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HomeMy WebLinkAboutMINUTES - 12131994 - 1.5 (2) r Y. TO: BOARD OF SUPERVISORS ';FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: December 13, 1994 SUBJECT: Establishment of Disadvantaged Business Enterprise (DBE) goals in compliance with the "Federal 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 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 MBE and 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. CONFIRM its action of December 8, 1992 establishing 20% of the contract costs as the minimum annual goal for DBE participation. FINANCIAL IMPACT: None. Prerequisite for federally-funded highway construction work. Continued on attachment: X yes SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER: SIGNATURE(S): ACTION OF BOARD ONAEC 13 PROVED AS RECOMMENDED_ OTHER VOTE OF SUPERVISORS XUNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: Contact: Joseph P. Murphy, (510) 313-2321 Orig. Div.: PW(Constr) Ihereby certify that this isatrue andcor►ectcopyof cc: CAO - C.Van Marter an action taken and entered on the minutes of the E. Kuevor Board of Suplothe date shown. ATTESTED: �? vas PHIL BATCHELOR,0dr-kk—of the Board Public Works - Design of Supervisors and ounty Administrator R. Bruno _ By ,Deputy JPM:tt G:CONSTIBO\DBE-13.t12 DBE Goals in Compliance with the"Federal Highway Act of 1987" Board Order Date: December 13,1994 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 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 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 Highway Act of 1987", the County could lose federal road project funds.