BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1724
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          Date of Hearing:   April 28, 2014

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                   AB 1724 (Frazier) - As Amended:  March 28, 2014
           
          SUBJECT  :  Construction Manager/General Contractor:  regional  
          transportation agencies

           SUMMARY  :  Authorizes regional transportation agencies (RTAs) to  
          use an alternative procurement method referred to as  
          construction manager/general contractor (CMGC) contracts.   
          Specifically,  this bill  :  

          1)Defines key terms, namely:  

             a)   "Construction manager/general contractor" to mean a  
               partnership, corporation, or other entity that is able to  
               provide licensed contracting and engineering services;

             b)   "Construction manager/general contractor method" to mean  
               a project delivery method in which a construction manager  
               is procured to provide preconstruction services during the  
               design phase of the project and construction services  
               during the construction phase of the project.  Contracts  
               for preconstruction services and construction services can  
               be, but need not be, entered into at the same time and the  
               design and construction phases of a project may be carried  
               out sequentially or concurrently; and,

             c)   "Project" to mean the construction of a highway, bridge,  
               expressway, or tunnel.  

          2)Authorizes an RTA to use the CMGC project delivery method  
            under the condition that after evaluating the traditional  
            design-bid-build process as well as the CMGC process in a  
            public meeting, the agency makes a written finding that use of  
            the CMGC process on a particular project will meet one or more  
            of the following objectives:  

             a)   Reduce project costs;

             b)   Expedite the project's completion; or,

             c)   Provide features not achievable through a  








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               design-bid-build process.  

          3)Requires RTAs to comply with prevailing wage laws on projects  
            for which CMGC is used or, alternatively, to enter into a  
            collective bargaining contract that will bind all contractors  
            on a project and that includes provisions governing the  
            resolution of disputes about wage payments.  

          4)Requires an RTA, within 180 days after completion of a project  
            using CMGC, to report on specific elements of the process and  
            make the report available on its Internet web site and  
            requires notification to the relevant legislative policy  
            committees that the report is available.  

          5)Sets forth provisions governing the process for procuring CMGC  
            services.  

          6)Requires all work not performed by the construction manager to  
            be performed by subcontractors.  Contracts for subcontractors  
            must be competitively bid and must comply with the Subletting  
            and Subcontracting Fair Practices Act that, among other  
            things, protects subcontractors.  

           EXISTING LAW  :

          1)Sets forth provisions governing public works contracting.   
            These provisions generally prohibit public agencies from  
            contracting with the same firm for both the design and the  
            construction phases of a project.  

          2)Generally requires public works construction contracts to be  
            awarded to the lowest responsible bidder.  

          3)Defines "design-build" to mean a procurement process in which  
            both the design and construction of a project are procured  
            from a single entity.  

          4)Authorizes, until January 1, 2024, RTAs to use design-build  
            procurement for projects on or adjacent to the state highway  
            system and on expressways.  

          5)Authorizes the California Department of Transportation  
            (Caltrans) to use CMGC on no more than six projects, at least  
            five of which must have construction costs greater than ten  
            million dollars ($10,000,000).  








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          6)Authorizes the Santa Clara County Valley Transportation  
            Authority, the San Mateo County Transit District, and the San  
            Diego Association of Governments to use CMGC for transit  
            projects.  

           FISCAL EFFECT  :  In previous analyses of bills that included  
          similar authorization to use CMGCs, the Assembly Appropriations  
          Committee noted that costs to administer and report on the new  
          contracting method will be minor and absorbable.  To the extent  
          the CMGC process is successful there may be significant savings  
          on those projects.  

           COMMENTS  :  For decades, the traditional process for procuring  
          public works projects has been the design-bid-build process.   
          This process relies on: 1) a design entity preparing complete  
          project design specifications and estimates; 2) the project  
          owner putting the complete package out to bid for construction;  
          and 3) awarding the construction contract to the lowest  
          responsible bidder.  The design-bid-build process was developed  
          to protect taxpayers from extravagance, corruption, and other  
          improper practices by public officials as well as to secure a  
          fair and reasonable price for public works construction by  
          injecting competition amongst bidders into the process.  

          Although design-bid-build generally results in the lowest cost  
          construction contract, it is not without its drawbacks,  
          including:  

          1)Projects generally take longer to complete because designs  
            must be entirely completed, permits obtained, and right-of-way  
            acquired before the construction contract can be bid and  
            awarded.  

          2)Designs prepared for a competitive low-bid procurement are  
            developed to allow for a broad range of construction  
            approaches.  As a result, low-bid designs do not always equate  
            to the most efficient designs possible, depending on a  
            particular contractor's strengths or capabilities.  

          3)Because the project designer does not have the benefit of  
            consulting with the entity that will ultimately be responsible  
            for construction of the project, there may be significant  
            issues that the designer does not anticipate, particularly  
            constructability issues.  This can result in change orders  








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            that ultimately drive up the price of the contract.  

          4)Low-bid is not always the least expensive option, once change  
            orders and contractor claims are factored into the overall  
            project costs.  

          In the early 1990s, public works agencies grew frustrated with  
          design-bid-build and began experimenting with more innovative  
          project delivery methods, namely design-build.  Design-build is  
          an alternate method for procuring design and construction  
          services that provides for the delivery of public works projects  
          from a single entity.  Design-build combines project design,  
          permit, and construction schedules in order to streamline the  
          traditional design-bid-build environment.  

          Design-build differs from design-bid-build in some key areas,  
          including:

          1)Shorter overall elapsed project delivery time because  
            construction can begin before final design is complete.  

          2)Project costs and schedule risks are more heavily borne by the  
            design-build contractor.  

          3)Construction claims and change orders are minimized.  

          4)Designs can be developed to take advantage of particular  
            contractor's strengths and abilities, thereby reducing the  
            need to "over-design" for generic use as in design-bid-build.   


          5)Project specifications are typically based on definitive  
            performance criteria (which may or may not be well established  
            by the project owner) rather than established specifications.   


          6)Contracts are awarded based on best-value analyses rather than  
            low-bid.  

          Design-build contracts are not without their drawbacks as well.   
          For example, with a design-build project, the project owner must  
          give up a good deal of control over the details of the project  
          design.  Additionally, design-build contractors are typically  
          selected using qualifications-based selection criteria or best  
          value analysis.  These approaches are more subjective than a  








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          low-bid approach, potentially subjecting the public works owner  
          to greater contract challenges and higher costs.  

          This bill authorizes RTAs to use CMGC, an emerging project  
          delivery method that potentially combines the best of both  
          design-bid-build and design-build, similar to authority already  
          granted to Caltrans, the Santa Clara County Valley  
          Transportation Authority, the San Mateo County Transit District,  
          and the San Diego Association of Governments.  

          Using CMGC, each RTA will be able to engage a design and  
          construction management consultant (construction manager) to act  
          as its consultant during the pre-construction phase and as the  
          general contractor during construction.  During the design  
          phase, the construction manager acts in an advisory role,  
          providing constructability reviews, value engineering  
          suggestions, construction estimates, and other  
          construction-related recommendations.  Later, each agency and  
          the construction manager can agree that the project design has  
          progressed to a sufficient enough point that construction may  
          begin.  The two parties then work out mutually agreeable terms  
          and conditions for the construction contract, and, if all goes  
          well, the construction manager becomes the general contractor  
          and construction on the project commences, well before design is  
          entirely complete.  

          The CMGC process is meant to provide continuity and  
          collaboration between the design and construction phases of the  
          project.  Construction managers have an incentive to provide  
          input during the design phase that will enhance constructability  
          of the project later because they know that they will have the  
          opportunity to become the general contractor for the project.   
          Furthermore, CMGC promises to save project delivery time,  
          provide earlier cost certainty, transfer risks from the RTA to  
          the contractor, and ensure project constructability.   
          Additionally, CMGC allows each agency to have greater control of  
          design decisions.  It also allows each agency to design the  
          project to compliment the CMGC's strengths and capabilities,  
          thereby avoiding the need to over-design the project to provide  
          maximum competitiveness in a low-bid procurement.  

          At one point, the Federal Highway Administration (FHWA)  
          considered CMGC "innovative" and required prior approval before  
          states could use the process on a federal-aid contract; however,  
          that approval is no longer necessary.  According to FHWA,  








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          projects that are best suited for the CMGC process are those for  
          which the owner needs contractor feedback during the design  
          phase.  These projects include complex components that require  
          innovation and are typically located in urban, more congested  
          areas.  Other projects that are a good fit for the CMGC process  
          are projects that entail extensive public involvement or include  
          right-of-way or utility issues that affect the overall schedule.  
           Seventeen states authorize the use CMCG contracts for  
          transportation.  
           
           There are potential drawbacks of using CMGC contracts.   
          According to guidance published by the City of Seattle, CMGC  
          contracts carry risks, including:

          1)They are difficult and complex.  

          2)The procurement process takes longer and consumes greater  
            project staff time than traditional design-bid-build  
            contracts.  

          3)Project teams face steep learning curves.  

          4)Successful construction cost negotiations require experienced  
            staff.  

          Other literature on the use of CMGC contracts is generally  
          consistent with Seattle's guidance regarding concerns for risks  
          associated with CMGC contracts and cautions that CMGC is not  
          appropriate for every project.  However, the same literature  
          suggests that, if carefully implemented, CMGC has the potential  
          to significantly improve project delivery.  

          Supporters of this bill suggest that early collaboration and  
          coordination between the designer and the construction  
          contractor should lead to innovations that reduce costs,  
          increase efficiency, or accelerate project delivery,  
          particularly on large and complex projects.  

          Opponents to the measure are not opposed to the authority to use  
          CMGC but rather to provisions in the bill that exempt projects  
          governed by a project labor agreement from the requirement to  
          reimburse the Department of Industrial Relations for its  
          reasonable costs to enforce labor laws.  
           
          Committee concerns  :








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          1)The procedures set forth in this bill are unnecessarily  
            prescriptive.  RTAs are often very sophisticated and used to  
            managing large, complex, expensive projects and generally they  
            report to boards comprised of locally elected officials.   
            Decisions regarding, for instance, how the RTA is to evaluate  
            and report on the effectiveness of the CMGC contract or how it  
            runs its selection panel are best left to the RTA's governing  
            board and should not be set forth in statute.  

          2)The author's office should work with committee staff and  
            counsel to ensure that general local agency public contracting  
            provisions related to, for example, dispute resolution,  
            performance and payment bonds, labor compliance, contractor  
            licensing requirements, preferences, and subletting and  
            subcontracting rules apply without having to be restated.   
            This will avoid confusion in the future and ensure all the  
            appropriate public contract provisions apply to this new type  
            of contract.  

          Committee members may wish to suggest to the author that he  
          continue to work with committee staff, upon approval of this  
          bill, to resolve these issues as the bill moves forward, within  
          the overall framework approved by the Committee.  

           Previous legislation:   AB 2498 (Gordon), Chapter 752, Statutes  
          of 2012, authorized the Department of Transportation to use CMGC  
          on no more than six projects, at least five of which must have  
          construction costs greater than ten million dollars  
          ($10,000,000).  

          SB 1549 (Vargas), Chapter 767, Statutes of 2012, authorized the  
          San Diego Association of Governments to use CMGC contracting on  
          transit projects.  

          AB 797 (Gordon), Chapter 320, Statutes of 2013, authorized the  
          Santa Clara Valley Transportation Authority and the San Mateo  
          County Transit District to use CMGC contracting on transit  
          projects.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Contra Costa Transportation Authority (sponsor)








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          Associated General Contractors
          California Transit Association
          San Francisco County Transportation Authority
          Self-Help Counties Coalition
          Transportation California
          United Contractors

           Opposition 
           
          Air Conditioning Trade Association
          Associated Builders and Contractors, San Diego Chapter
          National Right to Work Committee
          Plumbing-Heating-Cooling Contractors Association of California
          Western Electrical Contractors Association
           

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