Untitled Texas Attorney General Opinion

The Attorney General of Texas M MAlTOX December 28, 1984 .-dorney General Eonotable Lloyd Ctira Opinion No. JM-282 >prsma coufl sulldlw P. 0. aor 12545 Cheirun Austin. TX. 7671%2646 Comittce on Labor and Re: Usa of construction manage- 2f475-2601 Employment Relatioos ment contracts by stata univor- .,.I 61oi67&1347 Texas Eouae of Representatives sities Teluophr 512147w266 P. 0. Box 2910 & Au6tin. Texas 7876~9 .4 Jackwn. Suit6 700 < Dallas, TX. 762624608 Deer Representetive Cris6: 5wl42-6644 You beve requested our opinion about the legality of a bidding 4624Albarta Ave., Sull6 166 procedure used by one or more atate tinivcr6ities to award construction Cl Pm& 7x. -2762 contract6. You descxibe the procedure aa follour: tzssx64 f (a) B:r formel advertiaiae,, general contracting -901 Taxer. SUN6760 flms ara invited to bid on the fee 6od other o~s~o~. TX.77002-m rate6 tbe:r vould charge to build the project based ,1Y2ZMKl5 w a generrl project description. They are asked to bid on: 29 sro*cJw~y.Suit. 312 Lubbock.TX. 79401-3479 (1) A percentage fee ba6ed oo project 6ow747.6236 CO6t6; (2) A bood rste; (3) A 6avlng6 ratio for dividing any 409 N. TonuZ SW6 S 6avingr in job co6t6 under the guar6nteed MCAIIUI.7x. 76661.1666 ‘12i662.4!547 maA.mu~ price; (4) A vorkmen’ 6 compen6atlon inrurance rate; and 200 M&l Plus, suns 400 (5) An hourly rate for conrultfng services. -an ~ntonlo. TX. 76266.2767 122254191 (b) The fee aod rate bids are evaluated In tvo 6tep6: (1) A 6et of predctenninad units of measure and a preset total cost are used to arrive at the total dollar cost of the fee and commitment of eac:h bidder; (21 A final evaluation i6 made based on total ,dollar amount of the bid, contractors’ financial rCLIOUICe6, surety and insurance Honor6ble Lloyd Cri66 - Page 2 (J’H-282) experience. con6t~uctioo axperience, completion lbflfty, persome:, available. rquipxent avail- able, vork load, md client relationship. (c) A contract i6 avarded ba6ed ou the proposal most advanttq:eou6 to the univerrity after ao evaluation of the bid6. A contracti6 exacuted and bonds aod insurance certificates are provided. (d) The coutracl:or begin6 doing preltrirurg cowulting vork vith the de6igUe?6 of the project and prepare6 co6t ~!otim6ter a6 the dcrign vork progre6ae6. (c) As variou6 phase6 i ‘of the plan6 are completed. the cout,ractor \ obtain6 competitive rubcontract bid6. l’lle contr6ctor i6 Dot required to rubcontract all of the vork. The contractor may declignete the portion6 of the vork to be done by~the contractor, rod provide6 detailed l6tixates of the propccled CsJIst of tho6e pOrtiOn6. The univer6ity/may accc:Flt the estimate or elect to take 6UbCoUtr6Ct bid6. Alro. the univerrity may require the contractor to perform prelimiomy conrtructiou vork c.el -be paid for on a time and wteriel be6i6. (f) The contractor then 6ubmit6 a guaranteed winurn price to t’neuaiver6ity. Thi6 price f6 baaed on the 6ubcou:l:act bid6 and the estimates of the portion6 of tL! vork to be performed by the contractor. If th$c guaranteed uaximum price is not acceptable, the contractor 16 paid ouly for it6 con6ulting vork. (g) If the 6ax!.mm price ir accepted, a vork order is irsued for the construction of. the project. The project i6 then built and the contractor is paid l11 co6t it incurs, pLu6 the percentage fee and rate6 ba6ed on it6 original bid up to the auount of the guaranteed vaximuu price. You have posed a nualber of specific questions about this procedure, all of which deal vith the compatibility of the procedure with section 51.907 of the ‘fexas Education Code. In order better to address you? specific conc4!?*6, “e vi11 first discuss the matter generally. p. 1247 Ronorable Lloyd Cri66 - page 3 (JH-282) Section 31.907 of the lexas Education Code va6 enacted in 1977. Act6 1977, 65th Leg., ch. 191, 6t 562. It 6tatC6 in P-tine- Part: All contract6 for the con6truction or erection of pe-uent irprG!rts at an institution of higher educetiou . . . a?(! void UUh66 m6de lf ter ldverti6ing for bidatheraou in a manner pre6crlbed by it6 governinS board. ?ecaiviuS sealed coopetitivtr bid6. and awarding of the cootract to the l&vest re6pou6ible bfdder by the gpvemlag body. . ,I . (poPha6is added). It i6 important to di6tingui6h between contracts for the construction or lrectiou of a building and contrsctsfor planning the construction and erection of it. Only’the former are vithln 6ectioa 51.907. Architectural 6ew:Lce6, enSinee?ing service6. con6ultant service6, and the manner 01 procuring them are controlled by other 6tatute6. See V.T.C.S. ll’t. 664-4 (prof lssional service6) ; art. 6252-11~ (prxte conaultantr). In our opinion, the vork to be done prior to the time a decirios i6 to be made about vho vi11 engage In actual con6tructiou vork (as coutamplated by the procedure under reviev) COUSi6t6 o’p rofe66:;onal or consultant service6 not governed by election 51.907 o the Education Code. Cf. Attorney General Opinion MU-530 (1982) (“construction manager”). - Article 664-4. V.T.C.S., provides that oo 6tate agency “rhall make any contract for, or tmgage the profeclsional 6ervice6 of ,” any licensed architect or regi6tered lo g ineer “6elected ou the basis of competitive bid6 . . . , but 6hell select and award ruch contracts and engage 6uch service6 on tllc! ba6i6 of dexonstrated competence and quelificatioss for the type of professional, service6 to be performed” at fair 6ud reasouable lwfce6. Any contracts, agreements, or arrangement6 for 6uch servLce6 made directly or indirectly by any state lgewy in any w6y in violation of the 6tatute are void. V.T.C.S. art. 664-4, I4. Cf. State V. Steck. 236 S.W.Zd 836 (Tex. Civ. Ape. - Au6tln 1951, k&?ef’d). Profemional 6ervlce6. trithln the ueaning of the above statute, include all those vlthin the scope of law6 defining such professional practices or tho6e perforswtl by any such licensed practitioner “in counection~ith his profewional lmploynant or practice.” V.T.C.S. art. 664-4. 52. The praccQ:e of architecture is defined at article 209a. section IO(a), V.T.C.!;.. The practice of engineering is defined at article 3271a. section 2((i). V.T.C.S. Section 19 of article 32718 specifically makes it unlrvful for the state to engage in the con6tructioa of any public wc,rk estinated to co6t more than $3.000 and involving professional engineering (where public health, public welfare. or public safety 11s involved) unless the engineering plans and rpecificatlons and lsti~a;~res are prepared by. and the engineering Hooorable Lloyd Crisr - Page 4 (JH--282) construction 16 executed under,. the dlrecc rupervi6ioo of a registered proferrional engineer. * Ibe caployment of other ,p?iv6te eon6ult6ntr by rtate 6gencie6 16 governed by article 6252-11,~. V.T.C.S. The rtatute defioer 6 consultlog rervice a6 “the human 6ervice of 6tudying o r ldvi6inS an agency under an independent cwntract.” Jd& 11(l). The act exprecrrly does not apply to the employueat of regi6tered profe66iouaL engineer6 or reglatered architect6 (1) for architectural or engineering 6tUdia6 or (2) for the derign or con6truction of 6tete faCilitie6. Id. 12. But the act i6 applicable, in our opinioo, to other6 empla a6 management cwn6ultaflt6 on t'he de6ign or COUltrUCtiOII of 6tate facilitier. Cf. V.T.C.S. art. 601b. 93.01(b) (“6ewice6” include6 6killed or unskilled labor or profe66iooal work). 2 The criteria for the UIC and 6elCction of such a conmltant by a state agency is act out io the third section of article 6252-11~. Sub6ection (3) of the fiY6t 6c,CtiOn include6 four-yea? iU6titutiOn6 Of higher education vithin the i.cfinitiou of “6tate agency.” Selection6 of private consultauts are not to be made on the ba6i6 of competitive bide, but if the coutract may be valued in exce66 of $lO.OGO, the agency 16 required p invite offers publicly for eonaulting 6erviceo. -Id. 96(a). _See Attorney General Opinion N-1173 (1978). With chore preliminary ob6ervatiooo made, ue can proceed to your rpecific quecltiow. the fir6t of which follcw6: 1. hay the u6iverrity 6olicit and receive competitive bide for construction of permanent improvement6 ba6ed on 8 general project dercrip- tlon before plans r.od specifications are complete? Pirrt -king a di6tinction betveen bide for the cm6truction of permanent improvcmcntr and csffe?a to act a6 6 m66gem6nt cousultanc regarding 6uch con6truction. aa above dircusred, our anaver 16 in the negative. A general projef:t de6Cription of incomplete plan6 and rpecification6 vi11 not :k?ni6h a eufflcient barls on vhich competitive bid6 for the can6truction of a project e6n be received purruanr to section 51.907 of the Education Code. As noted in Attorney General Opinion R-24 (1973). a procedure does not re6ult in competitive bids where bid document6 leave to conjecture requirement6 soverninn the bids and onlv by haDDanStanCe would all interested biddera irrive at a common ;:onfluri& regarding their awaning. See also Attorney General Opiniolr W-299 (1981). In Starrett v. Bell. 210 m2d 516. 520 (Tex. Civ. App. - Dallas 1951. (LO vrit). cited vich approval in Texas Highvay Conmission v. Texas Association of Steel ImDorters. 372 S.U.Zd 525 (T'Gc. 1963). it was said: p. 1249 Honorable Lloyd Cries - Psgc 5 (J*2g2) ‘Cmpetitiva biddiql” requires due l dvertiremant, giving opportunity to bid. and contemplatas a bidding 00 tha same undertaking upon each of the same material item (covered by the contract; upon the same thing. It requirea that all bidders be placed upon the saw plane of equality and that they each bid upon the aame terms and conditions Involved In all the items and parts of the contract, and that t’he propoaal specify as to all bids the same, or aut~ataatially similar speciflca- tions. . . . There caa ba no competitive bidding in a legal sensa whwe the terms of the letting of the contract ptcwut or restrict competition, favor a contractor or materialman. or increase the coat of the work DC of thi’msterlals or other items going Into the: project.’ Your second questioo aekr: (2) Ma? the university award contracts on ~tha basis of lpplica’c:Lon of the bid itams to predetermipd units ,of me.aaure not fully disclosed in the bid documents? This question refers to the avarb of a consulting contract and not a cbnstruetion contract wnder the postulated procadure. since it is lntmdad to establish a Frlce to be paid .for consulting services whether or not the eontrwtor’s “guaranteed maximm price” to construct the facility is later accepted. Awards of such contracts are goverued by artlclas 66’i.A and 6252-11~. V.T.C.S.. rather than section 51.907 of the Education Code. Those statutes do not prohibit the incidantal use of such criteria In awarding such contracts. Your third and llxth qtu:stions involve the “guaranteed maximum price” aspect of the procedure and will ba consldarad together: (3) Ma9 the unlvereity award a contract on the basis of cost plue a percentage fee with a guaranteed maximum price? Does it mattar that the maximum price is agreed to without competitive bidding? . . . . (6) Are the c,ompetitive bidding statutes satisfied by the wtting of a guaranteed maximum price for the constmction of the project. rather than a fixed price! p. 1250 Honorable Lloyd Crisa - Page 6 (JH-282) The usual bidding proceduc,c is one where a general contractor, having already msde iudepeodant arran~ementa vith any npecialty contrsctora (“subcoutractors”) be intends to use. offers to build a coutemplated facility for a fixed price. The owuer. in that case, looka to the general contrscmr alone and usually has no direct control over the choice of subcoatmctors to be used on the project or the price paid them, sod no cmtrol over the luouut of profit built into the bid for the general cantractor. In contrast, the procedwo at Issue results in an arrangemant similar to one where the ovner’ of a projact acts as his own ganaral contractor. farmlng out various phases of the uork directly to specialty contractors of his selection. Hare, the “consultant” is expected to act 6oMYhSt as though he were the uafversity’s agent for that purpose, and the profit or “fig’ of the “consultant/general contractor” remains in the control of the university unless It allows the consultant to do part of the sctual cnnstructfon, thus becoming a specialty contractor as veil. gotwithstanding the control this procedure gives the university, in his legal relatloaahip ,rlth other epecialty contractors the consultant/general cpntractor remains the only contractor to whom the university is under contractual obligation. In our opinion, the consultant/general contractor is the prima contrector to whom all the subcontractors are contractually bound and is not the agent of the university in dealing with aubtootractors. Indicative of that relationship is the fact that the “consultant’s” bond in favor of the university covers the subcontractors’ work as well as his own. See Lytle P. McAlpln. 220 S.U.2d 216 (Tax. Civ. App. - San Antonio 19x writ diam’d). In such a setting, the “guaranteed maximum price” ia substan- tially the sama thing as a f:.a:ed price (from the university’s stand- point) because it fixes the maximum amount the university Is obligated to pay for the co+eted project, and if project cost exceeds that amount, the lxeesa is absorbwl by the consultaot/genaral contractor. The fact that occurrence of certain contingencies will reduce the actual a-t the unlvernity is required to pay does not change its character. See Black v. Phil+ Miller Co., 14 P.2d 11 (Wash. 1932). Cf. Gay v. SGtton, 559 S.U.2,d 131 (Tex. Civ. App. - Texarksna 1977, xt ref’d n.r.e.). Bowever, the price contemplated by the particular- arrangement here is a eated price for construction work -- not one determined by competiclvcYbids as section 51.907 of the Education Code requires for construction vork -- and is therefore fmpenafssible. In ansuer to your questions, then, in our opinion. a university nay award a negotiated “consultant services” contract that provides ior compensatjon to the Gsultant based upon a percentage of the total cost for a project vi,th a guaranteed maximum, assumfng that p. 1251 Honorable Lloyd Criss - Page 7 (JM-282) other requirements of article 6252-11~. V.T.C.S.. are met. And may it award a construction contract: on the basis of a guaranteed maximum price vith automatic reductit~m~a based upon specified and advertised contingencies. in our opinion, if the award is based upon competitive bids as required by section .51.907 of the Education Code. See Texas -- goofing CO. v. Whiteside, 38!i S.Y.Zd 699 (Tex. Civ. App. - Amarillo 1964, writ ref’d n.r.e.); cf. .kttorney General Opinion MU-299 (1981). But it cannot avard a “c~ltant sewices” contract on competitive bids In the section 51.90’1 lenee.sad it cannot negotiate a “constroctfoa” contract in c:be article 6252-11~ or article 664-4 sense. Nor can the requfrevmts of these statutes be avoided by soliciting both “consultant services” proposals and “constNction” bids at the same time for fnc:l.usion in a single contract. Cf. Kelly v. Cochran Counte. 82 S.W.Zd 641 (Tax. 1935) (separ*te cOntract6 executed by county to avoid statutotg requirements held void and subject to cancellation). \ Contracts based upon bid:6 made by subcontractors to e -general contractor for incorporation In the price submitted by the general contractor to the ovnar (whether it be designated a “fixed price” or a “guaranteed msximum price”) xce not contracts on “competitive bids” within the maanlng )rf secticro 51.907 of the Education Code, because they are not contracts made “s.fter . . . receiving sealed competitive bids . . . by the governing ‘k9.l’ The acceptance of a subcontract bid by the genetal contractor, acting not as agenr for the university but on his own behalf (even though he allova the university a right of prior approval), crease a contract between the general contractor and the subcontractor - to which the university is a stranger or, at best, merely a beneficiary. Sat Texas goofing Co. v. Whiteside. s; Lytle v. McAlpin. -L,, - 0019 a competitive bid wcepted by the governing board of the educational institution can 1~; the basis of a construction contract suthoriaed by section 51.907,, For that reason. also. a construction contract based on a general contractor’s “guaranteed maximum price” cm be awarded only upon a ccnpetitive bid submitted in competition with other ganeral contractors .vying for the “guaranteed maximum price” contmct. It is s md,snomer, however. to refer to a contract for construction with a “guaranteed maximum price” as a “cost plus” contract, because the “guarant:eed maximum” creates a risk of loss to the contractor that is absen,t in a true “cost plus” contract. Cf -2 Sterrett v. Bell, supra. Your other cvo questioniwe: (4) Hay the untversity have some early con- struction vork done on 8 project and pay for it on s time and materials bas3sl Houorabla Lloyd Cries - Psge II (~~-2132) (5) gay the university negotiate some of the work on a project with the general contractor without taking bids cm that portfon of the work? Both these queatioua muat be lnauered the negative in if a “time and materials basis” means m open-ended arrangement for pricing uterlala and labor, see L.aVeXe --- v. DeLuca. 180 W.Y.Zd 710 (Wls. 1970) (defining “time and materials baaia”). and if the work is for the conetruction or erection of ~wmaoent llprovementa at an institution of higher education. Sectloc. 51.907 of the Education Code specifies that all contracts for such ,uork are void unless they are let ln reaponai to sealed competitive bids. “Ilandyman” work is a different matter, of course. Beyond that, in our ophion, l~k mtr a eto r who has acted as a consultant for a university in the design of a facility. the latlmstion of its costs. or the prepar*tlon of the specificatious therefor. is disqualified frcu. bidding on the resulting construction contract. The Texas Suprem Court. in Texas Riglway Cotiasion v. Texas Association of Steel Importers, Inc., B, adopted the eaplanation of Texas cohpati&e bfddlng statutes given in Sterrett v. gel15 lupra, saying/he purpo:545 and intent of such statutes were veil stated chars. In part. the Sterrett court said competitive bidding “requires that all bidders be placed upon the same plaoe of quality.” l 240 S.U.Zd at 520. XC also said the purpose of such a statute; song other thingi, was to “prevent favoritism,” and “[t]hat there eon be no competitive bidding in a legal. aenae where thi terme of the letting of the contract prevent or raatrlct coopetition. [or] favor a contractor or rterlalmsn. . . .” fd. A poteuttal bidder is un~ioubtedly put in a favored position over other potmtlal bidders if he ~drafta the specifications of the job to be let or participates In the design and cost-estimating decisions of the owner. All bidders are nwt placed on the same plane of equality. In our oploion. such dual lctl.vitias create a conflict of lnteraats as well. It is unnecessary ta determine vhether one employed by a university as an independent, consultant is within the meaning of “employee” as used lo article 6’252-9b. V.T.C.S. (setting out standards of conduct for state employcurl and officers but exacting no penalty for ooucompllaoce in most c8*~5~5), for If the consultaut is not vlthin the letter, he is at least vlthin the spirit of that statute, which announces a policy that no state officer or rscate employee shall have any interest, financial or othervise, direct or indirect, or engage ia any business transaction or profcssioual SCtiVi’:]r or incur 8ny obligetfon of any nature vhich is in substantial conflict with p. 1253 S Aonorable Lloyd Cries - Page 9 (Jn-ze?) the proper discharge of his duties in the public interest. V.T.C.S. art. 6252-9b.51; sea! also --- 552(7), 2(8)(B), 8. ~~tlill4hRY Although offers for consultant services vith respect to COnStNCtiOII projects ma9 be solicited by a university t~asad upon a general project description before plans and specifications are emplate, bids for mnattuction of the’project ma9 not be so solkited. Consultant setvices contrscts ma9 be awarded upon negotiated fee proposals made with rafarenti to a percentage of projected or lst;imated &aats. but building contracts for conatructlon of a facility must he let by the unlv~s:ralty upon coopetitlve bids received by its gcverning body. Contracts for a guaranteed maxim price can be the subject of such competitive bids so long as the cootfngiacies upoo whicfrthe maximum price vi11 be reduced sre properly speclf iei, and advertised to potential bidders. But thR! constNction of permanent improvements at an lnatitution of higher education, or a plxtion of such work, cannot be undertaken on a “ttne and utari8la” or negotiated basis, and a comultant for the university who participates in the design, estimation of costs). or preparation of Che plans and specification of a project is dlsqualifled from bidding on the resulting conatructiou contrmt tharefor. JIM HATTOX Attorney General of Texas TOMGREEN First Assistant Attorney Gewxal DAVID R. RICHARDS Executive Assistant Attorney General RICK CILPIN Chairman, Opinion Committee Honorable Lloyd Ctirn - Pas8 10 (311-282) Prepared by Bruce Youngblood Amistant Attorney Gener81 APPROVED: OPINIOtiCmMITTEE Rick Gilpin, Chairmau Colin Car& Suw Garrium Tony Guillory Jim Hoellinger Jennifer Riggs Bruce Youn8blood p. 1255