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43 APPENDIX A Bibliography I/D Systems Problems. Construction Research Congress: Broadening Perspec- tives, ASCE, 2005, pp. 419423. Abu-Hijleh, S. F., and Ibbs, C.W. Schedule-Based Construction Incentives. Theberge, P. Construction Management Aspects of Florida DOT's Journal of Construction Engineering and Management, Vol. 115, No. 3, Innovative and Alternative Contracting Procedures. Presented 1989, pp. 430443. at 77th Annual Meeting of the Transportation Research Board, Anderson, S., and Russell, J.S. NCHRP Report 451: Guidelines for Washington, DC, 1998. Warranty, Multi-Parameter, and Best-Value Contracting. TRB, National Research Council, Washington, DC, 2001. Arditi, D., Khisty, C. J., and Yasamis, F. Incentive/Disincentive Provisions I/D and Liquidated Damages Rates in Highway Contracts. Journal of Construction Engineering and Allen, R. K. Estimation of Construction Contract Liquidated Damages. Management, Vol. 123, No. 3, 1997, pp. 302307. Cox, D.O., Molenaar, K.R., Ernzen, J.J., Henk, G., Matthews, T.C., Civil Engineering Practice, 10(1), 1995, p. 7. Smith, N., Williams, R.C., Gee, F., Kolb, J., Sanderson, L., Whited, Finch, O. F. Legal Implications in the Use of Penalty and Bonus Provisions G.C., Wight, J.W., and Yakowenko, G. Contract Administration: of Highway Construction Contracts: The Use of Incentive and Dis- Technology and Practice in Europe. FHWA-PL-02-0xx, 2002. incentive Clauses as Liquidated Damages for Quality Control and Curry, D. A. Use of Marginal Cost of Time in Highway Economy Studies. for Early Completion. Selected Studies in Highway Law, 1582-N63- Highway Research Record 77. HRB, National Research Council, 1582-N89, Vol. 3, 1988. Washington, DC, 1965, pp. 48120. Loulakis, M.C., and Mclaughlin, L.P. Enforcing Liquidated Damages: Haney, D. G. Use of Two Concepts of the Value of Time. Highway How Much Is Too Much? Civil Engineering, Vol. 74, No. 9, 2004, Research Record 12. HRB, National Research Council, Washington, p. 96. DC, 1963, pp. 119. McCormick, C.R. Make Liquidated Damages Work. AACE Inter- Ibarra, C. Strategies Used by State DOTs to Accelerate Highway Con- national--Transactions of the Annual Meeting, CDR151-CDR157, struction Projects. 2002 Mentors Program. Papers on Advanced Orlando, FL, 2003. Surface Transportation Systems, pp. 83125. Jaafari, A. Twinning Time and Cost in Incentive-Based Contracts. Journal of Management in Engineering, Vol. 12, No. 4, 1996, pp. 6272. A B National Asphalt Pavement Association. HMA Visions 2005 and Beyond: California Department of Transportation. Work Plan Special Experimen- Construction and Contracting Practices. Hot Mix Asphalt Technology, tal Project #14 Innovative Contracting Techniques Cost-Plus-Time Vol. 10, No. 6, 2005, p. 9. (A+B) Bidding Method. Sacramento, CA, 1994. Umachigi, S. Highway Construction: Improved Procedures to Overcome Ellis, R. D., and Herbsman, Z. J. Cost-Time Bidding Concept: An Challenges and Limitations. M.S. thesis, The State University of Innovative Approach. Transportation Research Record 1282, TRB, New York at Buffalo, 2005. National Research Council, Washington, DC, 1990, pp. 8994. Viljoen, P.S. Incentive Management Techniques for Pavement Rehabil- Herbsman, Z. J. A+B Bidding Method-Hidden Success Story for Highway itation Construction. PhD dissertation, University of California, Construction. Journal of Construction Engineering and Management, Berkeley, 1981. Vol. 121, No. 4, 1995, pp. 430437. Jones, L., and Vargas, R. A+B Contracting. California Department of I/D Factors and Issues Transportation Journal, Vol. 2, No. 4, 2002, pp. 2225. Kent, D. Making Work Zones Work Better: Innovations in Technolo- Coburn, W.B. Communication on Construction Projects: Process for gies, Practices, and Products Workshop; Innovative Contracting Field Decision Making. Construction Directive Memorandum. Techniques That Consider Driver Impacts: Use of A+B Bidding. Commonwealth of Virginia Department of Transportation. Rich- Springfield, IL, 2003 (http://ops.fhwa.dot.gov/wz/workshops/ mond, VA, 2004. accessbile/Kent_MWZWB.htm). Kashiwagi, D., Sullivan, K., Greenwood, D., Kovell, J., and Egbu, C. Petring, J., and Helgeson, B. A+B Process Review Report. Albuquerque, Source of Construction Industry Instability and Performance NM, 1999.
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44 Lane Rental Transportation Center, KTC-02-07/SPR197-99 & SPR218-00-1F. Lexington, 2002. Gaj, S. J. Lane Rental: An Innovative Contracting Practice. TR News, Ryan, J. T., and Carson, J. Valuation of Temporary Transportation No. 162, 1992, pp. 79. Facility Use Losses. Research Bureau--Montana Department of Herbsman, Z., Glagola, J., and Charles, R. Lane Rental--Innovative Transportation, FHWA/MT-02-005/8117-16, Helena, 2002. Way to Reduce Road Construction Time. Journal of Construction Scott, S., Harris, R.A., and Greenwood, D. Assessing the New United Engineering and Management, Vol. 124, No. 5, 1998, pp. 411417. Kingdom Protocol for Dealing with Delay and Disruption. Journal Kent, D. Lane Rental Status Report and Issues. NYSDOT Memorandum, of Professional Issues in Engineering Education and Practice, Vol. 130, April 8, 1997. No. 1, 2004, pp. 5059. Trimels, K.A. Lane Rental in Wyoming. Wyoming Department of Strong, K. 2006. Performance Effectiveness of Design-Build, Lane Transportation, Cheyenne, 2000. Rental, and A+B Contracting Techniques. Minnesota Department of Transportation. MN/RC-2006-09, St. Paul, 2006. Strong, K.C., Tometich, J., and Raadt, N. Cost Effectiveness of Design- Evaluation of I/D Projects Build, Lane Rental, and A+B Contracting Techniques. Proc., 2005 Mid-Continent Transportation Research Symposium, Ames, Iowa, Bierbaum, R.R. Incentive/Disincentive Clauses: Do They Accelerate 2005. Highway Construction Projects in Iowa? Creative Component for Matters of Science in Transportation Engineering, Iowa State University, Ames, 1991. Road User Cost California Department of Transportation Division of Construction. Summary Initial Report for A+B Pile Contracts: 06-354503, British Columbia Ministry of Transportation. MicroBENCOST Guide- 09-211504, and 11-085974. Sacramento, CA, 1993. book: Guidelines for the Benefit Cost Analysis of Highway Projects Carpenter, B., Fekpe, E., and Gopalakrishna, D. Performance-Based in British Columbia. Vancouver, Canada, 2005. Contracting for the Highway Construction Industry: An Evaluation Buffington, J. L, Chui, M. K., and Memmot, J. L. Effects of Freeway of the Use of Innovative Contracting and Performance Specification Stage Construction on Nearby Land Uses and Vehicle User Costs. in Highway Construction. Report submitted to Koch Industries, Transportation Research Record 1046, TRB, National Research Inc., 2003. Council, Washington, DC, 1985, pp. 6269. Christiansen, D.L. An Analysis of the Use of Incentive/Disincentive Carr, R. I. Construction Congestion (CO3) Basic Model. Journal of Contracting Provisions for Early Project Completion. In Special Construction Engineering and Management, Vol. 126, No. 2, 2000. Report 212: Transportation Management for Major Highway Recon- pp. 105113. struction, TRB, National Research Council, Washington, DC, 1987, Cervarich, M. B. Timing Delays Like Relays: State DOTs Study New Ways pp. 6976. to Speed Construction in Consideration of Cost to Commuters. Colorado Department of Transportation. Special Experimental Project Roads & Bridges, Vol. 40, No. 1, 2002. pp. 3235. No. 14: Colorado A+B Contract Summary. Denver, CO (undated). Daniels, G. Adding up Motorist Costs. Texas Transportation Researcher, Ellis, R., Pyeon, J-H., Herbsman, Z., Minchin, E., Molenaar, K. Eval- Vol. 36, No. 2, 2000, p. 5. uation of Alternative Contracting Techniques on FDOT Con- Daniels, G., Stockton, W. R., and Hundley, R. Estimating Road User struction Projects. RFP-DOT-05/06-9024-JP, Tallahassee, FL, Costs Associated with Highway Construction Projects: Simplified 2007. Method. Transportation Research Record: Journal of the Transporta- Federal Highway Administration, Caltrans, and Industry Task Force. tion Research Board, No. 1732, TRB, National Research Council, The Lessons Learned From the Northridge Earthquake. Washington, Washington, DC, 2000, pp. 7079. DC, 1995. Elias, A. M. Development of a Systematic Approach for the Inclusion of McFarland, W.F., Kabat, R.J., and Krammes, R.A. Comparison of Accident Risk Factors in the Calculation of Road User Costs for Con- Contracting Strategies for Reducing Project Construction Time. Final struction Zones. PhD dissertation, University of Florida, Gainesville, Report. Texas Transportation Institute, Research Report 1310-1F. 1998. FHWA/TX-94/1310-1F. 1994. Federal Highway Administration. Road User Cost Determination McFarland, W.F., Rollins, J.B., Drammes, R.A., Buffington, J.L., and Methods in Use for Innovative Contracting Projects. U.S. Depart- Memmott, J.L. Project Completion Times and Evaluation of Bidding ment of Transportation, Washington, DC (undated). Strategies with Bonuses and Liquidated Damages. Final Report. Gillespie, J. S. Estimating Road User Costs as a Basis for Incentive/ Texas Transportation Institute, Research Report 41. 1987. Disincentive Amounts in Highway Construction Contracts. Virginia Minnesota Department of Transportation. Innovative Contracting in Transportation Research Council, VTRC 98-12. Charlottesville, Minnesota 2000 to 2005. Office of Construction and Innovative 1998. Contracting, St. Paul, 2005. Karan, M., and Haas, R.C.G. User Delay Cost Model for Highway North Dakota Department of Transportation. Evaluation of Innovative Rehabilitation. Transportation Research Record 554, TRB, National Contracting Practices `A+B' Bidding Method, Bismarck, 1996. Research Council, Washington, DC, 1975, pp. 3850. Olguin, E.T., Allison, B.T., and McCullough, B.F. Effectiveness of Levinson, D.M., and Gillen, D. The Full Cost of Intercity Highway Accelerating Highway Rehabilitation in Urban Areas. Research Report Transportation. Transportation Research, Part D, Vol. 3D, No. 4, SWUTC 60058-1, SWUTC/95/60058-1. Center for Transportation 1998, pp. 207223. Research, The University of Texas at Austin, 1995. Mahoney, Kevin M. et al. Appendix B: Work Zone Speed Prediction Pinnacle One. Summary Level Study of A+B Bidding. California Model and User's Manual. In NCHRP Web-Only Document 105: Department of Transportation, Sacramento, CA, 2005. Final Report for NCHRP Report 581: Design of Construction Work Rister, B.W., and Graves, C. The Cost of Construction Delays and Traffic Zones on High-Speed Highways, Transportation Research Board of Control for Life-Cycle Cost Analysis of Pavements. Kentucky the National Academies, Washington, DC, 2006.
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45 New Jersey Department of Transportation. Road User Cost Manual, Project Delay Issues Trenton, 2001. Rister, B.W., and Graves, C. The Cost of Construction Delays and Traffic Al-Saggaf, H.A. The Five Commandments of Construction Project Control for Life-Cycle Cost Analysis of Pavements. Kentucky Delay Analysis. Cost Engineering, Vol. 40, No. 4, 1998, pp. 3741. Transportation Center, KTC-02-07/SPR197-99 & SPR218-00-1F, Gendell, D.S. Contracting and Contract Issues. In Special Report 212: Lexington, 2002. Transportation Management for Major Highway Reconstruction. TRB, Ryan, J.T., and Carson, J. Valuation of Temporary Transportation National Research Council, Washington, DC, 1987, pp. 7781. Facility Use Losses. Research Bureau--Montana Department of Kallo, G.G. Reliability of Critical Path Method (CPM) Techniques in the Transportation, FHWA/MT-02-005/8117-16, Helena, 2002. Analysis and Evaluation of Delay Claims. Cost Engineering, Vol. 38, Salem, O., Ashraf, G. Improved Models for User Costs Analysis. Ohio No. 5, 1996, pp. 3537. Department of Transportation, Office of Research and Development, Kartam, S. Generic Methodology for Analyzing Delay Claims. Journal Columbus, 2007. of Construction Engineering and Management, Vol. 125, No. 6, 1999, Schnabel, R.S. Literature Review of Methods to Determine Road User Costs pp. 409419. In Construction Zones. MS thesis, University of Florida, Gainesville, Navarrete, G., Ahmad, I., and Najaft, F. Delay Claims and the Use of CPM. 1997. Proc, Annual Conference--Canadian Society for Civil Engineering, Wang, Y., and Goodrum, P.M. Use of Conceptual Road User Costs for Vol. 3, Regina, Saskatchewan, Canada, 1999, pp. 227236. a Rapid Roadway Construction Decision Making System. Proc., Supreme Court of Alabama. Milton Construction Company, Inc. v. State Construction Research Congress 2005: Broadening Perspectives, 2005, of Alabama Highway Department, et al. 568 So. 2d 784; 1990 Ala. pp. 979989. 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46 Specification Kandil, A. A. Multi-Objective Optimization for Large-Scale Highway Construction Projects. PhD dissertation, University of Illinois at Colorado Department of Transportation. Revision of Section 102: Urbana-Champaign, 2005. Bidding Requirements and Conditions. Colorado Project No. FC Moselhi, O., and Hassanein, A. Optimized Scheduling of Linear Projects. NB(CX)CY 040-5(13), Denver, 1993. Journal of Construction Engineering and Management, Vol. 129, No. 6, Florida Department of Transportation. Innovative and Alternative 2003, pp. 664673. Contracting Practices. Tallahassee, 1996. Pyeon, J.-H. Development of a Simulation Model to Predict the Impact of Florida Department of Transportation. Liquidated Savings for Early Incentive Contracts on Transportation Construction Project Time Completion, Tallahassee. 1996. Performance. PhD dissertation, University of Florida, Gainesville, Florida Department of Transportation. Preparation of Proposals. 2005. Tallahassee, 1996. 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47 Yang, J.-B. and Wang, W.-C. Contractor Selection by the Most Advan- Capuro, F., and Seon, S. Criteria and Guidelines for Innovative Con- tageous Tendering Approach in Taiwan. Journal of the Chinese tracting. South Dakota Department of Transportation: Office of Institute of Engineers, Transactions of the Chinese Institute of Research. Study SD95-07, Pierre, 1996. Engineers, Vol. 26, No. 3, 2003, pp. 381387. Felker, B. Guidelines for Use of A+B Bidding Provisions. California Department of Transportation Memorandum. Sacramento, 2002. Federal Highway Administration. Contract Administration Core Curricu- Multi-Parameter Bidding lum Participant's Manual and Reference Guide. U. S. Department of Transportation, Washington, DC, 2006. Herbsman, Z., and Ellis, R. Multiparameter Bidding System-Innovation Florida Department of Transportation. Alternative Contracting User's in Contract Administration. Journal of Construction Engineering Guide Draft. Tallahassee, 1997. and Management, Vol. 181, No. 1, 1992, pp. 142150. Jaraiedi, M., Plummer, R. W., and Aber, M. S. Incentive/Disincentive Guidelines for Highway Construction Contracts. Journal of Construc- Outsourcing tion Engineering and Management, Vol. 121, No. 1, 1995, pp. 112120. Maryland State Highway Agency. Maryland State Highway Authority Government Accountability Office. Increased Reliance on Contractors Guidelines for the Use of Bidding Procedures, Liquidated Damages, Can Pose Oversight Challenges for Federal and State Officials: Road User Benefit Cost, Incentive/Disincentives, Special Bidding Report to the Chairman, Committee on Transportation and Infra- Methods, A+B Bidding Methods. Baltimore, 1994. structure, House of Representatives. GAO-08-198. Washington, New York State Department of Transportation. Guidelines for the Use DC, 2008. of Time-Related Contract Provision. Albany, 1999. New York State Department of Transportation. Implementation Guide- lines for A+B Bidding. Albany (undated). Guidelines/Reference Document New York State Department of Transportation. Implementation Guide- lines for Lane Rental and A+B Projects. Albany (undated). American Association of State Highway and Transportation. Primer on Ohio Department of Transportation (2006). Innovative Contracting Contracting: For the Twenty-First Century, 2006: A Report of the Manual. Cleveland, 2006. Contract Administration Task Force of the AASHTO Subcommittee Sillars, D.N. Establishing Guidelines for Incentive/Disincentive Con- on Construction, 5th ed. Washington, DC, 2005. tracting at ODOT. FHWA-OR-RD-07-07. SPR 630. 2007. Anderson, S. NCHRP Guidelines Detail Innovative Contracting Methods. Trauner Consulting Services. Criteria and Guidelines for Innovative Texas Transportation Researcher. Vol. 36, No. 2, 2000, p. 7. Contracting. South Dakota Department of Transportation Office Anderson, S., and Russell, J.S. NCHRP Report 451: Guidelines for of Research--Study SD95-07, Philadelphia, PA, 1996. Warranty, Multi-Parameter, and Best-Value Contracting. TRB, Utah Department of Transportation. Lane Rental Guidelines. Salt Lake National Research Council, Washington, DC, 2001. City, 2005.