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HomeMy WebLinkAboutResolution 2022-095 N.C.S. 06/06/2022 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Resolution No. 2022-095 N.C.S. of the City of Petaluma, California ADOPTING THE DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR THE YEAR 2022 FOR FEDERAL AVIATION ADMINISTRATION FUNDED PROJECTS WHEREAS,the City of Petaluma Municipal Airport located at 601 Sky Ranch Dr. serves as the only public airport for Petaluma including sales of fuel and general aviation operations and hangar rentals; and WHEREAS, in order to be eligible to apply for federal grant funding through the ACIP program, grantees must comply with defined federal funding rules and regulations as outlined in Title 49 of the Code of Federal Regulations Part 26 (49 CFR Part 26); and WHEREAS, on February 20, 2001, the City of Petaluma adopted a city-wide Disadvantaged Business Enterprise (DBE)program to be in compliance with federal funding requirements; and WHEREAS, City staff, in conjunction with their consultant, Mead & Hunt, have prepared an updated Disadvantaged Business Enterprise Program, Exhibit A; and WHEREAS, this resolution does not constitute a "project" within the meaning of Section 15378 of the California Environmental Quality Act Guidelines,because it is an administrative activity that has no potential for resulting in a physical change in the environment as the resolution creates a program for disadvantage businesses to participate in bids and does not itself encourage physical development; and WHEREAS, the City Council has reviewed the staff report and considered the testimony and evidence at a regular meeting on June 6, 2022. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Petaluma hereby: 1. Declares that the above recitals are to be true and correct and are incorporated into this resolution as findings of the City Council. 2. Finds that this resolution does not constitute a"project"within the meaning of Section 15378 of the California Environmental Quality Act Guidelines, because it is an administrative activity that has no potential for resulting in a physical change in the environment as the resolution creates a program for disadvantage businesses to participate in bids and does not itself encourage physical development. 3. Adopts the proposed DBE Program, as described in Exhibit A. 4. The City's previous DBE Program adopted on February 20, 2021, is hereby repealed, and replaced with the proposed DBE Program, as described in Exhibit A. 5. Authorizes and directs the City Clerk to publish a notice regarding the DBE Program in both minority and majority media and any additional notice that the City Clerk or her designee sees fit. Resolution No. 2022-095 N.C.S. Page 1 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to Council of the City of Petaluma at a Regular meeting on the 6'day of June 2022, DocuSigned : by the following vote: 5EF85A€1{ F3048orhey AYES: Mayor Barrett,Vice Mayor Pocekay,Barnacle,Fischer,Healy,King,McDonnell 11 ``yy EE11TrCC NOES: None ABSENT: None ABSTAIN: None DocuSigned by: DocuSigned�Q YL1lby: fit, ATTEST: 'K,� sa' IJa ll City Clerk Maybf-2E6B48F42E... Resolution No. 2022-095 N.C.S. Page 2 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 EXHIBIT A DEPARTMENT OF TRANSPORTATION DBE PROGRAM —49 CFR PART 26 PETALUMA SONOMA COUNT,, Petaluma Municipal Airport (069) Prepared for City of Petaluma Petaluma, CA Prepared by Mead 11 lunt May 13, 2022 7 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 TABLE OF CONTENTS Page Preface...I Policy Statement...2 Subpart A—General Requirements...3 Subpart B—Administrative Requirements...5 Subpart C—Goals, Good Faith Efforts, and Counting...12 Subpart D—Certification Standards...21 Subpart E—Certification Procedures...22 Subpart F—Compliance & Enforcement...22 List of Attachments...24 Petaluma Municipal Airport(069) TOC i 49 CFR Part 26 Program 8 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 Preface The City of Petaluma, California is the owner and operator of the Petaluma Municipal Airport (069). The City controls, operates, and manages all airport operations. It establishes policy to ensure that quality aviation related services are provided to the region. The City has established the following Disadvantaged Business Enterprise (DBE) program for the Petaluma Municipal Airport in accordance with Code of Federal Regulations (CFR) of the U. S. Department of Transportation (DOT), 49 CFR Part 26. All reference to Subparts and Section numbers throughout this DBE policy (i.e. Subpart A, 26.1, 26.3, etc.) are to the 49 CFR Part 26 regulations. Petaluma Municipal Airport(069) Page 1 of 36 49 CFR Part 26 Program 9 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 POLICY STATEMENT Section 26.1, 26.23 Objectives/Policy Statement City of Petaluma, owner of Petaluma Municipal Airport (069), has established a Disadvantaged Business Enterprise (DBE) Program in accordance with regulations of the U.S. Department of Transportation (DOT), 49 CFR Part 26. CITY OF PETALUMA has received Federal financial assistance from the Department of Transportation, and as a condition of receiving this assistance, CITY OF PETALUMA has signed an assurance that it will comply with 49 CFR Part 26 (hereafter referred to as "Part 26"). It is the policy of the CITY OF PETALUMA to ensure that DBEs as defined in Part 26, have an equal opportunity to receive and participate in DOT—assisted contracts. It is also CITY OF PETALUMA policy to engage in the following actions on a continuing basis: 1. Ensure nondiscrimination in the award and administration of DOT- assisted contracts; 2. Create a level playing field on which DBEs can compete fairly for DOT- assisted contracts; 3. Ensure that the DBE Program is narrowly tailored in accordance with applicable law; 4. Ensure that only firms that fully meet 49 CFR Part 26 eligibility standards are permitted to participate as DBEs; 5. Help remove barriers to the participation of DBEs in DOT assisted contracts; 6. Promote the use of DBEs in all types of federally-assisted contracts and procurement activities; 7. Assist the development of firms that can compete successfully in the market place outside the DBE Program; and 8. Make appropriate use of the flexibility afforded to recipients of Federal financial assistance in establishing and providing opportunities for DBEs. The Engineering Manager has been delegated as the DBE Liaison Officer. In that capacity, Capital Improvement Program Manager is responsible for implementing all aspects of the DBE program. Implementation of the DBE program is accorded the same priority as compliance with all other legal obligations incurred by the CITY OF PETALUMA in its financial assistance agreements with the Department of Transportation. CITY OF PETALUMA has disseminated this policy statement to the City of Petaluma and all of the components of our organization. This statement has been distributed to DBE and non-DBE business communities that may perform work on CITY OF PETALUMA DOT-assisted contracts. The Policy Statement is available for public access on CITY OF PETALUMA 's website (https://cityofpetaluma.org). Teresa Barrett, Mayor Date Petaluma Municipal Airport(069) Page 2 of 36 49 CFR Part 26 Program 10 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 GENERAL REQUIREMENTS Section 26.1 Objectives The objectives are elaborated in the policy statement on the first page of this program. Section 26.3 Applicability CITY OF PETALUMA is the recipient of Federal airport funds authorized by 49 U.S.C. 47101, et seq. Section 26.5 Definitions CITY OF PETALUMA will use terms in this program that have their meanings defined in Part 26, §26.5. Section 26.7 Non-discrimination Requirements CITY OF PETALUMA 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, CITY OF PETALUMA will not, directly or through contractual or other arrangements, use criteria or methods of administration that have the effect of defeating or substantially impairing accomplishment of the objectives of the DBE program with respect to individuals of a particular race, color, sex, or national origin. Section 26.11 Record Keeping Requirements Reporting to DOT CITY OF PETALUMA will provide data about its DBE Program to the Department as directed by DOT operating administrations. DBE participation will be reported to Federal Aviation Administration as follows: CITY OF PETALUMA will transmit to Federal Aviation Administration annually, by or before December 1, the information required for the "Uniform Report of DBE Awards or Commitments and Payments", as described in Appendix B to Part 26. CITY OF PETALUMA will similarly report the required information about Petaluma Municipal Airport(069) Page 3 of 36 49 CFR Part 26 Program 11 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 participating DBE firms. All reporting will be done through the Federal Aviation Administration official reporting system, or another format acceptable to Federal Aviation Administration as instructed thereby. Bidders List CITY OF PETALUMA will create and maintain a bidders list. The purpose of the list is to provide as accurate data as possible about the universe of DBE and non-DBE contractors and subcontractors who seek to work on CITY OF PETALUMA DOT- assisted contracts, for use in helping to set overall goals. The bidders list will include the name, address, DBE and non-DBE status, age of firm, and annual gross receipts of firms. This information will be collected using the form in Attachment 3 which will be included in bidding documents. The information will be submitted by primes and subcontractors whether or not they were successful in be awarded a subcontract or the prime contract. CITY OF PETALUMA will provide this information in the public domain. Records retention and reporting: CITY OF PETALUMA, as a member of the California UCP established pursuant to §26.81, will report to the Department of Transportation's Office of Civil Rights each year the percentage and location in the State of certified DBE firms in the UCP Directory controlled by the following: 1) Women; 2) Socially and economically disadvantaged individuals (other than women); and 3) Individuals who are women and are otherwise socially and economically disadvantaged individuals. Section 26.13 Federal Financial Assistance Agreement CITY OF PETALUMA has signed the following assurances, applicable to all DOT- assisted contracts and their administration: Assurance: - Each financial assistance agreement CITY OF PETALUMA signs with a DOT operating administration (or a primary recipient) will include the following assurance: [Note: The following language is to be used verbatim, as stated in 26.13(a)] The CITY OF PETALUMA 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 Petaluma Municipal Airport(069) Page 4 of 36 49 CFR Part 26 Program 12 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 CFR Part 26. The CITY OF PETALUMA 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 CITY OF PETALUMA 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 PETALUMA of its failure to carry out its approved program, the Department may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). Contract Assurance: CITY OF PETALUMA will ensure that the following clause is included in each DOT-funded contract it signs with a contractor (and each subcontract the prime contractor signs with a subcontractor): [Note: The following language is to be used verbatim, as stated in 26.13(b)] 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 the termination of this contract or such other remedy as the recipient deems appropriate, which may include, but is not limited to: 1) Withholding monthly progress payments; 2) Assessing sanctions; 3) Liquidated damages; and/or 4) Disqualifying the contractor from future bidding as non-responsible. SUBPART B -ADMINISTRATIVE REQUIREMENTS Section 26.21 DBE Program Updates CITY OF PETALUMA is required to have a DBE program meeting the requirements of this part as it will receive grants for airport planning or development and will award prime contracts, cumulative total value of which exceeds $250,000 in FAA funds in a federal fiscal year. CITY OF PETALUMA is not eligible to receive DOT financial assistance unless DOT has approved this DBE program and CITY OF PETALUMA is in compliance with it and Part 26. CITY OF PETALUMA will continue to carry out this program until all funds from DOT financial assistance have been expended. CITY OF PETALUMA does not have to submit regular updates of the DBE program document, Petaluma Municipal Airport(069) Page 5 of 36 49 CFR Part 26 Program 13 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 as long as it remains in compliance. However, significant changes in the program, including those required by regulatory updates, will be submitted for DOT approval. Section 26.23 Policy Statement The Policy Statement is elaborated on the first page of this DBE Program. Section 26.25 DBE Liaison Officer (DBELO) The following individual has been designated as the DBE Liaison Officer for CITY OF PETALUMA: Engineering Manager 11 English Street Petaluma, CA 94952 Phone: 707.778.4303 email: publicworks@cityofpetaluma.org Hours: 8:OOAM — 5:00 PM Monday - Thursday In that capacity, the DBELO is responsible for implementing all aspects of the DBE program and ensuring that the CITY OF PETALUMA complies with all provision of 49 CFR Part 26. The DBELO has direct, independent access to the City Manager concerning DBE program matters. An organizational chart displaying the DBELO's position in the organization is included in Attachment 2 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 five to assist in the administration of the program. The duties and responsibilities include the following: 1. Gathers and reports statistical data and other information as required by DOT. 2. Reviews third party contracts and purchase requisitions for compliance with this program. 3. 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) and monitors results. 6. Analyzes CITY OF PETALUMA's progress toward attainment and identifies ways to improve progress. Petaluma Municipal Airport(069) Page 6 of 36 49 CFR Part 26 Program 14 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 7. Participates in pre-bid meetings. 8. Advises the CEO/governing body on DBE matters and achievement. 9. Chairs the DBE Advisory Committee. 10.Determine contractor compliance with good faith efforts. 11.Provides DBEs with information and assistance in preparing bids, obtaining bonding and insurance. 12.Plans and participates in DBE training seminars. 13.Provides outreach to DBEs and community organizations to advise them of opportunities. Section 26.27 DBE Financial Institutions It is the policy of the CITY OF PETALUMA to investigate the full extent of services offered by financial institutions owned and controlled by socially and economically disadvantaged individuals in the community, to make reasonable efforts to use these institutions, and to encourage prime contractors on DOT-assisted contracts to make use of these institutions. The CITY OF PETALUMA shall use the State of California, Department of General Services online directory https://ucp.dot.ca.gov/licenseForm.htm to search for commercial banking, credit unions, and consumer lending businesses. This will be done on an annual basis at a minimum. Section 26.29 Prompt Payment Mechanisms CITY OF PETALUMA requires that all subcontractors performing work on DOT- assisted contracts shall be promptly paid for work performed pursuant to their agreements, in accordance with all relevant federal, state, and local law. In accordance with 49 CFR §26.29, the CITY OF PETALUMA established a contract clause implementing this requirement and requires prime contractors to pay subcontractors for satisfactory performance of their contracts no later than 30 days from the prime contractor's receipt of each payment from the CITY OF PETALUMA. CITY OF PETALUMA ensures prompt and full payment of retainage from the prime contractor to the subcontractor within 30 days after the subcontractor's work is satisfactorily completed. Pursuant to §26.29, CITY OF PETALUMA has selected the following method to comply with this requirement: CITY OF PETALUMA will hold retainage from prime contractors and provide for prompt and regular incremental acceptances of portions of the prime contract, pay retainage to prime contractors based on these acceptances, and require a contract clause obligating the prime contractor to pay all retainage owed to the subcontractor for Petaluma Municipal Airport(069) Page 7 of 36 49 CFR Part 26 Program 15 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 satisfactory completion of the accepted work within 30 days after your payment to the prime contractor. Additionally, for Federal Aviation Administration (FAA) Recipients include the following: To implement this measure, CITY OF PETALUMA includes the following clause from FAA Advisory Circular 150/5370-10 and City Charter Section 67 in each DOT-assisted prime construction contract: a. From the total of the amount determined to be payable on a partial payment, 10% percent of such total amount will be deducted and retained by the Owner for protection of the Owner's interests. Unless otherwise instructed by the Owner, the amount retained by the Owner will be in effect until the final payment is made. Any contract may provide for progressive payments, if in the ordinance authorizing or ordering the work permission is given for such a contract. But no progressive payments can be provided for or made at any time which, with prior payments, if there have been such, shall exceed in amount at that time ninety percent of the value of the labor done and the materials used up to that time, and no contract shall provide for or authorize or permit the payment of more than ninety percent of the contract price before the completion of the work done under said contract and the acceptance thereof by the proper officer, department or board. b. The Contractor is required to pay all subcontractors for satisfactory performance of their contracts no later than 30 days after the Contractor has received a partial payment. Contractor must provide the Owner evidence of prompt and full payment of retainage held by the prime Contractor to the subcontractor within 30 days after the subcontractor's work is satisfactorily completed. A subcontractor's work is satisfactorily completed when all the tasks called for in the subcontract have been accomplished and documented as required by the Owner. When the Owner has made an incremental acceptance of a portion of a prime contract, the work of a subcontractor covered by that acceptance is deemed to be satisfactorily completed. c. When at least 95% of the work has been completed to the satisfaction of the RPR, the RPR shall, at the Owner's discretion and with the consent of the surety, prepare estimates of both the contract value and the cost of the remaining work to be done. The Owner may retain an amount not less than twice the contract value or estimated cost, whichever is greater, of the work remaining to be done. The remainder, less all previous payments and deductions, will then be certified for payment to the Contractor. Petaluma Municipal Airport(069) Page 8 of 36 49 CFR Part 26 Program 16 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 Section 26.31 Directory CITY OF PETALUMA is a non-certifying member of the California Unified Certification Program (UCP). The UCP maintains a directory identifying all firms eligible to participate as DBEs, which contains all the elements required by §26.31. Section 26.33 Over-concentration CITY OF PETALUMA has not identified that over-concentration exists in the types of work that DBEs perform. Section 26.35 Business Development Programs CITY OF PETALUMA has a DBE Business Development Program (BDP) to assist firms in gaining the ability to compete successfully in the marketplace outside the DBE Program. The CITY OF PETALUMA actively participates with professional associations, industry organizations, and chambers of commerce. Project contracting opportunities are listed on the Airport's website as well as other sites that can be found on the world wide web. Additionally, the CITY OF PETALUMA is a non-certifying member of the California Unified Certification Program which also provides opportunities for business development. Interested persons can find more information through the CITY OF PETALUMA website htti)s://cityofi)etaluma.org. Section 26.37 Monitoring Responsibilities CITY OF PETALUMA implements and carries out appropriate mechanisms to ensure compliance with 49 CFR Part 26 program requirements by all program participants, including prompt payment, and describes and set forth these mechanisms in CITY OF PETALUMA 's DBE program. CITY OF PETALUMA actively monitors participation by maintaining a running tally of actual DBE attainments (e.g., payments actually made to DBE firms), including a means of comparing these attainments to commitments. Monitoring Payments to DBEs and Non-DBEs CITY OF PETALUMA undertakes ongoing monitoring of prime payments to subcontractors over the course of any covered contract. Such monitoring activities will be accomplished through the following method(s): 1. Announcing prime contractor payments at regularly scheduled progress meetings. Petaluma Municipal Airport(069) Page 9 of 36 49 CFR Part 26 Program 17 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 2. Posting payments to a website, database, or other place accessible to subcontractors. CITY OF PETALUMA requires prime contractors to maintain records and documents of payments to subcontractors, including DBEs, for a minimum of three (3) years unless otherwise provided by applicable record retention requirements for the CITY OF PETALUMA's financial assistance agreement, whichever is longer. These records will be made available for inspection upon request by any authorized representative of CITY OF PETALUMA or DOT. This reporting requirement extends to all subcontractors, both DBE and non-DBE. • CITY OF PETALUMA proactively reviews contract payments to subcontractors including DBEs on a quarterly basis. Payment reviews will evaluate whether the actual amount paid to DBE subcontractors is equivalent to the amounts reported to CITY OF PETALUMA by the prime contractor. Prompt Payment Dispute Resolution CITY OF PETALUMA will take the following steps to resolve disputes as to whether work has been satisfactorily completed for purposes of §26.29. Meetings will be conducted including CITY OF PETALUMA, prime, subconsultant, and the resident project representative (RPR) and/or project manager (PM) presence as appropriate. The purpose of meeting will be to discuss satisfactory completion requirements and dispute resolution. CITY OF PETALUMA has established, as part of its DBE program, the following mechanism(s) to ensure prompt payment and return of retainage: (1) When the work on which the claim for payment and/or retainage release is based has been completed, the Subcontractor shall, within 10 calendar days after not being paid as per the prompt payment clause listed in the Contract, submit a written claim to the Resident Project Representative (RPR) or Project Manager (PM) who will present it to CITY OF PETALUMA for consideration in accordance with contract requirements or local laws / ordinances. The CITY OF PETALUMA will immediately contact the Prime and require their compliance with Contract specifications. The matter will be monitored until payment has been satisfied. Prompt Payment Complaints Complaints by subcontractors regarding the prompt payment requirements are handled according to the following procedure: Petaluma Municipal Airport(069) Page 10 of 36 49 CFR Part 26 Program 18 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 1. The affected contractor shall notify the Project Manager (PM) and/or Resident Representative (RPR) in writing within 10 days of non-payment. The PM or RPR shall contact the prime to inquire and resolve the issue. 2. If the affected contractor is not satisfied within 30 days of non-payment they shall notify the DBELO in writing clearly defining the issue including the dates of non- payment. 3. If the affected contractor is not satisfied within 90 days of the complaint, they shall notify the FAA Office of Civil Rights. Pursuant to Sec. 157 of the FAA Reauthorization Act of 2018, all complaints related to prompt payment will be reported in a format acceptable to the FAA, including the nature and origin of the complaint and its resolution. Enforcement Actions for Noncompliance of Participants CITY OF PETALUMA will provide appropriate means to enforce the requirements of §26.29. These means include: 1. We will bring to the attention of the Department of Transportation (DOT) any false, fraudulent, or dishonest conduct in connection with the program, so that DOT can take the steps (e.g., referral to the Department of Justice for criminal prosecution, referral to the DOT Inspector General, action under suspension and debarment or Program Fraud and Civil Penalties rules) provided in 26.107. 2. Advise subcontractors of the availability of the payment and performance bond to assure payment for labor and materials in the execution of the work provided for in the contract 3. Issue a stop-work order until payments are released to subcontractors, specifying in the contract that such orders constitute unauthorized delays for the purposes of calculating liquidated damages if milestones are not met 4. Other penalties for failure to comply, up to and including contract termination. CITY OF PETALUMA will actively implement the enforcement actions detailed above. Monitoring Contracts and Work Sites CITY OF PETALUMA reviews contracting records and engages in active monitoring of work sites to ensure that work committed to DBEs at contract award or subsequently (e.g., as the result of modification to the contract) is actually performed by the DBEs to which the work was committed. Work site monitoring is performed by DBELO and with the assistance of the Project Consultant. Contracting records are reviewed by DBELO and with the assistance of the Project Consultant. CITY OF PETALUMA will maintain written certification that contracting records have been reviewed and work sites have been monitored for this purpose. Petaluma Municipal Airport(069) Page 11 of 36 49 CFR Part 26 Program 19 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 Section 26.39 Fostering small business participation CITY OF PETALUMA has created a Small Business element to structure contracting requirements to facilitate competition by small business concerns, taking all reasonable steps to eliminate obstacles to their participation, including unnecessary and unjustified bundling of contract requirements that may preclude small business participation in procurements as prime contractors or subcontractors. The small business element is incorporated as Attachment 10 to this DBE Program. The program elements will be actively implemented to foster small business participation. SUBPART C — GOALS, GOOD FAITH EFFORTS, AND COUNTING Section 26.43 Set-asides or Quotas CITY OF PETALUMA does not use quotas in any way in the administration of this DBE program. Section 26.45 Overall Goals CITY OF PETALUMA will establish an overall DBE goal covering a three-year federal fiscal year period if it anticipates awarding DOT-funded prime contracts the cumulative total value of which exceeds $250,000 in DOT funds during any one or more of the reporting fiscal years within the three-year goal period. In accordance with §26.45(f), CITY OF PETALUMA will submit its Overall Three-year DBE Goal to Federal Aviation Administration by August 1 st of the year in which the goal is due, as required by the schedule established by and posted to the website of Federal Aviation Administration. FAA: https : //www. faa . gov/about/office org/headquarters offices/a cr/bus ent program/media/Schedule of DBE and ACDBE Reportin g Requirements Dec 2017 Issue .pdf I The DBE goals will be established in accordance with the 2-step process as specified in 49 CFR Part 26.45. If CITY OF PETALUMA does not anticipate awarding prime contracts the cumulative total value of which exceeds $250,000 in DOT funds during any of the years within the three-year reporting period, an overall goal will not be developed. However, this DBE Program will remain in effect and CITY OF PETALUMA will seek to fulfill the objectives outlined in 49 CFR Part 26.1. Petaluma Municipal Airport(069) Page 12 of 36 49 CFR Part 26 Program 20 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 Step 1. The first step is to determine a base figure for the relative availability of DBEs in the market area. CITY OF PETALUMA will use [a Bidders List, a Disparity Study, the goal of another DOT recipient, DBE Directory information and Census Bureau Data, or other alternative method that complies with §26.45] as a method to determine the base figure. CITY OF PETALUMA understands that the exclusive use of a list of prequalified contractors or plan holders, or a bidders list that does not comply with the requirements of 49 CFR Part 26.45(c)(2), is not an acceptable alternative means of determining the availability of DBEs. Step 2. The second step is to adjust, if necessary, the "base figure" percentage from Step 1 so that it reflects as accurately as possible the DBE participation the recipient would expect in the absence of discrimination. Adjustments may be made based on past participation, information from a disparity study (to the extent it is not already accounted for in the base goal), and/or information about barriers to entry to past competitiveness of DBEs on contracts. CITY OF PETALUMA will examine all of the evidence available in its jurisdiction to determine what adjustment, if any, is needed. If the evidence does not suggest an adjustment is necessary, then no adjustment shall be made. Any methodology selected will be based on demonstrable evidence of local market conditions and be designed to ultimately attain a goal that is rationally related to the relative availability of DBEs in the CITY OF PETALUMA market. In establishing the overall goal, CITY OF PETALUMA will provide for consultation and publication. This includes consultation with minority, women's and general contractor groups, community organizations, and other officials or organizations which could be expected to have information concerning the availability of disadvantaged and non- disadvantaged businesses, the effects of discrimination on opportunities for DBEs, and the efforts by CITY OF PETALUMA to establish a level playing field for the participation of DBEs. The consultation will include a scheduled, direct, interactive exchange (e.g., a face-to-face meeting, video conference, teleconference) with as many interested stakeholders as possible focused on obtaining information relevant to the goal setting process, and it will occur before CITY OF PETALUMA is required to submit the goal methodology to the operating administration for review pursuant to §26.45(f). The goal submission will document the consultation process in which CITY OF PETALUMA engaged. Notwithstanding paragraph (f)(4) of §26.45, the proposed goal will not be implemented until this requirement is met. In addition to the consultation described above, CITY OF PETALUMA will publish a notice announcing the proposed overall goal before submission to the Federal Aviation Administration on August 1st. The notice will be posted on CITY OF PETALUMA official internet web site and may be posted in other sources (e.g., minority-focused media, trade association publications). If the proposed goal changes following review by Petaluma Municipal Airport(069) Page 13 of 36 49 CFR Part 26 Program 21 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 Federal Aviation Administration, the revised goal will be posted on the official internet web site. The public will also be informed that the proposed overall goal and its rationale are available for inspection during normal business hours at the principal office of CITY OF PETALUMA. This notice will provide that the CITY OF PETALUMA and Federal Aviation Administration will accept comments on the goals for 30 days from the date of the notice. Notice of the comment period will include the addresses to which comments may be sent (including offices and websites) where the proposal may be reviewed. The public comment period will not extend the August 1st deadline. The Overall Three-Year DBE Goal submission to Federal Aviation Administration will include a summary of information and comments received, if any, during this public participation process and CITY OF PETALUMA responses. CITY OF PETALUMA will begin using the overall goal on October 1 of the relevant period, unless other instructions from Federal Aviation Administration have been received. Project Goals If permitted or required by the Federal Aviation Administration Administrator, an overall goal may be expressed as a percentage of funds for a particular grant or project or group of grants and/or projects, including entire projects. Like other overall goals, a project goal may be adjusted to reflect changed circumstances, with the concurrence of the appropriate operating administration. A project goal is an overall goal, and must meet all the substantive and procedural requirements of this section pertaining to overall goals. A project goal covers the entire length of the project to which it applies. The project goal will include a projection of the DBE participation anticipated to be obtained during each fiscal year covered by the project goal. The funds for the project to which the project goal pertains are separated from the base from which the regular overall goal, applicable to contracts not part of the project covered by a project goal, is calculated. If a goal is established on a project basis, the goal will be used by the time of the first solicitation for a DOT-assisted contract for the project. Prior Operating Administration Concurrence CITY OF PETALUMA understands that prior Federal Aviation Administration concurrence with the overall goal is not required. However, if the Federal Aviation Administration review suggests that the overall goal has not been correctly calculated or that the method employed by CITY OF PETALUMA for calculating goals is inadequate, Federal Aviation Administration may, after consulting with CITY OF PETALUMA , adjust the overall goal or require that the goal be adjusted by CITY OF PETALUMA . The adjusted overall goal is binding. In evaluating the adequacy or soundness of the methodology used to derive the overall goal, the U.S. DOT operating administration will Petaluma Municipal Airport(069) Page 14 of 36 49 CFR Part 26 Program 22 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 be guided by the goal setting principles and best practices identified by the Department in guidance issued pursuant to §26.9. A description of the methodology to calculate the overall goal and the goal calculations can be found in Attachment 5 to this program. Section 26.47 Failure to meet overall goals CITY OF PETALUMA cannot be penalized or treated by the Department as being in noncompliance with Part 26, because DBE participation falls short of an overall goal, unless CITY OF PETALUMA fails to administer its DBE program in good faith. CITY OF PETALUMA understands that to be considered to be in compliance with this part, an approved DBE Program and overall DBE goal, if applicable, must be maintained, and this DBE Program must be administered in good faith. CITY OF PETALUMA understands that if the awards and commitments shown on the Uniform Report of Awards or Commitments and Payments at the end of any fiscal year are less than the overall goal applicable to that fiscal year, the following actions must be taken in order to be regarded by the Department as implementing this DBE Program in good faith: (1) Analyze in detail the reasons for the difference between the overall goal and the awards and commitments in that fiscal year; (2) Establish specific steps and milestones to correct the problems identified in the analysis to enable the goal for the new fiscal year to be fully met; Section 26.51 Means Recipients Use to Meet Overall Goals Breakout of Estimated Race-Neutral & Race-Conscious Participation CITY OF PETALUMA will meet the maximum feasible portion of its overall goal by using race-neutral means of facilitating race-neutral DBE participation. Race-neutral DBE participation includes any time a DBE wins a prime contract through customary competitive procurement procedures or is awarded a subcontract on a prime contract that does not carry a DBE contract goal. Race-neutral means include, but are not limited to the following: Petaluma Municipal Airport(069) Page 15 of 36 49 CFR Part 26 Program 23 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 (1) Arranging solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitate participation by DBEs and other small businesses and by making contracts more accessible to small businesses, by means such as those provided under §26.39. (2) Providing assistance in overcoming limitations such as inability to obtain bonding or financing (e.g., by such means as simplifying the bonding process, reducing bonding requirements, eliminating the impact of surety costs from bids, and providing services to help DBEs, and other small businesses, obtain bonding and financing); (3) Providing technical assistance and other services; (4) Carrying out information and communications programs on contracting procedures and specific contract opportunities (e.g., ensuring the inclusion of DBEs, and other small businesses, on recipient mailing lists for bidders; ensuring the dissemination to bidders on prime contracts of lists of potential subcontractors; provision of information in languages other than English, where appropriate); (5) Implementing a supportive services program to develop and improve immediate and long-term business management, record keeping, and financial and accounting capability for DBEs and other small businesses;(6) Providing services to help DBEs, and other small businesses, improve long-term development, increase opportunities to participate in a variety of kinds of work, handle increasingly significant projects, and achieve eventual self-sufficiency; (7) Establishing a program to assist new, start-up firms, particularly in fields in which DBE participation has historically been low; (8) Ensuring distribution of the DBE directory, through print and electronic means, to the widest feasible universe of potential prime contractors; and (9) Assisting DBEs, and other small businesses, to develop their capability to utilize emerging technology and conduct business through electronic media. The breakout of estimated race-neutral and race-conscious participation can be found in Attachment 5 to this program. The CITY OF PETALUMA will arrange solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitate participation by DBEs and other small businesses and by making contracts more accessible to small businesses, by means such as those provided under §26.39. Contract Goals Petaluma Municipal Airport(069) Page 16 of 36 49 CFR Part 26 Program 24 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 If the approved projection under paragraph (c) of §26.51 estimates that the entire overall goal for a given year can be met through race-neutral means, contract goals will not be set during that year, unless the use of contract goals becomes necessary in order meet the overall goal. Contract goals will be established only on those DOT-assisted contracts that have subcontracting possibilities. A contract goal need not be established 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). Contract goals will be expressed as a percentage of Federal share of a DOT-assisted contract. Section 26.53 Good Faith Efforts Procedures in Situations where there are Contract Goals Demonstration of good faith efforts (pre-award) In cases where a contract goal has been established, the contract in question will only be awarded to a bidder/offeror that has made good faith efforts to meet the contract goal. The bidder/offeror can demonstrate that it has made good faith efforts by either meeting the contract goal or documenting that it has made adequate good faith efforts to do so. Examples of good faith efforts are found in Appendix A to Part 26. 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. CITY OF PETALUMA will ensure that all information is complete and accurate and adequately documents the bidder/offeror's good faith efforts before committing to the performance of the contract by the bidder/offeror. In all solicitations for DOT-assisted contracts for which a contract goal has been established, the following information will be required of every bidder/offeror: (1) Award of the contract will be conditioned on meeting the requirements of this section; (2) All bidders or offerors will be required to submit the following information to the recipient, at the time provided in paragraph (3) of this section: (i) The names and addresses of DBE firms that will participate in the contract; (ii) A description of the work that each DBE will perform. To count toward meeting a goal, each DBE firm must be certified in a NAICS code applicable to the kind of work the firm would perform on the contract; (iii) The dollar amount of the participation of each DBE firm participating; Petaluma Municipal Airport(069) Page 17 of 36 49 CFR Part 26 Program 25 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 (iv) Written documentation of the bidder/offeror's commitment to use a DBE subcontractor whose participation it submits to meet a contract goal; and (v) Written confirmation from each listed DBE firm that it is participating in the contract in the kind and amount of work provided in the prime contractor's commitment. (vi) If the contract goal is not met, evidence of good faith efforts (as elaborated in Appendix A of Part 26). The documentation of good faith efforts must include copies of each DBE and non-DBE subcontractor quote submitted to the bidder when a non-DBE subcontractor was selected over a DBE for work on the contract; and (3) The bidder/offeror will be required to present the information stipulated in paragraph (2) of this section: (4) [Select either responsiveness OR responsibility option] Under sealed bid procedures, as a matter of responsiveness, or with initial proposals, under contract negotiation procedures; Administrative reconsideration Within 10 days of being informed by CITY OF PETALUMA that it is not responsive because it has not documented adequate good faith efforts, a bidder/offeror may request administrative reconsideration. Bidder/offerors should make this request in writing to the following reconsideration official: Peggy Flynn City Manager City of Petaluma 11 English Street Petaluma, CA 94952 707.778.4345 PFlynn@cityofpetaluma.org The reconsideration official will not have played any role in the original determination that the bidder/offeror did not document sufficient good faith efforts. The reconsideration official is not someone who reports to the DBELO who made the original determination. The reconsideration official is well-acquainted with the requirements outlined in Appendix A of 49 CFR Part 26. As part of this reconsideration, the bidder/offeror will have the opportunity to provide written documentation or argument concerning the issue of whether it met the goal or made adequate good faith efforts to do so. The bidder/offeror will have the opportunity to meet in person with the reconsideration official to discuss the issue of whether the goal was met or the bidder/offeror made adequate good faith efforts to do. The bidder/offeror will be sent 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 Petaluma Municipal Airport(069) Page 18 of 36 49 CFR Part 26 Program 26 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 to do so. The result of the reconsideration process is not administratively appealable to the Department of Transportation. Good Faith Efforts procedural requirements (post-solicitation) The awarded contractor will be required to make available upon request a copy of all DBE subcontracts. The contractor shall ensure that all subcontracts or agreements with DBEs to supply labor or materials include all required contract provisions and mandate that the subcontractor and all lower tier subcontractors perform in accordance with the provisions of Part 26. Prime contractors will be prohibited from terminating a DBE subcontractor listed in response to a covered solicitation (or an approved substitute DBE firm) without the prior written consent of CITY OF PETALUMA. This includes, but is not limited to, instances in which a prime contractor seeks to perform work originally designated for a DBE subcontractor with its own forces or those of an affiliate, a non-DBE firm, or another DBE firm. Such written consent will be provided only if CITY OF PETALUMA agrees, for reasons stated in the concurrence document, that the prime contractor has good cause to terminate the DBE firm. For purposes of this paragraph, good cause includes the following circumstances: (1) The listed DBE subcontractor fails or refuses to execute a written contract; (2) The listed DBE subcontractor fails or refuses to perform the work of its subcontract in a way consistent with normal industry standards. Provided however, that good cause does not exist if the failure or refusal of the DBE subcontractor to perform its work on the subcontract results from the bad faith or discriminatory action of the prime contractor; (3) The listed DBE subcontractor fails or refuses to meet the prime contractor's reasonable, non-discriminatory bond requirements. (4) The listed DBE subcontractor becomes bankrupt, insolvent, or exhibits credit unworthiness; (5) The listed DBE subcontractor is ineligible to work on public works projects because of suspension and debarment proceedings pursuant to 2 CFR Parts 180, 215 and 1,200 or applicable state law; (6) CITY OF PETALUMA determined that the listed DBE subcontractor is not a responsible contractor; (7) The listed DBE subcontractor voluntarily withdraws from the project and provides CITY OF PETALUMA written notice of its withdrawal; (8) The listed DBE is ineligible to receive DBE credit for the type of work required; (9) A DBE owner dies or becomes disabled with the result that the listed DBE contractor is unable to complete its work on the contract; Petaluma Municipal Airport(069) Page 19 of 36 49 CFR Part 26 Program 27 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 (10) Other documented good cause that CITY OF PETALUMA has determined compels the termination of the DBE subcontractor. Provided, that good cause does not exist if the prime contractor seeks to terminate a DBE it relied upon to obtain the contract so that the prime contractor can self-perform the work for which the DBE contractor was engaged or so that the prime contractor can substitute another DBE or non-DBE contractor after contract award. Before transmitting to CITY OF PETALUMA a request to terminate and/or substitute a DBE subcontractor, the prime contractor must give notice in writing to the DBE subcontractor, with a copy to CITY OF PETALUMA, of its intent to request to terminate and/or substitute the DBE, and the reason(s) for the request. The prime contractor must give the DBE five days to respond to the prime contractor's notice and advise CITY OF PETALUMA and the prime contractor of the reasons, if any, why the DBE objects to the proposed termination of its subcontract and why the prime contractor's action should not be approved. If required in a particular case as a matter of public necessity (e.g., safety), a response period shorter than five days may be provided. In addition to post-award terminations, the provisions of this section apply to pre-award deletions of or substitutions for DBE firms put forward by offerors in negotiated procurements. Each prime contract will include a provision stating: The contractor shall utilize the specific DBEs listed in the contractor's [bid/solicitation] response to perform the work and supply the materials for which each is listed unless the contractor obtains prior written consent of CITY OF PETALUMA as provided in 49 CFR Part 26, §26.53(f). Unless such consent is provided, the contractor shall not be entitled to any payment for work or material unless it is performed or supplied by the listed DBE. CITY OF PETALUMA 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. These good faith efforts shall be directed at finding another DBE to perform at least the same amount of work under the contract as the DBE that was terminated, to the extent needed to meet the contract goal that was established for the procurement. The good faith efforts shall be documented by the contractor. If CITY OF PETALUMA requests documentation from the contractor under this provision, the contractor shall submit the documentation within 7 days, which may be extended for an additional 7 days, if necessary, at the request of the contractor. CITY OF PETALUMA shall provide a written determination to the contractor stating whether or not good faith efforts have been demonstrated. Petaluma Municipal Airport(069) Page 20 of 36 49 CFR Part 26 Program 28 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 If the contractor fails or refuses to comply in the time specified, the contracting office/representative of CITY OF PETALUMA may issue an order stopping all or part of payment/work until satisfactory action has been taken. If the contractor still fails to comply, the contracting officer may issue a termination for default proceeding. Section 26.55 Counting DBE Participation DBE participation will be counted toward overall and contract goals as provided in §26.55. The participation of a DBE subcontractor will not be counted toward a contractor's final compliance with its DBE obligations on a contract until the amount being counted has actually been paid to the DBE. In the case of post-award substitutions or additions, if a firm is not currently certified as a DBE in accordance with the standards of subpart D of this part at the time of the execution of the contract, the firm's participation will not be counted toward any DBE goals, except as provided for in §26.870). Pursuant to Sec. 150 of the FAA Reauthorization Act of 2018, firms that exceed the business size standard in § 26.65(b) will remain eligible for DBE certification and credit on FAA-funded projects as long as they do not exceed the small business size standard, as adjusted by the United States Small Business Administration, for the NAICS code(s) in which they are certified. SUBPART D — CERTIFICATION STANDARDS Section 26.61 — 26.73 Certification Process CITY OF PETALUMA is a non-certifying member of the California Unified Certification Program (UCP). California UCP will use the certification standards of Subpart D of Part 26 to determine the eligibility of firms to participate as DBEs in DOT-assisted contracts. To be certified as a DBE, a firm must meet all certification eligibility standards. Certifying California UCP members make all certification decisions based on the facts as a whole. For information about the certification process or to apply for certification, firms should contact: Caltrans Office of Civil Rights Attn: Certification Branch PO Box 942874, MS 79 Sacramento, CA 94274 9161324-1700 Or Petaluma Municipal Airport(069) Page 21 of 36 49 CFR Part 26 Program 29 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 https://dot.ca.gov/-/media/dot-media/programs/civil- rights/documents/dbe/cucp-roster-of-certifying-agencies-1-2021-a11 y.pdf The Uniform Certification Application form and documentation requirements are found in Attachment 8 to this program. SUBPART E — CERTIFICATION PROCEDURES Section 26.81 Unified Certification Programs CITY OF PETALUMA is a member of the Unified Certification Program (UCP) administered by California Department of Transportation (Caltrans). This UCP meets all of the requirements of this section. SUBPART F — COMPLIANCE AND ENFORCEMENT Section 26.101 Compliance Procedures Applicable to CITY OF PETALUMA CITY OF PETALUMA understands that if it fails to comply with any requirement of this part, CITY OF PETALUMA may be subject to formal enforcement action under §26.103 or §26.105 or appropriate program sanctions by the concerned operating administration, such as the suspension or termination of Federal funds, or refusal to approve projects, grants or contracts until deficiencies are remedied. Program sanctions may include, in the case of the FHWA program, actions provided for under 23 CFR 1.36; in the case of the FAA program, actions consistent with 49 U.S.C. 47106(d), 47111(d), and 47122; and in the case of the FTA program, any actions permitted under 49 U.S.C. chapter 53 or applicable FTA program requirements. Section 26.109 Information, Confidentiality, Cooperation and intimidation or retaliation Information that may reasonably be regarded as confidential business information, consistent with Federal, state, and local law will be safeguarded from disclosure to third parties. Notwithstanding any provision of Federal or state law, information that may reasonably be construed as confidential business information will not be released to any third party without the written consent of the firm that submitted the information, including applications for DBE certification and supporting information. However, this information will be transmitted to DOT in any certification appeal proceeding under §26.89 or to any other state to which the individual's firm has applied for certification under §26.85. All participants in the Department's DBE program (including, but not limited to, recipients, DBE firms and applicants for DBE certification, complainants and appellants, Petaluma Municipal Airport(069) Page 22 of 36 49 CFR Part 26 Program 30 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 and contractors using DBE firms to meet contract goals) are required to cooperate fully and promptly with DOT and recipient compliance reviews, certification reviews, investigations, and other requests for information. Failure to do so shall be a ground for appropriate action against the party involved (e.g., with respect to recipients, a finding of noncompliance; with respect to DBE firms, denial of certification or removal of eligibility and/or suspension and debarment; with respect to a complainant or appellant, dismissal of the complaint or appeal; with respect to a contractor which uses DBE firms to meet goals, findings of non-responsibility for future contracts and/or suspension and debarment). CITY OF PETALUMA , contractor, or any other participant in the program will not intimidate, threaten, coerce, or discriminate against any individual or firm for the purpose of interfering with any right or privilege secured by this part or because the individual or firm has made a complaint, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this part. CITY OF PETALUMA understands that it is in noncompliance with Part 26 if it violates this prohibition. Petaluma Municipal Airport(069) Page 23 of 36 49 CFR Part 26 Program 31 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENTS [List and append] Attachment 1 Regulations: 49 CFR Part 26 Attachment 2 Organizational Chart Attachment 3 Bidder's List Collection Form Attachment 4 DBE Directory or link to DBE Directory Attachment 5 Overall Goal Calculations Attachment 6 Demonstration of Good Faith Efforts or Good Faith Effort Plan - Forms 1 & 2 Attachment 7 DBE Monitoring and Enforcement Mechanisms Attachment 8 DBE Certification Application Form Attachment 9 State's UCP Agreement Attachment 10 Small Business Element Program Petaluma Municipal Airport(069) Page 24 of 36 49 CFR Part 26 Program 32 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 1 Regulations: 49 CFR Part 26 The regulations can be viewed at the following website: https://ecfr.io/Title-49/Part-26 Petaluma Municipal Airport(069) Page 25 of 36 49 CFR Part 26 Program 33 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 2 CITY OF PETALUMA Organizational Chart Organizational Chart U City of Petaluma Mayor and City Council (CEO) City Manager (RO) Engineering Manager (DBELO) Airport Operations Updated 2/15/22 Petaluma Municipal Airport(069) Page 26 of 36 49 CFR Part 26 Program 34 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 3 Bidder's List Collection Form (SAMPLE BIDDERS LIST COLLECTION FORM) [Reminder. the information below must be collected from every bidder who submits a quote/bid to the recipient and every potential subcontractor who submitted a quote/bid to each bidder. §26.11(c) requires recipients to collect information from all bidders and subcontractors, including unsuccessful ones.] DBE or Non- Firm DBE Status Firm Name Address/ (verify via Age of Firm Annual Gross Receipts Phone# State's UCP Directory) ❑ Less than 1 year ❑ Less than $500K ❑ 1- 3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than $5 million ❑ Less than 1 year ❑ Less than $500K ❑ 1- 3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than $5 million ❑ Less than 1 year ❑ Less than $500K ❑ 1- 3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than $5 million ❑ Less than 1 year ❑ Less than $500K ❑ 1- 3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than $5 million ❑ Less than 1 year ❑ Less than $500K ❑ 1- 3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than $5 million ❑ Less than 1 year ❑ Less than $500K ❑ 1- 3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than $5 million Petaluma Municipal Airport(069) Page 27 of 36 49 CFR Part 26 Program 35 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 4 California DBE Directory The California Unified Certification Directory (CUCP) can be viewed at the following website: htti)s://ucp.dot.ca.gov/IicenseForm.htm Petaluma Municipal Airport(069) Page 28 of 36 49 CFR Part 26 Program 36 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 5 Overall DBE Three-Year Goal Methodology THIS SECTION UNDER DEVELOPMENT & SUBMITTED SEPARATELY Petaluma Municipal Airport(069) Page 29 of 36 49 CFR Part 26 Program 37 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 6 Demonstration of Good Faith Efforts - Forms 1 & 2 These forms will be provided as part of the solicitation documents for purposes of assessing bidders'/offerors' good faith efforts FORM 1: DISADVANTAGED BUSINESS ENTERPRISE (DBE) UTILIZATION The undersigned bidder/offeror has satisfied the requirements of the bid specification in the following manner: ❑ Bidder/offeror has met the DBE contract goal The bidder/offeror is committed to a minimum of % DBE utilization on this contract. ❑ Bidder/offeror has not met the DBE contract goal The bidder/offeror is committed to a minimum of % DBE utilization on this contract and has submitted [or"will submit,"if recipient made compliance a matter of responsibility] documentation demonstrating good faith efforts. Legal name of bidder/offeror's firm: Bidder/Offeror Representative: Name & Title Signature Date Petaluma Municipal Airport(069) Page 30 of 36 49 CFR Part 26 Program 38 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 FORM 2: LETTER OF INTENT Note: The authorized representative (AR) named below must be an individual vested with the authority to make contracting decisions on behalf of the firm. Name of bidder/offeror's firm: Name & title of firm's AR: Phone: Email: Name of DBE firm: Name & title of DBE firm's AR: Address: City: State: Zip: Phone: Email: Work to be performed by DBE firm: Description of Work NAICS Dollar Amount/%* Dealer/Manufacturer" *Percentage is to be used only in negotiated procurements, including design-build contracts "For material suppliers only, indicate whether the DBE is a manufacturer or a regular dealer as defined by§26.55. The undersigned bidder/offeror is committed to utilizing the above-named DBE firm for the work described above. The total expected dollar value of this work is $ . The bidder/offeror understands that if it is awarded the contract/agreement resulting from this procurement, it must enter into a subcontract with the DBE firm identified above that is representative of the type and amount of work listed. Bidder/offeror understands that upon submitting this form with its bid/offer, it may not substitute or terminate the DBE listed above without following the procedures of 49 CFR Part 26, §26.53. Date: Signature of Bidder/Offeror's Authorized Representative The undersigned DBE affirms that it is ready, willing, and able to perform the amount and type of work as described above, and is properly certified to be counted for DBE participation therefore. Date: Signature of DBE's Authorized Representative If the bidder/offeror does not receive award of the prime contract, any and all representations in this Letter of Intent shall be null and void. Submit this page for each DBE subcontractor. Petaluma Municipal Airport(069) Page 31 of 36 49 CFR Part 26 Program 39 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 7 DBE Monitoring and Enforcement Mechanisms The CITY OF PETALUMA 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 California Civil Code, Article 1 Damages for Breach of Contract 3300-3322 In addition, the Federal government has available several enforcement mechanisms that it may apply to firms participating in the DBE problem, including, but not limited to, the following: 1. Suspension or debarment proceedings pursuant to 49 CFR Part 26 2. Enforcement action pursuant to 49 CFR Part 31 3. Prosecution pursuant to 18 USC 1001. Petaluma Municipal Airport(069) Page 32 of 36 49 CFR Part 26 Program 40 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 8 DBE Certification Application Form Petaluma Municipal Airport(069) Page 33 of 36 49 CFR Part 26 Program 41 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 11*0 OMB APPROVAL NO: 2105-0510 x Expiration Date: 10/31/2021 '�•.. Appendix F UNIFORM CER TIFICA TION APPLICATION DISADVANTAGED BUSINESS ENTERPRISE (DBE)/ AIRPORT CONCESSION DISADVANTAGED BUSINESS ENTERPRISE (ACDBE) 49 C.F.R. Parts 23 and 26 Roadmap for Applicants 1. Should I apply? You may be eligible to participate in the DBE/ACDBE program if: • The firm is a for-profit business that performs or seeks to perform transportation related work(or a concession activity)for a recipient of Federal Transit Administration,Federal Highway Administration,or Federal Aviation Administration funds. • The firm is at least 5 1%owned by a socially and economically disadvantaged individual(s)who also controls it. • The firm's disadvantaged owners are U.S.citizens or lawfully admitted permanent residents of the U.S. • The firm meets the Small Business Administration's size standard and DBE/ACDBE size standards— https://www.transportation.gov/DBEsizestandards 2.How do I apply? First time applicants for DBE certification must complete and submit this certification application and related material to the certifying agency in your home state and participate in an on-site interview conducted by that agency.The attached document checklist can help you locate the items you need to submit to the agency with your completed application.If you fail to submit the required documents,your application may be delayed and/or denied.Firms already certified as a DBE do not have to complete this form,but may be asked by certifying agencies outside of your home state to provide a copy of your initial application form,supporting documents,and any other information you submitted to your home state to obtain certification or to any other state related to your certification. 3.Where can I send my application? [INSERT UCP PARTICIPATING MEMBER CONTACT INFORMATION] 4.Who will contact me about my application and what are the eligibility standards?A transportation agency in your state that performs certification functions will contact you.The agency is a member of a statewide Unified Certification Program(UCP),which is required by the U.S.Department of Transportation. The UCP is a one-stop certification program that eliminates the need for your firm to obtain certification from multiple certifying agencies within your state.The UCP is responsible for certifying firms and maintaining a database of certified DBEs and ACDBEs,pursuant to the eligibility standards found in 49 C.F.R.Parts 23 and 26. 5.Where can I find more information? U.S.DOT—https://www.transportation.gov/civil-rights(This site provides useful links to the rules and regulations governing the DBE/ACDBE program,questions and answers,and other pertinent information) SBA—Small Business Size Standards matched to the North American Industry Classification System(NAILS): http://www.census.gov/eos/www/naics/and http://www.sba.gov/content/table-small-business-size-standards. In collecting the information requested by this form,the Department of Transportation(Department)complies with the provisions of the Federal Freedom of Information and Privacy Acts(5 U.S.C.552 and 552a).The Privacy Act provides comprehensive protections for your personal information.This includes how information is collected,used,disclosed,stored,and discarded.Your information will not be disclosed to third parties without your consent.The information collected will be used solely to determine your firm's eligibility to participate in the Department's Disadvantaged Business Enterprise Program as defined in 49 C.F.R.§26.5 and the Airport Concession Disadvantaged Business Enterprise Program as defined in 49 C.F.R.§23.3.You may review DOT's complete Privacy Act Statement in the Federal Register published on April 11,2000(65 FR 19477). Under 49 C.F.R.§26.107,dated February 2,1999 and January 28,2011,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 2 C.F.R.Parts 180 and 1200,No procurement Suspension and Department,take enforcement action under 49 C.F.R.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. U.S.DOT Uniform DBE/ACDBE Certification Application• Page 1 of 15 42 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 t, �I,� INSTRUCTIONS FOR COMPLETING THE DISADVANTAGED BUSINESS ENTERPRISE (DBE) AIRPORT CONCESSIONS DISADVANTAGED BUSINESS ENTERPRISE (ACDBE) UNIFORM CERTIFICATION APPLICATION NOTE:All participating firms must be for-profit enterprises.If your firm is not for profit,then you do NOT qualify for the DBE/ACDBE program and should not complete this application.If you require additional space for 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 this application to which it refers. Section 1:CERTIFICATION INFORMATION (2) If you know the appropriate NAICS Code for the line(s) of work you identified in your business profile, enter A. Basic Contact Information the codes in the space provided. (1) Enter the contact name and title of the person (3) State the date on which your firm was established as completing this application and the person who will stated in your firm's Articles of Incorporation or serve as your firm's contact for this application. charter. (2) Enter the legal name of your firm,as indicated in your (4) State the date each person became a firm owner. firm's Articles of Incorporation or charter. (5) Check the appropriate box describing the manner in (3) Enter the primary phone number of your firm. which you and each other owner acquired ownership of (4) Enter a secondary phone number,if any. your firm.If you checked"Other,"explain in the space (5) Enter your firm's fax number,if any. provided. (6) Enter the contact person's email address. (6) Check the appropriate box that indicates whether your (7) Enter your firm's website addresses,if any. firm is"for profit."If you checked"No,"then you do (8) Enter the street address of the firm where its offices are NOT qualify for the DBE/ACDBE program and physically located(not a P.O.Box). should not complete this application. All participating (9) Enter the mailing address of your firm,if it is different firms must be for-profit enterprises.Provide the Federal from your firm's street address. Tax ID number as stated on your firm's Federal tax return. B. Prior/Other Certifications and Applications (7) Check the appropriate box that describes the type of (10)Check the appropriate box indicating whether your firm legal business structure of your firm, as indicated in is currently certified in the DBE/ACDBE programs, your firm's Articles of Incorporation or similar and provide the name of the certifying agency that document. If you checked "Other," briefly explain in certified your firm. List the dates of any site visits the space provided. conducted by your home state and any other states or (8) Indicate in the spaces provided how many employees UCP members. Also provide the names of state/UCP your firm has,specifying the number of employees who members that conducted the review. work on a full-time, part-time, and seasonal basis. (11)Indicate whether your firm or any firms owned by the Attach a list of employees,their job titles,and dates of persons listed has ever been denied certification as a employment,to your application. DBE/ACDBE, 8(a), or Small Disadvantaged Business (9) Specify the firm's gross receipts for each of the past (SDB)firm,or state and local MBE/WBE firm.Indicate three years, as stated in your firm's filed Federal tax if the firm has ever been decertified from one of these returns.You must submit complete copies of the firm's programs.Indicate if the application was withdrawn or Federal tax returns for each year. If there are any whether the firm was debarred,suspended,or otherwise affiliates or subsidiaries of the applicant firm or owners, had its bidding privileges denied or restricted by any you must provide these firms'gross receipts and submit state or local agency,or Federal entity.If your answer complete copies of these firm(s) Federal tax returns. is yes, identify the name of the agency, and explain Affiliation is defined in 49 C.F.R. §26.5 and 13 C.F.R. fully the nature of the action in the space provided. Part 121. Indicate if you have ever appealed this decision to the Department and if so,attach a copy of USDOT's final B.Relationships and Dealings with Other Businesses agency decision(s). (1) Check the appropriate box that indicates whether your firm is co-located at any of its business locations, or Section 2:GENERAL INFORMATION whether your firm shares a telephone number(s),a post office box, any office space, a yard, warehouse, other A.Business profile: facilities,any equipment,financing,or any office staff (1) Give a concise description of the firm's primary and/or employees with any other business,organization activities, the product(s) or services the company or entity of any kind. If you answered "Yes," then provides, or type of constriction. If your company specify the name of the other firm(s)and fully explain offers more than one product/service, list primary the nature of your relationship with these other product or service first (attach additional sheets if businesses by identifying the business or person with necessary). This description may be used in our UCP whom you have any formal, informal, written,or oral online directory if you are certified as a DBE. U.S.DOT Uniform DBE/ACDBE Certification Application• Page 2 of 15 43 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 4m� "..d_�' agreement.Provide an explanation of any items shared (3) (a) Check the appropriate box that indicates whether with other firms in the space provided. this owner owns or works for any other firm(s)that has (2) Check the appropriate box indicating whether any other aM relationship with your firm.If you checked"Yes," firm currently has or had an ownership interest in your identify the name of the other business,the nature of the firm at present or at any time in the past.If you checked business relationship, and the owner's function at the yes,please explain. firm. (3) Check the appropriate box that indicates whether at (b) If the owner works for any other firm, non-profit present or at any time in the past your firm: organization,or is engaged in any other activity more (a) ever existed under different ownership,a different type than 10 hours per week,please identify this activity. of ownership,or a different name; (4)(a)Provide the personal net worth of the owner applying (b) existed as a subsidiary of any other firm; for certification in the space provided. Complete and (c) existed as a partnership in which one or more of the attach the accompanying "Personal Net Worth partners are/were other firms; Statement for DBE/ACDBE Program Eligibility"with (d) owned any percentage of any other firm;and your application. Note, complete this section and (e) had any subsidiaries of its own. accompanying statement only for each owner applying (f) served as a subcontractor with another firm constituting for DBE qualification(i.e.,for each owner claiming to more than 25%of your firm's receipts. be socially and economically disadvantaged). (b) Check the appropriate box that indicates whether any If you answered "Yes"to any of the questions in (3)(a-f), trust has been created for the benefit of the you may be asked to explain the arrangement in detail. disadvantaged owner(s). If you answered "Yes," you may be asked to provide a copy of the trust instrument. Section 3:MAJORITY OWNER INFORMATION (5) Check the appropriate to indicate whether any of your immediate family members,managers,or employees, Identify all individuals or holding companies with any own,manage,or are associated with another company. ownership interest in your firm, providing the information Immediate family member is defined in 49 C.F.R. requested below (if your firm has more than one owner, §26.5.If you answered"Yes,"provide the name of provide completed copies of this section for each owner): each person,your relationship to them,the name of the company,the type of business,and whether they A. Identify the majority owner of the firm holding 51% own or manage the company. or more ownership interest (1) Enter the full name of the owner. Section 4:CONTROL (2) Enter his/her title or position within your firm. (3) Give his/her home phone number. A. Identify the firm's Officers and Board of Directors (4) Enter his/her home(street)address. (1) In the space provided, state the name, title, date of (5) Indicate this owner's gender. appointment,ethnicity,and gender of each officer. (6) Identify the owner's ethnic group membership. If you (2) In the space provided, state the name, title, date of checked "Other," specify this owner's ethnic appointment, ethnicity, and gender of each individual group/identity not otherwise listed. serving on your firm's Board of Directors. (7)Check the appropriate box to indicate whether this owner (3) Check the appropriate box to indicate whether any of is a U.S. citizen or a lawfully admitted permanent your firm's officers and/or directors listed above resident. If this owner is neither a U.S. citizen nor a performs a management or supervisory function for any lawfully admitted permanent resident of the U.S.,then other business. If you answered "Yes," identify each this owner is NOT eligible for certification as a DBE person by name, his/her title, the name of the other owner. business in which s/he is involved,and his/her function (8) Enter the number of years during which this owner has performed in that other business. been an owner of your firm. (4) Check the appropriate box that indicates whether any of (9)Indicate the percentage of the total ownership this person your firm's officers and/or directors listed above own holds and the date acquired,including(if appropriate), or work for any other firm(s)that has a relationship with the class of stock owned. your firm.(e.g.,ownership interest,shared office space, (10) Indicate the dollar value of this owner's initial financial investments, equipment leases, personnel investment to acquire an ownership interest in your sharing,etc.)If you answered"Yes,"identify the name firm, broken down by cash, real estate, equipment, of the firm, the individual's name, and the nature of and/or other investment. Describe how you acquired his/her business relationship with that other firm. your business and attach documentation substantiating this investment. B.Duties of Owners,Officers,Directors,Managers and B.Additional Owner Information Key Personnel (1) Describe the familial relationship of this owner to each other owner of your firm and employees. (1),(2)Specify the roles of the majority and minority (2) Indicate whether this owner performs a management or owners,directors,officers,and managers,and key supervisory function for any other business. If you personnel who are responsible for the functions listed for checked"Yes,"state the name of the other business and the firm.Submit resumes for each owner and non-owner this owner's function/title held in that business. identified below.State the name of the individual,title,race U.S.DOT Uniform DBE/ACDBE Certification Application• Page 3 of 15 44 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 u IO `-q�r d, and gender and percentage ownership if any.Circle the loan was made to your firm.Provide copies of signed loan frequency of each person's involvement as follows: agreements and security agreements "always,frequently,seldom,or never"in each area. G.Contributions or transfers of assets to/from your firm Indicate whether any of the persons listed in this section and to/from any of its owners or another individual over perform a management or supervisory function for any other the past two years: business. Identify the person, business, and their title/function.Identify if any of the persons listed above own Indicate in the spaces provided,the type of contribution or or work for any other firm(s)that has a relationship with this asset that was transferred,its current dollar value,the person firm(e.g. ownership interest, shared office space, financial or firm from whom it was transferred,the person or firm to investment, equipment, leases, personnel sharing, etc.) If whom it was transferred, the relationship between the two you answered"Yes,"describe the nature of his/her business persons and/or firms,and the date of the transfer. relationship with that other firm. H. Current licenses/permits held by any owner or C.Inventory:Indicate firm inventory in these categories: employee of your firm. (1) Equipment and Vehicles List the name of each person in your firm who holds a State the make and model, and current dollar value of professional license or permit,the type of permit or license, each piece of equipment and motor vehicle held and/or the expiration date of the permit or license,and issuing State used by your firm.Indicate whether each piece is either of the license or permit. Attach copies of licenses, license owned or leased by your firm or owner, whether it is renewal forms,permits,and haul authority forms. used as collateral,and where this item is stored. I.Largest contracts completed by your firm in the past (2) Office Space three years,if any. State the street address of each office space held and/or used by your firm.Indicate whether your firm or owner List the name of each owner or contractor for each contract, owns or leases the office space and the current dollar the name and location of the projects under each contract, value of that property or its lease. the type of work performed on each contract,and the dollar value of each contract. (3) Storage Space State the street address of each storage space held J.Largest active jobs on which your firm is currently and/or used by your firm.Indicate whether your firm or working. owner owns or leases the storage space and the current For each active job listed, state the name of the prime dollar value of that property or its lease. Provide a contractor and the project number,the location,the type of signed lease agreement for each property. work performed, the project start date, the anticipated completion date,and the dollar value of the contract. D. Does your firm rely on any other firm for management functions or employee payroll? Section 5:AIRPORT CONCESSION(ACDBE) APPLICANTS Check the appropriate box that indicates whether your firm relies on any other firm for management functions or for Complete the entries in this section if you are applying for employee payroll.If you answered"Yes,"you may be asked ACDBE certification.Indicate in Section A if you operate a to explain the nature of that reliance and the extent to which concession at the airport,and/or supply a good or service to the other firm carries out such functions. an airport concessionaire.Indicate in Section B whether the applicant firm owns or operates any off-airport locations, E.Financial/Banking Information providing the type of business, lease information, address/location, and annual gross receipts generated. State the name,City and State of your firm's bank.Identify Provide similar information in section C for any airport the persons able to sign checks on this account.Provide bank concession locations the firm currently owns or operates.If authorization and signature cards. the applicant firm has any affiliates,provide the requested information in Section D.Indicate whether the ACDBE firm Bonding Information.State your firm's bonding limits both is participating in any joint ventures, and if so, include the aggregate and project limits. original and any amended joint venture agreements. F. Sources, amounts, and purposes of money loaned to AFFIDAVIT&SIGNATURE your firm, including the names of persons or firms guaranteeing the loan. The Affidavit of Certification must accompany your application. Carefully read the attached affidavit in its State the name and address of each source, the name of entirety. Fill in the required information for each blank person securing the loan, original dollar amount and the space, and sign and date the affidavit in the presence of a current balance of each loan,and the purpose for which each Notary Public,who must then notarize the form. U.S. DOT Uniform DBE/ACDBE Certification Application• Page 4 of 15 45 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Section 1: CERTIFICATION INFORMATION A.Basic Contact Information I am applying for certification as [-]DBE ❑ACDBE (1) Contact person and Title: (2)Legal name of firm: (3)Phone#: (�) - (4)Other Phone#: ( ) - (5)Fax#: ( ) - (6)E-mail: (7)Firm Websites: (8) Street address of firm (No P.O.Box): City: County/Parish: State: Zip: (9)Mailing address Of firm(if different): City: County/Parish: State: Zip: B.Prior/Other Certifications and Applications (10)Is your firm currently certified for any of the following U.S.DOT programs? ❑ DBE ❑ ACDBE Names of certifying agencies: O If you are certified in your home state as a DBE/ACDBE,you do not have to complete this application for other states. Ask your state UCP about the interstate certification process. List the dates of any site visits conducted by your home state and any other states or UCP members: Date / / State/UCP Member: Date / / State/UCP Member: (11)Indicate whether the firm or any persons listed in this application have ever been: (a)Denied certification or decertified as a DBE,ACDBE, 8(a), SDB,MBE/WBE firm? ❑ Yes ❑No (b)Withdrawn an application for these programs, or debarred or suspended or otherwise had bidding privileges denied or restricted by any state or local agency, or Federal entity? ❑ Yes ❑ No If yes, explain the nature of the action. (If you appealed the decision to DOT or another agency, attach a copy of the decision, Section 2: GENERAL INFORMATION A.Business Profile: (1)Give a concise description of the firm's primary activities and the product(s)or service(s) it provides. If your company offers more than one product/service,list the primary product or service first. Please use additional paper if necessary. This description may be used in our database and the UCP online directory if you are certified as a DBE or ACDBE. (2)Applicable NAICS Codes for this line of work include: (3) This firm was established on / / (4)I/We have owned this firm since: U.S.DOT Uniform DBE/ACDBE Certification Application• Page 5 of 15 46 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 tk(5) Method of acquisition (Check all that apply): }A� ❑ Started new business ❑ Bought existing business❑ Inherited business ❑ Gifted ❑ Merger or consolidation ❑ Other(explain) ., (6) Is your firm "for profit"? ❑Yes No— ® STOP!If your firm is NOT for-profit,then you do NOT Federal Tax ID# qualify for this program and should not fill out this application. (7) Type of Legal Business Structure: (check all that apply): ❑ Sole Proprietorship ❑ Limited Liability Partnership ❑ Partnership El Corporation ❑ Limited Liability Company❑ Other,Describe (8)Number of employees: Full-time Part-time Seasonal Total (Provide a list of employees, their job titles, and dates of employment, to your application). (9) Specify the firm's gross receipts for the last 3 years. (Submit complete copies of the firm's Federal tax returns for each year.If there are affiliates or subsidiaries of the applicant firm or owners,you must submit complete copies of these firms'Federal tax returns). Year Gross Receipts of Applicant Firm$ Gross Receipts of Affiliate Firms $ Year Gross Receipts of Applicant Firm$ Gross Receipts of Affiliate Firms $ Year Gross Receipts of Applicant Firm$ Gross Receipts of Affiliate Firms $ B.Relationships and Dealings 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 or storage space,yard,warehouse,facilities,equipment,inventory,financing,office staff,and/or employees with any other business,organization,or entity? ❑ Yes ❑No If Yes, explain the nature of your relationship with these other businesses by identifying the business or person with whom you have any formal, informal, written, or oral agreement.Also detail the items shared (2)Has any other firm had an ownership interest in your firm at present or at any time in the past? ❑ Yes ❑No If Yes, explain (3)At present,or at any time in the past,has your firm: (a)Ever existed under different ownership, a different type of ownership, or a different name? J Yes J No (b)Existed as a subsidiary of any other firm? J Yes J No (c)Existed as a partnership in which one or more of the partners are/were other firms? J Yes J No (d)Owned any percentage of any other firm? ❑ Yes ❑ No (e)Had any subsidiaries? ❑ Yes ❑No (f) Served as a subcontractor with another firm constituting more than 25%of your firm's receipts? ❑ Yes ❑ No (If you answered "Yes"to any of the questions in (2)and/or(3)(a)-69,you may be asked to provide further details and explain whether the arrangement continues). U.S.DOT Uniform DBE/ACDBE Certification Application• Page 6 of 15 47 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 op Section 3: MAJORITY OWNER INFORMATION A.Identify the majority owner of the firm holding 51% or more ownership interest. (1)Full Name: (2)Title: (3)Home Phone#: (4)Home Address(Street and Number): City: State: Zip: (8)Number of years as owner: (5) Gender: ❑ Male ❑ Female (9)Percentage owned: % Class of stock owned: Date acquired (6)Ethnic group membership (Check all that apply): ❑ Black (10)Initial investment to Tyne Dollar Value ❑ Hispanic acquire ownership Cash $ ❑ Asian Pacific interest in firm: Real Estate $ ❑Native American Equipment $ ❑ Subcontinent Asian Other $ ❑ Other(specify) Describe how you acquired your business: ❑ Started business myself. (7)U.S. Citizenship:❑ U.S. Citizen ❑ It was a gift from: ❑ Lawfully Admitted Permanent Resident ❑ I bought it from: ❑ I inherited it from: ❑ Other (Attach documentation substantiating your investment) B.Additional Owner Information (1)Describe familial relationship to other owners and employees: (2)Does this owner perform a management or supervisory function for any other business? ❑ Yes ❑ No If Yes, identify: Name of Business: Function/Title: (3)(a)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.) ❑ Yes ❑ No Identify the name of the business, and the nature of the relationship,and the owner's function at the firm: (b)Does this owner work for any other firm,non-profit organization, or engage in any other activity more than 10 hours per week? If yes,identify this activity: (4)(a)What is the personal net worth of this disadvantaged owner applying for certification? $ (b)Has any trust been created for the benefit of this disadvantaged owner(s)? ❑ Yes ❑ No (If Yes,you may be asked to provide a copy of the trust instrument). (5)Do any of your immediate family members,managers,or employees own,manage, or are associated with another company? ❑ Yes ❑No If Yes,provide their name,relationship, company,type of business, and indicate whether they own or manage the company: (Please attach extra sheets, if needed): U.S.DOT Uniform DBE/ACDBE Certification Application• Page 7 of 15 48 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Section 3: OWNER INFORMATION, Cont'd. \ A.Identify all individuals,firms,or holding companies that hold LESS THAN 51% ownership interest in the \ �' firm(Attach separate sheets for each additional owner) °1` (1)Full Name: (2)Title: (3)Home Phone#: (4)Home Address(Street and Number): City: State: Zip: (5) Gender: ❑ Male ❑ Female (8)Number of years as owner: (9)Percentage owned: % (6)Ethnic group membership (Check all that apply) Class of stock owned: Date acquired ❑ Black (10) Initial investment ❑ Hispanic to acquire ownership Tyne Dollar Value ❑ Asian Pacific interest in firm: Cash $ ❑Native American Real Estate $ ❑ Equipment $Subcontinent Asian Other $ El Other(specify) (7)U.S. Citizenship: Describe how you acquired your business: ❑ U.S. Citizen ❑ Started business myself. ❑ Lawfully Admitted Permanent Resident ❑ It was a gift from: ❑ I bought it from: ❑ I inherited it from: ❑ Other (Attach documentation substantiating your investment) B.Additional Owner Information (1)Describe familial relationship to other owners and employees: (2)Does this owner perform a management or supervisory function for any other business? ❑ Yes ❑No If Yes,identify: Name of Business: Function/Title: (3)(a)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.) ❑ Yes ❑No Identify the name of the business, and the nature of the relationship,and the owner's function at the firm: (b)Does this owner work for any other firm,non-profit organization,or is engaged in any other activity more than 10 hours per week?If yes, identify this activity: (4)(a)What is the personal net worth of this disadvantaged owner applying for certification? $ (b)Has any trust been created for the benefit of this disadvantaged owner(s)? ❑ Yes ❑No (If Yes,you may be asked to provide a copy of the trust instrument). (5)Do any of your immediate family members, managers,or employees own,manage, or are associated with another company? ❑ Yes ❑ No If Yes,provide their name, relationship, company, type of business, and indicate whether they own or manage: (Please attach extra sheets, if needed): U.S.DOT Uniform DBE/ACDBE Certification Application• Page 8 of 15 49 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Section 4: CONTROL °" A.Identify your firm's Officers and Board of Directors (If additional space is required, attach a separate sheet): NAftl - Name Title Date Appointed Ethnicity Gender (1)Officers of the Company (a) (b) (e) d (2)Board of Directors (a) (b) (c) (d) (3)Do any of the persons listed above perform a management or supervisory function for any other business? ❑ Yes ❑ No If Yes, identify for each: Person: Title: Business: Function: Person: Title: Business: Function: (4)Do any of the persons listed in section A above 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.) ❑ Yes ❑No If Yes, identify for each: Firm Name: Person: Nature of Business Relationship: B.Duties of Owners,Officers,Directors,Managers, and Key Personnel 1. Complete for all Owners who are responsible for the following functions of the firm (Attach separate sheets as needed). Majority Owner(51%or more) Minority Owner(49%or less) A=Always S=Seldom Name: Name: F=Frequently N=Never Title: Title: Percent Owned: Percent Owned: Sets policy for company direction/scope A ❑ F ❑ S ❑ N ❑ A ❑ F ❑ S ❑ N ❑ of operations Bidding and estimating A ❑ F ❑ S N ❑ A ❑ F ❑ S ❑ N ❑ Major purchasingdecisions A F S N A F S N Marketingand sales A F S N A F S N Supervises field operations A I F S I I N A F S N Attend bid opening and lettings A F S N A ❑ F S N Perform office management(billing, A ❑ F ❑ S N ❑ A ❑ F ❑ S ❑ N ❑ accounts receivable/payable,etc. Hires and fires management staff A ❑ F ❑ S N A F S F N Hire and fire field staff or crew A F S N A F F1 S r N Designates profits spending or investment A L1 F S I N A F S N Obligates business by contract/credit A F S I I I N I I A I F S 1 N Purchase equipment A n I F S N 7 1 A F S N Signs business checks I A F S LJ I N A I F S N U.S.DOT Uniform DBE/ACDBE Certification Application• Page 9 of 15 50 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 2. Complete for all Officers,Directors,Managers,and Key Personnel who are responsible for the following functions of the firm. (Attach separate sheets as needed). �I-..a Officer/Director/Manager/Key Personnel Officer/Director/Manager/Key Personnel A=Always S=Seldom Name: Name: F=Frequently N=Never Title: Title: Race and Gender: Race and Gender: Percent Owned: Percent Owned: Sets policy for company direction/scope A ❑ F ❑ S ❑ N ❑ A❑F ❑ S ❑ N ❑ of operations Bidding and estimating A ❑ F ❑ S ❑ N ❑ A❑F 0 S N Lj Major purchasin decisions A F S N 1 tAF S N Lj Marketingand sales A F HS N S N Lj Supervises field operations A F S N S NAttend bid o enin and lettin s A F S N S NPerform office management(billing, A ❑ F ❑ S ❑ N ❑ ❑ S ❑ N accounts receivable/payable,etc. Hires and fires management staff A F S N A F S N LJ Hire and fire field staff or crew A F S N A F S N Designates profits spending or investment A 1 F S N A F SR:PN N Obligates business b contract/credit A F S ❑ N A F S Lj Purchase equipment A Fj I F S I N AFJ F ❑ I S I N Signs business checks A F S N A F Lj I S N Lj Do any of the persons listed in B 1 or 132 perform a management or supervisory function for any other business?If Yes, identify the person,the business,and their title/function: Do any of the persons listed above 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.)If Yes,describe the nature of the business relationship: C.Inventory: Indicate your firm's inventory in the following categories (Please attach additional sheets if needed):_ 1.Equipment and Vehicles Make and Model Current Owned or Leased Used as collateral? Where is item stored? Value by Firm or Owner? 1. 2. 3. 4. 5. 6. 7. 8. 9. 2. Office Space Street Address Owned or Leased by Firm or Owner? Current Value of Property or Lease U.S.DOT Uniform DBE/ACDBE Certification Application• Page 10 of 15 51 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 v 3. Storage Space (Provide signed lease agreements for the properties listed) Street Address Owned or Leased by Current Value of Property or Lease ..,, Y Firm or Owner? D.Does your firm rely on any other firm for management functions or employee payroll? ❑ Yes ❑ No E.Financial/Banking Information (Provide bank authorization and signature cards) Name of bank: City and State: The following individuals are able to sign checks on this account: Name of bank: City and State: The following individuals are able to sign checks on this account: Bonding Information: If you have bonding capacity, identify the firm's bonding aggregate and project limits: Aggregate limit $ Project limit $ F.Identify all sources,amounts,and purposes of money loaned to your firm including from financial institutions.Identify whether you the owner and any other person or firm loaned money to the applicant DBE/ACDBE.Include the names of any persons or firms guaranteeing the loan,if other than the listed owner. (Provide copies of signed loan agreements and security agreements). Name of Source Address of Source Name of Person Original Current Purpose of Loan Guaranteeing the Amount Balance Loan 1. 2. 3. G.List all contributions or transfers of assets to/from your firm and to/from any of its owners or another individual over the past two years(Attach additional sheets if needed): Contribution/Asset Dollar Value From Whom To Whom Relationship Date of Transferred Transferred 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 if needed): Name of License/Permit Holder Type of License/Permit Expiration Date State 1. 2. 3. U.S.DOT Uniform DBE/ACDBE Certification Application•Page 11 of 15 52 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 I.List the three largest contracts completed by your firm in the past three years,if any: Name of Name/Location of Type of Work Performed Dollar Value of Owner/Contractor Project Contract 1. 2. 3. J.List the three largest active jobs on which your firm is currently working: Name of Prime Location of Type of Work Project Anticipated Dollar Value Contractor and Project Project Start Date Completion of Contract Number Date 1. 2. 3. Additional Information: U.S.DOT Uniform DBE/ACDBE Certification Application•Page 12 of 15 53 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 AV SECTION 5-AIRPORT CONCESSION (ACDBE APPLICANTS ONLY) A. I am applying for ACDBE certification to: (check all that apply) ❑ Operate a concession at an airport ❑ Supply a good or service to an airport concessionaire B. Does the applicant firm own/operate any off-airport locations?❑Yes❑No If Yes, identify the following Type of Business Lease Lease Address/Location Annual Gross (e.g.,F&B,News&Gift,Retail, Term Start Receipts Generated Duty Free,Advertising,etc.) (years) Date C. Does the applicant firm currently own/operate any airport concession locations? ❑Yes ❑No If Yes, supply the following information: Airport Name Concession Type Number of Number of Annual Gross Lease Type (e.g.,F&B,News& Leases Locations Receipts (e.g.Direct Lease,Subcontract Gift,Retail,Duty Free, Generated Management Agreement,etc. enter Advertising,etc.) all that apply to the leases listed) D. Does the applicant firm have any affiliates? El Yes❑No If Yes,provide the following information concerning any locations owned/operated by affiliate firms. Airport Name Concession Type Number of Number of Annual Gross Lease Type (e.g.,F&B,News& Leases Locations Receipts (e.g.Direct Lease,Subcontract Gift,Retail,Duty Free, Generated Management Agreement,etc. enter Advertising,etc.) all that apply to the leases listed) E.Is the ACDBE applicant firma participant in any joint ventures?El Yes❑No If Yes, attach all original and any amended Joint Venture Agreements and any amendments to the agreements. U.S.DOT Uniform DBE/ACDBE Certification Application•Page 13 of 15 54 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 AFFIDAVIT OF CERTIFICATION ; This form must be signed and notarized for each owner upon which disadvantaged status is relied. fa- .v 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 (full name printed), swear or affirm under penalty of law that I am I acknowledge and agree that any misrepresentations in this (title)of the applicant firm application or in records pertaining to a contract or subcontract and that I will be grounds for terminating any contract or subcontract have read and understood all of the questions in this which may be awarded;denial or revocation of certification; application and that all of the foregoing information and suspension and debarment;and for initiating action under statements submitted in this application and its attachments federal and/or state law concerning false statement,fraud or and supporting documents are true and correct to the best of other applicable offenses. my knowledge,and that all responses to the questions are full and complete,omitting no material information.The responses I certify that I am a socially and economically disadvantaged include all material information necessary to fully and individual who is an owner of the above-referenced firm seeking accurately identify and explain the operations,capabilities and certification as a Disadvantaged Business Enterprise or Airport pertinent history of the named firm as well as the ownership, Concession Disadvantaged Business Enterprise.In support of my control,and affiliations thereof. 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 I recognize that the information submitted in this application is the group(s): (Check all that apply): for the purpose of inducing certification approval by a government agency.I understand that a government agency ❑Female❑Black American❑ Hispanic American may,by means it deems appropriate,determine the accuracy ❑Native American ❑Asian-Pacific American and truth of the statements in the application,and I authorize ❑ Subcontinent Asian American ❑ Other(specify) 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 I certify that I am socially disadvantaged because I have been agencies for the purpose of verifying the information supplied subjected to racial or ethnic prejudice or cultural bias,or have and determining the named firm's eligibility. suffered the effects of discrimination,because of my identity as a member of one or more of the groups identified above, I agree to submit to government audit,examination and review without regard to my individual qualities. of books,records,documents and files,in whatever form they exist,of the named firm and its affiliates,inspection of its I further certify that my personal net worth does not exceed places(s)of business and equipment,and to permit interviews $1.32 million,and that I am economically disadvantaged of its principals,agents,and employees.I understand that because my ability to compete in the free enterprise system has refusal to permit such inquiries shall be grounds for denial of been impaired due to diminished capital and credit certification. opportunities as compared to others in the same or similar line of business who are not socially and economically If awarded a contract,subcontract,concession lease or disadvantaged. sublease,I agree to promptly and directly provide the prime contractor,if any,and the Department,recipient agency,or I declare under penalty of perjury that the information federal funding agency on an ongoing basis,current,complete provided in this application and supporting documents is true and accurate information regarding(1)work performed on the and correct. project;(2)payments;and(3)proposed changes,if any,to the foregoing arrangements. Signature (DBE/ACDBE Applicant) (Date) I agree to provide written notice to the recipient agency or Unified Certification Program of any material change in the NOTARY CERTIFICATE information contained in the original application within 30 calendar days of such change(e.g.,ownership changes, address/telephone number,personal net worth exceeding$1.32 million,etc.). U.S.DOT Uniform DBE/ACDBE Certification Application• Page 14 of 15 55 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 UNIFORM CERTIFICATION APPLICATION SUPPORTING DOCUMENTS CHECKLIST In order to complete your application for DBE or ACDBE certification,you must attach copies of all of the following REQUIRED documents.A failure to supply any information requested by the UCP may result in your firm denied DBE/ACDBE certification. Required Documents for All Applicants ❑ Corporate by-laws and any amendments ❑ Corporate bank resolution and bank signature cards ❑ Resumes(that include places of employment with ❑ Official Certificate of Formation and Operating Agreement corresponding dates),for all owners,officers,and key with any amendments(for LLCs) personnel of the applicant firm ❑ Personal Net Worth Statement for each socially and Optional Documents to Be Provided on Request economically disadvantaged owners who the applicant firm relies upon to satisfy the Regulation's 51%ownership The certifying agency to which you are applying may require requirement. the submission of the following documents.If requested to ❑ Personal Federal tax returns for the past 3 years,if provide these document,you must supply them with your applicable,for each disadvantaged owner application or at the on-site visit. ❑ Federal tax returns(and requests for extensions)filed by the firm and its affiliates with related schedules,for the past 3 ❑ Proof of citizenship years. ❑ Insurance agreements for each truck owned or operated by ❑ Documented proof of contributions used to acquire your firm ownership for each owner(e.g., both sides of cancelled ❑ Audited financial statements(if available) checks) ❑ Trust agreements held by any owner claiming ❑ Signed loan and security agreements,and bonding forms disadvantaged status ❑ List of equipment and/or vehicles owned and leased ❑ Year-end balance sheets and income statements for the including VIN numbers,copy of titles,proof of ownership, past 3 years(or life of firm, if less than three years) insurance cards for each vehicle. ❑ Title(s),registration certificate(s),and U.S.DOT numbers Suppliers for each truck owned or operated by your firm ❑ List of product lines carried and list of distribution ❑ Licenses,license renewal forms,permits,and haul equipment owned and/or leased authority forms ❑ Descriptions of all real estate(including office/storage space,etc.)owned/leased by your firm and documented proof of ownership/signed leases ❑ Documented proof of any transfers of assets to/from your firm and/or to/from any of its owners over the past 2 years ❑ DBE/ACDBE and SBA 8(a),SDB,MBE/WBE certifications,denials,and/or decertification's,if applicable; and any U.S.DOT appeal decisions on these actions. ❑ Bank authorization and signatory cards ❑ Schedule of salaries(or other remuneration)paid to all officers,managers,owners,and/or directors of the firm ❑ List of all employees,job titles,and dates of employment. ❑ Proof of warehouse/storage facility ownership or lease arrangements 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(s) ❑ Minutes of all stockholders and board of director's meetings U.S.DOT Uniform DBE/ACDBE Certification Application•Page 15 of 15 56 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 9 State's UCP Agreement Subpart E, of 49 CFR Part 26.81 requires DOT recipients to participate in a Unified Certification Program (UCP) that shall provide one-stop shopping to applicants for DBE certification. The California Unified Certification Program (CUCP) provides "one-stop shopping" certification services to small, minority and women businesses seeking to participate in the United States Department of Transportation (USDOT) Disadvantaged Business Enterprise (DBE) Program. An agreement establishing the UCP for California was submitted to the Secretary of Transportation and approved on March 13, 2002. The California UCP submitted their Memorandum of Agreement (MOA) plan to the Secretary of Transportation on May 1, 2001. The CUCP has subsequently revised its MOA over the years on January 1, 2002: March 24, 2003: November 16, 2004: and March 21, 2006. The MOA stated that UCP members agreed to the use of certifying agencies organized into two regional Clusters throughout the State of California and comprised of the U.S. DOT modal administration's state highway agency, airports, and transit agency grant recipients. Cluster 2 includes U.S.DOT recipients located in City of Petaluma including the Petaluma Municipal Airport (069). Petaluma Municipal Airport(069) Page 34 of 36 49 CFR Part 26 Program 57 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 ATTACHMENT 10 Small Business Element The CITY OF PETALUMA will include this small business element into this DBE Program. This small business element is intended to facilitate competition by and expand opportunities for small businesses. We are committed to taking all reasonable steps to eliminate obstacles to small businesses that may preclude their participation in procurements as contractors or subcontractors. We will meet its objectives using a combination of the following methods and strategies: 1. Objective/Strategies (1) Some prime contracts anticipated to be under $150,000 will be set-aside for small businesses. Those firms meeting the definition of a small business, as described below, will be eligible for award of these contracts. (2) In multi-year design-build contracts or other large contracts (e.g., for"megaprojects") requiring bidders on the prime contract to specify elements of the contract or specific subcontracts that are of a size that small businesses, including DBEs, can reasonably perform. (3) On prime contracts not having DBE contract goals, requiring the prime contractor to provide subcontracting opportunities of a size that small businesses, including DBEs, can reasonably perform, rather than self-performing all the work involved. (4) Structuring procurements to facilitate small businesses, including DBEs, to compete for and perform prime contracts. (5) To meet the portion of your overall goal you project to meet through race-neutral measures, ensuring that a reasonable number of prime contracts are of a size that small businesses, including DBEs, can reasonably perform. 2. Definition The definitions provided shall be in accordance with 49 CFR Part §26.39. (1) Small Business: Defined pursuant to section 3 of the Small Business Act and Small Business Administration regulations implementing it (13 CFR part 121) that also does not exceed the cap on average annual gross receipts specified in §26.65(b). (2) Disadvantaged Business Enterprise: At least 51 percent owned by one or more individuals who are both socially and economically disadvantaged or, in the case of a corporation, in which 51 percent of the stock is owned by one or more such individuals; and The management and daily business operations are controlled by one or more of the socially and economically disadvantaged individuals who own it. Petaluma Municipal Airport(069) Page 35 of 36 49 CFR Part 26 Program 58 DocuSign Envelope ID:AE38B657-EABC-4ADB-9476-5EF6DFF40078 Revision Date: 2020-10-21 For the purposes of the small business element of the CITY OF PETALUMA DBE Program, DBE's who are also defined as small businesses shall be in accordance with 49 CFR Part 26. 3. Verification The CITY OF PETALUMA will accept the following certifications for participation in this small business element of the DBE Program with applicable stipulations: 1. DBE Certification by the State of California — CUCP which stipulates that a firm has been determined to meet all the requirements in accordance with 49 CFR Part 26. Certification determinations are evidenced by inclusion in the listing of DBE's on the CUCP DBE Directory. 2. State of California Small Business Development Programs as certified by the Department of General Services: Micro Businesses — MB Small Businesses — SIB Disabled Veteran Business Enterprise— DVBE Non-Profit Veteran Service Agency- NSVA Note: Minority and women-owned business enterprises which are awarded contracts under the small business enterprise set aside will be encouraged to seek DBE certification in order to be counted as DBE participation. 4. Monitoring/Record Keeping 1. Documentation regarding the small business element of this program will be organized in a designated directory and will be monitored and updated on an annual basis with the CITY OF PETALUMA administration. 2. This Small Business element will be monitored by reviewing project financial reporting documentation. 5. Assurance 1. The program is authorized under state law; 2. Certified DBEs that meet the size criteria established under the program are presumptively eligible to participate in the program; 3. No limits are placed on the number of contracts awarded to firms participating in the program, but every effort will be made to avoid creating barriers to the use of new, emerging, or untried businesses; and 4. Aggressive steps will be taken to encourage those minority and women owned firms that are eligible for DBE certification to become certified. 5. The program is open to small businesses regardless of their location (i.e., there is no local or other geographic preference). Petaluma Municipal Airport(069) Page 36 of 36 49 CFR Part 26 Program 59