BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 1433
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  Hill
                                                         VERSION: 2/21/14
          Analysis by:  Eric Thronson                    FISCAL:  yes
          Hearing date:  April 22, 2014



          SUBJECT:

          Design-build procurement for transit capital projects

          DESCRIPTION:

          This bill repeals the sunset date on statutory authority for  
          transit operators to use design-build procurement for transit  
          projects, expands the number of entities eligible to exercise  
          this authority, eliminates the minimum cost thresholds, and  
          deletes reporting requirements.

          ANALYSIS:

          Generally, design-build (DB) refers to a procurement process in  
          which both the design and construction of a project are procured  
          in a single contract from one entity.  DB stands in contrast to  
          the traditional design-bid-build contracting method whereby work  
          on a project is divided into two separate phases: design and  
          construction. Under design-bid-build, the government agency is  
          responsible for the design of the project, either by designing  
          it itself or by contracting with a private entity to do so.   
          When designs are completed, the agency solicits bids from the  
          construction industry and hires the responsible low bidder to  
          build the project.  DB combines these two phases into a single,  
          comprehensive contract.  

          Various sections of existing law authorize a number of different  
          state and local agencies, including transit operators, to  
          utilize the DB process for procuring capital projects.  Further,  
          existing law prescribes the specific process transit operators  
          must follow when developing and constructing a transit project  
          through this procurement method.  Existing law defines a transit  
          operator eligible to utilize DB as any transit district,  
          municipal operator, transit development board, or joint powers  
          authority formed to provide transit service.  Existing law also  
          limits eligible capital projects for DB procurement to those  
          exceeding $25 million in cost.  Finally, existing law requires  




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          transit operators exercising DB procurement to report on the  
          outcome of the experience to the Legislative Analyst's Office  
          (LAO).  Statutory authority specific to transit operators' use  
          of DB expires January 1, 2015.

           This bill  repeals the sunset date on the statutory authority for  
          transit operators to use DB procurement for transit projects in  
          California.  Further, this bill expands the definition of an  
          eligible transit operator to include any local or regional  
          agency responsible for the construction of transit projects and  
          eliminates the minimum cost thresholds for the use of DB  
          procurement.  Finally, this bill eliminates the requirement for  
          transit operators to report their experience to the LAO.



          COMMENTS:

           1.Purpose  .  Because specific statutory authority for transit  
            operators to utilize DB sunsets at the end of this year, the  
            author contends this bill is necessary in order to maintain an  
            innovative and valuable tool transit operators can use to  
            deliver critical capital projects.  In 2011, Santa Clara  
            Valley Transportation Authority awarded a $900 million DB  
            contract to extend the Bay Area Rapid Transit system toward  
            San Jose.  According to bill proponents, this project is  
            currently 10 months ahead of schedule and $100 million under  
            budget.  Projects experiencing results similar to this suggest  
            DB can be a successful way to deliver important transportation  
            infrastructure within limited means.  As transit operators  
            continue to wrestle with the challenge of revenue growth not  
            keeping pace with increasing costs, the author believes this  
            tool could help maintain transit ridership and presence in the  
            state.

           2.DB procurement is no longer a new concept  .  In 2000, the  
            Legislature passed and the governor signed into law AB 958  
            (Scott), Chapter 541, which originally authorized transit  
            operators to use DB procurement.  At the time, DB was  
            relatively new in California, and therefore that initial bill  
            included reporting requirements and a sunset date of January  
            1, 2005.  AB 372 (Nation), Chapter 262, Statutes of 2006,  
            extended the original sunset date, and then in 2009 AB 729  
            (Evans), Chapter 466, extended the sunset date further to  
            January 1, 2015.  Unlike in 2000, the state and many local and  
            regional agencies today have had significant experience with  




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            DB procurement.  It is now a widely understood method of  
            procuring large capital projects, and results from using DB  
            for project delivery across the state have largely been  
            favorable.  For example, in a recent report, the LAO found  
            that the DB projects reviewed for the report were generally  
            successful at staying on budget and schedule.  It seems  
            reasonable to no longer include the sunset date in existing  
            law, and instead grant transit operators unlimited access to  
            DB procurement. 

           3.What about project cost minimums  ?  Due to the nature of DB,  
            some projects are more suitable than others for DB  
            procurement.  When initially made available, it was unclear  
            how successful local and regional agencies would be in  
            utilizing DB.  Today, transit operators that are considering  
            DB for a capital project recognize both the advantages and  
            limitations of this procurement method, and make their  
            procurement decisions accordingly.  For example, one  
            limitation to utilizing DB is that the number of bidders  
            competing for the contract is often smaller than otherwise  
            might bid on a traditional design-bid-build contract, because  
            there are fewer entities with the ability to take on the  
            responsibilities of both design and construction.  Less  
            competition can result in higher overall bids.  Transit  
            operators weigh this potential increased cost when  
            deliberating whether or not to use DB for any particular  
            project.  This calculation necessarily favors higher-cost  
            projects over less expensive ones, because the marginal  
            savings an entity might expect from DB needs to outweigh the  
            potentially higher cost resulting from fewer bidders.  Because  
            of this, it seems unnecessary to include project cost minimums  
            in statute; market pressures should influence and ensure the  
            appropriate application of DB for transit projects.

           4.LAO reporting  .  As previously noted, the Legislature  
            authorized transit operators to use DB when there was still  
            some uncertainty about the appropriateness of this procurement  
            method for transit projects.  Therefore, the original  
            legislation included a requirement that any transit operator  
            utilizing DB under this authorization report its experience to  
            the LAO.  Since enactment of the original authorization, LAO  
            staff states that they have received few, if any, reports from  
            transit operators.  This bill eliminates the LAO reporting  
            requirement from existing law.  Since transit operators have  
            either utilized other legal authorization or failed to comply  
            with this reporting requirement, there seems to be little  




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            value in the current reporting requirement.  If the committee  
            is comfortable with local transit operators making their own  
            decisions regarding capital project procurement methods, then  
            reporting to the LAO or the Legislature doesn't appear  
            necessary.  If the committee wants to retain an oversight role  
            over transit operators' use of DB, then it may wish to amend  
            the bill to retain the LAO reporting requirements in existing  
            law.

          RELATED LEGISLATION:
          
          SB 785 (Wolk) provides DB authority to some state agencies and  
          local governments, including transit districts.  Pending in the  
          Assembly Rules Committee.

          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             April 16,  
          2014.)

               SUPPORT:  California Transit Association (sponsor)
                         Associated General Contractors
                         Orange County Transportation Authority
                         Peninsula Corridor Joint Powers Board (Caltrain)
                         San Mateo County Transit District
                         San Mateo County Transportation Authority
                         Santa Clara Valley Transportation Authority

               OPPOSED:  None received.