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RESOLUTION NO. 92-63
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH
ADOPTING UPDATE OF DISADVANTAGED BUSINESS ENTERPRISE PROGRAM
WHEREAS, the City Council of the City of Ukiah did,
April 21, 1982, by Resolution No. 82-55, adopt a Minority Busines~
Program; and
WHEREAS, said Program has been renamed as Disadvantaged Busines
Enterprise Program; and
WHEREAS, said adopted Program is required to be update.
annually; and
WHEREAS, said annual update, when approved by the proper Stat,
and Federal agencies, will insure City eligibility for Federal funds
NOW, THEREFORE, BE IT RESOLVED that the City Council of the Cit,
of Ukiah does hereby adopt the update of the City of Ukia
Disadvantaged Business Enterprise Program, a copy of which i
attached hereto, and directs the City Manager to transmit copies o
the adopted Updated Program to the required State and Federa
agencies for approval.
PASSED AND ADOPTED this 3rd day of June
1992, by the following roll call vote:
AYES-Councilmembers McMichael, Wattenburger, Sho.~ker, Schneiter
NOES- None
ABSENT- None
C ty Clez
B 'RES1 'Dt
/j~ Mayor Henderson
~ol~en B. Hen~d~son
Mayor
CITY OF UKIAH DISADVANTAGED BUSINESS ENTERPRISE PROGRAM
I. Policy Statement
It is the policy of the City of Ukiah to utilize Disadvantaged Business
Enterprises (DBE's) in all aspects of contracting to the maximum extent
feasible.
Th~s policy is fully described in the City of Ukiah Disadvantaged
Business Enterprise Program which constitutes City policy and a
commitment to substantially increase Disadvantaged Business and Female
Business Utilization. This policy includes any program or facility
funded wholly or in part by any U.S. Department of Transportation (DOT)
model element, through the City of Ukiah.
The City of Ukiah, its contractors and subcontractors, which are the
recipients of Federal funds, agree to ensure that minority/disadvantaged
business enterprises have the maximum opportunity to participate in the
performance of contracts and subcontracts. In this regard, the City of
Ukiah and all of its contractors and subcontractors will take all
reasonable steps in accordance with 49 CFR 23 to ensure that
minority/disadvantaged business enterprises have the maximum opportunity
to compete for and perform contracts.
R:PW9
DISADVANTAGED PROGRAM
C~rles L Rough,
City Manager
II. Disadvantaged Business Enterprise (DBE) Liaison Officer
Mr. Bill R. Beard, City Engineer, is the DBE Liaison Officer for the City
of Ukiah and shall report to the City Manager. Mr. Beard will be
assigned such staff as is necessary to implement fully the provision of
49 CFR Part 23 and such other DBE programs as may be required. The
reporting structure and duties of support staff are shown on Attachment
A.
III. Duties of the Liaison Officer
The DBE Liaison Officer shall develop, manage, and implement the DBE
Program on a day-to-day basis. The Liaison Officer shall:
Develop and carry out technical assistance programs for DBE's.
Arrange solicitations, time for the presentation of bids,
quantities, specifications, and delivery schedules, so as to
facilitate the participation of DBE's. Where such changes are found
necessary to increase DBE utilization, they will be made in
consultation and cooperation with the functional unit involved.
Provide assistance to DBE's in, overcoming barriers, such as
inability to obtain bonding or financing.
Carry out information and communication programs on contracting
opportunities in a timely manner. Programs shall be bilingual where
appropriate.
Investigate the full extent of services offered by banks owned and
controlled by minorities or women. Ensure that, where possible, the
City utilizes said banks.
Utilize a listing of DBE's certified by the State of California.
Said listing to be made available to all bidders on City projects.
Such listing shall include, at a minimum, the following information:
Name, address, telephone number, ethnic and/or sexual ownership,
type of work performed by firm.
Approve any removal and/or substitution of a DBE during contract
performance. Prior to approval of substitution and/or removal of a
DBE, prime contractors will be required to prove performance of good
faith efforts to replace the DBE with another eligible DBE.
Establish overall project goals for both minority/disadvantaged and
female business enterprises. Goals shall be evaluated on June 30 of
each year and adjusted as necessary.
Establish individual project goals for minority/disadvantaged and
female business enterprises.
Maintain such documentation as is necessary to verify the City of
Ukiah's performance of the above activities.
IV. Establishment of Overall City of Ukiah Goal
The City will establish an overall goal for its use of DBE's. This goal
will be updated annually as of June 30, of each year. The City of
Ukiah's overall goal and the methodology used to determine the goal for
the fiscal year beginning July 1, 1991 is shown on Attachment B.
V. Contract Goals
Projects will be evaluated and goals established, utilizing the following
criteria:
Size of project.
Opportunities for DBE's as subcontractors, vendors, suppliers.
Minority population of county in which work is to be performed.
Existing DBE goals utilized in the project area by other State,
Federal, or local jurisdictions.
Availability of DBE's.
Past experience on projects similar to the project being evaluated.
Such other factors as may effect the utilization of DBE's.
Each project will be evaluated in conformance with the above criteria.
Complete documentation of every project so evaluated will be retained.
VI. Public Notification
At the time of submittal of this program to the DOT, the C~ty of Ukiah
will publish a notice in both minority and majority local media. Said
publication shall:
Announce the City of Ukiah's overall goals.
Inform the public that the goals and a description of how they were
set are available for public inspection for a period of 30 days.
Inform the public that both the DOT and the City of Ukiah will
accept comments on the goals for 45 days from the date of the
notice.
The notice shall advise interested parties that comments are for
informational purposes only.
In addition to the foregoing, interested minority and majority contractor
organizations will receive direct mailings of the complete program with a
request that they provide written comments to the City of Ukiah on the
program.
VII. Contract Procedure
This plan shall be implemented through the utilization of a contract
special provision which is attached hereto. These procedures require
bidders to submit the names of DBE subcontractors and suppliers, a
description of the work to be performed by each and/or material to be
furnished, and the dollar value of each DBE subcontract.
VIII. DBE Notification
Ail DBE's on the State of California certified DBE listing will receive
appropriate notification of projects scheduled to be advertised. DBE
assistance centers will also receive notification. Ail assistance
centers funded by the U.S. Department of Commerce (M~nority Business
Development Administration) and designated as State Plan Rooms will
receive complimentary plans and specifications for projects within their
geographical area of responsibility.
IX. Minority and Female Owned Banks
The City of Ukiah will encourage all contractors to use the services of
banks owned and controlled by minorities or females. This encouragement
will be disseminated during pre-bid and pre-construction conferences (if
scheduled) and in contract specifications.
X. Selection Criteria for Contracts with DBE Goals
Every contract containing DBE goals shall be evaluated by the DBE Liaison
Officer or his designee to ascertain bidding contractor's efforts to
attain the DBE goals. The award of any project with DBE goals must be
concurred with by the DBE Liaison Officer or his designee before said
contract may be awarded. Should there be disagreement between City of
Ukiah functional units concerning contractors' efforts to attain contract
goals for DBE participation, the matter shall be referred to the City
Manager or his designee for final determination.
Competitors that fail to meet the DBE goals and fail to demonstrate
sufficient reasonable efforts shall not be eligible for award of the
contract.
Any contracts that contain DBE goals, pursuant to this policy, will be
monitored on an ongoing basis by project personnel during the course of
construction. The DBE Liaison Officer is to be advised immediately of
any circumstances wherein contractor compliance with the DBE provision is
questionable. The contractor shall submit a final report which includes
total payments to the prime contractor as well as payments the prime
contractor has made to DBE subcontractors, vendors, and suppliers for
each project with DBE goals. If the report indicates the prime
contractor has not achieved the project goals, project personnel shall
attach an evaluation, in narrative form, of the reasons for failure to
attain the goals and a statement of any corrective action taken.
Prime contractors will be required to notify City of Ukiah personnel of
any situation in which regularly scheduled progress payments are not made
to DBE subcontractors, vendors, or suppliers.
XI. Set-Asides
If determined necessary by the DBE Liaison Officer, the City of Ukiah
will consider the use of DBE set-asides as a tool to achieve the overall
City goal.
XII. Counting DBE Participants
The City of Ukiah, its contractors, and subcontractors shall count DBE
participation in accordance with the provisions of Section 23, 47, Title
49, of the Code of Federal Regulations.
XIII. Records and Reports
The DBE Liaison Officer shall maintain such records and provide such
reports as are necessary to ensure full compliance with this policv.
Such records and reports shall include, as a minimum, the following
information:
Procedures which have been adopted to comply with this DBE policy.
Awards to majority contractors.
Final project reports concerning DBE utilization.
Such other data as is needed to evaluate fully City of Ukiah
compliance with this program.
The DBE Liaison Officer shall submit reports to Caltrans and to DOT
elements as required. These reports will include:
Number and dollar value of contracts awarded to the DBE's.
Description of general categories of contracts awarded to DBE's.
The percentage of the dollar value of all contracts awarded during
the quarter which were awarded to DBE's.
Indication as to the extent the percentage met or 'exceeded the
overall City goal.
Reports shall be broken down separately by ethnic grouping and sex.
XIV. DBE Listing
The City of Ukiah will utilize a listing of firms certified to be
Disadvantaged Businesses by the State of California in accordance with
the DOT Order. This listing will be developed and maintained in
accordance with Sections 23, 51, 23.53, 23.55, and 23.87 of 49 CFR. This
listing shall be made available to prospective contractors at no charge.
Contractors will be permitted to rely upon the authenticity of firms
listed in this directory. A contractor desiring to use a DBE not
included in the State of California certified listing will be allowed to
do so, but will be required to provide the appropriate certification from
the DBE before such participation is counted towards award of the
project.
XV. Complaints
Any complaints received by the City of Ukiah concerning this program will
be investigated by the City. The City will endeavor to resolve said
complaints within 90 days of receipt by the DBE Liaison Officer. The
appropriate DOT element will be furnished a copy of the complaint and
invited to participate in the investigation/resolution. The DOT element
will receive a complete investigative report on the complaint and will be
requested to concur in the proposed disposition of said complaint.
Contractors will be directed to notify the City of Ukiah of any
complaints they may receive concerning this program.
XVI. Overall DBE Goal Methodology
Airport Sponsor:
Name of Preparer:
Goal Period:
Overall DBE Goal:
City of Ukiah, California
Paul Ammendolia, Telephone No. (707) 463-6283
From: 7/1/91 Through: 6/30/92
10%
* If the goal is less than 10%, attach required justification.
Methodology for Establishing Overall Goal:
Project Items
Professional Services
Construction
Amount $ DBE
$ 64,045 -0-
436,661 $64,162
TOTAL $500,706 $64,162
PROFESSIONAL SERVICES:
Item Description
Plan and Design
Testing
$ Amount $ DBE
$54,055 -0-
9,990 -0-
TOTAL $64,045 -0-
The Federal share of all estimated contract costs shown is 90%.
Land, in-house work, and other noncontractual costs are not in~uded
in the goal-setting or reporting process.
NOTE: Sponsors and their contractors may meet DBE goals by using
the breakout in the methodology or by using any other breakout.
CONSTRUCTION: Contract 1:
Improvements and Signalization.
Item Description
1. Clearing, grubbing and
removal
2. 2,000 C.Y. earthwork
3. Catch basins
4. Catch basen gallery
5. Field drains
6. 18" storm drain
7. 24" storm drain
8. SDMH cover
9. Aggregate base
10. AC pavement
Construction of. South
State Street
$23,636 $ -0-
33,795 -0-
7,500 -0-
600 0
3,600 -0-
11,088 -0-
33,456 -0-
1,000 -0-
45,144 -0-
95,381 -0-
$ Amount $ DBE
Item Description
11. PCC curb and gutter
12. PCC sidewalk
13. PCC pavement
14. PCC driveway
15. Tree planting
16. Erosion control
17. Traffic signal modification
18. 3-Phase traffic signal
19. Traffic stripes & markers
20. Chain link fence
21. Adjust valves to grade, etc.
22. Relocate sign
23. Relocate mailbox
24. Irrigation
25. Crack sealing
26. Roadside signs
$ Amount
26,202
32,112
2,911
437
14,796
2,500
27,000
43,536
7,512
1,200
4,050
300
200
12,617
5,500
588
$ DBE
26,202
32,112
2,911
437
14,796
2,500
0
--0--
--0--
--0--
--0--
0
--0--
--0--
--0--
--0--
Construction Total
Plus Professional Services
$436,661
64,045
$64,162
--0--
TOTALS $500,706 $64,162
Previous Year's Goals: DBE: 10%
Previous Year's Accomplishment DBE: 12.8%
EQUIPMENT
Item Description $ Amount $ DBE
None -0- -0-
LAND
Item Description
$ Amount $ DBE
None 0 -0-
NONCONTRACTUAL
Item Description
None
$ Amount $ DBE
0 --0--
Explanation for Not Achieving Previous Year's Goals (if applicable).
NOT APPLICABLE
~xp]anation for Not Increasing Goal Above Previous Year's Accomplishments
(if applicable).
It would not be reasonable to attempt increase DBE goal percentages based
upon last year's results because projects of this nature and size are not
a yearly occurrence.
Narrative description of Overall DBE Methodology
In the past fifteen (15) years there have been only four (4) projects
involving Federal financial participation. Last year's DBE participation was
higher than the 10% goal, although the three (3) other projects had difficulty
achieving the 10% goal. Mendocino County and the surrounding Counties in this
geographical area have very few DBE contractors to draw from and because very
few large projects involving Federal participating exist, it is a rare
occurrence that DBE contractors are attracted to the area from further away
than the immediate surrounding Counties.
Last year's project involving Federal financial participating was a
street improvement project involving a wide variety of sub-contractors. A DBE
sub-contractor from Sonoma County as well as a DBE sub-contractor from
Sacramento County participated in portions of the contract. Due to the wide
variety of sub-contractors required for a project of this nature, DBE goals
were reached, (even exceeded).
One project involving Federal financial participation may begin this year
at the City of Ukiah Municipal Airport. Taxi-way lighting is to be installed.
Our Eningeer's estimate for this project is attached. Several DBE electrical
sub-contractors are witin the immediate area, and the electrical portion of
this contract is substantial enough to assume the 10% goal will be reached
again this year.
Overall Goal for Disadvantaged Participation: 10%
The above established goal shall remain in effect until June 30, and shall
thereafter be updated annually by or before June 30 of each year.
ATTACHMENT A
Mr. Bill R. Beard, City Engineer, as DBE Liaison Officer for the City of
Ukiah, will use Mr. Robert A. Hunt, Civil Engineering Assistant, and any
necessary members of the Engineering Department staff for the administration
of the DBE program.