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HomeMy WebLinkAboutMINUTES - 10221996 - C2 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: October 22, 1996 SUBJECT: ESTABLISHMENT OF DISADVANTAGED BUSINESS ENTERPRISE (DBE) GOALS IN COMPLIANCE WITH THE "FEDERAL HIGHWAY ACT OF 1 987.° SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: 1. REAFFIRM the Board of Supervisor's 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" (a.k.a. "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. 11. Financiallmpact: None. Prerequisite for federally-funded highway construction work. Continued on Attachment: SIGNATURE: — RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE —APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON cT 2 2 �99, APPROVED AS RECOMMENDED OTHER VO E OF SUPERVISORS �. UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: JSJ:Iv this is a true and correct�r of 11==d entered on the minutes of me 3:ad\BO\22.t10 BoWof SuPeMon the date shown. MESIED Orig. Div: Public Works(ADMIN) P61 — of===of thetwad Contact: Jacqueline James(313-2367) AdmMaW c: County Administrator's Office County Counsel a E. Kuevor,CAO Establishment of DBE Goals October 22, 1996 Page Two III. Reasons for Recommendations and 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 "MBEs" and "WBEs." 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 requirements 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. IV. 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.