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HomeMy WebLinkAboutMINUTES - 09161986 - X.3 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, -CALIFORNIA Adopted this Order on September 16 , 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None -------------------------------------------------------------------- -------------------------------------------------------------------- SUBJECT: County Anti-Apartheid Policy Claude Van Marter, Assistant County Administrator, advised that his office has met with the Treasurer-Tax Collector, County Purchasing Agent and James Rogers of ROAR (Residents Opposed to Apartheid Racism) , and a set of policy positions has been developed which are mutually acceptable to the County and ROAR, as outlined in the attached report. He noted that there are two outstanding issues on which agreement has not been reached. These are 1 ) the issue of bid preference and size of a possible cap, and 2) clarification of businesses to be included in the anti-apartheid policy. Cliff Baumer, County Purchasing Agent, expressed his department' s desire to enforce an anti-apartheid policy adopted by the Board. He noted, however, that there are some questions related to the interpretation and implementation of some aspects of the pro- posed policy, notably the issues of third party dealers and the purchase of medical supplies. The following persons appeared and urged the Board to take action on a strong anti-apartheid policy as proposed by ROAR : James Rogers, 1205 Melville Square, #404, Richmond, repre- senting ROAR; Henry Lane, 2141 Burton Ave, Pittsburg, representing the East County Rainbow Coalition; Amos Adams, Jr. , 1734 Truman Street, Richmond; Maryann O'Sullivan, 339 19th Avenue, San Francisco; Rose -Lernberg, 831 Balra Drive, E1 Cerrito, representing the El Cerrito Democratic Club; Tanya Batte, 5309 Gately Avenue, Richmond; and Bobbie J. Arnold, 2524 Virginia Avenue, Richmond. Board members discussed the matter and agreed on the need for staff to review some of the practical implications of the propo- sals and to continue to work to achieve agreement on the issues. Therefore, IT IS BY THE BOARD ORDERED that decision on a County Anti-Apartheid Policy is DEFERRED for one month. hereby certify that this Is a true and correct copy of an action taken and entered on the minutes of the cc: County Administrator Board of Supervisors on the date shown. Treasurer-Tax Collector ATTESTED:, �1� /�L; l984 Purchasing Agent PHIL BAT HELOR, Clerk of the Board James Rogers, ROAR of Supervisors and County Administrator By , Deputy BOARD OF SUPERVISORS FROM: Phil Batchelor Contra County Administrator (J�WICI DATE: September 15, Cwrty SUBJECT; County Anti-Apartheid Policy SPECIFIC REQUEST(S) OR RECOMII/IENDATION,(S) .& BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. Endorse the following policy positions on which agreement has been..,.reached-with.. ROAR (Residents Opposed to Apartheid Racism) . 2. Determine what position. the Board wishes to take on the issues on which agreement has not been reached with ROAR., 3 ., Direct. County Counsel - to draft a Resolution. for consideration by .the Board based on the policy positions adopted by the Board. 4. . Authorize „the, . Chairman . and Vice-Chair of the Board of Supervisors to meet with representatives 'of those firms which do business with the County of Contra Costa and would be most affected by the proposed Resolution. to receive their input on actions which those companies could take to put pressure on, the Government of South Africa, including, but not limited to, the following: o Jointly signing a letter with the County to the President of the United States and Congress of then Unite, States urging that actions be taken which would pressure the government of South Africa to dismantle the policy of apartheid; o Arranging, under the auspices of the United Nations, a meeting with the President of South Africa to impress upon .the President. the urgent need to take actions to dismantle 'the policy- of apartheid; o Establishing a fund which could be used to assist: Black, Colored, and Indian citizens of South Africa to, purchase or- invest in businesses in South Africa. BACKGROUND: On August 12, 1986, the Board of Supervisors directed that this CONTINUED ON ATTACHMENT: X YES SIGNATURE: X RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE X APPROVE _ OTHER i SIGNATURE(S 1: fes/ A N OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: NTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUP SORS ON THE DATE SHOWN. CC: ATTESTED PHIL BATCHELOR, CL OF THE BOARD OF SUPERVISORS AND COUN MINISTRATOR BY M382/7-83 DEPUTY IIfrr1:-. 1 a.l Page 2 office submit a report to the Board of Supervisors based on the recommendations. submitted to the Board by Supervisor Powers which <<: the Board approved• in concept. �z.,;•, In preparing this report, we have met with the Treasurer-Tax -F Collector and the Purchasing Agent to obtain their input. Staff has also consulted with James Rogers of ROAR (Residents fig Opposed r; to Apartheid Racism) . We have developed a set of policies which we believe are consistent with the spirit of the recommendations . :: approved in concept by the Board on August 12, 1986. HISTORY OF BOARD ACTIONS REGARDING APARTHEID: The Board has considered the issue of a policy on apartheid on several occasions over the past two years. Among the actions already taken by the Board are the following: o Adopted a policy (Resolution 85/46) which expressed The Board'•s -"unalterable opposition to the barbaric and inhumane policy of apartheid as practiced by the government of South Africa" and which called on all parties who are` responsible for the investment of public funds in private corporations which may be contributing to the policy of apartheid to use their proxy authority toiprotest the policy of apartheid. o This policy statement was forwarded to the President of the United States and the County' s legislative and congressional delegations. The policy statement was also forwarded to the State Controller, asking that he consider it in relation to his responsibility for investing State funds. o Commended ' the County Retirement Board for their position on the .use of proxy votes to demonstrate their opposition to the policy of apartheid. o Indicated that it is the Board' s intent to consider sensitivity 'to social issues, as well as financial knowledge, when making public member appointments to the Retirement Board. POLICY POSITIONS ON 'WHICH AGREEMENT HAS BEEN REACHED 1. Adoption of , the, . attached strong statement of the Board' s opposition- to apartheid. Adoption of policies which: 2. Request the• Treasurer-Tax Collector, within the scope of his fiduciary responsibilities; to invest the County' s funds in banks which have signed an affidavit indicating that they are not making new loans to nor renewing existing loans, except for. the purpose of avoiding a default of a loan to: (a) The'',government of South Africa or the government of Namibia; or (b) Any business or corporation organized under the laws of South Africa or Namibia; or (c) Any business or corporation for the express purpose of . doing business with, conducting operations in, or trading with South Africa or, Namibia. 3 . Request the Treasurer-Tax Collector, within the scope of his 'fiduciary responsibilities, to avoid investing or allowing County funds to amain invested in the stocks, bonds, securities, or other obligations of any bank or financial }t, Page 3 institution which'j h a`s a policy of making new loans or renewing loans to the -entities listed in 2. (a) , 2. (b) , or 2. (c) except for the purpose of avoiding the default of an existing loan. . `= 4. Direct the Purchasing Agent to g g give preference in purchasing : ;. services, equipment fand supplies for the County to firms which have signed an affidavit indicating that it is the firm' s policy not to sell services, equipment or supplies to the government of South Africa, or any business or corporation grganized ,under the laws of South Africa. 5. Direct the Purchasing Agent to include in all applicable bids a certification by the bidder that the product was not produced or- manufactured in South Africa. The Purchasing Agent would � be directed to purchase only supplies or equipment not produced or manufactured in South Africa, subject to the same exceptions set forth below. 6. Specify that�' the policy is to apply to all new or renewed contracts or purchase orders and is not intended to abrogate any existing contractual relationships. 7 . Define "business'' , "corporation", and "bank" for purposes of this policy. .as meaning the firm with which the County proposes to do business and any parent holding company, but excluding any other subsidiary of the parent holding company providing 'the parent holding company is not ineligible itself. For, example, it is permissible to purchase equipment or supplies from a firm which has signed an affidavit even though that firm is a wholly owned subsidiary of a holding company which also owns a business which does sell equipment or supplies to the government of South Africa, or a business organized under the laws of South Africa, as long as the holding company itself does not sell equipment or supplies to the government of South Africa, or a business organized under the laws of South Africa. The same would be true for. investments in banks. If, however, a parent holding company sells equipment or supplies to the government, of South Africa, or a business organized under the laws of South Africa, then all of its subsidiaries are considered not to have signed affidavits. A parent, holding company need not be asked to sign an affidavit if an affidavit is on file from the firm with which the County is proposing to do business unless questions are .raised about the activities of the parent holding company. If the County is proposing to purchase equipment or supplies from . ;a parent holding company directly, then the holding company must sign an affidavit on behalf of itself and all of its wholly owned subsidiaries. The same would be true for banks in terms of the investment of funds. 8. Specify that references to "Purchasing Agent" are understood to apply to the Purchasing Agent, his employees, and other County departments which may do some or all of their purchasing as designees of the Purchasing Agent. 9. The policy is to also apply to contracts approved by the Board of Supervisors and to bids awarded directly by the Board of Supervisors. 10. Specify that any reported violation of a signed affidavit is to be investigated and, if found to be true, will result in the absolute boycott. of that firm' s services, equipment and p �... su plies for a one-year period. r '-rY ,CA'd.,Kk�.-,.;t'•,w 7a'. r., :.yr ✓ �+h✓'u�- �`,�,afac+�4i cr4'p°'�.�• i'ei,%d.*r?.r.*-�%.,a%'s. .r::N.sa,: .ra7.�':r. . -... . -, - a . S 5�,�,�,yatyFfi T� 1 �r P 4 11... Speclfy that :.the'.Purchasing Agent may approve an exception to, the policy in:;#4 when the only bidder .on a service, piece r 'yof, -equipment, 'or." supplies, cannot sign an , affidavit (the rrd sole source • exception) 12. Exempt "all purchases of : less than $5,000 in one fiscal year• ke �. from the offi.davit requirement. t o 4 k ...... - 3� h .POLICIES ON-WHICH FULL-.:AGREEMENT HAS NOT BEEN .REACHED #� 1 Whether the policy ' on purchase If services;' equipment and su lies should. a 1 It com antes doing business with the PP PP y P g government.: of'" South' Africa and firms_µ organized under the laws of South Africa,, - or also ito firms which simply do rpt „{°rJ business 'in='South Africa. ROAR believes that most of the r larger- firms which a°re" the -target Lof anti-apartheid policies are doing" business with the government of SouthAfrica and f, so would.be.. covered by the policy.) . However, ;for the sake of consistency with most other anti-apartheid policies, ROARwould like,. Contra Costa County' s 1.policy to '.also cover all t ' firms.• doing,busine_s,s .in. .South Afr 1 da, even if they do not do.. . business with ' the government or ., `with ' South African ' companies. We understand the policy against apartheid tc� be intended to ;l put pressure on : the government of South Africa to change s their laws 'and dismantle- apartheid. We do not see how this . f :. goal is furthered by extending it to a company which simply has an office in South Africa and may be selling its xf.-. products or services to private citizens. 2. There is agreement between County staff and ROAR on the need for a bid preference ' for companies which are not doing business with. the government of South Africa. The difference of opinion is over the amount of the ..>. p' preference. .,1 Staff, suggests a 5% bid preference, or $20,000, whichever is less. The policy might be worded as follows: Direct the Purchasing. Agent to give preference in purchasing .;j. equipment and supplies for the County to firms which have signed an affidavit indicating that it is the firm' s policy yy.`,• .. not to sell equipment or supplies to . the government of South ; . Africa, or any business or corporation organized under the laws of South Africa. This preference is implemented as follows: ;. .:' o The Purchasing Agent shall request all applicable bidders to sign such .-an affidavit. o In awarding bids, the Purchasing Agent shall award the u.s bid to the lowest responsible . bidder who has signed such an affidavit, except that the Purchasing Agent may award a '' 'bid to a firm which has not signed such an affidavit under the following circumstances: when no responsible bidder has signed an affidavit; , .. —When awarding the bid to the lowest responsible bidder. who has signed an affidavit would cost the ;:,• county more than' 5% of the value of the bid, or 'FfL $20,000, whichever is less. b1 (For example, if the Purchasing Agent' has two bids; one for $100,000 from a bidder who has signed an r affidavit, and one for $96',00.0 from ;` bidder who * f ; has not signed. an affidavit, . he must•, award the bid to `the. bidder who bid ,.$100,000. If,' however, he �w has ., 'of $100, from a bidder who has signed E tyf rt �J�f�faf sfi +..''"nW +r4ra'4v3'-+'��t'.._- c ..:r.« .sc.�i�rr'.kn.a+,,o}.r'�vN'ry'S +1 t v:+,.<�:.�: .rs-,<,%ad+a�'-..:eaa.F::• --. .1. .. w + r T`Page S an•.affidavit, and a bid of. $94,000 from a bidder 'who has not signed an affidavit, he may award,' the' bid ' to the $94,000 bidder.')_ t >; rThe limit of .$20,000 .limits the County' s losses on any one. bid to $20•;000'<'evenif the 5% preference' exceeds that amount. _ROAR 'wants_:the bid .preference .increased to 10% or 12%. They also want ;.''the,:,. $20,000: cap increased substantially, or �xry eliminated entirely. Without any .cap, the cost to the County to comply with the policy could be substantial. On a $1,000,000 bid .'a:• 5% . preference could cost the County ' �✓ z '- $50,:000 A''10%. preference could cost the County $100,000. On large bids, such as the construction of: the new jail, orris this bid preference could easily be in excess of $1 million. We believe the ' County needs to limit its exposure to , .. substantial losses in the award of bids by applying a r` reasonable capto the loss on any one bid, particularly if the majority''" y" '" the-` "'Board wish to increase the bid` •• preference to 10%. The issue then is how much the percentage preference should be and how much the cap should be on any one bid. r: One possibility would' 'be to adopt the policies suggested by • staff and leave these two unresolved issues to be decided on finally once the meetings with the representatives of the companies that would be affected by the Resolution are completed. Jr 4 a ' 'F. r x r' fygr,'Y;. yr` ' t S 1 . . ,STATEMENT OF BOARD POLICY ON APARTHEID �fxr� r � ar s: "WHEREAS the citizens of the County of Contra Costa � , a recognize,,;: 'the,, moral responsibility of ... communities to take F ; positive steps to end the practices of racial discrimination and � racism both in the United States and abroad; and { WHEREAS the minority.. ' government of South Africa has institutionalized ' racial discrimination and racism under the policy .of apartheid, denying more. than 20.9 ,million Africans as well : as Coloreds ' and :Indians the right to participate in the political .process- or_t ' benefit from the system of justice; and � r ? WHEREAS the .minority government of South Africa has { implemented a web. of racially discriminatory laws and practices, including: (a) The Constitution - itself, which . entrenches a white ,f monopoly ,,of; political power; endent homelands" (b) The "independent- homelands"p policy and Group Areas Act �t r which :.:mandate--.separate . residential areas for whites, Africans, Coloreds, and Indians, and which denationalize South Africa' s 20.9 million African citizens by, arbitrarily assigning them to live, in fiw resource-poor "independent homelands" (constituting a non-contiguous 13 percent of the land for 72 percent of the population) regardless of their place of birth or location of " .their home and family, and which has already caused . .the forcible uprooting of over 3.5 million black persons; (c) The, influx control or "pass" laws, which prescribe and 3 limit the conditions under which African workers and. . their families may remain outside the homelands, and hfyg f:r�• ' which traps several hundred thousand wives of African migrant workers to be left to bring up their families through subsistence farming and remittances from their spouses (black women are treated under South African law as ,perpetual minors, limiting their ability to own , or rent" accommoda'tions and depriving them of employment alternatives) ; (d) Separate and unequal educational systems for the various . race groups (average expenditure for white ` .` students exceed 1,000 percent of expenditures for black students) ; (e) Labor laws and practices that effectively limit the proportion of black workers ' as a percentage of a company',s labor , force in an urban area and tightens controls on . the activities of free trade unions; (f) The Internal Security Act and other so-called security legislation which are designed to stifle and silence y,' . . public opinion by authorizing the banning of individuals who are then unable to work and are exiled to remote areas, and by allowing the arbitrary, preventive and secret detention of critics who can be held indefinitely and incommunicado for interrogation without.. the. ' right, of a .writ of habeas corpus And - without being brought to trial; and WHEREAS the minority government of South Af rica . continues its military occupation and control of its neighbor state, Namibia, despite United Nations directives to withdraw; and t Af .,�.-.Y_r_"t_'.%______.:".y./�w..J,G':'.:- ....... ..__..«................-......,..............__-__-�._..... _zit ........... .. .....-. ... - - � +'ru 'i t ++ Y yM�h;»� :Page 2''. ` WHEREAS the- United States Supreme Court has upheld the power of ' 'a' municipality.." to : make legitimate economic decisions without enJ'kz � � ('being. subject 'td.,,the restraints of the . interstate Commerce Clause }d �, when. it participaaes in the marketplace as a corporation or a � citizen as o osed to exertin - pp g- its regulatory powers; and J" WHEREAS the County . of Contra Costa declares the right to yk x s measure.',.,. the moral character of its business partners in l ,�� :determining with whom it"seeks to have business relations; and WHEREAS the: system of apartheid in South Africa is morally repugnant to citizens of ,the County of Contra Costa, the Board of w rSupervisors of. the 'County' of` Contra Costa do hereby set forth a x ` :policy prohibi.ting.-...author.ized- deposits, investments and use of funds .with 'banks, financial institutions, investment firms, or v service firms, who either loan money or who -provide services to the public or ' private sector in South Africa or Namibia, and prohibiting the purchase of any commodities actually produced in p= South Africa .or Namibia;" NOW, THEREFORE,' BE' IT BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA RESOLVED: G ff,Yl S, r . L.' - r y A� J • F