BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 294 (Portantino)
          As Introduced  February 9, 2011
          Majority vote 

           TRANSPORTATION      13-0        APPROPRIATIONS      15-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Bonnie Lowenthal,         |Ayes:|Fuentes, Harkey,          |
          |     |Jeffries, Achadjian,      |     |Blumenfield, Bradford,    |
          |     |Blumenfield, Bonilla,     |     |Charles Calderon, Campos, |
          |     |Buchanan, Eng, Furutani,  |     |Davis, Donnelly, Gatto,   |
          |     |Galgiani, Logue, Norby,   |     |Hall, Hill, Lara,         |
          |     |Portantino, Solorio       |     |Mitchell, Nielsen,        |
          |     |                          |     |Solorio                   |
           ----------------------------------------------------------------- 
           SUMMARY  :  Reenacts authorization, until January 1, 2015, for the 
          California Department of Transportation (Caltrans) to enter into 
          design-sequencing contracts, under certain conditions.  
          Specifically,  this bill  :   
           
          1)Makes legislative findings and declarations regarding initial 
            assessments of the previous design-sequencing pilot program 
            and states the intent of the Legislature to authorize Caltrans 
            to use design-sequencing contracts on an interim basis until 
            the final assessment of the design-sequencing program is 
            completed.  

          2)Defines key terms, most notably:  

             a)   "Design-sequencing" to mean a method of contracting that 
               permits the construction phase of the project to commence 
               before the entire project is designed; and, 

             b)   "Design-sequencing contract" to mean a contract between 
               Caltrans and a contractor in which Caltrans is the 
               responsible agency for the performance of design and that 
               permits construction of a project to commence before the 
               design is entirely complete.  

          1)Authorizes Caltrans, at its director's discretion, to let up 
            to five design-sequencing contracts for the design and 
            construction of transportation projects, based on criteria 
            developed by Caltrans.  








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          2)Specifically provides that Caltrans may use employees or 
            consultants for design-sequencing contracts and requires that 
            these resources be accounted for in Caltrans' capital outlay 
            support program for workload purposes.  

          3)Requires Caltrans, not later than July 1 of each year during 
            which design-sequencing contracts are underway, to prepare and 
            submit to the Legislature a status report for 
            design-sequencing projects awarded prior to January 1, 2012.  

          4)Sets forth requirements governing the advertisement and award 
            of design-sequencing contracts, including the restriction that 
            Caltrans may use design-sequencing only on projects that are 
            deemed to have a high-probability of success, meaning that 
            using design-sequencing will reduce a project's schedule 
            and/or cost or assist in securing state or federal funds.  

          5)Includes a January 1, 2015, sunset date.  

           EXISTING LAW  :  

          1)Does not provide Caltrans any current authority to let 
            design-sequencing contracts.  

          2)Requires, generally, Caltrans to award construction contracts 
            based on a process referred to as "design-bid-build."  This 
            process requires Caltrans, before it enters into any contract 
            for construction of a project, to prepare or cause to be 
            prepared full, complete, and accurate plans, specifications, 
            and estimates of cost, "giving such directions as will enable 
            any competent mechanic or other builder to carry them out."  

          3)Until January 1, 2010:  

             a)   Defined "design-sequencing" as a method of contracting 
               that enables the sequencing of design activities to permit 
               each construction phase to commence when design for that 
               phase is complete, instead of requiring the design for the 
               entire project to be completed before commencing 
               construction;  
              
             b)   Authorized Caltrans to use the design-sequencing 
               contract method on a pilot basis-up to 12 projects in each 








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               of Phase I and Phase II of the pilot program; and,

             c)   Required Caltrans to prepare an annual status report on 
               the progress of design-sequencing contracts; also, required 
               a final report of the pilot program, detailing the positive 
               and negative aspects of design-sequencing.  

          4)Provides, in the state Constitution as amended by the voters 
            in 2000 (Proposition 35), that all governmental entities in 
            California are allowed to contract with qualified private 
            entities for architectural and engineering services for all 
            public works of improvement.  

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, minor absorbable costs for Caltrans for the annual 
          report on design-sequencing contracts; potential significant 
          cost savings from expediting project completion using 
          design-sequencing.  

           COMMENTS  :  This bill reenacts, for a limited-time, 
          design-sequencing authority for Caltrans that expired January 1, 
          2010.  

          Design-sequencing was first authorized in 1999 by AB 405 (Knox) 
          Chapter 378, Statutes of 1999, which established the original 
          design-sequencing pilot program within Caltrans for up to six 
          projects.  The intent of AB 405 (Knox) was to offer an 
          alternative means to accelerate project delivery over 
          traditional means of contracting for highway improvements.  
          Under the traditional means, construction of any portion of the 
          project cannot commence until Caltrans has developed complete 
          plans and specifications for the project, placed the contract 
          out for bid, and awarded the contract.  AB 405 (Knox) sought to 
          test a form of contracting referred to as "design-sequencing" 
          that would speed completion of a project by allowing 
          construction on one phase of the project to be started while 
          other phases of the project were still under design.  As part of 
          the pilot program, Caltrans was to report to the Legislature on 
          the effectiveness of the program.  

          Of the 12 design-sequencing projects authorized as Phase I of 
          the pilot program, Caltrans initiated 10 projects before the end 
          of that phase.  SB 1210 (Torlakson), Chapter 795, Statutes of 
          2004, created Phase II of the pilot program and authorized an 








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          additional 12 design-sequencing projects between January 2005 
          and January 2010.  Of those, Caltrans initiated 11 projects.  

          In discussions with Caltrans, staff acknowledges that not all 
          design-sequencing projects have met with success.  In fact, 
          Caltrans suggests that lessons learned from some of the early 
          failures caused the department to take a more conservative 
          approach in its use of design-sequencing contracts.  This in 
          turn resulted in some of the authorized design-sequencing 
          projects going unused.  

          Caltrans asserts that design-sequencing has the potential to 
          accelerate project delivery (or avoid project delays) with 
          minimal risks.  Caltrans has argued that more needs to be 
          learned regarding design-sequence contracts to develop the 
          appropriate procedures, engineering mind set, and agency culture 
          needed to effectively implement this approach and to determine 
          the types of projects that would most benefit from use of this 
          approach.  

          In interim reports of the design-sequencing pilot program, 
          Caltrans reports mixed results in the initial design-sequencing 
          projects when compared to projects in the control group.  
          However, according to Caltrans staff, findings from some of the 
          more recent projects are more positive, due largely to the 
          refined criteria Caltrans is using to select appropriate 
          design-sequencing projects.  In fact, in its 2010 status of the 
          previous design-sequencing program, Caltrans states, "The 
          Department envisions design-sequencing as a valuable project 
          delivery tool that can reduce project completion time when 
          properly used on appropriately selected projects."  

          In light of Caltrans' overall experience to date with 
          design-sequencing, this bill will provide the department with 
          interim authority to use a project delivery tool that has 
          minimal risks and the potential to increase efficiency, reduce 
          costs, and help California take advantage of transportation 
          funds should they become available.  
           
           Previous legislation:  This bill is nearly identical to last 
          year's AB 1760 (Blumenfield) of 2010, which passed the 
          Legislature unanimously but was vetoed by Governor 
          Schwarzenegger.  In his veto message, the Governor stated that 
          he believed any further design-sequencing authorizations should 








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          wait until a final report on Phase 1 and Phase II project is 
          complete.  The final Phase II project is scheduled for 
          completion in 2013 and it will take some time to close out the 
          project, evaluate it, and produce the report.  Consequently, the 
          report is not likely to be completed until 2014 at the earliest. 
           
           

          Analysis Prepared by  :    Janet Dawson / TRANS. / (916) 319-2093 


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