BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1549 (Vargas) - Transportation projects: alternative project 
          delivery methods.
          
          Amended: April 30, 2012         Policy Vote: T&H 9-0
          Urgency: No                     Mandate: Yes
          Hearing Date: May 24, 2012      Consultant: Mark McKenzie
          
          SUSPENSE FILE. 

          
          Bill Summary: SB 1549 would authorize the San Diego Association 
          of Governments (SANDAG) to use specified alternative project 
          delivery methods for an unlimited number of transit projects.

          Fiscal Impact: Potential for increased transit project costs 
          (Public Transportation Account, State Transit Assistance 
          Account, or Local Funds) to the extent that the alternative 
          project delivery method chosen by SANDAG results in a higher 
          overall project cost than the traditional design-bid-build 
          method.  If an alternative delivery method is chosen, SANDAG 
          must make a written finding in a public meeting that the 
          alternative method would provide a benefit that may be deemed to 
          have a greater value than project cost alone, such as expedited 
          project delivery or other features not achievable through 
          design-bid-build.  The overall value of a project may be 
          measured by criteria other than cost.

          Background: The traditional project delivery process is the 
          design-bid-build method, whereby complete plans and 
          specifications are prepared prior to the advertising, bidding, 
          and awarding of any construction contracts.  The agency awards 
          the contract to the lowest, responsible bidder.  

          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 and to expedite project 
          completion.  The most widely used alternative project delivery 
          technique is design-build.  This method requires the public 
          agency to prepare plans to 30 percent completion before 
          advertising for bids.  The bids are submitted with a fixed cost 
          for both design and construction services, and they are 








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          evaluated using the best value methodology, which includes 
          factors such as the design-build firm's qualifications, proposed 
          approach to design, experience, and other factors.  The winning 
          bidder completes the design work 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.

          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 a complete design 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 Department of 
          Transportation (Caltrans) guidelines.  The award is made to the 
          lowest, responsible bidder.  The benefit of design-sequencing is 
          assumed to be time savings.  Caltrans' authority to use 
          design-sequencing expired in 2010, and final reports on its use 
          on state projects are pending.

          The construction manager/general contractor (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.

          SANDAG is the regional transportation planning agency under 
          state law for San Diego County and under federal law is the 








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          metropolitan planning organization for the region.  SANDAG also 
          manages a local, voter approved half-percent transportation 
          sales tax.  Central to all its activities is the $214 billion 
          regional transportation plan that it intends to implement 
          between now and 2050.  This bill would provide SANDAG with 
          additional tools for constructing transit projects.

          Proposed Law: SB 1549 would authorize SANDAG to use the CMGC or 
          the design-sequencing project delivery methods for public 
          transit projects in its jurisdiction.  Specifically, this bill 
          would:
                 Authorize the use of an alternative project delivery 
               method if SANDAG makes a written finding in a public 
               meeting that use of the alternative method would reduce 
               project costs, expedite project completion, or provide 
               features not achievable through design-bid-build.
                 Require SANDAG to reimburse the Department of Industrial 
               Relations (DIR) for service related to prevailing wage 
               monitoring and enforcement.  Alternatively, SANDAG may 
               operate a labor compliance program that is approved by DIR.
                 Require SANDAG to award all CMGC projects according to 
               the procedures authorized in existing law for design-build 
               contracts, including awarding contracts using the best 
               value selection methodology.  Design-sequencing projects 
               would be awarded pursuant to existing requirements in the 
               Public Contract Code, including awarding contracts to the 
               lowest responsible bidder.
                 Require SANDAG, when using the CMGC method, to enter 
               into a contract with a construction manager for 
               preconstruction services that includes a fee for those 
               services but may not include provisions for payment for 
               construction services.  The contract would provide for 
               subsequent negotiation for construction.
                 Require a CMGC construction services to be awarded after 
               plans are sufficiently developed and either a fixed price 
               or guaranteed maximum price, as specified.  If this cannot 
               be negotiated, SANDAG is free to contract for construction 
               using any procurement method authorized by law.
                 Clarify that Caltrans is responsible for 
               pre-construction project development services and 
               construction inspection services when projects are 
               constructed on state highways.
                 Require SANDAG, upon completion of projects using an 
               alternative delivery method, to prepare a progress report 








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               for its governing body that includes specified information, 
               including estimated and actual costs and project completion 
               schedules.  This report would also be posted on its 
               website.

          Staff Comments: SB 1549 would authorize SANDAG to use two new 
          project delivery methods for transit projects.  The Legislature 
          has generally taken a measured approach to authorizing the use 
          of new project delivery methods.  This usually involves some 
          limited authorization initially, either through a fixed number 
          of projects or period of time, which provides the opportunity 
          for evaluation through data collection and analysis.  The 
          Legislature authorized Caltrans to use design-sequencing for a 
          total of 24 projects over two phases, and evaluations are 
          ongoing.  Initial reports for design-sequencing have been mixed, 
          with some projects achieving moderate time savings while others 
          experienced significant cost overruns.  On balance, Caltrans' 
          ability to target which projects might benefit from 
          design-sequencing as they gained experience, so they expect to 
          show improved results for more recent Phase II projects.  
          Initially, however, whenever the state authorizes a new project 
          delivery method, actual costs tend to exceed estimated costs in 
          the early stages.  The Legislature has never authorized the use 
          of the CMGC project delivery methodology.  Staff notes that this 
          bill would authorize SANDAG to use both design-sequencing and 
          CMGC for an unlimited amount of transit projects.  The bill 
          initially had a limit of 20 projects, but the alternative 
          procurement methods could be used for local streets and roads, 
          bridges, and tunnel projects.  The bill was amended in policy 
          committee to eliminate the cap on the number of projects, but 
          limit the authority to local transit projects.

          SB 1549 would require SANDAG to adopt a finding at a public 
          meeting prior to authorizing the use of an alternative delivery 
          method only after evaluating the traditional design-bid-build 
          methodology and making a determination that use of the 
          alternative methodology would provide lower costs, accelerated 
          project schedule, or provide features that are not achievable 
          through traditional project delivery.  Staff notes that 
          "features not achievable through the design-bid-build method" is 
          a subjective and very broad term to describe a benefit of using 
          an alternative delivery method.  It is assumed that SANDAG would 
          make a determination that the alternative method would provide 
          some public benefit that may be a local priority, but could 








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          result in a higher cost than design-bid-build.