BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 1433 (Hill) - Transit operators: design-build procurement  
          authorization.
          
          Amended: As Introduced          Policy Vote: T&H 10-0
          Urgency: No                     Mandate: Yes (non-reimbursable)
          Hearing Date: May 5, 2014       Consultant: Mark McKenzie
          
          This bill does not meet the criteria for referral to the  
          Suspense File. 

          
          Bill Summary: SB 1433 would indefinitely extend the authority  
          for transit operators to enter into design-build contracts for  
          transit projects, extend design-build procurement authority to  
          any local or regional agency responsible for transit project  
          construction, delete specified cost thresholds, and delete  
          reporting requirements.

          Fiscal Impact: 
              Unknown overall contracting costs or savings to transit  
              operators.  By extending design-build authority indefinitely  
              and deleting cost thresholds for which design-build  
              procurement may be used, any future transit project may be  
              awarded on a "best value" rather than "lowest responsible  
              bidder" basis.  Overall contracting costs may increase, to  
              the extent contracts are awarded to bidders who may not have  
              the lowest bid price.  On the other hand, overall  
              contracting costs may be lower to the extent that  
              efficiencies are gained by using design-build, such as  
              expedited project delivery.  Transit project funding could  
              be from any combination of local, federal, and state funds  
              (Public Transportation Account and potentially bond funds).   


              Likely minor fiscal impacts on the Department of Industrial  
              Relations related to the department's monitoring and  
              enforcement of prevailing wage requirements, reimbursed by  
              transit operators (State Public Works Enforcement Fund).   
              Staff notes that by extending the deposit of funds into this  
              continuously appropriated fund, the bill makes an  
              appropriation.









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              Minor cost savings to the Legislative Analyst's Office by  
              deleting requirements that transit operators submit reports  
              on the use of design-build (General Fund).

          Background: Most public agency capital projects are constructed  
          using the traditional design-bid-build approach, whereby  
          complete plans and specifications are prepared prior to the  
          advertising, bidding, and awarding of any construction contracts  
          to the lowest-responsible bidder.  Design-build is a procurement  
          process in which both the design and construction of a project  
          are procured from a single entity.  The selected firm arranges  
          all architectural, engineering, and construction services.  The  
          design-build entity is responsible for delivering the project at  
          a guaranteed price and schedule based upon best value  
          performance criteria set by the public agency.  Design-build is  
          intended to expedite project delivery and achieve efficiencies  
          through collaboration between the engineering and construction  
          phases of project delivery.

          Existing law authorizes specified transit operators to use  
          design-build as a procurement method until January 1, 2015.  For  
          capital maintenance and capacity enhancing rail projects,  
          transit operators may only use design-build for projects that  
          cost more than $25 million.  Transit operators are explicitly  
          prohibited from using design-build for projects on the state  
          highway system or local streets and roads.  In evaluating bids  
          for a design-build project to determine the "best value," at  
          least 50 percent of the total weight in scoring a proposal must  
          be based on the following collective factors: price, technical  
          expertise, life cycle costs over 15 years or more, skilled labor  
          force availability, and acceptable safety record.  Existing law  
          requires transit operators to make a finding at a public meeting  
          that use of design-build on a particular project will reduce  
          project costs, expedite completion, or provide features that  
          cannot be achieved through design-bid-build methods.  When a  
          project involves state funds, the transit operator must include  
          these findings in its application for funds.  Existing law  
          requires transit operators to report specified information to  
          the Legislative Analyst's Office (LAO) on the use of  
          design-build procurement of transit projects.

          Proposed Law: SB 1433 would eliminate the repeal date of  
          statutes authorizing transit operators to enter into  
          design-build contracts to procure transit projects, and make the  








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          following changes relative to that authority:
           Expand the definition of transit operators authorized to use  
            design-build to include any local or regional agency  
            responsible for the construction of transit projects,  
            including county transportation commissions. 
           Eliminate the $25 million minimum contract cost threshold for  
            capital maintenance or capacity-enhancing rail projects.
           Delete a provision that authorizes a transit operator to award  
            a nonrail transit project that exceeds $2.5 million to either  
            the lowest responsible bidder or by using the best value  
            method.
           Delete requirements for transit operators to report specified  
            information on the use of design-build procurement to the LAO.  


          Related Legislation: SB 785 (Wolk), pending referral to policy  
          committee in the Assembly, would repeal various provisions  
          authorizing certain state and local entities to use the  
          design-build contracting method, and recast those provisions in  
          a uniform statute in the Public Contract Code.

          Staff Comments: Transit operator authority to use design-build  
          was originally granted by AB 958 (Scott), Chap 541/2000, which  
          also required transit operators to report to the LAO on their  
          experience using design-build by 2005.  The design-build  
          contracting authority and corresponding reporting requirement  
          has been extended several times, most recently by AB 729  
          (Evans), Chap 466/2009, but there has never been a requirement  
          that the LAO compile information reported by transit operators  
          and report to the Legislature.  The LAO did complete a report on  
          local government experience with design build in 2005,  
          concluding that design-build can provide state and local  
          agencies with a useful alternative to the more commonly used  
          design-bid-build process to deliver construction projects,  
          particularly for well-defined projects such as buildings and  
          directly related infrastructure.  The report noted that there  
          are more complex issues associated with other public works  
          projects such as transportation, public transit, and water  
          resources facilities, and that an evaluation of design-build for  
          these facilities is beyond the scope of their report.  More  
          recent LAO reports on use of design-build by counties recommend  
          that the Legislature may also wish to consider increasing the  
          weight of price in best value bid evaluation criteria.









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          Although state and local entities authorized to use design-build  
          procurement have generally reported favorable experiences, staff  
          notes that there has not been a full evaluation of design-build  
          as a procurement method for transit agencies that provides data  
          on whether it is more cost-effective than the traditional  
          design-bid-build.  There could be cost savings to transit  
          agencies to the extent that risk is transferred from the project  
          sponsor to the design-build entity chosen to deliver the  
          project, and to the extent that time savings achieved through  
          design-build translate into lower project costs due to the  
          avoidance of construction inflation.  Design-build may be more  
          costly to the extent that project management costs are higher,  
          and project costs for more complex projects may be less certain.  
           In addition, less reliance of overall price of a contract when  
          evaluating bids for design-build contracts, and the availability  
          of fewer bidders that are capable of performing both design and  
          construction services could result in higher costs. 

          Staff notes that authorizing transit operators to continue to  
          use design build would not result in any direct state costs, and  
          any indirect cost pressures would only be a result of unforeseen  
          cost escalations on a design-build project.  Since existing law  
          requires transit operators to demonstrate that cost savings or  
          time savings would be achieved before using design-build as a  
          procurement method, staff estimates that any potential savings  
          from extending design-build authority for transit operators  
          would likely be collectively greater than any potential cost  
          pressures.