1994-028-Implement A Disadvantage Business Enterprises ProgramRESOLUTION 1994 -28
RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER TO IMPLEMENT A
DISADVANTAGED BUSINESS ENTERPRISES
(DBE) PROGRAM
WHEREAS, the Town Council desires to widen Los Gatos Boulevard from Samaritan
Drive to Lark Avenue from two to four lanes consistent with the Route 85 Performance
Agreement and the Town's adopted General Plan and Capital Improvement Program.
WHEREAS, the road widening project will be partially funded using Federal Funds
provided under the Intermodel Surface Transportation Efficiency Act (ISTEA).
WHEREAS, the Federal Government requires that a Disadvantaged Business
Enterprises program be in effect prior to any committment to use Federal Funds for any
transportation project under ISTEA.
NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
DOES HEREBY RESOLVE that the Town shall implement a Disadvantaged Business
Enterprises (DBE) Program as described in the program attached (Exhibit A).
PASSED AND ADOPTED at a regular meeting of the Town Council held on the
22nd day of February, 1994, by the following vote:
COUNCIL MEMBERS:
AYES: Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin,
Mayor Randy Attaway
NAYS: None
mb09 \RES0 \tG WIDEN. DBE
DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM
TOWN OF LOS GATOS
NOVEMBER 22, 1993
I. Policy Statement
It is the policy of the Town of Los Gatos to utilize Disadvantaged Business Enterprises (DBE) and
firms as defined in 49 CFR Part 23 in all aspects of contracting to the maximum extent feasible. This policy
which is fully described herein constitutes policy and commitment to substantially increase DBE utilization
in all program activities funded wholly or in part by any U. S. Department of Transportation model element.
This agency, its contractors and subcontractors, which are the recipients of Federal -aid funds, agree to
ensure DBE firms have the maximum opportunity to participate in the performance of contracts and
subcontracts. In this regard, this Agency and all of its contractors and subcontractors will take all
reasonable steps in accordance with 49 CFR Part 23 to ensure that DBE firms have the maximum
opportunity to compete for and perform contracts.
ll. Disadvantaged Business Enterprise (DBE) Liaison Officer
Mark Linder, Assistant Town Manager, is the DBE Liaison Officer for this agency and shall report to
the Town Manager. He will be assigned such staff as is necessary to fully implement the provision of 49
CFR Part 23 and such other DBE programs as may be required.
III. Duties of the DBE Liaison Officer
The DBE Liaison Officer shall develop, manage and implement the DBE Program on a day - today
basis. Typical duties include, but are not limited to the following activities:
• Develop and carry out technical assistance programs for DBE's.
• Arrange solicitations, time for the presentation of bid, quantities, specifications, and delivery
schedules so as, to facilitate the participation of DBE's. Where such changes are found
necessary to increase DBE utilization, they will be made in consultation and cooperation with
the functional unit involved.
• Provide guidance to DBE's in overcoming barriers, such as inability to obtain bonding or
financing.
• Carry out information and communication programs on contracting opportunities in a timely
manner. Programs shall be bilingual where appropriate.
• Investigate the services offered by banks owned and controlled by Disadvantaged Business
Enterprises.
• Unless noted elsewhere herein the listing of DBE's certified by Caltrans will be utilized. Said
listing is to be made available to all project bidders. Such listing will include the following
information: Name, address, telephone number, ethnic and /or sexual ownership, and type
of work performed by firm.
• Prior to approval of the substitution of any DBE sub - contractor, the prime contractors will
be required to prove performance of good faith efforts to replace the DBE with another
eligible DBE.
• Establish a DBE overall annual goal. The goal shall be evaluated annually and adjusted as
EXHIBIT
necessary.
• Establish an appropriate individual project DBE goal for each Federal Aid Project advertised.
• Perform good faith analysis when the project goal is not achieved.
• Maintain such documentation as is necessary to verify performance of all activities included
in this program.
IV. Public Notification
1. At the time of submittal of this program to the State Department of Transportation, a notice
in both minority and majority local media will be published. Said publication shall include:
• The annual overall DBE goal.
• Notification that a description of how the goal was set is available for public
inspection for a period of 30 days.
• Notification that both U. S. DOT and this agency will accept comments of the goal
for 45 days from the date of the notice. The notice shall advise interested parties
that comments are for information purposes only.
2. This program will be reaffirmed by public notice annually at the time of publication of overall
goal. If substantial changes are made to this document, the entire document shall be subject to notification
noted in (1) above.
3. In addition to the foregoing, interested disadvantaged and majority contractor organizations
will receive direct mailings of this complete program.
V. Establishment of Goal
1. The DBE goal will be established both annually (overall) and on a per contract basis. The
overall goal will be based on planned contract activity for the coming year. The overall goal established will
be subject to methodology and procedures established in 49 CFR Pan 23, Subparts (C) and (D) and take
effect on October 1 st of each year.
2. The overall DBE goal established with this initial program is 10% and covers the period
October 1, 1993 to September 30, 1994.
3. Individual project goals will be established based on the following criteria:
• Attainment of established overall goals.
• Size of project.
• Opportunities for DBE's as subcontractors, vendors, and suppliers.
• Minority population of geographic area in which work is to be performed.
• DBE goals being utilized in the geographic area by other State, Federal or local
jurisdictions.
• Availability of certified DBE's.
• Past experience on projects similar to the project being evaluated.
N
Such other factors as may effect the utilization of DBE's.
Complete evaluation documentation will be retained for each project.
4. Projects which do not contain a specific goal will contain the following provisions
A. "Policy. It is the policy of the Department of Transportation that disadvantaged
business enterprises as defined in 49 CFR Part 23 shall have the maximum
opportunity to participate in the performance of contracts financed in whole or in
part with Federal funds under this agreement. Consequently, the DBE requirements
of 49 CFR Part 23 apply to this agreement."
B. DBE Obligation. (i) The recipient or its contractor agrees to ensure that disadvantaged
business enterprises as defined in 49 CFR Part 23 have the maximum opportunity to
participate in the performance of contracts and subcontracts financed in whole or in part
with Federal funds provided under this agreement. In this regard, all recipients or
contractors shall take all necessary and reasonable steps in accordance with 49 CFR Part
23 to ensure that disadvantaged business enterprises have the maximum opportunity to
compete for and perform contracts. Recipients and their contractors shall not discriminate
on the basis of race, color, national origin, or sex in the award and performance of DOT -
assisted contracts."
VI. Contract Procedure
This program shall be implemented through the utilization of a contract special provision which will
be provided /updated as necessary by Caltrans' Division of Local Streets and Roads. These procedures
require bidders to submit the names of DBE subcontractors and suppliers, a description of the work each
is to perform or material to be furnished, and the dollar value of each DBE subactivity.
VII DBE Notification
Projects will be advertised in local newspapers and minority focus newspapers when possible.
These ads will include reference to DBE requirements and will indicate the DBE pr (Mect goal.
DBE supportive service assistance centers will receive notification of projects scheduled to be
advertised. Such Centers will be afforded the opportunity to receive complimentary plans and specifications
for projects within their geographical area of responsibility.
Vlll. Selection Criteria for Projects with DBE Goals
Every project containing a DBE goal shall be evaluated by the DBE Liaison Officer or his /her
designee to ascertain bidding contractors' efforts to attain the DBE goal. The award of any project must be
concurred with by the DBE Liaison Officer or his \her designee before said contract may be awarded.
Should there be disagreement between functional units concerning contractors' efforts to attain contract
goals for DBE participation, the matter shall be referred to the Town Manager or his /her designee, for final
determination.
Competitors that fail to meet the DBE goal and fail to demonstrate sufficient reasonable good faith
efforts shall be declared non - responsive and ineligible for award of the contract.
All contracts that contain a DBE goal, pursuant to this policy, will be monitored on an ongoing basis
by project personnel during the course of construction. The DBE Liaison Officer is to be immediately
advised of any circumstances wherein contractor compliance with the DBE provision is questionable. The
contractor shall submit a final report for each project which includes total payments to the prime contractor
as well as any payments the prime contractor has made to DBE subcontractors, vendors and suppliers. If
the report indicates the prime contractor has not achieved the project goal, project personnel shall attach
an evaluation, in narrative form, of the reasons for failure to attain the goal and any corrective action that
was taken.
Prime contractors will be required to notify the Agency of any situation in which regularly scheduled
progress payments are not made to DBE subcontractors, vendors or suppliers.
IX. Counting DBE Participants
This agency, its contractors, and subcontractors shall count DBE participation in accordance with
the provisions of Section 23.47, Title 49, of the Code of Federal Regulations.
X. Records and Reports
t. The DBE Liaison Officer shall maintain such records, and provide such reports, as are
necessary to ensure full compliance with this policy. Such records and reports shall include, as a minimum,
the following information:
Awards to DBE's
Awards to majority contractors.
Final project reports concerning DBE utilization.
• Such other data as is needed to fully evaluate compliance with this program.
2. The DBE Liaison Officer shall submit reports to Caltrans and /or to the appropriate U.S. DOT
element as required. These reports will include:
• Number and dollar value of contracts awarded.
• Number and dollar value of contracts and subcontracts awarded to DBE's.
• Description of general categories of contracts awarded to DBE's.
• The percentage of the dollar value of all contracts awarded during the year which
were awarded to DBE's.
• Indication as to the extent of which the percentage met or exceeded the overall
goal.
Reports shall be broken down separately by ethnic grouping.
Xl. Complaints
Any complaints received by the Agency concerning this program will be investigated by the
Personnel Officer. He /She will endeavor to resolve said complaints within 90 days of receipt by the DBE
Liaison Officer. The appropriate DOT element and Caltrans will be furnished an appropriate DOT element
and Caltrans will be furnished a copy of the complaint and may be invited to participate in the
investigation /resolution. The DOT element and Caltrans will receive a complete investigative report on the
complaint and may be requested to concur in the proposed disposition of said complaint.
Contractors will be directed to notify the Agency of any complaints they may receive concerning this
program.
mb09 \MISC \P000Y.DBE