Current through Register Vol. 63, No. 9, September 1, 2024
(1) General. The CM/GC Method is a
technically complex project delivery system. Contracting Agencies shall use
this contracting method only with the assistance of legal counsel with
substantial experience and necessary expertise in using the CM/GC Method, as
well as knowledgeable staff, consultants or both staff and consultants who have
a demonstrated capability of managing the CM/GC process in the necessary
disciplines of engineering, construction scheduling and cost control,
accounting, legal, Public Contracting and project management. Unlike the
Design-Build form of contracting, the CM/GC Method does not contemplate a
"single point of responsibility" under which the CM/GC is responsible for
successful completion of all Work related to a performance Specification. The
CM/GC has defined contract obligations, including responsibilities as part of
the project team along with the Contracting Agency and design professional,
although with the CM/GC Method there is a separate contract between the
Contracting Agency and design professional. In order to utilize the CM/GC
Method, the Contracting Agency must be able to reasonably anticipate the
following types of benefits:
(a) Time
Savings. With the CM/GC Method, the Public Improvement has significant schedule
ramifications, such that concurrent design and construction are necessary in
order to meet critical deadlines and shorten the overall duration of
construction. The Contracting Agency may consider operational and financial
data that show significant savings or increased opportunities for generating
revenue as a result of early completion, as well as less disruption to public
facilities as a result of shortened construction periods;
(b) Cost Savings. With the CM/GC Method,
early CM/GC input during the design process is expected to contribute to
significant cost savings. The Contracting Agency may consider value
engineering, building systems analysis, life cycle costing analysis and
construction planning that lead to cost savings. The Contracting Agency shall
specify any special factors influencing this analysis, including high rates of
inflation, market uncertainty due to material and labor fluctuations or
scarcities, and the need for specialized construction expertise due to
technical challenges; or
(c)
Technical Complexity. With the CM/GC Method, the Public Improvement presents
significant technical complexities that are best addressed by a collaborative
or team effort between the Contracting Agency, design professionals, any
Contracting Agency project management or technical consultants and the CM/GC,
in which the CM/GC will assist in addressing specific project challenges
through pre-construction Personal Services. The Contracting Agency may consider
the need for CM/GC input on issues such as operations of the facility during
construction, tenant occupancy, public safety, delivery of an early budget or
GMP, financing, historic preservation, difficult remodeling projects and
projects requiring complex phasing or highly coordinated scheduling.
(5) Contract
Requirements. Contracting Agencies shall conform their CM/GC contracting
practices to the following requirements:
(a)
Nature of the Initial CM/GC Services Contract Document. A solicitation for
CM/GC Services is a Procurement for a Public Improvement, since the scope of
the Procurement includes not only pre-construction Personal Services to be
performed by the CM/GC, but also construction Work that is expected to result
in a completed Public Improvement. In the traditional CM/GC Services
contracting approach, the text of the resulting CM/GC Services Contract will
include comprehensive contract provisions that will not only fully govern the
relationship between the Contracting Agency and the CM/GC for the
pre-construction Personal Services, but will also include the general contract
provisions that will control the CM/GC's providing of the construction Work
necessary to complete the project (with any remaining necessary
construction-related contract provisions being added through Early Work
amendments to the Contract, the GMP amendment to the Contract or, if necessary,
a conventional amendment to the Contract). The traditional CM/GC Services
contracting approach, however, also contemplates that the Contracting Agency
will only authorize the CM/GC to perform the pre-construction Personal Services
when the Contract is first executed unless construction Work is specifically
included in the initial CM/GC Contract. Under this approach, the construction
phase or phases of the CM/GC Services project are not yet authorized and the
Contract only becomes a Public Improvement Contract once the parties amend the
Contract, through an Early Work or a GMP amendment, to authorize the
construction of a portion of the project or the entire project. See also OAR
839-025-0020, regarding the Bureau of Labor and Industries' determination of
when a Contract for CM/GC Services becomes a "public works" Contract for
purposes of paying prevailing wage rates for construction Work under the CM/GC
Contract.
(b) Setting the GMP,
Fixed Contract Price or Other Maximum Contract Price. The GMP, fixed Contract
Price or other maximum Contract Price shall be set at an identified time
consistent with industry practice and project conditions and after supporting
information reasonably considered necessary to its use has been developed,
which will normally take place by the end of the design development phase of
the project. The supporting information for the GMP must define with
particularity both what Personal Services and construction Work are included
and excluded from the GMP, fixed Contract Price or other maximum Contract
Price. A set of project drawings and Specifications shall be produced
establishing the scope of construction Work contemplated by the GMP, fixed
Contract Price or other maximum Contract Price.
(c) Adjustments to the GMP, Fixed Contract
Price or Other Maximum Contract Price. The Contract shall clearly identify the
standards or factors under which changes or additional construction Work will
be considered outside of the Work scope that warrants an increase in the GMP,
fixed Contract Price or other maximum Contract Price, as well as criteria for
decreasing the GMP, fixed Contract Price or other maximum Contract Price. The
GMP, fixed Contract Price or other maximum Contract Price shall not be
increased without a concomitant increase to the scope of the Work defined at
the establishment of the GMP, fixed Contract Price or other maximum Contract
Price or most recent amendment to the GMP, fixed Contract Price or other
maximum Contract Price. An increase to the scope of the Work may take the form
of conventional additions to the project scope, as well as corrections to the
Contract terms and conditions, additions to insurance coverage required by the
Contracting Agency and other changes to the Work.
(d) Cost Savings. The Contract shall clearly
identify the disposition of any Cost Savings resulting from completion of the
Work below the GMP, fixed Contract Price or other maximum Contract Price; that
is, under what circumstances, if any, the CM/GC might share in those Cost
Savings, or whether the Cost Savings accrue only to the Contracting Agency's
benefit. Unless there is a clearly articulated reason for sharing the Cost
Savings set forth in the Contract, the Cost Savings must accrue to the
Contracting Agency.
(e) Cost
Reimbursement. The Contract shall clearly identify what items or categories of
items are eligible for cost reimbursement within the GMP, fixed Contract Price
or other maximum Contract Price, including any category of GC Work costs, and
may also incorporate a mutually-agreeable cost-reimbursement standard.
(f) Audit. Cost reimbursements
shall be made subject to final audit adjustment, and the Contract shall
establish an audit process to ensure that Contract costs are allowable,
properly allocated and reasonable.
(g) Fee. Compensation for the CM/GC's
Personal Services and construction Work, where the Contract uses a GMP, shall
include a fee that is inclusive of profit, overhead and all other indirect or
non-reimbursable costs. Costs determined to be included within the fee shall be
expressly defined in the Contract terms and conditions at the time the
Contracting Agency selects the CM/GC. The fee, which may be expressed as either
a fixed dollar amount or as a proposed percentage of all reimbursable costs,
shall be identified during and become an element of the selection process. It
shall subsequently be expressed as a fixed amount for particular construction
Work authorized to be performed, when Early Work is added to the Contract
through an amendment and when the GMP is established. The CM/GC fee does not
include any fee paid to the CM/GC for performing pre-construction services
during a separate pre-construction phase.
(h) Incentives. The Contract shall clearly
identify any economic incentives, the specific criteria that apply and their
relationship to other financial elements of the Contract (including the GMP,
fixed Contract Price or other maximum Contract Price).
(i) Controlled Insurance Programs. For
projects where an owner-controlled or contractor-controlled insurance program
is permitted under ORS
737.602, the Contract shall
clearly identify whether an owner-controlled or contractor-controlled insurance
program is anticipated or allowable. If so, the Contract shall clearly identify
(1) anticipated cost savings from reduced premiums, claims reductions and other
factors, (2) the allocation of cost savings, and (3) safety responsibilities,
incentives or both safety responsibilities and incentives.
(j) Early Work. The RFP shall clearly
identify, whenever feasible, the circumstances under which any Early Work may
be authorized and undertaken for compensation prior to establishing the GMP,
fixed Contract Price or other maximum Contract Price.
(k) Subcontractor Selection. Subcontracts
under the Contract are not Public Contracts within the meaning of the Code.
However, the Contract must include provisions that clearly meet the
requirements of ORS 279C.337(3) and
other Contracting Agency requirements. Within the scope of
279C.337(3),
the CM/GC's subcontractor selection process must meet the following parameters:
(A) Absent a written justification prepared
by the CM/GC and approved by the Contracting Agency as more particularly
provided for in this section, the CM/GC's Subcontractor selection process must
be "competitive", meaning that the process should include publicly-advertised
subcontractor solicitations and be based on a low-bid competitive method, a
low-quote competitive method for contracts in a specified dollar range
agreeable to the Contracting Agency, or a method whereby both price and
qualifications of the subcontractors are evaluated in a competitive
environment, consistent with the RFP and Contract requirements;
(B) When the Subcontractor selection process
for a particular Work package will not be "competitive" as provided for in this
section, the process must meet the following requirements:
(i) The CM/GC must prepare and submit a
written justification to the Contracting Agency, explaining the project
circumstances that support a non-competitive Subcontractor selection process
for a particular Work package, including, but not limited to, Emergency
circumstances, the CM/GC's need to utilize a key Subcontractor member of the
CM/GC's project team consistent with the CM/GC's project Proposal, the need to
meet other specified Contract requirements, the continuation or expansion of an
existing Subcontractor agreement that was awarded through a "competitive
process" along with facts supporting the continuation or expansion of the
Subcontractor agreement, or a "sole source" justification;
(ii) For a "sole source" selection of a
subcontractor to proceed, the Contracting Agency must evaluate the written
justification provided by the CM/GC and must find that critical project
efficiencies require utilization of labor, services or materials from one
subcontractor; that technical compatibility issues on the project require
labor, services or materials from one subcontractor; that particular labor,
services or materials are needed as part of an experimental or pilot project or
as part of an experimental or pilot aspect of the project; or that other
project circumstances exist to support the conclusion that the labor, services
or materials are available from only one subcontractor;
(iii) The CM/GC must provide an independent
cost estimate for the Work package that will be subject to the non-competitive
process, if required by the Contracting Agency;
(iv) The CM/GC must fully respond to any
questions or comments submitted to the CM/GC by the Contracting Agency; and
(v) The Contracting Agency must
approve the CM/GC's use of the non-competitive Subcontractor selection process
prior to the CM/GC's pursuit of the non-competitive process.
(C) A competitive
selection process may be preceded by a publicly advertised sub-contractor
pre-qualification process, with only those subcontractors meeting the
pre-qualification requirements being invited to participate in the later
competitive process through which the CM/GC will select the subcontractor to
perform the construction Work described in the selection process;
(D) If the CM/GC or an Affiliate or
subsidiary of the CM/GC will be included in the subcontractor selection process
to perform particular construction Work on the project, the CM/GC must disclose
that fact in the selection process documents and announcements. The Contract
must also identify the conditions, processes and procedures the CM/GC will
utilize in that competitive process in order to make the process impartial,
competitive and fair, including but not limited to objective, independent
review and opening of bids or proposals for the elements of Work involved, by a
representative of the Contracting Agency or another independent third party.
(l) Subcontractor
Approvals and Protests. The Contract shall clearly establish whether the
Contracting Agency must approve subcontract awards, and to what extent, if any,
the Contracting Agency will resolve or be involved in the resolution of
protests of the CM/GC's selection of subcontractors and suppliers. The
procedures and reporting mechanisms related to the resolution of sub-contractor
and supplier protests shall be established in the Contract with certainty,
including the CM/GC's roles and responsibilities in this process and whether
the CM/GC's subcontracting records are considered to be public records. In any
event, the Contracting Agency must retain the right to monitor the
subcontracting process in order to protect the Contracting Agency's interests
and to confirm the CM/GC's compliance with the Contract and with applicable
statutes, administrative rules and other legal requirements.
(m) CM/GC Self-Performance or Performance by
CM/GC Affiliates or Subsidiaries Without Competition. Consistent with the
requirements of ORS 279C.337(3)(c),
the Contract must establish the conditions under which the CM/GC or an
Affiliate or subsidiary of the CM/GC may perform elements of the construction
Work without competition from subcontractors, including, for example, job-site
GC Work. Other than for GC Work, in order for the CM/GC or an Affiliate or
subsidiary of the CM/GC to perform elements of the construction Work without
competition from subcontractors, the CM/GC must provide, or must have included
in the CM/GC's RFP Proposal to perform CM/GC Services for the project, a
detailed proposal for performance of the Work by the CM/GC or an Affiliate or
subsidiary of the CM/GC. If required by the Contracting Agency, the CM/GC's
proposal to perform the construction Work must be supported by at least one
independent cost estimate prior to the Work being included in the Contract.
(n) Unsuccessful Subcontractor
Briefing. ORS 279C.337(3)(e)
is designed to allow a subcontractor who was not selected by the CM/GC to
perform a particular element of the construction Work to obtain specific
information from the CM/GC, and meet with the CM/GC to discuss the
subcontractor qualification and selection process involved and the CM/GC's
subcontractor selection decisions, in order to better understand why the
subcontractor was not successful in being selected to perform the particular
element of the Work and to improve the subcontractor's substantive
qualifications or the subcontractor's methods in competing for elements of the
Work for the particular project involved, or for future projects. The briefing
meetings may be held with individual subcontractors or, if the subcontractors
agree, in groups of subcontractors, with those groups established by bid
package or other designation agreed to by the contracting agency and the CM/GC.
Nevertheless, the CM/GC is not obligated to provide this briefing opportunity
unless the CM/GC receives a written request from a subcontractor to discuss the
subcontractor qualification and selection process involved. Unless the
Contracting Agency and the CM/GC agree on a different schedule, the CM/GC
Contract should include provisions:
(A)
Allowing a subcontractor 60 days from the CM/GC's notice of award of a
subcontract for a particular Work package to request, in writing, a
post-selection meeting with the CM/GC under this section; and
(B) Requiring the CM/GC to set a meeting with
the subcontractor under this section within 45 days of the subcontractor's
written request.
(o)
Performance and Payment Bonds. Provided no construction Work is included with
the pre-construction services to be performed under the initial form of the
CM/GC Contract, no performance bond or payment bond is required to be provided
by the CM/GC at the time of Contract signing, consistent with ORS
279C.380. Once construction Work
is included in the Contract and authorized by the Contracting Agency to be
performed by the CM/GC, however, the CM/GC must provide a performance bond and
payment bond each in the full amount of any Early Work to be performed by the
CM/GC, or the full amount of the GMP, fixed Contract Price or other maximum
Contract Price, as applicable. Furthermore, in the event additional Early Work
is added to the CM/GC Contract after the initial Early Work or in the event an
amendment to the CM/GC Contract is made so that the GMP, fixed Contract Price
or other maximum Contract Price must be increased, the performance bond and the
payment bond must each be increased in an amount equal to the additional Early
Work or the increased GMP, fixed Contract Price or other maximum Contract
Price.
(p) Independent Review of
CM/GC Performance; Conflicts of Interest. If a Contracting Agency requires
independent review, monitoring, inspection or other oversight of a CM/GC's
performance of pre-construction Personal Services, construction Work or both
pre-construction Personal Services and construction Work, the Contracting
Agency must obtain those independent review services from a Contractor
independent of the CM/GC, the CM/GC's Affiliates and the CM/GC's
Subcontractors, pursuant to the requirements of ORS
279C.307. However, ORS
279C.307 does not prohibit the
following:
(A) The CM/GC's performance of
both pre-construction Personal Services and construction Work that are included
within the definition of CM/GC Services, consistent with ORS
279C.307(2); or
(B) The CM/GC's performance of
internal quality control services, quality assurance services or other internal
peer review of CM/GC work product that is intended to confirm the CM/GC's
performance of the CM/GC Contract according to its terms.
(q) Socio-Economic Programs. The Contract
shall clearly identify conditions relating to any required socio-economic
programs (such as Affirmative Action or Prison Inmate Labor Programs),
including the manner in which such programs affect the CM/GC's subcontracting
requirements, the enforcement mechanisms available, and the respective
responsibilities of the CM/GC and Contracting Agency.
Stat. Auth.: ORS
279A.065
Stats. Implemented: ORS
279C.335,
279C.337&
279C.380(2)