BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 1671
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  huffman
                                                         VERSION: 
          2/14/2012
          Analysis by:  Art Bauer                        FISCAL:  yes
          Hearing date:  June 12, 2012



          SUBJECT:

          Transportation contract retentions

          DESCRIPTION:

          This bill extends the sunset date from January 1, 2014 to 
          January 1, 2020 on the section of the law prohibiting the 
          Department of Transportation (Caltrans) from withholding 
          retention proceeds on progress payments to contractors on 
          non-federally funded contracts.

          ANALYSIS:

          Typically, on public works projects, public agencies retain five 
          percent of the proceeds of progress payments made to 
          construction contractors.  This is a tool that the contracting 
          agency uses to ensure that contractors perform to the terms of 
          their contract.  When the project is completed to the 
          satisfaction of the contracting agency, the contracting agency 
          releases the retentions to the contractor.  The prime contractor 
          may extend the retention fees to subcontractors. 

          Existing state law prohibits Caltrans from retaining fees on 
          progress payments on non-federally funded construction contracts 
          until January 1, 2014, and requires Caltrans to notify the 
          Legislature if the state's interest has been compromised because 
          of the lack of retention fees. The state prohibition on 
          retention fees conforms to existing federal law prohibiting 
          Caltrans from retaining fees on federally funded construction 
          contracts. 

           This bill  extends the prohibition on Caltrans retaining fees on 
          progress payments on non-federally fund construction contracts 
          until January 1, 2020.
          
          COMMENTS:




          AB 1671 (HUFFMAN)                                      Page 2

                                                                       



           1.   Purpose  .  AB 593 (Margett), Chapter 341 of 2008, prohibited 
            Caltrans from retaining fees on state funded construction 
            contracts until January 1, 2014. SB 1671 extends the sunset 
            date until January 1, 2020.  This bill does not apply to 
            services contracts. 

           2.   Background .  Retention fees represent a percentage of the 
            amount of a contract that Caltrans withholds from a progress 
            payment to a contractor by Caltrans.  This practice allows 
            Caltrans to maintain a degree of financial control over a 
            project.  Usually the retention fee is five percent of a 
            progress payment.  Because prime contractors are required to 
            file payment and performance bonds to guarantee both the 
            completion of the work and to ensure that all workers and 
            subcontractors have been paid, the construction industry 
            argues retentions are unnecessary and may create cash flow 
            problems for some contractors.  
          Assembly Votes:
               Floor:                            72-0
               Appr:    16-0
               BP & CP:   9-0

          POSITIONS:  (Communicated to the committee before noon on 
          Wednesday, 
                     June 6, 2012)

               SUPPORT:  Associated General Contractors (co-sponsor)
                             California Fence Contractors' Association 
          (co-sponsor) 
                             Engineering Contractors' Association 
          (co-sponsor) 
                             Flasher Barricade Association (co-sponsor)  
                             Marin Builders' Association (co-sponsor)
                             Southern California Contractors Association 
          (co-sponsor) 
                             United Contractors (co-sponsor)
                             Air Conditioning and Refrigeration 
          Contractors Association
                             Air Conditioning and Sheet Metal Association
                             American Subcontractors Association of 
          California
                             Building Industry Credit Association
                             California Concrete Contractors Association
                             California Landscape Contractors Association 
                             California Landscape and Irrigation Council




          AB 1671 (HUFFMAN)                                      Page 3

                                                                       


                                        California Legislative Conference 
               of the Plumbing, Heating and Piping
                                  Industry                         
                             California Precast Concrete Association
                             Eberhard Roofing
                             National Electrical Contractors Association, 
          California Chapters
                         State Building and Construction Trades Council
          
               OPPOSED:  None received.