HomeMy WebLinkAboutMINUTES - 10062009 - C.02RECOMMENDATION(S):
APPROVE the Disadvantaged Business Enterprise (DBE) Annual Anticipated DBE
Participation (AADPL) and Underutilized Disadvantaged Business Enterprise (UDBE) Goal
Report for Federal Aviation Administration (FAA) funded contracts establishing a 7.43%
AADPL, with an Underutilized Disadvantaged Business Enterprise (UDBE, i.e. race
conscious) goal of 3.10% in the 2009/2010 Federal fiscal year.
FISCAL IMPACT:
There is no impact on the General Fund. Submittal of the AADPL Report to the FAA is
prerequisite to maintaining eligibility for Federal funding for County Airport projects.
BACKGROUND:
Federal regulations require notification of the proposed AADPL to minority and women
groups, trade organizations, and the general public. Notices of the proposed AADPL and
Methodology Reports’ availability for comment were placed in the Oakland Tribune,
Contra Costa Times, and the Small Business Exchange. Notices were also sent directly to
minority and women groups,
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 10/06/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Michael Hollingsworth,
313-2231
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: October 6, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc: Bill Fernandez
C. 2
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:October 6, 2009
Contra
Costa
County
Subject:APPROVE the Disadvantaged Business Enterprise (DBE) Annual Anticipated Participation and
Underutilized/Disadvantaged Business Enterprise Goal Report
BACKGROUND: (CONT'D)
trade organizations, and special interest group representatives. The Annual Anticipated
DBE and UDBE Participation Level and Methodology Report was also available for
review on the Internet, as well as in hard copy.
No comments were received during the requisite 45-day public comment period.
CONSEQUENCE OF NEGATIVE ACTION:
If the Board does not take the recommended action, Caltrans will not authorize any
Federal funds for County Airport improvement projects in 2009/2010 Federal fiscal year.
ATTACHMENTS
AADPL & UDBE 09-10 Goal Report