BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 1102
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  Desaulnier
                                                         VERSION: 2/16/12
          Analysis by:  Eric Thronson                    FISCAL:  Yes
          Hearing date:  March 27, 2012



          SUBJECT:

          Transportation capital support costs

          DESCRIPTION:

          This bill requires the California Transportation Commission 
          (CTC) to review and approve the Department of Transportation's 
          (Caltrans) project construction support cost overruns of 20 
          percent or more on certain transportation projects.

          ANALYSIS:



          Existing law assigns Caltrans the responsibility of overseeing 
          the design, construction, maintenance, and operation of the 
          California state highway system.  The capital outlay support 
          (COS) program within Caltrans provides the resources necessary 
          to develop and deliver the majority of highway projects on this 
          system. COS functions encompass all project development efforts 
          required to begin construction of projects, including 
          engineering and design work, environmental studies, and 
          right-of-way acquisition.  Once under construction, the COS 
          program also conducts construction support management, such as 
          testing materials used in the project and working with the 
          contractor when changes or problems arise.  Private contractors 
          undertake the actual construction of most highway projects.



          In addition, existing law requires the CTC to adopt the State 
          Transportation Improvement Program (STIP) every even-numbered 
          year, with each new STIP adding two new years to prior 
          programmed commitments.  The STIP is the biennial five-year plan 
          for future allocations of certain state transportation funds for 
          state highway improvements, intercity rail, and regional highway 
          and transit improvements.  




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          Besides adopting the STIP every other year, the CTC is also 
          responsible for allocating the construction funding for STIP 
          projects when these projects are fully developed and ready to 
          begin construction.  The CTC does not allocate funding for any 
          of the COS functions conducted by Caltrans.  These functions are 
          funded separately through the annual budget process, and that 
          annual appropriation is only loosely tied to projects in the 
          STIP.

           This bill  : 

                 The CTC to allocate construction support funding for 
               each project in the STIP overseen by Caltrans at the time 
               it allocates construction capital funding.  

                 The CTC to review and approve a supplemental project 
               allocation request for a project that experiences a 
               construction support cost overrun of 20 percent or more.  

                 Caltrans to report to the Legislature on the difference 
               between construction costs allocated on each project and 
               the actual costs after the project has been completed.
          
          COMMENTS:

           1.Purpose  .  This bill seeks to implement the California State 
            Auditor's recommendation relating to Caltrans' construction 
            support costs for STIP projects.  According to the author, 
            given limited state transportation funds, overruns on current 
            projects directly diminish the state's ability to undertake 
            future projects.  Granting the CTC a greater oversight role 
            during the construction phase of projects that Caltrans 
            oversees will reduce cost overruns on these projects.  

           2.2011 State Auditor report  .  In April 2011, the auditor 
            conducted a review of Caltrans' COS program.  Among the 
            auditor's conclusions was that neither counties nor Caltrans 
            is held accountable when capital support costs exceed 
            estimates.  The CTC does not allocate construction support 
            funds at the time of capital construction allocation.  In 
            addition, the CTC cannot change project budgets to reflect 
            variations in construction expenditures after construction 
            funds are allocated, except through supplemental project 




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            allocations.  Because the CTC does not track support cost 
            budgets, it is unable to charge any cost overruns against 
            either Caltrans' budget or the local project sponsor's share 
            of future funding.  Therefore, no one is held accountable for 
            deviating from construction support cost budgets.

            The auditor examined 55 STIP projects that completed 
            construction during fiscal years 2007-08 through 2009-10 and 
            found that 47 percent of these projects experienced overruns 
            greater than 20 percent. Caltrans experienced budget overruns 
            totaling $305 million out of the $1.4 billion expended on the 
            COS program for the highway projects completed between fiscal 
            years 2007-08 and 2009-10.  To increase accountability for 
            budget overruns of capital support costs, the auditor 
            recommended legislation that would expressly require the CTC 
            to review and approve project construction support costs when 
            they differ from the amount budgeted by 20 percent or more.

           3.Local partners most often choose Caltrans to do construction 
            support activities  .  Local and regional transportation 
            agencies have the ability to either use Caltrans for 
            construction support or hire a private contractor to do the 
            work on STIP projects.  If the local agency chooses not to use 
            Caltrans, then the CTC allocates the construction support 
            funds at the same time as the construction capital funding.  
            If the local agency overspends by more than 20 percent, 
            including on construction support, then it must request a 
            supplemental allocation from the CTC which is taken from the 
            county's share of future STIP funds.  

            If a local entity uses Caltrans for construction support, then 
            the support costs are not allocated by the CTC.  In addition, 
            as the auditor indicates, if Caltrans spends more than 
            budgeted on construction support, neither Caltrans nor the 
            project sponsor is penalized.  Local partners can benefit from 
            this situation and often choose Caltrans to oversee STIP 
            projects, because if Caltrans underestimates the support costs 
            for a project it creates more capacity within the local 
            jurisdiction's allotment of STIP funds to program additional 
            projects.  

           4.Similar legislation  .  SB 1499 (Anderson) similarly attempts to 
            implement the auditor's recommendation involving Caltrans' 
            construction support costs.
          
          POSITIONS:  (Communicated to the committee before noon on 




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          Wednesday,
                     March 21, 2012)

               SUPPORT:  California Transportation Commission
                         American Federation of State, County and 
          Municipal Employees

          
               OPPOSED:  None received.