BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 1971 (Bocanegra)
          As Amended  May 14, 2014
          Majority vote 

           EDUCATION           7-0                                         
           
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          |Ayes:|Buchanan, Olsen, Ch�vez,  |     |                          |
          |     |Gonzalez, Nazarian,       |     |                          |
          |     |Weber, Williams           |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :  Establishes the School Districts - Best Value  
          Procurement Pilot Program for evaluating and selecting public  
          works contracts based on the best value for a school district.   
          Specifically,  this bill  : 

          1)Expresses the intent of the Legislature to enable school  
            districts to use cost-effective options for building and  
            modernizing school facilities.  Finds and declares that the  
            Legislature has recognized the merits of best value  
            procurement through its authorization of the method by the  
            University of California (UC).  Through UC's report, best  
            value procurement method has been found to reduce contract  
            delays, change orders, and claims resulting in savings in both  
            contract costs and administration.

          2)Further expresses the intent of the Legislature that the best  
            value procurement method is not intended to change in any  
            manner any guideline, criteria, procedure, or requirement of  
            the governing board of a school district to let any contract  
            for a project to the lowest responsible bidder or else reject  
            all bids.  

          3)Establishes the following definitions:

             a)   "Best value" means a procurement process whereby the  
               selected bidder may be selected on the basis of objective  
               criteria for evaluating the qualifications of bidders with  
               the resulting selection representing the best combination  
               of price and qualifications.









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             b)   "Best value contract" means a competitively bid contract  
               entered into pursuant to this bill.

             c)   "Best value contractor" means a properly licensed  
               person, firm, or corporation that submits a bid for, or is  
               awarded, a best value contract.

             d)   "Demonstrated management competency" means the  
               experience, competency, capability, and capacity of the  
               proposed management staffing to complete projects of  
               similar size, scope, or complexity.

             e)   "Financial condition" means the financial resources  
               needed to perform the contract.  The criteria used to  
               evaluate a bidder's financial condition shall include, at a  
               minimum, capacity to obtain all required payment bonds and  
               required insurance.

             f)   "Labor compliance" means the ability to comply with, and  
               past performance with, contract and statutory requirements  
               for the payment of wages and qualifications of the  
               workforce.  The criteria used to evaluate a bidder's labor  
               compliance shall include, at a minimum, the bidder's  
               ability to comply with the apprenticeship requirements of  
               the California Apprenticeship Council and the Department of  
               Industrial Relations, its past conformance with such  
               requirements, and its past conformance with requirements to  
               pay prevailing wages on public works projects.

             g)   "Project" has the same meaning as "public project" as  
               defined in Public Contract Code (PCC) Section 22002 (c). 

             h)   "Qualifications" means financial condition, relevant  
               experience, demonstrated management competency, labor  
               compliance, the safety record of the bidder, and to the  
               extent relevant, the preceding qualifications as they  
               pertain to all subcontractors proposed to be used by the  
               bidder for designated portions of the work.

             i)   "Relevant experience" means the experience, competency,  
               capability, and capacity to complete projects of similar  
               size, scope, or complexity.

             j)   "Safety record" shall be deemed "acceptable" if its  








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               experience modification rate for the most recent three-year  
               period is an average of 1 or less, and its average total  
               recordable injury or illness rate and average lost work  
               rate for the most recent three-year period do not exceed  
               the applicable statistical standards for its business  
               category, or if the bidder is a party to an alternative  
               dispute resolution system as provided for in Labor Code  
               Section 3201.5.  If the experience modification rate for  
               the most recent three-year period is or was 1 or higher, a  
               bidder may attach a letter of explanation that the school  
               district may review and take into consideration when  
               evaluating the bidder's acceptable safety record.

             aa)  "Skilled and trained workforce" means a workforce that  
               meets both of the following criteria, as applicable:

               i)     All the workers are either registered apprentices or  
                 skilled journeypersons.

               ii)    As of January 1, 2015, at least 30% of the skilled  
                 journeypersons are graduates of an apprenticeship program  
                 for the applicable occupation that was either approved by  
                 the Chief of the Division of Apprenticeship Standards  
                 pursuant to Labor Code Section 3075 or located outside  
                 California and approved for federal purposes pursuant to  
                 the apprenticeship regulations adopted by the federal  
                 Secretary of Labor.

                  (1)       As of January 1, 2016, at least 45% of the  
                    skilled journeypersons are graduates of an  
                    apprenticeship program for the applicable occupation  
                    that was either approved by the Chief of the Division  
                    of Apprenticeship Standards pursuant to Labor Code  
                    Section 3075 located outside California and approved  
                    for federal purposes pursuant to the apprenticeship  
                    regulations adopted by the federal Secretary of Labor.

                  (2)       As of January 1, 2017, at least 60% of the  
                    skilled journeypersons are graduates of an  
                    apprenticeship program for the applicable occupation  
                    that was either approved by the Chief of the Division  
                    of Apprenticeship Standards pursuant to Labor Code  
                    Section 3075 or located outside California and  
                    approved for federal purposes pursuant to the  








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                    apprenticeship regulations adopted by the federal  
                    Secretary of Labor.
               iii)   Specifies that a school district and a contractor  
                 are not required to track the percentage of  
                 journeypersons that are graduates of an apprenticeship  
                 program if the governing board of the school district has  
                 entered into a project labor agreement that will bind all  
                 contractors and subcontractors performing work on the  
                 project and complies with PCC Section 2500.

          4)Authorizes, until January 1, 2017, four school districts,  
            including the Los Angeles Unified School District (LAUSD) and  
            one large, one medium and one small school district, for  
            projects over $1 million, to use the best value procurement  
            method in accordance with this bill.  Specifies that the  
            governing board of any school district shall let any contract  
            for a project pursuant to this bill to the selected bidder  
            that represents the best value or else reject all bids.

          5)Specifies that the bidder may be selected on the basis of the  
            best value to the governing board of the school district.  In  
            order to implement this method of selection, the governing  
            board of the school district shall adopt and publish  
            procedures and required guidelines for evaluating the  
            qualifications of the bidders that ensure the best value  
            selections by the school district are conducted in a fair and  
            impartial manner.  These procedures and guidelines shall  
            conform to the provisions in this bill and shall be mandatory  
            for the school district when using best value selection.

          6)Specifies that if the governing board of the school district  
            deems it to be for the best interest of the school district,  
            the governing board of the school district may, on the refusal  
            or failure of the successful bidder for a project to execute a  
            tendered contract, award it to the second bidder that  
            represents the best value.  If the second bidder fails or  
            refuses to execute the contract, the governing board of the  
            school district may likewise award it to the third bidder.

          7)Requires the governing board of a school district to use the  
            following procedure when awarding best value contracts:

             a)   The governing board of the school district shall prepare  
               a solicitation for bids and give notice pursuant to PCC  








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               Section 20112.

             b)   The governing board of the school district shall  
               establish a procedure to prequalify bidders. 

             c)   Each solicitation for bids shall do all of the  
               following:

               i)     Invite prequalified bidders to submit sealed bids in  
                 the manner prescribed by this bill.

               ii)    Include a section identifying and describing the  
                 following:

                  (1)       Criteria that the governing board of the  
                    school district will consider in evaluating the  
                    qualifications of the bidders.

                  (2)       The methodology and rating or weighting system  
                    that will be used by the governing board of the school  
                    district in evaluating bids.

                  (3)       The relative importance or weight assigned to  
                    the criteria for evaluating the qualifications of  
                    bidders identified in the request for bids.

             d)   Final evaluation of the best value contractor shall be  
               done in a manner that prevents the identity of the bidders  
               and the cost or price information from being revealed to  
               the committee evaluating the qualifications of the bidders  
               prior to completion and announcement of that committee's  
               decision.  Requires the meeting to evaluate bids to be open  
               to the public.  

          8)Requires the selection of the best value contractor to be made  
            as follows:

             a)   The governing board of the school district shall  
               evaluate the qualifications of the bidders based solely  
               upon the criteria set forth in the solicitation documents,  
               and shall assign a qualification score to each bid.

             b)   Factors in determining a qualification score shall  
               include, but are not limited to, price, relevant  








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               experience, skilled and trained workforce, and acceptable  
               safety record and shall be weighted in accordance with the  
               following:

               i)     At least 50% of the total weight or consideration  
                 shall be given to the following factors:  relevant  
                 expertise, skilled and trained workforce, and acceptable  
                 safety record.  A factor shall not make up less than 15%  
                 of the total weight or consideration.

               ii)    No more than 50% of the total weight or  
                 consideration shall be given to price. A bidder that  
                 qualifies as a certified small business shall receive a  
                 5% bid preference.

             c)   The award of the contract shall be made to the bidder  
               whose bid is determined, by the school district in writing,  
               to be the best value to the governing board of the school  
               district.  To determine the best value contractor, the  
               governing board of the school district shall divide each  
               bidder's price by its qualifications score.  The lowest  
               resulting cost per quality point will represent the best  
               value bid.

             d)   The governing board of the school district shall issue a  
               written decision of its contract award.

             e)   Upon issuance of a contract award, the governing board  
               of the school district shall publicly announce its award  
               identifying the best value contractor to which the award is  
               made, the project, the project price, and the selected best  
               value contractor's score based on the qualifications  
               criteria for evaluating the bidders listed in the request  
               for bids.  The notice of award shall be made public and  
               include the score of the selected best value contractor in  
               relation to all other responsive bidders and their  
               respective prices.  The names of the remaining responsive  
               bidders may be concealed upon the request of the bidders,  
               in which case the governing board of the school district  
               shall determine an alternative method for publicly  
               announcing its award of the contract.  The contract file  
               shall include documentation sufficient to support the  
               decision to award.









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          9)Requires a school district that uses the best value  
            procurement method to submit to the Legislative Analyst an  
            interim report completed by an independent third party on or  
            before July 1, 2017, and a final report on or before January  
            1, 2019.

          10)Requires the reports to include, but are not limited to, the  
            following information:

             a)   A description of the projects awarded using the best  
               value procedures.

             b)   The contract award amounts.

             c)   The best value contractors awarded the projects.

             d)   A description of any written protests concerning any  
               aspect of the solicitation, bid, or award of the best value  
               contracts, including the resolution of the protests.

             e)   A description of the prequalification process.

             f)   The criteria used to evaluate the bids, including the  
               weighting of the criteria and an assessment of the  
               effectiveness of the methodology.

             g)   If a project awarded under this article has been  
               completed, an assessment of the project performance, to  
               include a summary of any delays or cost increases.

          11)Requires the Legislative Analyst's Office to submit an  
            interim report to the appropriate policy and fiscal committees  
            of the Legislature on the use of the best value procurement  
            method by school districts on or before January 1, 2018, and a  
            final report on or before July 1, 2019.  Specifies that the  
            report may include the information provided from the school  
            district reports and any pertinent information that the  
            Legislative Analyst's Office deems instructive in evaluating  
            whether the best value procurement method should be continued,  
            expended, or prohibited.

          12)Sunsets on January 1, 2020, and as of that date is repealed,  
            unless a later enacted statute, that is enacted before January  
            1, 2020, deletes or extends that date.








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          13)Finds and declares that a special law is necessary and that a  
            general law cannot be made applicable within the meaning of  
            California Constitution Article IV Section 16 because of the  
            need to establish a pilot project for a limited number of  
            school districts of varying sizes, including, but not limited  
            to, the LAUSD, to determine the potential benefits and  
            consequences of using best value procurement to facilitate  
            infrastructure improvements and ease fiscal impacts.

           FISCAL EFFECT  :  Unknown.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :  

          Background:  Under current law, K-12 school districts are  
          required to competitively bid any public works contract over  
          $15,000 and award the contract to the lowest responsible bidder.  
           Under the traditional method for school facility construction,  
          a school district would first hire an architect to design a  
          school facility and then issue a bid for the construction phase,  
          awarding the contract to the lowest bidder.  This process is  
          commonly called "design-bid-build".

          Best Value Pilot Program:  SB 667 (Migden), Chapter 367,  
          Statutes of 2006, established a pilot program for the UC.   
          Initially authorized for five years, the bill allowed the UC San  
          Francisco to award contracts based on the best value for the  
          university.  Under this process, UC prequalifies bidders, then  
          evaluates the bid based on answers to a separate best value  
          questionnaire and assigns a qualification score.  UC then  
          divides each bidder's price by its qualification score.  The  
          lowest resulting cost per quality point represents the best  
          value bid.

          In a report to the Legislature in January 2010, the UC reported  
          that 23 contracts totaling $158.3 million were issued under the  
          best value pilot program.  Of the 23 contracts, 12 contracts  
          were low bid contracts.  According to the report, "University  
          Representatives for all these projects [four completed and two  
          almost completed projects] have been unanimous in their praise  
          of this process that has already demonstrated numerous  
          advantages such as decreased bid protests and communication  
          problems, decreased the need for multiple inspections and  








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          re-work, decreased disputes, change order requests, claims and  
          litigation and increased incentives for contractors to perform  
          their work safety and to adhere to high labor and quality  
          standards."  UC concludes that the best value pilot program  
          fosters better quality work, less labor and safety problems,  
          better qualified persons/contractors, better on-time completion,  
          and better on-budget performance.  SB 835 (Wolk), Chapter 636,  
          Statutes of 2011, expanded the authority to all UC campuses and  
          extended the sunset from January 1, 2012 to January 1, 2017.      
           
            
          This bill establishes a best value procurement process for four  
          school districts:  the LAUSD, and three currently unspecified  
          districts, representing one large, one medium and one small  
          district, for a period of two years.  This bill is mostly  
          modeled after the statutes for the best value pilot program  
          authorized for the UC.  "Best value" is defined as a procurement  
          process whereby the selected bidder may be selected on the basis  
          of objective criteria for evaluating the qualifications of  
          bidders with the resulting selection representing the best  
          combination of price and qualifications.  This bill applies to  
          projects over $1 million.  

          A governing board interested in this method must adopt  
          procedures and required guidelines for evaluating the  
          qualifications of bidders to ensure that the process is fair and  
          impartial.  Districts are required to prequalify bidders based  
          on a questionnaire and a rating scale.  The solicitation for  
          bids will invite prequalified bidders to submit sealed bids.   
          The solicitation for bids must also include information on how  
          the school district will be evaluating the qualification of  
          bidders, including the criteria that will be used, the  
          methodology and the rating or weighting system that will be  
          used, and the weight that will be assigned to the criteria for  
          evaluation.  

          Process for selecting the best value contractor:  Similar to  
          UC's best value pilot program, this bill requires the governing  
          board of a school district to evaluate the qualification of the  
          bidders solely upon the criteria specified in the solicitation  
          documents and assign a qualification score to each bid.  A  
          bidder's price is divided by the qualification score received by  
          the bidder.  This bidder with the lowest cost per quality point  
          represents the best value bid.  This bill prohibits the identity  








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          of the bidders and the cost or price information from being  
          revealed to the committee evaluating the qualifications of the  
          bidders prior to completion and announcement of the committee's  
          decision.  This bill also requires the evaluation meeting to be  
          open to the public.    

          The statutes for UC's best value pilot program do not specify  
          the factors required to be used for selecting contractors or the  
          weight of the factors.  This bill specifies that the factors in  
          determining the qualification score include, but is not limited  
          to:  price, relevant experience, skilled and trained workforce,  
          and acceptable safety record.  This bill requires the following  
          formula:

                 ---------------------------------------------------- 
                |At least 50%   |No one of the following can be less |
                |               |than 15%                            |
                |               |Relevant experience                 |
                |               |Skilled and trained workforce       |
                |               |Acceptable safety record            |
                |---------------+------------------------------------|
                |No more than   |Price                               |
                |50%            |                                    |
                |---------------+------------------------------------|
                |5% Preference  |Certified small business            |
                |               |                                    |
                 ---------------------------------------------------- 

          The factors required to be used by this bill are slightly  
          different than the factors used in the UC pilot program.  The  
          factors used by the UC included the bidder's financial  
          condition, relevant experience, demonstrated management  
          competency, labor compliance, and safety record.  


           Analysis Prepared by  :    Sophia Kwong Kim / ED. / (916) 319-2087  



                                                                FN: 0003496












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