BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 734
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          SENATE THIRD READING
          SB 734 (Price)
          As Amended  August 26, 2011
          Majority vote 

           SENATE VOTE  :25-12  
           
           TRANSPORTATION      10-3        ECONOMIC DEVELOPMENT      4-2   
           
           ----------------------------------------------------------------- 
          |Ayes:|Bonnie Lowenthal,         |Ayes:|V. Manuel P�rez, Beall,   |
          |     |Jeffries, Blumenfield,    |     |Block, Hueso              |
          |     |Bonilla, Buchanan, Eng,   |     |                          |
          |     |Furutani, Galgiani,       |     |                          |
          |     |Portantino, Solorio       |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Logue, Miller, Norby      |Nays:|Grove, Morrell            |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS      12-5                                        
           
           ----------------------------------------------------------------- 
          |Ayes:|Fuentes, Blumenfield,     |     |                          |
          |     |Bradford, Charles         |     |                          |
          |     |Calderon, Campos, Davis,  |     |                          |
          |     |Gatto, Hall, Hill, Lara,  |     |                          |
          |     |Mitchell, Solorio         |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Harkey, Donnelly,         |     |                          |
          |     |Nielsen, Norby, Wagner    |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Imposes requirements on the High-Speed Rail Authority 
          (Authority) relative to small business participation in its 
          contracts.  Specifically,  this bill  :  

          1)Makes findings and declarations regarding the need to ensure 
            that a fair proportion of the Authority's contracts are 
            awarded to microbusinesses.  

          2)Adds to unique requirements of state agencies with regard to 
            small business participation in contracts financed with the 








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            proceeds of the infrastructure-related bond acts of 2006, as 
            defined, contracts financed with the proceeds of high-speed 
            rail bonds also.  

          3)Requires the Authority, with assistance from the Department of 
            General Services (DGS), to prepare a small business, 
            microbusiness, and disabled veteran business enterprise 
            outreach and retention plan, by July 31, 2012, specifically to 
            ensure that Authority annually meets the small business 
            participation goal previously established by gubernatorial 
            executive order (i.e., 25%).  

          4)Directs the Authority, when developing the outreach and 
            retention plan, to consider examples of existing small 
            business programs used by other public agencies in California 
            and the United States; provides that, when preparing the plan, 
            the Authority is to be guided by provisions of the Small 
            Business Procurement and Contract Act.  

          5)Requires the Authority, prior to adopting the plan, to hold a 
            public hearing at least one month in advance of adopting the 
            plan.  

          6)Requires the draft plan and the adopted plan to be posted on 
            the Authority's Web site; also, requires a summary of the plan 
            and a link to the plan Web site to be included in all 
            procurement documents.  

          7)Requires all bidders' conferences convened by the Authority to 
            include a presentation of the state's small business 
            participation goals; requires the Authority to request a 
            representative of DGS to attend the bidders' conference to 
            answer questions related to the state's small business 
            procurement laws.  

          8)Adds a price preference of 2.5%, in addition to the already 
            established 5% preference for small businesses, to qualified 
            state-certified microbusinesses.  

          9)Requires the Authority to include in its 2012 business plan a 
            strategy for ensuring the participation of 
            California-certified small businesses in contracts awarded 
            during all phases of the high-speed rail project.  
          








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          EXISTING LAW:  

          1)Defines "small business" to mean an independently owned and 
            operated business that is not dominant in its field of 
            operation, the principal office of which is located in 
            California, the officers of which are domiciled in California, 
            and which, together with affiliates, has 100 or fewer 
            employees, and has an average annual gross receipts of 
            $10,000,000 or less over the previous three years, or is a 
            manufacturer, with 100 or fewer employees.  

          2)Defines "microbusiness" to mean a small business that, 
            together with affiliates, has average annual gross receipts of 
            $2,500,000 or less over the previous three years, or is a 
            manufacturer, with 25 or fewer employees.  

          3)Defines "awarding department" to mean any state agency, 
            department, governmental entity, or other office or entity 
            that is empowered by law to enter into contracts on behalf of 
            the State of California.  

          4)Requires state agencies to set goals for small business 
            (including microbusiness) participation in contracting for the 
            provisions of goods, information technology, services, and 
            construction; also requires state agencies to provide for 
            small business bid preferences and other considerations in 
            awarding contracts.  

          5)Requires DGS to report on the level of participation by small 
            businesses in state contracting.  

          6)Establishes the California Disabled Veteran Business 
            Enterprise Program to address the special needs of disabled 
            veterans seeking rehabilitation and training through 
            entrepreneurship and to recognize the sacrifices of 
            Californians disabled during military service.  

          7)Requires contracts awarded by any state agency, department, 
            officer, or other state governmental entity to have statewide 
            participation goals of not less than 3% for DVBEs.  These 
            goals apply to the overall dollar amount expended each year by 
            the awarding department.  

          8)Provides that, to encourage competition for public contracts 








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            and to aid public officials in the efficient administration of 
            public contracting, to the maximum extent possible, 
            California's public contract law should be uniform.  

          9)Sets forth unique requirements of state agencies with regard 
            to small business participation in contracts financed with the 
            proceeds of the infrastructure-related bond acts of 2006, as 
            defined.  

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, annual administrative costs of around $100,000 for 
          the Authority to prepare and then implement the outreach plan 
          and to report annually on meeting the contracting goals.  Costs 
          to DGS will be minor and absorbable.  

           COMMENTS  :  In March 2009, then-Governor Schwarzenegger issued 
          Executive Order S-02-06 relative to small business participation 
          in state procurement and contracts.  That executive order 
          mandated, among other things, the following:  

          1)Each agency secretary, department director, and executive 
            officer must ensure that the state's procurement and 
            contracting processes are administered in order to meet or 
            exceed the 25% small business participation goal.  

          2)Each state agency must identify a Small Business Advocate at 
            the agency, department, board, or commission level, to develop 
            and share innovative procurement and contracting practices 
            from the public and private sectors to increase opportunities 
            for small businesses.  

          3)DGS must monitor the progress of all agencies, departments, 
            board and commissions towards meeting the 25% small business 
            participation goal.  

          4)Each state agency, department, board and commission that has 
            not achieved the small business participation goal must submit 
            an Implementation and Corrective Action Plan to DGS which 
            will, in turn, share these plans with the California Small 
            Business Advocate and together they will explore ways to work 
            with departments to improve performance.  

          According to DGS's 2010 report on the Fiscal Year (FY) 2008-2009 
          contracting activities, small business and microbusiness 








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          received a total of $2.4 billion, or 26.8% of the total dollars 
          awarded in contracts during the year.  

          In February 2011, the Authority published its draft policy 
          encouraging participation in project contracts by small 
          businesses and disabled veteran business enterprises.  As it 
          currently reads, the policy calls for minimum contracting goals 
          of 25% for small businesses, and 3% for disabled veteran-owned 
          businesses, consistent with statewide goals for all other state 
          agencies.   According to the Authority, the policy reflects 
          current practices it has already implemented.  In Fiscal Year 
          2009-10, the Authority reported small business participation at 
          27.72% and 7.07% for disabled veteran business enterprise 
          participation.  

          According to the author, however, microbusinesses (a subset of 
          small businesses) are not getting their fair share of state 
          public contracting.  The author asserts that, of the $2.4 
          billion worth of contracts issued by state agencies in FY 
          2008-2009 to small businesses, only 37% of those contract 
          dollars were awarded in contracts with microbusinesses even 
          though microbusinesses make up 80% of small businesses.  

          In 2006, voters approved passage of nearly $20 billion in bonds 
          for infrastructure projects.  Those projects offered a unique 
          opportunity for the state to foster small business participation 
          in state contracting.  Accordingly, the Legislature passed AB 
          761 (Cotto) Chapter 611, Statutes of 2007, to ensure that small 
          and emerging contractors obtain a fair portion of state 
          infrastructure construction contracts by establishing 25% 
          participation goals and by requiring state agencies to provide 
          specific assistance to help small businesses successfully bid on 
          infrastructure contracts.  

          With passage of a subsequent bond act providing $9 billion for 
          high-speed rail (to be used to leverage even greater amounts of 
          federal and private money) California has another opportunity to 
          bolster small business development, as provided for in this 
          bill.  The author introduced this measure to provide assistance 
          to the Authority to develop contract and procurement strategies 
          for small contractors and raise the visibility and importance of 
          California microbusinesses.  

          Related legislation:  AB 365 (Galgiani) and AB 1206 (Galgiani) 








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          would have enacted penalties and sanctions relative to the 
          certification of businesses as a small business enterprise, 
          microbusiness, or disabled veteran business enterprise.    Both 
          bills were held on the suspense file in the Assembly 
          Appropriations Committee.  

          SB 733 (Price) would have required the Authority to develop a 
          strategy to ensure that at least 25% of the project workforce 
          used at each Authority worksite was from the local workforce.  
          That bill was held on the suspense file in the Senate 
          Appropriations Committee.  


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


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