HomeMy WebLinkAbout88-007z
~' -
=~ ~ BDARD OF SUPERVISORS
A rr
~ ' ;~'4' COUNTY OF_BUTTE, STATE OF GAL[FORNIA
,;a
Resolufion No. ss-~:
RESOLUTION ADOPTING A DISADVANTAGED BUSINESS ENTERPRISE (DBE)
PROGRAM FOR ROAD PROJECTS INVOLVING FEDERAL FUNDING
WHEREAS, in compliance with Section 106(c) of the Federal-Aid Highway Act
of 1987, the County of Butte must have a current Disadvantaged Business Enterprise
Program (DBE) for road projects involving Federal Funds, and
WHEREAS, the attached program adopts and establishes an overall DBE Program
of 10 percent;
NOW, THEREFORE, BE IT RESOLVED that the Butte County Board of Supervisors
hereby approves the Butte County Department of Public Works Disadvantaged Business
Enterprise Program for road projects involving Federal funding and authorizes the
Chairman to sign.
PASSED AND ADOPTED by the Butte County Board of Supervisors this 12th
day of January, 19 88 , by the following vote:
AYES: Supervisors Dolan, Fulton, McLaughlin, Vercruse and Chairman McInturf
NOES: None
ABSENT: None
NOT VOTIPIG: None
G airman, Board of Supervi s
County of Butte, State o California
ATTEST: Martin J. Nichols, Chief Administrative
Officer and C erk of the Board
By : ~!~
Clerk/Deputy
DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM
COUNTY OF: BUTTE, DEPARTMENT OF PUBLIC WORKS
I. POLICY STATEMENT
It is the policy of the Butte County Department of Public Works to utilize
Disadvantaged Business Enterprises (DBE) and firms as defined in 49CFR Part 23
in all aspects of contracting to the maximum extent feasible. This policy
which is fully described herein constitutes policy and commitment to substan-
tially increase DBE Utilizata.on in all program activities funded wholly or in
part by any U.S. Department of Transportation model element,
This Agency, its contractors and subcontractors , which are the x e c i p i e n t.s of
Federal-Aid Funds, agree to ensure DBE firms have the maximum opportunity to
participate in the pg-formance of contracts and subcontracts. In this regard,
this Agency and all of its contractors and subcontractors wi1.l take all reason-
able steps in accordance with 49CFR 23 to ensure that DBE and firms have the
maximum opportunity to. compete for and perform contracts.
Chairman, $oard of Super sors
County of Butte, State f California
-1-
II, DISADVANTAGED BUSINESS ENTERPRISE (DBE) LIAISON OFFICER
Everett R, Patten is the DBE Liaison Officer for this agency and shall-report
to the Director of Public Works, He will be assigned such staff as is necessary
to fully implement the provision of 49CFR Part 23 and such other DBE Programs
as may be required.
III. DUTIES OF THE DBE LIAISON OFFICER
The DBE Liaison Officer shall develop, manage and implement the DBE Program
on a day-to-day basis. The Liaison Officer shall:
Develop and carry out technical assistance programs for DBE's.
Arrange solicitations, time for the presentation of bids, quantitites,
specifications, and delivery schedules so as to facilitate the participa-
tion of DBE's. Where such changes are found necessary to increase DBE
utilization, they will be made in consultation and cooperation with the
functional unit involved.
Provide guidance to DBE's in overcoming barriers, such as inability to
obtain bonding or financing.
Carry out information and communication programs on contracting opportuni-
ties in a timely manner. Programs shall be bilingual where appropriate.
Investigate the services offered by banks owned and controlled by Disad-
vantaged Business Enterprises.
Unless noted elsewhere herein the listing of DBE's certified by Caltrans
will be utilized. Said listing is to be made available to all project
bidders, Such listing will include the following information: Name,
address, telephone number, ethnic and/or sexual ownership, type of work
performed by firm.
Prior to approval of~ the substitution of any DBE subcontractor, the prime
contractors will be required to prove performance of good faith efforts
to replace the DBE with another eligible DBE.
Establish a DBE overall annual gaol. The goal shall be evaluated annually
and adjusted as necessary.
Establish an appropriate individual project DBE goal for each Federal-Aid
Project advertised.
Perform good faith analysis when the project goal is not achieved.
Maintain such documentation as is necessary to verify performance of all
activities included in this program.
IV, PUBLIC NOTIFICATION
1. At the time of submittal of this program to the State Department of Trans-
portation, a notice in both minority and majority-local media will be
published. Said publication shall include:
The annual overall DBE goal.
-2-
Notification that a description of how the goal was set is available for
public inspection for a period of 30 days.
Notification that both U.S. DOT and this agency will accept comments on
the goal for ~5 days from the date of the notice. The notice shall advise
interested parties that comments are for information purposes only.
2. This program will be reaffirmed by public notice annually at the time of
publication of overall goal. If substantial changes are made to this docu-
ment, the entire document shall be subject to notification noted in (1)
above.
3. Tn addition to the foregoing, interested disadvantaged and majority contract-
or organizations will receive direct mailings of this complete program.
V. ESTABLISHMENT OF GOAL
1. The DBE goal will be established both annually (overall} and on a per con-
tract basis. The overall goal will be based on planned contract activity
for the coming year. The overall goal established will be subject to
methodology and procedures established in 49CFR 23, Subparts {C) and (D)
and take effect on October 1st of each year.
2. The overall DBE goal established with this initial program is 10~ and covers
the period October 1, 1987, to September 30, 1988.
3. Individual project goals will be established based on the following criteria:
Attainment of established overall goals.
Size of project.
Opportunities for DBE's as subcontractors, vendors, and suppliers.
Minority population of geographic area in which work is to be performed.
DBE goals being utilized in the geographic area by other State, Federal or
local jurisdictions.
Availability of certified DBE's.
Past experience on projects similar to the. project being evaluated.
Such other factors as may affect the utilization of DBE's.
Complete evaluation documentation will be retained for each project.
4. Projects which do not contain a specific goal will contain the following
provisions.
A. "Policy. It is the policy of the D apartment of Transportation that
Disadvantaged Business Enterprises as defined in 49CFR Part 23 shall have
the maximum opportunity to participate in the performance of contracts
financed in whole or in part with Federal Funds under: this agreement.
Consequently, the DBE requirements o~ 49CFR Part 23 apply to this agreement."
-3-
B. DBE Ob_1iQation. (i) The recipient or its contractor.. agrees to ensure
that Disadvantaged Business Enterprises as defined in 49CFR Part 23 have the
maximum opportunity to participate in the performance of contracts and sub-
contracts financed in whole or in part with Federal Funds .provided under this
agreement. In this.regard, all recipients or contractors shall take all
necessary and reasonable steps in accordance with 49CFR Part 23 to ensure
that Disadvantaged Business Enterprises have the maximum opportunity to
compete for and perform contracts. Recipients and their contractors shall
not discriminate on 'the basis of race, color, national origin, or sex in the
award and performance of DOT-assisted contracts."
VI. CONTRACT PROCEDURE
This program shall be implemented through the utilization of a contract special
provision which will be provided/updated as necessary by Caltrans' Division of
Local Streets and Roads. These procedures require bidders to submit the names
of DBE subcontractors and suppliers, a description of the work each is to perform
or material to be furnished, and 'the dollar value of each DBE subactivity.
VII. DBE NO`TIFICA'TION
Projects will be advertised in local newspapers and minority focus newspapers
when possible. These ads will include reference to DBE requirements and will
indicate the DBE project goal.
DBE supportive service assistance centers will receive notification of projects
scheduled to be advertised. Such Centers will be afforded the opportunity to
receive complimentary plans and specifications for projects within their geogra-
phical area of responsibility.
VIII.SELECTION CRITERIA FOR PROJECTS WTTH DBE GOAL
Every project containing a DBE goal shall be evaluated by the DBE Liaison Officer
or his/her designee to ascertain bidding contractors' efforts to attain the DBE
goal. The award of any project must be concurred with by the DBE Liaison Officer
or his/her designee before said contract may be awarded. Should there~be disagree-
ment between functional units concerning contractors' efforts to attain contract
goals for DBE Participation, the matter shall be referred to the Director of
Public Works or his/her designee, for final determinat2on.
Competitors that fail to meet the DBE goal and fail to demonstrate sufficient
reasonable good faith efforts shall be declared non-responsive and ineligible
for award of the contract.
All contracts that contain a DBE goal, pursuant to this policy, will~be monitored
on an ongoing basis by project personnel during the course of construction. The
DBE Liaison Officer is to be immediately advised of any circumstances wherein
contractor compliance with the DBE provision is questionable. The contractor
shall submit a final report far each project which includes total payments to
the prime contractor as well as any payments the prime contractor-has made to
DBE subcontr actors, vendors and suppliers. If the report indicates the prime
contractor has not achieved the project goal, project personnel shall attach an
evaluation, in narrative form, of the reasons for failure. to attain the goal and
any corrective action that was taken.
_/~_
Prime contractors will be required to notify the Agency of any situation in
which regularly scheduled progress payments are not made to DBE subcontractors,
vendors or suppliers.
IX. SET~ASIDES
If determined necessary by the DBE Liaison Officer, DBE Set-Asides will be
considered as a tool to achieve annual overall goals.
X. COiTNTING DBE PARTICIPANTS
This Agency, its contractors, and subcontractors shall count DBE participation
in accordance with the provisions of Section 23.47, Title 49, of the Cade of
Federal Regulations.
XI. RECORDS AND REPORTS
1. The DBE Liaison Officer shall maintain such records, and provide such
reports, as are necessary to ensure full compliance with this policy.
Such records and reports shall include, as a minimum, the following
information:
Awards to. DBE's.
Awards to majority contractors.
Final project reports concerning DBE utilization.
Such other data as is needed to fully evaluate compliance with this
program.
2. The DBE Liaison Officer shall submit reports to Caltrans and/or to the
appropriate U.S. DOT element as required. These reports will include:
Number and dollar value of contracts awarded.
Number and dollar value of contracts and subcontracts awarded to~DBE's.
Description of general categories of contracts awarded to DBE's.
The percentage of the dollar value of all contracts awarded during the
year which were awarded to DBE's.
Indication as to the extent of which the percentage met ar exceeded
the overall goal.
Reports shall be broken down separately by ethnic grouping.
XII. COMPLAINTS
Any complaints received by the Agency concerning this program will be investi-
gated by Everett R. Patten. He/She will endeavor to resolve said complaints
within 90 days of receipt by the DBE Liaison Officer. The appropriate DOT element
and Caltrans will be furnished a copy of the complaint and'may be invited to
participate in the investigation/resolution. The DOT element and Caltrans will
receive a complete investigative report on the complaint and may be reques.t'ed
to concur in the proposed disposition of sand complaints
Contractors will be directed to notify the Agency of any complaints they may
receive concerning this program.
-5-