BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1108
                                                                  Page  1

          Date of Hearing:   June 22, 2010

          ASSEMBLY COMMITTEE ON JOBS, ECONOMIC DEVELOPMENT AND THE ECONOMY
                               V. Manuel Perez, Chair
                     SB 1108 (Price) - As Amended:  June 1, 2010

           SENATE VOTE  :   33-3
           
          SUBJECT  :   Annual small business procurement goals

           SUMMARY  :   Makes three enhancements to the Small Business  
          Procurement and Contract Act (Small Business Act) including  
          authorizing the implementation of a 25% small business  
          procurement goal, the development of specific administrative  
          procedures for implementing the small business preference and  
          requiring the state to take a more active role in promoting  
          certification of small businesses.  Specifically,  the bill  :

          1)Authorizes the Department of General Services (DGS) to  
            implement a statewide small business procurement participation  
            goal of 25%.  Should DGS choose to make such a directive,  
            state entities will be required to report annual small  
            business participation rates.  State agencies that fail to  
            meet their goals may be required to submit a corrective action  
            plan.  

          2)Requires DGS to develop and publish administrative management  
            policies in the State Administrative Manual (SAM) for  
            implementing the 5% procurement preference for bidders who are  
            certified small businesses or who commit to subcontracting a  
            portion of the contract to certified small businesses. 

          3)Requires DGS to actively promote certification of small  
            businesses.

          4)Specifies that the proposals in this bill are effective July  
            1, 2011.

           EXISTING LAW  :

          1)Designates the DGS to administer the state Small Business Act  
            and declares state policy that small businesses receive a fair  
            portion of the total purchases and contracts or subcontracts  
            for state goods, services, information technology, and  
            construction.








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          2)Establishes, through Executive Order (EO), a 25% small  
            business procurement goal.

          3)Establishes a 25% small business participation goal for all  
            contracts financed with the proceeds of the  
            infrastructure-related bond acts of 2006.

          4)Defines a small business as an independently owned, not  
            dominant in its field of operation, domiciled in California,  
            employing 100 or fewer employees, and earning $10 million or  
            less in average annual gross revenues for the three previous  
            years.  

           FISCAL EFFECT:   According to the Assembly Appropriations  
          Committee analysis of a similar bill, implementation of this  
          bill could have an ongoing annual general fund cost of $300,000  
          for DGS and unknown GF costs, in excess of $500,000, for  
          workload associated with state agencies and departments  
          preparing annual reports.   Further, to the extent that the 25%  
          small business procurement goal results in an increase in the  
          number of state contracts awarded to entities other than the  
          lowest bidder, state contracting costs will increase.   However,  
          to the extent that this bill codifies an existing EO, these are  
          not additional costs to the GF.

           COMMENTS  : 

           1)Author's purpose  :  SB 1108 authorizes the Department of  
            General Services to direct state departments and agencies to  
            achieve the goal of 25% small business participation in  
            procurement and contracts and empowers DGS to assist agencies  
            in developing corrective action plans should departments and  
            agencies fail to meet the goal.

            This bill codifies the Governor's EO S-02-06 and ensures that  
            some of the ground small businesses have gained in state  
            procurement and contracting within the last few years will  
            continue in the next administration, regardless of party.

            Over the last two fiscal years, state agencies have met and/or  
            exceeded our state's 25% small business goal. 

            Codifying the Governor's EO will contribute to the continued  
            success of California small businesses in state procurement  








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            and contracting and support their role as a key driver of job  
            growth and economic development in the state's recovery  
            efforts.

           2)California small business  :  California's dominance in many  
            economic areas is based, in part, on the significant role  
            small businesses play in the state's $1.8 trillion economy.   
            Businesses with fewer than 100 employees comprise nearly 98%  
            of all businesses, and are responsible for employing more than  
            37% of all workers in the state.  

            As an example, small- and medium-sized businesses are crucial  
            to the state's international competitiveness and are an  
            important means for dispersing the positive economic impacts  
            of trade within the California economy.  Of the over 55,878  
            companies that exported goods from California in 2007, 95%  
            were small- and medium-sized enterprises (SMEs) with fewer  
            than 500 employees.  These SMEs generated more than two-fifths  
            (44%) of California's exports in 2007.  Nationally, SMEs  
            generated only 30% of total exports.  

            Historically, small businesses have functioned as economic  
            engines, especially in challenging economic times.  During the  
            nation's economic downturn from 1999 to 2003, businesses with  
            less than five employees created 318,183 new jobs or 77% of  
            all employment growth, while larger businesses with more than  
            50 employees lost over 444,000 jobs.  From 2000 to 2001,  
            microenterprises created 62,731 jobs in the state, accounting  
            for nearly 64% of all new employment growth.  

            Unfortunately during the current recession, small business in  
            California have been especially hard hit and have been unable  
            to play their previous roles in economic recovery.   Equifax  
            Inc. reports that small business bankruptcies are up 81% for  
            the 12 months ending September 2009, as compared to the same  
            period in the previous year.  Nationally, bankruptcy filings  
            were up 44%. 

            Because of their importance in the state economy, small  
            business issues have been a particular focus of the Assembly  
            Committee on Jobs, Economic Development and the Economy (JEDE)  
            for the past several years.  In March 2009, JEDE produced a  
            state economic recovery strategy that included several key  
            recommendations on the needs of small business, including  
            helping small businesses meet their short-term capital needs,  








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            the need for regulatory reforms, and workforce development  
            programs that are linked to the needs of businesses.   

           3)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.   

            Since 2001, there have been two Executive Orders (EOs)  
            specifying a 25% goal for small business procurement  
            contracts, including EO D-37-01 (2001) and EO S-02-06 (2006).   
            The 25% procurement goal was also codified for contracts  
            related to the expenditure of moneys obtained through the sale  
            of the 2006 infrastructure bonds, AB 761 (Coto), Chapter 611,  
            Statutes of 2007.

            Notwithstanding the longstanding existence of the SBA,  
            statutory upgrades, and EOs, the state's success in obtaining  
            small business participation goals in state procurement  
            contracts has been inconsistent.  

            For only the third time since the small business participation  
            target was established in 2001, DGS has reported that in  
            2008-09 the state achieved its small business target by  
            awarding $2.5 (26.88%) of the $8.92 billion in total state  
            contracts to small businesses.   Since 2006-07 $8 billion in  
            state contracts has been awarded to small businesses.

           4)Tools for achieving participation goals  :  In order to assist  
            state entities to reach the small business participation  
            goals, contracting entities are provided a number of specific  
            tools, including a streamlined procurement method, bid  
            preferences, and lead small business procurement contacts at  
            every agency.
           
             Under the streamlined procurement process, the awarding state  
            entity is authorized to bypass the advertising, bidding, and  
            protest provisions in the State Contract Act.  This allows a  
            contract to be awarded directly to a certified small business  
            at a contract price established by checking the proposed rate  
            with two other small businesses.  Contracts offered under the  
            streamlined procurement process are currently limited to  
            contracts between $5,000 and $250,000.   Of the $2.5 billion  
            of state contracts that were awarded to small businesses,  








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            $225.4 million (17,310 contracts) were awarded through the  
            streamlined procurement process.  The actual number may be  
            higher as only 78 of 124 departments reported their small  
            business procurement activities to DGS.

            Certified small business bidders and other bidders that commit  
            to using certified small businesses are also eligible for a 5%  
            bid preference where the solicitations are made either on the  
            basis of lowest responsible dollar bid, or on the basis of  
            highest score, considering factors in addition to price.  A  
            single bid preference is limited to $50,000.  SB 1108 proposes  
            that DGS develop administrative policies for better  
            implementing this preference.

            Another important component of the state's effort to increase  
            small business participation in state contracts is through the  
            work of the Small Business Advocate and the network of small  
            business liaisons.  Under existing law, every state agency is  
            also required to have a single point of contact for small  
            business state procurement opportunities.   

           5)State Administrative Manual  :  Initially developed by the  
            Department of Finance (DOF) in 1953, the SAM serves as a  
            reference source for statewide policies, procedures,  
            regulations and other information related to business  
            management functions and services.  The SAM is periodically  
            updated as a means to improve statewide management practices.   
            In 1990, responsibility for maintaining the SAM was  
            transferred to DGS.   

             DGS also coordinates the updating of the State Contracting  
            Manual (SCM) which contains policies, procedures, and  
            guidelines for contracting services.  While limited to service  
            contracts, the SCM currently includes references to the small  
            business contract report and the small business preference  
            request.  The author may want to consider directing DGS to  
            also include and/or update small business preference policies  
            in the SCM, as well as the SAM. 

           6)Related legislation  :  Below is a list of related legislation.

              a)   AB 31 (Price) - Small Business Streamlined Contracting  
               Process:   This bill increased the maximum contract  
               threshold amount for awards to small business, including  
               microbusiness and DVBEs under the streamlined procurement  








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               process, from $100,000 to $250,000, as specified.  Further,  
               the bill required contractors that made contract  
               commitments to include small business or DVBE participation  
               to report those final percent of the contact actually paid  
               to these entities.  Status:  Signed by the Governor,  
               Chapter 212, Statutes of 2009.

              b)   AB 309 (Price) - 25% Small Business Goals for all State  
               Contracts  :  This bill required the establishment of a 25%  
               small business participation goal for all state entities  
               and directed the Department of General Services (DGS) to  
               monitor each agency's progress in meeting this goal.   
               Status:  Held in Assembly Appropriations Committee in May  
               2009.
           
             c)   AB 761 (Coto) - 25% Small Business Goal for GO Bonds  :   
               This bill required each state agency awarding contracts  
               that are financed with proceeds from the infrastructure  
               bonds approved by voters in November 2006 to establish a  
               25% small business participation goal for state  
               infrastructure construction contracts and to provide  
               specified assistance to small businesses bidding on state  
               infrastructure bond-related contracts.  Status:  Signed by  
               the Governor, Chapter 611, Statutes of 2007.

              d)   AB 177 (Ruskin and V. Manuel P?rez) - Penalties under  
               the Small Business Act  :  This bill increases and conforms  
               penalties for persons who falsely engage in activities  
               relating to the Small Business Procurement and Contract  
               Act, including small businesses, microbusinesses, and  
               disabled veteran-owned business enterprises.  Status:  The  
               bill is pending in Senate Veterans Affairs.

           7)Double Referral  :  The Assembly Committee on Rules has referred  
            this measure to both the Assembly Committee on Jobs, Economic  
            Development and the Economy and the Assembly Committee on  
            Business, Professions and Consumer Protection (BP&CP).  Should  
            this measure pass JEDE, it will be referred BP&CP for further  
            policy consideration.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           California Small Business Association
          Coalition of Small and Disabled Veteran Businesses








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          Kern Minority Contractors Association 
          National Federation of Independent Business
          Natoma Technologies of Sacramento
          San Francisco Board of Supervisors
          San Joaquin Valley Black Contractors Association
            Small Manufacturers Association of California

           Opposition 
           
          None received


           Analysis Prepared by  :    Toni Symonds / J., E.D. & E. / (916)  
          319-2090