BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 150
                                                                  Page  1

          Date of Hearing:   April 26, 2011

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                                 Mary Hayashi, Chair
                     AB 150 (Perea) - As Amended:  April 14, 2011
           
          SUBJECT  :   Public contracts: small business and disabled veteran 
          business enterprise participation. 

           SUMMARY  :   Allows the Department of General Services (DGS) to 
          direct minimum business participation goals for minority, women, 
          and disabled veteran-owned businesses and small businesses in 
          state contracts and to monitor progress in meeting this goal, 
          commencing July 1, 2012.  Specifically,  this bill  :  

          1)Allows DGS to direct the following minimum business 
            participation goals for state contracts: 

             a)   25% for small businesses; 

             b)   3% for disabled veteran business enterprises (DVBEs); 

             c)   5% for women's business enterprises (WBEs); and, 

             d)   15% for minority business enterprises (MBEs).

          2)Allows DGS to establish policies and procedures to monitor the 
            progress of state entities in meeting the specified annual 
            business participation goals and requires state entities to 
            implement and report to DGS on their progress in meeting those 
            goals.   Authorizes DGS to share this information with the 
            Office of the Small Business Advocate (OSBA). 

          3)Allows DGS to require state entities that fail to meet the 
            small business participation goals in a fiscal year to submit 
            an implementation and corrective action plan to DGS until the 
            goal is met.  Allows DGS to establish criteria for such a plan 
            and to publish those criteria in the State Administrative 
            Manual (SAM). 

          4)Allows DGS to undertake reasonable means to assist state 
            agencies in improving small business, DVBE, WBE, and MBE 
            participation in contracting, including entering into 
            memoranda of understanding with state agencies that have not 








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            met the goals.

          5)Requires DGS to establish in the SAM and the State Contracting 
            Manual, policies for state entities to use the contracting 
            procedures authorized in the Small Business Procurement and 
            Contract Act (Small Business Act).
               
          6)Requires DGS to actively promote small business, DVBE, WBE, 
            and MBE certification. 

          7)Creates the following definitions: 

             a)   "DVBE" to mean a business in which disabled veterans 
               hold a majority ownership, manage and control daily 
               business operations, and whose home office is in the United 
               States (U.S.); 

             b)   "MBE" to mean a business which a minority, or an ethnic 
               person of color, including American Indians, Asians, 
               Blacks, Filipinos, and Hispanics, who is a U.S. citizen or 
               lawfully admitted permanent resident, holds a majority 
               ownership, manages and controls daily business operations, 
               and whose home office is in the United States; and, 

             c)   "WBE" to mean to mean a business which women hold a 
               majority ownership, manage and control daily business 
               operations, and whose home office is in the U.S.

           EXISTING LAW  : 

          1)Requires DGS to administer the state Small Business Act, 
            including a small business certification process and a 
            streamlined procurement process for state contracts under 
            $100,000 that is exempt from advertising, bidding, and protest 
            provisions in the State Contract Act. 

          2)Declares that small businesses and microbusinesses receive a 
            fair portion of the total purchases and contracts or 
            subcontracts for state goods, services, information 
            technology, and construction.

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









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          4)Establishes bid preferences for certified small businesses and 
            microbusinesses for the award of state procurement contracts 
            of at least 5% of solicitations made either on the basis of 
            lowest responsible dollar bid or on the basis of highest 
            score, with a single bid preference limit of $50,000.  
            Non-small businesses that subcontract at least 25% of their 
            contracts with certified small businesses also qualify for the 
            small business bidders' preference. 

          5)Requires each state agency to consolidate its existing staff 
            functions that relate to contract opportunities for small 
            businesses into a single point of contact for small businesses 
            and designate a small business advocate as a liaison to small 
            business suppliers.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of the bill  .  According to the author's office, "This 
          bill seeks to help small businesses stay competitive in 
          procuring a contract with a state agency.  With big businesses 
          �already having a] huge advantage, this bill would help smaller 
          businesses create avenues of business not available to them 
          today.  This bill also authorizes DGS �to hold] other state 
          agencies accountable �to] reaching the 25% �small business 
          participation] goal.  This bill attracts small businesses to 
          come and stay in California, thus creating more jobs for 
          Californians."

           Background  .  The Small Business Act, administered through DGS, 
          was established 30 years ago to grant a small business 
          preference within the state's procurement process.  In 1989, a 
          DVBE component was added to state procurement practices.  
          Current law requires DGS to report the participation levels of 
          DVBEs and businesses that include the owner's race, ethnicity, 
          and gender information in statewide contracts.

          Executive Order (EO) S-02-06 required all state agencies, 
          departments, boards and commissions to achieve a goal of 25% 
          small business participation in state procurements and 
          contracts.  Since 2001, the Governor has issued several EOs 
          specifying a 25% participation goal for small businesses and a 
          3% DVBE participation goal in state procurement contracts, 
          including EO D-37-01 (2001), EO S-02-06 (2006), EO 








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          D-43-01(2001), and EO S-11-06 (2006).  Statutory advancements 
          were also made to strengthen the Small Business Act, 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 codified 
          the 25% small business participation goal for contracts related 
          to revenues expended from the 2006 infrastructure bonds.

          Notwithstanding the longstanding existence of the SBA, statutory 
          upgrades, and EOs, the state's success in obtaining small 
          business and DVBE participation goals in state procurement 
          contracts has been inconsistent.  Since small business 
          participation targets were established in 2001, DGS has achieved 
          the 25% participation goal twice.

          In 1996, California voters passed Proposition 2009, which 
          prohibited state and local entities from discriminating against 
          or giving preferential treatment to any individual or group in 
          public employment, public education, or public contracting on 
          the basis of race, sex, color, ethnicity, or national origin.  
          The California Supreme Court, in a 6-1 ruling, upheld 
          Proposition 209's affirmative action ban, after the City of San 
          Francisco passed an ordinance in 2003 offering bid preferences 
          to women and minority-owned businesses in construction 
          contracts. 

           Support  .  According to Natoma Technologies, "�Natoma 
          Technologies] support�s] efforts to increase small business 
          participation in state contracting opportunities and believe�s] 
          that the State should encourage that this goal be met or 
          exceeded in coming years."

           Related  Legislation .  SB 67 (Price) of 2011 is a similar bill 
          that authorizes DGS to direct all state agencies to establish 
          25% participation goal for California certified small businesses 
          in state procurement and contracts.  This bill is pending in the 
          Senate Appropriations Committee.

           Previous Legislation  .  AB 31 (Price), Chapter 212, Statutes of 
          2009, made several key changes to state procurement procedures, 
          including increasing the maximum contract threshold amount for 
          awards to small business and DVBE, from $100,000 to $250,000.  
          This bill also required contractors to include small business or 
          DVBE participation in reporting requirements.  









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          AB 309 (Price) of 2009, was a similar bill that would have 
          required a 25% small business participation goal for state 
          contracts and would have required DGS to monitor progress in 
          meeting this goal.  This bill was held in the Assembly 
          Appropriations Committee.

          SB 642 (Denham) of 2009, 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.   This bill also 
          would have required contractors to include small business or 
          DVBE participation in reporting requirements.  This bill was 
          held in the Senate Appropriations Committee.

          AB 1942 (Ruskin) of 2008, would have increased penalties for 
          persons engaging in fraudulent activities relating to the Small 
          Business Act, including DVBEs.  The Governor vetoed a 
          substantial number of bills that year with the same message 
          that, due to the delay in passing the 2008-09 State Budget, he 
          would only sign bills that were "the highest priority for 
          California.  AB 1942 was vetoed for this reason. 

          AB 2773 (Price) of 2008, 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.  Further, the 
          bill also would have required contractors to include small 
          business or DVBE participation in reporting requirements.  This 
          bill was held in the Senate Appropriations Committee.

          AB 761 (Coto), Chapter 611, Statutes of 2007, required each 
          state agency awarding contracts 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.  

          SB 115 (Florez), Chapter 451, Statutes of 2005, made various 
          changes to the DVBE Program, and required DGS to establish a 
          state agency-wide mandatory DVBE participation incentive.  This 
          bill required the DGS Small Business Advocate to provide 
          specified services to small businesses and certified DVBEs.  
          This bill also required DGS to adopt a streamlined reporting 
          procedure for state agencies to use in reporting their DVBE 








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          participation to the Department of Veterans Affairs.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Natoma Technologies

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Joanna Gin / B.,P. & C.P. / (916) 
          319-3301