TITLE 1.ADMINISTRATION

Part 3. OFFICE OF THE ATTORNEY GENERAL

Chapter 55. CHILD SUPPORT ENFORCEMENT

Subchapter H. LICENSE SUSPENSION

1 TAC §§55.205, 55.207, 55.212

The Office of the Attorney General adopts amendments to 1 TAC §§55.205, 55.207, and 55.212 concerning license suspension for failure to pay child support, with changes to the proposed text as published in the January 28, 2000, issue of the Texas Register (25 TexReg 489)

These sections establish the procedures and documents required to initiate a license suspension proceeding. Section 55.205(b) as amended includes relevant court orders and payment records among those items designated as attachments to the Notice of Filing Petition to Suspend License, and deletes reference to telephone hearing forms which are no longer used. This amendment assures the inclusion of documentary evidence at the beginning of the license suspension process with the filing of the Petition to Suspend License. Section 55.207(a) as amended requires a party to file copies of documentary evidence to be offered at the hearing only if the evidence has not been previously filed with the coordinator. This amendment clarifies that the parties need not file evidence or documentation previously included in the Petition to Suspend License. Section 55.212 as amended allows the administrative law judge, as the designee of the Title IV-D director, to render the final decision in a license suspension proceeding.

No comments were received regarding adoption of the amendment.

These amendments are adopted under the Texas Family Code, Chapter 232, Suspension of License for Failure to Pay Child Support or Comply with Subpoena.

The Family Code, Chapter 232, is affected by this amendment.

§55.205.Initiating a Proceeding.

(a)

Filing the Petition. The petitioner initiates a proceeding by filing the Petition to Suspend License packet with: Coordinator, Office of the Administrative Law Judge, Child Support Division, Office of the Attorney General, 5500 E. Oltorf, Austin, Texas 78741 (hand delivery); P.O. Box 12017, Mail Code 039-3, Austin, Texas 78711-2017 (Postal Service delivery).

(b)

Petition to Suspend License Packet. The packet is the Notice of Filing Petition to Suspend License, with all attachments, including the Petition to Suspend License, Request for Hearing, all relevant court orders and payment records.

(c)

Number of Copies. The original of the packet must be filed with the coordinator. The coordinator must be supplied with an additional copy of the packet, including the Notice of Filing of Petition to Suspend License to be served on the obligor.

(d)

Issuance of Notice of Filing of Petition to Suspend License. After determining that the packet is complete and that sufficient copies of the packet have been tendered, the coordinator will assign a docket number to the petition, seal the notice, file-stamp the notice and petition, and return the docketed, sealed and file-stamped copies to the petitioner.

(e)

Service. The petitioner is responsible for obtaining service of the notice on the obligor as in civil cases generally. See Texas Rule of Civil Procedure 106.

(f)

Evidence of Service. Upon obtaining service on the obligor, the petitioner must file evidence with the coordinator that service has been obtained. A copy of the return of service or a copy of the return receipt on certified mail is evidence that service has been obtained.

(g)

Title IV-D Agency. If the petitioner is not the Title IV-D agency, the petitioner must provide copies of the packet and all pleadings and documents to: License Suspension Prosecutor, Child Support Division, Office of the Attorney General, 5500 E. Oltorf, Austin, Texas 78741 (hand delivery); P.O. Box 12017, Mail Code 073, Austin, Texas 78711-2017.

§55.207.Pre-hearing Matters.

(a)

Not later than 20 days prior to the hearing, each party shall file with the coordinator, and serve on the other parties, a list of witnesses the party will call at the hearing and copies of any supplemental documentary evidence, not previously filed with the coordinator, to be offered into evidence at the hearing.

(b)

Objections to documentary evidence must be in writing and filed with the coordinator not later than 10 days prior to the hearing. An administrative law judge designated by the Office of the Administrative Law Judge, Child Support Division, Office of the Attorney General, may convene a pre-hearing conference on the evidentiary objections to rule on the objections, or shall rule on the objections at the hearing.

(c)

Not later than ten days prior to the hearing, the coordinator will compile and transmit to the parties a petitioner's evidentiary packet and an obligor's evidentiary packet. The respective packets will contain the list of witnesses and any supplemental documentary evidence submitted pursuant to subsection (a) above to be offered by the respective party.

(d)

A party must obtain permission of the administrative law judge to supplement the list of witnesses or documentary evidence if submitted less than 20 days prior to the hearing. Objections to such evidence shall be resolved at the hearing.

§55.212.Decision.

Following the conclusion of the hearing, the administrative law judge, as the designee of the director of the Title IV-D agency, will issue a decision and final order.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 29, 2000.

TRD-200002267

Elizabeth Robinson

Assistant Attorney General

Office of the Attorney General

Effective date: April 18, 2000

Proposal publication date: January 28, 2000

For further information, please call: (512) 463-2110


Subchapter J. VOLUNTARY PATERNITY ACKNOWLEDGMENT PROCESS

1 TAC §§55.401 - 55.407

The Office of the Attorney General adopts new §§55.401 - 55.407 concerning voluntary acknowledgment of paternity without changes to the proposed text as published in the January 7, 2000, issue of the Texas Register (25 TexReg 19).

These new sections are being adopted to provide the opportunity for fathers and mothers to voluntarily establish paternity for their child(ren) through any local child support office of the Attorney General, Child Support Division; the Bureau of Vital Statistics; a local birthing hospital or birthing center; or any entity certified by the Office of the Attorney General to provide such services. Section 55.401 may go through any local child support office of the Office of the Attorney General, Child Support Division to voluntarily establish paternity for their child. Section 55.402 clarifies definitions. Section 55.403 defines where to obtain forms for voluntary paternity establishment. Section 55.404 clarifies the process for Voluntarily Acknowledging Paternity. Section 55.405 clarifies the process for Denial of Paternity. Section 55.406 defines the entities that may provide paternity establishment services. Section 55.407 defines the certification process.

No comments were received regarding adoption of the new rules.

The new sections are adopted under the September 1, 1999 statutory changes, found in the Texas Family Code, Chapter 160, Subchapter C, Acknowledgment or Denial of Paternity.

The Code affected by these new sections is Health and Safety Code, §192, Record of Acknowledgment of Paternity.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on April 3, 2000.

TRD-200002382

Elizabeth Robinson

Assistant Attorney General

Office of the Attorney General

Effective date: April 23, 2000

Proposal publication date: January 7, 2000

For further information, please call: 463-2110


Part 5. GENERAL SERVICES COMMISSION

Chapter 111. EXECUTIVE ADMINISTRATION DIVISION

Subchapter B. HISTORICALLY UNDERUTILIZED BUSINESS PROGRAM

1 TAC §§111.11, 111.13, 111.14, 111.26, 111.27

The General Services Commission adopts amendments to §§111.11, 111.13, and adopts new §§111.14, 111.26, and 111.27 regarding the Historically Underutilized Business Program (HUB). The title of Chapter 111, Subchapter B, is adopted with changes to the proposed title of Subchapter B; and the amendments to §§111.11, 111.13, and new §§111.14, 111.26, and 111.27 are adopted with changes to the proposed text as published in February 4, 2000, issue of the Texas Register (25 TexReg 648).

The amendments and new rules will ensure compliance with the requirements of S.B. 178, 76th Leg. (1999) codified under the Texas Government Code, Chapter 2161, regarding the HUB policy statement, procurement utilization goals, agency determination of subcontracting opportunities, HUB subcontracting plans, HUB coordinator responsibilities and the agency forum program.

The amendments and new rules will provide a streamlined method for securing more goods and services from HUB vendors who are compliant with Texas Government Code, Chapter 2161.

Four written comments were received from the Lockwood, Andrews, & Newman, Inc., Mexican American Legislative Caucus; Texas A&M University, and the University of Texas System regarding the adoption of amendments to HUB Rules. All written comments received requested editorial changes to the proposed HUB Rules. In some instances, the General Services Commission agreed with the editorial recommendations to clarify language and improve readability. The language in the rules has been changed accordingly to reflect the requested recommendations.

Lockwood, Andrews, & Newman, Inc.Comments: Paragraph 111.14 (a) (2): The new procedure requires that all AE firms proposing on a state agency solicitation submit a completed HUB subcontracting plan with their proposals. On a typical state agency solicitation for AE services there will be as many as 15 to 30 proposals. The new requirement means that each of the 15 to 30 firms prepare and submit a detailed subcontracting plan rather than just the selected firm as presently required. This greatly increases the cost of proposals for any given project, thus raising overhead costs for AEs and ultimately increasing the cost of services to the state agencies. We recommend that the proposing firms be required to state that they will comply with the state regulations regarding HUB participation and that they name the HUB firms they intend to utilize on the work, but that only the selected firm be required to prepare the detailed subcontracting plan. Another benefit of waiting until after selection is that the detailed scope of a design project is usually not well defined when the solicitation is issued, therefore the final responsibilities of the HUB firms cannot be accurately predicted. Allowing the selected firm to defer producing the subcontracting plan until after the scope is better defined will greatly reduce the necessity of revising the plan later.

Response: Staff disagrees with comments. Texas Government Code, §2161.252 requires that state agencies determine the probability of subcontracting in all contracts of $100,000 or more. When subcontracting opportunities are determined, state agencies are required to include a historically underutilized business subcontracting plan in the contract. A bid, proposal, offer, or other applicable expression of interest for the contract must contain a plan to be considered responsive. In discussions with the authors of SB 178, 76th Leg. (1999) the subcontracting plan should include a complete listing of all subcontractors and their respective roles and dollar values prior to bid openings. Compliance with the submitted recommendation (above) would result in noncompliance of the current statutory requirements of SB 178.

Comment: Paragraph 111.14 (c): The new procedure requires that if any change to the subcontracting plan becomes necessary, the entire plan must be revised and resubmitted. In the design professions, changes to subcontracting plans are inevitable. As the scope of the project develops, changes in percentages of the various elements of the design are required. Thus, it should be recognized that changes to the subcontracting plan will occur, and ease of these changes should be facilitated. Again, the overall HUB percentage should be required to be met, but with as little harassment as possible.

Response: Staff disagrees with comments. Texas Government Code, §2161.253 mandates that when a state agency requires a historically underutilized business subcontracting plan, it is a provision of the contract. The plan should be executed by the contractor as submitted in the bid, proposal, offer, or other applicable expression of interest for the contract. The contractor/vendor is required to make good faith efforts to implement the plan. To the extent that subcontracts are not contracted for as originally submitted in the historically underutilized business subcontracting plan, the contractor/vendor shall report to the state agency all the circumstances that explain the situation and describe the good faith efforts made to find and subcontract with another historically underutilized business. Additionally, Section 111.14 (c) reflects staff's acknowledgement that changes to subcontracting plans will occur during the term of a contract. Proposed rules provided for documentation of the required changes, with documentation of reasons for changes, as well as continued compliance with "good faith efforts" by the contractor in solicitation of bids from HUBs and other subcontractors. There is no allowance for "changes" to subcontracting plans between the time of bid submission and the award of the contract.

Mexican American Legislative Caucus Comments: HUB COORDINATORS (Section 111.26): Clarify that HUB Coordinators must not report to the purchasing director and would preferably report to the executive director or agency head. Language should be strengthened in this regard.

Response: Section 111.26 indicates the HUB Coordinator advises and assists the agency's executive director and staff.

Comment: SUBCONTRACTING (Section 111.14): Identify more clearly for purchasers, when they should look for subcontracting opportunities and how the subcontracting plans should be utilized as part of the contract.

Delineate requirements for subcontracting plans. If a general contractor does not fulfill his subcontracting plan, the contract is subject to either non-payment or removal from the CMBL.

Indicate that the general contractor must send notices out to the HUBs within the industry. In the past, general contractors have been known to send fax notices for drywall to a random list of HUBs that could include manufacturers or engineers.

If a general contractor is not familiar with the databases available to them, the purchaser must offer to demonstrate these tools either personally or via telephone.

When vendors can not be found though these means, contractors will be encouraged to seek qualified vendors via minority business councils, chamber organizations or trade associations.

Response: Staff agrees with comments. However, no additional changes to the rules are necessary. Sections 111.13 and 111.14 addresses the methodology that agencies should administer to determine the probability for subcontracting, identification of potential HUB subcontractor/vendors, the solicitation process/notices to HUBs, compliance requirements, search/selection of HUBs on the CMBL/HUB Directory, and the use of other programs that certify minorities and women. Section 111.14 (d), also relates to determining contractor/vendor contract compliance, provides agencies the authority to take action when a contractor/vendor breaches a contract and to report noncompliance and nonperformance under the provisions of the contract. If a determination is made that the contractor/vendor failed to implement the HUB subcontracting plan in good faith, the agency, in addition to any other remedies, may report nonperformance to the GSC in accordance with Chapter 113, Subchapter F, relating to Vendor Performance and Debarment Program. To assist agencies with the implementation of the new HUB Rules, GSC's staff is planning to conduct training to provide clarification of the proposed HUB Rules.

The Texas A&M University Comments: In discussions with numerous general contractors and architectural/engineering firms, the general sense of their opinions runs from dissatisfaction on the ever-expanding bureaucratic concept of the HUB program to absolute anger at the additional cost and time this "new version" of the HUB program will take. They feel, at the very least, it is an "annoying distraction" to their jobs as designers and builders of state facilities that are costing much more than the general public is consciously aware of because of the additional burden placed on them by the HUB program. As business people who "look at the bottom-line," they must pass these additional costs on through their bid proposals. The actual amounts vary, but numbers have run from 10's of thousands to as high as 30% of the small to medium size projects ($3 - $5 million projects).

These procedures appear to have been written with very little consciousness and understanding of the construction industry. Several of the following comments will indicate this in specific terms. Since the dollars spent on construction for the state is a very sizable amount, probably much higher than the commodity purchases, it would seem justified to more clearly account for the impact to that industry than the industries making up the balance of state expenditures. The "tail wagging the dog" principle is well entrenched in the general premise of these procedures.

The topical titles of most of the subsection (i.e. 111.14(a) Requirement for HUB subcontracting plans) are not sentences and should not appear in the text with a period nor should the text of the paragraph following it appear on the same line with the title.

Response: The rules have been drafted to conform with the new statutory program design. Construction procurements were not singled out by the legislature for different treatment from commodity or service procurements. The catchlines which the commenter refers to as "topical titles" are brief headings that describe the contents of a subdivision and conform with Texas Register formatting requirements.

Comment: Throughout the document, the term "HUB subcontracting plan" is used, yet in general discussions with members of the GSC staff and the focus group preparing this document, a sense that the plan is to include all subcontractors is rather prevalent. There is no wording in the current HUB law nor in Senate Bill 178 that would require all subcontractors be named on this plan. These procedures need to be abundantly clear as to what the plan is to address on the HUB subcontractors.

As a continuation of the premise of naming subcontractors, each of the firms I have had discussions with indicate very strongly that managing and administering a subcontract cannot be achieved if they must ask permission from the state agency at every turn. It will create time problems and cause very real increased costs to projects if they are not allowed the authority to manage their subs in an effective and efficient manner. Is the state willing to pay for these "extras" and will late project completions caused by these delays be tolerated by the using agencies and the Legislature?

The procedures are not clear on the subject of "adjusting a HUB subcontracting plan prior to award of contract." For example, if a plan is submitted at the proper time with a proposal, and for the most part appears to demonstrate a good faith effort but is lacking a substantiating document or does not have particular sub-entry included, can these "deficiencies" (minor or major) be "corrected or amplified" to allow continued evaluation of the bid/proposal? If the answer is, "No" the state will be placed in the position numerous times of throwing out the otherwise lowest cost bids/proposals. This factor alone could cost some very large dollars. Solution: allow "adjusting or tweaking" of a properly submitted plan to correct or amplify deficiencies found by the contracting state agency "prior to award of contract." Don't throw the baby out with the bath water!

Response: Staff disagrees with comments. The requirement to identify the HUB subcontractors is currently being administered under the current HUB rules, §§111.13 and 111.14 which were originally adopted in October 1995. Complying with the submitted recommendation (above) would result in noncompliance of the current statutory requirements of Texas Government Code, §2161.253, which gives the GSC authority to promulgate rules regarding HUB Subcontracting Plans. The good faith effort requirements include the contractor/vendor identifying the subcontractors that were given an opportunity to bid on subcontracting opportunities, as identified by the agency, and subcontractor(s) that will be used as part of the plan. These requirements must be administered in order for the bid, proposal, offer, or other applicable expression of interest for the contract to be responsive and in compliance with the contract provisions.

Comment: There are two areas in the documents that, if enforced in the word-for-word literal sense, will cause many business firms and state agencies rather extensive problems. The first is in 111.13(d) line 3 and companion wording in 111.14(b)(3) line 7. The assumption of each of these references is that the agency (111.13 d) and the potential contractor/vendor (111.14(b)(3)) has to perform each of the several activities contained in a listing in those subsections. In the real world, every situation is different and the circumstances for bidding opportunities are different each time, therefore, rather than make these checklists an absolute requirement per the current and proposed wording, it should be "softened somewhat" by changing the wording to "may include but not limited to the following." This will still provide the agencies and the potential contractor/vendors a "go-by checklist" for a good faith effort without having to follow it verbatim or risk having a bid or even a contract nullified.

Response: Staff disagrees with comments. The recommended items in both subsections of 111.13(d) and 111.14(b)(3) were recommended by the discussion group that assisted in the development of the HUB Rules. The enumerated listing in each subsection is available to assist agencies in understanding the minimum requirements that should be included with an agency supplemental letter and in determining the agency's good faith effort.

Comment: The suggested changes to these specific subsections are contained in the comments and suggestions, which follow.

The second area of major concern relates to the wording in 111.14(c). This item deals with modifications to a plan for a contract which is being performed. The problem relates to any need for modifying the subcontractors listed on a plan for any reason. It states that the contractor must revert back to all the steps in 111.14(C) in order to make a change. This again will present an untenable requirement on the contractor, costing many dollars and, in many cases, delaying the performance of the contract. What happens if a sub backs out on a contractor a couple of days before the sub's work is to begin? This could cost the contractor time and money to slow or stop the project while he fulfilled the steps in 111.14(C). Keep in mind that each potential subcontractor must be given either the (5) day notification period as stated in this document before price proposals are due or the revision to (10) days as recommended in these comments.

Response: Staff disagrees with comments. The Texas Government Code, §2161.253 requires that the contractor/vendor shall report to the agency the circumstances that explain the facts and describe the good faith efforts made to find and subcontract with another historically underutilized business. Under the good faith effort requirements, the contractor/vendor must identify the businesses, which were solicited for subcontracting opportunities. The contractor/vendor may use another HUB that is already identified on the solicitation listing.

The University of Texas System Comments: Recommended change to the title of Subchapter B to read "Historically Underutilized Business Program." The existing title does not capture the full scope, or major thrust of the program which is considerably broader.

Response: Staff agrees with comment. The title of Subchapter B has been changed to reflect "Historically Underutilized Business Program" and the text within the rules referencing the title of Subchapter B has been changed accordingly.

Comment: In §111.14(c), change the last two sentences to read as follows: "The state agency should approve changes by amending the contract or by another form of written agency approval. The reasons for amendments or other written approval shall be recorded in the procurement file." Amendments for very large contracts, without change order procedures, can be very cumbersome. Other matters get brought to the table. It is accepted practice to effect such changes by written approval, thereby avoiding the hidden pitfalls of a formal amendment.

Response: Staff agrees with comment and language in §111,14(c) has been changed as recommended.

Comment: In §111.26(b), change to read as follows: "To demonstrate good faith effort, an agency shall provide ..... current operations and budget to effectively promote ... agency's executive director. To assist ... include, but are not limited to, facilitating compliance with the agency's good faith effort criteria ... compliance". This would improve clarity of the paragraph.

Response: Staff agrees with comment and language in §111.26(b) has been changed as recommended.

Comment: In §111.27(b)(1), change as follows: "design its own forum program and model the program, to the extent appropriate, following the format established by the commission".

Response: Staff agrees with comment and language in §111.27(b)(1) has been changed as recommended.

The amendments and new rules are adopted under the Texas Government Code, Title 10, Subtitle D, Chapter 2161, §2161.002, which provides the General Services Commission with the authority to promulgate rules under this Code.

§111.11.Policy and Purpose.

It is the policy of the commission to encourage the use of historically underutilized businesses (HUBs) by state agencies and to assist agencies in the implementation of this policy through race, ethnic, and gender-neutral means. The purpose of this program is to promote full and equal business opportunities for all businesses in state contracting in accordance with the goals specified in the State of Texas Disparity Study. Sections 111.11 through 111.27 of this title (relating to the Historically Underutilized Program) describe the minimum steps and requirements to be undertaken by the commission and state agencies to fulfill the state's HUB policy.

§111.13.Annual Procurement Utilization Goals.

(a)

In accordance with §111.11 of this title (relating to Policy and Purpose) and the Texas Government Code, Sections 2161.181 and 2161.182, each state agency shall make a good faith effort to utilize HUBs in contracts for construction, services (including professional and consulting services) and commodities purchases. Each agency may achieve the annual procurement goals by contracting directly with HUBs or indirectly through subcontracting opportunities.

(b)

Each state agency shall make a good faith effort to assist HUBs in receiving a portion of the total contract value of all contracts that the agency expects to award in a fiscal year in accordance with the following percentages:

(1)

11.9% for heavy construction other than building contracts;

(2)

26.1% for all building construction, including general contractors and operative builders contracts;

(3)

57.2% for all special trade construction contracts;

(4)

20% for professional services contracts;

(5)

33% for all other services contracts; and

(6)

12.6% for commodities contracts.

(c)

Each state agency shall make a good faith effort to meet or exceed the goals outlined in subsection (b) of this section. The percentage goals established in subsection (b) are overall annual procurement goals for each state agency applicable to the total annual dollar amount of an agency's contracts for each of the specific types of contracts. It may not be practicable to apply these goals to each contract. For each contract, state agencies may set higher or lower procurement goals than those outlined in subsection (b) of this section. Agencies may consider HUB availability, HUB utilization, geographical location of the project, the contractual scope of work, or other relevant factors. By implementing the following procedures, an agency shall be presumed to have made a good faith effort:

(1)

prepare and distribute information on procurement procedures in a manner that encourages participation in state contracts by all businesses;

(2)

divide proposed requisitions into reasonable lots in keeping with industry standards and competitive bid requirements;

(3)

where feasible, assess bond and insurance requirements and design requirements that reasonably permit more than one business to perform the work;

(4)

specify reasonable, realistic delivery schedules consistent with an agency's actual requirements;

(5)

ensure that specifications, terms, and conditions reflect an agency's actual requirements, are clearly stated, and do not impose unreasonable or unnecessary contract requirements;

(6)

provide potential bidders with referenced list of certified HUBs for subcontracting;

(7)

determine whether specific agencywide goals are appropriate under the Disparity Study, as some HUB groups have not been underutilized within applicable contracting categories and should not be included in the HUB goals for that category;

(8)

identify potential subcontracting opportunities in all contracts and require a HUB subcontracting plan for contracts of $100,000 or more, where such opportunities exist, in accordance with the Texas Government Code, Chapter 2161, Subchapter F, § 2161.251; and

(9)

seek HUB subcontracting in contracts that are less than $100,000 whenever possible.

(d)

A state agency may also demonstrate good faith under this section by submitting a supplemental letter with documentation to the Commission with their HUB Report or legislative appropriations request identifying the progress, including, but not limited to the following, as prescribed by the commission:

(1)

identifying the percentage of contracts awarded to women and/or minority-owned businesses that are not certified as HUBs;

(2)

demonstrating that a different goal from that identified in subsection (b) of this section was appropriate given the agency's types of purchases;

(3)

demonstrating that a different goal was appropriate given the particular qualifications required by an agency for its contracts;

(4)

demonstrating that a different goal was appropriate given that graduated HUBs cannot be counted toward the goal; or

(5)

demonstrating assistance to noncertified HUBs in obtaining certification with the commission.

§111.14.Subcontracts.

(a)

Requirement for HUB subcontracting plans. In accordance with the Texas Government Code, Chapter 2161, Subchapter F, each state agency that considers entering into a contract with an expected value of $100,000 or more shall, before the agency solicits bids, proposals, offers, or other applicable expressions of interest, determine whether subcontracting opportunities are probable under the contract.

(1)

State agencies shall use the following steps in making the determination of whether subcontracting opportunities are probable under the contract:

(A)

Use the HUB participation goals in §111.13 of this title (relating to Annual Procurement Utilization Goals);

(B)

Research the Centralized Master Bidders List, the HUB Directory, the Internet, and other directories, identified by the commission, for HUBs that may be available to perform the contract work;

(C)

Additionally, determination of subcontracting opportunities may include, but is not limited to, the following:

(i)

contacting other state and local agencies and institutions of higher education to obtain information regarding similar contracting and subcontracting opportunities; and

(ii)

reviewing the history of similar agency purchasing transactions.

(2)

If subcontracting opportunities are probable, each agency's invitation for bids or other purchase solicitation documents for construction, professional services, other services, and commodities for $100,000 or more shall state that probability and require a HUB subcontracting plan. Accordingly, potential contractor/vendor responses that do not include a completed HUB subcontracting plan shall be rejected as a material failure to comply with advertised specifications in accordance with §113.6 (a) of this title (relating to Bid Evaluation and Award). The plan shall include goals established pursuant to §111.13 of this title (relating to Annual Procurement Utilization Goals).

(b)

Development and evaluation of HUB subcontracting plans. A state agency shall require a potential contractor vendor to state whether it is a Texas certified HUB. Potential contractors/vendors shall follow, but are not limited to, procedures in subsection (b)(1) of this section when developing the HUB subcontracting plan. The HUB subcontracting plan shall include the form provided by the agency identifying the subcontractors that will be used during the course of the contract, the expected percentage of work to be subcontracted, and the approximate dollar value of that percentage of work. The potential contractor/vendor shall provide all additional information required by the agency.

(1)

Evidence of good faith effort in developing a HUB subcontracting plan includes, but is not limited to, the following procedures:

(A)

Divide the contract work into reasonable lots or portions to the extent consistent with prudent industry practices.

(B)

Notify HUBs of the work that the potential contractor/vendor intends to subcontract. The preferable method of notification shall be in writing. The notice shall, in all instances, include the scope of the work, information regarding the location to review plans and specifications, information about bonding and insurance requirements, and identify a contact person. The notice shall be provided to potential HUB subcontractors prior to submission of the contractor's/vendor's bid. The potential contractor/vendor shall provide potential HUB subcontractors reasonable time to respond to the potential contractor's/vendor's notice. "Reasonable time to respond" in this context is no less than five working days from receipt of notice, unless circumstances require a different time period, which is determined by the agency and documented in the contract file. The potential contractor/vendor shall effectively use the commission's Centralized Master Bidders List, the HUB Directory, Internet resources, and other directories as identified by the commission or agency when searching for HUB subcontractors. Contractors/Vendors may rely upon the services of minority, women, and community organizations contractor groups, local, state, and federal business assistance offices, and other organizations that provide assistance in identifying qualified applicants for the HUB program who are able to perform all or select elements of the HUB subcontracting plan. The potential contractor/vendor shall provide the notice described in this subsection to three or more HUBs that perform the type of work required. Upon request, the potential contractor/vendor shall provide official written documentation (i.e. phone logs, fax transmittals, etc.) to demonstrate compliance with the notice required in this subsection.

(C)

Provide written justification of the selection process, if a non HUB subcontractor is selected through means other than competitive bidding, or a HUB bid is the best value responsive bidder to a competitive bid invitation, but is not selected.

(D)

Advertise HUB subcontracting opportunities in general circulation, trade association, and/or minority/woman focus media concerning subcontracting opportunities.

(E)

Encourage a selected noncertified minority or woman owned business subcontractor to apply for certification by the commission in accordance with the procedures set forth in §111.17 of this title (relating to Certification Process).

(2)

If the contract is a lease contract, the lessor shall comply with the requirements of this section from and after the occupancy date provided in the lease, or such other time as may be specified in the invitation for bid for the lease contract.

(3)

In making a determination whether a good faith effort has been made in the development of the required HUB subcontracting plan, a state agency shall require the potential contractor/vendor to submit supporting documentation explaining in what ways the potential contractor/vendor has made a good faith effort according to each criterion listed in subsection (b)(1) of this section. The documentation shall include at least the following:

(A)

Whether the potential contractor/vendor divided the contract work into reasonable lots or portions consistent with prudent industry practices.

(B)

Whether the potential contractor/vendor notices contain adequate information about bonding, insurance, the availability of plans, the specifications, scope of work, and other requirements of the contract to three or more qualified HUBs allowing reasonable time for HUBs to participate effectively.

(C)

Whether the potential contractor/vendor negotiated in good faith with qualified HUBs, not rejecting qualified HUBs who were also the best value responsive bidder.

(D)

Whether the potential contractor/vendor documented reasons for rejection of a HUB or met with the rejected HUB to discuss the rejection.

(E)

Whether the potential contractor/vendor advertised in general circulation, trade association, and/or minority/women focus media concerning subcontracting opportunities.

(F)

Whether the potential contractor/vendor assisted non-certified HUBs to become certified.

(4)

The HUB subcontracting plan shall be reviewed and evaluated prior to contract award and, if accepted, shall become a provision of the agency's contract. No changes shall be made to an accepted subcontracting plan prior to its incorporation into the contract. State agencies shall review the supporting documentation submitted by the potential contractor/vendor to determine if a good faith effort has been made in accordance with this section and the bid specifications. If the agency determines that a submitted HUB subcontracting plan was not developed in good faith, the agency shall treat the lack of good faith as a material failure to comply with advertised specifications, and the subject bid or other response shall be rejected. The reasons for rejection shall be recorded in the procurement file.

(5)

If the potential contractor/vendor can perform all the subcontracting opportunities identified by the agency, a statement of the potential contractor's/vendor's intent to complete the work with its employees and resources without any subcontractors will be submitted with the potential contractor's/vendor's bid, proposal, offer, or other expression of interest. If the potential contractor/vendor is selected and decides to subcontract any part of the contract after the award, as a provision of the contract, the contractor/vendor must comply with provisions of this section relating to developing and submitting a subcontracting plan before any modifications or performance in the awarded contract involving subcontracting can be authorized by the state agency. If the selected contractor/vendor subcontracts any of the work without prior authorization and without complying with this section, the contractor/vendor would be deemed to have breached the contract and be subject to any remedial actions provided by Texas Government Code, Chapter 2161, state law and this section. Agencies may report non-performance relative to its contracts to the commission in accordance with Chapter 113, Subchapter F of this title (relating to the Vendor Performance and Debarment Program).

(c)

Submission, review and determination of changes to an approved subcontracting plan during contract performance. If at any time during the term of the contract, a contractor/vendor desires to make changes to the approved subcontracting plan, such proposed changes must be received for prior review and approval by the state agency before changes will be effective under the contract. The contractor/vendor must comply with provisions of subsection (b) of this section relating to developing and submitting a subcontracting plan for substitution of work or of a subcontractor, prior to any alternatives being approved under the subcontracting plan. The state agency shall approve changes by amending the contract or by another form of written agency approval. The reasons for amendments or other written approval shall be recorded in the procurement file.

(d)

Determining contractor/vendor contract compliance. The contractor/vendor shall maintain business records documenting its compliance with the HUB subcontracting plan and shall submit a compliance report to the contracting agency periodically and in the format required by the contract documents. During the term of the contract, the state agency shall determine whether the value of the subcontracts to HUBs meets or exceeds the HUB subcontracting provisions specified in the contract. Accordingly, state agencies shall audit and require a contractor/vendor to whom a contract has been awarded to report to the agency the identity and the amount paid to its subcontractors in accordance with §111.16(c) of this title (relating to State Agency Reporting Requirements). If the contractor/vendor is meeting or exceeding the provisions, the state agency shall maintain documentation of the contractor's/vendor's efforts in the contract file. If the contractor/vendor fails to meet the HUB subcontracting provisions specified in the contract, the state agency shall notify the contractor of any deficiencies. The state agency shall give the contractor/vendor an opportunity to submit documentation and explain to the state agency why the failure to fulfill the HUB subcontracting plan should not be attributed to a lack of good faith effort by the contractor/vendor.

(1)

In determining whether the contractor/vendor made the required good faith effort, the agency may not consider the success or failure of the contractor/vendor to subcontract with HUBs in any specific quantity. The agency's determination is restricted to considering factors indicating good faith effort including, but not limited to, the following:

(A)

Whether the contractor gave timely notice to the subcontractor regarding the time and place of the subcontracted work.

(B)

Whether the contractor facilitated access to the work site, electrical power, and other necessary utilities.

(C)

Whether documentation or information was provided that included potential changes in the scope of contract work.

(2)

If a determination is made that the contractor/vendor failed to implement the HUB subcontracting plan in good faith, the agency, in addition to any other remedies, may report nonperformance to the commission in accordance with Chapter 113, Subchapter F of this title (relating to Vendor Performance and Debarment Program).

(3)

State agencies shall review their procurement procedures to ensure compliance with this section. In accordance with § 111.26 of this title (relating to HUB coordinator responsibilities) the agency's HUB coordinator and contract administrators should facilitate institutional compliance with this section.

§111.26.HUB Coordinator Responsibilities.

(a)

In accordance with Texas Government Code, §2161.062(e), state agencies with biennial budgets that exceed $10 million shall designate a staff member to serve as the Historically Underutilized Business (HUB) Coordinator for the agency during the fiscal year. The HUB coordinator will advise and assist agency executive directors and staff in complying with the requirements of Chapter 111, Subchapter B of this title (relating to the Historically Underutilized Business Program), the Texas Government Code, §§321.013, 2101.011, and the Texas Government Code, Chapter 2161.

(b)

To demonstrate good faith effort, an agency shall provide the HUB coordinator with necessary and sufficient resources from its current operations and budget to effectively promote the achievement of all the responsibilities of the HUB coordinator. The HUB coordinator will assist its agency in the development of the agency's procurement specifications, HUB subcontracting plans, and evaluation of contracts for compliance. The HUB coordinator should be identified in a responsive role that reports, communicates, and provides information to the agency's executive director. To assist state agencies and the commission with HUB compliance, the duties and responsibilities of HUB coordinators include, but are not limited to, facilitating compliance with the agency's good faith effort criteria, HUB reporting, contract administration, and marketing and outreach efforts for HUB participation. The commission may assist agencies, upon request, to identify other responsibilities of a HUB coordinator for compliance.

§111.27.HUB Forum Programs for State Agencies.

(a)

In accordance with Texas Government Code, §2161.066, the commission shall design a program of forums in which historically underutilized businesses are invited by state agencies to deliver technical and business presentations that demonstrate their capability to do business with the agency:

(1)

to senior managers and procurement personnel at state agencies that acquire goods and services of a type supplied by the historically underutilized businesses; and

(2)

to contractors/vendors with the state who may be subcontracting for goods and services of a type supplied by the historically underutilized businesses.

(b)

The forums shall be held at state agency offices. Each agency with a biennial appropriation exceeding $10 million shall participate in the forums by sending senior managers and procurement personnel to attend relevant presentations. The agency will inform their contractors/vendors about presentations relevant to subcontracting opportunities for HUBs and small businesses. The commission and each agency that has a HUB coordinator shall:

(1)

design its own forum program and model the program, to the extent appropriate, following the format established by the commission;

(2)

sponsor presentations by HUBs at the agency;

(3)

advertise the forums in appropriate trade publications to target HUBs; and

(4)

identify and invite HUBs to make marketing presentations on the types of goods and services they provide.

(c)

The agency's forum programs may include, but are not limited to, the following initiatives:

(1)

providing marketing information that will direct HUBs to key staff within the agency;

(2)

requesting other state agencies to assist in the preparation and planning of the forum when necessary;

(3)

informing HUBs about potential contract opportunities and future awards; and

(4)

preparing an annual report of each sponsored forum.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 30, 2000.

TRD-200002277

Ann Dillon

General Counsel

General Services Commission

Effective date: April 19, 2000

Proposal publication date: February 4, 2000

For further information, please call: (512) 463-3960


1 TAC §111.14

The General Services Commission adopts the repeal of Title 1, T.A.C., Chapter 111, §111.14 concerning subcontracts. The repeal is being adopted without changes to the proposal as published in the February 4, 2000, issue of the Texas Register (25 TexReg 651). The text will not be republished.

The repeal of §111.14 is adopted in order to adopt new §111.14 which contains language that is compliant with amendments to the Texas Government Code, Chapter 2161, Subchapter F (Subcontracting) enacted by S.B. 178, 76th Leg. (1999).

The repeal of §111.14 will delete obsolete language and allow for the creation of new and more efficient rules relating to the Texas Government Code, Chapter 2161, Subchapter F.

No comments were received regarding the repeal of §111.14.

The repeal is adopted under the Texas Government Code, Title 10, Subtitle D, Chapter 2161, §2161.002, which provides the General Services Commission with the authority to promulgate rules under this Code.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 30, 2000.

TRD-200002278

Ann Dillon

General Counsel

General Services Commission

Effective date: April 19, 2000

Proposal publication date: February 4, 2000

For further information, please call: (512) 463-3960