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HomeMy WebLinkAboutReso 2017-070 - Redding Airports Division RESOLUTION NO. 2017-070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING APPROVING THE CITY OF REDDING AIRPORTS DIVISION DISADVANTAGED BUSINESS ENTERPRISE PROGRAM AS IT PERTAINS TO FEDERAL AVIATION ADMINISTRATION FUNDING WHEREAS, as a condition of receiving Federal funds, local agencies are required to adopt a program for the inclusion of those firms qualifying as a Disadvantaged Business Enterprise (DBE); and WHEREAS, DBE requirements are set forth in Title 49, Part 26 of the Code of Federal Regulations; and WHEREAS, the Airports Division has the responsibility of reviewing and updating the DBE Program to maintain compliance with current Regulations and has the responsibility of implementing the DBE Program; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Redding approves the attached Disadvantaged Business Enterprise Program as it relates to Federal Aviation Administration Funding for the City of Redding's Airports Division. I HEREBY CERTIFY that the foregoing resolution was introduced, read, and adopted at a special meeting of the City Council on the 2nd day of August, 2017, by the following vote: AYES: COUNCIL MEMBERS: McElvain, Schreder, Sullivan, Winter, & Weaver NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None 14111.11.. BRENT WEAVER, Mayor ATTEST: FORM APPROVED: J C) J C PAMELA MIZE, City Cler BARRY E. DeWALT, City Attorney DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM Section 26.1, 26.23 Objectives/Policy Statement The City of Redding (hereinafter referred to as AIRPORT) has established a Disadvantaged Business Enterprise (DBE) Program for the Redding Municipal Airport in accordance with regulations of the U.S. Department of Transportation (DOT), 49 CFR Part 26. AIRPORT has received Federal financial assistance from the DOT, and as a condition of receiving this assistance, AIRPORT has signed an assurance that it will comply with 49 CFR Part 26. It is the policy of AIRPORT to ensure that DBEs, as defined in part 26, have an equal opportunity to receive and participate in DOT-assisted contracts. It is also our policy: 1. To ensure nondiscrimination in the award and administration of DOT-assisted contracts; 2. To create a level playing field on which DBEs can compete fairly for DOT-assisted contracts; 3. To ensure that the DBE Program is narrowly tailored in accordance 49 CFR Part 26 and applicable law; 4. To ensure that only firms that fully meet the eligibility standards in 49 CFR Part 26 are permitted to participate as DBEs; 5. To help remove barriers to the participation of DBEs in DOT-assisted contracts; and 6. To assist the development of firms that can compete successfully in the market place outside the DBE Program. The Airports Manager has been delegated as the DBE Liaison Officer (DBELO). In that capacity, the Airports Manager is responsible for implementing all aspects of the DBE program. Implementation of the DBE program is accorded the same priority as compliance with all other legal obligations incurred by the AIRPORT in its financial assistance agreements with the Department of Transportation. The Airports Division has disseminated this policy statement to the City Council of the City of Redding and all the components of our organization. We have distributed this statement to DBE and non-DBE business communities that perform work for us on DOT-assisted contracts by publishing this statement in general circulation, and providing a link program on the Airport Documents and Forms page via the Airports Website www.reddingairport.net. —9/) n Bri• Crane, Director of Public Works Date SUBPART A— GENERAL REQUIREMENTS Section 26.1 Objectives The objectives of the DBE Program are set forth in the policy statement on the first page of this program. Section 26.3 Applicability AIRPORT is a recipient of federal airport funds authorized by 49 U.S.C. 471010, et seq. Section 26.7 Non-Discrimination Requirements AIRPORT will not exclude any person from participation in, deny any person the benefits of, or otherwise discriminate against anyone in connection with the award and performance of any contract covered by 49 CFR Part 26 on the basis of race, color, sex, or national origin. In administering its DBE program, AIRPORT will not, directly or through contractual or other arrangements, use criteria or methods of administration that have the effect of defeating or substantially impairing accomplishment of the objectives of the DBE program with respect to individuals of a particular race, color, sex, or national origin. Section 26.11 Record Keeping Requirements Reporting to DOT: 26.11 AIRPORT will report DBE participation to DOT/FAA as follows: DBELO will transmit to FAA annually by December 1, the 'Uniform Report of DBE Awards or Commitments and Payments" form, found at www.dbeconnect.com. DBELO will transmit to the FAA on a triannual basis by August 1, the Annual Goals and the Methodology for calculating the Annual Goals. Bidders List: 26.11 (c) AIRPORT will create a bidders list, consisting of information about all DBE and non-DBE firms that bid or quote on DOT-assisted contracts. The purpose of this requirement is to allow use of the bidders list approach to calculating overall goals. The bidders list will include the name, address, DBE non-DBE status, age and annual gross receipts of firms. AIRPORT will collect this information by querying the California Department of Transportation on an annual basis. Section 26.13 Federal Financial Assistance Agreement AIRPORT has signed the following assurances, applicable to all DOT-assisted contracts and their administration: Assurance: 26.13 (a) — AIRPORT shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT-assisted contract or in the administration of its DBE Program or the requirements of 49 CFR part 26. AIRPORT shall take all necessary and reasonable steps under 49 CFR part 26 to ensure nondiscrimination in the award and administration of DOT-assisted contracts. AIRPORT's DBE Program, as required by 49 CFR part 26 and as approved by DOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to AIRPORT of its failure to carry out its approved program, the Department may impose sanctions as provided for under 49 CFR part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). Contract Assurance: 26.13(b) — AIRPORT will ensure that the following clause is included in each contract we sign with a contractor and each subcontract the prime contractor signs with a subcontractor: The Contractor, subrecipient or subcontractor shall not discriminate on the basis of race, color, national origin or sex in the performance of this contract. The Contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of U.S. DOT-assisted contracts. Failure by the Contractor, subrecipient of subcontractor to carry out these requirements is a material breech of this contract, which may result in the termination of this contract or such other remedy as the AIRPORT deems appropriate. SUBPART B —ADMINISTRATIVE REQUIREMENTS Section 26.21 DBE Program Updates Since AIRPORT may receive grant(s) for airport planning or development totaling $250,000 in a Federal fiscal year, AIRPORT will continue to carry out this DBE Program until all funds from DOT financial assistance have been expended. DBELO will provide to DOT updates representing significant changes in the program. Section 26.23 Policy Statement The Policy Statement is elaborated on the first page of this DBE Program. Section 26.25 DBE Liaison Officer (DBELO) The Airports Division has designated the following individual as its DBE Liaison Officer (DBELO): ( Airports Manager City of Redding PO Box 496071 Redding, CA 96049 530-224-4321 airports@cityofreddinq.orq In that capacity, the Airports Manager is responsible for implementing the Airports DBE program and ensuring that AIRPORT complies with all provisions of 49 CFR Part 26. An organization chart displaying the DBELO's position in the organization is found as Attachment 2 to this program. The DBELO is responsible for developing, implementing and monitoring the DBE program, in coordination with other appropriate officials. The duties and responsibilities include the following: 1. Gathers and reports statistical data and other information as required by DOT. 2. Reviews third party contracts and purchase requisitions for compliance with this program. 3. Sets overall annual goals for the Airports Division. 4. Ensures that bid notices and requests for proposals are available to DBEs in a timely manner. 5. Identifies contracts and procurements so that DBE goals are included in solicitations. 6. Analyzes AIRPORT's progress toward DBE goal attainment and identifies ways to improve progress. 7. Participates in pre-bid meetings. 8. Advises superiors on Airport DBE matters and achievement. 9. Participates in DBE training seminars. 10. Assures maintenance of the AIRPORT's updated directory of certified DBE's. Section 26.27 DBE Financial Institutions It is the policy of AIRPORT to investigate the full extent of services offered by financial institutions owned and controlled by socially and economically disadvantaged individuals in the community, to make reasonable efforts to use these institutions, and to encourage prime contractors on DOT-assisted contracts to make use of these institutions. Information on the availability of such institutions can be obtained directly by searching the UCP database at www.californiaucp.com. Section 26.29 Prompt Payment Mechanisms AIRPORT has established, as part of its DBE Program, a contract clause to require prime contractors to pay subcontractors for satisfactory performance of their contracts no later than 30 days from receipt of each payment made to the prime contractor. AIRPORT will ensure prompt and full payment of retainage from the prime contractor to the subcontractor within 30 days after the subcontractor's work is satisfactorily completed. The following method will be used to comply with this requirement: 1. Hold retainage from prime contractors and provide for prompt and regular incremental acceptances of portions of the prime contract, pay retainage to prime contractors based on these acceptances, and require a contract clause obligating the prime contractor to pay all retainage owed to the subcontractor for satisfactory completion of the accepted work within 30 days after your payment to the prime contractor. AIRPORT will include the following clause in each DOT-assisted prime contract: The prime contractor agrees to pay each subcontractor under this prime contract for satisfactory performance of its contract no later than thirty (30) days from the receipt of each payment the prime contractor receives from AIRPORT. The prime contractor agrees further to release retainage payments to each subcontractor within thirty (30) days after the subcontractors work is satisfactorily completed. Any delay or postponement of payment from the above referenced timeframe may occur only for good cause following written approval of AIRPORT. This clause applies to both DBE and non-DBE subcontractors. Section 26.31 Directory AIRPORT uses the State DBE Directory of certified firms, maintained by CalTrans. A link to the Directory is available on the Airport Documents and Forms page via the Airports Website www.reddingairport.net. The Directory may also be found at the website listed in Attachment 4. Section 26.33 Over-Concentration AIRPORT has not identified any types of work in DOT-assisted contracts that have an overconcentration of DBE participation. Section 26.35 Business Development Programs AIRPORT does not have a business development program. Section 26.37 Monitoring and Enforcement Mechanisms AIRPORT will monitor and track actual DBE participation through contractor and subcontractor reports of payments and other appropriate monitoring mechanism to ensure that work committed to DBEs at contract award, and subsequent contract amendments, is actually performed by the identified DBEs and payments are made to those DBE firms in accordance with the contract requirements. AIRPORT shall ensure that DBE participation is counted towards contract goals and the overall annual goal in accordance with the Regulations. Contract Award The following forms will be provided as part of the contract documents: "Disadvantaged Business Enterprise Utilization" (Attachment 6) and "Letter of Intent and Affirmation" (Attachment 6). After contract award, AIRPORT will review the award documents for the portion of items each DBE and first tier subcontractor will be performing and the dollar value of that work. The "Final Report - Utilization of Disadvantaged Business Enterprises, First Tier Subcontractors" (Attachment 6) will be completed by the Contractor and submitted to AIRPORT at the completion of the project. Construction Contract Monitorifig AIRPORT will provide a monitoring and enforcement mechanism to verify that work committed to DBE's or small businesses at contract award is actually performed by the DBE's or small businesses. This will be accomplished by monitoring the contract with site visits. Substitution When a DBE substitution is requested, the contractor must submit a letter explaining why a substitution is needed. AIRPORT must review the letter to ensure names and addresses are shown, dollar values are included, and reason for the request is explained. If AIRPORT agrees to the substitution, AIRPORT will notify, in writing, the DBE subcontractor regarding the proposed substitution and procedure for written objection from the DBE subcontractor in accordance with the Fair Practices Act. Record Keeping and Final Report— Utilization of Disadvantaged Business Enterprises AIRPORT will provide the contractor with a "Final Report-Utilization of Disadvantaged Business Enterprises, First Tier Subcontractors Form" (Attachment 6) to be submitted at the end of the project. Failure to submit the completed form may result in payment being withheld, in conformance with the contract. The contractor shall maintain records showing the name and address of each first-tier subcontractor for a period of three years after completion of the project. The records shall also show: • The name and business address, regardless of tier, of every DBE subcontractor and DBE vendor. • The date of payment and total dollar figure paid to each of the firms. • The DBE prime contractor shall show the date of work performed by their own forces along with the corresponding dollar value of the work claimed toward DBE goals. • When a contract has been completed, the contractor will provide a summary of all the records stated above. AIRPORT will bring to the attention of the DOT any false, fraudulent, or dishonest conduct in connection with the program, so that DOT can take the steps (e.g., referral to the Department of Justice for criminal prosecution, referral to the DOT Inspector General, action under suspension and debarment or program fraud and civil penalties rules) provided in Section 26.109. AIRPORT also will consider similar action under its own legal authority, including the determination in I awarding future contracts. Section 26.39 Fostering Small Business Participation AIRPORT will structure the contracting requirements to facilitate competition by small business concerns. AIRPORT will accomplish by taking reasonable steps to eliminate obstacles to participation, including unnecessary and unjustified bundling of contract requirements that may preclude small business participation in procurements, as prime contractors or subcontractors. SUBPART C —GOALS, GOOD FAITH EFFORTS, AND COUNTING Section 26.43 Quotas or Set-Asides AIRPORT does not use quotas in any way in the administration of this DBE program. Section 26.45 Overall Goals DBELO will establish an overall DBE goal covering a three-year federal fiscal year period if AIRPORT anticipates awarding FAA funded prime contracts exceeding $250,000 during any one or more of the reporting fiscal years within the three-year goal period. In accordance with Section 26.45(f) DBELO will submit its overall three-year DBE goal to FAA by August 1 as required by the established schedule below. The DBE goals will be established in accordance with the 2-step process as specified in 49 CFR Part 26.45. This DBE Program will remain in effect and the AIRPORT will seek to fulfill the objectives outlined in 49 CFR Part 26.1. Airport Type Region Date Due Next Goal Due (Goal Period) (Goal Period) Non-Hub Primary All Regions August 1, 2018 August 1, 2021 (2019/2020/2021) (2022/2023/2024) Goals and Methodology The Methodology for Overall Goal Setting (Attachment 5) shall document the analysis and methodology as well as the proposed goal and estimated percentages to be achieved through race-neutral and race conscious measures. In establishing the overall goal, DBELO will consult with new DBE's or DBE groups in the area to obtain information concerning the availability of disadvantaged and non-disadvantaged businesses, and the AIRPORT's efforts to establish a level playing field for the participation of DBEs. DBELO will contact the Shasta Builders Exchange to determine if there were any other contracting groups to contact and seek additional comments and was informed that there were no other groups within the market area. Following this consultation, DBELO will publish a notice of the proposed overall goals, informing the public that the proposed goal and its rationale are available for inspection during normal business hours at the Airports Administration, 6751 Woodrum Circle, Suite 200, Redding, CA 96002, for thirty (30) days following date of the notice, and informing the public that AIRPORT and DOT/FAA will accept comments on the goals for forty-five (45) days from the date of notice. Notice will be issued in the Redding Record Searchlight and on the Airports Website www.reddingairport.net. Notice will typically be issued by June 1 of each 3-year period. The overall three year goal submission to DOT/FAA will include a summary of information and comments received during this public participation process and AIRPORT's responses. AIRPORT will begin using its overall goal on October 1, of each year. Section 26.47 Failure to Meet Overall Goals DBELO will maintain an approved DBE Program and overall DBE goal, if applicable. AIRPORT will administer the DBE Program in good faith to be considered to be in compliance with this part. If AIRPORT awards and commitments shown on our"Uniform Report of Awards or Commitments and Payments" at the end of any fiscal year are less than the overall goal applicable to that fiscal year, DBELO will do the following in order to be regarded as implementing the DBE Program in good faith: (1) Analyze in detail the reasons for the difference between the overall goals and our awards and commitments in that fiscal year; (2) Establish specific steps and milestones to correct the problems we have identified in our analysis and to enable us to meet fully our goal for the new fiscal year. Section 26.51 (a-c) Breakout of Estimated Race-Neutral and Race-Conscious Participation In the Ninth U.S. Circuit Court of Appeals jurisdiction, which includes California, race-conscious goals require certain actions to be taken based on a legal decision in 2005 in the case of Western States Paving Company v. State of Washington Department of Transportation. The actions to be taken are conducting a disparity study or through other means to identify that lingering effects of past discrimination exist in the specific marketplace relative to the procurement. AIRPORT has no evidence that such discrimination has existed and therefore does not set race-conscious goals. AIRPORT will meet its goals through race-neutral means by the following: 1. Arranging solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitate DBE, and other small business participation (e.g. unbundling large contracts to make them more accessible to small businesses, requiring or encouraging prime contractors to subcontract portions of work that they might otherwise perform with their own forces); 2. Providing assistance in overcoming limitations such as inability to obtain bonding and financing (e.g. by such means as reducing bonding requirements); 3. Providing technical assistance and other services; 4. Carrying out information and communications programs on contracting procedures and specific contract opportunities (e.g. ensuring inclusion of DBE's and other small businesses, on recipient mailing lists for bidders). 5. Ensuring distribution of DBE directory through print and electronic means to the widest feasible universe of potential prime contractors; and 6. Assisting DBE's and other small businesses to develop their capability to utilize emerging technology and conduct business through electronic media. Section 26.51 (d-g) Contract Goals AIRPORT will use the overall goal, rather than Contract Goals. The overall goal will be identified in bid solicitations. Section 26.53 Good Faith Efforts Procedures Demonstration of Good Faith Efforts (26.53 (a) & (c)) The obligation of the bidder/offeror is to make good faith efforts. The bidder/offeror can demonstrate that it has done so either by meeting the contract goal or documenting good faith efforts. Examples of good faith efforts are found in Appendix A to part 26 and attached as Attachment 6. The Contract Compliance Technician is responsible for determining whether a bidder/offeror who has not met the contract goals has documented sufficient good faith efforts to be regarded as responsive. AIRPORT will ensure that all information is complete, accurate and adequately documents the bidder/offeror's good faith efforts before a commitment to the performance of the contract by the bidder/offeror is made. Information to be Submitted (26.53(b)) AIRPORT treats bidders'/offeror's compliance with good faith effort requirements as a matter of responsiveness. A responsive proposal is meeting all of the requirements of the advertisement and solicitation. Each solicitation for which a contract goal has been established will require the bidders/offeror's to submit the following information to AIRPORT, within seven days of the bid opening. 1. The names and addresses of known DBE firms that will participate in the contract; 2. A description of the work that each DBE will perform: 3. The dollar amount of the participation of each DBE firm participation 4. Written and signed documentation of commitment to use a DBE subcontractor whose participation it submits to meet a contract goal; 5. Written and signed confirmation from the DBE that it is participating in the contract a provided in the prime contractor's commitments; and 6. If the contract goal is not met, evidence of good faith efforts. Administrative reconsideration (26.53 (d)) Within seven (7) days of being informed by the AIRPORT that it is not responsive because it has not documented sufficient good faith efforts, a bidder/offeror may request reconsideration. Bidder/offerors should make this request in writing to the following reconsideration official: Airports Manager, 6751 Woodrum Circle, Suite 200, Redding, CA 96002, telephone 530-224-4321. The reconsideration official will not have played any role in the original determination that the bidder/offeror did not make or document sufficient good faith efforts. As part of this reconsideration, the bidder/offeror will have the opportunity to provide written documentation or argument concerning the issue of whether it met the goal or made adequate good faith efforts to do so. The bidder/offeror will have the opportunity to meet in person with the reconsideration official to discuss the issue of whether it met the goal or made adequate good faith efforts to do so. AIRPORT will send the bidder/offeror a written decision on reconsideration, explaining the basis for finding that the bidder did or did not meet the goal or make adequate good faith efforts to do so. The result of the reconsideration process is not administratively appealable ri to the Department of Transportation. Good Faith Efforts when a DBE is Replaced on a Contract (26.53 (f)) AIRPORT will require a contractor to make good faith efforts to replace a DBE that is terminated or has otherwise failed to complete its work on a contract with another certified DBE, to the extent needed to meet the overall goal. The prime contractor is required to notify AIRPORT immediately of the DBE's inability or unwillingness to perform and provide reasonable documentation. In this situation, the prime contractor will be required to obtain AIRPORT's prior approval of the substitute DBE and to provide copies of new or amended subcontracts, or documentation of good faith efforts. If the contractor fails or refuses to comply within the time specified, AIRPORT's contracting office may issue an order stopping all or part of payment/work until satisfactory action has been taken. If the contractor still fails to comply, the contracting officer may issue a termination for default proceeding. AIRPORT will provide such written consent only if we agree, for reasons stated in our concurrence document, that the prime contractor has good cause to terminate the DBE firm. If the contractor fails or refuses to comply in the time specified, our contracting office will issue an order stopping all or part of payment/work until satisfactory action has been taken. If the contractor still fails to comply, the contracting officer may issue a termination for default proceeding. Sample Bid Specification: The requirements of 49 CFR Part 26, Regulations of the U.S. Department of Transportation, apply to this contract. It is the policy of the AIRPORT to practice nondiscrimination based on race, color, sex, or national origin in the award or performance of this contract. All firms qualifying under this solicitation are encouraged to submit bids/proposals. Award of this contract will be conditioned upon satisfying the requirements of this bid specification. These requirements apply to all bidders/offerors; including those qualify as a DBE. The AIRPORT has an overall DBE goal of percent. The bidder/offeror shall make good faith efforts, as defined in Appendix A, 49 CFR Part 26 (Attachment 1), to encourage DBE participation in the performance of this contract. The bidder/offeror will be required to submit the following information: (1) the names and addresses of DBE firms that will participate in the contract; (2) a description of the work that each DBE firm will perform; (3) the dollar amount of the participation of each DBE firm participating; (4) Written documentation of the bidder/offeror's commitment to use a DBE subcontractors whose participation it submits to meet the contract goal; (5) Written confirmation from the DBE that it is participating in the contract as provided in the commitment made under (4); and (6) if the contract goal is not met, evidence of good faith efforts. Section 26.55 Counting DBE Participation AIRPORT will count DBE participation toward the overall goal as provided in 49 CFR 26.55. AIRPORT will not count the participation of a DBE subcontract toward a contractor's final compliance with its DBE obligation on a contract until the amount being counted has actually been paid to the DBE. SUBPART D—CERTIFICATION STANDARDS Section 26.61 —26.73 Certification Process AIRPORT ensures that only DBE firms currently certified on the Caltrans's directory or the statewide directory created by the Unified Certified Program will participate as DBEs in AIRPORT's program. To be certified as a DBE, a firm must meet all certification eligibility standards. Certification application forms and documentation requirements are found at the website listed in Attachment 4 to this program. SUBPART E — CERTIFICATION PROCEDURES Section 26.81 Unified Certification Programs The California Unified Certification Program (CUCP) provides "one-stop shopping" certification services to small, minority and women owned businesses seeking to participate as a Disadvantaged Business Enterprise (DBE) on contracts funded by the United States Department of Transportation. The CUCP is charged with the responsibility of certifying firms and compiling and maintaining a single statewide database of certified DBE's pursuant to 49 CFR Part 26. The Database is intended to expand the use of DBE firms by maintaining complete and current information on those businesses and the products and services they can provide to all U.S. DOT grantees in California. SUBPART F — COMPLIANCE AND ENFORCEMENT Section 26.109 Information, Confidentiality, Cooperation AIRPORT will safeguard from disclosure to third parties information that may reasonably be regarded as confidential business information, consistent with Federal, state, and local law. Notwithstanding any provision of Federal or state law, AIRPORT will not release any information that may reasonably be construed as confidential business information to any third party without the written consent of the firm that submitted the information. Monitoring Payments to DBE's r: AIRPORT will require prime contractors to maintain records and documents of payments to DBEs for three years following the performance of the contract. These records will be made available for inspection upon request by any authorized representative of the AIRPORT or DOT. This reporting requirement also extends to any certified DBE subcontractor. AIRPORT will review payments to DBE subcontractors to ensure that the actual amount paid to DBE subcontractors equals or exceeds the dollar amounts stated on the schedule of DBE participation form. `3. ATTACHMENTS Attachment 1 Regulations: 49 CFR Part 26 or website link Attachment 2 Organizational Chart Attachment 3 Bidder's List Collection Form Attachment 4 Links to DBE Directory/CalTrans DBE Directory/California Unified Certification Program/US Census Bureau Data Attachment 5 Overall Goal Calculations Attachment 6 Demonstration of Good Faith Efforts or Good Faith Effort Plan—Form 1, 2, and 3 Attachment 7 DBE Monitoring and Enforcement Mechanisms Attachment 8 DBE Certification Application Form Attachment 9 Uniform Report of DBE Commitments/Awards and Payments Disadvantaged Business Enterprise(DBE) Program -Attachments ATTACHMENTS Attachment f Regulations: 49 CFR Part 26 or website link Attachment 2 Organizational Chart Attachment 3 Bidder's List Collection Form Attachment 4 DBE Directory or link to Attachment 5 Overall Goal Calculations Attachment 6 Demonstration of Good Faith Efforts or Good Faith Effort Plan - Form 1 &2 Attachment 7 DBE Monitoring and Enforcement Mechanisms Attachment 8 State's UCP Agreement g6 FY 2019,2020 and 2021 Page 1 of 14 Disadvantaged Business Enterprise(DBE) Program-Attachments ATTACHMENT 1 Regulations: 49 CFR PART 26—PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS http://www.ecfr.qov/cqi-bin/text-idx?tpl=/ecfrbrowse/Title49/49cfr26 main 02.tpl FY 2019, 2020 and 2021 Page 2 of 14 Disadvantaged Business Enterprise(DBE) Program-Attachments ATTACHMENT 2 Organizational Chart City of Redding City Council City Manager 1 Public Works Director Assistant Public Works Director Airport Manager DBE Liaison Officer Assistant Airport Manager Management Analyst Executive Assistant Maintenance Supervisor Contract Security Account Clerk I 1 Building Maintenance Janitors DBELO CONTACT INFORMATION Bryant Garrett,AAE 6751 Woodrum Circle,Ste#200 Redding,CA 96002 (530)224-4321 bgarrett@ci.redding.ca.us ) FY 2019, 2020 and 2021 Page 3 of 14 i'. Disadvantaged Business Enterprise (DBE) Program -Attachments ATTACHMENT 3 BIDDER'S LIST OF SUBCONTRACTORS (DBE AND NON-DBE) The bidder shall list all subcontractors who provided a quote or bid on this project. This is required for compliance with Title 49,Section 26 of the Code of Federal Regulations. Photocopy this form for additional firms. Firm Name/ Phone/ Annual Local Agency Use Only Address/ Fax Gross Description of Portion of Work to be Performed (Certified DBE) City,State,ZIP Receipts Name Phone n < $1 million YES or NO 0 < $5 million (circle) Address 0 <$10 million If YES list DBE# Fax PI <$15 million — — — City,State ZIP PI> $15 million Age ofFirm(Yrs.) Name Phone PI < $1 million YES or NO 1:2 < $5 million (circle) Address Q < $10 million - _--_ --_ ------� If YES list DBE# Fax I-I < $15 million City,State ZIP IJ>$15 million Age of Firm`(Yrs) 11111111111111-- 1 Nome Phone O < $1 million YES or NO i = < $5 million (circle) Address n < $10 million If YES list DBE l I Fax Il < $15 million City,State 21P PI>$15 million Age of Firm(Yrs.) Name Phone II <$1 million YES or NO { _________ (circle) 0 < $5 million _. Address ___..........-._.____._..____._.__....._.__..__._.........._..... ....-_......__._....__._......._.__ PI < $10 million _. If YES list DBE# ___.____----....__ __-__ -._—._-- For n < $15 million City,State ZIPIJ > $15 million --- _____-- Age of Firm(Yrs.) • tea.., — — — Nome Phone L < $1 million YES or NO pp 0 < $5 million (circle) f€ Address Q < $10 million If YES list DBE# S Fax (-I < $15 million �.__T City,State llP _.._,._.____....__._.._._.._..__ I-1 > $15 million Age of Firm(Yrs.) : ' "rn- Name Phone El < $1 million YES or NO _ = < $5 million (circle) i 1. Address Q < $10 million if YES list DBE p Fax 0 < $15 million City,State ZIP n > $15 million Age of Firm(Yrs,) f g r i P. 3 i FY 2019,2020 and 2021 Page 4 of 14 1 t g iih G 'r: Disadvantaged Business Enterprise(DBE) Program-Attachments ATTACHMENT 4 DBE Directory Caltrans Unified Certification Program http://www.dot.ca.gov/hq/bep/find certified.htm California Unified Certification Program http://californiaucp.org/ US Census Bureau Data https://www.census.gov/ FY 2019, 2020 and 2021 Page 5 of 14 Disadvantaged Business Enterprise (DBE) Program-Attachments ATTACHMENT 5 Section 26.45: Overall DBE Three-Year Goal Methodology Name of Recipient: City of Redding—Airports Division Goal Period: FY-2019-2020-2021 —October 1, 2018 through September 30, 2021 DOT-assisted contract amount: FY-2018: $3,092,500 FY-2019: $2,732,000 FY-2020: $ 833,500 Total: $6,658,000 Methodology: The overall 3-year goal is calculated using a 2-step method. The first step is to determine the relative availability of DBE's in the market area, also called the'Base Figure.' The second step is to adjust the base figure based on past participation. Step 1: We have determined the Base Figure utilizing the Caltrans DBE Directory of Certified Firms (DBE Directory). We tailored the information to more accurately reflect conditions in our Market Area by filtering the DBE Directory to represent DBE firms located within the City of Redding's regional area, Shasta County, Caltrans District 2, for calculating the numerator, and using the United States Census Bureau Data Table for Shasta County, California to determine the total number of the type of firm needed for each project, based on the NAICS Category, located within the same geographic market for calculating the denominator. Step 1 - Determination of the Base Figure— Relative Availability of DBE's Statewide District 2 Total Firms Shasta Total from US DBE's from Census NAICS Type of Work DBE Directory Bureau 541330 Engineering Services 212 8,302 541611 Management Consultant 317 8,892 541620 Environmental Consulting 191 1,465 237310 Highway, Street & Bridge Construction 115 780 238210 Electrical 49 7,957 238990 Other Specialty Trade Contractors 80 3,052 488490 Street Sweeping Truck 11 381 Total 975 30829 Base Figure 3.16% Base Figure- DBE's /All Firms = 3.16% FY 2019,2020 and 2021 Page 6 of 14 Disadvantaged Business Enterprise(DBE) Program-Attachments Step 2. Adjusting the Base Figure In order to tailor the program to reflect the AIRPORT'S respective Market Area and types of work, the AIRPORT determined the relative availability of DBEs in relation to all comparable firms available for the AIRPORTS FFY 2019/2020/2021 FAA assisted projects. The AIRPORT elected to utilize the CalTrans DBE Directory of Certified Firms, filtered to represent DBE firms willing to work within the City of Redding's regional area, Shasta county, CalTrans District 2, weighted by the percentage of work planned for each NAICS code, for calculating the numerator and the total number of businesses statewide according to the 2015 U.S. Census Bureau County Business Patterns to calculate the denominator. The AIRPORT anticipates awarding the following types of projects: Work Category NAICS Category Estimated Dollar Value %of Federal Funding bYWork Category Engineering Services 541330 $860,000 7% (Engineering Design) Management 541611 125,000 1% Consultant Services Draina.e Stud Environmental 541620 $350,000 3% Consulting (Environmental Assessment Highway, Street& 237310 $7,135,000 60% Brid•a Construction Electrical (Expand Solar 238210 $2,750,000 23% Farm, Upgrade Airfield Electrical S stem Other Specialty Trade 238990 $355,000 3% Contractors (Interactive Video Training System/Cameras, Surface Friction Measuring Equipment, Fencin. Street Sweeping Truck 488490 $375,000 3% (High Speed Runway Sweeper) TOTAL $11,950,000 100% The figure resulting from this calculation is as follows: (The following figures will be updated prior to the triannual goal submission per schedule in Section 26.45) Figure = .07(DBE's in NAICS 541330)/CBP + .01(DBE's in NAICS 541611)/CBP+ .03(DBE's in NAICS 541620)/CBP + .60(DBE's in NAICS 237310)/CBP + .23(DBE's in NAICS 238210)/CBP + .03(DBE's in NAICS 238990)/CBP + .03(DBE's in NAICS 488490)/CBP Figure = .07(212)/8302 + .01(317)/8892 + .03(191)/1465 + .6(115)/780 + .23(49)/7957 + .03(80)/3052 +.03(11)/381 • Figure =.001+0 +.003 + .088 + .001 + 0 + 0 = .093 = 9.3% Weighted Relative Availability of DBE's = 9.3% FY 2019, 2020 and 2021 Page 7 of 14 Disadvantaged Business Enterprise (DBE) Program -Attachments Past History Participation The AIRPORT adjusted the Base Figure based on past participation by utilizing the median of the documented participation on our Uniform Report of DBE Commitments/Awards and Payments submitted via the DBE Connect web portal for the pervious six-year period, and averaging it with the Base Figure to more narrowly tailor the Three-Year Goal. Other data used to determine the adjustment to the base figure was the median of historical DBE accomplishments as follows. This data will be updated prior to goal submission and is to illustrate methodology only at this time: DBE Goals Accomplishments Type of work FY Total Grant$Award Amount RC RN Total RC RN Total NAICS CODE FY 10 $1,728,922 3.50% 3.50% 7% 0% 0% 0% n/a FY 11 $10,580,712 4.50% 4.50% 9% 4.53% 0% 4.53% 236220 FY 12 $624,721 4.50% 4.50% 9% 4.42% 0.00% 4.42% 541690 FY 13 $139,100 3.50% 3.50% 7% 0.00% 0.00% 0.00% n/a FY 14 $1,508,273 3.50% 3.50% 7% 4.65% 5.0% 9.65% 561499,541611 FY 15 $0 3.5% 3.5% 7% 0.00% 0.00% 0.00% n/a FY 16 $3,413,299 0 4.08% 4.08% 0 4.5% 4.5% 423320,237310 FY 17 TBD 0 4.08% 4.08% TBD TBD TBD TED FY 18 TBD 0 4.08% 4.08% TBD TBD TBD TED Arranging this historical data from low to high (0, 0, 0, 4.42, 4.5, 4.53, 9.65) the median is 4.42%. Resultant Average Goal The AIRPORT averaged the past participation with the relative availability to determine a new goal: 'RelativeAvailability l Past Participation Average 9.3% 4.42% 6.86% Resultant Goal Adjustment The AIRPORT will use the average of the Relative Availability of DBE's weighted by the percentage estimated to be spent in each NAICS code with the median Past Participation figure. The resultant goal is an average of the two components adjusted to 6.86% of the Federal Financial assistance the Airport • will expend in FAA-assisted. jk FY 2019, 2020 and 2021 Page 8 of 14 Disadvantaged Business Enterprise (DBE) Program-Attachments ATTACHMENT 6 Demonstration of Good Faith Efforts The following is a list of types of actions the DBELO will consider as part of the bidder's/proposer's good faith efforts to obtain A. Whether the contractor solicited, through all reasonable and available means (i.e., attendance at prebid/prepropsal meetings, advertising and/or written notices), the interest of all certified DBE's who have the capability to perform the work of the contract. Whether the contractor solicited interest within sufficient time to allow the DBEs to respond and if appropriate steps were taken to follow up with interested DBEs. B. Whether the contractor selected portions of the work to be performed by DBEs and, where appropriate, broke out contract work items into economically feasible united to facilitate DBE participation even when the contractor might otherwise prefer to perform these work items with its own workforce. C. Whether the contractor provided interested DBEs with adequate information about the plans, specifications and requirements of the contract in a timely manner to assist them in responding to a solicitation. • D. Where the contract negotiated in good faith with interests DBEs. It is the bidder's responsibility to make a portion of the work available to DBE subcontractors and suppliers and to select those portions of the work or material needs consistent with the available DBA subcontractors and suppliers, so as to facilitate DBE participation. Evidence of such negotiation includes the names, addresses, and telephone numbers of DBEs that were considered; a description of the information provided regarding the plans and specifications for the work selected for subcontracting; and evidence as to why additional agreements could not be reached for DBEs to perform the work. A bidder using good business judgment would consider a number of factors in negotiating with subcontractors, including DBE subcontractors, and would take a firm's price and capabilities as well as contract goals into consideration. However, the fact that there may be some additional costs involved in finding and using DBEs is not in itself sufficient reason for a bidder's failure to meet the contract DBE goal, as long as such costs are reasonable. Also, the ability or desire of a prime contractor to perform the work of a contract with its own organization does not relieve the bidder of the responsibility to make good faith efforts. Prime contractors are not, however, required to accept higher quotes from DBEs if the price difference is excessive or unreasonable. E. Not rejecting DBEs as being unqualified without sound reasons based on a thorough investigation of their capabilities. The contractor's standing within its industry, membership in specific groups, organizations, or associates and political or social affiliations (for example union vs. non-union employee status) are not legitimate causes for the rejection or non-solicitation of bids in the contractor's efforts to meet the project goal. F. Whether the contractor made efforts to assist interested DBEs in obtaining necessary equipment, It supplies, material or related assistance or services. I< tj G. Whether the contractor made efforts to assist interested DBEs in obtaining bonding, lines of credit or insurance as required by the recipient contractor. iV FY 2019, 2020 and 2021 Page 9 of 14 Disadvantaged Business Enterprise(DBE) Program-Attachments H. Whether the contactor effectively used the services of available minority/women community organizations, minority/women contractor's groups, local, state, and Federal minority/women business assistance offices; and other organizations as allowed on a case-by-case basis to pride assistance in the recruitment and placement of DBEs. • { gqN FY 2019,2020 and 2021 Page 10of14 Disadvantaged Business Enterprise(DBE) Program-Attachments Demonstration of Good Faith Efforts- Forms 1 & 2 [Forms 1 and 2 should be provided as part of the solicitation documents.] FORM 1: DISADVANTAGED BUSINESS ENTERPRISE (DBE) UTILIZATION The undersigned bidder/offeror has satisfied the requirements of the bid specification in the following manner (please check the appropriate space): The bidder/offeror is committed to a minimum of % DBE utilization on this contract. The bidder/offeror (if unable to meet the DBE goal of %) is committed to a minimum of % DBE utilization on this contract and should submit documentation demonstrating good faith efforts. Name of bidder/offeror's firm: State Registration No. By (Signature) Title FY 2019, 2020 and 2021 Page 11 of 14 Disadvantaged Business Enterprise(DBE) Program-Attachments I. FORM 2: LETTER OF INTENT Name of bidder/offeror's firm: Address: City: State: Zip: Name of DBE firm: Address: City: State: Zip: Telephone: Description of work to be performed by DBE firm: The bidder/offeror is committed to utilizing the above-named DBE firm for the work described above. The estimated dollar value of this work is$ Affirmation The above-named DBE firm affirms that it will perform the portion of the contract for the estimated dollar value as stated above and that the firm is DBE certified to perform the specific trades. By Date: (Signature) (Title) If the bidder/offeror does not receive award of the prime contract, any and all representations in this Letter of Intent and Affirmation shall be null and void. [Submit this page for each DBE subcontractor.] iJ FY 2019,2020 and 2021 Page 12 of 14 iE Disadvantaged Business Enterprise(DBE) Program-Attachments ATTACHMENT 7 DBE Monitoring and Enforcement Mechanisms The City of Redding has available several remedies to enforce the DBE requirements contained in its contracts, including, but not limited to,the following: 1. Breach of contract action, pursuant to the terms of the contract; 2. Breach of contract action, pursuant to Contract Code Section 3300 In addition, the Federal government has available several enforcement mechanisms that it may apply to firms participating in the DBE problem, including, but not limited to, the following: 1. Suspension or debarment proceedings pursuant to 49 CFR Part 26 2. Enforcement action pursuant to 49 CFR Part 31 3. Prosecution pursuant to 18 USC 1001. FY 2019,2020 and 2021 Page 13 of 14 Disadvantaged Business Enterprise (DBE) Program -Attachments ATTACHMENT 8 State's UCP Agreement http://californiaucp.org/ FY 2019,2020 and 2021 Page 14 of 14