BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   AB 294|
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                                 THIRD READING


          Bill No:  AB 294
          Author:   Portantino (D)
          Amended:  8/31/11 in Senate
          Vote:     21

           
           SENATE TRANSPORTATION & HOUSING COMM :  7-0, 06/21/11
          AYES:  DeSaulnier, Gaines, Huff, Kehoe, Lowenthal, Rubio, 
            Simitian
          NO VOTE RECORDED:  Harman, Pavley

           SENATE APPROPRIATIONS COMMITTEE  :  9-0, 08/25/11
          AYES:  Kehoe, Walters, Alquist, Emmerson, Lieu, Pavley, 
            Price, Runner, Steinberg

           ASSEMBLY FLOOR  :  79-0, 05/31/11 - See last page for vote


           SUBJECT  :    Design-sequencing contracts

           SOURCE  :     Professional Engineers in California Government


           DIGEST  :    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 
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          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.

          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 







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            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.Requires Caltrans to use its own employees or contract 
            with consulting engineering firms to perform all project 
            development services, preparation of documents, and 
            construction inspection services.  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 compile data on the status of 
            design-sequencing projects until all projects are 
            completed, and make this information available on its 
            public Internet web site.

           Comments
           
           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 







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          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 
          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.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  No

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)








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           Major Provisions                2011-12     2012-13    
           2013-14   Fund
           Project delivery impactunknown costs related to using 
          design-             Special*
                              sequencing rather than 
          design-bid-build,
                              potentially offset by savings from 
          accelerated 
                              schedule (see staff comments)

          *State Highway Account

           SUPPORT  :   (Verified  8/25/11)

          Professional Engineers in California Government (source) 

           ARGUMENTS IN SUPPORT  :    According to the author's office, 
          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. 



           ASSEMBLY FLOOR  :  79-0, 05/31/11
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fletcher, Fong, Fuentes, Furutani, 
            Beth Gaines, Galgiani, Garrick, Gatto, Gordon, Grove, 
            Hagman, Halderman, Hall, Harkey, Hayashi, Roger 
            Hern�ndez, Hill, Huber, Hueso, Huffman, Jeffries, Jones, 
            Knight, Lara, Logue, Bonnie Lowenthal, Ma, Mansoor, 
            Mendoza, Miller, Mitchell, Monning, Morrell, Nestande, 
            Nielsen, Norby, Olsen, Pan, Perea, V. Manuel P�rez, 
            Portantino, Silva, Skinner, Smyth, Solorio, Swanson, 
            Torres, Valadao, Wagner, Wieckowski, Williams, Yamada, 
            John A. P�rez
          NO VOTE RECORDED:  Gorell








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          JJA:nl  8/31/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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