BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1433
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          Date of Hearing:   June 23, 2014

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                  SB 1433 (Hill) - As Introduced:  February 21, 2014

           SENATE VOTE  :  35-0
           
          SUBJECT  :  Local Agency Public Construction Act: transit  
          design-build contracts

           SUMMARY  :  Repeals the sunset date on transit operators'  
          authority to use design-build (DB) for transit projects, expands  
          the number of entities eligible to exercise this authority,  
          eliminates minimum cost thresholds, and deletes reporting  
          requirements. Specifically,  this bill  :  

          1)Repeals the existing sunset date of January 1, 2015, on  
            transit operators' authority to use DB, thereby making this  
            authorization permanent.  

          2)Changes the definition of "transit operator" to include any  
            other local or regional agency responsible for the  
            construction of transit projects, as specified.  

          3)Eliminates cost thresholds in current law limiting transit  
            operators' use of DB to:  

             a)   Contracts for capital maintenance or capacity-enhancing  
               rail projects that cost more than $25 million; and, 

             b)   Contracts for non-rail transit projects that cost more  
               than $2.5 million.  

          4)Repeals a requirement that transit operators report to the  
            Legislative Analyst's Office (LAO) about public works projects  
            financed with public funds and procured through the DB  
            process.  

           EXISTING LAW  :

          1)Requires local officials, under the Local Agency Public  
            Construction Act (LAPC Act), to invite bids for construction  
            projects and then award contracts to the lowest responsible  
            bidder under the traditional design-bid-build project delivery  








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            system.  

          2)Authorizes, as an alternative to the LAPC Act, transit  
            operators to enter into a DB contract for both the design and  
            construction of a project, and prescribes the process to be  
            used by transit operators when developing and procuring a DB  
            project.  

          3)Requires transit operators who use DB contracting to: 

             a)   Prepare documents describing the project and its  
               specifications;   

             b)   Prepare a detailed request for proposals that invites  
               competitive bids; 

             c)   Establish a detailed procedure to pre-qualify DB  
               entities; and,

             d)   Establish the procedures to select the DB entity.  

          4)Requires a transit operator to establish a procedure for final  
            selection of the DB entity, subject to the following  
            conditions:

             a)   In no case shall the transit operator award a contract  
               to a DB entity for a capital maintenance or  
               capacity-enhancing rail project unless that project exceeds  
               $25 million in cost;

             b)   For non-rail transit projects that exceed $2.5 million,  
               the transit operator may award the project to the lowest  
               responsible bidder or by using the best value method; and,

             c)   For the acquisition and installation of technology  
               applications or surveillance equipment designed to enhance  
               safety, disaster preparedness, and homeland security  
               efforts, there shall be no cost threshold and the transit  
               operator may award the contract to the lowest responsible  
               bidder or by using the best value method.  

          5)Requires, for DB contracts awarded prior to the effective date  
            of specified regulations adopted by the Department of  
            Industrial Relations (DIR), a transit operator to establish  
            and enforce a labor compliance program or contract with a  








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            third party to operate such a program, as specified. This  
            requirement does not apply to DB projects if the operator or  
            the DB entity has entered into a collective bargaining  
            agreement that binds all contractors performing work on the  
            contract, or to any other project of the transit operator that  
            is not DB.  

          6)Requires, for DB contracts awarded on or after the effective  
            date of specified regulations adopted by DIR, the transit  
            operator to reimburse DIR for its reasonable and directly  
            related costs of performing prevailing wage monitoring and  
            enforcement on public works projects, as specified. All moneys  
            collected pursuant to this requirement shall be deposited in  
            the State Public Works Enforcement Fund to be used only for  
            enforcement of prevailing wage requirements on those projects,  
            as specified.  

          7)Allows a transit operator, in lieu of reimbursing DIR for its  
            reasonable and directly-related costs of performing monitoring  
            and enforcement on public works projects, to continue  
            operating an existing previously approved labor compliance  
            program to monitor and enforce prevailing wage requirements on  
            the project if:   

             a)   It has not contracted with a third party to conduct its  
               labor compliance program and requests and receives approval  
               from DIR to continue its existing program; or,

             b)   It enters 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.

          8)Requires a transit operator that uses DB contracting to submit  
            a report to the LAO within certain timeframes that contains  
            specified information about all of its public works projects  
            financed with public funds and procured through the DB  
            process.  

          9)Excludes construction projects on state highways or local  
            streets and roads from transit operators' authority to use DB.  
             

          10)Defines "transit operator" to mean any transit district,  
            included transit district, municipal operator, included  








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            municipal operator, transit development board, or consolidated  
            agency, as specified, or any joint powers authority formed to  
            provide transit service.  

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

          12)Defines "best-value" as a value determined by objective  
            criteria related to price, features, functions, and life cycle  
            costs.  

          13)Sunsets the DB authority for transit operators on January 1,  
            2015.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  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, in which work  
          on a project is divided into separate design and construction  
          phases.  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 lowest responsible 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.  Existing  
          law prescribes the specific process transit operators must  
          follow when developing and constructing a transit project  
          through this procurement method. Statutory authority specific to  
          transit operators' use of DB expires January 1, 2015.  

          This bill deletes the sunset on transit operators' authority to  
          use DB.  It additionally expands the definition of "transit  
          operator" to include any local or regional agency responsible  
          for constructing transit projects, eliminates minimum cost  
          thresholds for transit operators' use of DB, and eliminates a  
          requirement for transit operators to report to the Legislative  
          Analyst's Office (LAO) about project procured through DB.  








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          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, the 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.  

          In 2000, when the Legislature passed and the governor signed  
          into law AB 958 (Scott), Chapter 541, which originally  
          authorized transit operators to use DB procurement, DB was  
          relatively new in California.  Because DB was untested, the bill  
          included a sunset and reporting requirements. Now, the state and  
          many local and regional agencies have had significant experience  
          with DB procurement.  It is a widely understood method of  
          procuring large capital projects and results from using DB for  
          project delivery across the state have been largely positive.   
          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.  

           Arguments in support  :  The California Transit Association,  
          sponsor of this bill, states, "Design-build is one of several  
          innovative alternative procurement methods to the traditional  
          design-bid-build approach.  Design-build is the most commonly  
          used alternative for the delivery of public works projects?Here  
          in California, the Santa Clara Valley Transportation Authority  
          (VTA) is relying on the authority provided by this authorization  
          by using design-build contracting for the first phase of its  
          BART Silicon Valley Project.  Additionally, VTA plans to use  
          design-build for the second phase of the BART Silicon Valley  
          Project through downtown San Jose, scheduled to begin in 2017.   
          In addition to VTA's BART Silicon Valley Project, the Peninsula  
          Corridor Joint Powers Board (Caltrain) is currently utilizing  
          design-build for its advanced signaling system (positive train  
          control) on the corridor and plans to use design-build for the  
          electrification of the Caltrain system."  








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           Arguments in opposition  :  The Air Conditioning Sheet Metal  
          Association, the Air-conditioning and Refrigeration Contractors  
          Association, the California chapters of the National Electrical  
          Contractors Association, and the California Legislative  
          Conference of the Plumbing, Heating and Piping Industry, in  
          opposition, state, "Unlike other design-build statutes which  
          contain protections for contractors, subcontractors and  
          construction industry journeymen and apprentices, current law  
          pertaining to design-build authority for transit operators lacks  
          many of the industry supported boiler plate design-build  
          provisions.  Further, the conversation regarding design-build as  
          a whole is happening on a wider scale in SB 785 (Wolk).  That  
          measure is aimed at providing uniformity throughout the  
          design-build statutes?We believe it is imprudent at this time to  
          completely delete the sunset provision within this section of  
          law while larger conversations on uniformity for design-build  
          procurement are ongoing.  

           Committee concern  :  SB 785 (Wolk) would create a uniform DB  
          contracting statute for the Department of General Services  
          (DGS), the Department of Corrections and Rehabilitation (CDCR),  
          and local agencies, including transit operators as defined in  
          this bill. The LAO has recommended such an approach in order to  
          provide contractors and public officials with a consistent  
          business environment within which to operate throughout the  
          state. Should that bill become law, this bill will be  
          unnecessary. The committee may wish to consider asking the  
          author of this bill to include language specifying that this  
          bill will only become law should SB 785 fail to get chaptered.  

           Related legislation  :  SB 785 (Wolk) repeals statutes authorizing  
          the DGS, CDCR, and local agencies to use the design-build  
          procurement process and enacts new statutes authorizing DGS,  
          CDCR and local agencies to utilize the design-build procurement  
          process for specified public works projects. The bill is set for  
          hearing in the Local Government Committee on June 25.  

           Previous legislation  : AB 958 (Scott), Chapter 541, Statutes of  
          2000, authorized transit operators to use DB procurement until  
          January 1, 2005.   
           
          SB 1130 (Scott), Chapter 196, Statutes of 2004, extended the  
          sunset date on transit operators' DB authority until January 1,  
          2007.  








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          AB 372 (Nation), Chapter 262, Statutes of 2006, extended the  
          sunset on transit operators' DB authority again, to January 1,  
          2011, and made other modifications to the authority, including  
          requiring a transit operator to establish a labor compliance  
          program for a DB contract if the transit operator does not  
          already have such a program.  

          AB 729 (Evans), Chapter 466, Statutes of 2009, extended the  
          sunset date on transit operators' DB authority until January 1,  
          2015. 

           Double-referral  : This bill was also referred to the Local  
          Government Committee, where it passed on June 18 by a vote of  
          8-0.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Transit Association (sponsor)
          Associated General Contractors
          California Concrete Contractors Association
          California Special Districts Association
          Monterey-Salinas Transit
          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
          Ventura County Transportation Commission
           
            Opposition 
           
          Air Conditioning Sheet Metal Association
          Air Conditioning Trade Association
          Air-conditioning and Refrigeration Contractors Association
          Associated Builders and Contractors - San Diego Chapter
          California chapters of the National Electrical Contractors  
          Association
          California Legislative Conference of the Plumbing, Heating and  
          Piping Industry
          Plumbing-Heating-Cooling Contractors Association of California
          State Building and Construction Trades Council of California,  
          AFL-CIO








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          Western Electrical Contractors Association

           
          Analysis Prepared by  :   Anya Lawler / TRANS. / (916) 319-2093