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HomeMy WebLinkAboutR-2002-130 Disadvantaged Business Enterprise ProgramRESOLUTION NO. R-2002-130 A RESOLUTION approving and adopting a Disadvantaged Business Enterprise Program and authorizing submittal of said Program with the United States Department of Transportation, the Federal Transit Administration, and all other appropriate federal and state agencies for review and approval. WHEREAS, the City of Yakima receives funds from the United Stated Department of Transportation (DOT) for certain public works projects and from the Federal Transit Administration (FTA), an agency .of the DOT, regarding the operation of City Transit Division; and WHEREAS, federal DOT regulations require the City to adopt a Disadvantaged Business Enterprise (DBE) Program with regard to contracts/projects that are funded in whole or part by DOT or FTA; WHEREAS, attached hereto for City Council consideration and potential adoption is a proposed DBE Program that was developed with the assistance of the Yakima Valley Conference of Governments (YVCOG) and is largely based upon a model DBE Program provided by DOT; and WHEREAS, the City Council deems it to be in the best interest of the City of Yakima to approve and adopt the attached DBE Program and authorize submission of said Program to DOT and FTA, now, therefore, BE IT. RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The attached and incorporated Disadvantaged Business Enterprise Program is hereby approved and adopted and City representatives are hereby authorized to submit said Program with the United States Department of Transportation, the Federal Transit Administration, and all other appropriate federal and state agencies for review and approval. ADOPTED BY THE CITY COUNCIL this 15th day of October, 2002. ATTEST: ,gc(A-e-}4-f City Clerk y Place, Mayor Public Notice Public Notice The City of Yakima has established a Disadvantaged Business Enterprise (DBE) program in accordance with regulations of U.S. Department of Transportation (DOT), 49 CFR Part 26. For the purpose of this DBE program, the City of Yakima proposes to set its overall goal utilizing all information available to it, including information provided by statistical evidence in the community and public comment. The City of Yakima proposes that it establish a three year rolling average goal of 10%, beginning October 1, 2002 through September 30, 2005 for the Federal financial assistance the City will expend in DOT -assisted contracts, to certified DBE firms that are available, willing, and able. The proposed goal and the basis for its rationale are available for public inspection for 30 days during regular business hours, 8 A.M. to 5 P.M., Monday through Friday, in the Purchasing Manager's Office located at Yakima City Hall, 129 North rd St., Yakima, • Washington, 98901. The proposed goal is also available for viewing on the City's website at www.ci.yakima.wa.us Click on "City Services", then "Purchasing", then "Draft DBE Program". The City of Yakima and DOT will accept public comment on the goal for 45 days from the date of this notice. The goal may be adjusted from comments or information received in the next 45 days. Substantial written comments should be addressed to: Sue Ownby, Purchasing Manager, DBELO City of Yakima 129 No. 2nd St. Yakima, WA 98901 Dated August 6, 2002 Publish on next available date City of Yakima DBE Program (Effective 10/1/02 through 9/30/05) CITY of YAKIMA DBE PROGRAM (Effective 10/1/02 through 9/30/05) Definition of Terms The terms used in this program have the meanings defined in 49 CFR 26.5. Objectives !Policy Statement (26.1, 26.23) The City of Yakima, hereinafter referred to as the City, has established a Disadvantaged Business Enterprise (DBE) program in accordance with regulations of the U.S. Department of Transportation (DOT), 49 CFR Part 26. The City receives Federal financial assistance from the Department of Transportation, and as a condition of receiving this assistance, the City has signed an assurance that it will comply with 49 CFR Part 26. It is the policy of the City to ensure that DBEs, as defined in 49 CFR Part 26, have an equal opportunity to receive and participate in DOT -assisted contracts. It is also the City's policy: • To ensure nondiscrimination in the award and administration of DOT assisted contracts; • To, create a level playing field on which DBEs can compete fairly for DOT assisted contracts; • To ensure that the DBE Program is narrowly tailored in accordance with applicable law; • To ensure that only firms that fully meet 49 CFR Part 26 eligibility standards are permitted to participate as DBEs; • To help remove barriers to the participation of DBEs in DOT assisted contracts; and • To assist the development of firms that can compete successfully in the market place outside the DBE Program. The City's Purchasing Manager is designated the DBE Liaison Officer (DBELO). In this capacity, the Purchasing Manager is responsible for implementing all aspects of the DBE program. Implementation of the DBE program is accorded the same priority as compliance with all other legal obligations incurred by the City in its financial assistance agreements with the Department of Transportation. The Yakima City Council .adopted this policy statement, which is disseminated to City Departments, officers, and employees. The City also distributed this statement to DBE and non -DBE business enterprises performing work as needed on DOT - assisted contracts by publishing it in the Yakima Herald -Republic and on the City's official web site. Date: \v ON ` im. Richard A. Zais, Jr., City Manager ore CO T!t T NO: 42e0R_9!% REs:n ',nta NO: aaoa7/3D Nondiscrimination. (26.7) The City will never exclude any person from participation in, deny any person the benefits of, or otherwise discriminate against anyone in connection with the award and performance of any contract covered by 49 CFR Part 26 on the basis of race, color, sex, or national origin. In administering its DBE program, the City will not directly or through contractual or other arrangements use criteria or methods of administration that have the effect of defeating or substantially impairing accomplishment of the objectives of the DBE program with respect to individuals of a particular race, color, sex, or national origin. DBE Program Updates (26.21) The City will continue to carry out this program until all funds from DOT financial assistance are expended. The City will provide to DOT updates representing significant changes in the program. Quotas (26.43) In accordance with 49 CFR Part 26 and rulings of the U.S. Federal Courts, the City does not use quotas in the administration of this DBE program. DBE Liaison Officer (DBELO) (26.45) The City believes it is the obligation of the entire city staff to see that the DBE program is fully implemented and successful. To that end, every city staff member involved with the administration of DOT -assisted projects is obligated to carry out this policy. However, for the purpose of coordinating city staff, the City designates the Purchasing Manager as the DBELO: Sue Ownby, CPPB Purchasing Manager 129 North 2nd Street Yakima, Washington 98901 Phone (509) 576-6695 FAX (509) 576-6394 E-mail sownby@ci.yakima.wa.us In this capacity, the Purchasing Manager is responsible for implementing all aspects of the DBE program and ensuring that the City complies with all provisions 09/25/02 2:42 PM 2 of 49 CFR Part 26. The Purchasing Manager has direct, independent access to the City Manager concerning DBE program matters. The DBELO has a staff of 2 professional employees assigned to the Purchasing Division on a full-time basis and who devote a portion of their time to this program. An organization chart displaying the DBELO's position in the organization is found in Attachment A to this program. The responsibility for developing, implementing, and monitoring the DBE program shall be a coordinated effort with other appropriate city staff members and officials. Some of the duties and responsibilities of the various city staff members may include the following: • Gathers and reports statistical data and other information as required by DOT; • Reviews third party contracts and purchase requisitions for compliance with this program; • Works with City of Yakima Transit Division to set overall annual goals; • Ensures that bid notices and requests for proposals are available to DBEs in a timely manner; • Identifies contracts and procurements so that DBE goals are included in solicitations (both race -neutral methods and contract specific goals) and monitors results; • Analyzes City's progress toward goal attainment and identifies ways to improve progress; • Participates in pre-bid meetings; • Advises the CEO/governing body on DBE matters and achievement; • Participates with legal counsel and project managers to determine contractor compliance with good faith efforts; • Provides DBEs with information and assistance in preparing bids, obtaining bonding and insurance; • Plans and participates in DBE training seminars; • Certifies DBEs according to the criteria set by DOT and acts as liaison to the Uniform Certification Process in Washington State; • Provides outreach to DBEs and community organizations to advise them of opportunities; and • Maintains the City's updated directory on certified DBEs. Federal Financial Assistance Agreement Assurance (26.13) The City has signed the following assurance, applicable to all DOT -assisted contracts and their administration: The City shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT assisted contract or in the administration of its DBE Program or the requirements of 49 CFR part 26. The recipient shall take all necessary and reasonable steps under 49 CFR part 26 to ensure nondiscrimination in the award and administration of DOT 09/25/02 2:42 PM . 3 assisted contracts. The recipient's DBE Program, as required by 49 CFR part 26 and as approved by DOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the City of its failure to carry out its approved program, the Department may impose sanctions as provided for under part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). DBE Financial Institutions It is the policy of the City to investigate the full extent of services offered by financial institutions owned and controlled by socially and economically disadvantaged individuals in the community, to make reasonable efforts to use these institutions, and to encourage prime contractors on DOT -assisted contracts to make use of these institutions. The City has surveyed banking, savings and loan, mortgage organizations, the small business administration and the chamber of commerce to determine their knowledge of any DBE institutions. The City has not identified any DBE financial institutions in the community. As information on the availability of DBE financial institutions becomes known, it may be obtained from the DBELO. Directory (26.25) The City has never maintained an independent directory identifying all the firms eligible to participate as DBEs but rather has relied on the State of Washington's list of certified DBEs. The Washington State Office of Minority and Women's Business Enterprises maintains the Directory. The Internet address for accessing the State's Directory is http://www.omwbe.wa.gov/directory/directory.htm. As part of complying with DOT policy guidelines, the City has put together a directory listing DBEs available to the City. The directory will list the firm's name, address, phone number, certification number, and the type of work the firm has been certified to perform as a DBE. The City shall revise the Directory annually (once each calendar year). The Directory will be made available by contacting the Purchasing Manager at City Hall, 129 North 2nd Street, Yakima, Washington 98901. Overconcentration (26.33) At this time, the City has not identified over concentrations of DBEs in any particular area of contractors used by the City. 09/25/02 2:42 PM 4 (Business Development Programs (26.35) At this time, the City does not have a business development or mentor -protege program. Required Contract Clauses (26.13, 26.29) Contract Assurance The City shall ensure that the following clause is placed in every DOT -assisted contract and subcontract: The contractor or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR part 26 in the award and administration of DOT assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy, as the recipient deems appropriate. Prompt Payment The City shall include the following clause in each DOT -assisted prime contract: The prime contractor agrees it is important to pay each subcontractor promptly under this prime contract for satisfactory performance and failure to due so may exclude DBE subcontractors from participating in City contracts. Therefore, the contractor agrees to bill the City for each subcontractor's satisfactory performance of work on at least a biweekly basis, and pay each subcontractor under this prime contract for satisfactory performance of its contract no later than (14) fourteen days from the receipt and an approval of an invoice from the prime contractor. The prime contractor .agrees further to return retainage payments to each subcontractor within (14) fourteen days after the subcontractor's work is satisfactorily completed. Any delay or postponement ofpayment from the above referenced time frame may occur only for good cause following written approval of the City. This clause applies to both DBE and non -DBE subcontractors. 09/25/02 2:42 PM 5 Monitoring and Enforcement Mechanisms (26.37) The City will bring to the attention of the Department of Transportation any false, fraudulent, or dishonest conduct in connection with the program, so that DOT can take the steps (e.g., referral to the Department of Justice for criminal prosecution, referral to the DOT Inspector General, action under suspension and debarment or Program Fraud and Civil Penalties rules) provided in 26.109. The City also will consider similar action under our own legal authorities, including responsibility determinations in future contracts in events of non-compliance with DBE regulation by a participant in our procurement activities. Overall Goals (26.45) Amount of Goal The City established a three year rolling average goal of 10% beginning October 1, 2002 through September 30, 2005 for the Federal financial assistance the City will expend in DOT -assisted contracts. This is exclusive of FTA funds to be used for the purchase of transit vehicle and real estate procurement. Method The following is a brief summary of the method used to calculate its goal: City of Yakima staff provided information to Yakima Valley Conference of Governments (YVCOG) staff to determine what the Base Percentage Figure should be. YVCOGs documentation of methodology is enclosed as Attachment B. Transit Vehicle Manufacturers (26.49) The City requires transit vehicle manufacturers as a condition of being authorized to bid or propose on FTA -assisted transit vehicle procurements to certify they have complied with the requirements of this section. Alternatively, the City may, at its discretion and with FTA approval, establish project -specific goals for DBE participation in the procurement of transit vehicles in lieu of Transit Vehicle Manufacturers complying with this program element. Process The City will begin the process of submitting its overall goal to DOT on or about May 15 of each year. The actual goal will be submitted to the FTA on or about August 1 of each year. 09/25/02 2:42 PM 6 The City will consult each year with the State of Washington's Office of Minority and Women's Business Enterprises and local community building and trades groups to obtain information concerning the availability of disadvantaged and non - disadvantaged businesses, the effects of discrimination on opportunities for DBEs, and the City's efforts to establish a level playing field for the participation of DBEs before establishing the City's overall goal. Following consultation, the City will publish a notice of the proposed overall goal, informing the public that the proposed goal and its rationale are available for inspection at the Purchasing Manager's Office, Yakima City Hall, during normal business hours for 30 days following the date of the notice. The notice shall inform the public that the City and DOT will accept comments on the overall goal for 45 days from the date of issuing the notice. The City will normally publish the notice of the proposed overall goal in the Yakima Herald -Republic and on the City's Official Web Site on or about June 1 of each year. The notice shall include the addresses to which comments may be sent and .the addresses (including office and web site) where the proposal may be reviewed. . The City's overall goal submission to DOT will include a summary of information and any significant comments received during the public participation process and any City's responses. The City will begin using its overall goal on October 1 of each year, unless it has received other instructions from DOT. Break-out of Estimated Race -Neutral and Race -Conscious Participation The City will meet the maximum feasible portion of its overall goal by using race - neutral means of facilitating DBE participation. The City will use the following race -neutral means to increase DBE participation: • Develop a DBE list as extensively as possible, • Send notices of projects to contractors on the City's DBE list, • Provide prime contractors a list of DBEs to partner with or provide subcontract services, and • Advertise using available minority media the projects that could accommodate small business. Note: Race -neutral means the City will outreach, technically assist, and revise the procurement process to insure increased opportunities for all small businesses, not just for DBEs. The City will meet the maximum feasible portion of its overall goal by using race - neutral means of facilitating DBE participation. 09/25/02 2:42 PM 7 Race -neutral DBE participation includes: • Any time a DBE wins a prime contract through customary competitive procurement procedures, • Any time a DBE is awarded a subcontract on a prime contract that does not carry a DBE goal, Or, even if there is a DBE goal, • Any time a DBE wins a subcontract from a prime contractor that did not consider its DBE status in making the award (e.g., a prime contractor that uses a strict low bid system to award its subcontracts). Race -neutral means include, but are not limited to, the following: • Arranging solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitate DBE and other small businesses participation (e.g., unbundling large contracts to make them more accessible to small businesses, requiring or encouraging prime contractors to subcontract portions of work that they might otherwise perform with their own forces); • Providing assistance in overcoming limitations such as inability to obtain bonding or financing (e.g., by such means as simplifying the bonding process, reducing bonding requirements, eliminating the impact of surety costs from bids, and providing services to help DBEs, and other small businesses, obtain bonding and financing); • Providing technical assistance and other services; • Carrying out information and communications programs on contracting procedures and specific contract opportunities (e.g., ensuring the inclusion of DBEs, and other small businesses, on recipient mailing lists for bidders; ensuring the dissemination to bidders on prime contracts of lists of potential subcontractors; provision of information in languages other than English, where appropriate); • Implementing a supportive services program to develop and improve immediate and long-term business management, record keeping, and financial and accounting capability for DBEs and other small businesses; • Providing services to help DBEs, and other small businesses, improve long- term development, increase opportunities to participate in a variety of kinds of work, handle increasingly significant projects, and achieve eventual self- sufficiency; • Assist in establishing a program to assist new, start-up firms, particularly in fields in which DBE participation has historically been low; • Ensuring distribution of our DBE directory, through print and electronic means, to the broadest range of potential prime contractors; and 09/25/02 2:42 PM 8 • •Assisting DBEs, and other small businesses, to develop their capability to utilize emerging technology and conduct business through electronic media The City estimates that to meet its overall goal of 10%, it will obtain 5% from race - neutral participation and 5% through race -conscious measures. The City will adjust the estimated breakout of race -neutral and race -conscious participation as needed to reflect actual DBE participation (see 26.51(f)) and track and report race -neutral and race -conscious participation separately. , For reporting purposes, race -neutral DBE participation includes, but is not necessarily limited to, the following: • DBE participation through a prime contract a DBE obtains through customary competitive procurement procedures; • DBE participation through a subcontract on a prime contract that does not carry a DBE goal; • DBE participation on a prime contract exceeding a contract goal; and • DBE participation through a subcontract from a prime contractor that did not consider a firm's DBE status in making the award. It is the City's goal to reduce the percentage of the overall goal obtained by race conscious methods as the Program and the number of available DBEs further develops. Contract Goals (26.51) The City will use contract goals to meet any portion of the overall goal the City does not project being able to meet using race -neutral means. Contract goals are established so that, over the period to which the overall goalapplies, they will cumulatively result in meeting any portion of our overall goal that is not projected to be met through the use of race -neutral means. The City will establish contract goals only on those DOT -assisted contracts that have subcontracting possibilities. The City need not establish a contract goal on every such contract, and the size of contract goals will be adapted to the circumstances of each such contract (e.g., type and location of work, availability of DBEs to perform the particular type of work). The City will express its contract goals as a percentage of the federal share of a DOT -assisted contract. 09/25/02 2:42 PM 9 Good Faith Efforts (26.53) Information to be submitted The City treats bidder/offerors' compliance with good faith effort requirements as a matter of responsibility. Each solicitation for which a contract goal has been established will require the bidders/offerors to submit the following information • The names and addresses of DBE firms that will participate in the contract; • A description of the work that each DBE will perform; • The dollar amount of the participation of each DBE firm; • Written and signed documentation of commitment to use a DBE subcontractor whose participation it submits to meet a contract goal; • Written and signed confirmation from the DBE that it is participating in the contract as provided in the prime contractor's commitment; and • If the contract goal is not met, evidence of good faith efforts. Demonstration of good faith efforts The obligation of the bidder/offeror is to make good faith efforts. The bidder/offeror can demonstrate that it has done so either by meeting the contract goal or documenting good faith efforts. Examples of good faith efforts are found in Appendix A to 49 CFR Part 26. The Purchasing Manager is responsible for determining whether a bidder/offeror who has not met the contract goal has documented sufficient good faith efforts to be regarded as responsible. The Purchasing Manager will ensure that all information is complete and accurate and adequately documents the bidder/offeror's good faith efforts before committing to the performance of the contract by the bidder/offeror. Administrative Reconsideration Within (15) fifteen days of being informed by the City that they (bidder/offeror) are not a responsible bidder/offeror because they did not document sufficient good faith efforts, a bidder/offeror may request administrative reconsideration. • Bidder/offerors should make their request in writing to the following reconsideration official: 1i 09/25/02 2:42 PM 10 Glenn K. Rice Assistant City Manager 129 North 2nd Street Yakima, Washington, 98901. The reconsideration official will not have played any role in the original determination that the bidder/offeror did not document sufficient good faith efforts. As part of this reconsideration, the bidder/offeror will have the opportunity to provide written documentation or argument concerning the issue of whether it met the goal or made adequate good faith efforts to do so. The bidder/offeror will have the opportunity to meet in person with our reconsideration official to discuss the issue of whether they met the goal or made adequate good faith efforts to do. The City will send the bidder/offeror a written decision on reconsideration, explaining the basis for finding that the bidder did or did not meet the goal or make adequate good faith efforts to do so. The result of the reconsideration process is not administratively appealable to the Department of Transportation. Good Faith Efforts when a DBE is replaced on a contract The City requires that a contractor make good faith efforts to replace any DBE that is terminated or has otherwise failed to complete its work on a contract with another certified DBE, to the extent needed to meet the contract goal. The City requires the prime contractor to immediately notify the DBELO of any DBE's inability or unwillingness to perform the work and provide reasonable documentation. In this situation, the City shall require the prime contractor to obtain prior approval of the substitute DBE and to provide copies of new or amended subcontracts or documentation of good faith efforts. If the contractor fails or refuses to comply within the time specified, the City shall issue a stop order stopping all or part of payment/work until satisfactory action is taken. If the contractor still fails to comply, the City may issue a termination for default proceeding. Counting DBE Participation (26.55) The City will count DBE participation toward overall and contract goals as provided in 49 CFR 26.55. 09/25/02 2:42 PM 11 Certification (26.61 - 26.91) The City will use the certification standards of Subpart D of part 26 and the certification procedures of Subpart E of part 26 to determine the eligibility of firms to participate as DBEs in DOT -assisted contracts. A firm must meet all certification eligibility standards to be certified as a DBE. The City will make its certification decision based on the facts as a whole. Process / Unified Certification Program The State of Washington Office of Minority and Women's Business Enterprises has a unified certification program. This agency also conducts certifications, re - certifications, and decertification. Certification Appeals Any firm or complainant may appeal the City's decision in a certification matter to DOT. Such appeals may be sent to: Department of Transportation Office of Civil Rights Certification Appeals Branch 400 7th St., SW, Room 5414 Washington, DC 20590 The City will promptly implement any DOT certification appeal decisions affecting the eligibility of DBEs for its DOT -assisted contracting (e.g., certify a firm if DOT has determined that our denial of its application was erroneous). "No Change" Affidavits and Notices of Change The City requires all DBEs to inform the City by written affidavit of any change in circumstances affecting a DBE's ability to meet size, disadvantaged status, ownership or control criteria of 49 CFR part 26 or of any material changes in the information provided with its application for certification. City also requires owners of all DBEs it has certified to submit on the anniversary date of their certification a "no change" affidavit meeting the requirements of 26.83(j). The text of this affidavit is as follows: - I swear (or affirm) that there have been no changes in the circumstances of [name of DBE firm] affecting its ability to meet the size, disadvantaged status, ownership, or control requirements of 49 CFR part 26. There have been no material changes in the information provided with [name of DBE]'s application for certification, except for any changes about which you have 09/25/02 2:42 PM 12 provided written notice to the [City] under 26.83(i). [Name of firm] meets Small Business Administration (SBA) criteria for being a small business concern and its average annual gross receipts (as defined by SBA rules) over the firm's previous three fiscal years do not exceed $16.6 million. The City requires DBEs to submit with this affidavit documentation of the firm's size and gross receipts. Personal Net Worth The City will require all disadvantaged owners of applicants and of currently certified DBEs whose eligibility under 49 CFR part 26 City review, to submit a statement of personal net worth. Information Collection and Reporting Bidders List The City will create a bidders list consisting of information about all DBE and non - DBE firms that bid or quote on DOT -assisted contracts. The purpose of this requirement is to allow use of the bidders list approach to calculating overall goals. The Bidders List will include: • The Bidders name • Address • DBE/non-DBE status. The City will collect this information by inserting a contract clause requiring prime bidders to report name/addresses and other information of all firms that provide a quote to them. Monitoring Payments to DBEs The City will require prime contractors to maintain records and documents of payments to DBEs for three years following the performance of their contract and to make these records available for inspection upon request by any authorized representative of the City or DOT. This reporting requirement also extends to any certified DBE subcontractor. The City will keep a running tally of actual payments to DBE firms for work committed to them at the time of contract award and perform interim audits of contract payments to DBEs. The audit will review payments to DBE subcontractors to ensure that the actual amount paid to DBE subcontractors equals or exceeds the dollar amounts stated in the schedule of DBE participation. 09/25/02 2:42 PM 13 Reporting to DOT DBE participation is reported to DOT as follows: • The City will report DBE participation quarterly using DOT Form 4630. • Reports will reflect payments actually made to DBEs on DOT assisted contracts. Confidentiality The City will safeguard from disclosure to third parties information that may reasonably be regarded as confidential business information consistent with federal, state, and local law. Notwithstanding any contrary provisions of state or local law, the City will not release personal financial information submitted in response to the personal net worth requirement to a third party (other than DOT) without the -` written consent of the submitter. Attachments Attachment A: City of Yakima Organizational Chart. Attachment B: Overall Goal Submission Developed by YVCOG A copy of 49 CFR Part 26 09/25/02 2:42 PM 14 Organizational Chart K. Roberts City Clerk Records 2.0 Positions City Council Clerk Agenda Preparation & Council Minute Transcription Central Records Depository Recorder for Various Advisory Boards and Commissions Voter Registration -Public/Customer Service/ Inquiry Administrative Services 2002 Budgeted Staffing Levels D. Moore Executive Secretary S. Brandt Administrative Secretary R. A. ZAIS, JR. CITY MANAGER 130.47 Positions A. Sutton Human Resources Manager Human Resources/ Personnel 6.0 Positions Recruitment Employee Orientation Records Maintenance Insurance Plan Oversight Workers' Unemployment Compensation Labor Negotiations Support Retirement G. Rice Assistant City Manager Department Planning & Direction Intergovernmental Affairs Media Relations Special Project Support Chief Labor Negotiator S. Ownby Purchasing Manager Purchasing Division 2.0 Positions Procurement of Goods & Services Central Supply Control Disposal of Surplus Property Purchasing Law & Regulation Compliance Public Works Improvement Proj. WMBE Reporting Prevailing Wage Assessment AIMMS oversight Purchase Audits * Disadvantaged Business Enterprise concerns only *DBE Only R. Paolella City Attorney Legal Department 12.60 Employees Prosecution J. West J. Cutter C. Martinez Clerical Support Civil L. Peterson P. McMurray H. Harvey D. Calvin Water/Irrigation Supt. Water/Irrigation Division 35.72 Positions Wastewater Division 62.26 Positions Water Treatment Operation & Maintenance Domestic Water System Operation & Maintenance Irrigation System Operation & Maintenance Water Services Installation Wastewater Treatment Operation & Maintenance Wastewater Collection System Operation & Maintenance Food Processing Wastewater Collection & Treatment Biosolids Recycling Surface Drainage (Stormwater Collection) Industrial Pretreatment Program Overall Goal Submission Developed By YVCOG Attachment B: Overall Goal Submission DOCUMENTATION Methodology for Setting Goals for Participation of Disadvantaged Business enterprises (DBE) in Federal Transit Administration Assisted Contract Review of Yakima Transit Contracts The Yakima Valley Conference of Governments (YVCOG) staff contacted the City of Yakima's Purchasing Office and requested copies of all contract bids or quotes where Yakima Transit was a substantial recipient in the current federal fiscal year and in the previous four federal fiscal years. For the purposes of this documentation, substantial recipient is deemed to mean receiving at least 15 percent of the product or benefit of the contract. The YVCOG received bid lists for contracts let between March 1994 to February 1999 and biyearly Disadvantaged Business Enterprise (DBE) reports from January 1994 to September 1999. The City of Yakima also provided a compiled list of minority vendors that contained 281 vendor firms. A review of the City of Yakima's minority vendor's list revealed seven firms that were certified by Washington State Office of Minority and Women's Business Enterprises (OMWBE) as Minority Business Enterprise or Women's Business enterprise (MBE/WBE). Of these seven firms, five were further certified as DBE firms. A listing of firms on the City's minority vendor's list that are certified as MBEs/WBEs or DBEs in other states was not available. A review of contracts let during Federal Fiscal Year (FFY) of 1999 showed three contracts let for bid in which Yakima Transit was a substantial recipient. A total of five bids or quotes were received on these contracts and, of the five firms bidding, one bidder was listed by the City of Yakima and certified by the OMWBE as a DBE contractor. One contract for $47,765 was awarded to a business owned by a DBE. A review of biyearly DBE reports and bid tabulation and comparison sheets for FFY 1994 through FFY 1998 showed no participation by Yakima Transit in contracts awarded in FFY 1994 and only marginal participation in contracts awarded in FFY 1995 and 1996. In FFY 1997 and 1998 Yakima Transit was a substantial recipient of goods or services for five contracts awarded. A total of sixteen bids were received on these contracts and of the 16 firms bidding, the City of Yakima listed two bidders as DBE contractors. One contract for $11,216 was awarded to a DBE business. Determination of Base Percentage Figure. Guidance for determination of goals for participation by DBEs in Department of Transportation (DOT) programs (Chapter 49, Combined Federal Regulations, Part 26.45.) suggests four methodologies for determining a base percentage goal for participation of ready, willing and able DBEs in DOT -assisted contracts. One methodology is to determine the number of ready, willing, and able DBEs in the local market from locally or regionally compiled lists of DBEs. The number of DBEs can then be divided by the number of all ready, willing, and able businesses in the local market listed in the Census Bureau's County Business Patterns to determine the base percentage of DBEs in the local market. Another suggested methodology is to use the results of a locally administered disparity study to determine a base percentage goal for DBE participation in DOT -assisted contracts. A third suggested methodology is to use the goal of another DOT recipient, adjusted for your market. A fourth suggested methodology is to use a bidders list, taking the number of DBEs which have bid or quoted on DOT -assisted contracts in the previous year and divide that number by the number of all businesses which have bid or quoted on DOT -assisted contracts in the same time period. Due to the small number of contracts participated in by Yakima Transit in any year reviewed, it was determined by YVCOG staff that this fourth methodology would be the most effective in periodic updates of the DBE goals. Notes: None of the contracts awarded during Federal Fiscal Years 1995 and 1996 identified Yakima Transit as a significant participant. (1) A contract was awarded for dial -a -ride paratransit services based on the contractor being reimbursed on a per passenger rate for each passenger transported. (2) Averages are the average of the three Federal Fiscal Years when contracts were awarded on behalf of Yakima Transit. Taking the FFY 1998 and 1999 figures form the table above, YVCOG staff determined that the percentage of DBEs which are interested in and willing toparticipate in contracting opportunities in Yakima Transit's market is between 15 and 20 percent of all available businesses. Adjustment of Base Figure The guidance in 49 CFR, Part 26.45, paragraph (d) states: "Once you have calculated a base figure, you must examine all of the evidence available in your jurisdiction to determine what adjustment, if any, is needed to the base figure in order to arrive at your overall goal." The guidance further states in paragraph (d), subsections (i), (ii), and (iii) that the types of evidence that must be considered includes: "(i) The current capacity of DBEs to perform work in DOT -assisted contracting programs, as measured by the volume of work DBE's have performed in recent years; (ii) Evidence from disparity studies conducted anywhere within your jurisdiction and not already accounted for in Attachment B: Overall Goal Submission 2 City of Yakima DBE Plan your base figure; and, (iii) If you.base figure is the goal of another, you must adjust it for differences in your local market and your contracting program." Only evidence of DBEs capacity to perform work on DOT -assisted contracts was used because no disparity studies have been conducted in the City of Yakima and the goal of another DOT recipient was not used. As noted in the review section of this document, bid tabulation and comparison sheets from the City of Yakima Purchasing Office to Yakima Transit show that of five contracts let between FFY 1997 and 1998 in which Yakima Transit was a significant participant, one DBE contractor was awarded a contract for $11,216, or 35 percent of the total dollars awarded in contracts let FFY 1998 in which Yakima Transit was a substantial recipient. YVCOG Recommendation of Base Goal Adjustment Noting the significant year-to-year fluctuation in the number and dollar amounts of contracts let in which Yakima Transit is a participant, the limited availability of DBEs, and the small amount of Federal Transit Administration funds being contracted out, YVCOG staff recommends Yakima Transit adopt a three-year rolling average goal of 10 percent DBE participation in DOT -assisted contracts. This matches the FTA's national goal of 10 percent. Overall Goal of Yakima Transit DBE Program The guidance indicates once an overall goal has been determined, recipients of Federal Transit Administration (FTA) funds should express their overall goal as a percentage of all FTA funds (exclusive of FTA funds to be used for the purchase of transit vehicles) that the recipients will expend in FTA -assisted contracts in the forthcoming fiscal year. Therefore, Yakima Transit's overall goal for FFY 2000 is the following: a three-year rolling average of 10 percent of the financial assistance expended in FTA -assisted contracts (exclusive of FTA funds used for the purchase of transit vehicles). Basis of Goal Calculations and Adjustments YVCOG staff based these calculations on copies of bid documents, biyearly participation reports, the City of Yakima's minority vendor's list, which were provided to YVCOG staff by Sue Ownby, City Purchasing Manager and DBE Liaison Officer; and on the directory of DBE certified firms maintained by the Washington State Office of Minority and Women's Business Enterprises (OWMBE). The Internet address for accessing the State's Directory is http://www.wsdot.wa.gov/omwbe. Attachment B: Overall Goal Submission 3 City of Yakima DBE Plan 49 CFR Part 26 2001 CFR Title 46, Volume 8 Page 1 of 2 Title 49 --Transportation Subtitle A --Office of the Secretary of Transportation PART 26 --PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS PDF. PDF. PDF P T./ • 26.1 What are the objectives of this part? 26.3 To whom does this part apply? 26.5 What do the terms used in this part mean? 26.7 What discriminatory actions are forbidden? 26.9 How does the Department issue guidance and interpretations under this part? 26.11 What records do recipients keep and report? 26.13 What assurances must recipients and contractors make? 26.15 How can recipients apply for exemptions or waivers? 26.21 Who must have a DBE program? 26.23 What is the requirement for a policy statement? 26.25 What is the requirement for a liaison officer? 26.27 What efforts must recipients make concerning DBE financial institutions? 711 26.29 What prompt payment mechanisms must recipients have? Itn y. 26.31 What requirements pertain to the DBE directory? Ell TX_T, P� 26.33 P P PDF�� PDF. PDF, P 1122 What steps must a recipient take to address overconcentration of DBEs in certain types of work? 26.35 What role do business development and mentor -protege programs have in the DBE program? 26.37 What are a recipient's responsibilities for monitoring the performance of other program participants? 26.41 What is the role of the statutory 10 percent goal in this program? 26.43 Can recipients use set -asides or quotas as part of this program? 26.45 How do recipients set overall goals? 26.47 Can recipients be penalized for failing to meet overall goals? 26.49 How are overall goals established for transit vehicle manufacturers? http://www.access.gpo.gov/nara/cfr/waisidx_01/49cfr26_01.html 7/15/2002 2001 CFR Title 46, Volume 8 kin 26.51 What means do recipients use to meet overall goals? tyn 71 In 7.1 PDF,• ni tun 71 'CI In 7t. rin PDF. FA 7 4n 26.53 What are the good faith efforts procedures recipients follow in situations where there are contract goals? 26.55 How is DBE participation counted toward goals? 26.61 How are burdens of proof allocated in the certification process? 26.63 What rules govern group membership determinations? 26.65 What rules govern business size determinations? 26.67 What rules determine social and economic disadvantage? 26.69 What rules govern determinations of ownership? 26.71 What rules govern determinations concerning control? 26.73 What are other rules affecting certification? 26.81 What are the requirements for Unified Certification Programs? 26.83 What procedures do recipients follow in making certification decisions? 26.85 What rules govem recipients' denials of initial requests for certification? Page 2c 26.87 What procedures does a recipient use to remove a DBE's eligibility? fn26.89 What is the process for certification appeals to the Department of Transportation? M; 26.91 What actions do recipients take following DOT certification appeal decisions? 26.101 What compliance procedures apply to recipients? TKT• PDF. 26.103 What enforcement actions apply in FHWA and FTA programs? xy 26.105 What enforcement actions apply in FAA programs? xl. 26.107 What enforcement actions apply to firms participating in the DBE program? 26.109 What are the rules governing information, confidentiality, cooperation, and intimidation or retaliation? 71 In http://www.access.gpo.gov/nara/cfr/waisidx_01/49cfr26_01.html 7/15/2 § 25.545 § 25.545 Pre-employment inquiries. (a) Marital status. A recipient shall not make pre-employment .inquiry as to the marital status of an applicant for employment, including whether such applicant is "Miss" or "Mrs." (b) Sex. A recipient may make pre- employment inquiry as to the sex of an applicant for employment, but only if such inquiry is made equally of such applicants of both sexes and if the re- sults of such inquiry are not used in connection with discrimination prohib- ited by these Title IX regulations. § 25.550 Sex as a bona fide occupa- tional qualification. A recipient may take action other- wise prohibited by §§25.500 through 25.550 provided it is shown that sex is a bona fide occupational qualification for that action, such that consideration of sex with regard to such action is essen- tial to successful operation of the em- ployment function concerned. A recipi- ent shall not take action pursuant to this section that is based upon alleged comparative employment characteris- tics or stereotyped characterizations of one or the other sex, or upon pref- erence based on sex of the recipient, employees, students, or other persons, but nothing contained in this section shall prevent a recipient from consid- ering an employee's sex in relation to employment in a locker room or toilet facility used only by. members of one sex. Subpart F—Procedures § 25.600 Notice of covered programs. Within 60 days of September 29, 2000, each Federal agency that awards Fed- eral financial assistance shall publish in the FEDERAL REGISTER a notice of the programs covered by these Title IX regulations. Each such Federal agency shall periodically republish the notice of covered programs to reflect changes in covered programs. Copies of this no- tice also shall be made available upon request to the Federal agency's office that enforces Title IX. § 25.605 Enforcement procedures. The investigative, compliance, and enforcement procedural provisions of 49 CFR Subtitle A (10-1-01 Edition) Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d) ("Title VI") are hereby adopted and applied to these Title IX regulations. These procedures may be found at 49 CFR part 21. [65 FR 52895, Aug. 30, 2000] PART 26—PARTICIPATION BY DIS- ADVANTAGED BUSINESS ENTER- PRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS Subpart A—General Sec. 26.1 What are the objectives of this part? 26.3 To whom does this part apply? 26.5 What do the terms used in this part mean? 26.7 What discriminatory actions are forbid- den? 26.9 How does the Department issue guid- ance and interpretations under this part? 26.11 What records do recipients keep and report? 26.13 What assurances must recipients and contractors make? 26.15 How can recipients apply for exemp- tions or waivers? Subpart B—Administrative Requirements for DBE Programs for Federally -Assisted Contracting 26.21 Who must have a DBE program? 26.23 What is the requirement for a policy statement? 26.25 What is the requirement for a liaison officer? 26.27 What efforts must recipients make concerning DBE financial institutions? 26.29 What prompt payment mechanisms must recipients have? 26.31 What requirements pertain to the DBE directory? 26,33 What steps must a recipient take to address overconcentration of DBEs in certain types of work? 26.35 What role do business development and mentor -protege programs have in the DBE program? 26.37 What are a recipient's responsibilities for monitoring the performance of other program participants? Subpart C—Goals, Good Faith Efforts, and Counting 26.41 What is the role of the statutory 10 percent goal in this program? 26.43 Can recipients use set -asides or quotas as part of this program? 26.45 How do recipients set overall goals? 262 Office of the Secretary of Transportation 26.47 Can recipients be penalized for failing to meet overall goals? 26.49 How are overall goals established for transit vehicle manufacturers? 26.51 What means do recipients use to meet overall goals? 26.53 What are the good faith efforts proce- dures recipients follow in situations where there are contract goals? 26.55 How is DBE participation counted to- ward goals? Subpart D—Certification Standards 26.61 How are burdens of proof allocated in the certification process? 26.63 What rules govern group membership determinations? 26.65 What rules govern business size deter- minations? 26.67 What rules determine social and eco- nomic disadvantage? 26.69 What rules govern determinations of ownership? 26.71 What rules govern determinations con- cerning control? 26.73 What are other rules affecting certifi- cation? Subpart E—Certification Procedures 26.81 What are the requirements for Unified Certification Programs? 26.83 What procedures do recipients follow in making certification decisions? 26.85 What rules govern recipients' denials of initial requests for certification? 26.87 What procedures does a recipient use to remove a DBE's eligibility? 26.89 What is the process for certification appeals to the Department of Transpor- tation? 26.91 What actions do recipients take fol- lowing DOT certification appeal deci- sions? Subpart F—Compliance and Enforcement 26.101 What compliance procedures apply to recipients? 26.103 What enforcement actions apply in FHWA and FTA programs? 26.105 What enforcement actions apply in FAA programs? 26.107 What enforcement actions apply to firms participating in the DBE program? 26.109 What are the rules governing infor- mation, confidentiality, cooperation, and intimidation or retaliation? APPENDIX A TO PART 26—GUIDANCE CON- CERNING GOOD FAITH EFFORTS APPENDIX B TO PART 26—F0RMS [RESERVED] APPENDIX C TO PART 26—DBE BUSINESS DE- VELOPMENT PROGRAM GUIDELINES APPENDIX D TO PART 26—MENT0R-PROTEGE PROGRAM GUIDELINES § 26.3 APPENDIX E TO PART 26—INDIVIDUAL DETER- MINATIONS OF SOCIAL AND ECONOMIC DIS- ADVANTAGE AUTH0RrrY: 23 U.S.C. 324; 42 U.S.C. 2000d, et seq.; 49 U.S.0 1615, 47107, 47113, 47123; Sec. 1101(b), Pub. L. 105-178, 112 Stat. 107, 113: SOURCE: 64 FR 5126, Feb. 2, 1999, unless oth- erwise noted. Subpart A—General § 26.1 What are the objectives of this part? This part seeks to achieve several ob- jectives: (a) To ensure nondiscrimination in the award and administration of DOT - assisted contracts in the Department's highway, transit, and airport financial assistance programs; (b) To create a level playing field on which DBEs can compete fairly for DOT -assisted contracts; (c) To ensure that the Department's DBE program is narrowly tailored in accordance with applicable law; (d) To ensure that only firms that fully meet this part's eligibility stand- ards are permitted to participate as DBEs; (e) To help remove barriers to the participation of DBEs in DOT -assisted contracts; .(f) To assist the development of firms that can compete successfully in the marketplace outside the DBE program; and (g) To provide appropriate flexibility to recipients of Federal financial as- sistance in establishing and providing opportunities for DBEs. § 26.3 To whom does this part apply? (a) If you are a recipient of any of the following types of funds, this part ap- plies to you: (1) Federal -aid highway funds author- ized under Titles I (other than Part B) and V of the Intermodal Surface Trans- portation Efficiency Act of 1991 ,(ISTEA), Pub. L. 102-240, 105 Stat. 1914, or Titles I, III, and V of the Transpor- tation Equity Act for the 21st Century (TEA -21), Pub.. L. 105-178, 112 Stat. 107. (2) Federal transit funds authorized by Titles I, III, V and VI of ISTEA, Pub. L. 102-240 or by Federal transit laws in Title 49, U.S. Code, or Titles I, 263 26.5 III, and V of _ the TEA -21, Pub. L. 105- 178. (3) Airport funds authorized by 49 U.S.C. 47101, et seq. (b) [Reserved] (c) If you are letting a contract, and that contract 'is to be performed en- tirely outside the United States, • its territories 'and possessions, Puerto Rico, Guam, or the Northern Marianas Islands, this part does not apply to the contract. (d) If you are letting a contract in which DOT financial assistance does not participate, this part does not apply to the contract. 26.5 What do the terms used in this part mean? Affiliation has the same meaning the term has in the Small Business Admin- istration (SBA) regulations, 13 CFR part 121. (1) Except as otherwise provided in 13 CFR part 121, concerns are affiliates of each other when, either directly or in- directly: (i) One concern controls or has the power to control the other; or (ii) A third party or parties controls or has the power to control both; or (iii) An identity of interest between or among parties exists such that af- filiation may be found. (2) In determining whether affiliation exists, it is necessary to consider all appropriate. factors, including common ownership, common management, and contractual relationships. Affiliates must be considered together in deter- mining whether a concern meets small business size'criteria and the statutory cap on the participation of firms in the DBE program. Alaska Native means a citizen of the United States who is a person of one- fourth degree or more Alaskan Indian (including Tsimshian Indians not en- rolled in the Metlaktla Indian Commu- nity), Eskimo, or Aleut blood, or a combination of those bloodlines. The term includes, in the absence of proof of a minimum blood quantum, any cit- izen whom a Native village or Native group regards as an Alaska Native if' their father or mother is regarded as an Alaska Native. Alaska Native Corporation (ANC) means any Regional Corporation, Vil- 49 CFR Subtitle A (10-1-01 Edition) lage Corporation, Urban Corporation, or Group Corporation organized under the laws of the State of Alaska in ac- cordance with the Alaska Native Claims Settlement Act, as amended (43 U.S.C. 1601, et seq.). Compliance means that a recipient has correctly implemented the require- ments of this part. Contract means a legally binding re- lationship obligating a seller to furnish supplies or services (including, but not limited to, construction and profes- sional services) and the buyer to pay for them. For purposes of this part, a lease is considered to be a contract. Contractor means one who partici- pates, through a contract or sub- contract (at any tier), in a DOT -as- sisted highway, transit, or airport pro- gram. Department or DOT means the U.S. Department of Transportation, includ- ing the Office of the Secretary, the Federal Highway Administration (FHWA), the Federal Transit Adminis- tration (FTA), and the Federal Avia- tion Administration (FAA). Disadvantaged ' business enterprise or DBE means a for-profit small business concern— (1) That is at least 51 percent owned by one or more individuals who are both socially and economically dis- advantaged or, in the case of a corpora- tion, in which 51 percent of the stock is owned by one or more such individuals; and (2) Whose management and daily business operations are controlled by one or more of 'the socially and eco- nomically disadvantaged individuals who own it. DOT -assisted contract means any con- tract between a recipient and a con- tractor (at any tier) funded in whole or in part with DOT financial assistance, • including letters of credit or loan guar- antees, except a contract solely for the purchase of land. Good faith efforts means efforts to achieve a DBE goal or other require- ment of this part which, by their scope, intensity, and appropriateness to, the objective, can reasonably be expected to fulfill the program requirement. - Immediate family member means fa- ther, mother, husband, wife, son, daughter, brother, sister, grandmother, 264 Office of the Secretary of Transportation grandfather, grandson, granddaughter, mother-in-law, or father-in-law. Indian tribe means any Indian tribe, band, nation, or other organized group or community of Indians, including any ANC, which is recognized as eligi- ble for the special programs and serv- ices provided by the United States to Indians because of their status as Indi- ans, or is recognized as such by the State in which the tribe, band, nation, group, or community resides. See defi- nition of "tribally -owned concern" in this section. Joint venture means an association of a DBE firm and one or more other firms to carry out a single, for-profit business enterprise, for which the par- ties combine their property, capital, ef- forts, skills and knowledge, and in which the DBE is responsible for a dis- tinct, clearly defined portion of the work of the contract and whose share in the capital contribution, control, management, risks, and profits of the joint venture are commensurate with its ownership interest. Native Hawaiian means any indi- vidual whose ancestors were natives, prior to 1778, of the area which now comprises the State of Hawaii. Native Hawaiian Organization means any community service organization serving Native Hawaiians in the State of Hawaii which is a not-for-profit or- ganization chartered by the State of Hawaii, is controlled by Native Hawai- ians, and whose business activities will principally benefit such Native Hawai- ians. Noncompliance means that a recipient has not correctly implemented the re- quirements of this part. Operating Administration or OA means any of the following parts of DOT; the Federal Aviation Administration (FAA), Federal Highway Administra- tion (FHWA), and Federal Transit Ad- ministration (FTA). The "Adminis- trator" of an operating administration includes his or her designees. Personal net worth means the net value of the assets of an individual re- maining after total liabilities are de- ducted. An individual's personal net worth' does not include: The individ- ual's ownership interest in an appli- cant or participating DBE firm; or the individual's equity in his or her pri- 26.5 mary place of residence. An individ- ual's personal net worth includes only his or her own share of assets held jointly or as community property with the individual's spouse. Primary industry classification means the four digit Standard Industrial Clas- sification (SIC) code designation which best describes the primary business of a firm. The SIC code designations are described in the Standard Industry Classification Manual. As the North American Industrial Classification System (NAICS) replaces the SIC sys- tem, references to SIC codes and the SIC Manual are deemed to refer to the NAICS manual and applicable codes. The SIC Manual and the NAICS Man- ual are available through the National Technical Information Service (NTIS) of the U.S. Department of Commerce (Springfield, VA, 22261). NTIS also makes materials available through its web site (www.ntis.gov/naics). Primary recipient means a recipient which receives DOT financial assist- ance and passes some or all of it on to another recipient. Principal place of business means the business location where the individuals who manage the firm's day-to-day op- erations spend most working hours and where top management's business records are kept. If the offices from which management is directed and where business records are kept are in different locations, the recipient will determine the principal place of busi- ness for DBE program purposes. Program means any undertaking on a recipient's part to use DOT financial assistance, authorized by the laws to which this part applies. Race -conscious measure or program is one that is focused specifically on as- sisting 'only DBEs, including women - owned DBEs. Race -neutral measure or program is one that is, or can be, used to assist all small businesses. For the purposes of this part, race -neutral includes gender - neutrality. Recipient is any entity, public or pri- vate, to which DOT financial assist- ance isextended, whether directly or through another recipient, through the programs of the FAA, FHWA, or FTA, or who has applied for such assistance. 265 §26.7 Secretary means the Secretary of Transportation or his/her designee. Set-aside means a contracting prac- tice restricting eligibility for the com- petitive award of a contract solely to DBE firms. Small Business Administration or SBA means the United States Small Busi- ness Administration. Small business concern means, with re- spect to firms seeking to participate as DBEs in DOT -assisted contracts, a small business concern as defined pur- suant to section 3 of the Small Busi- . ness Act and Small Business Adminis- tration regulations implementing it (13 CFR part 121) that also does not exceed the cap on average annual gross re- ceipts specified in §26.65(b). Socially and economically disadvan- taged individual means any individual who is a citizen (or lawfully admitted permanent resident) of the United States and who is— (1) Any individual who a recipient finds to be a socially and economically disadvantaged individual on a case-by- case basis. (2) Any individual in the following groups, members of which are rebuttably presumed to be socially and economically disadvantaged: (i) "Black Americans," which in- cludes persons having origins in any of the Black racial groups of Africa; (ii) "Hispanic Americans," which in- cludes persons of Mexican, Puerto Rican, Cuban, Dominican, Central or South American, or other Spanish or Portuguese culture or origin, regard- less of race; (iii) "Native Americans," which in- eludes persons who are American Indi- ans, Eskimos, Aleuts, or Native Hawai- ians; (iv) "Asian -Pacific • Americans," which includes persons whose origins are from Japan, China, Taiwan, Korea, Burma (Myanmar), Vietnam, Laos, Cambodia (Kampuchea), Thailand, Ma- laysia, Indonesia, the Philippines, Brunei, Samoa, Guam, the U.S. Trust Territories of the Pacific Islands (Re- public of Palau), the Commonwealth of the Northern Marianas Islands, Macao, Fiji, Tonga, Kirbati, Juvalu, Nauru,, Federated States of Micronesia, or Hong Kong; 49 CFR Subtitle A (10-1-01 Edition) (v) "Subcontinent Asian Americans," which includes persons whose origins are from India, Pakistan, Bangladesh, Bhutan, the Maldives Islands, Nepal or Sri Lanka; (vi) Women; (vii) Any additional groups whose members are designated as socially and economically disadvantaged by the SBA, at such time as the SBA designa- tion becomes effective. Tribally -owned concern means any concern at least 51 percent owned by an Indian tribe as defined in this section. You refers to a recipient, unless a statement in the text of this part or the context requires otherwise (i.e., 'You must do XYZ' means that recipi- ents must do XYZ). [64 FR 5126, Feb. 2, 1999, as amended at 64 FR 34570, June 28, 1999] § 26.7 What discriminatory actions are forbidden? (a) You must never exclude any per- son from participation in, deny any person the benefits of, or otherwise dis- criminate against anyone in connec- tion with the award and performance of any contract covered by this part on the basis of race, color, sex, or national origin. (b) In administering your DBE pro- gram, you must not, directly or through contractual or other arrange- ments, use criteria or methods of ad- ministration that have the effect of de- feating or substantially impairing ac-• complishment of the objectives of the program with respect to individuals of a particular race, color, sex, or na- tional origin. § 26.9 How does the Department issue guidance and interpretations under this part? (a) This part applies instead of sub- parts A and C through E of 49 CFR part 23 in effect prior to March 4, 1999. (See -- 49 CFR Parts 1 to 99, revised as of Octo- ber 1, 1998.) Only guidance and inter- pretations (including interpretations set forth in certification appeal deci- sions) consistent with this part 26 and issued after March 4,"1999 have defini- tive, .binding effect in implementing the provisions of this part and con- stitute the official position of the De- partment of Transportation. 266 Office of the Secretary of Transportation (b) The Secretary of Transportation, Office of the Secretary of Transpor- tation, FHWA, FTA, and FAA may issue written interpretations of or written guidance concerning this part. Written interpretations and guidance are valid and binding, and constitute the official position of the Department of Transportation, only if they are issued over the signature of the Sec- retary of Transportation or if they con- tain the following statement: The General Counsel of the Department of Transportation has reviewed this document and approved it as consistent with the lan- guage and intent of 49 CFR part 26. § 26.11 What records do recipients keep and report? (a) [Reserved] (b) You must continue to provide data about your DBE program to the Department as directed by DOT oper- ating administrations. (c) You must create and maintain a bidders list. (1) The purpose of this list is to pro- vide you as accurate data as possible about the universe of DBE and non - DBE contractors and subcontractors who seek to work on your Federally -as- sisted contracts for use in helping you set your overall goals. (2) You must obtain the following in- formation about DBE and non -DBE contractors and subcontractors who seek to work on your Federally -as- sisted contracts: (i) Firm name; (ii) Firm address; (iii) Firm's status as a DBE or non - DBE; (iv) Age of the firm; and (v) The annual gross receipts of the firm. You may obtain this information by asking each firm to indicate into what gross receipts bracket they fit (e.g., less than $500,000; $500,000-$1 mil- lion; $1-2 million; $2-5 million; etc.) rather than requesting an exact figure from the firm. (3) You may acquire the information for your bidders list in a variety of ways. For example, you can collect the data from all bidders, before or after the bid due date'. You can conduct a survey that will result in statistically sound estimate of the universe of DBE and non -DBE contractors and sub- § 26.15 contractors who seek to work on your Federally -assisted contracts. You may combine different data collection ap- proaches (e.g., collect name and address information from all bidders, while conducting a survey with respect to age and gross receipts information). [64 FR 5126, Feb. 2, 1999, as amended at 65 FR 68951, Nov. 15, 2000] § 26.13 What assurances must recipi- ents and contractors make? (a) Each financial assistance agree- ment you sign with a DOT operating administration (or a primary recipient) must include the following assurance: The recipient shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT -as- sisted contract or in the administration of its DBE program or the requirements of 49 CFR part 26. The recipient shall take all nec- essary and reasonable steps under 49 CFR part 26 to ensure nondiscrimination in the award and administration of DOT -assisted contracts. The recipient's DBE program, as required by 49 CFR part 26 and as approved by DOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement: Upon notification to the re- cipient of its failure to carry out its ap- proved program, the Department may im- pose sanctions as provided for under part 26 and may, in appropriate cases, refer the mat- ter for enforcement under 18 U.S.C. 1001 and/ or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). (b) Each contract you sign with a contractor (and each subcontract the prime contractor signs with a subcon- tractor) must include the following as- surance: The contractor, sub recipient or subcon- tractor shall not discriminate on the basis of race, color, national origin, or sex in the per- formance of this contract. The contractor shall carry out applicable requirements of 49 CFR part 26 in the award and administration of DOT -assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this con- tract or such other remedy as the recipient deems appropriate. § 26.15 How can recipients apply for exemptions or waivers? (a) You can apply for an exemption from any provision of this part. To apply, you must request the exemption 267 § 26.21 in writing from the Office of the Sec- retary of Transportation, FHWA, FTA, or FAA. The Secretary will grant the request only if it documents special or exceptional circumstances, not likely to be generally applicable, and not con- templated in connection with the rule- making that established this part, that make your compliance with a specific provision of this part impractical. You must agree to take any steps that the Department specifies to comply with the intent of the provision from which an exemption is granted. The Secretary will issue a written response to all ex- emption requests. (b) You can apply for a waiver of any provision of Subpart B or C of this part including, but not limited to, any pro- visions regarding administrative re- quirements, overall goals, contract goals or good faith efforts. Program waivers are for the purpose of author- izing you to operate a DBE program that achieves the objectives of this part by means that may differ from one or more of the requirements of Subpart B or C of this part. To receive a pro- gram waiver; you must follow these procedures: (1) You must apply through the con- cerned operating administration. The application must include a specific pro- gram proposal and address how you will meet the criteria of paragraph (b)(2) of this section. Before submitting your application, you must have had public participation in developing your proposal, including consultation with the DBE community and at least one public hearing. Your application must include a summary of the public par-' ticipation process and the information gathered through it. (2) Your application must • show that— (i) There is a reasonable basis to con- clude that you could achieve a level of DBE participation consistent with the objectives of this part using different or innovative means other than those that are 'provided in subpart B or C of this part; (ii) Conditions in your jurisdiction are appropriate for implementing the' proposal; (iii) Your proposal would prevent dis- crimination against any individual or group in access to contracting opportu- 49 CFR Subtitle A (10-1-01 Edition) nities or other benefits of the program; and • (iv) Your proposal is consistent with applicable law and program require- ments of the concerned operating ad- ministration's financial assistance pro- gram. (3) The Secretary has the authority to approve your application. If the Sec- retary grants your application, you may administer your DBE program as provided in your proposal, subject to the following conditions: (i) DBE eligibility is determined as provided in subparts D and E of this part, and DBE participation is counted as provided in § 26.49; (ii) Your level of DBE participation continues to be consistent with the ob- jectives of this part; (iii) There is a reasonable limitation on the duration of your modified pro- gram; and (iv) Any other conditions the Sec- retary makes on the grant of the waiv- er. (4) The Secretary may end a program waiver at any time and require you to comply with this part's provisions. The Secretary may also extend the waiver, if he or she determines that all require- ments of paragraphs (b)(2) and (3) of this section continue to be met. Any such extension shall be for no longer than period originally set for the dura- tion of the program.. Subpart B—Administrative Re- quirements for DBE Programs for Federally -Assisted Con- tracting § 26.21 Who must have a DBE pro- gram? (a) If you are in one of these cat- egories and let DOT -assisted contracts, you must have a DBE program meeting the requirements of this part: (1) All FHWA recipients receiving funds authorized by a statute to which this part applies; (2) FTA recipients receiving plan- ning, capital and/or operating assist- ance who will award prime contracts (excluding transit vehicle purchases) exceeding $250,000 in FTA funds in a Federal fiscal year; (3) FAA recipients receiving grants for airport planning or development • 268 Office of the Secretary of Transportation who will award prime contracts exceed- ing $250,000 in FAA funds in a Federal fiscal. year. (b)(1) You must submit a DBE pro- gram conforming to this part by Au- gust 31, 1999 to the concerned operating administration (OA). Once the OA has approved your program, the approval counts for all of your DOT -assisted pro- grams (except that goals are reviewed by the particular operating administra- tion that provides funding for your' DOT -assisted contracts). (2) You do not have to submit regular updates of your DBE programs, as long as you remain in compliance. However, you must submit significant changes in the program for approval. (c) You are not eligible to receive DOT financial assistance unless DOT has approved your DBE program and you are in compliance with it and this part. You must continue to carry out your program until all funds from DOT financial assistance have been ex- pended. [64 FR 5126, Feb. 2, 1999, as amended at 64 FR 34570, June 28, 1999; 65 FR 68951, Nov. 15, 2000] § 26.23 What is the requirement for a policy statement? You must issue a signed and dated policy statement that expresses your commitment to your DBE program, states its objectives, and outlines re- sponsibilities for its implementation. You must circulate the statement throughout your organization and to the DBE and non -DBE business com- munities that perform work on your DOT -assisted contracts. § 26.25 What is the requirement• for a liaison officer? You must have a DBE liaison officer, who shall have direct, independent ac- cess to your Chief Executive Officer concerning DBE program matters. The liaison officer shall be responsible for implementing all aspects of your DBE program. You must also have adequate staff to administer the program in compliance with this part. 26.27 What efforts must recipients make concerning DBE financial in- stitutions? You must thoroughly investigate the full extent of services offered by finan- § 26.29 cial institutions owned and controlled by socially and economically disadvan- taged individuals in your community and make . reasonable efforts to use these institutions. You must also en- courage prime contractors to use such institutions. § 26.29 What prompt payment mecha- nisms must recipients have? (a) You must establish, as part of your DBE program, a contract clause to require prime contractors to pay subcontractors for satisfactory per- formance of their contracts no later than a specific number of days from re- ceipt of each payment you make to the prime contractor. This clause must also require the prompt return of retainage payments from the prime contractor to the subcontractor within a specific number of days after the sub- contractor's work is satisfactorily completed. (1) This clause may provide for appro- priate penalties for failure to comply, the terms and conditions of which you set. (2) This clause may also provide that any delay or postponement of payment among the parties may take place only for good cause, with your prior written approval. (b) You may also establish, as part.of your DBE program, any of the fol- lowing additional, mechanisms to en- sure prompt payment: (1) A contract clause that requires prime contractors to include in their subcontracts language providing that prime contractors and subcontractors will use appropriate alternative dis- pute resolution mechanisms to resolve payment disputes. You may specify the nature of such mechanisms. (2) A contract clause providing that the prime contractor will not be reim- bursed for work performed by sub- contractors unless and until the prime contractor ensures that the sub- contractors are promptly paid for the work they have performed. (3) Other mechanisms, consistent with this part and applicable state and local law, to ensure that DBEs and other contractors are fully and prompt- ly paid. 269. § 26.31 § 26.31 What requirements .pertain to the DBE directory? You must maintain and make avail- able to interested persons a directory identifying all firms eligible to partici- pate as DBEs in your program. In the listing for each firm, you must include its address, phone number, and the types of work the firm has been cer- tified to perform as a DBE. You must revise your directory at least annually and make updated information avail- able to contractors and the public on request. § 26.33 What steps must a recipient take to address overconcentration of DBEs in certain types of work? (a) If you determine that DBE firms are so overconcentrated in a certain type of work as to unduly burden the opportunity of non -DBE firms to par- ticipate in this type of work, you must devise appropriate measures to address this overconcentration. (b) These measures may include the use of incentives, technical assistance, business development programs, men- tor -protege programs, and other appro- priate measures designed to assist DBEs in performing work outside of the specific field in which you have de- termined that non -DBEs are unduly burdened. You may also consider vary- • ing your use of contract goals, to the extent consistent with § 26.51, to unsure that non -DBEs are not unfairly pre- vented from competing for sub- contracts. (c) You must obtain the approval of the concerned DOT operating adminis- tration for your determination of over - concentration and the measures you devise to address it. Once approved, the measures become part of your DBE program. § 26.35 What role do business develop- ment and mentor -protege programs have in the DBE program? (a) You may or, if an operating ad- ministration directs you to, you must establish a DBE business development program (BDP) to assist firms in gain- ing the ability to compete successfully in the marketplace outside the DBE program. You may require a DBE firm, as a condition of receiving assistance through the BDP, to agree to tenni-: 49 CFR Subtitle -A (10-1-01 Edition) nate its participation in the DBE pro- gram after a certain time has passed or certain objectives have been reached. See Appendix C of this part for guid- ance on administering BDP programs. (b) As part of a BDP or separately, you may establish a "mentor -protege" program, in which another DBE or non - DBE firm is the principal source of business development assistance to a DBE firm. (1) Only firms you have certified as DBEs before they are proposed for par- ticipation in a mentor -protege program are eligible to participate in the men- tor -protege program. (2) During the course of the mentor - protege relationship, you must: (f) Not award DBE credit to a non - DBE mentor firm for using its own protege firm for more than one half of its goal on any contract let by the re- cipient; and (ii) Not award DBE credit to a non - DBE mentor firm for using its own protege firm for more than every other contract performed by the protege firm. (3) For purposes of making deter- minations bf business size under this part, you must not treat protege firms as affiliates of mentor firms, when both firms are participating under an ap- proved mentor -protege program. See Appendix D of this part for guidance concerning the operation of mentor - protege programs. (c) Your BDPs and mentor -protege programs must be approved by the con- cerned operating administration before you implement them. Once approved, they become part of your DBE pro- gram. § 26.37 What are a recipient's respon- sibilities for monitoring the per- formance of other program partici- pants? . _ (a) You must implement appropriate mechanisms to ensure compliance with the part's requirements by all program participants (e.g., applying legal and contract remedies available under Fed- eral, state and local law). You must set forth these mechanisms in your DBE program. (b) Your DBE program must also in- clude a monitoring and enforcement 270 Office of the Secretary of Transportation mechanism to ensure that work com- mitted to DBEs at contract award is actually performed by DBEs. (c) This mechanism must provide for a running tally of actual DBE attain- ments (e.g., payments actually made to DBE firms), including a means of com- paring these attainments to commit- ments. In your reports of DBE partici- pation to the Department, you must display both commitments and attain- ments. [64 FR 5126, Feb. 2, 1999, as amended at 65 FR 68951, Nov. 15, 2000] Subpart C—Goals, Good Faith Efforts, and Counting § 26.41 What is the role of the statu- tory 10 percent goal in this pro- gram? (a) The statutes authorizing this pro- gram provide that, except to the extent the Secretary determines otherwise, not less than 10 percent of the author- ized funds are to be expended with DBEs. (b) This 10 percent goal is an aspira- tional goal at the national level, which the Department uses as a tool in evalu- ating and monitoring DBEs' opportuni- ties to participate in DOT -assisted con- tracts. (c) The national 10 percent goal does not authorize or require recipients to set overall or contract goals at the 10 percent level, or any other particular level, or to take any special adminis- trative steps if their goals are above or below 10 percent. § 26.43 Can recipients use set -asides or quotas as part of this program? (a) You are not permitted to use quotas for DBEs on DOT -assisted con- tracts subject to this part. (b) You may not set-aside contracts for DBEs on DOT -assisted contracts subject to this part, except that, in limited and extreme circumstances, you may use set -asides when no other method could be reasonably expected to redress egregious instances of dis- crimination. § 26.45 How do recipients set overall goals? (a)(1) Except as provided in para- graph (a)(2) of this section, you must § 26.45 set an overall goal for DBE participa- tion in your DOT -assisted contracts. (2) If.you are a FTA or FAA recipient who reasonably anticipates awarding (excluding transit vehicle purchases) $250,000 or less in FTA or FAA funds in prime contracts in a Federal fiscal year, you are not required to develop overall goals for FTA or FAA respec- tively for that fiscal year. However, if you have an existing DBE program, it must remain in effect and you must seek to fulfill the objectives outlined in §26.1. (b) Your overall goal must be based on demonstrable evidence of the avail- ability of ready, willing and able DBEs relative to all businesses ready, willing • and able to participate on your DOT - assisted contracts (hereafter, the "rel- ative availability of DBEs"). The goal must reflect your determination of the level of DBE participation you would expect absent the effects of discrimina- tion. You cannot simply rely on either the 10 percent national goal, your pre- vious overall goal or past DBE partici- pation rates in your program without reference to the relative availability of DBEs in your market. (c) Step 1. You must begin your goal setting process by determining a base figure for the relative availability of DBEs. The following are examples of approaches that you may take toward determining a base figure. These exam- ples are provided as a starting point for your goal setting process. Any percent- age figure derived from one of these ex- amples should be considered a basis from which you begin when examining all evidence available in your jurisdic- tion. These examples are not intended as an exhaustive list. Other methods or combinations of methods to determine a base figure may be used, subject to approval by the concerned operating administration. (1) Use DBE Directories and Census Bu- reau Data. Determine the number of ready, willing and able DBEs in your market from your DBE directory. Using the Census Bureau's County Business Pattern (CBP) data base, de- termine the number of all ready, will- ing and able businesses available in your market that perform work in the same SIC codes. (Information about the CBP data base may be obtained from 271 § 26.45 the Census Bureau at their web site, www.census.gov/epcd/cbp/view/ • cbpview.html.) Divide the number of DBEs by the number of all businesses to derive a base figure for the' relative availability of DBEs in your market. (2) Use a bidders list. Determine the number of DBEs that have bid or quoted on your DOT -assisted , prime contracts or subcontracts in the pre- vious year. Determine the number of all businesses that have bid or quoted on prime or subcontracts in the same time period. Divide the number of DBE bidders and quoters by the number for all businesses to derive a base figure for the relative availability of DBEs in your market. (3) Use data from a disparity study. Use a percentage figure derived from data in a valid, applicable disparity study. (4) Use the goal of another DOT recipi- ent. If another DOT recipient in the same, or substantially similar, market has set an overall goal in compliance with this rule, you may use that goal as a base figure for your goal. (5) Alternative methods. You may use. other methods to determine a base fig- ure for your overall goal. Any method- ology you choose must be based on de- monstrable evidence of local market conditions and be designed to ulti- mately attain a goal that is rationally related to the relative availability of DBEs in your market. (d) Step 2. Once you have calculated a base figure, you must examine all of the evidence available in your jurisdic- tion to determine what adjustment, if any, is needed to the base figure in order to arrive at your overall goal. (1) There are many types of evidence that must be considered when adjust- ing the'base figure. These include: (i) The current capacity of DBEs to perform work in your DOT -assisted contracting program, as measured by the volume of work DBEs have per- formed in recent years; (ii) Evidence from disparity studies conducted anywhere within your juris- diction, to the extent it is not already accounted for in your base figure; and (iii) If your base figure is the goal of another recipient, you must adjust it for differences in your local market_ and your contracting program. 49 CFR Subtitle A (10-1-01 Edition) (2) If available, you must consider evidence from related fields that affect the opportunities for DBEs to form, grow and compete. These include, but are not limited to: (i) Statistical disparities in the abil- ity of DBEs to get the financing, bond- ing and insurance required to partici- pate in your program; (ii) Data on employment, self-em- ployment, education, training and union apprenticeship programs, to -the extent you can relate it to the opportu- . nities for•DBEs to perform in your pro- . gram. (3) If you attempt to make an adjust- ment to your base figure to account for the continuing effects of past discrimi-. nation (often called the "but for" fac- tor) or the effects of an ongoing DBE program, the adjustment must be based on demonstrable evidence that is logi- cally and directly 'related to the effect for which the adjustment is sought. (e) Once you have determined a per- centage figure in accordance with para- graphs (c) and (d) of this section, you should express your overall goal as fol- lows: (1) If you. are an FHWA recipient, as a percentage of all Federal -aid highway funds you will expend in FHWA-as- sisted contracts in the forthcoming fis- cal year; (2) If you are an FTA or FAA recipi- ent, as a percentage of all FTA or FAA funds (exclusive of FTA funds to be used for the purchase of transit vehi- cles) that you will expend in FTA or FAA -assisted contracts in the forth- coming fiscal year. In appropriate cases, the FTA or FAA Administrator may permit you to express your overall goal as a percentage of funds for a par- ticular grant or project or group of grants and/or projects. (0(1) If you set overall goals on a fis- cal year basis, you must submit them to the applicable DOT operating ad- ministration for review on August 1 of each year, unless the Administrator of the concerned operating administra- tion establishes a different submission date. (2) If you are an FTA or FAA recipi- ent and set your overall goal on a 272 Office of the Secretary of Transportation project or grant basis, you must sub- mit the goal for review at a time deter- mined by the FTA or FAA Adminis- trator. (3) You must include with your over- all goal submission a description of the methodology you used to establish the goal, including your base figure and the evidence with which it was cal- culated, and the adjustments you made to the base figure and the evidence re- lied on for the adjustments. You should also include a summary listing of the relevant available evidence in your ju- risdiction and, where applicable, an ex- planation of why you did not use that evidence to adjust your base figure. You must also include your projection of the portions of the overall goal you expect to meet through race -neutral and race -conscious measures, respec- tively (see § 26.51(c)). (4) You are not required to obtain prior operating administration concur- rence with the your overall goal. How- ever, if the operating administration's review suggests that your overall goal has not been correctly calculated, or that your method for calculating goals is inadequate, the operating adminis- tration may, after consulting with you, adjust your overall goal or require that you do so. The adjusted overall goal is binding on you. (5) If you need additional time to col- lect data or take other steps to develop an approach to setting overall goals, you may request the approval of the concerned operating administration for an interim goal and/or goal -setting mechanism. Such a mechanism must: (i) Reflect the relative availability of DBEs in your local market to the max- imum extent feasible given the data available to you; and (ii) Avoid imposing undue burdens on non -DBEs. (g) In establishing an overall goal, you must provide for public participa- tion. This public participation must in- clude: (1) Consultation with minority, wom- en's and general contractor groups, community organizations, and other officials or organizations which could be expected to have .information con- cerning the availability of disadvan- taged and non -disadvantaged busi- nesses, the effects of discrimination on § 26.49 opportunities for DBEs, and your ef- forts to establish a level playing field for the participation of DBEs. (2) A published notice announcing your proposed overall goal, informing the public that the proposed goal and its rationale are available for inspec- tion during normal business hours at your principal office for 30 days fol- lowing the date of the notice, and in- forming the public that you and the Department will accept comments on the goals for 45 days from the date of the notice. The notice must include ad- dresses to which comments may be sent, and you must publish it in gen- eral circulation media and available minority -focused media and trade asso- ciation publications. (h) Your overall goals must provide for participation by all certified DBEs and must not be subdivided into group - specific goals. [64 FR 5126, Feb. 2, 1999, as amended at 64 FR 34570, June 28, 1999; 65 FR 68951, Nov. 15, 2000] §26.47 Can recipients be penalized for failing to meet overall goals? (a) You cannot be penalized, or treat- ed by the Department as being in non- compliance with this rule, because your DBE participation falls short of your overall goal, unless you have. failed to administer your program in good faith. (b) If you do not have an approved DBE program or,overall goal, or if you fail to implement your program in good faith, you are in noncompliance with this part. § 26.49 How are overall goals estab- lished for transit vehicle manufac- turers? (a) If you are an FTA recipient, you must require in _your DBE program that each transit vehicle manufac- turer, as a condition of being author- ized to bid or propose on FTA -assisted transit vehicle procurements, certify that it has complied with the require- ments of this section. You do not in- clude FTA assistance used in transit vehicle procurements in the base amount from which your overall goal is calculated. 273 § 26.51 (b) If you are a transit vehicle manu- facturer, you must establish and sub- mit for FTA's approval an annual over- all percentage goal. In setting your overall goal, you should be guided, to the extent applicable, by the principles underlying § 26.45. The base from which you calculate this goal is the amount of FTA financial assistance included in transit vehicle contracts you will per- form during the fiscal year in question. You must exclude from this base funds - attributable to work performed outside the United States and its territories, possessions, and commonwealths. The requirements and procedures of this part with respect to submission and ap- proval of overall goals apply to you as they do to recipients. (c) As a transit vehicle manufacturer, you may make the certification re- quired by this section if you have sub- mitted the goal this section requires and FTA has approved it or not dis- approved it. (d) As a recipient, you may, with FTA approval, establish project -spe- cific goals for DBE participation in the procurement of transit vehicles in lieu of complying through the procedures of this section. (e) If you are an FHWA or FAA re- cipient, you may, with FHWA or FAA approval, use the procedures of this section with respect to procurements of vehicles or specialized equipment. If you choose to do so, then the manufac- turers of this equipment must meet the same requirements (including goal ap- proval by FHWA or FAA)' as.transit ve- hicle manufacturers must meet in FTA -assisted procurements. § 26.51 What means do recipients use to meet overall goals? (a) You must meet the maximum fea- sible portion of your. overall goal by using race -neutral means of facili- tating DBE participation. Race -neutral DBE participation includes any time a DBE wins a prime contract through customary competitive procurement procedures, is awarded a subcontract on a prime contract that does not carry a DBE goal, or even if there is a DBE goal, wins a subcontract from a prime contractor that did not consider its DBE status in making the award (e.g., a prime contractor that uses a 49 CFR Subtitle A (10-1-01 Edition) strict low bid system to award sub- contracts). (b) Race -neutral means include, but are not limited to, the following: (1) Arranging solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitate DBE, and other small businesses, participation (e.g., unbundling large contracts to make them more accessible to small busi- nesses, requiring or encouraging prime contractors t� subcontract portions of work that they might•otherwise per- form with their own forces); (2) Providing assistance in over- coming limitations such as inability to obtain bonding or financing (e.g., by such means as simplifying the bonding process, reducing bonding require- ments, eliminating the impact of sur- ety costs from bids, and providing serv- ices to help DBEs, and other small businesses, obtain bonding and financ- ing); (3) Providing technical assistance and other services; (4) Carrying out information and communications programs on con- tracting procedures and specific con- tract opportunities (e.g., ensuring the inclusion of DBEs, and other small businesses, on recipient mailing lists for bidders; ensuring the dissemination to bidders on prime contracts of lists of potential subcontractors; provision of information in languages other than English, where appropriate); (5) Implementing a supportive serv- ices program to develop and improve immediate and long-term business management, record keeping, and fi- nancial and accounting capability for DBEs and other small businesses; (6) Providing services to help DBEs, and other small businesses, improve long-term development, increase op- portunities to participate in a variety of kinds of work, handle increasingly significant projects, and achieve even- tual self-sufficiency; (7) Establishing a program to assist new, start-up firms, particularly in fields in which DBE participation has historically been low; (8) Ensuring distribution of your DBE directory, through print and electronic means, to the widest feasible universe of potential prime contractors; and 274 Office of the Secretary of Transportation (9) Assisting DBEs, and other small businesses, to develop their capability to utilize emerging technology and conduct business through electronic media. (c) Each time you submit your over- all goal for review by the concerned op- erating administration, you must also submit your projection of the portion of the goal that you expect to meet through race -neutral means and your basis for that projection. This projec- tion is subject to approval by the con- cerned operating administration, in conjunction with its review of your overall goal. (d) You must establish contract goals to meet any portion of your overall goal you do not project being able to meet using race -neutral means. (e) The following provisions apply to the use of contract goals: (1) You may use contract goals only on those DOT -assisted contracts that have subcontracting possibilities. (2) You are not required to set a con- tract goal on every DOT -assisted con- tract. You are not required to set each contract goal at the same percentage level as the overall goal. The goal for a specific contract may be higher or lower than that percentage level of the overall goal, depending on such factors as the type of work involved, the loca- tion of the work, and the availability of DBEs for the work of the particular contract. However, over the period cov- ered by your overall goal, you must set contract goals so that they will cumu- latively result in meeting any portion of your overall goal you do not project being able to meet through the use of grace -neutral means. (3) Operating administration ap- proval of each contract goal is not nec- essarily required. However, operating administrations may review and ap- prove or disapprove any contract goal you establish. (4) Your contract goals must provide for participation by all certified DBEs and must not be subdivided into group - specific goals. (f) To ensure that your DBE program continues to be narrowly tailored to overcome the effects of discrimination, you must adjust your use of contract goals as follows: § 26.51 (1) If your approved projection under paragraph (c) of this section estimates that you can meet your entire overall goal for a given year through race -neu- tral means, you must implement your program without setting contract goals during that year._ Example to Paragraph '(n(1): Your overall goal for Year I is 12 percent. You estimate that you can obtain 12 percent or more DBE participation through the use of race -neutral measures, without any use of contract goals. In this case, you do not set any contract goals for the contracts that will be per- formed in Year I. (2) If, during the course of any year in which you are using contract goals, you determine that _you will exceed your overall goal, you must reduce or eliminate the use of contract goals to the extent necessary to ensure that the use of contract goals does not result in exceeding the overall goal. If you de- termine that you will fall short of your overall goal, then you must make ap- propriate modifications in your use of race -neutral and/or race -conscious measures to allow you to meet the overall goal. Example to Paragraph (j)(2): In Year II, your overall goal is 12 percent. You have esti- mated that you can obtain 5 percent DBE participation through use of race -neutral measures. You therefore plan to obtain the remaining 7 percent participation through use of DBE goals. By September, you have already obtained 11 percent DBE participa- tion for the year. For contracts let during the remainder of the year, you use contract .goals only to the extent necessary to obtain an additional one percent DBE participation. However, if you determine in September that your participation for the year is likely to be only 8 percent total, then you would increase your use of race -neutral and/or race -con- scious means during the remainder of the year in order to achieve your overall goal. (3) If the DBE participation you have obtained by race -neutral means alone meets or exceeds your overall goals for two consecutive years, you are not re- quired to make a projection of the amount of your goal you can meet using such means in the next year. You do not set contract goals on any con- tracts in the next year. You continue using only race -neutral means to meet your overall goals unless and until you do not meet your overall goal for a year. 275 §26.53 Example to Paragraph (J)(3): Your overall goal for Years I and Year II is 10 percent. The DBE participation you obtain through•race- neutral measures alone is 10 percent or more in each year. (For this purpose, it does not matter whether you obtained additional DBE participation through using contract goals in these years.) In Year III and following years, you do not need to make a projection under paragraph (c) of this section of the portion of your overall goal you expect to meet using race -neutral means. You simply use race -neutral means to achieve your over- all goals. However, if in Year VI your DBE participation falls short of your overall goal, then you must make a paragraph (c) projec- tion for Year VII and, if necessary, resume use of contract goals in that year. (4) If you obtain DBE participation that exceeds your overall goal in two consecutive years through the use of contract goals (i.e., not through the use of race -neutral means alone), you must reduce your use of contract goals proportionately in the following year. Example to Paragraph (f)(4): In Years I and II, your overall goal is 12 percent, and you obtain 14 and 16 percent DBE participation, respectively. You have exceeded your goals over the two-year period by an average of 25 percent. In Year III, your overall goal is again 12 percent, and your paragraph (c) pro- jection estimates that you will obtain 4 per- cent DBE participation through race -neutral means and 8 percent through contract goals. You then reduce the contract goal projection by 25 percent (i.e., from 8 to 6 percent) and set contract goals accordingly during the year. If in Year III you obtain 11 percent par- ticipation, you do not use this contract goal adjustment mechanism for Year IV, because there have not 'been two consecutive years of exceeding overall goals. (g) In any year in which you project meeting part of your goal through race -neutral means and the remainder through contract goals, you must maintain data separately on DBE achievements in those contracts with and without contract goals, respec- tively. You must report this data to the concerned operating administra- tion as provided in § 26.11.. § 26.53 What are the good faith efforts procedures recipients follow in situ- ations where there are contract goals? (a) When you have established a DBE contract goal, you must award the con- tract only to a bidder/offeror who makes good faith efforts to meet it. 49 CFR Subtitle A (10-1-01 Edition) You must determine that a bidder/of- feror has made good faith efforts if the bidder/offeror does either of the fol- lowing things: (1) Documents that it has obtained enough, DBE participation to meet the goal; or (2) Documents that it made adequate good faith efforts to meet the goal, even though it did not succeed in ob- taining enough DBE participation to do so. If the bidder/offeror does docu- ment adequate good faith efforts, you, must not deny award of the contract on the basis that the bidder/offeror failed to meet the goal. See Appendix A of this part for guidance in determining the adequacy of a bidder/offeror's good faith efforts. (b), In your solicitations for DOT -as- sisted contracts for which a contract goal has been established, you must re- quire the following: (1) Award of the contract' will be con- ditioned on meeting the requirements of this section; (2) All bidders/offerors will be re- quired to submit the following infor- mation to the recipient, at the time provided in paragraph (b)(3) of this sec- tion: (i) The names and addresses of DBE firms that will participate in the con- tract; (ii) A description of the work that each DBE will perform; (iii) The dollar amount of the partici- pation of each DBE firm participating; (iv) Written documentation of the bidder/offeror's commitment to use a DBE subcontractor whose participation it submits to meet a contract goal; (v) Written confirmation from the DBE that it is participating in the con- tract as provided in the prime contrac- tor's commitment; and (vi) If the contract goal is not met, evidence of good faith efforts (see Ap- pendix A of this part); and (3) At your discretion, the bidder/of- feror must present the information re- quired by paragraph (b)(2) of this sec- tion— (1) Under sealed bid procedures, as a matter of responsiveness, or with ini- tial proposals, under contract negotia- tion procedures; or . 276 Office of the Secretary of Transportation (ii) At any time before you commit yourself to the performance of the con- tract by the bidder/offeror, as a matter of responsibility. (c) You must make sure all informa- tion is complete and accurate and ade- quately documents the bidder/offeror's good faith efforts before committing yourself to the performance of the con- tract by the bidder/offeror. (d) If you determine that the appar- ent successful bidder/offeror has failed to meet the requirements of paragraph (a) of this section, you must, before awarding the contract, provide the bid- der/offeror an opportunity for adminis- trative reconsideration. (1) As part of this reconsideration, the bidder/offeror must have the oppor- tunity to provide written documenta- tion or argument concerning the issue of whether it met the goal or made ade- quate good faith efforts to do so. (2) Your decision on reconsideration must be made by an official who did not take part in the original deter- mination that the bidder/offeror failed to meet the goal or make adequate good faith efforts to do so. (3) The bidder/offeror must have the opportunity to meet in person with your reconsideration official to discuss the issue of whether it met the goal or made adequate good faith efforts to do so. (4) You must send the bidder/offeror a written decision on reconsideration, explaining the basis for finding that the bidder did or did not meet the goal or make adequate good faith efforts to •do so. (5) The result of the reconsideration process is not administratively appeal- able to the Department of Transpor- tation. (e) In a "design-build" or "turnkey" contracting situation, in which the re- cipient lets a master contract to a con- tractor, who in turn lets subsequent subcontracts for the work of the project, a recipient may establish a goal for the project. The master con- tractor then establishes contract goals, as appropriate, for the subcontracts it lets. Recipients must maintain over- sight,of the master contractor's activi- ties to ensure that they are conducted consistent with the requirements of this part. § 26.55 (f)(1) You must require that a prime contractor not terminate for conven- ience a DBE subcontractor listed in re- sponse to paragraph (b)(2) of this sec- tion (or an approved substitute DBE firm) and then perform the work of the terminated subcontract with its own forces or those of an affiliate, without your prior written consent. (2) When a DBE subcontractor is ter- minated, or fails to complete its work on the contract for any reason, you must require the prime contractor to make good faith efforts to find another DBE subcontractor to substitute for the original DBE. These good faith ef- forts shall be directed at finding an- other DBE to perform at least the same amount of work under the contract as the DBE that was terminated, to the extent needed to meet the contract goal you established for the procure- ment. (3) You must include in each prime contract a provision for appropriate ad- ministrative remedies that you will in- voke if the prime contractor fails to comply with the requirements of this section. (g) You must apply the requirements of this section to DBE bidders/offerors for prime contracts. In determining whether a DBE bidder/offeror for a prime contract has met a contract goal, you count the work the DBE has committed to performing with its own forces as well as the work that it has committed to be performed by DBE subcontractors and DBE suppliers. § 26.55 How is DBE participation counted toward goals? (a) When a DBE participates in a con- tract, you count only the value of the work actually performed by the DBE toward DBE goals. (1) Count the entire amount of that portion of a construction contract (or other contract not covered by para- graph (a)(2) of this section) that is per- formed by the DBE's own forces. In- clude the cost of supplies and materials obtained by the DBE for the work of the contract, including supplies pur- chased or equipment leased by the DBE (except supplies and equipment the DBE subcontractor purchases or leases from the prime contractor or its affil- iate). 277 § 26.55 (2) Count the entire amount of fees or commissions charged by a DBE firm for providing a bona fide service, such as professional, technical, consultant, or managerial services, or for providing bonds or insurance specifically re- quired for the performance of a DOT - assisted contract, toward DBE goals, provided you determine the fee to be reasonable and not excessive as corn - pared with fees customarily allowed for similar services. (3) When a DBE subcontracts part of the work of itscontract to another firm, the value of the subcontracted work may be counted toward DBE goals only if the DBE's subcontractor is itself a DBE. Work that a DBE sub- contracts to a non -DBE firm does not count toward DBE goals. (b) When a DBE performs as a partic- ipant in a joint venture, count a por- tion of the total dollar value of the contract equal to the distinct, clearly defined portion of the work of the con- tract that the DBE performs with its own forces toward DBE goals. (c) Count expenditures to a DBE con- tractor toward DBE goals only if the DBE is performing a commercially.use- ful function on that contract. (1) A DBE performs a commercially useful function when it is responsible for execution of the work of the con- tract and is carrying out its respon- sibilities by actually performing, man- aging, and supervising the work in- volved. To perform a commercially useful function, the DBE must also be responsible, with respect to materials and supplies used on the contract, for negotiating price, determining quality and quantity, ordering the material, and installing (where applicable) and paying for the material itself. To de- termine whether a DBE is performing a commercially useful function, you must evaluate the amount of work sub- contracted, industry practices, whether the amount the firm is to be paid under the contract is commensurate with the work it is actually performing and the DBE credit claimed for its performance of the work, and other relevant factors. (2) A DBE does not perform a com- mercially useful function if its role is limited to that of an extra participant in a transaction, contract, or project through which funds are passed in 49 CFR Subtitle A (10-1-01 Edition) order to obtain the appearance of DBE participation. In determining whether a DBE is such an extra participant, you must examine similar transactions, particularly those in which DBEs do not participate. (3) If a DBE does not perform or exer- ciseresponsibility for at least 30 per- cent of the total cost of its contract with its own work force, or the DBE subcontracts a greater portion of the work of a contract than would be ex- pected on the basis of normal industry practice for the type of work involved, you must presume that it is not per- forming a commercially useful func- tion. (4) When a DBE is presumed not to be performing a commercially useful func- - tion as provided in paragraph (c)(3) of this section, the DBE may present evi- dence to rebut this presumption. You may determine that the firm is per- forming a commercially useful func- tion given the type of work involved and normal industry practices. (5) Your decisions on commercially useful function matters are subject to review by the concerned operating ad- ministration, but are not administra- tively appealable to DOT. (d) Use the following factors in deter- mining whether a DBE trucking com- pany is performing a commercially useful function: (1) The DBE must be responsible for the management and supervision of the entire trucking operation for which it is responsible on a particular contract, and there cannot be a contrived ar- rangement for the Purpose of meeting DBE goals. (2) The DBE must itself own and op- erate at least one fully licensed, in- sured, and operational truck used on the contract. (3) The DBE _receives credit for the total value of the transportation serv- ices it provides on the contract using trucks it owns, insures, and operates using drivers it employs. (4) The DBE may lease trucks from another DBE firm, including an owner - operator who is certified as a DBE. The DBE who leases trucks from another DBE •receives credit for the total value of the transportation services the les- see DBE provides on the contract. 278 Office of the Secretary of Transportation (5) The DBE may also lease trucks from a non -DBE firm, including an owner -operator. The DBE who leases trucks from a non -DBE is entitled to credit only for the fee or commission it receives as a result of the lease ar- rangement. The DBE does not receive credit for the total value of the trans- portation services provided by the les- see, since these services are not pro- vided by a DBE. (6) For purposes of this paragraph (d), a lease must indicate that the DBE has exclusive use of and control over the truck. This does not preclude the leased truck from working for others during the term of the lease with the consent of the DBE, so long as the lease gives the DBE absolute priority for use of the leased truck. Leased trucks must display the name and identification number of the DBE. (e) Count expenditures with DBEs for materials or supplies toward DBE goals as provided in the following: (1)(i) If the materials or supplies are obtained from a DBE manufacturer, count 100 percent of the cost of the ma- terials or supplies toward DBE goals. (ii) For purposes of this paragraph (e)(1), a manufacturer is a firm that op- erates or maintains a factory or estab- lishment that produces, on the prem- ises, the • materials, supplies, articles, or equipment required under the con- tract and of the general character de- scribed by the specifications. (2)(i) If the materials or supplies are purchased from a DBE regular dealer, count 60 percent of the cost of the ma- terials or supplies toward DBE goals. (ii) For purposes of this section, a regular dealer is a firm that owns, op- erates, or maintains a store, ware- house, or other establishment in which the materials, supplies, articles or equipment of the general character de- scribed by the specifications and re- quired under the contract are bought, kept in stock, and regularly sold or leased to the public in the usual course of business. (A) To be a regular dealer, the firm must be an established, regular busi- ness that engages, as its principal busi- ness and under its own name, in the § 26.55 purchase and sale or lease of the prod- ucts in question. (B) A person may be a regular dealer in such bulk items as petroleum prod- ucts, steel, cement, gravel, stone, or asphalt without owning, operating, or maintaining a place of business as pro- vided in this paragraph (e)(2)(ii) if the person both owns and operates dis- tribution equipment for the products. Any supplementing of regular dealers' own distribution equipment shall be by a long-term lease agreement and not on an ad hoc or contract -by -contract basis. (C) Packagers, brokers, manufactur- ers' representatives, or other persons who arrange or expedite transactions are not regular dealers within the meaning of this paragraph (e)(2). (3) With respect to materials or sup- plies purchased from a DBE which is neither a manufacturer nor a regular dealer, count the entire amount of fees or commissions charged for assistance in the procurement of the materials and supplies, or. fees or transportation charges for the delivery of materials or supplies required on a job site, toward DBE goals, provided you determine the fees to be reasonable and not excessive as compared with fees customarily al- lowed for similar services. Do not count any portion of the cost of the materials and supplies themselves to- ward DBE goals, however. (f) If a firm is not currently certified as a DBE in accordance with the stand- ards of subpart D of this part at the time of the execution of the contract, do not count the firm's participation toward any DBE goals, except as pro- vided for in § 26.87(i)). (g) Do not count the dollar value of work performed under a contract with a firm after it has ceased to be cer- tified toward your overall goal. (h) Do not count the participation of a DBE subcontractor toward a contrac- tor's final compliance with its DBE ob- ligations on a contract until the amount being counted has actually been paid to the DBE. [64 FR 5126, Feb. 2, 1999, as amended at 65 FR 68951, Nov. 15, 2000] 279 §26.61 Subpart D—Certification Standards § 26.61 How are burdens of proof allo- cated in the certification process? (a) In determining whether to certify a firm as eligible to participate as a DBE, you must apply the standards of this subpart. (b) The firm seeking certification has the burden of demonstrating to you, by a preponderance of the evidence, that it meets the requirements of this sub- part concerning group membership or individual disadvantage, business size, ownership, and control. (c) You must rebuttably presume that members of the designated groups identified in §26.67(a) are socially and economically disadvantaged. This means that they do not have the bur- den -of proving to you that they are so- cially and economically disadvantaged. However, applicants have the obliga- tion to provide you information con- cerning their economic disadvantage (see § 26.67). (d) Individuals who are not presumed to be socially and economically dis- advantaged, and individuals concerning whom the presumption of disadvantage has been rebutted, have the burden of proving to you, by a preponderance of the evidence, that they are socially and economically disadvantaged. (See Ap- pendix E of this part.) (e) You must make determinations concerning whether individuals and firms have met their burden of dem- onstrating group membership, owner- ship, control, and social and economic disadvantage (where disadvantage must be demonstrated on an individual basis) by considering all the facts in the record, viewed as a whole. §26.63 What rules govern group mem- bership determinations? (a) If you have reason to question whether an individual is a member of a group that is presumed to be socially and economically disadvantaged, you must require the individual to dem- onstrate, by a preponderance of the evidence, that he or she is a member of the group. (b) In making such a determination, you must consider whether the person has held himself out to be a member of the group over a long period of time 49 CFR Subtitle A (10-1-01 Edition) prior to application for certification and whether the person is regarded as a member of the group by the relevant community. You may require the ap- plicant to produce appropriate docu- mentation of group membership. (1) If you determine that an indi- vidual claiming to be a member of a group presumed to be disadvantaged is not a member of a designated disadvan- taged group, the individual must dem- onstrate social arid economic disadvan- tage on an individual basis. (2) Your decisions concerning mem- bership in a designated group are sub- ject to the certification appeals proce- dure of § 26.89. § 26.65 What rules govern business size determinations? (a) To be an eligible DBE, a firm (in- cluding its affiliates) must be an exist- ing small business, as defined by Small Business Administration (SBA) stand- ards. You must apply current SBA business size standard(s) found in 13 CFR part 121 appropriate to the type(s) of work the firm seeks to perform in DOT -assisted contracts. (b) Even if it meets the requirements of paragraph (a) of this section, a firm is not an eligible DBE in any Federal fiscal year if the firm (including its af- filiates) has had average annual gross receipts, as defined by SBA regulations (see 13 CFR 121.402), over the firm's pre- vious three fiscal years, in excess of $16.6 million. The Secretary adjusts this amount for inflation from time to time. § 26.67 What rules determine social and economic disadvantage? (a) Presumption of disadvantage. (1) You must rebuttably presume that citizens of the United States (or law- fully admitted permanent residents) who are women, Black Americans, His- panic Americans, Native Americans, Asian -Pacific Americans, Subcontinent Asian Americans, or' other minorities found to be disadvantaged by the SBA, are socially and economically dis- advantaged individuals. You must re- quire applicants to submit a signed, no- tarized certification that each pre- sumptively disadvantaged owner is, in fact, socially and economically dis- advantaged. 280 Office of the Secretary of Transportation (2)(i) You must require each indi- vidual owner of a firm applying to par- ticipate as a DBE (except a firm apply- ing to participate as a DBE airport concessionaire) whose ownership and control are relied upon for DBE certifi- cation to submit a signed, notarized statement of personal net worth, with appropriate supporting documentation. This statement and documentation must not be unduly lengthy, burden- some, or intrusive. (ii) Notwithstanding any provision of state law, you must not release an in- dividual's personal net worth state- ment nor any documentation sup- porting it to any third party without the written consent of the submitter. Provided, that you must transmit this information to DOT in any certifi- cation appeal proceeding under §26.89 in which the disadvantaged status of the individual is in question. (iii) In determining net worth, you must exclude an individual's ownership interest in the applicant firm and the individual's equity in his or her pri- mary residence (except any portion of such equity that is attributable to ex- cessive withdrawals from the applicant firm). A contingent liability does not reduce an individual's net worth. The personal net worth of an individual claiming to be an Alaska Native will include assets and income from sources other than an Alaska Native Corpora- tion and exclude any of the following which the individual receives from any Alaska Native Corporation: cash (in- cluding cash dividends on stock re- ceived from an ANC) to the extent that it does not, in the aggregate, exceed $2,000 per individual per annum; stock (including stock issued or distributed by an ANC as a dividend or distribution on stock); a partnership interest; land or an interest in land (including land or an interest in land received from an ANC as a dividend or distribution on stock); and an interest in a settlement trust. (b) Rebuttal of presumption of dis- advantage. (1) If the statement of per- sonal net worth that an individual sub- mits under paragraph (a)(2) of this sec- tion shows that the individual's per- sonal net worth exceeds $750,000, the in- dividual's presumption of economic disadvantage is rebutted. You are not § 26.67 required to have a proceeding under paragraph (b)(2) of this section in order to rebut the presumption of economic disadvantage in this case. (2) If you have a reasonable basis to believe that an individual who is a member of one of the designated groups is not, in fact, socially and/or economi- cally disadvantaged you may, at any time, start a proceeding to determine whether the presumption should be re- garded as rebutted with respect to that individual. Your proceeding must fol- low the procedures of § 26.87. (3) In such a proceeding, you have the burden of demonstrating, by a prepon- derance of the evidence, that the indi- vidual is not socially and economically disadvantaged. You may require the in- dividual to produce information rel- evant to the determination of his or her disadvantage. (4) When an individual's presumption of social and/or economic disadvantage has been rebutted, his or her ownership and control of the firm in question can- not be used for purposes of DBE eligi- bility under this subpart unless and until he or she makes an individual showing of social and/or economic dis- advantage. If the basis for rebutting the presumption is a determination that the individual's personal net worth exceeds $750,000, the individual is no longer eligible for participation in the program and cannot regain eligi- bility by making an individual showing of disadvantage. (c) 8(a) and SDB Firms. If a firm ap- plying for certification has a current, valid certification from or recognized by the SBA under the 8(a) or small and disadvantaged business (SDB) program (except an SDB certification based on the firm's self -certification as an SDB), you may accept the firm's 8(a) or SDB certification in lieu of conducting your own certification proceeding, just as you may accept the certification of an- other DOT recipient for this purpose. You are not required to do so, however. (d) Individual determinations of social and economic disadvantage. Firms owned and controlled by individuals who are not presumed to be socially and economically disadvantaged (in- cluding individuals whose presumed disadvantage has been rebutted) may apply for DBE certification. You must 281 § 26.69 make a case-by-case determination of whether each individual whose owner- ship and control are relied upon for DBE certification is socially and eco- nomically disadvantaged. In such a proceeding, the applicant firm has the burden of demonstrating to you, by a preponderance of the evidence, that the individuals who own and control it are socially and economically disadvan- taged. An individual whose personal net worth exceeds $750,000 shall not be deemed to be economically disadvan- taged. In making these determinations, use the guidance found in Appendix E of this part. You must require that ap- plicants provide sufficient information to permit determinations under the guidance of Appendix E of this part. [64 FR 5126, Feb. 2, 1999, as amended at 64 FR 34570, June 28, 1999] § 26.69 What rules govern determina- tions of ownership? (a) In determining whether the so- cially and economically disadvantaged participants in a firm own the firm, you must consider all the facts in the record, viewed as a whole. (b) To be an eligible DBE, a firm must be at least 51 percent owned by socially and economically disadvan- taged individuals. (1) In the case of a corporation, such individuals must own at least 51 per- cent of the each class of voting stock outstanding and 51 percent of the ag- gregate of all stock outstanding. (2) In the case of a partnership, 51 percent of each class of partnership in- terest must be owned by socially and economically disadvantaged individ- uals. Such ownership must be reflected in the firm's partnership agreement. (3) In the case of a limited liability company, at least 51 percent of each class of member interest must be owned by socially and economically disadvantaged individuals. (c) The firm's ownership by socially and economically disadvantaged indi- viduals must be real, substantial, and continuing, going beyond pro forma ownership of the firm as reflected in ownership documents. The disadvan- taged owners must enjoy the cus- tomary incidents of ownership, and share in the risks and profits commen- surate with their ownership interests, 49 CFR Subtitle A (10-1-01 Edition) as demonstrated by the substance, not merely the form, of arrangements. (d) All securities that constitute ownership of a firm shall be held di- rectly by disadvantaged persons. Ex- cept as provided in this paragraph (d), no securities or assets held in trust, or by any guardian for a minor, are con- sidered as held by disadvantaged per- sons in determining the ownership of a firm. However, securities or assets held in trust are regarded as held by a dis- advantaged individual for purposes of determining ownership of the firm, if— (1) The beneficial owner of securities or assets held in trust is a disadvan- taged individual, and the trustee is the same or another such individual; or (2) The beneficial owner of a trust is a disadvantaged individual who, rather than the trustee, exercises effective control over the management, policy- making, and daily operational activi- ties of the firm. Assets. held in a rev- ocable living trust may be counted only in the situation where the same disadvantaged individual is the sole grantor, beneficiary, and trustee. (e) The contributions of capital or ex- pertise by the socially and economi- cally disadvantaged owners to acquire their ownership interests must be real and substantial. Examples of insuffi- cient contributions include a promise to contribute capital, an unsecured note payable to the firm or an owner who is not a disadvantaged individual, or mere participation in a firm's ac- tivities as an employee. Debt instru- ments from financial institutions or other organizations that lend funds in the normal course of their business do not render a firm ineligible, even if the debtor's ownership interest is security for the loan. (f) The following requirements apply to situations in which expertise is re- lied upon as part of a disadvantaged owner's contribution to acquire owner- ship: (1) The owner's expertise must be— (i) In a specialized field; (ii) Of outstanding quality; (iii) In areas critical to the firm's op- erations; (iv) Indispensable to the firm's poten- tial success; (v) Specific to the type of work the firm performs; and 282 Office of the Secretary of Transportation (vi) Documented in the records of the firm. These records must clearly show the contribution of expertise and its value to the firm. (2) The individual whose expertise is relied upon must have a significant fi- nancial investment in the firm. (g) You must always deem as held by a socially and economically disadvan- taged individual, for purposes of deter- mining ownership, all interests in a business or other assets obtained by the individual— (1) As the result of a final property settlement or court order in a divorce or legal separation, provided that no term or condition of the agreement or divorce decree is inconsistent with this section; or (2) Through inheritance, or otherwise because of the death of the former owner. (h)(1) You must presume as not being held by a socially and economically disadvantaged individual, for purposes of determining ownership, all interests in a business or other assets obtained by the individual as the result of a gift, or transfer without adequate consider- ation, from any non -disadvantaged in- dividual or non -DBE firm who is— (i) Involved in the same firm for which the individual is seeking certifi- cation, or an affiliate of that firm; (ii) Involved in the same or a similar line of business; or (iii) Engaged in an ongoing business relationship with the firm, or an affil- iate of the firm, for which the indi- vidual is seeking certification. (2) To overcome this presumption and permit the interests or assets to be counted, the disadvantaged individual must demonstrate to you, by clear and convincing evidence, that— (i) The gift or transfer to the dis- advantaged individual was made for reasons other than obtaining certifi- cation as a DBE; and (ii) The disadvantaged individual ac- tually controls the management, pol- icy, and operations of the firm, not- withstanding the continuing participa- tion of a non -disadvantaged individual who provided the gift or transfer. (i) You must apply the following rules in situations in which marital as- sets form a basis for ownership of a firm: § 26.69 (1) When marital assets (other than the assets of the business in question), held jointly or as community property by both spouses, are used to acquire the ownership interest asserted by one spouse, you must deem the ownership interest in the firm to have been ac- quired by that spouse with his or her own individual resources, provided that the other spouse irrevocably renounces and transfers all rights in the owner- ship interest in the manner sanctioned by the laws of the state in which either spouse or the firm is domiciled. You do • not count a greater portion of joint or community property assets toward ownership than state law would recog- nize as belonging to the socially and economically disadvantaged owner of the applicant firm. (2) A copy of the document legally transferring and renouncing the other spouse's rights in the jointly owned or community assets used to acquire an ownership interest in the firm must be included as part of the firm's applica- tion for DBE certification. (j) You may consider the following factors in determining the ownership of a firm. However, you must not regard a contribution of capital as failing to be real and substantial, or find a firm in- eligible, solely because— (1) A socially and economically dis- advantaged individual acquired his or her ownership interest as the result of a gift, or transfer without adequate consideration, other than the types set forth in paragraph (h) of this section; (2) There is a provision for the co -sig- nature of a spouse who is not a socially and economically disadvantaged indi- vidual on financing agreements, con- tracts for the purchase or sale of real or personal property, bank signature cards, or other documents; or (3) Ownership of the firm in question or its assets is transferred for adequate consideration from a spouse who is not a socially and economically disadvan- taged individual to a spouse who is such an individual. In this case, you must give particularly close and care- ful scrutiny to the ownership and con- trol of a firm to ensure that it is owned and controlled, in substance as well as in form, by a socially and economically disadvantaged individual. 283 §26.71 49 CFR Subtitle A (10-1-01 Edition) § 26.71 What rules govern determina- tions concerning control? • (a) In determining 'whether socially and economically disadvantaged own- ers control a firm, you must consider all the facts in the record, viewed as a whole. (b) Only an independent business may be certified as a DBE. An independent business is one the viability of which does not depend on its relationship with another firm or firms. (1) In determining whether a poten- tial DBE is an independent business, you must scrutinize relationships with non -DBE firms, in such areas as per- sonnel, facilities, equipment, financial and/or bonding support, and other re- sources. (2) You must consider whether present or recent employer/employee relationships between the disadvan- taged •owner(s) of the potential DBE and non -DBE firms or persons associ- ated with non -DBE firms compromise the independence of the potential DBE firm. (3) You must examine the firm's rela- tionships with prime contractors to de- termine whether a pattern of exclusive or primary dealings with a prime con- tractor compromises the independence of the potential DBE firm. (4) In considering factors related to the independence of a potential DBE firm, you must consider the consist- ency of relationships between the po- tential DBE and non -DBE firms with normal industry practice. (c) A DBE firm must not be subject to any formal or informal restrictions which limit the customary discretion of the socially and economically dis- advantaged owners. There can be no re- strictions through corporate charter provisions, by-law provisions, con- tracts or any other formal or informal devices (e.g., cumulative voting rights, voting powers attached to different classes of stock, employment con- tracts, requirements for concurrence •by •non -disadvantaged partners, condi- tions precedent or subsequent, execu- tory agreements, voting trusts, restric- tions on or assignments of voting rights) that prevent the socially and economically disadvantaged owners, -without the cooperation or vote of any non -disadvantaged individual, from making any business decision of the firm. This paragraph does not preclude a spousal co -signature on documents as provided for in §26.69(j)(2). (d) The socially and economically disadvantaged owners must possess the power to direct or cause the direction of the management and policies of the firm and to make day-to-day as well as long-term decisions on matters of man- agement, policy and operations. (1) A disadvantaged owner must hold the highest officer position in the com- pany (e.g., chief executive officer or president). (2) In a corporation, disadvantaged owners must control the board of direc- tors. (3) In a partnership, one or more dis- advantaged owners must serve as gen- eral partners, with control over all partnership decisions. (e) Individuals who are not socially and economically disadvantaged may be involved in a DBE firm as owners, managers,. employees, stockholders, of- ficers, and/or directors. Such individ- uals must not, however, possess or ex- ercise the power to control the firm, or be disproportionately responsible for the operation of the firm. (f) The socially and economically dis- advantaged owners of the firm may del- egate various areas of the manage- ment, policymaking, or daily oper- ations of the firm to other participants in the firm, regardless of whether these participants are socially and economi- cally disadvantaged individuals. Such delegations of authority must be rev- ocable, and the socially and economi- cally disadvantaged owners must re- tain the power to hire and fire any per- son to whom such authority is dele- gated. The managerial role of the so- cially and economically disadvantaged owners in the firm's overall affairs must be such that the recipient can reasonably conclude that the socially and economically disadvantaged own- ers actually exercise control over the firm's operations, management, and policy. (g) The socially and economically disadvantaged owners must have an overall understanding of, and manage- rial and technical competence and ex- perience directly related to, the type of business in which the firm is engaged 284 Office of the Secretary of Transportation and the firm's operations. The socially and economically disadvantaged own- ers are not required to have experience or expertise in every critical area of the firm's operations, or to have great- er experience or expertise in a given field than managers or key employees. The socially and economically dis- advantaged owners must have the abil- ity to intelligently and critically evaluate information presented by other participants in the firm's activi- ties and to use this information to make independent decisions concerning the firm's daily operations, manage- ment, and policymaking. Generally, expertise limited to office manage- ment, administration, or bookkeeping functions unrelated to the principal business activities of the firm is insuf- ficient to demonstrate control. (h) If state or local law requires the persons to have a particular license or other credential in order to own and/or control a certain type of firm, then the socially and economically disadvan- taged persons who own and control a potential DBE firm of that type must possess the required license or creden- tial. If state or local law does not re- quire such a person to have such a li- cense or credential to own and/or con- trol a firm, you must not deny certifi- cation solely on the ground that the person lacks the license or credential. However, you may take into account the absence of the license or credential as one factor in determining whether the socially and economically dis- advantaged owners actually control the firm. (i)(1) You may consider differences in remuneration between the socially and economically disadvantaged owners and other participants in the firm in determining whether to certify a firm as a DBE. Such consideration shall be in the context of the duties of the per- sons involved, normal industry prac- tices, the firm's policy and practice concerning reinvestment of income, and any other explanations for the dif- ferences proffered by the firm. You may determine that a firm is con- trolled by its socially and economi- cally disadvantaged owner although that owner's remuneration is lower than that of some other participants in the firm. § 26.71 (2) In a case where a non -disadvan- taged individual formerly controlled the firm, and a socially and economi- cally disadvantaged individual now controls it, you may consider a dif- ference between the remuneration of the former and current controller of the firm as a factor in determining who controls the firm, particularly when the non -disadvantaged individual re- mains involved with the firm and con- tinues to receive greater compensation than the disadvantaged individual. (j) In order to be viewed as control- ling a firm, a socially and economi- cally disadvantaged owner cannot en- gage in outside employment or other business interests that conflict with the management of the firm or prevent the individual from devoting sufficient time and attention to the affairs of the firm to control its activities. For ex- ample, absentee ownership of a busi- ness and part-time work in a full-time firm are not viewed as constituting control. However, an individual could be viewed as controlling a part-time business that operates only on eve- nings and/or weekends, if the indi- vidual controls it all the time it is op- erating. (k)(1) A socially and economically disadvantaged individual may control a firm even though one or more of the individual's immediate family mem- bers (who themselves are not socially' and economically disadvantaged indi- viduals) participate in the firm as a manager, employee, owner, or in an- other capacity. Except as otherwise provided in this paragraph, you must make a judgment about the control the socially and economically disadvan- taged owner exercises vis-a-vis other persons involved in the business as you do in other situations, without regard to whether or not the other persons are immediate family members. (2) If you cannot determine that the socially and economically disadvan- taged owners—as distinct from the family as a whole—control the firm, then the socially and economically dis- advantaged owners have failed to carry their burden of proof concerning con- trol, even though they may participate significantly in the firm's activities. 285 §26.73 (1) Where a firm was formerly owned and/or controlled by a non -disadvan- taged individual (whether or not an im- mediate family member), ownership and/or control were transferred to a so- cially and economically disadvantaged individual, and the non -disadvantaged individual remains involved with the firm in any capacity, the disadvan- taged individual now owning the firm must demonstrate to you, by clear and convincing evidence, that: (1) The transfer of ownership and/or control to the disadvantaged individual, was made for reasons other than ob- taining certification as a DBE; and (2) The disadvantaged individual ac- tually controls the management, pol- icy, and operations of the firm, not- withstanding the continuing participa- tion of a non -disadvantaged individual who formerly owned and/or controlled the firm. (m) In determining whether a firm is controlled by its socially and economi- cally disadvantaged owners, you may consider whether the firm owns equip- ment necessary to perform its work. However, you must not determine that a firm is not controlled by socially and economically disadvantaged individ- uals solely because the firm leases, rather than owns, such equipment, where. leasing, equipment is a normal industry practice and the lease does not involve a relationship with a prime contractor or other party that com- promises the independence of the firm. (n) You must grant certification to a firm only for specific types of work in which the socially and economically disadvantaged owners have the ability to control the firm. To become cer- tified in an additional type, of work, the firm need demonstrate to you only that its socially and economically dis- advantaged owners are able to control the firm with respect to that type of work. You may not, in this situation, require that the firm be recertified or submit a new application for certifi- cation, but you must verify the dis- advantaged owner's control of the firm in the additional type of work. (o) A business operating under a fran- chise or license agreement may be cer- tified if it meets the standards in this subpart and the franchiser or licenser is not affiliated with the franchisee or 49 CFR SubtitleA (10-1-01 Edition) licensee. In determining whether affili- ation exists, you should generally not consider the 'restraints relating to standardized quality, advertising, ac- counting format, and other provisions imposed on the franchisee or licensee by the franchise agreement or license, provided that the franchisee or licensee has the right to profit from its efforts and bears the risk of loss commensu- rate with ownership. Alternatively, even though a franchisee or licensee may not be controlled by virtue of such provisions in the franchise agreement or license, affiliation. could arise through other means, such as common management or excessive restrictions on the sale or transfer of the franchise interest or license. (p) In order for a partnership to be controlled by socially and economi- cally disadvantaged individuals, any non -disadvantaged partners must not have the power, without the specific written concurrence of the socially and economically disadvantaged partner(s), to contractually bind the partnership or subject the partnership to contract or tort liability. (q) The socially and economically disadvantaged individuals controlling a firm may use an employee leasing com- pany. The use of such a company does not preclude the socially and economi- cally disadvantaged individuals from controlling their firm if they continue to maintain an employer-employee re- lationship with the leased employees. This includes being responsible for hir- ing, firing, training, assigning, and otherwise controlling the on-the-job activities of the employees; as well as ultimate responsibility for wage and tax obligations related to the employ- ees. § 26.73 What are other rules affecting certification? ' (a)(1) Consideration of whether a firm performs a commercially useful func- tion or is a regular dealer pertains solely to counting toward DBE goals the participation of firms that have al- ready been certified as DBEs. Except as provided in paragraph (a)(2) of this sec- tion, you must not consider commer- cially useful function issues in any way in making decisions about whether to certify a firm as a DBE. 286 Office of the Secretary of Transportation (2) You may consider, in making cer- tification decisions, whether a firm has exhibited a pattern of conduct indi- cating its involvement in attempts to evade or subvert the intent or require- ments of the DBE program. (b) You must evaluate the eligibility of a firm on the basis of present cir- cumstances. You must not refuse to certify a firm based solely on historical information indicating a lack of owner- ship or control of the firm by socially and economically disadvantaged indi- viduals at some time in the past, if the firm currently meets the ownership and control standards of this part. Nor must you refuse to certify a firm solely on the basis that it is a newly formed firm. (c) DBE firms and firms seeking DBE certification shall cooperate fully with your requests (and DOT requests) for information relevant to the certifi- cation process. Failure or refusal to provide such information is a ground for a denial or removal of certification. (d) Only firms organized for profit may be eligible DBEs. Not-for-profit organizations, even though controlled by socially and economically disadvan- taged individuals, are not eligible to be certified as DBEs. (e) An eligible DBE firm must be owned by individuals who are socially and economically disadvantaged. Ex- cept as provided in this paragraph, a firm that is not owned by such individ- uals, but instead is owned by another firm—even a DBE firm—cannot be an eligible DBE. (1) If socially and economically dis- advantaged individuals own and con- trol a firm through a parent or holding company, established for tax, capital- ization or other purposes consistent with industry practice, and the parent or holding company in turn owns and controls an operating subsidiary, you may certify the subsidiary if it other- wise meets all• requirements of this subpart. In this situation, the indi- vidual owners and controllers of the parent or holding company are deemed to control the subsidiary through the parent or holding company. (2) You may certify such a subsidiary only if there is cumulatively 51 percent ownership of the subsidiary by socially and economically disadvantaged indi- § 26.73 viduals. The following examples illus- trate .how this cumulative ownership provision works: Example 1: Socially and economically dis- advantaged individuals own 100 percent of a holding company, which has a wholly-owned subsidiary. The subsidiary may be certified, if it meets all other requirements. Example 2: Disadvantaged individuals own 100 percent of the holding company, which owns 51 percent of a subsidiary. The sub- sidiary may be certified, if all other require- ments are met. Example 3: Disadvantaged individuals own 80 percent of the holding company, which in turn owns 70 percent of a subsidiary. In this case, the cumulative ownership of the sub- sidiary by disadvantaged individuals is 56 percent (80 percent of the 70 percent). This is more than 51 percent, so you may certify the subsidiary, if all other requirements are met. Example 4: Same as Example 2 or 3, but someone other than the socially and eco- nomically disadvantaged owners of the par- ent or holding company controls the sub- sidiary. Even though the subsidiary is owned by disadvantaged individuals, through the. holding or parent company, you cannot cer- tify it because it fails to meet control re- • quirements. Example 5: Disadvantaged individuals own 60 percent of the holding company, which in turn owns 51 percent of a subsidiary. In this case, the cumulative ownership of the sub- sidiary by disadvantaged individuals is about 31 percent. This is less than 51 percent, so you cannot certify the subsidiary. Example 6: The holding company, in addi- tion to the subsidiary seeking certification; owns several other companies. The combined gross receipts of the holding companies and its subsidiaries are greater than the size standard for the subsidiary seeking certifi- cation and/or the gross receipts cap of §26.65(b). Under the rules concerning affili- ation, the subsidiary fails to meet the size standard and cannot be certified. (f) Recognition of a business as a sep- arate entity for tax or corporate pur- poses is not necessarily sufficient to demonstrate that a firm is an inde- pendent business, owned and controlled by socially and economically disadvan- taged individuals. (g) You must not require a DBE firm to be prequalified as a condition for certification unless the recipient re- quires all firms that participate in its contracts and subcontracts to be prequalified. (h) A firm that is owned by an Indian tribe, Alaska Native Corporation, or 287 § 26.81 Native Hawaiian organization as an en- tity, rather than by Indians, Alaska Natives, or Native Hawaiians as indi- viduals, may be eligible for certifi- cation. Such a firm must meet the size standards .of § 26.65. Such a firm must be controlled by socially and economi- cally disadvantaged individuals, as pro- vided in § 26.71. Subpart E—Certification Procedures § 26.81 What are the requirements for Unified Certification Programs? (a) You and all other DOT recipients in your state must participate in a Unified Certification Program (UCP). (1) Within three years of March 4, 1999, you and the other recipients in your state must sign an agreement es- tablishing the UCP for that state and submit the agreement to the Secretary for approval. The Secretary may, on the basis of extenuating circumstances shown by the recipients in the state, extend this deadline for no more than • one additional year. (2) The agreement must provide for the establishment of a UCP meeting all the requirements of this section. The agreement must specify that the UCP will follow all certification procedures and standards of this part, on the same basis as recipients; that the UCP shall cooperate fully with oversight, review, and monitoring activities of DOT and its operating administrations; and that the UCP shall implement DOT direc- tives and guidance concerning certifi- cation matters. The agreement shall also commit recipients to ensuring that the UCP has sufficient resources and expertise to carry out the require- ments of this part. The agreement shall include an implementation sched- ule ensuring that the UCP is.fully oper- ational no later than 18 months fol- lowing the approval of the agreement by the Secretary. (3) Subject to approval by the Sec- retary, the UCP in each state may take any form acceptable to the recipients in that state. (4) The Secretary shall review the UCP and approve it, disapprove it, or remand it to the recipients in the state for revisions. A complete agreement which is not disapproved or remanded 49 CFR Subtitle A (10-1-01 Edition) within 180 days of its receipt is deemed to be accepted. (5) If you and the other recipients in your state fail to meet the deadlines set forth in this paragraph (a), you shall have the opportunity to make an explanation to the Secretary why a deadline could not be met and why meeting the deadline was beyond your control. If you fail to make such an ex- planation, or the explanation does not justify the failure to meet the dead- line, the Secretary shall direct you to complete the required action by a date certain. If you and the. other recipients fail to carry out this direction in a timely manner, you are collectively in noncompliance with this part. (b) The UCP shall make all certifi- cation decisions on behalf of all DOT recipients in the state with respect to participation in the DOT DBE Pro- gram. (1) Certification decisions by the UCP shall •be binding on all DOT recipients within the state. (2) The UCP shall provide "one-stop shopping" to applicants for certifi- cation, such that an applicant is re- quired to apply only once for a DBE certification that will be honored by all recipients in the state. (3) All obligations of recipients with respect to certification and non- " discrimination must be carried out by UCPs, and recipients may use only UCPs that comply with the certifi- cation and nondiscrimination require- ments of this part. (c) All certifications by UCPs shall be pre -certifications; i.e., certifications that have been made final before the due date for bids or offers on a contract on which a firm seeks to participate as a DBE. (d) A UCP is not required to process an application for certification from a firm having its principal. place of busi- ness outside the state if the firm is not certified by the UCP in the state in which it maintains its principal place of business. The "home state" UCP shall share its information and docu- ments concerning the firm with other UCPs that are considering the firm's application. (e) Subject to DOT approval as pro- vided in this section, the recipients in 288 Office of the Secretary of Transportation two or more states may form a re- gional UCP. UCPs may also enter into written reciprocity agreements with other UCPs. Such an agreement shall outline the specific responsibilities of each participant. A UCP may accept the certification of any other UCP or DOT recipient. (f) Pending the establishment of UCPs meeting the requirements of this section, you may enter into agree- ments with other recipients, on a re- gional or inter-jurisdictional basis, to perform certification functions re- quired by this part. You may also grant reciprocity to other recipient's certifi- cation decisions. (g) Each UCP shall maintain a uni- fied DBE directory containing, for all firms certified by the UCP (including those from other states certified under the provisions of this section), the in- formation required by § 26.31. The UCP shall make the directory available to the public electronically, on the inter - net, as well as in print. The UCP shall update the electronic version of the di- rectory by including additions, dele- tions, and other changes as soon as they are made. (h) Except as otherwise specified in this section, all provisions of this sub- part and subpart D of this part per- taining to recipients also apply to UCPs. § 26.83 What procedures do recipients follow in making certification deci- sions? (a) You must ensure that only firms certified as eligible DBEs under this section participate as DBEs in your program. (b) You must determine the eligi- bility of firms as DBEs consistent with the standards of subpart D of this part. When a UCP is formed, the UCP must meet all the requirements of subpart D of this part and -this subpart that re- cipients are required to meet. (c) You must take all the following steps in determining whether a DBE firm meets the standards of subpart D of this part: (1) Perform an on-site visit to the of- fices of the firm. You must interview the principal officers of the firm and review their resumes and/or work his- tories. You must also perform an on- § 26.83 site visit to job sites if there are such sites on which the firm is working at the time of the eligibility investigation in your jurisdiction or local area. You may rely upon the site visit report of any other recipient with respect to a firm applying for certification; (2) If the firm is a corporation, ana- lyze the ownership of stock in the firm; (3) Analyze the bonding and financial capacity of the firm; (4) Determine the work history of the firm, including contracts it has re- ceived and work it has completed; (5) Obtain a statement from the firm of the type of work it prefers to per- form as part of the DBE program and its preferred locations for performing the work, if any; (6) Obtain or compile a list of the equipment owned by or available to the firm and the licenses the firm and its key personnel possess to perform the work it seeks to do as part of the DBE program; (7) Require potential DBEs to com- plete and submit an appropriate appli- cation form. (i) Uniform form. [Reserved] (ii) You must make sure that the ap- plicant attests to the accuracy and truthfulness of the information on the application form. This shall be done ei- ther in the form • of an affidavit sworn to by the applicant before a person who is authorized by state law to admin- ister oaths or in the form of an unsworn declaration executed under penalty of perjury of the laws of the United States. (iii) You must review all information on the form prior to making a decision about the eligibility of the firm. (d) When another recipient, in con- nection with its consideration of the eligibility of a firm, makes a written request for certification information you have obtained about that firm (e.g., including application materials or the report of a site visit, if you have made one to the firm), you must promptly make the information avail- able to the other recipient. (e) When another DOT recipient has certified a firm, you have discretion to take any of the following actions: (1) Certify the firm in reliance on the certification decision of the other re- cipient; 289 § 26.85 (2) Make an independent certification decision based on documentation pro- vided by the other recipient, aug- mented by any additional information you require the applicant to provide; or (3) Require the applicant to go through your application process with- out regard to the action of the other recipient. (f) Subject to the approval of the con- cerned operating administration as part of your DBE program, you may impose a reasonable application fee for certification. Fee waivers shall be made in appropriate cases. (g) You must safeguard from disclo- sure to unauthorized persons informa- tion gathered as part of the certifi- cation process that may reasonably be regarded as proprietary or other con- fidential business information, con- sistent with applicable Federal, state, and local law. • (h) Once you have certified a DBE, it shall remain certified for a period of at least three years unless and until its certification has been removed through the .procedures of §26.87. You may not require DBEs to reapply for certifi- cation as a condition of continuing to participate in the program during this three-year period, unless the factual basis on which the certification was made changes. (i) If you are a DBE, you must inform the recipient or UCP in writing of any change in circumstances affecting your ability to meet size, disadvantaged sta- tus, ownership, or control require- ments of this part or any material change in the information provided in your application form. (1) Changes in management responsi- bility among members of a limited li- ability company are covered by this re- quirement. (2) You must attach supporting docu- mentation describing in detail the na- ture of such changes. (3) The notice must take the form of an affidavit sworn to by the applicant before a person who is authorized by state law to administer oaths or of an unsworn declaration executed under penalty of perjury of the laws of the United States. You must provide the written notification within 30 days of the occurrence of the change. If you fail to make timely notification of 49 CFR Subtitle A (10-1-01 Edition) such a change, you will be deemed to have failed to cooperate under § 26.109(c). (j) If you are a DBE, you must pro- vide to the recipient, every year on the anniversary of the date of your certifi- cation, an" affidavit sworn to by the firm's owners before a person who is authorized by' state law to administer oaths or an unsworn declaration exe- cuted under penalty of perjury of the laws of the United States. This affi- davit must affirm that there have been no changes in the firm's circumstances • affecting its ability to meet size, dis- advantaged status, ownership, or con- trol requirements of this part or any material changes in the information provided in its application form, except for changes about which you have noti- fied the recipient under paragraph (i) of this section. The affidavit shall spe- cifically affirm that your firm con- tinues to meet SBA business size cri- teria and the overall gross receipts cap of this part, documenting this affirma- tion with supporting documentation of your firm's size and gross receipts. If you fail to provide this affidavit in a timely manner, you will be deemed to have failed to cooperate under §26.109(c). (k) If you are a recipient, you must make decisions on applications for cer- tification within 90 days of receiving from the applicant firm all information required under this part. You may ex- tend this time period once, for no more than an additional 60 days, upon writ- ten notice to the firm, explaining fully and specifically the reasons for the ex- tension. You may establish a different time frame in your DBE program, upon a showing that this time frame is not feasible, and,subject to the approval of the concerned operating administra- tion. Your failure to make a decision by the applicable deadline under this paragraph is deemed a constructive de- nial of the application, on the basis of which the firm may appeal to DOT under § 26.89. § 26.85 What rules govern recipients' denials of initial requests for cer- tification? (a) When you deny a request by a firm,' which is not currently 'certified with you, to be certified as a DBE, you 290 Office of the Secretary of Transportation must provide the firm a written expla- nation of the reasons for the denial, specifically referencing the evidence in the record that supports each reason for the denial. All documents and other information on which the denial is based must be made available to the applicant, on request. (b) When a firm is denied certifi- cation, you ,must establish a time pe- riod of no more than twelve months that must elapse before the firm may reapply to the recipient for certifi- cation. You may provide, in your DBE program, subject to approval by the concerned operating administration, a shorter waiting period for reapplica- tion. The time period for reapplication begins to run on the date the expla- nation required by paragraph (a) of this section is received by the firm. (c) When you make an administra- tively final denial of certification con- cerning a firm, the firm may appeal the denial to the Department under § 26.89. § 26.87 What procedures does a recipi- ent use to remove a DBE's eligi- bility? (a) Ineligibility complaints. (1) Any per- son may file with you a written com- plaint alleging that a currently -cer- tified firm is ineligible and specifying the alleged reasons why the firm is in- eligible. You are not required to accept a general allegation that a firm is in- eligible or an anonymous complaint. The complaint may include any infor- mation or arguments supporting the complainant's assertion that the firm is ineligible and should not continue to be certified. Confidentiality of com- plainants' identities must be protected as provided in §26.109(b). (2) You must review your records concerning the firm, any material pro- vided by the firm and the complainant, and other available information. You may request additional information from the firm or conduct any other in- vestigation that you deem necessary. (3) If you determine, based on this re- view, that there is reasonable cause to believe that the firm is ineligible, you must provide written notice to the firm that you propose to find the firm ineli- gible, -setting forth the reasons for the proposed determination. If you deter- mine that such reasonable cause does § 26.87 not exist, you must notify the com- plainant and the firm in writing of this determination and the reasons for it. All statements of reasons for findings on the issue of reasonable cause must specifically reference the evidence in the record on which each reason is based. (b) Recipient -initiated proceedings. If, based on notification by the firm of a change in its circumstances or other information that comes to your atten- tion, you determine that there is rea- sonable cause to believe that a cur- rently certified firm is ineligible, you must provide written notice to the firm that you propose to find the firm ineli- gible, setting forth the reasons for the proposed determination. The statement of reasons for the finding of reasonable cause must specifically reference the evidence in the record on which each reason is based. (c) DOT directive to initiate proceeding. (1) If the concerned operating adminis- tration determines that information in your certification records, or other in- formation available to the concerned operating administration, provides rea- sonable cause to believe that a firm you certified does not meet the eligi- bility criteria of this part, the con- cerned operating administration may direct you to initiate a proceeding to remove the firm's certification. (2) The concerned operating adminis- tration must provide you and the firm a notice setting forth the reasons for the directive, including any relevant documentation or other information. (3) You must immediately commence and prosecute a proceeding to remove eligibility as provided by paragraph (b) of this section. (d) Hearing. When you notify a firm that there is reasonable cause to re- move its eligibility, as provided in paragraph (a), (b5, or (c) of this section, you must give the firm an opportunity for an informal hearing, at which the firm may respond to the reasons for the proposal to remove its eligibility in person and provide information and ar- guments concerning why it should re- main certified. (1) In such a proceeding, you bear the burden of proving, by a preponderance of the evidence, that the firm does not 291 §26.87 meet the certification standards of this part. (2) You must maintain a complete record of the hearing, by any means ac- ceptable under state law for the reten- tion of a verbatim record of an admin- istrative hearing. If there is an appeal to DOT under § 26.89, you must provide a transcript of the hearing to DOT and, on request, to the firm. You must re- tain the original record of the hearing. You may charge the firm only for the cost of copying the record. (3) The firm may elect to present in- formation and arguments in writing, without going to a hearing. In such a situation, you bear the same burden of proving, by a preponderance of the evi- dence, that the firm does not meet the certification standards, as you would during a hearing. (e) Separation of functions. You must ensure that the decision in a pro- ceeding to remove a firm's eligibility is made by an office and personnel that did not take part in actions leading to or seeking to implement the proposal to remove the firm's eligibility and are not subject, with respect to the matter, to direction from the office or per- sonnel who did take part in these ac- tions. (1) Your method of implementing this requirement must be made part of your DBE program. (2) The decisionmaker must be an in- dividual who is knowledgeable about • the certification requirements of your DBE program and this part. (3) Before a UCP is operational in its state, a small airport or small transit authority (i.e., an airport or transit au- thority serving an area with less than 250,000 population) is required to meet this requirement only to the extent feasible. (f) Grounds for decision. You must not base a decision to remove eligibility on a reinterpretation or changed opinion of information available to the recipi- ent at the time of its certification of the firm. You may base such a decision only on one or more of the following: (1) Changes in the firm's cir- cumstances since the certification of the firm by the recipient that render the firm unable to meet the eligibility standards of this part; 49 CFR Subtitle A (10-1-01 Edition) (2) Information or evidence not avail- able to you at the time the firm was certified; (3) Information that was concealed or misrepresented by the firm in previous certification actions by a recipient; (4) A change in the certification standards or requirements of the De- partment since you certified the firm; or (5) A documented finding that your determination to certify the firm was factually erroneous. (g) Notice of decision. Following your decision, you must provide the firm written notice of the decision and the reasons for it, including specific ref- erences to the evidence in the record that supports each reason for the deci- sion. The notice must inform the firm of the consequences of your decision and of the availability of an appeal to the Department of Transportation under §26.89. You must send copies of the notice to the complainant in an.in- eligibility complaint or the concerned operating administration that had di- rected you to initiate the proceeding. (h) Status of firm during proceeding. (1) A firm remains an eligible DBE during the pendancy of your proceeding to re- move its eligibility. (2) The firm does not become ineli- gible until the issuance of the notice provided for in paragraph (g) of this section. (i) Effects of removal of eligibility. When you remove a firm's eligibility, you must take the following action: (1) When a prime contractor has made a commitment to using the ineli- gible firm, or you have made a commit- ment to using a DBE prime contractor, but a subcontract or contract has not been executed before you issue the de- certification notice provided for in paragraph (g) of this section, the ineli- gible firm does not count toward the contract goal or overall goal. You must direct the prime contractor to meet the contract goal with an eligible DBE firm or demonstrate to you that it has made a good faith effort to do so. (2) If a prime contractor has executed a subcontract with the firm before you have notified the firm of its ineligi- bility, the prime 'contractor may con- tinue to use the firm on the contract 292 Office of the Secretary of Transportation and may continue to receive credit to- ward its DBE goal for the firm's work. In this case, or in a case where you have let a prime contract to the DBE that was later ruled ineligible, the por- tion of the ineligible firm's perform- ance of the contract remaining after you issued the notice of its ineligi- bility shall not count toward your overall goal, but may count toward the contract goal. (3) Exception: If the DBE's ineligi- bility is caused solely by its having ex- ceeded the size standard during the performance of the contract, you may continue to count its participation on that contract toward overall and con- tract goals. (j) Availability of appeal. When you make an administratively final re- moval of a firm's eligibility under this section, the firm may appeal the re- moval to the Department under § 26.89. § 26.89 What is the process for certifi- cation appeals to the Department of. Transportation? (a)(1) If you are a firm which is de- nied certification or whose eligibility is removed by a recipient, you may make an administrative appeal to the Department. (2) If you are a complainant in an in- eligibility complaint to a recipient (in- cluding the concerned operating ad- ministration in the circumstances pro- vided in §26.87(c)), you may appeal to the Department if the recipient does not find reasonable cause to propose re- moving the firm's eligibility or, fol- lowing a removal of eligibility pro- ceeding, determines that the firm is el- igible. (3) Send appeals to the following ad- dress: Department of Transportation, Office of Civil Rights, 400 7th Street, SW, Room 5414, Washington, DC 20590. (b) Pending the Department's deci- sion in the matter, the recipient's deci- sion remains in effect. The Department does not stay the effect of the recipi- ent's decision while it is considering an appeal. (c) If you want to file an appeal, you must send a letter to the Department within 90 days of the date of the recipi- ent's final decision, including informa- tion and arguments concerning why the recipient's decision should be re- § 26.89 versed. The Department may accept an appeal filed later than 90 days after the date of the decision if the Department determines that there was good cause for the late filing of the appeal. (1) If you are an appellant who is a firm which has been denied certifi- cation, whose certification has been re- moved, whose owner is determined not to be a member of a designated dis- advantaged group, or concerning whose owner the presumption of disadvantage has been rebutted, your letter must state the name and address of any other recipient which currently cer- tifies the firm, which has rejected an application for certification from the firm or removed the firm's eligibility within one year prior to the date of the appeal, or before which an application for certification or a removal of eligi- bility is pending. Failure to provide this information may be deemed a fail- ure to cooperate under §26.109(c). (2) If you are an appellant other than one described in paragraph (c)(1) of this section, the Department will request, and the firm whose certification has been questioned shall promptly pro- vide, the information called for in paragraph (c)(1) of this section. Failure to provide this information may be deemed a failure to cooperate under § 26.109(c). (d) When it receives an appeal, the Department requests a copy of the re- cipient's complete administrative record in the matter. If you are the re- cipient, you must provide the adminis- trative record, including a hearing transcript, within 20 days of the De- partment's request. The Department may extend this time period on the basis of a recipient's showing of good cause. To facilitate the Department's review of a recipient's decision, you must ensure that such administrative records are well organized, indexed, and paginated. Records that do not comport with these requirements are not acceptable and will be returned to you to be corrected immediately. If an appeal is brought concerning one re- cipient's certification decision con- cerning a firm, and that recipient re- lied on the decision and/or administra- tive record of another recipient, this requirement applies to both recipients involved. 293 § 26.91 (e) The Department makes its deci- sion based solely on the entire adminis- trative record. The Department does not make a de novo review of the mat- ter and does not conduct a hearing. The Department may supplement the administrative record by adding rel- evant information made available by the DOT Office of Inspector General; Federal, state, or local law enforce- ment authorities; officials of a DOT op- erating administration or other appro- priate DOT office; a recipient; or a firm or other private party. (f) As a recipient, when you provide supplementary information to the De- partment, you shall also make this in- . formation available to the firm and any third -party complainant involved, consistent with Federal or applicable state laws concerning freedom of infor- mation and privacy. The Department makes available, on request by the firm and any third -party complainant involved, any supplementary informa- tion it receives from any source. (1) The Department affirms your de- cision unless it determines, based on the entire administrative record, that your decision is unsupported by sub- stantial evidence .or inconsistent with the substantive or procedural provi- sions of this part concerning certifi- cation. (2) If the Department determines, after reviewing the entire administra- tive record, that your decision was un- supported by substantial evidence or inconsistent with the substantive or procedural provisions of this part con- cerning certification, the Department reverses your decision and directs you to certify the firm or remove its eligi- bility, as appropriate. You must take the action directed by the Depart- ment's decision immediately upon re- ceiving written notice of it. (3) The Department is not required to reverse your decision if the Depart- ment determines that a procedural error did not result in fundamental un- fairness to the appellant or substan- tially prejudice the opportunity of the appellant to present its case. (4) If it appears that the record is in- complete or unclear with respect to matters likely to have a significant impact on the outcome of the case, the Department may remand the record to 49 CFR Subtitle A (10-1-01 Edition) you with instructions seeking clarifica- tion or augmentation of the record be- fore making a finding. The Department may also remand a case to you for fur- ther proceedings consistent with De- partment instructions concerning the proper application of the provisions of this part. (5) The Department does not uphold your decision based on grounds not specified in your decision. (6) The Department's decision is based on the status and circumstances of the firm as of the date of the deci- sion being appealed. (7) The Department provides written notice of its decision to you, the firm, and the complainant in an ineligibility complaint. A copy of the notice is also sent to any other recipient whose ad- ministrative record or decision has been involved in the proceeding (see paragraph (d) of this section). The no- tice includes the reasons for the De- partment's decision, including specific references to the evidence in the record that supports each reason for the deci- sion. (8) The Department's policy is to make its decision within 180 days of re- ceiving the complete administrative record. If the Department does not make its decision within this period, the Department provides written no- tice to concerned parties, including a statement of the reason for the delay and a date by which the appeal decision will be made. (g) All decisions under this section are administratively final, and are not subject to petitions. for reconsider- ation. [64 FR 5126, Feb. 2, 1999, as amended at 65 FR 68951, Nov. 15, 2000] § 26.91 What actions do recipients take following DOT certification appeal decisions? (a) If you are the recipient from whose action an appeal under § 26.89 is taken, the decision is binding. It is not binding on other recipients. (b) If you are a recipient to which a DOT determination under §26.89 is ap- plicable, you must take the following action: (1) If the Department determines that you erroneously certified a firm, you must remove the firm's eligibility 294 Office of the Secretary of Transportation on receipt of the determination, with- out further proceedings on your part. Effective on the date of your receipt of the Department's determination, the consequences of a removal of eligibility set forth in §26.87(i) take effect. (2) If the Department determines that you erroneously failed to find rea- sonable cause to remove the firm's eli- gibility, you must expeditiously com- mence a proceeding to determine whether the firm's eligibility should be removed, as provided in § 26.87. (3) If the Department determines that you erroneously declined to cer- tify or removed the eligibility of the firm, you must certify the firm, effec- tive on the date of your receipt of the written notice of Department's deter- mination. (4) If the Department determines that you erroneously determined that the presumption of social and eco- nomic disadvantage either should or should not be deemed rebutted, you must take appropriate corrective ac- tion as determined by the Department. (5) If the Department affirms your determination, no further action is necessary. • (c) Where DOT has upheld your de- nial of certification to or removal of eligibility from a firm, or directed the removal of a firm's eligibility, other recipients with whom the firm is cer- tified may commence a proceeding to remove the firm's eligibility under §26.87. Such recipients must not re- move the firm's eligibility absent such a proceeding. Where DOT has reversed your denial of certification to or re- moval of eligibility from a firm, other recipients must take the DOT action into account in any certification ac- tion involving the firm. However, other recipients are not required to certify the firm based on the DOT decision. Subpart F—Compliance and Enforcement § 26.101 What compliance procedures apply to recipients? (a) If you fail to comply with any re- quirement of this part, you may be subject to formal enforcement action under §26.103 or §26.105 or appropriate program sanctions by the concerned operating administration, such as the § 26.103 suspension or termination of Federal funds, or refusal to approve projects, grants or contracts until deficiencies are remedied. Program sanctions may include, in the case of the FHWA pro- gram, actions provided for under 23 CFR 1.36; in the case of the FAA pro- gram, actions consistent with 49 U.S.C. 47106(d), 47111(d), and 47122; and in the case of the FTA program, any actions permitted under 49 U.S.C. chapter 53 or applicable FTA program requirements. (b) As provided in statute, you will not be subject to compliance actions or sanctions for failing to carry out any requirement of this part because you have been prevented from complying because a Federal court has issued a final order in which the court found that the requirement is unconstitu- tional. § 26.103 What enforcement actions apply in FHWA and FTA programs? The provisions of this section apply to enforcement actions under FHWA and FTA programs: (a) Noncompliance complaints. Any person who believes that a recipient has failed to comply with its obliga- tions under this part may file a written complaint with the concerned oper- ating administration's Office of Civil Rights. If you want to file a complaint, you must do so no later than 180 days after the date of the alleged violation or the date on which you learned of a continuing course of conduct in viola- tion of this part. In response to your written request, the Office of Civil Rights may extend the time for filing in the interest of justice, specifying in writing the reason for so doing. The Of- fice of Civil Rights may protect the confidentiality of your identity as pro- vided in § 26.109(b). Complaints under this part are limited to allegations of violation of the provisions of this part. (b) Compliance reviews. The concerned operating administration may review the recipient's compliance with this part at any time, including reviews of paperwork and on-site reviews, as ap- propriate. The Office of Civil Rights may direct the operating administra- tion to initiate a compliance review based on complaints received. 295 § 26.105 (c) Reasonable cause notice. If it ap- pears, from the investigation of a com- plaint or the results of a compliance review, that you, as a recipient, are in noncompliance with this part, the ap- propriate DOT , office promptly sends you, return receipt requested, a writ- ten notice advising you that there is reasonable cause to find you 'in non- compliance. The notice states the rea- sons for this finding and directs you to reply within 30 days concerning wheth- er you wish to begin conciliation. (d) Conciliation. (1) If you request con- ciliation, the appropriate DOT office shall pursue conciliation for at least 30, but not more than 120, days from the date of your request. The appropriate DOT office may extend the conciliation period for up to 30 days for good cause, consistent with applicable statutes. (2) If you and the appropriate DOT of- fice sign a conciliation agreement, then the matter is regarded as closed and you are regarded as being in com- pliance. The conciliation agreement sets forth the measures you have taken or will take to ensure compliance. While a conciliation agreement is in ef- fect, you remain eligible for FHWA or. FTA financial assistance. (3) The concerned operating adminis- tration shall monitor your implemen- tation of the conciliation agreement and ensure that its terms are complied with. If you fail to carry out the terms of a conciliation agreement, you are in noncompliance. (4) If you do not request conciliation, or a conciliation agreement is not signed within the time provided in paragraph (d)(1) of this section, then enforcement proceedings begin. (e) Enforcement actions. (1) Enforce- ment actions are taken as provided in this subpart. (2) Applicable findings in enforce- ment proceedings are binding on all DOT offices. § 26.105 What enforcement actions apply in FAA programs? (a) Compliance with all requirements of this part by airport sponsors and other recipients of FAA financial as- sistance is enforced through the proce- dures of Title 49 of the United States Code, including 49 U.S.C. 47106(d), 49 CFR Subtitle A (10-1-01 Edition) 47111(d), and 47122, and regulations im- plementing them. (b) The provisions of §26.103(b) and this section apply to enforcement ac- tions in FAA programs. (c) Any person who knows of a viola- tion of -this part by a -recipient of FAA funds may file a complaint under 14 CFR part 16 with the Federal Aviation Administration Office of Chief Counsel. § 26.107 What enforcement actions apply to firms participating in the DBE program? (a) If you are a firm that does not meet the eligibility criteria of subpart, D of this part and that attempts to par- ticipate in a DOT -assisted program as a DBE on the basis of false, fraudulent, or deceitful statements or representa- tions or under circumstances indi- cating a serious lack of business integ- rity or honesty, the Department may initiate suspension or debarment pro- ceedings against you under 49 CFR part 29. (b) If you are a firm that, in order to meet DBE contract goals or other DBE program requirements, uses or at- tempts to use, on the basis of false, fraudulent or deceitful statements or representations or under circumstances indicating a serious lack of business in- tegrity or honesty, another firm that does not meet the eligibility criteria of subpart D of this part, the Department may initiate suspension or debarment proceedings against you under 49 CFR part 29. (c) In a suspension or debarment pro- ceeding brought under paragraph (a) or (b) of this section, the concerned oper- ating administration may consider the fact that a purported DBE has been certified by a recipient. Such certifi- cation does not preclude the Depart- ment from determining that the pur- ported DBE, or another firm that has used or attempted to use it to meet DBE goals, should be suspended or debarred. (d) The Department may take en- forcement action under 49 CFR Part 31, Program Fraud and' Civil Remedies, against any participant in the DBE program whose conduct is subject to such action under 49 CFR part 31. (e) The Department may refer to the Department of Justice, for prosecution 296 Office of the Secretary of Transportation under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection with participation of a DBE in any DOT -assisted program or otherwise violates applicable Federal statutes. § 26.109 What are the rules governing information, confidentiality, co- operation, and intimidation or re- taliation? (a) Availability of records. (1) In re- sponding to requests for information concerning any aspect of the DBE pro- gram, the Department complies with provisions of the Federal Freedom of Information and Privacy Acts (5 U.S.C. 552 and 552a). The Department may make available to the public any infor- mation concerning the DBE program release of which is not prohibited by Federal law. (2) If you are a recipient, you shall safeguard from disclosure to unauthor- ized persons information that may rea- sonably be considered as confidential business information, consistent with Federal, state, and local law. (b) Confidentiality of information on Complainants. Notwithstanding the pro- visions of paragraph (a) of this section, the identity of complainants shall be kept confidential, at their election. If such confidentiality will hinder the in- vestigation, proceeding or hearing, or result in a denial of appropriate admin- istrative due process to other parties, the complainant must be advised for the purpose of waiving the privilege. Complainants are advised that, in some circumstances, failure to waive the privilege may result in the closure of the investigation or dismissal of the proceeding or hearing. FAA follows the procedures of 14 CFR part 16 with re- spect to confidentiality of information in complaints. (c) Cooperation. All participants in the Department's DBE program (in- cluding, but not limited to, recipients, DBE firms and applicants for DBE cer- tification, complainants and appel- lants, and contractors using DBE firms to meet contract goals) are required to cooperate fully and promptly with DOT and recipient compliance reviews, cer- tification reviews, investigations, and other requests for information. Failure Pt. 26, App. A to do so shall be a ground for appro- priate action against the party in- volved (e.g., with respect to recipients, a finding of noncompliance; with re- spect to DBE firms, denial of certifi- cation or removal of eligibility and/or suspension and debarment; with re- spect to a complainant or appellant, dismissal of the complaint or appeal; with respect to a contractor which uses DBE firms to meet goals, findings of non -responsibility for future contracts and/or suspension and debarment). (d) Intimidation and retaliation. If you are a recipient, contractor, or any other participant in the program, you must not intimidate, threaten, coerce, or discriminate against any individual or firm for the purpose of interfering with any right or privilege secured by this part or because the individual or firm has made a complaint, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this part. If you violate this prohibition, you are in noncompli- ance with this part. APPENDIX A TO PART 26—GUIDANCE CONCERNING GOOD FAITH EFFORTS I. When, as a' recipient, you establish a contract goal on a DOT -assisted contract, a bidder must, in order to be responsible and/ or responsive, make good faith efforts to meet the goal. The bidder can meet this re- quirement in either of two ways. First, the bidder can meet the goal, documenting com- mitments for participation by DBE firms sufficient for this purpose. Second, even if it doesn't meet the goal, the bidder can docu- ment adequate good faith efforts. This means that the bidder must show that it took all necessary and reasonable steps to achieve a DBE goal or other requirement of this part which, by their scope, intensity, and appro- priateness to the objective, could reasonably be expected to obtain sufficient DBE partici- pation, even if they were not fully success- ful. II. In any situation in which you have es- tablished a contract goal, part 26 requires you to use the good faith efforts mechanism of this part. As a recipient, it is up to you to make a fair and reasonable judgment wheth- er a bidder that did not meet the goal made adequate good faith efforts. It is important for you to consider the quality, quantity, and intensity of the different kinds of efforts that the bidder has made. The efforts em- ployed by the bidder should be those that one could reasonably expect a bidder to take if the bidder were actively and aggressively 297 Pt. 26, App. A 'trying to obtain DBE participation sufficient to meet the DBE contract goal. Mere pro forma efforts are not good faith efforts to meet the DBE contract requirements. We emphasize, however, •that your determina- tion concerning the sufficiency of the firm's good faith efforts is a judgment call: meeting quantitative formulas is not required. III. The Department also strongly cautions you against requiring that a bidder meet a contract goal (i.e., obtain a specified amount of DBE participation) in order to be awarded a contract, even though the bidder makes an adequate 'good faith efforts showing. This rule specifically prohibits you from ignoring bona fide good faith efforts. IV. The following is a list of types of ac- tions which you should consider as part of the bidder's good faith efforts to obtain DBE participation. It is not intended to be a man- datory checklist, nor is it intended to be ex- clusive or exhaustive. Other factors or types of efforts may be relevant in appropriate cases. A. Soliciting• through all reasonable and available means (e.g. attendance at pre-bid meetings, advertising and/or written notices) the interest of all certified DBEs who have the capability to perform the work of the contract. The bidder must solicit this inter- est within sufficient time to allow the DBEs to respond to the solicitation. The bidder must determine with certainty if the DBEs are interested by taking appropriate steps to follow up initial solicitations. B. Selecting portions of the work to be per- formed by DBEs in order to increase the likelihood that the DBE goals will be achieved. This includes, where appropriate, breaking out contract work items into eco- nomically feasible units to facilitate DBE participation, even when the prime con- tractor might otherwise prefer to perform these work items with its own forces. C. Providing interested DBEs with ade- quate information about the plans, specifica- tions, and requirements of the contract in a timely manner to assist them in responding to a solicitation. D. (1) Negotiating -in good faith with inter- ested DBEs. It is the bidder's responsibility to make a portion of the work available to DBE subcontractors and suppliers and to se- lect those portions of the work or material needs consistent with the available DBE sub- contractors and suppliers, so as to facilitate DBE participation. Evidence of such negotia- tion includes the names, addresses, and tele- phone numbers of DBEs that were consid- ered; a description of the information pro- vided regarding the plans and specifications for the work selected for subcontracting; and evidence as to why additional agreements could not be reached for DBEs to perform the work. 49 CFR Subtitle A (10-1-01 Edition) (2) A bidder using good business judgment would consider a number of factors in negoti- ating with subcontractors, including DBE 'subcontractors, and would take a firm's price and capabilities as well as contract goals into consideration. However, the fact that there may. be some additional costs in- volved in finding and using DBEs is not in itself sufficient reason for a bidder's failure to meet the contract DBE goal, as long as such costs are reasonable. Also, the ability or desire of a prime contractor to perform the work of a contract with its own organiza- tion does not relieve the bidder of the re- sponsibility to make good faith efforts. Prime contractors are not, however, required to accept higher quotes from DBEs if the price difference is excessive or unreasonable. E. Not rejecting DBEs as being unqualified without sound reasons based on a thorough investigation of their .capabilities. The con- tractor's standing within its industry, mem- bership in specific groups, organizations, or associations and political or social affili- ations (for example union vs. non-union em- ployee status) are not legitimate causes for the rejection or non -solicitation of bids in the contractor's efforts to meet the project goal. F. Making efforts to assist interested DBEs in obtaining bonding, lines of credit, or in- surance as required by the recipient or con- tractor. G. Making efforts to assist interested DBEs in obtaining necessary equipment, sup- plies, materials, or related assistance or services. H. Effectively using the services of avail- able minority/women community organiza- tions; minority/women contractors' groups; local, state, and Federal minority/women business assistance offices; and other organi- zations as allowed -on a case-by-case basis to provide assistance in the recruitment and placement of DBEs. V. In determining whether a bidder has made good faith efforts, you, may take into account the performance of other bidders in meeting the contract. For example, when the apparent successful bidder fails, to meet the contract goal, but others meet it, you may reasonably raise the question of whether, with additional reasonable efforts, the appar- ent successful bidder could have met the goal. If the apparent successful bidder fails to meet the goal, but meets or exceeds the average DBE participation obtained by other bidders, you may view this, in conjunction with other factors, as "evidence of the appar- ent successful bidder having made good faith efforts. 298 Office of the Secretary of Transportation APPENDIX B TO PART 26—FORMS [RESERVED] APPENDIX C TO PART 26—DBE BUSINESS DEVELOPMENT PROGRAM GUIDELINES The purpose of this program element is to further the development of DBEs, including but not limited to assisting them to move into non-traditional areas of work and/or compete in the marketplace outside the DBE program, via the provision of training and assistance from the recipient. (A) Each firm that participates in a recipi- ent's business development program (BDP) program is subject .to a program term deter- mined by the recipient. The term should con- sist of two stages; a developmental stage and a transitional stage. (B) In order for a firm to remain eligible for program participation, it must continue to meet all eligibility criteria contained in part 26. (C) By no later than 6 months of program entry, the participant should develop and submit to the recipient a comprehensive business plan setting forth the participant's business targets, objectives and goals. The participant will not be eligible for program benefits until such business plan is sub- mitted and approved by the recipient. The approved business plan will constitute the participant's short and long term goals and the strategy for developmental growth to the point of economic viability in non-tradi- tional areas of work and/or work outside the DBE program. (D) The business plan should contain at least the following: (1) An analysis of market potential, com- petitive environment and other business analyses estimating the program partici- pant's prospects for profitable operation dur- ing the term of program participation and after graduation from the program. (2) An analysis of the firm's strengths and weaknesses, with particular attention paid to the means of correcting any financial, managerial, technical, or labor conditions which could impede the participant from re- ceiving contracts other than those in tradi- tional areas of DBE participation. (3) Specific targets, objectives, and goals for the business development of the partici- pant during the next two years, utilizing the results of the analysis conducted pursuant to paragraphs (C) and (D)(1) of this appendix; (4) Estimates of contract awards from the DBE program and from other sources which are needed to meet the objectives and goals for the years covered by the business plan; and (5) Such other information as the recipient may require. (E) Each participant should annually re- view its currently approved business plan with the recipient and modify the plan as Pt. 26, App. C may be appropriate to account for any changes iri the firm's structure and redefined needs. The currently approved plan should be considered the applicable plan for all pro- gram purposes until the recipient approves in writing a modified plan. The recipient should establish an anniversary date for re- view of the participant's business plan and contract forecasts. (F) Each participant should annually fore- cast in writing its need for contract awards for the next program' year and the suc- ceeding program year during the review of its business plan conducted under paragraph (E) of this appendix. Such forecast should be included in the participant's business plan. The forecast should include: (1) The aggregate dollar value of contracts to be sought under the DBE program, reflect- ing compliance with the business plan; (2) The aggregate dollar value of contracts to be sought in areas other than traditional areas of DBE participation; (3) The types of contract opportunities being sought, based on the firm's primary line of business; and (4) Such other information as may be re- quested by the recipient to aid in providing effective business development assistance to the participant. (G) Program participation is divided into two stages; (1) a developmental stage and (2) a transitional stage. The developmental stage is designed to assist participants to overcome their social and economic dis- advantage by providing such assistance as may be necessary and appropriate to enable them to access relevant markets and strengthen their financial and managerial skills. The transitional stage of program par- ticipation follows the developmental stage and is designed to assist participants to overcome, insofar as practical, their social and economic disadvantage and to prepare the participant for leaving the program. (H) The length of service in the program term should not be a pre-set time frame for either the developmental or transitional stages but should be figured on the number of years considered necessary in normal pro- gression of achieving the firm's established goals and objectives. The setting of such time could be factored on such items as, but not limited to, the number of contracts, ag- gregate amount of the contract received, years in business, growth potential, etc. (I) Beginning in the first year of the transi- tional stage of program participation, each participant should annually submit for in- clusion in its business plan a transition man- agement plan outlining specific steps to pro- mote profitable business operations in areas other than traditional areas of DBE partici- pation after graduation from the program. The transition management plan should be submitted to the recipient at the same time other modifications are submitted pursuant 299 Pt. 26, App. D to the annual review under paragraph (E) of this section. The plan should set forth the same information as required under para- graph (F) of steps the participant will take to continue its business development after the expiration of its program term. (J) When a participant is recognized as suc- cessfully completing the program by sub- stantially_achieving the targets, objectives and goals set forth in its program term, and has demonstrated the ability to compete in the marketplace, its further participation within the program may determined by the recipient. (K) In determining whether a concern has substantially achieved the goals and objec- tives of its business plan, the following fac- tors, among others, should be considered by the recipient: (1) Profitability; (2) Sales, including improved ratio of non- traditional contracts to traditional -type contracts; (3) Net worth, financial ratios, working capital, capitalization, access to credit and capital; (4) Ability to obtain bonding; (5) A positive comparison of the. DBE's business and financial profile with profiles of non -DBE businesses in the same area or similar business category; and (6) Good management capacity and capa- bility. (L) Upon determination by the recipient that the participant should be graduated from the developmental' program, the recipi- ent should notify the participant in writing of its intent to graduate the firm in a letter of notification. The letter of notification should set forth findings, based on the facts, for every material issue relating to the basis of the program graduation with specific rea-, sons for each finding. The letter of notifica- tion should also provide the participant 45 ' days from the date of service of the letter to submit in writing information that would ex- plain why the proposed basis of graduation is not warranted. (M) Participation of a DBE firm in the pro- gram may be discontinued by the recipient prior to expiration of the firm's program term for good cause due to the failure of the firm to engage in business practices that will promote its competitiveness within a reason- able period of time as evidenced by, among other indicators, a pattern of inadequate per- formance or unjustified delinquent .perform- ance. Also, the recipient can discontinue the participation of a firm that does not actively pursue and bid on contracts, and a firm that, without justification, regularly fails to re- spond to solicitations in the type of work it is qualified for and in the geographical areas where 'it has indicated availability under its approved business plan. The recipient should take 'such action if over a 2 -year period a DBE firm exhibits such a pattern. 49 CFR Subtitle A (10-1-01 Edition) APPENDIX D. TO PART,26—MENTOR- PROTEGE PROGRAM GUIDELINES (A) The purpose of this program element is to further the development of DBEs, includ- ing but not limited to assisting them to move into non-traditional areas of work and/ or compete in the marketplace outside the DBE program, via the provision of training and assistance from other firms. To operate a mentor -protege program, a recipient must obtain the approval of the concerned oper- ating administration. (B)(1) Any mentor -protege relationship shall be based on a written development plan, approved by the recipient, which clear- ly sets forth the objectives of the parties and 'their respective roles, the duration of the ar- rangement and the services and resources to be provided by the mentor to the protege. The formal mentor -protege agreement may set a fee schedule to cover the direct and in- direct.cost for such services rendered by the mentor for specific training and assistance to the protege through the life of the agree- ment.. Services provided by the mentor may be reimbursable under the FTA, FHWA, and FAA programs. (2) To be eligible for reimbursement, the mentor's services provided and associated costs must be directly attributable and prop- erly allowable to specific individual con- tracts. The recipient may establish a line item for the mentor to quote the portion of the fee schedule expected to be provided dur- ing the life of the contract. The amount claimed shall be verified by the recipient and paid on an incremental basis representing the time the protege is working on the con- tract. The total individual contract figures accumulated over the life of the agreement shall not exceed the amount stipulated in the original mentor/protege agreement. (C) DBEs involved in a mentor -protege agreement must be independent business en- tities which meet the requirements for cer- .tification as defined in subpart D of this part. A protege firm must be certified before it begins participation in a mentor -protege arrangement. If the recipient chooses to rec- ognize mentor/protege agreements, it should establish formal general program guidelines. These guidelines must be submitted to the operating administration for approval prior to the recipient executing an individual contractor/ subcontractor mentor -protege agreement. , APPENDIX E TO PART 26—INDIVIDUAL DETERMINATIONS OF SOCIAL AND ECONOMIC DISADVANTAGE The following guidance is adapted, with minor modifications, from SBA regulations concerning social and economic disadvan- tage determinations (see 13 CFR 124.103(c) and 124.104). 300 Office of the Secretary of Transportation SOCIAL DISADVANTAGE ' I. Socially disadvantaged individuals are those who have been subjected to racial or ethnic prejudice or cultural bias within American society because of their identities as members of groups and without regard to their individual qualities. Social disadvan- tage must stem from circumstances beyond their control. Evidence of individual social disadvantage must include the following ele- ments: (A) At least one objective distinguishing feature that has contributed to social dis- advantage, such as race, ethnic origin, gen- der, disability, long-term residence in an en-, vironment isolated from the mainstream of American society, or other similar causes not common to individuals who are not so- cially disadvantaged; (B) Personal experiences of substantial and chronic social disadvantage in American so- ciety, not in other countries; and (C) Negative impact on entry into or ad- vancement in the business world because of the disadvantage. Recipients will consider any relevant evidence in assessing this ele- ment. In every case, however, recipients will consider education, , employment and busi- ness history, where applicable, to see if the totality of circumstances shows disadvan- tage in entering into or advancing in the business world. (1) Education. Recipients will consider such factors as denial of equal access to institu- tions of higher education and vocational training, exclusion from social and profes- sional association with students or teachers, denial of educational honors rightfully earned, and social patterns or pressures which discouraged the individual from pur- suing a professional or business education. (2) Employment. Recipients will consider such factors as unequal treatment in hiring, promotions and other aspects of professional advancement, pay and fringe benefits, and other terms and conditions of employment; retaliatory or discriminatory behavior by an employer or labor union; and social patterns or pressures which have channeled the indi- vidual into non-professional or non -business fields. (3) Business history. The recipient will con- sider such factors as unequal access to credit or capital, acquisition of credit or capital under commercially unfavorable cir- cumstances, unequal treatment in opportu- nities for government contracts or other work, unequal treatment by potential cus- tomers and business associates, and exclu- sion from business or professional organiza- tions. II. With respect to paragraph I.(A) of this appendix, the Department notes that people with disabilities have disproportionately low incomes and high rates of unemployment. Many physical and attitudinal barriers re - Pt. 26, App. E main to their full participation in education, employment, and business opportunities available to the general public. The Ameri- cans with Disabilities Act (ADA) was passed in recognition of the discrimination faced by people with disabilities. It is plausible that many individuals with disabilities—espe- cially persons with severe disabilities (e.g., significant mobility, vision, or hearing im- pairments)—may, be socially and economi- cally disadvantaged. III. Under the laws concerning social and economic disadvantage, people with disabil- ities are not a group presumed to be dis- advantaged. Nevertheless, recipients should look carefully at individual showings of dis- advantage by individuals with disabilities, making a case-by-case judgment about whether such an individual meets the cri- teria of this appendix. As public entities sub- ject to Title II of the ADA, recipients must also ensure their DBE programs are acces- sible to individuals with disabilities. For ex- ample, physical barriers or the lack of appli- cation and information materials in acces- sible formats cannot be permitted to thwart the access of potential applicants to the cer- tification process or other services made' available to DBEs and applicants. ECONOMIC DISADVANTAGE (A) General. Economically disadvantaged individuals are socially disadvantaged indi- viduals whose ability to compete in the free enterprise system has been impaired due to diminished capital and credit opportunities as compared to others in the same or similar line of business who are not socially dis- advantaged. (B) Submission of narrative and financial in- formation. . (1) Each individual claiming economic dis- advantage must describe the conditions which are the basis for the claim in a nar- rative statement, and must submit personal financial information. (2) When married, an individual claiming economic disadvantage also must submit separate financial information for his or her spouse, unless the individual and the spouse are legally separated. (C) Factors to be considered. In considering diminished capital and credit opportunities, recipients will examine factors relating to the personal financial condition of any indi- vidual claiming disadvantaged status, in- cluding personal income for the past two years (including bonuses and the value of company stock given in lieu of cash), per- sonal net worth, and the fair market value of all assets, whether encumbered or not. Re- - cipients will also consider the financial con- dition of the applicant compared to the fi- nancial profiles of small businesses in the same primary industry classification, or, if not available, in similar lines of business, 301 Pt. 27 which are not owned and controlled by so- cially and economically disadvantaged indi- viduals in evaluating the individual's access to credit and capital. The financial profiles that recipients will compare include total assets, net sales, pre-tax profit, sales/work- ing capital ratio, and net worth. (D) Transfers within two years. (1) Except as set forth in paragraph (D)(2) of this appendix, recipients will attribute to an, individual claiming disadvantaged status any assets which that individual has trans- ferred to an immediate family member, or to a trust, a beneficiary of which is an imme- diate family member, for less than fair mar- ket value, within two years prior to a con- cern's application for participation in the DBE program, unless the individual claiming disadvantaged status can demonstrate that the transfer is to or on behalf of an imme- diate family member for that individual's education, medical expenses, or some other form of essential support. (2) Recipients will not attribute to an indi- vidual claiming disadvantaged status any as- sets transferred by that individual to an im- mediate family member that are consistent with the customary recognition of special occasions, such as birthdays,.. graduations, anniversaries, and retirements. (3) In determining an individual's access to capital and credit, recipients may consider any assets that the individual transferred within such two-year period described by paragraph (D)(1) of this appendix that are not considered in evaluating the individual's assets and net worth (e.g., transfers to char- ities): PART 27—NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS AND ACTIVITIES RE- CEIVING OR BENEFITTING FROM FEDERAL FINANCIAL ASSISTANCE Subpart A—General Sec. 27.1 Purpose: 27.3 Applicability. 27.5 Definitions. 27.7 Discrimination prohibited. 27.9 Assurance required. 27.11 Remedial action, voluntary action, and compliance planning. 27.13 Designation of responsible employee and adoption of grievance procedures. 27:15 Notice. 27.17 Effect of State or local law. 27.19 Compliance with Americans with Dis- abilities Act requirements and FTA pol- icy. 49 CFR Subtitle A (10-1-01 Edition) Subpart B—Program Accessibility Require- ments in Specific Operating Adminis- tration Programs: Airports, Railroads, and Highways 27.71 Airport facilities. 27.72 Boarding assistance for aircraft. 27.75 Federal Highway Administration— highways. 27.77 Recipients of Essential Air Service subsidies. Subpart C—Enforcement 27.121 Compliance information. 27.123 Conduct of investigations. 27.125 Compliance procedure. 27.127 Hearings. 27.129 Decisions and notices. • AUTHORITY: Sec. 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794); sec. 16 (a) and (d) of the Federal Transit Act of 1964, as amended (49 U.S.C. 5310 (a) and (f); sec. 165(b) of the Federal -Aid Highway Act of 1973, as amended (23 U.S.C. 142 nt.). SOURCE: 44 FR 31468, May 31, 1979, unless otherwise noted. EDITORIAL NOTE: Nomenclature changes to part 27 appear at 61 FR 56424, Nov. 1, 1996. Subpart A—General § 27.1 Purpose. The purpose of this part is to carry out the intent of section 504 of the Re- habilitation Act of 1973 (29 U.S.C. 794) as amended, to the end that no other- wise qualified individual with a dis- ability in the United States shall, sole- ly by reason of his or her disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance. § 27.3 Applicability. (a) This part applies to each recipient of Federal financial assistance from the Department of Transportation and to each program _or activity that re-_ ceives or benefits from such assistance. (b) Design, construction, or alter- ation of buildings or other fixed facili- ties by public entities subject to part 37 of this title shall be in conformance with appendix A to part 37 of this title. All other entities subject to section 504 shall design, construct or alter a build- ing, or other fixed facilities shall be in conformance with either appendix A to 302 ITEM TITLE: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. *) F For Meeting Of 10/15/02 Adoption of Disadvantaged Business Enterprise Program SUBMITTED BY: Chris Waarvick, Director of Public Works Ken Mehin, Transit Manager Sue Ownby, Purchasing Manager, DBEL CONTACT PERSON/TELEPHONE: Sue Ownby / 576-6695 SUMMARY EXPLANATION: Submitted for Council approval is the City of Yakima Disadvantaged Business Enterprise (DBE) program with documented methodology to establish a 10% aspirational goal. Once approved, the effective date of this program will be 10/1/02 to 9/30/05. YVCOG has worked with the city to establish a three-year rolling average goal of 10% DBE participation for Federal financial assistance the City will expend in DOT - assisted contracts. The Transit Council Committee has reviewed this program/goal at their July 23, 2002 meeting and approved it to move onto the next step. The draft program wad advertised in several different venues with a 45 -day public comment period that ended 9/23/02. While one person requested some additional information, there were no other comments received from the public. Resolution X Ordinance _ Other (Specify) Public Notice, DBE Program, Overall Goal Submission Developed by YVCOG, 49 CFR Part 26 Contract Mail to (name and address): Phone: Funding Source APPROVED FOR SUBMITTAL: ( - - - - .\-77 . A • City Manager STAFF RECOMMENDATION: Approve Resolution adopting DBE program and aspirational goal. BOARD/COMMISSION RECOMMENDATION: Approve Resolution adopting DBE program and aspirational goal COUNCIL ACTION: Resolution adopted. RESOLUTION NO. R-2002-130