BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: AB 1724
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  frazier
                                                         VERSION: 6/10/14
          Analysis by:  Eric Thronson                    FISCAL:  yes
          Hearing date:  June 24, 2014



          SUBJECT:

          Construction manager/general contractor procurement method

          DESCRIPTION:

          This bill authorizes a regional transportation agency to utilize  
          the construction manager/general contractor procurement method  
          to develop and construct transportation projects.

          ANALYSIS:

          Traditionally, state and local entities develop and construct  
          transportation projects with a process known as the  
          design-bid-build (DBB) delivery method.  This method requires  
          the public agency to fully design a project and then ask general  
          contractors to bid on the construction contract based on the  
          agency's design.  DBB procurement results in project risks being  
          largely borne by the agency that designs the project, because  
          the agency bears the financial burden if the plans are  
          inadequate or unanticipated construction issues arise. 

          Unlike traditional DBB procurement, the construction  
          manager/general contractor (CM/GC) project-delivery method  
          allows an agency to engage a construction manager during the  
          design process to provide assistance to the design team, which  
          ultimately leads to a more constructible project.  When design  
          is nearly complete, 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, they execute a contract for  
          construction services, and the construction manager becomes the  
          general contractor.  Studies suggest CM/GC often leads to less  
          costly or more expediently delivered projects because of the  
          construction manager's involvement in the design process.

          In 2012, the Legislature passed and the governor signed SB 1549  
          (Vargas), Chapter 767, which authorized the San Diego  




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          Association of Governments (SANDAG) to utilize other alternative  
          project-delivery methods for transit projects within its  
          jurisdiction, including CM/GC.  That same year, the Legislature  
          passed and the governor signed AB 2498 (Gordon), Chapter 752,  
          which authorized the California Department of Transportation  
          (Caltrans) to utilize CM/GC on a pilot basis.  

          Before electing to use CM/GC, SB 1549 requires that SANDAG make  
          a written finding declaring that the CM/GC project delivery  
          method will either reduce costs, expedite completion, or provide  
          features not achievable through DBB.  In addition, to determine  
          the benefits of CM/GC, SB 1549 requires SANDAG staff to present  
          a report to the agency's governing body on its experience upon  
          completion of a CM/GC project and to post the report on its  
          Internet website.  

           This bill :

           Authorizes any regional transportation agency to utilize CM/GC  
            if the agency makes a written finding that this method is  
            superior to DBB in either cost, schedule, or some other  
            feature not achievable through DBB.

           Describes the procedure a regional transportation agency must  
            follow to evaluate and select, through a request for  
            qualifications, a construction manager similar to existing law  
            applicable to other CM/GC enabling statutes.
          
          COMMENTS:

           1.Purpose  .  The author believes that regional transportation  
            agencies would benefit from the additional contract  
            flexibility of CM/GC because it will enable them to deliver  
            ambitious transportation projects in a manner that makes the  
            most efficient use of limited funding.  The CM/GC method  
            maintains full public agency control over the design of the  
            project, but by allowing for contractor input during the  
            design phase, it allows for the development of reliable cost  
            estimates of different design alternatives.  The author  
            contends that this can reduce design costs and accelerate  
            construction timelines, leading to overall cost savings.

            According to the author, public agencies across the country  
            have utilized CM/GC since the early 1980s.  At least 15 states  
            have authorized their transportation departments to use CM/GC.  
             In 2010, the Federal Highway Administration introduced its  




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            "Every Day Counts" initiative to promote innovations that  
            reduce the time and cost of project delivery, and included  
            CM/GC as one of its initial strategies.  The author believes  
            experience suggests authorizing regional transportation  
            agencies to use CM/GC is a reasonable step for the state to  
            take.

           2.Why pursue alternative project delivery approaches  ?  For  
            decades, state and local agencies have relied on the DBB  
            procurement method for transportation projects.  DBB reduces  
            the risk for the construction contractor because the state or  
            local agency has a completed design, procured right-of-way,  
            and achieved environmental clearance before letting the  
            contract.  Agencies using this traditional method generally  
            receive the lowest initial-cost construction contracts for a  
            given project, because contractors are competitively bidding  
            on a relatively risk-free project.  Drawbacks to DBB can  
            include longer completion times, constructability challenges  
            unforeseen by the designers, and increasing costs over time  
            due to change orders and claims.

            The CM/GC 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, CM/GC promises to  
            save project delivery time, provide earlier cost certainty,  
            transfer some risks from the public agency to the contractor,  
            and ensure project constructability.  Finally, it allows each  
            agency to design the project to complement the general  
            contractor's strengths and capabilities, thereby providing  
            maximum competitiveness in a low-bid procurement.  

           3.Who should conduct the construction inspection services  ?   
            Writing in opposition to the bill, the Professional Engineers  
            in California Government (PECG) argues that it is appropriate  
            for Caltrans to inspect projects delivered through CM/GC to  
            ensure that they are safe and meet critical state design and  
            construction standards.  Existing law assigns Caltrans the  
            responsibility for maintaining and ensuring the safety of  
            users upon the state highway system.  In addition, existing  
            law makes Caltrans liable for any losses or damages incurred  
            due to unsafe conditions within the state highway  
            right-of-way.  PECG argues that, given the state's exposure,  




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            it seems reasonable for Caltrans to perform the construction  
            inspection on projects within the state highway system -  
            particularly when agencies are utilizing new alternative  
            procurement methods.

            Contra Costa Transportation Authority, the sponsor of this  
            bill, argues that Caltrans already holds significant oversight  
            responsibilities for projects administered by local agencies  
            and that agencies must adhere to strict state requirements,  
            including adopting Caltrans standards, developing quality  
            management plans, and providing certified inspections and  
            materials testing certifications.  Further, Caltrans is  
            involved throughout the project development and delivery  
            process and retains oversight responsibility with its  
            independent quality-assurance role.  In all locally  
            administered projects on the state highway system, independent  
            quality assurance consists of reviews at a number of steps in  
            the project development process, including:

                 When design is 90 percent complete, Caltrans personnel  
               perform a separate safety and maintenance review.
                 Before contract award, Caltrans discusses with the local  
               agency the findings of Caltrans' independent safety and  
               maintenance review as well as the contractor's final  
               project review.
                 Throughout development and construction, the local  
               agency submits all required contract, technical, and  
               administrative documents, including plans, change orders,  
               and project history.

            The bill's sponsor believes this is adequate state oversight  
            for projects on the state highway system, and does not believe  
            it is necessary for Caltrans to also do construction  
            inspection for these projects.

            In 2013, the Legislature passed and the governor signed AB 401  
            (Daly), Chapter 586, which authorized regional transportation  
            agencies to utilize another alternative procurement method  
            called design-build.  When hearing AB 401, this committee  
            heard both sides of this debate, and after much deliberation,  
            determined that it was reasonable to assign to Caltrans all  
            construction inspection services for projects on the state  
            highway system in order to ensure the state's interests are  
            protected.  To remain consistent with the committee's and the  
            Legislature's past position on the matter, the committee may  
            wish to amend this bill to assign to Caltrans all construction  




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            inspection services similar to the language adopted in AB 401.

           1.Reporting requirement  .  While generally successful nationwide,  
            CM/GC has not been utilized much in this state, and therefore  
            it is unclear whether it will lead to better outcomes than  
            traditional DBB.  As stated previously, existing law requires  
            SANDAG to present a report on its experience with this  
            alternative procurement method to its governing board, as well  
            as post the report on its website.  It seems reasonable to  
            require other entities to similarly provide a report on their  
            experiences in order for their boards and the Legislature to  
            evaluate the effectiveness of CM/GC.  To that end, the  
            committee may wish to amend the bill to include similar  
            reporting requirements to those in existing law that apply to  
            SANDAG's use of CM/GC.
               
           2.Technical amendments  .

                 On page 3, line 23, strike "expressway."

                 On page 3, line 30, add: 

               (3) A joint exercise of powers authority established  
               pursuant to Chapter 5 (commencing with Section 6500) of  
               Division 7 of Title 1 of the Government Code, with the  
               consent of a transportation planning agency or a county  
               transportation commission for the jurisdiction in which the  
               transportation project will be developed.

                     On page 4, line 24, replace subdivision (c) with:

               (c) In lieu of complying with subdivision (b), the regional  
               transportation agency may either (1) elect to continue  
               operating an existing previously approved labor compliance  
               program to monitor and enforce prevailing wage requirements  
               on the project if it has not contracted with a third party  
               to conduct its labor compliance program and requests and  
               receives approval from the department to continue its  
               existing program or (2) enter into a collective bargaining  
               agreement that binds all of the contractors performing work  
               on the project and that includes a mechanism for resolving  
               disputes about the payment of wages.
          
          Assembly Votes:

               Floor:    58-19




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               Appr: 13-4
               Trans:    13-0

          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             June 18,  
          2014.)

               SUPPORT:  Contra Costa Transportation Authority (sponsor)
                         Associated General Contractors
                         California Transit Association
                         Orange County Transportation Authority
                         San Francisco County Transportation Authority
                         Santa Clara Valley Transportation Authority
                         Self Help Counties Coalition
                         Transportation Authority of Marin
                         Transportation California
                         United Contractors 

































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               OPPOSED:  Air Conditioning Trade Association
                         Associated Builders and Contractors of California
                         Associated Builders and Contractors of California  
          - San Diego Chapter
                         California School Employees Association
                         National Right to Work Committee of California
                         Plumbing-Heating-Cooling Contractors Association  
          of California
                         Professional Engineers in California Government
                         Western Electrical Contractors Association