BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1510
                                                                  Page  1

          Date of Hearing:   August 8, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   SB 1510 (Wright) - As Amended:  August 7, 2012 

          Policy Committee:                             JEDE  Vote:6-0

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill tightens bidder requirements for demonstrating that a 
          small business, microbusiness and disabled veteran owned 
          business enterprise (DVBE) serves a commercially useful function 
          (CUF) in carrying out a state contract, thereby allowing the 
          bidder to claim a 5% bid preference on competitive state 
          contract awards.

           FISCAL EFFECT  

          1)The Department of General Services (DGS) estimates one-time 
            costs of $175,000 for development of regulations, new policy 
            guidance for departments and new curriculum for training State 
            purchasing agents.  DGS estimates annual costs of $250,000 for 
            training departments and compliance review and assistance to 
            department staff.  

          2)DGS also estimates additional annual costs, potentially 
            $50,000 plus contract implementation delays, will occur for 
            each protested award based on the new commercially useful 
            function test.

          3)There will also be unknown, but potentially significant, 
            additional costs to all awarding agencies for compliance 
            monitoring of the new elements of the commercially useful 
            function.  Depending upon how regulations will be finalized, 
            awarding departments may be required to have accounting 
            documents submitted during performance of each contract to 
            comply with the new tests established in this bill.  

          4)DGS will mitigate its costs through fees to contracting 
            departments. Currently, general funded programs account for 








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            60% of DGS fees.

          5)Potentially significant savings could result if fewer 
            businesses qualify for the small-businesses preference when 
            competing for state contracts, which could result in more 
            awards going to the true lowest bidder. 
           
          COMMENTS  

           1)Purpose  .  According to the author, SB 1510 will codify and 
            strengthen existing laws pertaining to small businesses 
            bidding on state work in order to stop the practice of using 
            sham small businesses to get state contracts.  The author 
            argues SB 1510 strengthens these existing policies by 
            providing DGS with clearly defined language to identify phony 
            small businesses.  The author contends that DGS' ability to 
            enforce compliance is hindered, due to the very broad 
            definitions of compliance requirements.  The author contends 
            the current statute sets a very low threshold, thereby 
            allowing certified small businesses (CSB) and a DVBE with 
            little or no employees or inventory to compete against 
            CSBs/DVBEs who do hire their own employees.  

            The author states SB 1510 clarifies that the small business 
            must be responsible for negotiating price, determining quality 
            and quantity and pay for the material itself.  The author 
            concludes that SB 1510  provides a clear set of rules so 
            legitimate small and disabled veteran businesses can fairly 
            compete for state business.

           2)Small Business Certification  .  DGS is responsible for the 
            certification of small businesses for purpose of the state's 
            small business preference.  To become certified, DGS requires 
            small businesses and microbusinesses to submit a single 
            application, and supporting documentation.

           3)State procurement and small businesses.   The state has had a 
            small business preference within the state's procurement 
            process for over 30 years.  In 1989, a DVBE component was 
            added.  Since 2001, there have been four Executive Orders 
            specifying a 25% goal for small business and 3% DVBE 
            participation in state procurement contracts.

            The state's success in achieving small business and DVBE 
            participation goals in state procurement contracts has been 








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            inconsistent.  For only the third time since the small 
            business participation target was established in 2001, DGS 
            reported the state achieved its small business target by 
            awarding 27% of the value of all contracts to small businesses 
            in 2008-09.   The state did not achieve its 3% DVBE 
            participation goal in 2008-09. 
           
           4)Related legislation.   

             a)   AB 150 (Perea), 2011, directed DGS to ensure all state 
               entities achieve an annual goal of at least 25% small 
               business participation in state procurement contracts.  
               This bill was held on this committee's Suspense File.

             b)   SB 67 (Price), 2011, authorized DGS to direct all state 
               entities to establish an annual goal of achieving not less 
               than 25% small business participation in state procurement 
               contracts, as specified.  This bill was held on this 
               committee's Suspense File.

             c)   AB 309 (Price) of 2010, among its provisions, required 
               the establishment of a 25% small business participation 
               goal for all state entities.  This bill was held on this 
               committee's Suspense file.


           Analysis Prepared by  :    Roger Dunstan / APPR. / (916) 319-2081