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MARSH 7,
OCLM 1 L ADOPTS Council himibe r Pinkerton appr i sed the Counc i 1 that he wished
MINORITY to abstain frau voting on the following matter as he is
BUSINESS Pill opposed to the program, and as he feels it is not legal and
is being abused.
RES.No. 84-028 City Nkmger Glaves apprised the Council that in 1581 local
agencies were notified that those using FHWA (Federal
N i ghw-ay Administration) funds most have their own MISE
program. 'Phis program would set overall goals for minority
(or disadvantaged) businesses and waren-owned businesses.
The City will be using FMA funds for the construction of
the Stockton Street Project. Before that prnject goes to
bid. we must adopt our MBE program. Although the City has
never adopted its own ME program, we have had to carply
with NBE regulations on past projects. Those projects
Included the EDA funded Library as well as the Storm Drain.
Water and Sanitary Sewer projects that were done with EDA
funds during that period.
llbst local ngencies in the County have had an MBE program
for several years; and locAl contractors, as well as the
contractors within the State. are familiar with these
regu 1 a t i ons and krx)w the steps wit i ch must be fo I 1 owed in
order to meet the requirements and goals that are set in
this program. Cal -Trans will furnish the City with a
certified list of minority businesses and the City will not
be required to certify minority businesses as they had to do
in the past.
A copy of the Niles programa which has been reviewed by the
Stockton Cal -Trans office was presented for Councils
perusal. After approval by the City Council it will be
submitted to the U.S. Department of Transportation for final
avvroval.
OULVC 1 L ADOPTS Following dismission. on motion of Council R'lmbe r Reid.
MINOR ITY BUSINE S Murphy second. CouneI1 adopted ResoIution N0. 84-028 thereby
PFCCRAM adopting a Minority Business Enterprise Program and directed
the City Clerk to write a letter on behalf of the City
Council expressing its opposition to this kind of program
\ and the increased costs it imposes on Cities, which letter
is to be Forwarded to "our" Legislators.
The motion carried by the following vote:
Ayes: Council tmt>ers - Murphy, Reid, Snider, and
and Olson (NlAyor)
Noes: Council Nient.>crs - None
Absent: Council Members - None
S' w;<Xj-.
aw
CITY OF LODI
PUBLIC WORKS DEPARTMENT
TO City Council
FROM: City Manager
COUNCIL COMMUNICATION
DATE: March 2, 1984
SUBJECT: Minority Business Enterprise Program
RECOMMENDED ACTION: 'That the City Council adopt a Minority Business Enterprise
Program for the City of Lodi and authorize the Mayor to sign it on behalf of
the City.
BACKGROUND INFORMATION: In 1981 local agencies were notified that those using
FHWA Federal Highway Administration) finds must have their own MBE program.
This program would set overall goals for minority (or disadvantaged) businesses
and women -owned businesses. The City will be using FHWA funds for the con-
struction of the Stockton Street project. Before that project goes to bid,
we must adopt our MBE program. Although the City has never adopted its own
MBE program, we have had to comply with MBE regulations on past projects. Those
projects included the EDA funded Library as well as the Storm Drain, Water and
Sanitary Sewer projects that were done with EDA funds during that period.
Mast local agencies in the County have had an MBE program for several years;
and Focal contractors, as well as the contractors within the State, are familiar
with these regulations and know the steps which must be followed in order to
meet the requirements and goals that are set in this program. Cal -Trans w i I I
furnish the City with a certified list of minority businesses and the City will
not be required to certify minority businesses as they had to do in the past.
Attached is a copy of the MBE program which has been reviewed by the Stockton
Cal -Trans office. After approval by the City Council it will be submitted to
the U.S. Department of Transportation for final approval.
Jack L. Ronsko
Public Works Director
Attachment
JLR/SB/eeh
APPROVED:
7REERNRY A. GLAVES, City Manager
.f�
0
CITY OF LODI MINORITY BUSINESS PROGRAM
I. PolicyStatement
It is the of the City of Lodi to utilize Minority Business
Enterprises to the maximum extent feasible in all aspects of
contracts involving FHWA funds.
This policy is fully described in the City's Minority Business
Program which constitutes City policy and a comnitn.ent to
substantially increase Minority Business and Female Business
Utilization. This policy includes any program or facility funded
wholly or in part by any U.S. Department of Transportation modal
element, through City.
City of Lodi, its contractors and subcontractors, which are the
recipients of Federal -aid funds, agree to ensure that minority
business enterprises have the maximum opportunity to participate in
the performance of contracts and subcontracts. In this regard,
City and all of its crnTractors and subcontractors will take all
reasonable steps in accordance with 49CFR23 to ensure that minority
business enterprises have the maximum opportunity to compete for
and perform contracts.
Evelyn M. Olson, Mayor
GEN001/mbe - 1 -
44 40
II. Minoritv Business Enterprises (MBE) Liaison Officer
Robison, Assistant City Engineer, is the MBE Liaison Officer
for the City and shall report to the City Manager. Mr. Robison
will be assigned such staff as is necessary to fully implement the
provision of 49 CFR Part 23 and such other MBE programs as may be
required. The reporting structure and duties of support staff are
shown on Attachment A.
III. Duties of the MBE Liaison Officer
The MBE L a ion --Officer shall lop, manage and implement the MBE
Program on a day-to-day basis. The Liaison Officer shall:
o Develop and carry out technical assistance programs for MBE's.
o Arrange solicitations, tine for the presentation of bids,
quantities, specifications, and delivery schedules, so as to
facilitate the participation of MBE's. Where changes are found
necessary to increase MBE utilization, they will be made in
consultation and cooperation with the functional unit involved.
o Provide guidance to MBE's in overcoming barriers, such as
inability to obtain bonding or financing.
o Carry out information and communication programs on contracting
opportunities in a timely manner. Programs shall be bilingual
where appropriate.
o Investigate the services offered by banks owned and controlled
by minorities or women. Ensure that, where feasible, City
utilizes said banks.
o Utilize a listing of MBE's certified by Caltrans. Said listing
to be made available to all bidders on City's FHWA projects.
Such listing will include the following information: Name,
Address, telephone number, ethnic and/or sexual ownership, type
of work performed by firm.
o Approve any removal and/or substitution of a Minority Business
Enterprise during contract performance. Prior to approval of
substitution and/or removal of MBE, prime contractors will be
required to prove performance of good faith efforts to replace
the MBE with another eligible MBE.
o Establish overall goals for both minority and female business
enterprises. Goals shall be evaluated on January 1 of each year
and adjusted as necessary.
o Establish individual project goals for minority and female
business enterprises. All projects will be evaluated for th-
appropriateness of goals.
o Maintain such documentation as is necessary to verify City's
performance sof the above activities.
IV. Establishment of Overall MBE Goa,
The City will establish an overall goal for its use of MBE's. This
goal will be updated annually as of January 1 of each year. The
City's overall goal and the methodology used to determine the goal
for the fiscal year beginning January 1 is shown on Attachment B.
GEN001/mbe - 2 -
AV
V. Contract Goals
All projects receiving U.S. DOT funds will be evaluated foi the
appropriateness of MBE goals. Projects will be evaluated and goals
established, utilizing the following criteria:
o Size of project.
o Opportunities for MBE's as subcontractors, vendors, suppliers.
o Minority population of county in which wort; is to be performed.
o Existing MBE goals being utilized in the project area by other
State, Federal or local jurisdictions.
o Availability of MBE's.
o Past experience en projects similar to the project being
evaluated.
o Such other factors as may effect the utilization of MBE's.
Each project will be evaluated in conformance with the above
criteria. Complete documentation will be retained of every project
so evaluated.
Contracts which do not contain specific goals will contain the
following provisions:
(1) "Policy. It is the policy of the City that minority business
enterprises as defined in 49 CFR Part 23 shall have the
maximum opportunity to participate in the performance of
cont:•acts financed in whole or in part with Federal funds
under this agreement. Consequently, the MBE requirements of
49 CFR Part 23 apply to this agreement."
(2) "MBE Obligation. (i) The recipient or its contractor agrees
to ensure that minority business enterprises as defined in
49 CFR Part 23 have the maximum opportunity to participate in
the performance of contracts and subcontracts financed in
whole or in part with Federal funds pro.ided 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 minority 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, nationalorigin, or
sex in the award and performance of DOT -assisted contracts."
MBE use on projects without goals will be reported to the Liaison
Officer and will be included in City's reports to Caltrans and to
the appropriate DOT element. MBE use on such projects will be
counted toward attainment of the overall goal.
VI. Public Notificat`on
At the time of su mittal of this program to the U.S. Department of
Transportation, City will publish a notice in both minority and
majority local media. Said publication shall:
o Announce the City's overall goals.
GENO01/mbe - 3 -
M
o Inform the public that the goals and a description of how they
were set, are available for public inspectitn for a period of 30
days.
o Inform the public that both U.S. DOT and City will accept
comments on the goals for 45 days from the date of the notice.
o The notice shall advise interested parties that comments are for
informational purposes only.
In addition to the foregoing, interested minority and majority
contractor organizations will receive direct mailings of this
complete program with a request that they provide written comments
to City on this program.
VII. Contract Procedure
'PFiis p an shall e implemented through the utilization of a
contract special provision which is atcached hereto. These
procedures require bidders to submit the names of MBE
subcontractors and suppliers, a description of the work each is to
perform or material to be furnished, and the dollar value of each
MBE subcontract.
VIII. MBE Notification
Projects will be advertised in local newspapers and minority focus
newspapers when possible. These ads will include reference to MBE
requirements and will indicate MBE and WOE goals set by the City.
MBE assistance centers will receive notification of projects
scheduled to be advertised. Assistance Centers, Minority Business
Development Centers and Program Management Centers will receive
complimentary plans and specifications for projects within their
geographical area of responsibility.
IX. Minority and Female Owned Banks
City will encourage all contractors to use the services of banks
owned and controlled by minorities or females. This encouragement
will he disseminated during pre-bid and pre -construction
confer,+races (if scheduled) and in the contract specifications.
X. Selection Criteria for Contracts with MBE Goals
very contrac containing RBE goals shall e evaluated by the MBE
Liaison Officer or his/her designee to ascertain bidding
contractors' efforts to attain the MSE goals. The award of any
project with MBE goals must be concurred with by the MOE Liaison
Officer or his/her designee before said contract may be awarded.
Should there be disagreement between City's functional units
cancerning contractors' efforts to attain contract goals for MBE
participation, the matter shall be referred to the City Manager or
his/her designee, for final determination.
GEN001/mbe - 4 -
9W
Competitors that fail to meet the MBE goals and fail to demonstrate
sufficient reasonable efforts shall not be eligible to be awarded
the contract.
Any contracts that contain MBE goals, pursuant to this policy, will
be monitored on an ongoing basis by project personnel during the
course of construct;on. The MBE Liaison Officer is to be
immediately advised of any circumstances wherein contractor
compliance with the N3E provision is questionable. The contractor
shall submit a final report for each project with MBE goals which
includes total payment to the prime contractor as well as payments
the prime contractor has made to MBE 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 City personnel of any
situation in which regularly scheduled progress payments are not
made to MBE subcontractors, vendors or suppliers.
XI. Set -Asides
T et�ned necessary by the MBE Liaison Officer, City will
consider the use of MBE set -asides as a tool to achieve the overall
City goal.
XII. Counting _MBE Participants
My, s contractors, and subcontractors shall count MBE
participation in accordance with the provisions of Section 23.47,
Title 49, of the Code of Federal Regulations.
XIII. Records and Reports
The MBE Liaison Officev 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:
o Procedures which have been 6dopted to comply with this MBE
policy.
o Awards to MBE's.
c Awards to majority contractors.
o Final project reports concerning MBE utilization.
o Such other data as is needed to fully evaluate City's compliance
with this program.
The MBE Liaison Officer shall submit reports to Caltrans and to
U.S. DOT elements as required. These reports will include:
o Number and dollar value of contracts awarded.
GER001/mbe - 5 -
4W
o Number and dollar value of contracts and subcontracts awarded to
MBE's.
o Description of general categories of contracts awarded to MBE's.
o The percentage of the dollar value of all contracts awarded
during the quarter which were awarded to MBE's.
o Indication as to the extent of which the percentage met or
exceeded the overall City's goal.
o Reports shall be broken down separately by ethnic grouping and
sex.
XIV. MBE Listing
Tity Fwill utilize a listing of firms certified by Caltrans to be
Minority Businesses in accordance with the DOT Order. This listing
will t!? developed and maintained in accordance with Section 23.51,
23.53, 23.55 and 23.87 of 49 CFR. This listing shall be made
avail Sle to prospective contractors at no charge.
Contractors will be permitted to rely upon the authenticity of
firms listed in this Directory. A contractor desiring to use an
MBE not included in the Caltrans certified listing will be allowed
to do so, but will be required to provide the appropriate
certification from the MBE before such participation is counted
towards award of the project.
XV. Complaints
Any complaints received by City concerning this program will be
investigated by City. City will endeavor to resolve said
complaints within 90 days of receipt by the MBE 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/resolut;!ln. The DOT element and Caltrans will
receive a complete invest=vative report on the complaint and may be
requested to concur in the p,,,)Posed disposition of said complaint.
Contractors will be directed to not`fy City of any complaints they
mai receive concerning this program..
GENOOI/mbe - 6 -
CITY MANAGER
_� _�1
r ! �
MBE LIAISON OFFICER i
G. E. Robison I,
Oversee MBE Program
Maintain required records
Prepare reports
C;MINISTRA'riVE ASST. CLERJCAL STAFF
S. Blautus !
Prepare information needed for
reports
Insure proper advertisement b
not i ficat ices
ATTACHMENT A
CITY OF LODI'S OVERALL DB AND WBE GOALS
ATTACHMENT "B"
The City of Lodi has established an
overall disadvantaged business
participation goal of ten percent and a
woman owned business participation goal
of one percent.
These goals were established by the City
based on the tyre of construction that
is expected to be completed th'.s year
and the number of DBs and WBEs available
in the area. Also taken into
consideration were the goals which have
been established and found to be
reasonable by other area agencies.
ADMOOI/mbel Attachment "B"
r
SPECIAL PROVISIONS
DISADVANTAGED BUSINESS - This project is subject to Part 23,
Title , Code of Federal Regulations entitled "Participation By Minority
Business Enterprise in Department of Transportation Progracrs." Portions of
the Regulations, including portions of Subpart D which defines
Disadvantaged business (DB) and includes other provisions implementing
Section 105(f) of the 1982 Surface Transportation Act, are set forth in
Section of those Special Provisions, and the Regul,tions in their
entirety are incorporated herein by this reference.
Bidders shall be fully informed respecting the requirements of the
Regulations and the Disadvantaged business (DB) and Woman
owned Business Enterprise (WBE) programs developed pursuant to the
Regulations; particular attention is directed to the following matters:
(a) A DS or WBE must be a small business concern as defined pursuant to
Section 3 of U.S. Small Business act and relevant regulations
promulgated pursuant thereto;
(b) A DB or WBE may participate as a prime contractor, subcontractor,
joint venture partner with a prime or subcontractor. or vendor of
material or supplies;
(c) A DB or WBE joint venture partner must be responsible for a clearly
defined portion of the work to be performed in addition to
satisfying requirements for ownership and control. The MBE joint
venturer must submit Schedule B of the Regulations;
(d) A DB or WBE must perform a commercially useful function, i.e., must
be responsible for the execution of a distinct element of the work
and must carry out its responsibility by actually performing,
managing and supervising the work;
(e) Credit for a DB or WBE vendor or materials or supplies is limited to
20 percent of the amount to be paid to the vendor for the material
unless the vendor manufactures or substantially alters the goods;
(f) A OB or WBE must be certified before credit may be allowed toward
the DB and WBE goal. The City's DB and WBE Directory identifies DRs
and WBEs which have been certified and others which may qualify for
certification. The DB and WBE directory may be obtained from:
City of Lodi
DB and WBE liaison Officer
221 W. Pine Street
Lodi, CA 95240
(g) Noncompliance by the Contractor with the requirements of the
regulations constitutes a breach of this contract and may result in
termination of the contract or other appropriate remedy for such
breach;
(h) Bidders are encouraged to utilize services offered by banks owned
and controlled by minorities or women.
DB and WBE GOALS FOR THIS PROJECT - The City has established
goals of percent for disadvantaged businesses (DB) participation and
percent for woman owned business enterprises (WBE) participation.
ADM001/mbel
t
It is the bidder's responsibility to make a sufficient portion of the work
available to subcontractors and suppliers and to select those portions of
the work or material needs consistetrt with the available DB and WBE
subcontractors and suppliers, so as to assure meeting the goal for DB and
WBE participation.
SECTION - SUBMISSION OF MINORITY BUSINESS ENTERPRISE
�INFMMTION, AWARD AND EXECUTION OF CONTRACT
GENERAL - The bidder's attention is directed to the provisions
in Section 3, "Award and Execution of Contract," of the Standard
Specifications anG these Special Provisions for the requirements and
conditions concerning submittal of DB and WRC' information, award and
execution of contract.
DB and WBE INFORMATION - The apparent successful bidder (low
bidder) ll submit DB and WBE infonaation to the Public Works office at
221 West Pine Street, Lodi, CA 9524G no later than ,
unless a later time is authorized by the City. Other bidders nem nut
submit DB and WBE information unless requested to do so by the City. When
such request is made, the OB and WBE information of such bidder shall be
submitted within 5 days, unless a later time is authorized by the City.
The information shall include:
(1) Names of D8s and WBEs to be used, with a complete description of
work or supplies to be provided by each and the dollar value of each
such DB and WBE transaction;
(Note: DB and WBE subcontractors for signal and lighting items, if
there are such items of work, must have been named in the bid;
(2) A "Disadvantaged and Women -Owned Business Enterprise Questionnaire"
(Schedule A) for each DB and WBE not already certified;
(3) Schedule B for each DB and WBE joint venturer.
Bidders whose submittal in (1) above indicates they will meet the stated DB
and WBE goal need not submit any further DB and WBE information, unless the
City in its review finds that the goal has not been met, in which case
additional information will be requested by the City. The additional
information may be requested to clarify claimed DB and WBE participation,
add OB and WBE participation, or demonstrate that a good faith effort was
made to meet the OB and WBE goal. Such information shall be submitted
promptly upon request by the City.
It is the bidder's responsibility to meet the goal of DB and WBE
participation or to provide information to establish good faith efforts to
do sn. Such information should include the following:
(4) The names and dates of advertisement of each newspaper, trade paper,
and minority -focus paper in which a request for DB and WBE
participation for this project was placed by the bidder;
(5) The names and dates of notices of all certified DBs and WBEs
solicited by direct mail for this project;
(6) The items of work for which the bidder requested subbids or
materials to be supplied by DBs and WBEs;
ADM001/mbel - 2 -
(7) The names of DBs and WBEs who submitted bids for any of the work
indicated in (6) above which were not accepted, the name of the
subcontractor or supplier that was selected for that portion of
work, and the reasons for the bidder's choice. (if the reason was
price, give the price bid by the rejected DB or WBE and the price
bid by the selected subcontractor or supplier.);
(8) Assistance that the bidder has extended to DBs and WBEs identified
in (7) above to remedy the deficiency in the DBs and WBEs subbids;
(9) Any additional data to support a demonstration of good faith effort,
such as contacts with DB and WBE assistance agencies.
AWARD OF CONTRACT - The award of contract, if it be awarded,
will be to the lowest responsible bidder whose proposal complies with all
the requirements prescribed and who has met the goal for DB and WBE
participation or has demonstrated, to the satisfaction of the City, good
faith effort to do so. Meeting the goal for DB and WBE participation or
demonstrating, to the satisfaction of the City, good faith efforts to do so
is a condition for being eligible for award of contract.
DB and WBE RECORDS - The Contractor shall maintain records of all
subcontracts entered into with certified DB and WBE subcontractors and
records of materials purchased from certified DB and WBE suppliers. Such
records shall show the name and business address of each DB and WBE
subcontractor or vendor and the total dollar amount actually paid each DB
and WBE subcontractor or vendor.
Upon completion of the contract, a summary of these records shall be
prepared and certified correct by the Contractor or Contractor's authorized
representative, and shall be furnished to the Engineer.
RE9OWrICN NO. 84-028
RESOLUrICN ADOPTING A MINORITY FAISINESS
ENTERPRISE FFIOGRMI FCR ME CITY OF UDI
R13SOLVED, that the City Council of the City of Lodi does
hereby adopt a Minority (Disadvantaged) Business Unterpripe Program
for the City of Lodi, a copy of which Is attached hereto marked
Exhibit "A", and thereby made a part hereof.
BE IT RRMER FdZMVE) that the City Council of the City of
Lodi does hereby authorize the Mayor to execute the subject program on
behalf of the City of Lodi.
Dated: March 7, 1984
I hereby certify that Resolution No. 84-028 was
passed and adopted by the City Council of the
City of Lodi In a regular meeting held March
7, 1984 by the following vote:
Ayes: Council Mmbers - bUrpby, Reid, Snider,
and 01 am Oftyar)
Noes: Council WU'nbers - None
Absent: Council Mwbers - None
Abstain: Council Mw hers - Pinkerton
Al I ce M. Rei e
City Clerk
84-028
Aft
CITY OF LODI 141NORITY BUSINESS PROGRAM
I. Policy Statement
It is the policy of the City of Lodi to utilize Minority Business
Enterprises to the maximum extent feasible in all aspects of
contracts involving FNMA funds.
This policy is fully described in the City's Minority Business
Program which constitutes City policy and a commitment to
substantially increase Minority Business and Female Business
Utilization. This policy includes any program or facility funded
wholly or in part by any U.S. Department of Transportation modal
element, through City.
City of Lodi, its contractors and subcontractors, which are the
recipients of Federal -.aid funds, agree to ensure that minority
business enterprises have the maximum opportunity to participate in
the performance of contracts and subcontracts. In this regard,
City and all of its contractors and subcontractors will take all
reasonable steps in accordance with 49CFR23 to ensure that minority
_ business enterprises have the maximum opportunity to compete for
and perform contracts.'
JI. Minority=Business Enterprises (FIBE) Liaison Officer
G.E.Robison, Assistant City Engineer, is the ABE Liaison Officer
for the City and shall report to the City Manager. Mr. Robison
will be assigned such staff as is necessary to fully implement the
provision of 49 CFR Part 23 and such other MBE programs as may be
required. The reporting structure and duties of support staff are
shown on Attachment A.
III. Duties of the'MBE Liaison Officer
The MBE Liaison Officer s develop, manage and implement the MBE
Program on a day-to-day basis. The Liaison Officer shall
o Develop and carry out technical assistance programs for MBE's.
o Arrange solicitations, time for the presentation of bids,
quantities, specifications, and delivery schedules, so as to
facilitate the participation of MBE's-. Where changes are found
necessary to increase MBE utilization, they will be made in
consultation and cooperation with the functional unit involved.
o Provide guidance to MBE's in overcoming barriers, such as
inability to obtain bonding or financing,
o Carry out information and communication programs on contracting
opportunities in a timely manner. Programs shall be bilingual
where appropriate.
o Investigate the services offered by banks owned and controlled
by minorities or women. Ensure that, where feasible, City
utilizes said banks'.
o Utilize a listing of MBE's certified by Caltrans. Said listing
to be made available to all bidders on City's FHWA projects.
Such listing will include the following information: Name,
address, telephone number, ethnic and/or sexual ownership, type
of work performed by firm.
o Approve any removal and/or substitution of a Minority Business
Enterprise during contract performance. Prior to approvalof
substitution and/or removal of VIBE, prime contractors will be
required to prove performance of good faith efforts to replace
the MBE with another eligible MBE.
o Establish overall goals for both minority and female business
enterprises. Goals shall be evaluated on January 1 of each year
and adjusted as necessary.
o Establish individual project goals for minority and female
business enterprises. All projects will be evaluated for the
appropriateness of goals.
o Maintain such documentation as is necessary to verify City's
performance of the above activities.
IV. Establishment of Overall MBE Goal
The City will estab ish an 6vera-D goal for its use of W E's. This
goal will be updated annually as of January 1 of each year. The
City's overall goal and the methodology used to determine the goal
for the fiscal year beginning January I is shown on Attachment B.
- 2 -
Contract Goals
projects receiving U.S. DOT funds will be evaluated for the
appropriateness of MBE goals. Projects will be evaluated and goals
established, utilizing the following criteria:
o Size of project. •
o Opportunities for MBE's as subcontractors, vendors, suppliers.
o Minority population of county in which work is to be performed.
o Existing MBE yoals being utilized in the project area by other
State, Federal or local jurisdictions.
o Availability of MBE's.
o Pa-st experience on -projects similar to the project bei -.,y
evaluated.
o Such other factors as may effect the utilization of MBE's.
Each project will be evaluated in conformance with the above
criteria. Complete documents -ion will be retained of every project
so evaluated.
Contracts which do not contain specific goals will contain the
following provisions:
(1) "Policy. It is the policy of the City that minority 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 MBE requirements of
49 CFR Part 23 apply to this agreement."
(2) "MBE Obligation. (i) The recipient or its contractor agrees
to ensure t at minority business enterprises as defined in
49 CFR Part 23 have the maximum opportunity tc 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 minority 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."
MBE use on projects without goals will be reported to the Liaison
Officer and will be included in City's reports to Caltrans and to
the appropriate DOT element. MBE use on such projects will be
counted toward attainment of the overall goal.
VI. Public Notification
'At t -Fie time of submittal of this program to the U.S. Department of
Transportation, City will publish a notice in both minority and
majority local media. Said publication shall: ,
o Announce the City's overall goals.
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k,
o Inform the public that the goals and a description of how they
were set, are available for public inspection for a period of 30
days.
o Inform the public. that both U.S. DOT and City will accept
comments on the goals for 45 days from the date of the notice.
o The notice shall advise interested parties that comments are for
informational purposes only.
In addition to the foregoing, interested minority and majority
contractor organizations will receive direct mailings of this
complete program with a request that they provide written comments
to City on this program.
VII. Contract Procedure
This plan shall be implemented through the utilization of a
contract special provision which is attached hereto. These
procedures require bidders to submit the names of 14BE
subcontractors and suppliers, a description of the work each is to
perform or material to be furnished, and the dollar value of ea -ch
MBE subcontract.
VIII. MBE Notification
Projects will be advertised in local newspapers and minority focus
newspapers when possible. These ads will include reference to MBE
requirements and will indicate MBE and WBE goals set by the City.
MBE assistance centers will receive notification of projects
scheduled to be advertised. Assistance Centers, Minority Business
Development Centers and Program Management Centers will receive
complimentary plans and specifications for projects within their
geographical area of responsibility.
IX. Minority and Female Owned Banks
City will encourage all con ractors to use the services of banks
owned and controlled by minorities or females. This encouragement
will be disseminated during pre-bid and pre -construction
conferences (if scheduled) and in the contract specifications.
X. Selection Criteria for Contracts with MBE Goals
Every contract containing 14BE goals shall evaluated by the MBE.
Liaison Officer or.his/her designee to ascertain bidding
contractors' efforts to attain the MBE goals. The award of any
project with MBE goals must be concurred with by the MBE Liaison
Officer or his/her designee before said contract may be awarded.
Should there be disagreement between City's functional units
concerning contractors' efforts to attain contract goals for MBE
participation, the matter shall be referred to the City Manager or
his/her designee, for final determination.
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r
Competitors that fail
sufficient reasonable
the contract.
to meet the MBE goals and fail to demonstrate
efforts shall not be eligible to be awarded
Any contracts that contain MBE goals, pursuant to this policy, will
be monitored on an ongoing basis by project personnel during the
course of construction. The MBE Liaison Officer is to be
immediately advised of any circumstances wherein contractor
compliance with the MBE provision is questionable. The contractor
shall submit a final report for each project with MBE goals which
includes total payment to the prime contractor as well as payments
the prime contractor has made to MBE 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 City personnel of any
situation in which regularly scheduled progress payments are not
made to MBE subcontractors, vendors or suppliers.
XI. Set -Asides
if ed necessary by the MBE Liaison Officer, City will
consider the use of MBE set -asides as a tool to achieve the overall
__. City goal.
XII. Counting MBE Participants
City, its contractors, and subcontractors shall count MBE
participation in accordance with the provisions of Section 23.47,
Title 49, of the Code of Federal Regulations.
XIII. Records and Reports
'The MBE 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:
o Procedures which have been adopted to comply with this MBE
policy.
o Awards to MBE's.
o Awards to majority contractors.
o Final project reports concerning MBE utilization '
o Such other data as is needed to fully evaluate City's compliance
with this program.
The MBE Liaison Officer shall submit reports to Caltrans and to
U.S. DOT elements as required. These reports will include:
o Number and dollar value of contracts awarded.
-S-
0 Number and dollar value of contracts and subcontracts awarded to
MBE's.
o Description of general categories . of contracts awarded to 14BE's.
o The percentage of.the dollar value of all contracts awarded
during the quarter Which were awarded to MBE's.
o Indication as to the extent of which the percentage met or
exceeded the overall City's goal.
o Reports shall be broken down separately by ethnic grouping and
-sex.
XIV. MBE Listin
City —WITT-utilize a listing of firms certified by Caltrans to be
Minority Businesses in accordance with the DOT Order. This listing
will be developed and maintained in accordance with Section 23.51,
23.53, 23.55 and 23.87 of 49 CFR. This listing shall be made
available to prospective contractors at no charge.
Contractors will be permitted to rely upon the authenticity of
firms listed in this Directory. A contractor desiring. to use an
MBE not included in the Caltrans certified listing will be allowed
to do so, but will be required to provide the appropriate
certification from the MBE before such participation is counted
towards award of the project.
XV. Complaints
Any complaints received by City concerning this program will be
investigated by C;ty. City will endeavor to resolve said
complaints within 90 days of recei�t by the MBE 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.
Contractors will be directed to notify City of any complaints they
may receive concerning this program.
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CITY MANAGER
Oversee MBE Progran
Maintain required records
Prepare reports
Prepare information needed for
reports
Insure•proper advertisement 6
notifications
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CITY OF LODI'S OVERALL DB AND WBE GOALS
ATTACHMENT "B"
The City of Lodi has established an
overall disadvantaged business
participation goal of ten percent and a
woman owned business participation goal
of one percent.
These goals were established by the City
based on the type of construction that
is expected to be completed this year
and the number of DBs 3rd WBEs available
in the area. Also taken into
consideration were the goals which have
been established and found to be
° reasonable by other area agencies.
Attachment "B"
SPECIAL PROVISIONS
DISADVANTAGED BUSINESS - This project is subject to Part 23,
Title 49, Code of Federal Regulations entitled "Participation By Minority
Business Enterprise in Department of Transportation Programs." Portions of
the Regulations, including portions of Subpart D which defines
Disadvantaged business (DB) and includes other provisions implementing
Section 105(f) of the 1982 Surface Transportation Act, are set forth in
Section 6-1.04, of these Special Provisions, and the Regulations in their
entirety are incorporated herein by this reference.
Bidders shall be fully informed respecting the requirements of the
Regulations and the City's Disadvantaged Business (QB) and Homan owned
Business Enterprise (WBE) programs developed pursuant to the Regulations;
particular attention is directed to the following matters:
(a) A DB or WBE must be a small business concern as defined pursuant to
Section 3 of U.S. Small Business Act and relevant regulations
promulgated pursuant thereto;
(b) A DB or WBE may participate as a prime contractor, subcontractor,
joint venture partner with a prime or subcontractor, or vfndor of
material or supplies;
(c) A DB or WBE joint venture partner must be responsible for a clearly
defined portion of the work to be performed in addition to
satisfying requirements far ownership and control. The MBE joint
__.. venturer must submit Schedule B of the Regulations;
(d) A DB or WBE must perforta a commercially useful function, i.e., must
be responsible for the execution of a distinct element of the work
and must carry out its responsibility by actually performing,
managing and supervising the work;
(e) Credit for a DB or WBE vendor or materials or supplies is limited to
20 percent of the amount to be paid to the vendor for the material -
unless the vendor manufactures or substantially alters the goods;
(f) A DB or WBE must be certified before crodt may be allowed toward
the D3 and WBE goal. The City's DB and WBE Directory identifies DBs
and WBEs which have been certified and others which may qualify for
certification. The DB and WBE directory may be obtained from:
City of Lodi
DB and WBE Liaison Officer
221 W. Pine Street
Lodi, CA 95240
(g) Noncompliance by the Contractor with the requirements of the
regulations constitutes a breach of this contract and may result in
termination of the contract or other appropriate remedy for such
breach;
(h) Bidders are encouraged to utilize services offered by banks owned
and controlled by minorities or women.
DB and WBE GOALS FOR THIS PROJECT - The Cit has established
goals of percent for disadvantaged businesses (DB� participation and
percent for woman owned business enterprises (WBE) participation.
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It is the bidder's responsibility to make a sufficient portion of the work
available to subcontractors and suppliers and to select those portions of
the work or material needs consistent with the available DB and WBE
subcontractors and suppliers, so as to assure meeting the goal for DB and
WBE participation.
SECTION - SUBMISSION OF MINORITY BUSINESS ENTERPRISE
INFURRUT-ION, AWARD AND EXECUTION OF CONTRACT
GENERAL - The bidder's attention is directed to the provisions
fin ection 3, "Award and Execution of Contract," of the Stannard
Specifications and these Special Provisions for the requirements and
conditions concerning submittal of DB and WBE information, award and
execution of contract.
DB and WBE INFORMATION - The apparent successful bidder (low
erTsTail submit DB and WBE information to the Public Works office at
221 West Pine Street, Lodi, CA 95240 no later than ,
unless a later time is authorized by the City. Other bidders nee not
submit QB and WBE information unless requested to do so by the City. When
such request is made, the DB and WBE information of such bidder shall be
submitted within 5 days, unless a later time is authorized by the City.
The information shall include:
(1) Names of DBs and WBEs to be used, with a complete description of
work or supplies to be provided by each aid the dollar value of each
- such DB and WBE transaction;
_.._ Note: DB and WBE subcontractors for signal and lighting items, if
the -re are such items of work, must have been named in the bid;
(2) A "Disadvantaged and Women -Owned Business Enterprise Questionnaire"
(Schedule A) for each DB and WBE not already certified;
(3) Schedule B for each DB and WBE joint venturer.
Bidders whose submittal in (1) above indicates they will meet the stated DB
and SCBE goal need not submit any further DB and WBE information, unless the
City in its review finds that the goal has not been met, in which case
additional information will by requested by the City. The additional
information may be requested to clarify claimed DB and WBE participation,
add Dia and WBE participation, or demonstrate that a good faith effort was
made to meet the DB and WBE goal. Such information shall be submitted
promptly upon request by the City.
It is the bidder's responsibility to meet the goal of DB and WBE
participation or to provide information to establish good faith efforts to
do so. Such information should include the following:
(4) The nares and dates of advertisement of each newspaper, trade paper,
and minority -focus paper in which a request for DB and WBE
participation for this project was placed by the bidder;
(5) The names and dates of notices of all certified DBs and WBEs
solicited by direct mail for this project;
(6) The items of work for which the bidder requested subbids or
materials to be supplied by DBs and WBEs;
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o ♦ Al
(7) The names of DBs and WBEs who submitted bids for any of the work
'indicated in (6) above which were not accepted, the na^e of the
subcontractor or supplier -that was selected for that portion of
work, and the reasons for the bidder's choice. (if the reason was
price, give the price. bid by the rejected DB or 1613E and the price
bid by the selected subcontractor or supplier.);
(8) Assistance that the bidder has extended to DBs and WBEs identified
in (7) above to remedy the deficiency in the DBs and WBEs subbids;
(9) Any additional data to support a demonstration of good faith effort,
such as contacts with DB and WBE assistance agencies.
AWARD OF CONTRACT - The award of contract, if it be awarded,
will be to the lowest responsible bidder whose proposal complies with all
the requirements prescribed and who has met the goal for DB and WBE
participation or has demonstrated, to the satisfaction of the City, good
faith effort to do so. Meeting the goal for DB and WBE participation or
demonstrating, to the satisfaction of the City, good faith efforts to do so
is a condition for being eligible for award of contract.
DB and WBE RECORDS - The Contractor shall maintain records of all
su contracts entered into with certified DB and WBE subcontractors and
records of materials purchased from certified DB and WBE suppliers. Such
records shall show the name and business address of each DB and WBE
subcontractor or vendor and the total dollar amount actually paid each DB
and WBE subcontractor or vendor.
Upon completion of the contract, a summary of these records shall be
prepared and certified correct by the Contractor or Contractor's authorized
representative, and shall be furnished to the Engineer.
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