BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 1549
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  vargas
                                                         VERSION: 2/24/12
          Analysis by:  Art Bauer                        FISCAL:  yes
          Hearing date:  April 17, 2012



          SUBJECT:

          Project delivery for San Diego

          DESCRIPTION:

          This bill establishes a demonstration program that authorizes 
          the San Diego Association of Governments (SANDAG) to use the 
          construction manager/general contractor (CMGC) project delivery 
          method and authorizes the California Department of 
          Transportation (Caltrans) to use the CMGC or the 
          design-sequencing methods of project delivery. 

          ANALYSIS:

          Existing law establishes the Design-build Demonstration Program, 
          which authorizes local entities to use the design-build method 
          of procurement for up to five projects and Caltrans to use IT 
          for up to ten projects, subject to the California Transportation 
          Commission (CTC) approval. The design-build projects must be in 
          one of the following: State Transportation Improvement Program, 
          Traffic Congestion Relief Program, Proposition 1B, and the State 
          Highway Operations and Protection Program (SHOPP).  In addition, 
          regional transportation planning agencies and Caltrans may enter 
          into an unlimited number of public private partnerships for 
          transportation projects until January 1, 2017.  Finally, state 
          law allows use of the best value selection method for procuring 
          design-build services.
           
          This bill  :  
           
             1.   Defines a CMGC method of procurement as a project 
               delivery method using best value procurement practices in 
               which the procuring entity selects the construction manager 
               to provide preconstruction services during the design phase 
               of a project and construction services when the project is 
               built.





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             2.   Defines design-sequencing as a method of project 
               delivery where the project owner designs 30 percent of the 
               project, then selects a contractor using the 
               design-bid-build contracting method.  Once construction 
               begins, the owner completes the design on the remainder of 
               the project. 

             3.   Authorizes up to 20 projects in San Diego County, 
               SANDAG's area of jurisdiction, to be designed and 
               constructed using design-sequencing or CMGC. 

             4.   Permits SANDAG, if authorized by the CTC, to use 
               design-sequencing or CMGC procurement for local street and 
               road, bridge, tunnel, and public transit projects.

             5.   Permits Caltrans in San Diego only, if authorized by the 
               CTC, to use design-sequencing or CMGC procurement for state 
               highway, bridge, or tunnel projects. 

             6.   Requires SANDAG to award all CMGC projects according to 
               the procedures authorized in existing law for procuring and 
               awarding design-build contracts.  This includes using the 
               best value selection methodology. 

             7.   Requires SANDAG, when it enters into a CMGC contract 
               that includes preconstruction services by the construction 
               manager, to draft a contract that: 

                  a.        Sets a fee for preconstruction services. 

                  b.        Does not set a fixed price or a guaranteed 
                    maximum price for construction with the construction 
                    manager until after SANDAG has entered into a services 
                    contract with the construction manager.

                  c.        Provides for the subsequent negotiation for 
                    construction services for all phases or a specific 
                    phase of a project.

                  d.        Permits SANDAG to negotiate and award, after 
                    the plans have been sufficiently developed (usually at 
                    the 30 percent design), either a fixed price or a 
                    guaranteed maximum price construction services. 

             8.   Authorizes SANDAG to use another procurement method for 
               which it has authorization, if unable to negotiate a fixed 




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               price or guaranteed maximum price contract. 

             9.   Clarifies that when projects are constructed on state 
               highways, Caltrans is responsible for pre-construction 
               services, including project development, preliminary 
               engineering, preparation of environmental documents, 
               determining design characteristics and standards, and other 
               preconstruction services. 

             10.       Requires SANDAG to reimburse the Department of 
               Industrial Relations (DIR) for service related to 
               monitoring prevailing wage requirements and other 
               requirements. Alternatively, SANDAG may itself operate a 
               labor compliance program that is approved by DIR. 

             11.       Requires that by June 30 of each year, after the 
               award of a CMGC contract or the initiation of a 
               design-sequencing project, SANDAG or Caltrans submit a 
               report to the CTC on the projects.  The report shall 
               include several components, including the cost of the 
               awarded contracts, estimated schedule for completing the 
               project, a discussion of any difficulties in soliciting or 
               awarding contracts, an assessment of the labor compliance 
               program, construction issues, and other related issues.

             12.       Requires CTC shall submit an annual report to the 
               Legislature based on the report it receives from SANDAG and 
               Caltrans.

          


          COMMENTS:

              1.   Purpose  .  SANDAG is the regional transportation planning 
               agency under state for San Diego County and under federal 
               law is the metropolitan planning organization for the 
               region.  SANDAG also manages a local, voter approved 
               half-percent transportation sales tax. SANDAG has a broad 
               scope of authority.  Central to all its activities is the 
               $214 billion regional transportation plan that it intends 
               to implement between now and 2050.  SANDAG believes that 
               the authorization provided will provide it with additional 
               tools for constructing transportation projects in San Diego 
               County. 





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              2.   Alternative project delivery methods  .  The traditional 
               project delivery process is the design-bid-build.  This 
               method requires the public agency to design a project and 
               put the plans out to bid to general contractors.  The 
               agency awards the contract to the lowest, responsible 
               bidder.  Design-bid-build procurement results in project 
               risks being largely borne by the agency that designs the 
               project.  If plans are inadequate or there are 
               unanticipated construction issues, the agency bears the 
               financial burden through the issuance of change orders or 
               having to resolve construction claims by contractors. 

               In the last several years, public agencies have been 
               adopting alternative project delivery methods.  The 
               principle reason for this is the desire to shift 
               construction risk from the agency/owner to the project 
               contractor.  The most widely used alternative project 
               delivery technique is design-build.  This method requires 
               the public agency to prepare plans to 30 percent completion 
               and then put them out to bid to teams of engineers and 
               general contractors.  The teams bid a fixed cost for the 
               project.  The bids are evaluated using the best value 
               methodology, which includes evaluating a bid on the basis 
               of qualifications of the firm, proposed approach to design, 
               experience, and other factors. The design-contractor team 
               completes the project and commences construction. Because 
               the team finishes the design work, it carries most of the 
               risk associated with the adequacy of plans.  Often 
               construction can commence on a phase of the project before 
               the entire project is designed, reducing the construction 
               time. 

              3.   Design-sequencing  . Design-sequencing is a method of 
               contracting that enables the sequencing of design 
               activities to permit each project construction phase to 
               commence when design for that phase is complete, rather 
               than requiring design for the entire project to be 
               completed before commencing construction.  When the 
               contractor bids, the first phase of the project is 
               completed and the remaining phases must be at 30 percent 
               completion according to Caltrans guidelines.  The award is 
               made to the lowest, responsible bidder.  There is little 
               risk transfer from the public agency to the contractor 
               because the public agency is responsible for design.  The 
               benefit of design-sequencing is assumed to be time savings. 





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               State law has authorized design-sequencing but Caltrans' 
               authority lapsed in 2010.  This bill authorizes Caltrans to 
               resume design-sequencing procurement for projects in San 
               Diego County.

              4.   The Construction Manager/General Contractor  .  The CMGC 
               project delivery method allows an agency to engage a 
               construction manager during the design process to provide 
               assistance to the design team, including advice regarding 
               scheduling, pricing, phasing, and other input that helps 
               the owner design a more constructible project.  The agency 
               selects the construction manager on the basis of 
               qualifications, past experience, or a best-value basis. 
               According to the Federal Highway Administration, when 
               design reaches approximately 60 to 90 percent completion, 
               the agency and the construction manager negotiate a 
               guaranteed maximum price for the construction of the 
               project based on the defined scope and schedule.  If this 
               price is acceptable to both parties, a contract is executed 
               for construction services, and the construction manager 
               becomes the general contractor.  The benefits of this 
               procurement method is that the public agency does not 
               sacrifice control over the design of the project and during 
               the construction phase the contractor is very familiar with 
               the project design resulting in less disputes over design 
               issues.
              5.   Proposed amendments  . 

                  a.        There is a need to harmonize the project 
                    delivery methodology between SANDAG and Caltrans. In 
                    the past, state law has authorized Caltrans to perform 
                    design-sequencing on a limited number of projects 
                    statewide.  AB 294 (Portantino), which is on the 
                    Senate Inactive File, reauthorizes Caltrans to use 
                    design-sequencing by Caltrans statewide.  This bill 
                    authorizes Caltrans to employ design-sequencing in one 
                    district, District 12, which includes San Diego 
                    County. This possibly begins the fragmentation of the 
                    Caltrans' project delivery processes, resulting in 
                    each of the 12 districts having its own procurement 
                    options.  It would likely impede Caltrans' ability to 
                    effectively and efficiently manage the project 
                    delivery process for the state highway system.  
                    Similarly, this bill would authorize District 12 to 
                    exclusively have CMGC procurement authority. Again, 




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                    this would set a precedent of creating different 
                    project procurement authority for a Caltrans district. 
                     The committee may wish to amend this bill to delete 
                    this authority to ensure that Caltrans has consistent 
                    statewide procurement authority. 

                  b.        Because SANDAG has authority to design and 
                    construct rail transit projects, SANDAG would like to 
                    have the authority to use design-sequencing and CMGC 
                    procurement, at its discretion, for the development of 
                    its local rail transit system. The committee may wish 
                    to amend this bill to permit SANDAG this authority and 
                    to add a definition for design-sequencing consistent 
                    with existing law. 
          
                  c.        Existing law typically places a limit on the 
                    number of projects that can be procured through the 
                    design-build process or the design-sequencing project 
                    when the project involves the state highway system.  
                    If the above amendment is adopted, the use of 
                    design-sequencing and CMGC would be limited to local 
                    transit projects.  The committee may wish to delete 
                    any limit to the number of transit project that SANDAG 
                    may use for either procurement method. 

                  d.        This bill does not require SANDAG's board to 
                    make a finding that using design-sequencing or CMGC is 
                    in the agency's best interest.  Existing law requires 
                    transit districts to make a finding that it is 
                    beneficial for an agency to use a specific procurement 
                    strategy.  The purpose of this amendment is to ensure 
                    transparency in the procurement process.  The 
                    committee may wish to amend this bill to require 
                    SANDAG to make such a finding. 
                  e.        This bill allows Caltrans to use to 
                    design-sequencing and CMGC only in San Diego, the 
                    requirements for the CTC to approve and report on such 
                    procurement practices is no longer necessary.  The 
                    committee may wish to remove the reporting 
                    requirements. 

                  f.        The bill consistently refers to SANDAG as a 
                    transportation entity.  This is a generic term used 
                    frequently in law pertaining to regional 
                    transportation agencies. For purposes of clarity, the 
                    committee may wish to amend this bill to delete 




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                    transportation entity and insert San Diego Association 
                    of Governments. 

                SANDAG agrees with the amendments.

             6.   RELATED LEGISLATION:  AB 294 (Portantino) authorizes 
               Caltrans to undertake five design-sequencing projects on 
               the state highway system.  This authority sunsets on 
               January 1, 2015.  This bill is currently on the Senate's 
               Inactive File. AB 2498 (Gordon), a Caltrans sponsored bill, 
               authorizes Caltrans to CMGC procurement for highway, 
               bridge, and tunnel projects on the state highway.  This 
               bill has no sunset date and is waiting to be heard in the 
               Assembly Transportation Committee.  


          
          POSITIONS:  (Communicated to the committee before noon on 
          Wednesday, 
                     April 11, 2012)

               SUPPORT:  San Diego Association of Governments (sponsor)

          
               OPPOSED:  None received.