HomeMy WebLinkAboutMINUTES - 12081992 - 1.1 TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
DATE: December 8, 1992 }�
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 20% of the contract costs as the minimum annual goal for DBE participation.
4. RESCIND its action of November 17, 1992 establishing 15% as DBE goal.
FINANCIAL IMPACT:
None. Prerequisite for federally-funded highway construct* work.
Continued on attachment: X yes SIGNATURE:,
RECOMMENDATION OF COUNTY ADMINISTRATOR 7,11
_ RECOMMENDATION OF BOARD COMMITTEE
`APPROVE OTHER:
SIGNATURE(S):
ACTION OF BOARD ON: DEC 8 1992 'APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
Contact: B.J. Kerekes, (510) 313-2321
Orig. Div.: PW(Constr) I hereby certify that this Is a true and correct copy tf
cc: CAO - C. Van Marter an action taken and entered on the minutes of the
E. Kuevor
Hoard of Superv!sors on the-date shown.
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Public Works - Design ATTESTED: _UFCR1997 '�
PHIL BATCHELOR—,Clark of the Board �.
R. Bruno of supervisors and co my
BJ K/fc Administrator
&L BY .. ,deputy
c:\BO\ANNUALl.DBE
DBE Goals in Compliance with the "Federal-Aid Highway Act of 1987"
Board Order Date: December 8, 1992
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 Federal Aid Highway Act of 1987
for annual updates.
On November 17, 1992, by a separate Order, the Board raised the goals for combined MBE and WBE
participation to 20%, necessitating a change in the DBE goals.
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.