,000 with a  
          total bid maximum of $100,000. This means that contractors  
          with bids of up to $100,000 higher than the lowest bid can  
          be awarded the contract if they qualify for two bidding  
          preferences.

                            PRIOR/RELATED LEGISLATION
           
           SB 1108 (Price) 2009-10 Session.   Among other things,  
          authorizes DGS to implement a statewide small business  
          procurement participation goal of 25%.  (Pending in  
          Assembly policy committee)

           SB 755 (Negrete McLeod) 2009-10 Session.   Would have  
          established a new participation goal program for persons  
          with developmental disabilities business enterprises, as  
          defined, to assist and encourage participation of  
          developmentally disabled in state contracting  
          opportunities.  (Died Senate Appropriations Suspense File)
           
          AB 26 (Hernandez) 2009-10 Session.   Requires state  
          agencies, effective January 1, 2011, on public works  
          contracts requiring award to the lowest responsible bidder,  
          to provide a 2% bid preference if the bidder qualifies for  
          this preference by meeting a specified threshold for  
          employer-provided health care benefit expenditures.  (Died  
          Assembly Suspense File)
           
          AB 396 (Hernandez) 2007-08 Session.   Similar to AB 26  




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          (Hernandez) of 2009.  (Died Senate Appropriations Suspense  
          File) 
           
          SB 1687 (Negrete McLeod) 2007-08 Session.   Would have  
          established a 2% participation goal for developmentally  
          disabled business enterprises, as defined, to assist and  
          encourage participation of developmentally disabled in  
          state contracting opportunities.  (Died Assembly  
          Appropriations Suspense File) 

           AB 2323 (Wyman) 2001-02 Session.   Would have established  
          parity between DVBEs and small businesses by creating a 5%  
          bid preference for DVBEs on public contracts.  (Held in  
          Senate fiscal committee)
           
          SB 1033 (Knight) 2001-02 Session.   Would have established  
          an additional 3% bid preference in the Small Business  
          Procurement and Contract Law for small businesses that are  
          also certified as a DVBE.  (Held in Assembly fiscal  
          committee) 

           SB 73 (Murray) 1999-2000 Session.   Would have recast many  
          of the same requirements previously mandated of bidders  
          under the MBE and WBE participation statutes, and the  
          existing DVBE statute for small businesses.  (Vetoed by  
          Governor)
           
          SB 2110 (Knight) 1999-2000 Session.   Would have required  
          state agencies, in evaluating bid submissions, to give a 5%  
          bid preference, until 1/1/2004, to bids by any DVBE that is  
          a prime contractor.  (Held in Assembly fiscal committee)  
           
          SB 2041 (Kopp) 1997-98 Session.   Would have dismantled  
          various programs that promote access for women and  
          minorities in public sector employment, education and state  
          contracting.  Also, would have enacted the Small Business  
          Acquisition and Contract Act for the purpose of promoting  
          and facilitating the participation of California "small  
          businesses" in state contracting.  (Failed passage in this  
          committee)
          
           SUPPORT:   As of June 25, 2010:

          State Building and Construction Trades Council of  
          California (sponsor)
          California Conference Board of the Amalgamated Transit  




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          Union
          California Conference of Machinists
          California Labor Federation
          California Legislative Conference of Plumbing, Heating and  
          Piping Industry
          California Professional Firefighters 
          California State Pipe Trades Council
          California Teamsters
          Engineering & Utility Contractors Association
          Engineers and Scientists of California, IFPTE Local 20 
          International Longshore and Warehouse Union
           SUPPORT:   (continued)

          Jockeys' Guild
          National Electrical Contractors Association, California  
          Chapter (NECA)
          National Union of Healthcare Workers
          Professional and Technical Engineers, IFPTE Local 21
          State Association of Electrical Workers
          United Food and Commercial Workers Western States Council
          UNITE-HERE
          Western State Council of Sheet Metal Workers

           OPPOSE:   As of June 25, 2010:

          American Council of Engineering Companies
          Associated Builders and Contractors of California
          Associated General Contractors
          California Framing Contractors Association
          California Landscape Contractors Association
          California Chamber of Commerce
          National Federation of Independent Business
          Western Electrical Contractors Association (WECA-IEC)

           FISCAL COMMITTEE:   Senate Appropriations Committee
                                        
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