BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 1215
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  price
                                                         VERSION: 4/8/10
          Analysis by: Art Bauer                         FISCAL:  Yes
          Hearing date: April 20, 2010





          SUBJECT:

          Department of Transportation: architectural and engineering  
          services

          DESCRIPTION:

          This bill authorizes the Department of Transportation (Caltrans)  
          to establish prequalified lists of firms providing architectural  
          and engineering services. 

          ANALYSIS:
          
          In 2000, the voters approved Proposition 35-Public Works  
          Projects and the Use of Private Contractors for Architectural  
          and Engineering Services to amend the California Constitution to  
          permit all public agencies in the state, including Caltrans, to  
          contract with qualified architectural and engineering firms for  
          professional services on all public works projects. Proposition  
          35 defined in statue architectural and engineering services to  
          include architectural, landscape architectural, environmental,  
          engineering, land surveying, and construction management  
          services. 

          Existing law provides the services shall be procured in a fair,  
          competitive process and prohibits public employees from  
          participating in the selection process if they have any  
          financial interest or business relationship with the firms  
          competing for the services. 

          Caltrans has promulgated, consistent with the Administrative  
          Procedures Act (APA), an extensive body of regulations that  
          implement exiting contracting law. For example, in terms of  
          qualifications of firms, the regulations state the following:

               The [selection] criteria shall include such factors as  





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               professional excellence, demonstrated competence,  
               specialized experience of the firm, education and  
               experience of key personnel to be assigned, staff  
               capability, workload, ability to meet schedules,  
               nature and quality of completed work, reliability and  
               continuity of the firm and/or subcontractors,  
               location, or other considerations deemed relevant.  
               Such factors shall be weighted by the Director  
               according to the nature of the project, the needs of  
               the state and complexity and special requirements of  
               the specific project.<1>

          In terms of ensuring the participation of small business,  
          the regulations require Caltrans to publish solicitations  
          for services in the state's Contract Register, follow the  
          requirements established by the Department of General  
          Services for retaining small businesses, and mandate that  
          the Caltrans director participate in outreach activities  
          soliciting small business participation in seeking  
          architectural and engineering services with Caltrans. 

           This bill  :
          
             1)   Provides, at the "election" of Caltrans, that it shall  
               advertise to contract for the following categories of  
               professional services: architectural, engineering,  
               environmental planning, landscape architectural, or land  
               surveying services in a manner consistent with the  
               contracting law this bill creates. 

             2)   Defines terms, including creating definitions for:

                     Small projects as projects with an estimated value  
                 of greater than $5,000 but less than $500,000.

                     Medium projects as projects with an estimated value  
                 of greater than $500,000 but less than $5 million.

                     Large projects as projects with an estimated value  
                 in excess of $5 million.

             1)   Establishes a separate Caltrans contracting category for  
               contracts having an estimated value of greater than $5,000,  
               but less than $250,000 and awarded to certified small  
               businesses, including microbusinesses and disabled veteran  
             --------------------------
          <1> California Administrative. Code Title  21,  1520.3




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               business enterprises.

             2)   Requires Caltrans to establish evaluation criteria and  
               advertise for firms to provide services in order to create  
               a prequalified list of architectural and engineering firms  
               for each category of service and for small, medium, and  
               large projects by geographical area.

             3)   Requires the qualified list of firms to contain no less  
               than three firms and that the firms be ranked and the list  
               be maintained for no less than two years. 

             4)   Authorizes Caltrans to contact the top three  
               prequalified firms on the list for a specified category to  
               determine availability for negotiating an acceptable price.  
               If the price negotiation with the first ranked firm is  
               unsuccessful, Caltrans can proceed down the list  
               successively until it successfully negotiates an acceptable  
               price.   

             5)   Limits firms to being on one list per category for each  
               geographical area.

             6)   Prohibits the development of a new contract list for a  
               category and for a contract size in a geographic area from  
               being developed until 90 percent of the anticipated  
               workload has been contracted or two years has expired,  
               whichever occurs first.

             7)   Authorizes Caltrans to negotiate with a qualified firm  
               for an amount determined to be fair and reasonable. Once a  
               contract is negotiated with a firm, it shall move to the  
               bottom of a prequalified list.

             8)   Requires Caltrans to submit a report to the Legislature  
               on or before January 1, 2014 evaluating the performance of  
               this procurement process, including the number of small,  
               medium, and large projects, the firms awarded contracts,  
               and an assessment of the prequalification process.

             9)   Sunsets this bill on January 1, 2014. 
          
          COMMENTS:

              1)   Purpose  . According to the author, Caltrans buys more  
               than $200 million in engineering services each year from  





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               private firms, but fewer than 10 firms receive more than  
               half of the work. This bill seeks to enable small  
               businesses to compete for Caltrans engineering contracts by  
               allowing Caltrans the ability to establish prequalification  
               lists of architectural and engineering firms for small,  
               medium, and large contracts.

              2)   Geographic area is not defined  . An important feature of  
               this bill is that the prequalified list of architectural  
               and engineering firms shall be established for small,  
               medium, and large contracts by geographic area. The bill  
               does not define "geographic area," nor does existing law  
               governing Caltrans' contracting.  Since there is no  
               definition of geographic area, the term could conceivably  
               refer to Caltrans' twelve districts, the area of a  
               metropolitan planning organization, a county transportation  
               commission, or a regional transportation planning agency.  
               Because of how transportation projects are prioritized and  
               delivered, a case could be made that each of these areas  
               are plausible geographic areas.

              3)   Implementation of this bill may conflict with  
               Proposition 35  . Proposition 35-Public Works Projects and  
               the Use of Private Contractors for Architectural and  
               Engineering Services-was an initiative constitutional  
               amendment and statute that appeared on the June 2000  
               ballot. The measure, which passed, specifies the  
               procurement process for architectural and engineering  
               services to be used by all state and local public agencies.  
               The initiative included the usual boiler plate language  
               specifying that "it may be amended to further its purposes  
               by statute, passed in each house by a roll call vote  
               entered in the journal, two-thirds of the membership  
               concurring, and signed by the Governor." 

               This bill provides that "at the election" of Caltrans it  
               shall advertise and award architectural and engineering  
               services in accordance with the bill's provisions until  
               January 1, 2014. Caltrans does not have to use the  
               provisions of this bill. In fact, there may be sufficient  
               ambiguity between the requirements of the bill and the  
               statute Proposition 35 enacted that Caltrans may sued for  
               not following the statutory provisions of Proposition 35. 
          
          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday, 





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                     April 14, 2010)

               SUPPORT:  San Francisco Black Chamber of Commerce

               OPPOSED:  None received.