HomeMy WebLinkAboutResolution 76-89 RESOLUTION NO. 76-89
A RESOLUTION OF THE CITY OF ATASCADERO ESTABLISHING
A POLICY STATEMENT FOR DISADVANTAGED BUSINESS ENTERPRISES
(DBE) AND ESTABLISHMENT OF A DBE LIAISON OFFICER IN
ACCORDANCE WITH THE CODE OF FEDERAL REGULATIONS 49, PART 23
SECTION 23 .45 AND OTHER RELATED SECTIONS
WHEREAS, CFR 49 23 requires the establishment of a Policy
Statement and a Liaison Officer with respect to Disadvantaged
Business Enterprises ; and
WHEREAS, certain City projects receive Federal-Aid
funds ; and
WHEREAS, the City recognizes the hardships of small
business concerns owned and controlled by socially and
economically disadvantaged individuals ; and
WHEREAS, the minimum acceptable goal for contracts is 10%
DBE.
NOW, THEREFORE, BE IT RESOLVED that the Council of the
City of Atascadero does hereby establish the policy to utilize
Disadvantaged Business Enterprises (DBE) in all aspects of
contracting to the maximum extend feasible . This policy is
fully described herein on Exhibit A which constitutes policy
and commitment to substantially increase Disadvantaged Business
Utilization. This policy includes any program activity funded
wholly or in part by any U.S. Department of Trnasportation
model element .
This City, its contractors and subcontractors , which are
the recipients of Federal-Aid funds , agree to ensure that DBE
firms have the maximum opportunity to participate in the
performance of contracts and subcontracts . In this regard, this
city and all of its contractors and subcontractors will take
all reasonable steps in accordance with 49 CFR 23 to ensure
that DBE firms have the maximum opportunity to compete for and
perform contracts .
• 0
On motion by Councilperson Mackey and seconded
by Councilperson Shiers the foregoing resolution is
hereby adopted in its entirety on the following vote:
AYES: Councilmembers Shiers, Mabkey, Borgeson and Mayor Dexter.
NOES: None.
ABSENT: Councilman. Lilley
DATE: October 30, 1989
ATTEST:
01
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BOYD C. SHARITZ ROLLIN DEXTER
City Clerk Mayor
APPROVED AS TO FORM APPROVED AS TO CO;4TENT
/)%-W� W
*yA
O. ENSEN RAY WI OR
ey City Manager
Adopt Foliay Statment
II . Disadvantaaed Business Enterprise (DBE) Liaison Officer
Gary Sims , Senior Civil Engineer, is the DBE Liaison Officer
for this agency and shall report to the City Manager .
He/She will be assigned such staff as is necessary to fully
implement the provisions of 49CFR Part 23 and such other DBE
programs as may be required. The reporting structure and
duties of support staff are shown on Attachment
III . Duties of 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 , quantities , specifications , and delivery
schedules so as to facilitate the participation of
DBE' s . Where such changes are found necessary, to
increase DBE utilization, they will be made in con-
sultation 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 opportunities in a timely manner .
Programs shall be bilingual where appropriate.
- Investigate the services offered by banks owned and
controlled by Disadvantaged 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 , phone number, ethnic and/or sexual ownership,
type of work performed by firm.
- Prior to approval of the substitution of any DBE sub-
contractor, the prime contractor will be required to
prove performance of good faith efforts to replace the
DBE with another eligible DBE.
- Establish overall goals for disadvantaged business
enterprises . Goals shall be evaluated annually and
adjusted as necessary.
- Establish appropriate individual project goals for
disadvantaged business enterprises . All projects
will be evaluated for the appropriatness of goals .
i
- Perform good faith analysis when project goals are
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 the submittal of this program to the
State Deaprtment of Transportation, a notice in both minority
and majority local media will be published. Said publication
shall include;
- The annual overall DBE goals .
- Inform the public that the goals and a description of
how they are set are available for public inspection
for a period of 30 days .
- Inform the public that both U.S. DOT and this agency
will accept comments on the goals for 45 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 goals . If
substantial changes are made to this document , the entire
document shall be subject to notification noted in (1) above.
3 . In addition to the foregoing, interested
disadvantaged and majority contractor organizations will
receive direct mailings of this complete program.
V. Establishment of Goals
1 . DBE goals will be established both annually (overall)
and on a per contract 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 lst of each year .
2 . The overall goals established with this initial
program is 10% DBE; and covers the period of October 1 , 1987
to September 30, 1988.
3. Individual project goals will be established for DBE
activity 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 DBE' s .
- Past experience on projects similar to the project
being evaluated.
- Such other factors as may effect the utilization of
DBE.
- Complete evluation documentation will be retained
for each project .
4 . Projects which do not contain specific goals will
contain the following provisions ;
A. "Poli. It is the policy of the City of Atascadero
that disadvantaged business enterprises as defined in 49 CFR
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 of 49 CFR Part 23 apply to this agreement ."
B. "DBE Obligation . W The recipient or its contractor
agrees to ensure that disadvantaged business enterprises as
defined in 49 CFR 23 have the maximum opportunity to
participate in the performance of contracts and subcontracts
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 49 CFR 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 Notification
Projects will be advertised in local newspapers and
minority focus newspapers when possible. These ads will
include reference to DBE requirements and will indicate DBE
project goals .
DBE assistance centers will receive notification of
projects scheduled to be advertised. Assistance Centers ,
Minority Business Development Centers and Program Management
Centers will be afforded the opportunity to receive
complimentary plans and specifications for projects within
their geographical area of responsibility.
VIII . Selection Criteria for Projects with DBE Goals
Every project containing DBE goals shall be evaluated by
the DBE Liaison Officer or his/her designee to ascertain
bidding contractors' efforts to attain the DBE goals. The
award of any project with DBE goals must be concurred with by
the DBE Liaison Officer or his/her designee before said
contract may be awarded. Should there be disagreement
between functional units concerning contractors' efforts to
attain contract goals for DBE participation, the matter shall
be referred to City Council or his/her designee for final
determination .
Competitors that fail to meet the DBE goals and fail to
demonstrate sufficient reasonable good faith efforts shall
not be eligible to be awarded the contract .
Any contracts that contain DBEoals pursuant to this
9'
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 thee DBE provision is
questionable. The contractor shall submit a final report for
each project with DBE goals which includes total payments to
the prime contractor as well as payments the prime contractor
has made to DBE subcontractors , vendors and suppliers . If
the report indicates the prime contractor has not achieved
the project goals , project personnel shall attach an
evaluation, in narrative form, of the reasons for failure to
attain the goals 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 a tool to achieve annual
overall goals .
X. Counting 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 Code 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 sub-
contracts 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 or exceeded the overall goals .
- Reports shall be broken down separately by ethnic
grouping and sex .
XII . Complaints
Any complaints received by the Agency concerning this
program will be investigated by the City Manager. 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 requested
to concur in the proposed disposition of said complaint .
Contractor will be directed to notify the Agency of any
complaints they may receive concerning this program.
ATTACHMENT "B"
DBE ANNUAL PLAN
TO: CALTRAIIS DISTRICT 05
Local Streets and Roads Civil Rights Coordinator
The CITY of ATASCADERO
requests approval of annual overall goal of 10 DBE for
Fiscal Year 1989_-90 beginning on July 1 1989 and
ending on Jung 30, 1990 •
It is anticipated that the following Federal-Aid Highway projects
will be advertised during this Fiscal Year with preliminary DBE
participation levels established as shown. ( Include consultant
preliminary engineering and construction contracts anticipated for
award. )
V ESTT14ATED
PROJECT CONTRACT DBE
DESCRIPTION IT2.41S COST PARTICIPATION TYPE OF WORM
Monterey
(1) Road Bridge $_ 280,000 $ ?8,00 mod ( onafi�tirri nn
Sycamore
(2) Road Bridge $ 400,000 $ 40,000 rBridge Construction
San Andres $
(3)Road Bridee �Q nnr� Bride Construction
—
Garcia
�Rn_nnn �� --
Garcia Road wBridge Constructidn
(4) Bri deg $ $ 15 ncan
West Mall
(5) Signal _- $ 160 000 $ 16.000
GIZAND TOTAL $ 1,270,000 $ 127,000
DBE 10 $
...._�
Gary Sims 10/30/89`
DATE :
� D3E LIAISON OFFICER .
ATTACHMENT "C"
THIS CITY OF ATASCADERO FOR FEDERAL-AID
HIGHWAY PROJECTS HAS SET •AN ANNUAL GOAL FOR THE 1989-1990
FISCAL YEAR OF 0 FOR DISADVANTAGED BUSINESS
ENTERPRISES (DBE) .
THE GOAL ESTABLISHMENT PROCEDURE WILL BE AVAILABLE FOR
PUBLIC INSPECTION FOR A PERIOD OF 30 DAYS AT CITY HALL
6500 PALMA AVENUE IN THE PUBLIC WORKS OFFICE.
COMMENTS ON THESE GOALS WILL BE RECEIVED IN THE ABOVE-
MENTIONED OFFICE AND BY THE UNITED STATES DEPARTMENT OF
TRANSPORTATION, WASHINGTON, D. C. ? FOR A PERIOD OF 45 DAYS
FROM THE DATE OF THIS NOTICE.