BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1249
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          Date of Hearing:   June 22, 2010

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                                 Mary Hayashi, Chair
                    SB 1249 (Ducheny) - As Amended:  June 1, 2010

           SENATE VOTE  :   23-12
           
          SUBJECT  :   Contracting by state agencies: best value competitive  
          bid contracts. 

           SUMMARY  :   Permits competitive bid contracts for construction  
          projects, goods, services, information technology, including the  
          California State University, to be awarded as "best value  
          competitive bid contracts" that consider the total direct and  
          indirect economic value to the state.  Specifically,  this bill  :   
           

          1)Defines "best value competitive bid contract" to mean a  
            contract that is awarded on a competitive process that is not  
            based merely on the lowest direct cost to the state, but  
            rather the overall best value to the state after consideration  
            of the total direct and indirect economic benefit to the  
            state, including but not limited to, the following:

             a)   Direct cost of the contract, including, but not limited  
               to, materials, goods, and services; and, 

             b)   Indirect value to the state generated by the contract,  
               including, but not limited to, an analysis of the proposed  
               contract to determine all of the following:

               i)     Total projected indirect revenue to the state  
                 generated by the wages that the contractor and  
                 subcontractors, if any, propose to pay their workers in  
                 performing under the contract;

               ii)    Total projected indirect revenue to local  
                 governments generated by the wages that the contractor  
                 and subcontractors, if any, propose to pay their workers  
                 in performing under the contract and the indirect revenue  
                 to the state generated thereby;

               iii)   Total projected indirect revenue to the state  








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                 generated from the goods and materials that the  
                 contractor and subcontractors, if any, propose to  
                 purchase or provide in performing under the contract;

               iv)    Total projected indirect revenue to California local  
                 governments generated by the goods and materials that the  
                 contractor and subcontractors, if any, propose to  
                 purchase or deliver in performing under the contract and  
                 the indirect revenue to the state generated thereby; and,  


               v)     Indirect economic benefit to the state generated by  
                 the economic activity related to the production of the  
                 goods and materials to be purchased or delivered under  
                 the contract.

          2)Requires state agencies to consider, to the extent not  
            prohibited under federal law, the location where wages are to  
            be paid and where the products or materials are to be  
            manufactured or produced, when determining the overall  
            economic benefit to the state of a proposed contract pursuant  
            to this bill. 

          3)Requires the Department of General Services (DGS) to adopt  
            regulations that shall take effect immediately and are exempt  
            from the rulemaking provisions of the Administrative Procedure  
            Act (APA) to provide guidance to state agencies on best  
            methods and practices and a related matrix to assist those  
            agencies in determining the overall best value.

          4)Prohibits a contract from being awarded to a bidder if the  
            Director of DGS determines that the award of the contract to  
            that bidder would result in a net loss of revenues to the  
            General Fund (GF) based on estimates of the total direct and  
            indirect economic benefit to the state under the contract.

          5)States legislative intent. 

           EXISTING LAW  : 

          1)Governs contracting between state agencies and private  
            contractors, sets forth requirements for the bidding,  
            awarding, and overseeing of contracts for construction  
            projects, and regulates the awarding of contracts for the  
            purchase of goods and services.








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          2)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 DGS to administer the Small Business Procurement  
            and Contract Act, including, but not limited to, small  
            business, microbusinesses and DVBE certification processes.

          3)Requires, for contracts to be awarded to the lowest  
            responsible bidder, that the awarding department shall  
            consider the efforts of a bidder to meet minority business  
            enterprise, women business enterprise, and DVBE goals. 

          4)Establishes the APA, setting forth the requirements for the  
            adoption, publication, review, and implementation of  
            regulations by state agencies.

          5)Defines "value-effective acquisition" of contracts to mean the  
            following: 

             a)   The operational cost that the state would incur if the  
               bid or proposal is accepted; 

             b)   Quality of the product or service, or its technical  
               competency; 

             c)   Reliability of delivery and implementation schedules; 

             d)   The maximum facilitation of data exchange and systems  
               integration; 

             e)   Warranties, guarantees, and return policy; 

             f)   Supplier financial stability; 

             g)   Consistency of the proposed solution with the state's  
               planning documents and announced strategic program  
               direction; 

             h)   Quality and effectiveness of business solution and  
               approach; 

             i)   Industry and program experience; 









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             j)   Prior record of supplier performance; 

             aa)  Supplier expertise with engagements of similar scope and  
               complexity; 

             bb)  Extent and quality of the proposed participation and  
               acceptance by all user groups; 

             cc)  Proven development methodologies and tools; and, 

             dd)  Innovative use of current technologies and quality  
               results. 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office, "In  
          current bid contracting and procurement processes, the benefit  
          to California in revenue and benefits derived from contracting  
          California employees and using California products is currently  
          not factored in.  Such uncalculated benefits include the tax  
          benefit to state and local governments from employing California  
          residents and the personal income tax and sales and use tax  
          collected from the wages of these contracted jobs.  This bill  
          requires the calculations of the actual cost of any contract the  
          state enters into to factor in both direct and indirect economic  
          benefits to the state."

           Background  .  DGS oversees public contracts and the procurement  
          of goods and services on behalf of state agencies.  Generally,  
          state contracts for goods, services, or materials are secured  
          through the competitive bid process, and awarded based on lowest  
          responsible bidder, best value, or other criteria.  The formal  
          competitive bidding process requires advertisement of contracts  
          put out to bid, a period for the solicitation of bid proposals,  
          a bid opening, and bid evaluations prior to awarding a contract.  
           The objective of the competitive bid process is to allow the  
          state to procure contracts for goods, services, and materials at  
          the lowest dollar amount possible to achieve the greatest cost  
          savings, unless other considerations, such as quality, delivery  
          date, warranties, and prior performance, justify awarding a  
          contract to someone other than the lowest bidder.  Existing law  
          already provides for alternative contract determinations,  
          including best value and value-effective acquisition, which  








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          allow the award of contracts to be based on value and not  
          restricted to lowest cost to the state.  

          The State Contract and Procurement Registration System tracks  
          overall total contracting dollars procured by the state.  For  
          the period of January 1 to June 10, 2010, there were 57,227  
          contracts recorded and subsequently, a significantly higher  
          number of bid proposals were received by DGS for each contract.   
          Based on these figures, this bill would substantially increase  
          DGS' workload by requiring staff to produce a cost-benefit  
          analysis of every bid proposal received.  The brevity of the  
          analysis would include the assessment of the indirect and direct  
          economic benefits to the state, the wages of every employee  
          hired by a contractor or subcontractor, the state personal  
          income taxes generated by employee wages, the location of where  
          the wages are to be paid, the location of where products and  
          materials are manufactured and produced, and the state and local  
          sales tax revenues resulting from the purchase of goods and  
          materials.  DGS could potentially receive tens of thousands to  
          hundreds of thousands of bid proposals spanning a six-month  
          cycle.  This increased workload arising from the bill  
          requirement to assess both direct and indirect economic benefits  
          would delay the bid evaluation and the award of a contract.  In  
          addition, redefining the term "value" in a bid proposal or  
          contract to include indirect costs (in addition to direct costs)  
          can be challenging for DGS staff to interpret, assess and  
          account for, thereby increasing the number of bid protests and  
          legal challenges over awarded contracts. 

          This bill, as written, may not provide a better value to the  
          state.  For example, this bill defines a "best value competitive  
          bid contract" to consider higher employee wages, income taxes,  
          and sales taxes as adding value to the state.  Yet, this  
          assessment increases the costs the state will have to pay for a  
          contract.  Using this definition, the highest bidder can inflate  
          contract costs and win a contract by spending the most on  
          employees, goods, and materials.  

          This bill's objective to award a "best value competitive bid  
          contract" is nullified by a conflicting bill provision  
          prohibiting DGS from awarding a contract that results in a net  
          loss of revenues to the GF, based on estimates of total direct  
          and indirect economic benefits.  The net effect of this bill is  
          zero. 









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          This bill requires DGS to adopt regulations outside the normal  
          transparency requirements that include solicitation of public  
          input on proposed regulations (and an economic impact  
          assessment), a public hearing, and a 90-day waiting period  
          following the adoption of a regulation prior to implementation.   
          DGS would be able to bypass those requirements under this bill. 

           Opposition  .  According to the Department of Finance, this bill  
          "could result in potentially significant impact to the state.   
          In addition, the economic modeling (called dynamic modeling)  
          that would be necessary to evaluate the indirect economic  
          benefits outlined in this bill would be costly and could result  
          in legal challenges as the data cannot be easily validated and  
          is subject to interpretation.  Finally, it is unclear that DGS  
          has the needed expertise to develop the matrix to be used for  
          this information and most of the affected state agencies would  
          have limited staff expertise to assess the indirect fiscal  
          benefits."  

          According to the Associated Builders and Contractors (ABC) of  
          California, "This bill's best value model allows public entities  
          to consider factors other than cost when awarding contracts.   
          This bill also exempts the proposed 'best value' contracting  
          process from the formal rulemaking process required under the  
          APA and instead permits DGS to implement the bill's provisions  
          minus public input.  As a result, ABC believes this bill's  
          provisions will inject a high level of subjectivity into a  
          public agency contract decision-making process." 

          According to the California Chamber of Commerce, "No government  
          agency should be allowed to sacrifice the highest level of  
          security in an information technology system just because one  
          vendor would pay higher wages to its employees.   No one should  
          be asked to weigh the benefit of a building with the highest  
          structural integrity against the benefit of where the employees  
          who build it would be from.  Yet this bill opens up the  
          possibility that government entities will feel compelled to make  
          these comparisons, and as a result, Californians may receive  
          inferior products and services that pose serious safety and  
          security risks."

           Related Legislation  . SB 967 (Correa) of 2010 requires, on or  
          before July 1, 2011, that a five percent bid preference be  
          provided on state contracts for goods and services, including  
          bids or proposals for the distribution of funds pursuant to the  








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          federal American Recovery and Reinvestment Act of 2009, to  
          contractors who substantiate that 90% of their employees  
          performing work on the contract are California residents.  This  
          bill is pending in the Assembly Business, Professions and  
          Consumer Protection Committee.  
                    
           Double-referred  .  This bill is double-referred to Assembly Jobs,  
          Economic Development, and the Economy Committee. 

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          None on file. 
           
            Opposition 
          
          Associated Builders and Contractors of California
          California Chamber of Commerce
          Department of Finance 
          Seawright Custom Precast, Inc. 

           Analysis Prepared by  :    Joanna Gin / B.,P. & C.P. / (916)  
          319-3301