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HomeMy WebLinkAboutMINUTES - 10021990 - 1.4 �T TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR P DATE: October 2, 1990 SUBJECT: Establishment of Disadvantaged Business Enterprise (DBE) goals in compliance with the "Federal-Aid Highway Act of 1987". Specific Request(s) or Recommendation(s) & Background & Justification RECOMMENDED ACTION: 1. REAFFIRM its action of March 21, 1989 modifying Contra Costa County;'s MBE/WBE Program, as it applies to federally-financed highway projects, to comply with the "Surface Transportation and Uniform Relocation Assistance Act of 1987" (aka "Federal-Aid Highway Act of 1987"), which presumes that women are socially and economically disadvantaged individuals whose participation may be counted in attaining disadvantaged business enterprise (DBE) goals. As such, separate WBE goals will no longer be used and the terms "MBE and WBE" in the current adopted program shall be understood to mean DBE. 2. APPLY this modification only to projects funded and controlled under the authority of the aforementioned Act. 3. ESTABLISH 15% of the contract costs as the minimum annual goal for,i DBE participation. FINANCIAL IMPACT: None. Prerequisite for federally-funded highway construction work. r Continued on attachment: X yes SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER- SIGNATURE(S): ACTION OF BOARD ON:OCT 2 '1980 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS _C,UNANIMOUS (ABSENT In ) AYES:. NOES: ABSENT: ABSTAIN: Orig. Div.: PW(Constr) I hereby certify that this is a true and correct copy of an action taken ano entered on the minutes of the cc: CAO - C. Van Marter Board of Supervisors on the date shown. E. Kuevor ATTESTED: ._O.CI 2 IQ91J Public Works - Design PHIL BATCHELOR,Clerk of the Board R. Bruno of Supervisors and County Administrator &aLOJAllftj-..,r,r�,,, ,.Deputy BJK/tt c:\BO\ANNUAL.DBE N DBE Goals in Compliance with the "Federal-Aid Highway Act of 1987" ,I Board Order Date: October 2, 1990 Page 2 of 2 REASONS FOR RECOMMENDATION/BACKGROUND: On September 15, 1987 the Board adopted a policy for the utilization of minority and women business enterprises for construction contracts. The policy made a distinction and set separate goals for the employment of"MBE"-s and "WBE"-s. The"Federal-Aid Highway Act of 1987" requires the combination of these categories as a single "DBE" (Disadvantaged Business Enterprise). !Section A.3 of the Board's policy provides for compliance with federal/state requirements. On February 9, 1988 the Board modified its policy to conform to federal ''requirements for federally financed projects. This action is in response to the requirement of the annual updates. CONSEQUENCES OF NEGATIVE ACTION: By not complying with the requirements of the "Federal-Aid Highway Act of 1987", the County could lose federal-aid* road project funds. i