BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 150
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          Date of Hearing:   April 12, 2011

          ASSEMBLY COMMITTEE ON JOBS, ECONOMIC DEVELOPMENT AND THE ECONOMY
                               V. Manuel P�rez, Chair
                     AB 150 (Perea) - As Amended:  April 4, 2011
           
          SUBJECT  :   Statutory Goals for Small Business Participation in 
          Public Contracts

           SUMMARY  :  Authorizes the Department of General Services (DGS) to 
          direct all state entities to establish the goal to achieve not 
          less than 25% small business participation and not less than 3% 
          disabled veteran business enterprise (DVBE) participation in 
          state procurement contracts, as specified.  Specifically,  this 
          bill  :

          1)Encourages small business and DVBE to participate in state 
            contracts by giving DGS the ability to direct all state 
            agencies, departments, boards and commissions to achieve no 
            less than the 25% small business procurement goal and not less 
            than 3% DVBE procurement goal.

          2)Requires state entities to implement a procurement and 
            contract process to meet the stated procurement goals and to 
            report to DGS, on an annual basis, statistics regarding small 
            business and DVBE participation.

          3)Authorizes DGS to establish policies and procedures to monitor 
            the progress of all state entities toward meeting these 
            procurement participation goals, as well as regularly sharing 
            information with the Office of the Small Business Advocate on 
            their progress.  

          4)Authorizes DGS to request an implementation and corrective 
            action plan from state entities that fail to meet fiscal year 
            goals. 

          5)Authorizes DGS to undertake reasonable means to assist 
            agencies in improving small business participation rates.

          6)Requires DGS to establish policies within the State 
            Administrative Manual and the State Contracting Manual for all 
            state entities in using the small business preference.

          7)Requires DGS to actively promote small business and DVBE state 








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            certification.

          8)Specifies that the proposals in this bill become effective 
            July 1, 2012.

           EXISTING LAW:  

          1)Designates DGS as the administrator the state Small Business 
            Procurement and Contract Act (Small Business Act), including, 
            but not limited to, a small business certification process, a 
            streamlined procurement process for state contracts from 
            $100,000 to $250,000, and a preference for bids made by 
            certified small business and microbusinesses.

          2)Establishes a 25% procurement participation goal, through 
            Executive Order, for state agencies to contract with small 
            business.  

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

          4)Establishes a 3% DVBE contract participation goal for state 
            entities when state moneys are used for construction, goods 
            and services.

          5)Establishes a 5% preference for bids made by certified small 
            business and microbusinesses for the award of state 
            procurement contracts.  A single bid preference is limited to 
            $50,000.  Non-small business must subcontract at least 25% of 
            their contract with a small business to qualify for the small 
            business bidders' preference.

          6)Requires DGS to establish a DVBE contract preference incentive 
            to be used by state agencies when awarding contracts.

          7)Defines a small business as independently owned, not dominant 
            in its field of operation, domiciled in California, employing 
            100 or fewer employees, and earning $14 million or less in 
            average annual gross revenues for the three previous years.  

          8)Defines a DVBE as a business entity that is at least 51% owned 
            or controlled by one or more disabled veteran, as specified.

           FISCAL EFFECT  :   Unknown








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           COMMENTS  : 

           1)Purpose of the bill  :  According to the author, "Historically, 
            small businesses have functioned as economic engines, 
            especially in challenging fiscal times. Small business is a 
            key economic driver of job growth and economic development and 
            continues to play a leading role in the state's economy. The 
            unemployment rate in California as a whole is 12.4%, however, 
            the statistics are much worse in a lot of areas throughout the 
            state. There are currently eight counties with unemployment 
            rates above 20%.  Too many cities are in dire need and 
            currently struggle with close to 50% unemployment rate."

           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 $1.9 trillion economy.  
            Businesses with less than 100 employees comprise nearly 98% of 
            all businesses, and they are responsible for employing more 
            than 37% of all workers in the state.  

            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 57,461 companies that 
            exported goods from California in 2008, 96% were small- and 
            medium-sized enterprises (SME) with fewer than 500 employees.  
            These SMEs generated nearly two-fifths (44%) of California's 
            exports in 2008.  Nationally, SMEs represented only 31% of 
            total exports.  These numbers include the export of only goods 
            and not services.

            Small businesses function as economic engines, especially in 
            challenging economic times.  During the nation's economic 
            downturn from 1999 to 2003, microenterprises (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.  According to a 
            2010 report from the California Senate Office of Research, in 
            2008 microenterprises employed four million people or 19% of 
            the state's employment. Common types of microenterprises 
            include engineering, computer system design, housekeeping, 
            construction, landscaping, and personnel services. 








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           3)The Small Business Act  :  The Small Business Act (SBA), 
            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 
            disabled veteran owned business enterprise (DVBE) component 
            was added to state procurement practices.   

            Since 2001, there have been four Executive Orders (EOs) 
            specifying a 25% goal for small business and a 3% 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 (2006).  Statutory advancements were also made to 
            strengthen the SBA including SB 115 (Florez), Chapter 451, 
            Statutes of 2005, which required DGS to establish a DVBE 
            incentive program for state contracts; and AB 761 (Coto), 
            Chapter 611, Statutes of 2007, which specifically codified the 
            25% small business participation goal for contracts related to 
            revenues expended from the 2006 infrastructure bonds.

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

            For only the second time since the small business 
            participation target was established in 2001, DGS has reported 
            the state achieved its small business target by awarding 
            28.31%, or ($2.65 billion), of the value of all contracts to 
            small businesses in 2006-07.  This represents a $1.3 billion 
            increase in contracts from 2005-06.  The state did not achieve 
            its 3% DVBE participation goal in 2006-07 as only 2.8% of 
            contract dollars, ($186 million) was awarded in contracts 
            including DVBE participation.  Although a consolidated report 
            is required to be produced every year, the 2006-07 is the most 
            current data.

           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.
           








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             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, 
            $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)Proposed amendments  :   Staff understands that the author will 
            propose amendments that do the following:

             a)   Include women and minority businesses as part of the 25% 
               small business contract participation goal;

             b)   Make technical non-substantive changes.

           6)Related legislation  :  Below is a list of related legislation 
            from both previous and current legislative sessions:

              a)   AB 31 (Price) Public Contracts: Small Business 
               Procurement and Contract Act  :  This bill makes several key 
               changes to state procurement procedures including 
               increasing the maximum contract threshold amount for awards 








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               to a small business and DVBE, under a specific streamlined 
               procurement process, from $100,000 to $250,000.  Further, 
               the bill required contractors that made contract 
               commitments to include small business or DVBE participation 
               to report the final percentage of the contract actually 
               paid to these entities.  Status:  This bill was signed by 
               the Governor, Chapter 212, Statutes of 2009.

              b)   AB 309 (Price) Public Contracts: Small Business 
               Participation  :  This bill would have 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:  This bill was held under 
               submission by Assembly Appropriations Committee in 2009.

              c)   AB 761 (Coto) Small Business Procurement: State 
               Infrastructure Construction Goals  :  This bill requires 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:  This bill was signed by the Governor, 
               Chapter 611, Statutes of 2007.

              d)   AB 2773 (Price) Public Contracts: Small Business 
               Procurement and Contract Act:   This bill would have 
               increased the maximum contract threshold amount for awards 
               to small business, including microbusiness and DVBEs under 
               the streamlined procurement 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 the final 
               percentage of the contract actually paid to these entities. 
                Status:  This bill was held under submission in Senate 
               Appropriations Committee in 2008.

              e)   SB 67 (Price) Public Contracts: Small Business 
               Participation:   This bill requires the establishment of a 
               25% small business participation goal for all state 
               entities and directs the Department of General Services 
               (DGS) to monitor each agency's progress in meeting this 
               goal.  Status:  Pending in Senate Appropriations Committee, 








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               set for hearing April, 11, 2011.

              f)   SB 115 (Florez) California DVBE Program  :  This bill 
               makes various changes to the DVBE Program, including 
               requiring DGS to establish a state agency-wide mandatory 
               DVBE participation incentive.  The bill also requires the 
               DGS Small Business Advocate to provide specified services 
               to small businesses and certified DVBEs.  Additionally, 
               this bill requires DGS to adopt a streamlined reporting 
               procedure for state agencies to use in reporting their DVBE 
               participation to the Department of Veterans Affairs.  
               Status:  The bill was signed by the Governor, Chapter 451, 
               Statutes of 2005.

              g)   SB 1108 (Price) Public Contracts: Small Business 
               Participation:   This bill would have made 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.  Status:  This bill was 
               held under submission in Senate Appropriations Committee in 
               2010.

          7)This bill is double referred to the Assembly Committee on 
            Business, Professions and Consumer Protection.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Hispanic Chambers of Commerce
          Coalition of Small and Disabled Veteran Businesses 
          Greater Fresno Area Chamber of Commerce
          National Federation of Independent Business
          Natoma Technologies
          Small Business California

           Opposition 
           
          Construction Employers Association
           









                                                                 AB 150
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          Analysis Prepared by  :    Toni Symonds/Mercedes Flores / J., E.D. 
          & E. / (916) 319-2090