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R-10-07-22-10A1 - 7/22/2010RESOLUTION NO. R -10-07-22-10A1 WHEREAS, the City of Round Rock ("City") has received funding from the Federal Transit Administration, and WHEREAS, in accordance with regulations of the U.S. Department of Transportation, 49 CFR Part 26, the City is required to establish and maintain a Disadvantaged Business Enterprise (DBE) Program, and WHEREAS, the "Fiscal Year 2011 Disadvantaged Business Enterprise (DBE) Program" has been presented for consideration and adoption by the City Council, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the "Fiscal Year 2011 Disadvantaged Business Enterprise (DBE) Program", which is attached hereto as Exhibit "A", is hereby approved and adopted. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 22nd day of July, 2010. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: vivvL4LWvi SARA L. WHITE, City Secretary O:\wdox\SCC1nts\0112\ 1005\MUNICIPAL\00197380.DOC/jkg ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY. Fiscal Year 2011 Disadvantaged Business Enterprise Program July 2010 EXHIBIT „A„ TABLE OF CONTENTS Page Number Policy Statement 3 General Requirements 5 Administrative Requirements 9 Goals, Good Faith Efforts, and Counting 13 Certification 17 Compliance and Enforcement 19 Attachments Attachment 1 — Organizational Chart 21 Attachment 2 — DBE Directory 25 Attachment 3 — Monitoring and Enforcement Mechanisms 29 Attachment 4 — Overall Goal Calculations 33 Attachment 5 — Breakout of Estimated Race -Neutral & Race -Conscious 41 Participation Attachment 6 — Forms for Demonstration of Good Faith Efforts 45 Attachment 7 — Regulation: 49 Code of Federal Regulations (CFR) Part 26 49 Attachment 8 — Texas Unified Certification DBE Program Instructions and 53 Application Figures Figure 1 — Organizational Chart 23 Forms Form 1 — Disadvantaged Business Enterprise (DBE) Utilization 47 Form 2 — Letter of Intent 48 Form 3 — Texas Unified Certification Program Disadvantaged Business 55 Enterprise Instructions and Application POLICY STATEMENT Objectives/Policy Statement (49 CFR Section 26.1 and 26.23) The City of Round Rock has established a Disadvantaged Business Enterprise (DBE) program in accordance with regulations of the U.S. Department of Transportation (DOT), 49 CFR Part 26. The City of Round Rock has received Federal financial assistance from the Department of Transportation, and as a condition of receiving this assistance, the City of Round Rock has signed an assurance that it will comply with 49 CFR Part 26. It is the policy of the City of Round Rock to ensure that DBEs, as defined in 49 CFR Part 26, have an equal opportunity to receive and participate in DOT—assisted contracts. It is also our policy: 1. To ensure non-discrimination 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 with applicable law; 4. To ensure that only firms that fully meet 49 CFR Part 26 eligibility standards are permitted to participate as DBEs; and 5. To help remove barriers to the participation of DBEs in DOT assisted contracts, as allowed by federal, state and local regulations. 6. To assist the development of firms that can compete successfully in the market place outside the DBE Program. The City of Round Rock has designated the following individual as our DBE Liaison Officer: David E. Bartels, 2008 Enterprise Dr., Round Rock, Texas 78664; (512) 671- 2760; dbartelsa.round-rock.tx.us. In that capacity, Mr. Bartels 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 City of Round Rock in its financial assistance agreements with the Department of Transportation. The City of Round Rock has disseminated this policy statement to the City Council and all of 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. This statement is included in all solicitation packages and has been communicated to local business groups, chambers and community organizations. 3 1 : to THIS PAGE INTENTIONALLY LEFT BLANK 4 1 Page GENERAL REQUIREMENTS Objectives (49 CFR Section 26.1) The objectives are found in the policy statement on the first page of this program. Applicability (49 CFR Section 26.3) The City of Round Rock is the recipient of federal transit funds authorized by Titles I (Highways), III (Public Transportation) and V (Research), of Safe, Accountable, Flexible and Efficient Transportation Equity Act — Legacy for Users of 2003 (SAFTEA-LU), Pub. L. 109-59. Definitions (49 CFR Section 26.5) The terms used in this program have the meanings defined in 49 CFR Section 26.5. Non-discrimination Requirements (49 CFR Section 26.7) The City of Round Rock will never 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, the City of Round Rock 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. Record Keeping Requirements (49 CFR Section 26.11) Reporting to U.S. Department of Transportation: 49 CFR 26.11(b) The City of Round Rock will report DBE participation on a semi-annual basis, using the Uniform Report of DBE Awards or Commitments and Payments Form, which was approved on June 16, 2003. These reports will reflect payments actually made to DBEs on DOT -assisted contracts. Bidders List: 49 CFR 26.11(c) The City of Round Rock 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 bidder list will include the name, address, DBE or non -DBE status, age, and annual gross receipts of firms. The City will collect this information in the following ways: The City will use the information obtained from the bid proposals. 5 1 Page The City will require prime bidders to report the names, addresses, DBE or non -DBE status, age, and annual gross receipts of firms of all firms who quote to them on subcontracts. The City will monitor payments to DBEs. The City will require prime contractors to maintain records and documents of payments to DBEs for three (3) years following the performance of the contract. These records will be made available for inspection upon request by any authorized representative of the City or DOT. This reporting requirement also extends to any certified DBE subcontractor. The City may perform interim audits of contract payments to DBEs. The audit will review payments to DBE subcontractors to ensure that the actual amount paid to DBE subcontractors equals or exceeds the dollar amounts stated in the schedule of DBE participation. Federal Financial Assistance Agreement (49 CFR Section 26.13) The City of Round Rock has signed the following assurances, applicable to all DOT - assisted contracts and their administration: Assurance: 49 CFR 26.13(a) The City of Round Rock 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. The recipient shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of DOT assisted contracts. The recipient'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 the City of its failure to carry out its approved program, the Department may impose sanction as provided for under 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: 49 CFR 26.13b The City of Round Rock will ensure that the following clause is placed in every DOT - assisted contract and subcontract: The contractor, sub -recipient, 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 DOT assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in 6 1 Page the termination of this contract or such other remedy as the recipient deems appropriate. 7 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 8 1 Page ADMINISTRATIVE REQUIREMENTS DBE Program Updates (49 CFR Section 26.21) Since the City of Round Rock has received grants of approximately $3,000,000 and pre- award authority of $ 7,169,642, the City will continue to carry out this program until all funds from DOT financial assistance have been expended. The City will provide to DOT updates representing significant changes in the program. Policy Statement (49 CFR Section 26.23) The Policy Statement is elaborated on the first page of this program. DBE Liaison Officer (49 CFR Section 26.25) The City of Round Rock has designated the following individual as the DBE Liaison Officer (DBELO): David Bartels Administrator Public Works Planning and Programs City of Round Rock 2008 Enterprise Drive Round Rock, Texas 78664 Phone: (512) 671-2760 Fax: (512) 218-5563 E-mail: dbartelsaround-rock.tx.us In that capacity, the DBELO is responsible for implementing all aspects of the DBE program and ensuring that the City of Round Rock complies with all provisions of 49 CFR Part 26. The DBELO has direct, independent access to the City Manager concerning DBE program matters. An organization chart displaying the DBELO's position in the organization is found in Attachment 1, Organizational Chart, to this program. The DBELO is responsible for developing, implementing and monitoring the DBE program, in coordination with other appropriate officials. The DBELO has a staff of one (1) to assist in the administration of the program. The duties and responsibilities of the DBELO and staff 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. Works with all departments to set overall annual goals. 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 (both race -neutral methods and contract specific goals attainment) and identifies ways to improve progress. 9 1 Page 6. Analyzes the City of Round Rock's progress toward attainment and identifies ways to improve progress. 7. Participates in pre-bid and pre -construction meetings. 8. Advises the City Manager/City Council on DBE matters and achievement. 9. Responsible for determining whether a bidder/offeror who has not met the contract goal has documented sufficient good faith efforts. 10. Provides DBEs with information and assistance in preparing bids, obtaining bonding and insurance. 11. Plans and participates in DBE training seminars. 12. Acts as liaison to the Uniform Certification Process in the State of Texas. 13. Provides outreach to DBEs and community organizations to advise them of opportunities. 14. Maintains the bidders list of all DBE and non -DBE firms that bid or quote on DOT -assisted contracts and matching fund contracts. DBE Financial Institutions (49 CFR Section 26.27) It is the policy of the City of Round Rock 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 contract to make use of these institutions. The City has researched the availability of DBE owned financial institutions at http://www.federalreserve.gov/releases/mob and based on the December 31, 2009 quarterly data, the City found services offered by the following financial institutions, although the institutions are not owned and controlled by socially and economically disadvantaged individuals in the community. 1. Southwestern NB, Austin Branch, Austin, Texas 2. United Central Bank, Austin Branch, Austin, Texas 3. International Bank of CMRC, Austin, Texas 4. Falcon International Bank, Buda Branch, Buda, Texas Prompt Payment Mechanisms (49 CFR Section 26.29) The City of Round Rock will include the following clauses in each DOT -assisted prime contract: Prompt Payment Act: In accordance with Chapter 2251, V.T.C.A., Texas Government Code, any payment to be made by the City to the Vendor will be made within thirty (30) days of the date the City receives goods under this Agreement, the date the performance of the services under this Agreement are completed, or the date the City receives a correct invoice for the goods or services, whichever is later. The Vendor may charge interest on an overdue payment at the "rate in effect" on September 1 of the fiscal year in which the payment becomes overdue, in accordance with V.T.C.A., Texas Government Code, Section 2251.025(b). This Prompt Payment Policy does not apply to payments made by the City in the event: 1. There is a bona fide dispute between the City and the Vendor, a contractor, subcontractor, or supplier about the goods delivered or the service performed that causes the payment to be late; or 10 1 Page 2. There is a bona fide dispute between the Vendor and a subcontractor or between a subcontractor and its supplier about the goods delivered or the service performed that causes the payment to be late; or 3. The terms of a federal contract, grant, regulation, or statute prevent the City from making a timely payment with federal funds; or 4. The invoice is not mailed to the City in strict accordance with any instruction on the purchase order relating to the payment. Payment to Subcontractors; Retainage: 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 the City of Round Rock. The prime contractor agrees further to return retainage payments to each subcontractor within thirty (30) days after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment from the timeframe stated in this paragraph may occur only for good cause, as determined by the City, and following written approval of the City. This clause applies to both DBE and non -DBE subcontractors and shall be included in the contract between the prime contractor and any and all subcontractors. If the prime contractor does not pay a subcontractor promptly as defined in the preceding paragraph, the City shall hold retainage from the prime contractor and provide for prompt and regular incremental acceptances of portions of the prime contract, pay retainage to the prime contractor 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 thirty (30) days after payment to the prime contractor. Dispute Resolution: If a dispute or claim arises under this Agreement, the parties agree to first try to resolve the dispute or claim by appropriate internal means, including referral to each party's senior management. If the parties cannot reach a mutually satisfactory resolution, then and in that event any such dispute or claim may be sought to be resolved with the help of a mutually - selected mediator. If the parties cannot agree on a mediator, the City and the prime contractor, or the prime contractor and a subcontractor, shall each select a mediator and the two mediators shall agree upon a third mediator. Any costs and fees associated with the mediation, other than attorneys fees, shall be shared equally by the parties. This clause applies to both DBE and non -DBE subcontractors and shall be included in the contract between the prime contractor and any and all subcontractors. All parties hereby expressly agree that no claim or dispute between the parties arising out of or relating to this agreement or a breach hereof shall be decided by any arbitration proceeding, including without limitation any proceeding under the Federal Arbitration Act (9 USC Section 1-14) or any applicable state arbitration statute. This clause applies to both DBE and non -DBE subcontractors and shall 11 1 Page be included in the contract between the prime contractor and any and all subcontractors. Directory (49 CFR Section 26.31) The City of Round Rock participates in a combined statewide directory as part of the Texas Uniform Certification Program (TUCP). The combined directory is available from the Texas Department of Transportation at http://www.dot.state.tx.us/business/tucpinfo.htm. The City also provides the directory in hard copy upon request. Overconcentration (49 CFR Section 26.33) Based on the research performed for calculating the overall goal, the City of Round Rock has not identified that overconcentration exists in the types of work that DBEs perform. Business Development Programs (49 CFR Section 26.35) The City of Round Rock has not established a business development program. Monitoring and Enforcement Mechanisms (49 CFR Section 26.37) The City of Round Rock will take the following monitoring and enforcement mechanisms to ensure compliance with 49 CFR Part 26. 1. The City will bring to the attention of the Department of Transportation 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 26.109. 2. The City will consider similar action under the City's own legal authority, including responsibility determinations in future contracts. Attachment 3, Monitoring and Enforcement Mechanisms, lists the regulation, provisions, and contract remedies available to the City in the events of non-compliance with the DBE regulation by a participant in the City's procurement activities. 3. The City will also provide a monitoring and enforcement mechanism to verify that work committed to DBEs at contract award is actually performed by the DBEs. This will be accomplished by auditing the DBE contractor or subcontractor to verify that the firm is performing a commercially useful function that may include: performing, managing and supervising the work; negotiating price, determining quality and quantity, ordering, installing and paying for material and supplies; evaluating the amount of work subcontracted, industry practices, whether the amount the firm is to be paid under the contract or subcontract is commensurate with the work actually performed and the DBE credit claimed for its performance of the work; and other relevant factors. 4. The City will keep a running tally of actual payments to DBE firms for work committed to them at the time of contract award. 12 1 Page GOALS, GOOD FAITH EFFORTS, AND COUNTING Set -asides or Quotas (49 CFR Section 26.43) The City of Round Rock does not use quotas in any way in the administration of this DBE program. Overall Goals (49 CFR Section 26.45) A description of the methodology to calculate the overall goal and the goal calculations can be found in Attachment 4, Overall Goal Calculation, to this program. This attachment of the program will be updated annually. In accordance with 49 CFR Section 26.45(f) the City of Round Rock will submit its overall goal to the U.S. Department of Transportation (DOT)/Federal Transit Administration (FTA) on August 1st of each year. Before establishing the overall goal each year, the City of Round Rock will consult with elected and appointed City and County officials, local chambers of commerce, minority, women's and general contractor groups, community organizations, and other officials and organizations, to obtain information concerning the availability of disadvantaged and non -disadvantaged businesses and to discuss the effects of discrimination on opportunities for DBEs, and the City's efforts to establish a level playing field for the participation of DBEs. Following this consultation, the City 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 City's principal office for 30 days following the date of the notice, and informing the public that the City and DOT/FTA will accept comments on the goals for 45 days from the date of the notice. The City will publish the notice in local newspapers, available minority -focus media, trade publications and the City's, website. Normally, the City will issue this notice by June 1st of each year. The notice will include addresses to which comments may be sent and addresses (including offices and websites) where the proposal may be reviewed. The City's overall goal submission to the DOT/FTA will include a summary of information and comments received during this public participation process and the City's responses. The City will begin using the overall goal on October 1st of each year, unless the City has received other instructions from DOT/FTA. If the City establishes a goal on a project basis, the City will begin using the goal by the time of the first solicitation for a DOT - assisted contract for the project. Transit Vehicle Manufacturers Goals (49 CFR Section 26.49) The City of Round Rock will require each transit vehicle manufacturer, as a condition of being authorized to bid or propose on FTA -assisted transit vehicle procurements, to certify that it has complied with the requirements of this section. Alternatively, The City may, at its discretion and with FTA approval, establish project -specific goals for DBE participation in the procurement of transit vehicles in lieu of the TVM complying with this element of the program. 13 1 Page Breakout of Estimated Race -Neutral & Race -Conscious Participation (49 CFR Section 26.51(a -c)) The breakout of estimated race -neutral and race -conscious participation can be found in Attachment 5, Breakout of Estimated Race -Neutral & Race -Conscious Participation, to this program. This section of the program will be updated annually when the goal calculation is updated. Contract Goals (49 CFR Section 26.51(d -g)) The City of Round Rock will use contract goals to meet any portion of the overall goal that the City does not project being able to meet using race -neutral means. Contract goals are established so that, over the period to which the overall goal applies, they will cumulatively result in meeting any portion of the City's overall goal that is not projected to be met through the use of race -neutral means. The City will establish contract goals only on those DOT -assisted contracts that have subcontracting possibilities. The City need not establish a contract goal on every such contract, and the size of contract goals will be adapted to the circumstances of each such contract (e.g., type and location of work, availability of DBEs to perform the particular type of work.) The City will express the contract goals as a percentage of the Federal share of a DOT - assisted contract. Good Faith Efforts Procedures (Section 26.53) Demonstration of good faith efforts (26.53(a) & (c)) The obligation of the bidder/offeror is to make good faith efforts to include DBEs in the project. 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 Attachment A to Part 26. The DBELO is responsible for determining whether a bidder/offeror who has not met the contract goal has documented sufficient good faith efforts to be regarded as responsive. The DBELO will ensure that all information is complete and accurate and adequately documents the bidder/offeror's good faith efforts before the City commits to the performance of the contract by the bidder/offeror. Information to be submitted (26.53(b)) The City of Round Rock treats bidder/offers' compliance with good faith efforts' requirements as a matter of responsiveness. Each solicitation for which a contract goal has been established will require the bidders/offerors to submit the following information: 1. The names and addresses of DBE firms that will participate in the contract; 14 1 Page 2. A description of the work that each DBE will perform; 3. The dollar amount of the participation of each DBE firm participating; 4. Written and signed documentation of commitment to use a DBE subcontractor whose participation it submits to meet a contract goal (Attachment 6, Form 1); 5. Written and signed confirmation from the DBE that it is participating in the contract as provided in the prime contractors commitment (Attachment 6, Form 2); and 6. If the contract goal is not met, evidence of good faith efforts. Administrative reconsideration (26.53(d)) A bidder/offeror may request administrative reconsideration within fifteen (15) calendar days of being informed by the City of Round Rock that it is not responsive due to not documenting sufficient good faith effort. Bidder/offerors should make this request in writing to the following reconsideration official: Jerry Galloway, City of Round Rock, 221 East Main Street, Round Rock, Texas, 78664, (512) 218-5432, jdground-rock.tx.us. The reconsideration official will not have played any role in the original determination that the bidder/offeror did not 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 City's reconsideration official to discuss the issue of whether it met the goal or made adequate good faith efforts to do. The City 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 to the Department of Transportation. Good Faith Efforts when a DBE is replaced on a contract (26.53(f)) The City 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 contract goal. The City will require the prime contractor to notify the DBELO immediately of the DBE's inability or unwillingness to perform and provide reasonable documentation. In this situation, the City will require the prime contractor to obtain the City'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 in the time specified, the City 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 City may issue a termination for default proceeding. 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 City of Round Rock to practice nondiscrimination based on race, color, sex, or national origin in the 15 1 Page 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 who qualify as a DBE. A DBE contract goal of 22 percent has been established for this contract. The bidder/offeror shall make good faith efforts, as defined in Attachment A, 49 CFR Part 26 (Attachment 1), to meet the contract goal for DBE participation in the performance of this contract. The bidder/offeror will be required to submit the following information on the City specified forms, as provided in the project manual: (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 subcontractor 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 (5) if the contract goal is not met, evidence of good faith efforts. Counting DBE Participation (Section 26.55) The City of Round Rock will count DBE participation toward overall and contract goals as provided in 49 CFR 26.55. 16 1 Page CERTIFICATION The Texas Unified Certification Program (TUCP) is a one-stop certification process for the Texas DBE Program that was established on October 1, 2002. The TUCP follows Federal Regulation 49 CFR, Part 26. Under the TUCP, the City of Round Rock is a participant and not a certifying agency. The City's signed agreement was submitted to the Texas Department of Transportation on April 26, 2006 with an effective date of March 6, 2006. The City of Austin, through the South Central Texas Regional Certification Agency (SCTRCA), is the current certifying agency for Williamson County. All certification activities should be submitted to the certifying entity that services the Texas County in which the business' home or corporate headquarters is located. The appropriate addresses are listed below: The counties of Bastrop, Caldwell, Hays, Travis, and Williamson. City of Austin, Department of Small and Minority Business Resources 4100 Ed Bluestein P.O. Box 1088 Austin, TX 78767-2516 Tel: (512) 974-7603 Fax: (512) 974-7601 Email: mail@ci.austin.tx.us The counties of Brazoria, Chambers, Fort Bend, Galveston, Harris, Liberty, Montgomery, and Waller. City of Houston Affirmative Action 611 Walker, 7th Floor Houston, Texas 77002 Tel: (713) 837-9018 Fax: (713) 837-9055 Email: mail(a�citvofhouston.net The counties of Aransas, Bee, Goliad, Jim Wells, Karnes, Kleberg, Live Oak, Nueces, Refugio, and San Patricio. Corpus Christi Regional Transportation Authority 5658 Bear Lane Corpus Christi, TX 78405 Tel: (361) 289-2712 Fax: (361) 289-0605 Email: mail(a�ccrta.orq The counties of Collin, Dallas, Denton, Ellis, Erath, Hood, Jack, Johnson, Kaufman, Navarro, Palo Pinto, Parker, Rockwall, Somervell, Tarrant, and Wise. North Central Texas Regional Certification Agency 624 Six Flags Drive, Suite 216 Arlington, TX 76011 Tel: (817) 640-0606 17 1 Page Fax: (817) 640-6315 Email: mailanctrca.orq The counties of Atascosa, Bandera, Bexar, Comal, Frio, Guadalupe, Kendall, Kerr, McMullen, Medina, Uvalde, and Wilson. South Central Texas Regional Certification Agency 305 East Euclid, Ste. 102 San Antonio, TX 78212 Tel: (210) 227-4722 Fax: (210) 227-5712 Email: info@sctrca.org ALL other remaining counties in Texas. Texas Department of Transportation Business Opportunity Programs Section 125 E. 11th Street Austin, TX 78701-2483 Tel: (866) 480-2518 Fax: (512) 486-5539 Email: tucodata( dot.state.tx.us 18 1 Page COMPLIANCE AND ENFORCEMENT Information, Confidentiality, Cooperation (Section 26.109) The City of Round Rock will safeguard from disclosure to third parties information that may reasonably be regarded as confidential business information, consistent with federal, state, and local law. The City requires all contracting parties to expressly acknowledge that the City is a Texas municipality and, as such, is subject to and will obey the Texas Public Information Act and other related statutes. Section 552.128(a) of the Texas Public Information Act states, "Information submitted by a potential vendor or contractor to a governmental body in connection with an application for certification as a historically underutilized or disadvantaged business under a local, state, or federal certification program is excepted from [required public disclosure], except as provided by this section." Revised language in 49 CFR Part 26 Section 26.67 (a) (2) (iii) states that statements of personal net worth, with supporting documentation, must be kept confidential. "It may be provided to a third party only with the written consent of the individual to whom the information pertains. This provision is specifically intended to pre-empt any contrary application of state or local law." The only exception to this rule relates to applicant appeals to DOT for a Recipient's denial of certification based on a lack of economic disadvantage. Notwithstanding any contrary provisions of state or local law, the City will not release personal financial information submitted in response to the personal net worth requirement to a third party (other than DOT) without the written consent of the submitter. 19 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 20 1 Page Attachment 1 Organizational Chart 21 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 22 1 Page Ilm City Manager Chief Public Works Operations 1 DBE Liaison Officer Figure 1: Organizational Chart 23 1 Page Chief Financial Officer Director Finance Reconsideration Official THIS PAGE INTENTIONALLY LEFT BLANK 24 1 Page Attachment 2 DBE Directory 25 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 26 1 Page The most current copy of the Texas Unified Certification Program DBE Information Directory can be obtained on the world-wide web at http://www.dot.state.tx.us/business/tucpinfo.htm or a copy can be requested from the City of Round Rock DBE Liaison Officer, David E. Bartels, 2008 Enterprise Dr., Round Rock, Texas 78664, (512) 617-2760, dbartels@round-rock.tx.us. The Texas Unified Certification Program DBE Information Directory is hereby incorporated by reference. 27 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 28 1 Page Attachment 3 Monitoring and Enforcement Mechanisms 29 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 30 1 Page The City of Round Rock 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 State Code and other applicable laws, statutes, regulations, etc. In addition, the federal government has available several enforcement mechanisms that it may apply to firms participating in the DBE program, including, but not limited to, the following: 1. If you are a firm that does not meet the eligibility criteria of subpart D of this part and that attempts to participate in a DOT -assisted program as a DBE on the basis of false, fraudulent, or deceitful statements or representations or under circumstances indicating a serious lack of business integrity or honesty, the Department may initiate suspension or debarment proceedings against you under 49 CFR part 29. 2. If you are a firm that, in order to meet DBE contract goals or other DBE program requirements, uses or attempts to use, on the basis of false, fraudulent or deceitful statements or representations or under circumstances indicating a serious lack of business integrity or honesty, another firm that does not meet the eligibility criteria of subpart D of this part, the Department may initiate suspension or debarment proceedings against you under 49 CFR part 29. 3. In a suspension or debarment proceeding brought under paragraph 1 or 2 of this section, the concerned operating administration may consider the fact that a purported DBE has been certified by a recipient. Such certification does not preclude the Department from determining that the purported DBE, or another firm that has used or attempted to use it to meet DBE goals, should be suspended or debarred. 4. The Department may take enforcement action under 49 CFR Part 31, Program Fraud and Civil Remedies, against any participant in the DBE program whose conduct is subject to such action under 49 CFR part 31. 5. The Department may refer to the Department of Justice, for prosecution under 18 U.S.C. 1001 or other applicable provisions of law, any person who makes a false or fraudulent statement in connection with participation of a DBE in any DOT -assisted program or otherwise violates applicable Federal statutes. 31 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 32 1 Page Attachment 4 Overall Goal Calculation 33 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 34 1 Page Amount of Goal 1. The City of Round Rock's overall goal for FY 2011 is the following: the City will expend 22% of future Federal Financial assistance in DOT -assisted contracts, which is exclusive of FTA funds to be used for the purchase of transit vehicles. 2. During FY 2011, the City of Round Rock expects to award approximately $4,410,000 in contracts under pre -award authority granted by Letters of No Prejudice dated January 23, 2007 and August 26, 2009. Based on the overall goal, the City expects to expend $970,200 with DBE firms during this fiscal year/project. Methodology Used to Calculate Overall Goal Step 1: 26.45(c) Determine the base figure for the relative availability of DBEs. The base figure for the relative availability of DBE's was calculated as follows: Ready, willing, and able DBEs (396) Base figure All firms ready, willing and able (951) When the City divided the numerator by the denominator the City arrived at the base figure for the overall goal and that number was 42%. Base Figure Analysis Market Area: Based on the rapid growth of the Central Texas area both in population and development, the City selected the counties currently served by the Texas Department of Transportation, Austin District, as its market area. The market area includes Bastrop, Blanco, Burnet, Caldwell, Gillespie, Hays, Lee, Llano, Mason, Travis and Williamson counties. Sources of Data: The most recent data source for identifying all firms ready, willing and able is the U.S. Census Bureau North American Industry Classification System (NAICS) 2007 County Business Patterns. The web address is http://censtats.census.gov/cbpnaic/cbpnaic.shtml. The data source for identifying ready, willing and able DBE firms is the Austin District Texas Unified Certification Program (TUCP) DBE Category Listing. The listing used for Fiscal Year (FY) 2011 goal setting is dated March 16, 2010. The web address is http://www.txdot.gov/business/tucp/tucp-cat-dist.htm?dist=AUS. The listing is updated periodically by the Texas Department of Transportation; therefore the on-line listing does not match the listing used to develop the FY 2010 overall goal base figure. 35 1 Page The U.S. Census Bureau NAICS 2007 County Business Patterns data lags the Austin District TUCP DBE Category Listing by approximately three (3) years. The overall goal base figure reflects a growth in the number of ready, willing and able DBE firms from 2006 to 2009, but the number of firms ready, willing and able remains stagnant at the level reported in 2007. As a result, the base figure will be inflated. To maintain the mathematical integrity of developing the base figure, the lag between the data sets is addressed in Step 2, Adjust Base Figure. Applicable North American Industry Classification System (NAICS) Codes: The City will construct sidewalks, pedestrian amenities and streetscape improvements along Main Street under pre -award authority granted by Letters of No Prejudice dated January 23, 2007 and August 25, 2009. Based on the nature of the work, the City selected the following NAICS codes for identifying the data required to calculate the overall goal base figure. The data compiled for the market area, as defined above, includes ready, willing and able DBE firms and all firms ready, willing and able to perform the work. 221310 Water Supply and Irrigation Systems This industry comprises establishments primarily engaged in operating water treatment plants and/or operating water supply systems. The water supply system may include pumping stations, aqueducts, and/or distribution mains. The water may be used for drinking, irrigation, or other uses. 237310 Highway, Street, and Bridge Construction This industry comprises establishments primarily engaged in the construction of highways (including elevated), streets, roads, airport runways, public sidewalks, or bridges. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this group if they are engaged in activities primarily related to highway, street, and bridge construction (e.g., installing guardrails on highways). 238210 Electrical Contractors This industry comprises establishments primarily engaged in installing and servicing electrical wiring and equipment. Electrical contractors included in this industry may include both the parts and labor when performing work. Electrical contractors may perform new work, additions, alterations, maintenance, and repairs. 561730 Landscaping Services This industry comprises (1) establishments primarily engaged in providing landscape care and maintenance services and/or installing trees, shrubs, plants, lawns, or gardens and (2) establishments primarily engaged in providing these services along with the design of landscape plans and/or the construction (i.e., installation) of walkways, retaining walls, decks, fences, ponds, and similar structures. Tabulation of Ready, Willing and Able Firms 221310 Water Supply and Irrigation Systems Ready, Willing and Able DBE Firms — 14 36 1 Page Firms Ready, Willing and Able Bastrop County 0 Blanco County 0 Burnet County 1 Caldwell County 5 Gillespie County 1 Hays County 7 Lee County 2 Llano County 3 Mason County 0 Travis County 18 Williamson County 7 Total for 221310 44 237310 Highway, Street, and Bridge Construction* Ready, Willing and Able DBE Firms — 176 Firms Ready, Willing and Able Bastrop County 1 Blanco County 4 Burnet County 5 Caldwell County 0 Gillespie County 3 Hays County 13 Lee County 2 Llano County 1 Mason County 2 Travis County 19 Williamson County 9 Total for 237310 59 * The number of ready willing and able DBE firms should never exceed the total number of firms ready, willing and able to perform the work because DBE firms are a subset of firms ready, willing and able to perform the work. As discussed under Sources of Data, this is a direct result of the U.S. Census Bureau NAICS 2006 County Business Patterns data lagging the Austin District TUCP DBE Category Listing by approximately three (3) years. The lag between the data sets is addressed in Step 2, Adjust Base Figure. 238210 Electrical Contractors Ready, Willing and Able DBE Firms — 94 Firms Ready, Willing and Able Bastrop County 11 Blanco County 3 Burnet County 18 37 1 Page Caldwell County 8 Gillespie County 12 Hays County 34 Lee County 11 Llano County 10 Mason County 4 Travis County 206 Williamson County 102 Total for 238210 419 561730 Landscaping Services Ready, Willing and Able DBE Firms — 112 Firms Ready, Willing and Able Bastrop County 13 Blanco County 2 Burnet County 17 Caldwell County 8 Gillespie County 10 Hays County 37 Lee County 2 Llano County 3 Mason County 1 Travis County 237 Williamson County 99 Total for 561730 429 Step 2: 26.45(d) In Fiscal Year 2011 the City expects to award contracts exceeding $250,000 under pre- award authority granted by the FTA. FY 2011 will be the second year utilizing the City's DBE Program. The City's FY 2010 goal was 24% but the City only achieved 14.9% participation. Based on the DBE bidder's list for FY 2010, historical data, 19% of the ready, willing, and able bidders were DBE's. However, only two of the 13 U.S. Census Bureau NAICS codes from FY 2010 are applicable to the FY 2011 program. Consequently, the City will use 22% as the overall goal. Adjust Overall Goal Base Figure As discussed under Sources of Data, the U.S. Census Bureau NAICS 2007 County Business Patterns data lags the Austin District TUCP DBE Category Listing by approximately three (3) years. The total number of firms ready, willing and able to construct sidewalks, pedestrian amenities and streetscape improvements along Main Street grew from 2004 to 2007 by 89 percent. The growth of population and development in Round Rock, Williamson County, and central Texas between 2006 and 2009 is similar to the growth experienced from 2003 to 2006, however, Central Texas is experiencing an economic slow down, but not as severe as the rest of the country. Without a way to measure the impact of the downturn on the total number of firms ready, 38 1 Page willing and able to construct a structured parking facility with a terminal, the City is using an 89 percent increase to project the number of firms ready, willing and able in 2009. The projected total number of firms ready, willing and able is 1,797. Adjust the base figure for the relative availability of DBEs. The adjusted base figure for the relative availability of DBE's was calculated as follows: Ready, willing, and able DBEs (396) Adjusted Base figure = All firms ready, willing and able (1,797) When the City divided the numerator by the denominator the City arrived at the overall goal of 22%. Public Participation The City published the goal information in the following publications: The Round Rock Leader, The Austin -American Statesman, El Mundo, and The Villager. The DBE Program was available for review from June 1, 2010 through June 30, 2010. Public comments on the DBE Program were accepted from June 1, 2010 through July 15, 2010. We received comments from these individuals and/or organizations: N/A Summaries of these comments are as follows: N/A The City's responses to these comments are: N/A Public Outreach September 25, 2009 Asian Chamber of Commerce — DBE Presentation March 5, 2010 Vendor Day — DBE Presentation March 17, 2010 Meet with Titus Industrial Group — DBE discussion April 23, 2010 Meet with members of the Business Incubator Program, Austin Hispanic Chamber of Commerce — DBE business opportunity discussion May 8, 2010 Business Incubator Program, Austin Hispanic Chamber of Commerce — DBE Presentation May 13, 2010 May 25, 2010 39 1 Page Council presentation Round Rock Chamber of Commerce Power Lunch — DBE Presentation THIS PAGE INTENTIONALLY LEFT BLANK 40 1 Page Attachment 5 Breakout of Estimated Race -Neutral & Race Conscious Participation 41 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 42 1 Page The City of Round Rock will meet the maximum feasible portion of its overall goal by using race -neutral means of facilitating DBE participation. The City has one (1) contracting opportunity scheduled for FY 2011. Consequently, the City plans to use the following race -neutral means to increase DBE participation: encouraging prime contractors to subcontract portions of work that they might otherwise perform with their own forces; informing local chambers of commerce, minority, women's and general contractor groups, community organizations and other organizations of specific contract opportunities; and distributing the DBE Directory to the potential prime contractors. We estimate that, in meeting our overall goal of 22%, we will obtain 0% from race - neutral participation and 22% through race -conscious measures. The following is a summary of the basis of our estimated breakout of race -neutral and race -conscious DBE participation: the City did not estimate a breakout of race -neutral and race -conscious DBE participation because the City does not have enough history with the DBE Program. Starting with the FY 2010 program, the City is tracking participation of DBE firms in local procurement programs in which there are DBE contract goals. When the City exceeds the overall goal in two (2) consecutive years, the City will reduce the use of contract goals proportionately in the following year. In order to ensure that the City's DBE program will be narrowly tailored to overcome the effects of discrimination, if the City uses contract goals we will adjust the estimated breakout of race -neutral and race -conscious participation as needed to reflect actual DBE participation (see 26.51(f)) and the City will track and report race -neutral and race conscious participation separately. For reporting purposes, race -neutral DBE participation includes, but is not necessarily limited to, the following: DBE participation through a prime contract a DBE obtains through customary competitive procurement procedures; DBE participation through a subcontract on a prime contract that does not carry DBE goal; DBE participation on a prime contract exceeding a contract goal; and DBE participation through a subcontract from a prime contractor that did not consider a firm's DBE status in making the award. The City will maintain data separately on DBE achievements in those contracts with and without contract goals, respectively. 43 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 44 1 Page Attachment 6 Forms for Demonstration of Good Faith Efforts 45 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 46 1 Page 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 submits documentation demonstrating good faith efforts. Name of bidder/offeror's firm: State Registration No. By (Signature) Title Name (Printed) 47 1 Page 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. By: (Signature) (Printed Name) (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.) 48 1 Page Attachment 7 Regulation Title 49 Code of Federal Regulation, Part 26 49 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 50 1 Page A copy of Title 49 Code of Federal Regulation, Part 26, Participation by Disadvantaged Business Enterprises in Department of Transportation Financial Assistance Programs, can be viewed on the world-wide web at httr ://ecfr.gpoaccess.gov/cgi/t/text/text- idx?c=ecfr&sid=20d364b05ceb079aff97f65288bcaf63&rqn=div5&view=text&node=49:1. 0.1.1.19&idno=49. The Title 49 Code of Federal Regulation, Part 26, Participation by Disadvantaged Business Enterprises is hereby incorporated by reference. 51 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 52 1 Page Attachment 8 Texas Unified Certification DBE Program Instructions and Application 53 1 Page THIS PAGE INTENTIONALLY LEFT BLANK 54 1 Page HOWDY!!! Texas Unified Certification 0111 Program Welcome to the Federal Disadvantaged Business Enterprise (DBE) Program from the six certifying agencies of the Texas Unified Certification Program (TUCP). The TUCP follows Federal regulation 49 CFR, Part 26. The TUCP is a "one stop" certification process for the Texas DBE Program, established October 1, 2002. Six agencies have agreed to perform the certification processing of DBE Program applications within the state of Texas by specific TUCP regions. The Texas Department of Transportation (TxDOT), the North Central Texas Regional Certification Agency (NCTRCA), the South Central Texas Regional Certification Agency (SCTRCA), the City of Houston, the City of Austin, and the Corpus Christi Regional Transportation Authority (CCTRCA) are responsible for DBE Program certification in the TUCP. (See Section 6 TUCP Certifying Agencies for specific regions, page 9). Benefits of TUCP Certification in the DBE Program: • Registers your business in the State of Texas and lists it in the DBE Directory • Provides the opportunity to bid statewide as a certified DBE firm on all U.S. Department of Transportation (DOT) transportation modes, including Aviation, Highways, and Public Transportation DBE PROGRAM APPLICATION The DBE certification instructions and application can be found on pages 1-29. Once your firm is certified as a DBE you will be included in the TUCP Directory. The consolidated TUCP system allows you the opportunity to bid statewide, without obtaining DBE Program certification from numerous agencies throughout the state. Firms DBE certified by TUCP agencies will be included in the TUCP's DBE Directory. The directory is on the INTERNET at: http://www.txdot.gov/business/tucp/default.htm If you have any questions about TUCP DBE Program certification, please contact the serving DBE certification agency listed on page 9. 4.09 Uwe? A \..:� TUCP ) E ". `, �`/ , a,° 'cation Qio 1. INTRODUCTION TEXAS UNIFIED CERTIFICATION PROGRAM DISADVANTAGED BUSINESS ENTERPRISES INSTRUCTIONS AND APPLICATION Fong 2099 (Rev. 02/10) Page 2 of 31 A. All governmental entities in the State of Texas who receive funds from the U.S. Department of Transportation have, as part of their operating procedures, an economic program designed to increase participation of Disadvantaged Business Enterprises (DBE) in their federally assisted contracts. The authority for this program is 49 Code of Federal Regulations Part 26 (49 CFR Part 26). B. There are six governmental agencies (Page 9) in the State of Texas certifying DBEs capable of performing services and providing products, which can be credited toward the overall annual DBE goal for entities receiving DOT funds. Only those businesses which perform a commercially useful function can be counted toward DBE goals on federally assisted contracts. C. Certification must be obtained through your local certifying agency in accordance with 49 CFR Part 26 for firms wanting to perform work as a DBE on federally assisted contracts. 2. DEFINITIONS A. Affiliate - firms are affiliates of each other when, directly or indirectly, a firm or a third party (or parties) controls or has the power to control both; or there is evidence that a relationship exists between or among parties that produces an affiliation. In determining whether affiliation exists, consideration shall be given to such factors as: common ownership, common management, and contractual relationships. B. Commercially Useful Function (CUF) - an element of work, under a contract, that is measurable and observable and has actually been performed under standards consistent with industry practice for which a monetary sum can be assessed. C. Disadvantaged Business Enterprise (DBE) - a small business concern as defined pursuant to Section 3 of the Small Business Act and implementing regulations, which is owned and controlled by one or more disadvantaged individuals. Owned and controlled means a business, which is at least 51 percent owned by one or more socially and economically disadvantaged individuals. In the case of any publicly owned business, at least 51 percent of the stock must be owned by one or more socially and economically disadvantaged individuals and whose management and daily business operations are controlled by one or more of the socially and economically disadvantaged individuals who own it. Fonn 2099 (Rev. 02110) Page 3of31 D. Personal Net Worth (PNW) - the net value of the assets of an individual remaining after total liabilities are deducted. An individual's personal net worth does not include the individual's ownership interest in an applicant or participating DBE firm or the individual's equity in his or her primary place of residence. An individual's personal net worth includes only his or her own share of assets, held jointly, or as community property with the individual's spouse. A contingent liability does not reduce an individual's net worth. E. Socially and economically disadvantaged individuals - those individuals who are citizens or lawfully admitted permanent residents of the United States and who are as follows: (1) Women (2) Black Americans - includes persons having origins in any Black racial groups of Africa. (3) Hispanic Americans - includes persons of Mexican, Puerto Rican, Cuban, Dominican, Central or South American, or other Spanish or Portuguese culture or origin, regardless of race. (4) Native Americans - includes persons who are American Indians, Eskimos, Aleuts, or Native Hawaiians. (5) Asian -Pacific Americans - includes persons whose origins are from Japan, China, Taiwan, Korea, Burma (Myanmar), Vietnam, Laos, Cambodia (Kampuchea), Thailand, Malaysia, Indonesia, the Philippines, Brunei, Samoa, Guam, the U.S. Trust Territories of the Pacific Islands (Republic of Palau), the Commonwealth of the Northern Marinas Islands, Macao, Fiji, Tonga, Kiribati, Juvalu, Nauru, Federated States of Micronesia, or Hong Kong. (6) Subcontinent Asian Americans - includes persons whose origins are from India, Pakistan, Bangladesh, Bhutan, the Maldives Islands, Nepal, or Sri Lanka. NOTE: Individuals listed above in 2 through 6 as a member of a particular minority group must be recognized by their respective minority community. (7) Any additional groups whose members are designated as socially and economically disadvantaged by the Small Business Administration. (8) Other individuals as determined by the certifying entity to be economically and socially disadvantaged. Form 2099 (Rev. 02/10) Page 4 of 31 3. ELIGIBILITY STANDARDS To determine a firm's eligibility to participate in the DBE program, the firm's business size, social and economic disadvantage, ownership and control (including independence) will be evaluated. The standards set forth in 49 CFR Part 26 will be used by the certifying entity. The following is a summary of the eligibility standards set forth in 49 CFR Part 26. (1) Disadvantaged status shall be determined on the basis of the individual's claim that he or she is a member of one of the groups mentioned in Section 2. e. (1)-(8) and is so regarded by that particular community. However, the certifying entity is not required to accept this claim if it determines the claim to be invalid. (2) Only independent businesses may be certified as a DBE. An independent business is one whose viability does not depend on its relationship with another firm or firms. The ownership and control by disadvantaged individuals shall be real, substantial, and continuing. It shall go beyond the pro forma ownership of the firm as reflected in its ownership documents. The disadvantaged individuals shall enjoy the customary incidents of ownership and shall share in the risks and profits commensurate with their ownership interests, as demonstrated by an examination of the substance rather than form of arrangements. Recognition of the business as a separate entity for tax or corporate purposes is not necessarily sufficient for recognition as a DBE. In determining whether a potential DBE is an independent business, the following will be considered: (a) Relationships with non -DBE firms in such areas as personnel, facilities, equipment, financial and/or bonding support, and other resources. (b) Present or recent employer/employee relationships between the disadvantaged owner and non -DBE firms or persons associated with non -DBE firms. (c) Relationships with prime contractors. (d) The consistency of relationships between the potential DBE and non -DBE firms with normal industry practices. (3) The disadvantaged individuals shall also possess the power to direct or cause the direction of the management and policies of the firm and to make the day-to-day as well as major decisions on matters of management, policy and operations. The firm shall not be subject to any formal or informal restrictions, which limit the customary discretion of the disadvantaged individual. There shall be no restrictions in by-law provisions, partnership agreements, or charter requirements for cumulative voting rights or otherwise that prevent the disadvantaged Form 2099 (Rev. 02/10) Page 5 (>1'31 individual, without the cooperation or vote of any non -disadvantaged individual, from making a business decision of the firm. (4) Individuals who are not socially and economically disadvantaged but are involved in a DBE firm as owners, managers, employees, stockholders, officers, and/or directors must not possess or exercise the power to control the firm, or be disproportionately responsible for the operations of the firm. The disadvantaged owners may delegate areas of management, policy making, or daily operations of the firm, but such delegations must be revocable and the disadvantaged owners must retain the power to hire and fire persons to whom authority has been delegated. (5) The disadvantaged owners must have an overall understanding of the firm's operations; along with experience, managerial, and technical competence. The disadvantaged owners must have the ability to intelligently and critically evaluate information presented by other participants in the firm's activities and to use this information to make independent decisions concerning the firm's daily operations, management, and policy-making. Generally, expertise limited to office management, administration, or bookkeeping functions unrelated to the principal business activities of the firm is insufficient to demonstrate control. (6) All securities, which constitute ownership and/or control of a corporation for purposes of establishing it as a DBE, shall be held directly by disadvantaged individuals. No securities held in trust or/by any guardian for a minor shall be considered as held by disadvantaged individuals in determining the ownership or control of a corporation, except when (1) the beneficial owner of securities or assets held in trust is a disadvantaged individual, and the trustee is the same or another such individual, or (2) the beneficial owner of a trust is a disadvantaged individual who rather than the trustee exercises effective control over the management, policy making, and daily operations of the firm. Assets held in a revocable living trust may be counted only in the situation where the same disadvantaged individual is the sole grantor, beneficiary, and trustee. The contributions of capital or expertise by the disadvantaged individual to acquire interest in the firm shall be real and substantial. Examples of insufficient contributions include a promise to contribute capital, an unsecured note payable to the firm or its owners who are not socially and economically disadvantaged, or the mere participation as an employee rather than as a manager. If marital assets are used to acquire ownership the applicant's spouse must irrevocably renounce and transfer all rights in the ownership interest. (8) To be determined economically disadvantaged, the personal net worth of the individuals whose ownership and control are relied upon for DBE certification cannot exceed $750,000.00. (7) Donn 2099 (Rev. 02/10) Page 6 of 31 4. DENIAL OF INITIAL CERTIFICATION When a business is denied initial certification it will receive a letter of explanation from the certifying entity of why it was denied certification. The firm may appeal to the certifying entity, in writing, for a review of their file or directly to the U.S. Department of Transportation (DOT). To appeal a decision to DOT, the business owner(s) must submit a letter giving the reason(s) he or she believes that the business should be certified. Send the letter directly to the following: U. S. Department of Transportation Departmental Office of Civil Rights External Policy and Program Development Division (S-33) 1200 New Jersey Avenue SE, W76-409 Washington, DC 20590 NOTE: The appeal to DOT must be filed no later than 90 days from the postmark date of the certification denial. A business that is denied certification by a certifying entity may not reapply for at least 12 months from the date of the final decision. A copy of the decertification notice will be forwarded to the TUCP database repository. A business that appeals to the U.S. Department of Transportation cannot reapply to the certifying entity until a final decision has been rendered on the appeal or 12 months, whichever is longer: 5. THIRD PARTY COMPLAINTS Third party complaints: If any person has reason to believe that a business has been wrongly granted certification as a DBE, they may advise the certifying entity. A thorough investigation will be initiated upon receipt of a signed complaint. A complaint may also be submitted directly to the U.S. DOT. If you are a Woman, Black American, Hispanic American, Native American, Asian Pacific American, or Subcontinent Asian American, you are presumed to be socially and economically disadvantaged. Other persons knowing of your actual social and economic condition, living standards, success in business, and other factors have the right to challenge your recognition and certification as a DBE. If your status is challenged, you will be given every opportunity to offer a defense. The challenge will be fully investigated, heard, and a final determination made. Form 2099 (Rev. 02110) Page 7 of 31 6. INSTRUCTIONS A. All businesses and trucking firms seeking to be certified as a DBE must complete the entire application. All questions must be answered and all information requested must be submitted. The applications must be legible, complete, signed, dated, and notarized to be accepted for review. Failure to provide the requested documents with the application will delay processing of your application. B. The certifying entity will evaluate the information contained in the application, along with the facts learned during the on-site review to determine if the business meets the eligibility standards to be certified as a DBE. C. Applicant will be notified of the certifying entity decision by letter. If the firm is certified as a DBE, the business will be added to the TUCP directory. The directory will show the name of the business, address, telephone number, and categories of work. A business may ask for expanded work capabilities as it acquires experience in new areas. Remember - the application must be complete, -every question answered. and the application must be either typed or printed clearly in ink. All affidavits must be notarized and all requested documents submitted: otherwise, the application will be delayed in its processing. Use additional sheets as necessary and reference the specific item(s) you are addressing. A business must be functional and operating before applying for certification. It must possess the resources to perform the work in which it is requesting to be certified. By submitting this application and the accompanying information, the firm is authenticating the veracity and accuracy of the statements made in the application. Fenn 2099 (Rcv. 02/10) Page S0131 Texas United Certification Program - Certifying Entities Regional Map 0$ ,,,, .., A.,:,• • ! . I,,I,.., H.,.., •••—•...-Ama ti 1io•H_ • „,..., ,' .„..,•• i ,....— ! ,,,„e 0 1. „„ • , _„ AtaAr4(c, i4•,; •, ” Luesoq< • s..‘....,-LUbbOCk- • Et. PASO SAN ANCTO San Age10 f Walak t. ARE DO COW'US C1 Fa71.7:1 City of Austin City of Houston :1 Corpus Christi Regional Transportation Authority (CCTRTA) North Central Texas Certification Agency (NCTRCA) South Central Texas Certification Agency (SCTRCA) Texas Department of Transportation (TXDOT) Form 2099 (Rev. 02/10) Page 9 of 31 7. TUCP CERTIFYING AGENCIES Completed applications should be returned to the certifying agency that will service the Texas county in which their home or corporate headquarters is located. Select the appropriate address below: City of Austin, Small and Minority Business Resources Department 4201 Ed Bluestein P.O. Box 1088 Austin, TX 78767-2516 Tel: (512) 974-7645 Fax: (512)974-7609 Email: dsmbrcertification@ci.austin.tx.us City of Houston, Office of Affirmative Action and Contract Compliance 611 Walker, 7th Floor Houston, Texas 77002 Tel: (713) 837-9015 Fax: (713)837-9055 Email: mail@cityofhouston.net Corpus Christi Regional Transportation Authority (CCRTA) 5658 Bear Lane Corpus Christi, TX 78405 Tel: (361) 289-2712 or (361) 289-2600 ext. 0 Fax: (361)289-0605 Email: mail@ccrta.org North Central Texas Regional Certification Agency (NCTRCA) 624 Six Flags Drive, Suite 100 Arlington, TX 76011 Tel: (817)640-0606 Fax: (817)640-6315 Email: mail@nctrca.org South Central Texas Regional Certification Agency (SCTRCA) 305 East Euclid, Ste. 102 San Antonio, TX 78212 Tel: (210) 227-4722 Fax: (210)227-5712 Email: info@sctrca.org Texas Department of Transportation (TxDOT), Office of Civil Rights 125 E. llth Street Austin, TX 78701-2483 Tel: (866)480-2518 Fax: (512)486-5509 Email: tucpdata@dot.state.tx.us Bastrop Caldwell Hays Travis Williamson Brazoria Chambers Fort Bend Galveston Aransas Bee Goliad Jim Wells Karnes Harris Liberty Montgomery Waller Kleberg Live Oak Nueces Refugio San Patricio Collin Hood Parker Dallas Jack Rockwall Denton Johnson Somervell Ellis Kaufman Tarrant Erath Navarro Wise Palo Pinto Atascosa Bandera Bexar Coma! Frio Guadalupe Kendall Kerr McMullen Medina Uvalde Wilson ALL other remaining counties Privacy Statement The Texas Department of Transportation maintains the information collected through this form. With few exceptions, you are entitled on request to be informed about the information that we collect about you. Under §§552.421 and 552.023 of the Texas Government Code, you also are entitled to receive and review the information. Under §559.004 of the Government Code, you are also entitled to have us correct information about you that is incorrect. Foran 2099 (Rev. 02/10) Page 10of31 INSTRUCTIONS ICOR COMPLETING THE DISADVANTAGED BUSINESS I;N'1'E:RPRiSE (DBE) PROGRAM UNIFORM CERTIFICATION APPLICATION NOTE: if you require additional space t'or any question in this application, please attach additional sheets or copies as needed, taking care to indicate on each attached sheet/copy the section and number of Ibis application to which it refers. Section 1: CERTIFICATION INFORMATION A. Prior/Other- Certifications Check the appropriate box indicating for which program your firm is currently certified. If you are already certified as a DBI, indicate in the appropriate box the name of the certifying agency that has previously certified your firm, and also indicate whether your firm has undergone an onsite visit. If your firm has already undergone an ensile visit/review, indicate the most recent date of that review and the state UCP that conducted the review. NOTE: If'your firm is currently certified under the SBA's S(a) and/or SD13 programs, you may neg have to complete this application. You should contact your slate UCP to find out about a streamlined application process for firms that are already certified under the 8(a) and SD13 programs. 13. Prior/Other Applications and Privileges Indicate whether your firm or any of the persons listed has ever withdrawn an application for a D13E program or an SBA 8(a) or SD[3 program, or whether any have ever been denied certification, decertified, debarred, suspended, or had bidding privileges denied or restricted by a_ily state or local agency or Federal entity. If'your answer is yes, indicate the date of' such action, identify the name of the agency, and explain fully the nature of the action in the space provided. Section 2: GENERAL INFORMATION A. Contact Information (1) State the name and title of the person who will serve as your firm's primary contact under this application. (2) State the legal name of your firm, as indicated in your firm's Articles of Incorporation or charter. State the primary phone number of'your firm. Slate a secondary phone number, it'any. State your firm's fax number, if any. State your firm's or your contact person's email address. State your firm's website address, if any. State the street address of your firm (i.e., the physical location of its offices - riot a post office box address). (9) State the mailing address of'your firm, if' it is different from your firm's street address. B. Business Profile (1) In the box provided, briefly describe the primary business and professional activities in which your firm engages. (2) State the Federal Fax 11) number of your firm as provided on your firm's filed tax returns, if you have one. This could also be the Social Security number of the owner of your firm. (3) Stale the date on which your firm was officially established, as stated in your firm's Articles of Incorporation or charter. (4) Stale the date on which you and/or each other owner took ownership of'the firm. Check the appropriate box that describes the manner in which you and each other owner acquired ownership of your firm. If you checked "Other," explain in the space provided. (6) Check the appropriate box that indicates whether your firm is "t'or profit." `'O'1'I?: if you checked "No," then you do NOT qualify for the 1)131= program and therefore do not need to complete the rest of this application. The D1)E program requires all participating firms be for- profit enterprises. (3) (4) (5) (6) (7) (8) (5) c. (1) (2) (3) (4) 1). Check the appropriate box that describes the legal form of ownership of your linin, as indicated in your firm's Articles of Incorporation or charter. If you chcckcd "Other," briefly explain in the space provided. ('heck the appropriate box that indicates whether your firm has ever existed under different ownership, a different type of ownership, or a different name. if you checked "Yes," specify which and briefly explain the circumstances in the space provided. Indicate in the spaces provided how many employees your firm has, specifying the number of employees who work on a full-time and part-time basis. Specify the total gross receipts of your firm for each of the past three years, as declared in your firm's filed tax returns. Relationships with Other Businesses Check the appropriate box that indicates whether your firm is co - located at any of its business locations, or whether your firm shares a telephone number(s), a post office box, any office space, a yard, warehouse, other facilities, any equipment, or any office staff with any other business, organization, or entity of any kind. If' you answered "Yes," then specify the name of the other firm(s) and briefly explain the nature ol'thc shared facilities or other items in the space provided. Check the appropriate box that indicates whether at present, or at any time in the past: (a) Your firm has been a subsidiary of any other firm; (b) Your firm consisted ora partnership in which one or more of the partners are other firms; (c) Your firm has owned any percentage of any other firm; and (d) Your firm has had any subsidiaries oI' its own. If you answered "Yes" to any of the questions in (2)(a) -(d) or (3), identify the name, address and type ot'business f'r each. Check the appropriate box that indicates whether any other firm has ever had an ownership interest in your ficin. Immediate Family Member Businesses (.'.heck the appropriate box that indicates whether any of your immediate family members own or manage another company. An "immediate family member" is any person who is your father, mother, husband, wife, son, daughter, brother, sister, grandmother, grandfather, grandson, granddaughter, mother -in -Taw, or father-in- law. If you answered "Yes," provide the name ofeach relative, your relationship to them, the name of the company they own or manage, the type of business, and whether they own or manage the company. Section 3: OWNERSHIP Identify all individuals or holding companies with any ownership interest in your firm, providing the information requested below (if your firm has more than one owner, provide completed copies of this section for each additional owner): A. Background Information (1) Give the name of the owner. (2) State his/her title or position within your firm. (3) Give his/her home phone nurnber. (4) State his/her home (street) address. (5) Check the appropriate box that indicates this owner's gender. (6) Check the appropriate box that indicates this owner's ethnicity (check all that apply). If you checked "Other," specify this owner's ethnic group/identity not otherwise listed. (7) Check the appropriate box to indicate whether this owner is a U.S. citizen. (8) If this owner is not a U.S. citizen, check the appropriate box that indicates whcthcr this owner is a lawfully admitted permanent resident. If this owner is neither a U.S. citizen nor a lawfully adtnitted permanent resident of the U.S., then this owner is NO]' eligible for certification as a DI3E owner. This, however, does not necessarily disqualify your firm altogether from the DBE program i1'another owner is a U.S. citizen or lawfully admitted permanent resident and meets the program's other qualifying requirements. 0. B. Ownership Interest (1) State the number of years during which this owner has been an owncr of your firm. (2) Indicate the dollar value of this owner's initial investment to acquire an ownership interest in your firm, broken down by cash, real estate, equipment, and/or other investment. (3) State the percentage of total ownership control of your fine that this owner possesses. (4) State the familial relationship of this owner to each other owner of your firm. (5) Indicate the number, percentage of the total, class, date acquired, and method by which this owner acquired his/her shares of stock in your firm. (6) Check the appropriate box that indicates whether this owner performs a management or supervisory function for any other business. if you checked "Yes," state the name of the other business and this owners function or title held in that business. (7) Check the appropriate box that indicates whether this owner owns or works for any other firm(s) that has ay relationship with your firm. If you checked "Yes," identify the naive of'the other business and this owner's function or title held in that business. Briefly describe the nature of the business relationship in the space provided. C. Disadvantaged Status NOTE: You only need to complete this section for each owner that is applying for DBE qualification (i.e., for each owner who is claiming to be "socially and economically disadvantaged" and whose ownership interest is to be counted toward the control and 51% ownership requirements oldie DISE program) (1) Indicate in the space provided the total Personal Net Worth (PNW) of each owner who is applying for DI31 qualification. Use the PNW calculator form at the end of this application to compute C. each owner's PNW. (2) (:heck the appropriate box that indicates whether any trust has ever been created fbr the benefit of this disadvantaged owner. If you answered "Yes," briefly explain the nature, history, purpose, and current value of the trust(s). Section 4: CONTROL A. Identify your firm's Officers and Board of Directors: (1) In the space provided, state the name, title, date of appointment, ethnicity, and gender of each officer of your firm. (2) In the space provided, state the name, title, date ofappointment, ethnicity, and gender of each individual serving on your firm's Board of Directors. Font! 2099 (Rev. 02/10) Page 11 0131 (3) Check the appropriate box that indicates whether any of your firm's officers and/or directors listed above perform a management or supervisory function for any other business. If you answered "Yes," identify each person by name, his/her title, the name of the other business in which s/he is involved, and his/ her function performed in that other business. (4) ('heck the appropriate box that indicates whether any of your firm's officers and/or directors listed above own or work for any other tirm(s) that has a relationship with your firm. If you answered "Yes," identify the name of the firm, the officer or director, and the nature of his/her business relationship with that other firm. Identify your firm's management personnel (by name, title, ethnicity, and gender) who control your firtn in the following areas: (1) Making financial decisions on your firm's behalf, including the acquisition of lines ofcrcdit, surety bonds, supplies, etc.; (2) Estimating and bidding, including calculation of cost estimates, bid preparation and submission; (3) Negotiating and contract execution, including participation in any of your firm's negotiations and executing contracts on your firm`s behalf; (4) Hiring and/or firing of management personnel, including interviewing and conducting performance evaluations; (5) Field/Production operations supervision, including site supervision, scheduling, project management services, etc.; (6) Office management; (7) Marketing and sales; (8) Purchasing of major equipment; (9) Signing company checks (for any purpose); and (10) Conducting any other financial transactions on your firm's behalf not otherwise listed. (I I) Check the appropriate box that indicates whether any of the persons listed in (1) through (10) above perform a management or supervisory function for any other business. If you answered "Yes," identify each person by name, his/her title, the name of the other business in which s/he is involved, and his/her function performed in that other business. (12) Check the appropriate box that indicates whether any of the persons listed in (1) through (10) above own or work for any other firm(s) that has a relationship with your firm. If you answered "Yes," identify the name of the firm, the name of the person, and the nature of his/her business relationship with that other firm. Indicate your firm's inventory in the following categories: (1) Equipment State the type, make and model, and current dollar value of each piece of equipment held and/or used by your firm. indicate whether each piece is either owned or leased by your firm. (2) Vehicles State the type, make and model, and current dollar value of each motor vehicle held and/or used by your firm. Indicate whether each vehicle is either owned or leased by your firm. (3) Office Space State the street address of each office space held and/or used by your firm. Indicate whether your firm owns or leases the office space and the current dollar value of that property or its lease. (4) Storage Space State the street address of each storage space held andlor used by your firm. Indicate whether your firm owns or leases the storage space and the current dollar value of that property or its lease. D. Does your firm rely on any other firm for management functions or employee payroll? Check the appropriate box that indicates whether your firm relies on any other firm for management functions or for employee payroll. If you answered "Yes," briefly explain ibe nature of that reliance and the extent to which the other firm carries out such functions. E. Financial Information (1) Banking Information (a) State the name of your firm's bank. (b) State the main phone ntnnber of your lirm's bank branch. (c) State the address ofyour firm's bank branch. (2) Bonding Information (a) State your firm's Binder Number. (b) State the name of your firm's bond agent and/or broker. (c) State your agent's/broker's phone number. (d) State your agent's/broker's address. (e) State your firm's bonding limits (in dollars), specifying both the Aggregate and Project Limits. F. Identify all sources, amounts, and purposes of money loaned to your firm, including the names of persons or firms securing the loan, if other titan the listed owner: State the name and address of each source, the name of the person sectoring the loan, the original dollar amount and the current balance of each loan, and the purpose for which each loan was made to your firm. G. 11. L. Form 2099 (Rev. 02/10) Page 12 of 3I List all contributions or transfers of assets to/from your firm and to/from any of its owners over the past two years: Indicate in the spaces provided, the type of contribution or asset that was transferred, its current dollar value, the person or firm from whom it was transferred, the person or firm to whom it was transferred, the relationship between the two persons and/or firms, and the date of the transfer. List current licenses/permits held by any owner or employee of your firm. I.,ist the name of each person in your firm who holds a professional license or permit, the type of license or permit, the expiration date of the permit or license, and the license/permit number and issuing State of'the license or permit. List the three largest contracts completed by your firm in the past three years, if any. List the name of each owner or contractor for each contract, the name and location of the projects under each contract, the type of work performed on each contract, and the dollar value of each contract. 3. List the three largest active jobs on which your firm is currently working. For each active job listed, state the name of the prune contractor and the project number, the location, the type of work performed, the project start date, the anticipated completion date, and the dollar value of the contract. AFFIDAVIT & SIGNATURE; Carefully read the attached affidavit in its entirety. Fill in the required information for each blank space, and sign and date the affidavit in the presence of a Notary Public, who must then notarize the form. Disadvantaged Business Enterprise Program 49 CFR Part 26 Uniform Certification Application Form 2099 (Rev. 02110) Page 13 of 31 ROADMAP FOR APPLICANTS 1. Should I apply? • Is your firm at least 51% -owned by a socially and economically disadvantaged individual(s) who also controls the firm? • Is the disadvantaged owner a U.S. citizen or lawfully admitted permanent resident of the U.S.? • Is your firm a small business that meets the Small Business Administration's (SBA's) size standard and does not exceed $22.41 million in gross annual receipts? • Is your firm organized as a for-profit business? cis' If you answered "Yes" to all of the questions above, you may he eligible to participate in the U.S. DOT DBE program. 2. Is there an easier way to apply? If you are currently certified by the SBA as an 8(a) and/or SDB firm, you may be eligible for a streamlined certification application process. Under this process, the certifying agency to which you are applying will accept your current SBA application package in lieu of requiring you to fill out and submit this form. NOTE: You must still meet the requirements for the DBE program, including undergoing an on-site review. 3. Be sure to attach all of the required documents listed in the Documents Check List at the end of this form with your completed application. 4. Where can I find more information? • U.S. DOT - btt.p,;//nsdbuwek.dot.g;ov/I)t3.I.:. Prog!:ai1!/i.n ....cfm (this site provides useful links to the rules and regulations governing the DBE program, questions and answers, and other pertinent information) • SBA - bet.p;llw.w...censtis,gov/cos/,www/naics/ (provides a listing of NAICS codes) and http://www.sba.gov/size/indextableofsize.html (provides a listing of NAICS codes) • 49 CFR Part 26 (the rules and regulations governing the DBE program) Under Sec. 26.107 of 49 CFR Part 26, dated February 2, 1999, if at any time, the Department or a recipient has reason to believe that any person or firm has willfully and knowingly provided incorrect information or made false statements, the Department may initiate suspension or debarment proceedings against the person or firm under 49 CFR Part 29, Governinentwide Debarment and Suspension (nonprocurement) and Governmentwide Requirements for Drug-free Workplace (grants), take enforcement action under 49 CFR Part 31, Program Fraud and Civil Remedies, and/or refer the matter to the Department of Justice for criminal prosecution under 18 U.S.C. 1001, which prohibits false statements in Federal programs. Section 1: CERTIFICATION INFORMATION A. Prior/Other Certifications Foran 2099 (Rev. 02/10) Page 14 of 31 Is your firm currently certified for any of the following programs?(If Yes, check appropriate box(es)) 0 DBE Name of certifying agency: Has your firm's state UCP conducted an on-site visit? Yes, on / / L]No (6) E-mail: (7) Website (ifhave one): 0 8(a) STOP! If you checked either the 8(a) or SDB box, you may not have to complete this application. Ask your state UCP about the streamlined application process under the SBA -DOT MOU. []SDB Zip: B. Prior/Other Applications and Privileges Has your firm (under any name) or any of its owners, Board of Directors, officers or management personnel, ever withdrawn an application for any of the programs listed above, or ever been denied certification, decertified, or debarred or suspended or otherwise had bidding privileges denied or restricted by any state or local agency, or Federal entity? Yes, on / 1 ON° If Yes, identify State and name of state, local, or Federal agency and explain the nature of the action: Section 2: GENERAL INFORMATION A. Contact Information (1) Contact person and title: (2) Legal name of firm: (3) Phone It: (4) Other Phone #: (5) Fax #: (6) E-mail: (7) Website (ifhave one): (8) Street address of firm (No P.O. Box): City: County/Parish: State: Zip: (9) Mailing address of firm (ifdifferent): City: County/Parish: State: Zip: B. Business Profile (I) Describe the primary activities of your firm: (2) Federal Tax ID#: (3) This firm was established on (4) I/We have owned this firm since: (5) Method of acquisition (check all that apply): 0 Started new business j Bought existing business Inherited business 0 Secured concession D Merger or consolidation ❑ Other (explain) (6) Is your firm "for profit"? 0 Yes fl No ()STOP! If your firm is NOT for-profit, then you do NOT qualify for this program and do NOT need to fill out this application. Pone 2099 (Rev. 02/10) Page 15 of 31 (7) Type of firm (check all that apply): • Sole Proprietorship ❑ Partnership ❑ Corporation ❑ Limited Liability Partnership ❑ Limited Liability Corporation ❑ Joint Venture ❑ Other, Describe: (8) Has your firm ever existed under different ownership, a different type of' ownership, or a different name? ❑ Yes 0 No If Yes, explain: (9) Number of employees: Full-time Part-time Total (10) Specify the gross receipts of the finn for the last 3 years: Year Total receipts $ Year Total receipts $ Year Total receipts $ C. Relationships with Other Businesses (1) Is your firm co -located at any of its business locations, or does it share a telephone number, P.O. Box, office space, yard, warehouse, facilities, equipment, or office staff, with any other business, organization, or entity? ❑ Yes ❑ No If Yes, identify: Other Finn's name: Explain nature of shared facilities: (2) At present, or at any time in the past, has your firm: (a) been a subsidiary of any other firm? El Yes [iNo (b) consisted of a partnership in which one or more of the partners are other firms? ❑Yes No (c) owned any percentage of any other firm? I Yes ❑ No (d) had any subsidiaries? ❑Yes ❑No (3) Has any other firm had an ownership interest in your firm at present or at any time in the past? ❑Yes No (4) If you answered "Yes" to any of the questions in (2)(a) -(d) and/or (5), identify the following for each (attach extra sheets, tf needed): Name Address Type of Business 1. 3. D. Immediate Family Member Businesses Do any of your immediate family members own or manage another company? ❑Yes ❑ No If Yes, then list (attach extra streets, if needed): Name Relationship Company_ Type of Busing .s Own or Manage? Section 3: OWNERSHIP l orm 2099 (Rev. 02/10) Page 16 of 31 Identify all individuals or holding companies with any ownership interest in your firm providing the information requested below (If more than one owner, attacl_sexerale .sheets for each additional owner); A. Back round Information (1) Nance: (2) Title: (3) Home Phone #: (4) Home Address (street and nwnbet): City: State: Zip: (5) Gender: []Male []f=emale (6) Ethnic group membership (Check all that apply): [ Black 11 Hispanic $ Native American ❑ Asian Pacific (7) U.S. Citizen: []Yes ONo (8) Lawfully Admitted Permanent Resident: LlYes EI No II Subcontinent Asian ❑ Other (speciji) B. Ownership Interest (1) Number of years as owner: (2) Initial krvestment Type Dollar Value (3) Percentage owned: to acquire ownership Cash S interest in firm: Real Estate $ Equipment S Other S (4) Familial relationship to other owners: (5) Shares of Stock: Number: )'ercentag : Class: Data lcquir_ed: Method Acquired: (6) Does this owner perform a management or supervisory function for any other business? [Yes []No If Yes, identify: Name of Business: Function/Title: (7) Does this owner own or work for any other firm(s) that has a relationship with this firm (e.g_, ownership interest, shared office space, ,financial investments, equipment, leases, personnel sharing, etc.)? [IYes El No If Yes, identify: Name of Business: Function/Title: Nature of Business Relationship: C. Disadvantaged Statics - NOTE: Complete this section only for each owner applying for DBE qualification (i.e., for each owner claiming to be socially and economically disadvantaged) (1) What is the Personal Net Worth (PNW) of the owner(s) applying for DBE qualification? (Use and attach the Personal iVet Worth calculator for,n at the end (Oils application: attach additional sheets (furore than one owner is applying) (2) Has any trust been created for the benefit of this disadvantaged owner(s)? ElYes DNo If Yes, explain (aiach additional sheets i/'needed): Section 4: CONTROL lonn 2099 (Rev. 02/10) Page 17°01 31 A. Identify your firm's Officers & Board of Directors Of additional space is required, attach a separate sheet): (1) Officers of the Company Name Name Title Date Appointed Ethnicity Gender (a) (b) (b) (a) (b) (c) (3) Negotiating and Contract Execution (a) (d) (b) (e) (a) (2) Board of Directors (a) (5) Field/Production Operations Supervisor (a) (b) (b) (6) Office management (c) (b) (d) (7) Marketing/Sales (a) (e) (b) (3) Do any of the persons listed in (1) and/or (2) above perform a management or supervisory function for any other business? []Yes [ONo If Yes, identify for each: Person: Title: Business: Function: (4) Do any of the persons listed (1) and/or (2) above own or work for any other firm(s) that has a this firm (e.g_. ownership interest, shared o/Jice space, financial investments. equipment, leases, personnel sharing. etc.)? If Yes, identify for each: Firm Name: Person: Nature of Business Relationship: relationship with • Yes LI N0 (b) 13. Identify your firm's management personnel who control your firm in the following areas (If more than two persons, attach a separate sheet): Name Title Ethnicity Gender (1) Financial Decisions (responsibility for acquisition of lines of credit. surely bonding. supplies. etc.) (a) (b) (2) Estimating and bidding (a) (b) (3) Negotiating and Contract Execution (a) (b) (4) Hiring/firing of management personnel (a) (b) (5) Field/Production Operations Supervisor (a) (b) (6) Office management (a) (b) (7) Marketing/Sales (a) (b) (8) Purchasing of major equipment (a) (b) (9) Authorized to Sign Company Checks (for any purpose) (a) (b) (10) Authorized to make Financial "Transactions (a) (b) Form 2099 (Rev. 02/10) Page I8of3I (11) Do any of the persons listed in (1) through (10) above perform a management or supervisory function for any other business? []Yes [INo If Yes, identify for each: Person: Business: Title: Function: (12) Do any of the persons listed in (1) through (10) above own or work for any other firm(s) that has a relationship with this iirin (c.g., otivne,sllip interest, shared of/ice space, jinancial investments, equipment. leases, personnel sharing. etc.)? [I Yes No If Yes, identify for each: Firm Name: Person: Nature of Business Relationship: C. Indicate your firm's inventory in the following categories (attach additional sheets if needed): (1) Equipment Type of Equipment Make/Model Current Value Owned or Leased? (a) (b) (c) (2) Vehicles Type of Equipment Make/Model Current Value Owned or Leased? (a) (b) (c) (3) Office Space Street Address Owned or Leased? Current Value of Property or Lease (a) (b) (4) Storage Space Street Address Owned or Leased? Current Value of Property or Lease (a) (b) , D. Does your firm rely on any other firm for management functions or employee payroll? Lives []No If yes, explain: E. Financial Information (1) Banking Information: (a) Name of bank: (c) Address of bank: (b) Phone No: City: State: Zip: Form 2099 (Rev. 02/10) Page 19 01'31 (2) Bonding Information: If you have bonding capacity, identify: (b) Name of agent/broker: (d) Address of agent/broker: (e) Bonding limit: Aggregate limit S (a) Binder No: (c) Phone No: City: Project limit S State: Zip: F. Identify all sources, amounts, and purposes of money loaned to your firm, including the names of any persons or firms securing the Loan, if other than the listed owner: Name of Source Address of Source Name of Person Securing the Loan Oril;inal Amount Current Balance Purpose of Loan 1. 2. 3. G. List all contributions or transfers of assets to/front your firm and to/from any of its owners over the past two years (attach additional sheets if needed): Contribution/Asset Dollar Value From Whom Transferred To Whom Transferred Relationship Date of Transfer 1. 2. 3. H. List current licenses/permits held by any owner and/or employee of your firm (e.g., contractor, engineer; architect, etc.) (attach additional sheets ifneeded): Name of License/Permit Holder Type of License/Permit Expiration Date License Number and State 2. 3. 1. List the three largest contracts completed by your firm in the past three years, if any: Name of Owner/Contractor Name/Location of Project Type of Work Performed Dollar Value of Contract 1. Dollar Value of Contract 1. 3. J. List the three largest active jobs on which your firm is currently working: Name of Prime Contractor and Project Number Location of Project Type of Work Project Start Date Anticipated Completion Date Dollar Value of Contract 1. 2. 3. Form 2099 (Rev. 02/10) Page 20 of 31 AFFIDAVIT OF CERTIFICATION This form inttst be signed and notarized for each owner upon which disadvantaged status is relied. A MATERIAL OR FALSE STATEMENT OR OMISSION MADE IN CONNECTION WITH THIS APPLICATION IS SUFFICIENT CAUSE FOR DENIAL OF CERTIFICATION, REVOCATION OF A PRIOR APPROVAL, INITIATION OF SUSPENSION OR DEBARMENT PROCEEDINGS, AND MAY SUBJECT THE PERSON AND/OR ENTITY MAKING THE FALSE STATEMENT TO ANY AND ALL CIVIL AND CRIMINAL PENALTIES AVAILABLE PURSUANT TO APPLICABLE FEDERAL AND STATE LAW. I , swear or affirm under penalty of law that I am (full name printed) of applicant firm and that (title) (firm name) I have read and understood all of the questions in this application and that all of the foregoing information and statements submitted in this application and its attachments and supporting documents are true and correct to the best of my knowledge, and that all responses to the questions are full and complete, omitting no material information. The responses include all material information necessary to fully and accurately identify and explain the operations, capabilities and pertinent history of the named Linn as well as the ownership, control, and affiliations thereof. I recognize that the information submitted in this application is for the purpose of inducing certification approval by a government agency. I understand that a government agency may, by means it deems appropriate, determine the accuracy and truth of the statements in the application, and 1 authorize such agency to contact any entity named in the application, and the named firm's bonding companies, banking institutions, credit agencies, contractors, clients, and other certifying agencies for the purpose of verifying the information supplied and determining the named firm's eligibility. 1 agree to submit to government audit, examination and review of books, records, documents and files, in whatever form they exist, of the named firm and its affiliates, inspection of its place(s) of business and equipment, and to permit interviews of its principals, agents, and employees. I understand that refusal to permit such inquiries shall be grounds for denial of certification. If awarded a contract or subcontract, 1 agree to promptly and directly provide the prime contractor, if any, and the Department, recipient agency, or federal funding agency on an ongoing basis, current, complete and accurate information regarding (1) work performed on the project; (2) payments; and (3) proposed changes, if any, to the foregoing arrangements. I agree to provide written notice to the recipient agency or Unified Certification Program (UCP) of any material change in the information contained in the original application within 30 calendar days of such change (e.g., ownership, address, telephone number, etc.). I acknowledge and agree that any misrepresentations in this application or in records pertaining to a contract or subcontract will be grounds for terminating any contract or subcontract which may be awarded; denial or revocation of certification; suspension and debarment; and for initiating action under federal and/or state law concerning false statement, fraud or other applicable offenses. 1 certify that I am a socially and economically disadvantaged individual who is an owner of the above -referenced firm seeking certification as a Disadvantaged Business Enterprise (DBE). In support of my application, I certify that I am a member of one or more of the following groups, and that I have held myself out as a member of the group(s) (check all that apply): ❑ Women ❑ Black American ❑ Hispanic American ❑ Native American ❑ Asian - Pacific American ❑ Subcontinent Asian American ❑ Other (specify) Foran 2099 (Rev. 02/10) Page 21 of 31 [ certify that 1 am socially disadvantaged because 1 have been subjected to racial or ethnic prejudice or cultural bias, or have suffered the effects of discrimination, because of my identity as a member of one or more of the groups identified above, without regard to my individual qualities. 1 further certify that my personal net worth does not exceed $750,000, and that 1 am economically disadvantaged because my ability to compete in the free enterprise system has been impaired due to diminished capital and credit opportunities as compared to others in the same or similar line of business who are not socially and economically disadvantaged. l declare under penalty of perjury that the information provided in this application and supporting documents is true and correct. Executed on Signature (Date) (DQE Applicant) Date State of County of Before me, a notary public, on this day personally appeared known to me to be the person whose name is subscribed to the foregoing document and, being by me first duly sworn, declared that the statements therein contained are true and correct. (Seal) Notary Public Commission Expiration Fonu 2099 (Rev. 02/10) Page 22of31 Texas Unified Certification Program Supplemental Information Form Proof of Group Membership: In addition to the documents listed in the application checklist, please provide one of the following: (Note - the item you provide should demonstrate proof of your membership in a disadvantaged group.) Select One: Birth Certificate E Passport [] Tribal Roll Card 0 Tribal Voter Registration Certificate [l Naturalization Papers Note - You may be requested to provide additional documentation if the information is insufficient to prove disadvantaged group membership. Font" 2099 (Rev. 02/10) Page 23 of 31 PERSONAL NET WORTH STATEMENT Complete a form for: (1) each socially disadvantaged proprietor, or (2) each socially disadvantaged limited and general partner whose combined interest total 51% or more, or (3) each socially disadvantaged stockholder owning 51% or more of voting stock. An individual's personal net worth includes only his or her share of the assets held jointly or as community property with the individual's spouse. Name: Date: Residence Address: Residence Phone: City, State & Zip Code: Business Name: Residence Phone: PERSONAL FINANCIAL STATEMENT As of / / . In determining net worth, EXCLUDE individual ownership interest in the applicant business Round all numbers to the nearest dollar. and personal residence. If married use only 'A of marital assets. ASSETS LIABILITIES Cash on hand and in bank $ Accounts Notes Others Installment Installment Loan on Mortgages [Except Unpaid Other Total Net (Total Payable $ Savings Accounts $ Payable to Banks and $ IRA or Other Retirement Account $ (Complete Section 1) Account (Auto) $ Accounts and Notes Receivable $ Account (Other) $ Life Insurance - $ Life Insurance $ Cash Surrender Value Only (Complete Section 7) Stocks and Bonds $ on Real Estate $ (Complete Section 2) Real Estate $ for personal residence] (Complete Section 3) Taxes $ [Except for personal residence] (Complete Section 3) Automobile(s) --- Present Value $ (Complete Section 5) Liabilities $ Other Personal Property $ (Complete Section 6) Liabilities $ (Complete Section 4) Other Assets $ Worth $ (Complete Section 4) Total Assets $ Assets minus Total Liabilities) Other Source of Income: Salary/Commissions $ Other Contingent As Endorser Legal Claims Liabilities: or Co-worker $ Net Investment Income $ and/or Judgments $ Foran 2099 (Rev. 02/10) Page 24 of 31 Section 1. Notes payable to Bank and Others (Use attachments if necessary. Each attachment must be identified as a part of this statement and signed.) Name and Address of Note Holders Original Balance Current Balance Payment Amount Frequency (weekly, monthly, etc.) How Secured or Endorsed; Type of Collateral Section 2. Stocks and Bonds. (Use attachments if necessary. Each attachment must be identified as a part of this statement and signed.) NOTE: Must be within five (5) days of statement date. Number of Shares Original Balance Cost Market Value Quotation or Exchange Date of Quotation or Exchange Total Value Section 3. Real Estate Owned. (Do not include your personal residence. List each parcel separately. Use attachments if necessary. Each attachment must be identified as a part of this statement and signed.) Property A Property B Property C Type of Property Address Date Purchased Original Cost Present Market Value Name and Address of Mortgage Holder Mortgage Account Number Mortgage Balance Amount of Payment per Month/Year Status of Mortgage Foran 2099 (Rev. 02/10) 1'agc 25 of 31 Section 4. Other Personal Property and Other Assets. (Describe, and if any is pledged as security, state name and address of lien holder, amount of lien, terms of payment, and if delinquent, describe.) Section 5. Unpaid Taxes. (Describe in detail, as to type, to whom payable, when due, amount, and to what property, if any, a tax lien attaches.) Section 6. Other Liabilities (Describe in detail). Section 7. Life Insurance Held. (Give face amount and cash surrender value of policies - name of insurance company and beneficiaries.) Section 8. Transfer of Assets. Have you, the individual claiming disadvantaged status, transferred any assets within two (2) years, in full or in part, to a spouse or any other person or entity, including a trust? QYes ■ No If yes, provide the following information as an attachment: the date of transfer, to whom the assets were transferred, amount paid for the assets, the market value of the assets at the time of transfer. NOTE: Individuals may exclude assets transferred to an immediate family member that are consistent with the customary recognition of special occasions and may also exclude any transfers to an immediate faInily member for educational, medical, or essential support purposes. Please provide copies of complete personal income tax returns, including all schedules, W -2s, and 1099 forms. 49 CFR Part 26 and federal law classify nil in formation submitted with this form as confidential This form or its information cannot be released to any person, governmental or commercial entity without the written permission of the person submitting the information. Fore 2099 (Rev. 02/10) Page 26 oi' 3 l PERSONAL NET WORTH AFFIDAVIT The undersigned swear/affirm that the foregoing information and statements are true and correct, including all material and information necessary to identify and explain the financial net worth of (Name of Individual) Further, the undersigned agrees to permit the TUCP and/or U.S. Department of Transportation (DOT) as part of this certification process to interview owners, principals, officers, and employees; and to audit or examine books, records, and files of the above named individual. If at any time the TUCP or DOT has reason to believe that any person or firm has willfully and knowingly provided incorrect information or made false statements, your file may be referred to the General Counsel of DOT. The General Counsel may initiate debarment procedures in accordance with 41 CFR 1-1.604 and 12-1.062 and/or refer the matter to the Department of Justice under U.S.C. 1001, as the General Counsel deems appropriate. NOTE: Under Title 18 U.S.C. Section 1001 and Title 15 U.S.C. Section 645, airy person who misrepresents a firm's status as a small disadvantaged business concern; or makes false statements in order to influence the certification process in any way; or to obtain a government contract, shall be subject to fines of up to $500,000 and imprisonment of up to 10 years, or both. The burden of proving the financial net worth is the individual's. The Agency reserves the right to request any additional information deemed necessary to determine if an individual is economically disadvantaged. Failure to provide requested information within the time specified is grounds for termination of the process. Naive Signature Title Date Date State of County of On this day before me appeared (name) with proper identification, who being duly sworn, did execute the foregoing affidavit and did aver that he or she was properly authorized to execute this affidavit and did so as his or her free act/deed. (Seal) Notary Public Commission Expiration Name: Form 2099 (Rev. 02/10) Page 27of31 AFFIDAVIT OF MANAGERIAL TECHNICAL COMPETENCE Special qualification in the work areas requested in DBE Application: Professional licenses held: Union/professional association membership: Education/Technical training: School Dates # of hrs. Degree Field Position with applicant firm: Title: Salary: Dates employed: From: To: Hours per week: Duties and responsibilities: Previous employment: (list most recent employment first, may continue on back of page) Firm: Type of business: Location: Dates employed: From: To: Hours per week: Title: Number of persons supervised: Duties and responsibilities: Salary: Type of employees: Knowledge, skills and abilities: Hiring: Contracting: Purchasing: Technical competence related to firm's operations: Dort 2099 (Rev. 02/10) I'agc 28 of 31 Please identify the areas (Districts) of Texas in which your firm is ready, willing and able (based on employees and equiment) to work on TxDOT contracts. For some contracts requiring large staff and/or equipment, such as highway construction projects, keep in mind that you must either transport your equipment from your home office to the project site (or arrange for lease/rental of equipment and delivery to the project site) and secure lodging facilities for your employees. For example: If your office is in Beaumont, TX and you indicate that you can work in all 25 Districts, then be prepared to perform highway project work with your equipment and employees in Amarillo, El Paso, Laredo, Texarkana and all other TxDOT districts. I am willing to work on TxDOT projects in the following Districts. (Select at least ONE, or up to TEN preferred work area(s), unless Statewide is preferred) Preferred Work Area(s) ❑ Statewide Work Area (ALL 25 Districts) ❑ Abilene (8) ❑ Brownwood (22) ❑ El Paso (15) ❑ Lufkin (11) ❑ San Antonio (15) ❑ Amarillo (4) ❑ Bryan (17) ❑ Fort Worth (2) 0 Odessa (6) ❑ Tyler (10) ❑ Atlanta (19) ❑ Childress (25) ❑ Houston (12) ❑ Paris (1) ❑ Waco (9) ❑ Austin (14) ❑ Corpus Christi (16) 0 Laredo (22) O Pharr (21) ❑ Wichita Falls (3) TxDOT Districts ABL AMA ATL AUS BMT BWD BRY CHS CRP DAL ELP FTW HOU LRD LBB LFK ODA PAR PHR SST SAT TYL WAC WFS YKM ❑ Beaumont (20) ❑ Dallas (18) ❑ Lubbock (5) ❑ San Angelo (7) ❑ Yoakum (13) Abilene Amarillo Atlanta Austin Beaumont Brownwood Bryan Childress Corpus Christi Dallas El Paso Fort Worth Houston Laredo Lubbock Lufkin Odessa Paris Pharr San Angelo San Antonio Tyler Waco Wichita Falls Yoakum 1'ontt 2099 (Rev. 02/10) Page 29of31 NATURE OF BUSINESS Check the type of work that makes up 75 percent or more of the dollar volume of work done by your business. Should your firm's type not be listed below, indicate service provided and percent of dollar value. ❑ Asphalt - includes seal coats and surface treatments, limestone rock asphalt, cold -mix asphaltic concrete pavement, hot mix asphaltic concrete pavement, etc. ❑ Concrete Paving and Incidentals -- includes jointed concrete pavement and continuously reinforced concrete pavement ❑ Earthwork, Base and Subbase - includes preparing ROW, clearing, removing old concrete, roadway and channel excavation, embankments, subbase courses, base courses, etc. ❑ Fencing - includes wire, chain link and metal beam guard fence, metal bridge railing, etc. ❑ Hauling - includes hauling of base material, gravel, sand, hot mix, etc. ❑ Illumination - includes placement of conduit and wire, poles, roadway and bridge lights, etc. ❑ Landscaping - includes roadside planting, erosion control, sodding, seeding, etc. ❑ Major Structures - includes structural excavation, drill shafts, piling, concrete for columns, bents, abutments, slabs, structural steel, rebar, etc. ❑ Material Suppliers - suppliers of construction materials kept in inventory for public sale (60% credit). Manufacturers and suppliers (100% credit). ❑ Minor Structures and Miscellaneous Concrete - includes COM and RC pipe, inlets, manholes, sewers, box culverts, sidewalks, driveways, riprap, curb and gutter, concrete bridge railing, concrete median barrier, etc. ❑ Painting - includes painting of structural steel and concrete structures ❑ Professional Services - includes consulting engineers, architects, and surveyors ❑ Rest Areas - includes steel, masonry or wood fabrication and erection, electrical wiring, plumbing, etc. ❑ Traffic Control Devices - includes traffic signals, signs, barricades, pavement markers, buttons, edge lines, striping, etc. ❑ Underground and Utility Work - includes PVC pipe, underground conduit, utility telephone lines, etc. ❑ Miscellaneous. Please specify. ❑ Banks owned and controlled by disadvantaged individuals. f] Aviation. Please specify. ❑ Public Transportation. Please specify. Form 2099 (Rev, 02/10) Page 30 of 31 DBE UNIFORM CERTIFICATION APPLICATION SUPPORTING DOCUMENTS CHECKLIST In order to coinplete your application for DBE certification, you must attach copies of all of the following documents as they apply to you and your firm. All Applicants ❑ Work experience resumes (include places of ownership/employment with corresponding dates), for all owners and officers of your firm ❑ Personal Financial Statement (form available with this application) ❑ Personal tax returns for the past three years, if applicable, for each owner claiming disadvantaged status ❑ Your firm's tax returns (gross receipts) and all related schedules for the past three years ❑ Documented proof of contributions used to acquire ownership for each owner (e.g., both sales of cancelled checks) ❑ Your firm's signed loan agreements, security agreements, and bonding forms ❑ Descriptions of all real estate (including office/storage space, etc.) owned/leased by your firm and documented proof of ownership/signed leases ❑ List of equipment leased and signed lease agreements ❑ List of construction equipment and/or vehicles owned and titles/proof of ownership ❑ Documented proof of any transfers of assets to/from your firm and/or to/from any of its owners over the past two years ❑ Year-end balance sheets and income statements for the past three years (or life offirm, if less than three ,years); a new business must provide a current balance sheet ❑ All relevant licenses, license renewal forms, permits, and haul authority forms ❑ DBE and SBA 8(a) or SDB certifications, denials, and/or decertifications, if applicable ❑ Bank authorization and signatory cards ❑ Schedule of salaries (or other compensation or remuneration) paid to all officers, managers, owners, and/or directors of the firm ❑ Trust agreements held by any owner claiming disadvantaged status, if any Partnership or Joint Venture ❑ Original and any amended Partnership or Joint Venture Agreements Corporation or LLC ❑ Official Articles of Incorporation (signed by the state official) ❑ Both sides of all corporate stock certificates and your firm's stock transfer ledger ❑ Shareholders' Agreement ❑ Minutes of all stockholders and board of directors meetings ❑ Corporate by-laws and any amendments ❑ Corporate bank resolution and bank signature cards ❑ Official Certificate of Formation and Operating Agreement with any amendments (for LLCs) Trucking Company El Documented proof of ownership of the company 0 Insurance agreements for each truck owned or operated by your firm ❑ Title(s) and registration certificate(s) for each truck owned or operated by your firm ❑ List of U.S. DOT numbers for each truck owned or operated by your firm pular Dealer ❑ Proof of warehouse ownership or lease ❑ List of product lines carried ❑ List of distribution equipment owned and/or leased NOTE: The specific state UCP to which you are applying may have additional required documents that you must also supply with your application. Contact the appropriate certifying agency to which you are applying to find out if more is required. Form 2099 (Rev, 02110) Page 31 of 31 Texas Unified Certification Program (TUCP) Participating Entities DBE certifications through the TUCP are valid at the following entities: Airports: Abilene Regional Airport Austin -Bergstrom International Airport Corpus Christi International Airport Dallas -Fort Worth International Airport Del Rio International Airport Easterwood Field (Texas A & M) Gregg County Airport — Longview Houston Airport System Killeen Municipal Airport Lubbock Preston Smith International Airport Cities: City of Amarillo City of Arlington City of Austin City of Brownsville City of Corpus Christi City of Dallas City of Denton City of Desoto Transit: City of El Paso City of Ft. Worth City of Garland City of Grand Prairie City of Houston City of Lewisville City of Longview City of McAllen Beaumont Municipal Transit Brownsville Urban System Capital Metropolitan Transportation Authority - Austin Central Texas Council of Governments (CTCOG) - Transit - Belton City of Galveston - Island Transit Corpus Christi Regional Transportation Authority (CCRTA) Dallas Area Rapid Transit (DART) Fort Worth Transportation Authority Golden Crescent RPC - Transit - Victoria Hill Country Transit District - San Saba Lower Rio Grande Valley Development Council - Transit - McAllen Lubbock Citybus System Metropolitan Transit Authority of Houston Texoma Council of Governments - Transit - Sherman The Mass Transit Department of the City of El Paso (Sun Metro) VIA Metropolitan Transit Authority - San Antonio Waco Transit System Other: McAllen Miller International Airport Midland International Airport San Angelo Regional Airport/Matthis Field San Antonio International Airport Southeast Texas Regional Airport Tyler Pounds Regional Airport Valley International Airport (Harlingen) Victoria Regional Airport Waco Regional Airport Wichita Falls Municipal Airport North Central Texas Regional Cert. Agency (NCTRCA) - Arlington South Central Texas Regional Cert. Agency (SCTRCA) - San Antonio Austin Water & Wastewater Utility Bexar County City Public Service - San Antonio Dallas Community College District Dallas County Dallas Metrocare Services Dallas Public Schools City of Mesquite City of Plano City of Round Rock City of San Antonio City of Texarkana City of Wichita Falls Edwards Aquifer Authority Fort Bend County Fort Worth Housing Authority Fort Worth Public Schools Houston -Galveston Area Council MHMR of Tarrant County San Antonio Housing Authority San Antonio Water System ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY City Council Agenda Summary Sheet Agenda Item No. 10A1. Consider a resolution adopting the City's "Fiscal Year 2011 Disadvantaged Business Agenda Caption: Enterprise Program." Meeting Date: July 22, 2010 Department: Public Works Programs Planning and Administration Staff Person making presentation: Tom Word, P.E. Chief of Public Works Operations Item Summary: The Federal Transit Administration (FTA) has granted the City pre -award authority under two Letters of No Prejudice dated January 23, 2007 and August 26, 2009. Pre -award authority allows the City to incur costs as a local match for future federal funds. During FY 2011, the City of Round Rock expects to award more than $250,000 in contracts utilizing the pre -award authority. As a result, the City is required to maintain its Disadvantaged Business Enterprise (DBE) program in accordance with regulations of the U.S. Department of Transportation (DOT), 49 Code of Federal Regulation Part 26. The DBE program encourages minority-owned and women -owned business enterprises to participate in government contracts by establishing DBE participation goals, ensuring DBE firms can compete fairly for federally funded transportation -related projects and assisting DBE firms in competing outside the DBE Program. The City's FY 2011 program establishes a DBE participation goal of 22% for approximately $4,410,000 in contracts. Presentations were made to local Chambers of Commerce, including those whose main focus is helping disadvantaged businesses. The presentations included what qualifies a firm as a DBE, information about the DBE Program, requirements for participation, certification agencies and the City's program. The City also accepted Public Comments for 45 days beginning June 1, 2010. Strategic Plan Relevance: Mobility and Connectivity Strategic Initiative 2060 Vision: Residents and visitors will have alternative choices for transportation including public transportation options, pedestrian/biking options and personal vehicle. Cost: N/A Source of Funds: N/A Date of Public Hearing (if required): N/A Recommended Action: Adoption of the FY 2011 DBE Program