BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 294 
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  portantino
                                                         VERSION: 5/27/11
          Analysis by:  Art Bauer                        FISCAL:  yes
          Hearing date:  June 21, 2011



          SUBJECT:

          Design sequencing contracts

          DESCRIPTION:

          This bill authorizes the Department of Transportation (Caltrans) 
          to enter into design-sequencing contracts until January 1, 2015. 


          ANALYSIS:

          Design-sequencing is 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 design for the entire project to be 
          completed before commencing construction, as is the case with 
          the traditional design-bid-build method of contracting.  
          Design-sequencing is different from design-build, the latter of 
          which entails the contracting of both the design and 
          construction to a single entity.  With design-sequencing, 
          Caltrans retains responsibility for design but is able to award 
          a construction contract prior to completing the design for the 
          entire project.  Under current law, a transportation agency may 
          award a construction contract when the design is at least 30 
          percent complete. 

          AB 405 (Knox), Chapter 378, Statutes of 1999, established the 
          Design-Sequencing Demonstration and Evaluation Program, which 
          authorized Caltrans to use design-sequencing for no more than 
          six transportation projects.  One year later, AB 2607 (Knox), 
          Chapter 340, Statutes of 2000, was enacted to increase the 
          number of projects to twelve.  The projects initiated by the two 
          Knox bills are referred to as Phase I.  The demonstration 
          program was terminated on January 1, 2005.  In 2004, SB 1210 
          (Torlakson), Chapter795, established Phase 2 of the 
          demonstration program, authorizing 12 more projects.  This 
          authority expired on January 1, 2010.




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          Under these bills, Caltrans is required to provide to the 
          Legislature annual status reports that include information on 
          the procedures, costs, and delivery schedules of the projects 
          for which it used design-sequencing.  In addition, Caltrans is 
          required to establish a peer review committee to evaluate the 
          outcomes of design-sequencing projects for both Phase 1 and 
          Phase 2 of the demonstration program.  The peer review committee 
          is required to prepare a report for submittal to the Legislature 
          that presents its findings and discusses the advantages and 
          disadvantages of the contracting method more fully after all of 
          the projects are completed.

           This bill:
           
             1.   Continues the design-sequencing program until it 
               terminates on January 1, 2015.

             2.   Authorizes the Caltrans director to establish criteria 
               for selecting projects to be constructed by the 
               design-sequencing method and to enter into no more than 
               five design-sequencing projects by January 1, 2015.

             3.   Defines design-sequencing as a method of contracting 
               that permits the construction phase of a project to 
               commence before the entire project is designed and defines 
               a design-sequencing contract as a contract between Caltrans 
               and a contractor that executes a design-sequencing project.

             4.   Authorizes Caltrans to use its own employees or contract 
               with consulting engineering firms to perform design 
               services associated with a design-sequencing project.  The 
               cost of design services for design sequencing shall be 
               accounted in Caltrans capital outlay support budget. 

             5.   Establishes criteria 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 shorten 
               a project's schedule or reduce its cost, or will assist in 
               securing state or federal funds.

             6.   Requires Caltrans to submit an annual report on the 
               status of design-sequencing projects until all projects are 
               completed. 




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          COMMENTS:

              1.   Purpose  .  According to the author, since the expiration 
               of the design-sequencing program in January of 2010, 
               Caltrans has had one fewer option to effectively deliver 
               projects in a timely and efficient manner.  This bill 
               reinstates the design-sequencing pilot program for an 
               additional four-years in order that Caltrans, at its 
               discretion, may utilize this project delivery tool for up 
               to five additional projects. 

              2.   Performance of the Design-Sequencing Program  .  In the 
               annual report on the status of the design-sequencing 
               program issued last January, Caltrans reported ten projects 
               were included in the Phase I program.  (Two projects could 
               not be made ready before the program terminated on January 
               1, 2005).  A preliminary analysis of all completed projects 
               shows a minimal time savings.  The ten completed Phase I 
               projects represent $872 million in capital construction 
               costs.  When compared to the original delivery schedules, 
               the time difference on completed projects has ranged from 
               14 months delay to 18 months savings.  Some of the project 
               delays were not attributable to the use of 
               design-sequencing and would likely have occurred using 
               traditional delivery methods.  The most common delays 
               caused by design-sequencing were late delivery of 
               subsequent sequence packages and missing information on 
               delivery packages.

               On the basis of the lessons learned in Phase I, Caltrans 
               has limited the number of projects for Phase II to eight. 
               One project was completed one month earlier than 
               forecasted.  The remaining seven projects are in various 
               stages of construction. Caltrans is estimating the projects 
               will be completed between seven and twenty months earlier 
               than expected. 

               It should be recognized that there is a substantial time 
               delay between the enactment of the authorizing legislation 
               and project completion.  Projects authorized in 1999 
               legislation were not completed as late as 2009.  Moreover, 
               not all delays in meeting expectation are the result of 
               design delays or poor performance by the contract.  For 
               example, a high-occupancy vehicle lane project on US-l 0 I 
               in Sonoma County was completed in April 2009, with one 




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               month time savings.  Caltrans expected a twelve months' 
               time savings with this project.  In fact, only a one month 
               savings was achieved.  The eleven months lost from this 
               project's expected schedule was due to funding issues not 
               attributable to design-sequencing.  Seven months were lost 
               before advertising due to a funding shortfall and another 
               four months were lost after bid opening due to the need for 
               a supplemental vote by the California Transportation 
               Commission (CTC) because the bids came in higher than the 
               amount the CTC had earlier approved.  The funding shortfall 
               was related to the uncontrollable material price escalation 
               during the 2005 period. 

               This bill will allow Caltrans to further refine the 
               design-sequencing program.

              3.   Previous legislation  .  This bill is nearly identical to 
               last year's AB 1760 (Blumenfield), 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 wait until the peer review 
               committee's final report on Phase 1 and Phase II programs 
               is complete. 


          Assembly Votes:
               Floor:    79-0
               Appr: 15-0
               Trans:    13-0

          POSITIONS:  (Communicated to the Committee before noon on 
          Wednesday,
                     June 15, 2010)

               SUPPORT:  Professional Engineers in California Government 
          (sponsor)

          
               OPPOSED:  None received.