TITLE 43.TRANSPORTATION

Part 1. TEXAS DEPARTMENT OF TRANSPORTATION

Chapter 2. ENVIRONMENTAL POLICY

Subchapter D. PUBLIC PARTICIPATION PROGRAMS

43 TAC §2.62, §2.65

The Texas Department of Transportation proposes amendments to §2.62 and §2.65, concerning the Landscape Cost Sharing Program.

EXPLANATION OF PROPOSED AMENDMENTS

The amendments are necessary to expand participation in the landscape cost sharing program that is available to eligible private and business entities. Currently, in order to participate, a private business or civic organization may share in the cost of the landscape project through the local government. The amendments authorize these entities to participate directly with the department in the cost, materials, and labor of the landscaping.

Amendments to §2.62 define the word "donation" and revise various terms to improve the readability of the rules and accomplish the purpose of this rulemaking.

The amendments to §2.65: (1) authorize a private business or civic organization to participate either as a donor through the local government or as a non-governmental donor providing a donation directly to the department if the business or organization is located in the county or county adjacent to the county in which the project is located; (2) extend the program's requirements to the private business or civic organization donor, and remove the requirement that the project must be coordinated through a local government; (3) provide that more expensive or extra signage may, if approved by the department, be included in the project at the expense of the donor or local government; and (4) provide that the department will process a donation received directly from a private entity or civic organization in accordance with the department's rules governing the acceptance of donations.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the amendments are in effect, there will be a reduction in costs to state and local governments as a result of enforcing or administering the amendments. Private or civic participation in the program will reduce or be in addition to the landscape expenditures made by the state and local governments. The estimated reduction in costs cannot be determined with any specificity because it depends on the number, size, location, type, and number of projects participated in by the private business or civic organizations. No person is required to participate in the program; however, for persons who choose to participate in the program, there may be anticipated costs. These expenses cannot be determined because they depend upon the size, type, and location of the project.

Kenneth Bohuslav, P.E., Director, Design Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the amendments.

PUBLIC BENEFIT

Mr. Bohuslav has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing or administering the amendments will be to enhance the aesthetic landscaping of the department's transportation system by allowing private and business entities to provide donations directly to the department. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments to the sections may be submitted to Kenneth Bohuslav, P.E., Director of the Design Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The amendments are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation, and more specifically, Transportation Code, §203.002, which authorizes the department to lay out, construct, maintain, and operate a modern state highway system.

No statutes, articles, or codes are affected by the proposed amendments.

§2.62.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) - (10) (No change.)

(11) Donation--A contribution of anything of value given to the department.

(12) [ (11) ] Donor--The private business or civic organization which adopts a safety rest area under the Adopt-an-Area Program or donates funds or services [ to a local government ] for the purpose of participating in the Landscape Cost Sharing or Adopt-a-Freeway Programs.

(13) [ (12) ] Family member--Any spouse, sibling, parent, stepparent, grandparent, child, stepchild, aunt, uncle or cousin.

(14) [ (13) ] Group--An entity that adopts a section of state highway right of way or an airport.

(15) [ (14) ] Highway landscaping--A project design intent which attempts to provide primarily for the installation of native, naturalized, or adapted plant material within the project limits.

(16) [ (15) ] Local government--A city or county.

(17) [ (16) ] Non-cash contributions--The agreed value of labor, equipment, material, or design services furnished by a local government or [ , and the agreed value of material and design services furnished by the ] donor in support of the project.

(18) [ (17) ] Pedestrian landscaping--A project design intent which requires the installation of elements oriented primarily to pedestrian usage, including, but not limited to, parking, curbs, sidewalks, pavers, ramps for the disabled, cycling or jogging trails, benches, trash receptacles, or illumination.

(19) [ (18) ] Project concept plan--The preliminary sketches, drawings, details, estimates, and specifications required by the department to illustrate the type of project development and establishment proposed [ by the local government ], and as required for the department to determine if the proposed project is a highway landscaping project or a pedestrian landscaping project.

(20) [ (19) ] Project design plan--The final drawings, details, specifications, and estimates[ , whether furnished by or through the local government or the department ] as may be required by the department to fully control the work to be performed on the project.

(21) [ (20) ] Project development--The initial construction and installation of the landscape items in accordance with the project design plan.

(22) [ (21) ] Project establishment--The landscape maintenance activities required to ensure the viability, upkeep, and continued effectiveness of the project.

(23) [ (22) ] Project maintenance--The activities performed as determined by the program agreement to ensure the establishment, upkeep, and continued effectiveness of the project.

(24) [ (23) ] Safety rest area--A roadside park, equipped with restroom facilities, intended to improve highway safety by providing a location for motorists to rest and recover from highway travel, such term to include a safety rest area adjacent to travel information centers.

(25) [ (24) ] Sponsor--A local government or other public entity that owns or operates an airport.

§2.65.Landscape Cost Sharing Program.

(a) (No change.)

(b) Participation.

(1) Eligible entities [ Local government ]. A local government or a private business or civic organization [ , upon approval of the district engineer, ] may share in the cost of the development, establishment, and maintenance of the landscaping of a segment of the state highway system upon approval of the district engineer . A private business or civic organization is eligible to participate:

[ (2) Donor. ]

(A) as a donor through the local government [ An eligible private business or civic organization may participate in the Program as a donor ] by providing to the local government [ cash or non-cash ] donations in an amount equal to not less than 25% of the local government's share of the project cost ; or [ . ]

(B) as a non-governmental donor by providing donations directly to the department if the donor is located in the county or a county adjacent to the county in which the project site is located.

(2) Compliance with other rules. The department will process a donation under paragraph (1)(B) of this subsection in accordance with the requirements of Chapter 1, Subchapter G of this title (relating to Donations). If a provision of this section conflicts with a provision of Chapter 1, Subchapter G of this title, this section will prevail.

(3) Sign. The local government or donor will receive recognition of the donation by the erection, at the project site, of a sign announcing participation by the donor in the Program.

[(B) A private business or civic organization is eligible to participate in the Program as a donor if the business or civic organization is located in the county or a county adjacent to the county in which the project site is located.]

(c) Application.

(1) A local government or donor that [ entity which ] desires to participate or to continue to participate in the Program shall submit an application to the district engineer of the district in which the project site [ adopted section ] is located.

(2) The application shall be in the form prescribed by the department and shall at a minimum include:

(A) the date of application;

(B) the name, telephone number, and complete mailing address of the local government or donor ;

(C) the highway section the local government or donor is interested in developing;

(D) the project concept plan, containing sketches, drawings, estimates, specifications, and descriptive text as may be required by the department to evaluate the project under required general, site, and design considerations, to determine the proposed design intent, and to estimate the amount of department participation; and

(E) a statement, chart, or spreadsheet based on the project concept plan, which illustrates the recommended responsibilities of the department and the local government and, if applicable, the donor (this statement, chart, or spreadsheet shall contain fully itemized cost figures for each portion of the project as may be required for the department to evaluate the recommended fair-market values for acceptable material and services proposed [ by the local government ]).

(d) Conditions. In order to participate in the Program, each project must meet the department's approval under general, site, and design considerations.

(1) General considerations. Normally, work on state highway right-of-way will be performed by state forces or by contractors selected and administered by the department. An exception will be granted to allow a local government or donor [ governments ] to perform work on state highway right-of-way when approved by the district engineer.

(A) A local government or donor may participate in the joint beautification of the existing state highway system subject to the following restrictions.

(i) If the project is determined by the department to be a highway-landscaping project, the department will evaluate accepting labor, equipment, materials, design services, and cash as the [ local government's ] contribution toward the proposed project.

(ii) If the project is determined by the department to be a pedestrian landscaping project, the department's participation will be limited to furnishing materials only for [ the local government's ] installation.

[(iii) It shall be the local government's responsibility to secure and coordinate labor, equipment, materials, design services, and cash if the project is initiated by a donor.]

(B) Unless waived by the department , projects shall exceed $25,000 if constructed by the department.

(C) The cost of any previous work by the local government or donor shall not be included as a portion of the contribution toward the project.

(D) For a project to be evaluated by the department for work under the Program, the minimum value of acceptable non-cash contributions plus cash contributions by the local government or donor must equal or exceed $2,500.

(E) If the department is to provide material [ to the local government ] for the project, applicable statutes, rules, and procedures relating to the purchase of materials using state funds will apply.

(F) If the department is to provide for the construction of any portion of the project, applicable statutes, rules, and procedures relating to scheduling, processing, and administering a highway improvement project through the department's highway letting process will apply.

[(G) Projects must be coordinated by the local government, although numerous entities may be supporting the local government's efforts.]

(2) Site considerations. For sites [ proposed by the local government ] to be approved by the department, the following site conditions must be met. The site must:

(A) not be scheduled for future construction as defined within the department's current unified transportation plan which would conflict with the activities proposed on the project;

(B) contain sufficient right-of-way to reasonably permit planting and landscaping operations without conflicting with safety, geometric, and maintenance considerations;

(C) not contain overhead or underground utilities, driveways, pavement, sidewalks, or highway system fixtures including traffic signage or signalization which will conflict with the planting or landscaping operations proposed under the project; and

(D) not obstruct or interfere with existing drainage conditions along the site.

(3) Design considerations. For sites [ as proposed by the local government ] to be approved by the department, the following design considerations must be met.

(A) The project design, as shown on the project concept plan, must be acceptable to the department.

(B) Unless otherwise approved by the department, the project design may not include the following design elements:

(i) plant material or fixtures which, in the opinion of the department, require an intensive level of continued establishment and maintenance in order to assure the effectiveness and function within the design;

(ii) flagpoles or pennant poles;

(iii) fountains or water features; and

(iv) statuary, sculpture, or other art objects.

(C) The following items, if considered by the department as an acceptable element of the project design plan, may not be included as a contribution cost, and will not be furnished or installed by the department:

(i) benches and pedestrian seating;

(ii) pedestrian or historic lighting or illumination systems; and

(iii) trash or refuse receptacles.

(D) The local government or donor must fully illustrate the recommended division of responsibilities as necessary for the department to evaluate the proposed manner of project implementation, establishment, and maintenance if applicable. The illustration of recommended project responsibilities shall at a minimum include:

(i) preparing the project design plan, provided that the cost of providing the project design plan for a pedestrian landscaping project shall be the sole responsibility of the local government or donor , and shall not be included as a portion of its [ the local government's ] contribution toward the project;

(ii) furnishing and installing required material; and

(iii) performing project establishment and maintenance, if required, provided that the cost of performing project establishment and maintenance on a pedestrian landscaping project shall be the sole responsibility of the local government or donor and shall not be included as a portion of its [ the local government's ] contribution toward the project.

(E) The local government or donor must fully itemize and document the proposed cash and non-cash contribution available to support the project. This itemization and documentation shall include at a minimum the following items:

(i) amount of cash to be provided to the department;

(ii) non-cash value of each individual item of material to be furnished by the local government or donor ;

(iii) cost of each individual item or material to be furnished by the department;

(iv) non-cash value of labor and equipment necessary to install each individual item of material if performed by the local government or donor ;

(v) cost of installing each individual item of material if performed by the department; and

(vi) non-cash value of the project design plan if furnished by the local government or donor , provided the maximum acceptable non-cash value of furnishing the project design plan, based upon the selected project cost, including project establishment and maintenance for highway landscaping projects and excluding project establishment and maintenance for pedestrian landscaping projects, shall not exceed 8.5% for projects up to and including $200,000, and 7.5% for projects greater than $200,000.

(e) Amount of departmental participation.

(1) Highway landscaping projects within the existing city limits of a city. The department, after approving the project under general, site, and design considerations, will participate in up to 50% of the total cost of the project including project establishment and maintenance, and preparation of the project design plan.

(2) Pedestrian landscaping within the existing city limits of a city. The department, after approving the project under general, site, and design considerations, will participate by furnishing material only up to but not exceeding 50% of the total cost of project development, excluding project establishment and maintenance and the preparation of the project design plan.

(3) Highway landscaping projects outside the existing city limits of a city. The department, after approving the project under general, site, and design considerations, will participate in up to 50% of the total project development, establishment, maintenance and design cost.

(4) Pedestrian landscaping projects outside existing city limits. Unless otherwise approved, the department will not participate in the cost of these projects under the Program.

(f) Agreement.

(1) If the proposed project as submitted under subsection (c) [ (d) ] of this section is approved by the department, the local government or donor shall enter into a written agreement with the department providing participation in the Program. The agreement becomes effective when finally executed by the department and shall terminate upon satisfactory completion of the work as stipulated within the agreement. Work on any phase of the project may not begin until the agreement is fully executed by both parties.

(2) The agreement shall be in the form prescribed by the department and shall at a minimum include the following terms.

(A) The project design plan, when furnished by the local government, shall consist of plans, sketches, drawings, notes, estimates, and specifications as required by the department.

(B) Any changes to the agreement shall be enacted by written amendment.

(C) The parties [ department and the local government ] shall not assign or otherwise transfer their [ its ] obligations under this agreement except with prior written consent of the other party.

(D) The [ If prepared by the local government, the ] project design plan shall be subject to the review and satisfactory approval by the department prior to a departmental bid opening.

(E) Violation or breach of contract terms [ by the local government ] shall be grounds for termination of the agreement by the department. In the event of disputes as to [ the party's ] obligations under the agreement, the department's decision shall otherwise be final and binding.

(F) The local government or donor and its contractors, if any, shall to the extent provided by law, furnish certificates of insurance, guarantees of self insurance if appropriate, and indemnification as may be prescribed by the department.

(G) The local government or donor shall provide, erect, and maintain to the satisfaction of the department any barricades, signs, and traffic handling devices necessary to protect the safety of the travelling public while performing any work on the project.

(H) The department's employees shall not accept any benefits, gifts, or other favors [ from the local government or donor under the agreement ].

(3) The agreement shall include the funding arrangement and payment schedule [ as agreed upon by the department and the local government ].

(g) General limiting conditions and eligibility. Because of administrative, legislative, and financial constraints, the Program shall be subject to the following terms.

(1) The department will consider such factors as width of right-of-way, geometrics, congestion, sight-distance, and maintenance requirements in determining the acceptability and/or amount of departmental participation in any proposed project.

(2) Signage for the Program shall be four feet by four feet and shall be the least expensive and most effective for each situation. Exceptions to the standard signage must be approved by the department to ensure the safety of the traveling public. All costs associated with non-standard signage shall be paid by the local government or donor and shall not be included as a portion of its contribution toward the project.

(3) Work under the Program shall not be combined with any other landscape-related programs sponsored by the department.

(4) If any actions are determined to be contrary to any legislative restrictions or any restrictions on the use of appropriated funds for political activities, the department shall have the right to take any and all necessary remedial actions, including, but not limited to, the removal of the signs displaying the local governmental entity's or donor's name.

(h) Modification/termination of agreement. The agreement as cited in subsection (f) of this section may be modified in any manner at the sole discretion of the department.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201963

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Chapter 9. CONTRACT MANAGEMENT

Subchapter A. GENERAL

43 TAC §9.4

The Texas Department of Transportation proposes the amendment of §9.4, concerning Civil Rights-Title VI Compliance.

EXPLANATION OF PROPOSED AMENDMENT

Title VI of the Civil Rights Act of 1964, as amended by the Civil Rights Restoration Act of 1987, codified at 42 USC Section 2000d, and the Federal Aid Highway Act of 1968, codified at 23 USC Section 140, require the department to ensure that entities receiving federal funds from the department comply with the non-discrimination requirements of the Act. The department is also required to ensure that public or private entities that perform federally assisted contracts have implemented an equal employment opportunity program that meets federal requirements. The proposed change specifies how the department meets these requirements.

The proposed revision clarifies the role that the department performs in ensuring that contractors and other recipients of federal funds satisfy their Title VI obligations.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the amendments are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the amended sections. There are no anticipated economic costs for persons required to comply with the amendments as proposed.

Jana Nava, Director, Office of Civil Rights, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the amendments.

PUBLIC BENEFIT

Ms. Nava has also determined that for each year of the first five years the amendments are in effect, the public benefit anticipated as a result of enforcing or administering the amendments will be to provide clarification regarding the obligations to contractors and other recipients of federal funds with regards to Title VI compliance. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments may be submitted to Richard Monroe, General Counsel, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The amendments are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation.

No statutes, articles, or codes are affected by the proposed amendments.

§9.4.Civil Rights--Title VI Compliance.

The department will monitor the operations of recipients and subrecipients of federal funds from the department to ensure compliance with department policy implementing [ contractors, subcontractors, consultants, and universities with which it may have contracts or agreements to ensure that departmental policy with respect to employment practices of the contracting agencies are in compliance with ] Title VI of the Civil Rights Act of 1964 and its amendments . The department will also monitor the operations of all public and private entities with federally assisted contracts with the department to ensure that each entity [ It will also determine if the contracting agency ] has implemented equal employment opportunity requirements [ an acceptable Equal Employment Opportunity Program ].

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201964

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Chapter 9. CONTRACT MANAGEMENT

The Texas Department of Transportation proposes the repeal of §§9.6-9.8 and simultaneously proposes new §§9.100-9.110, concerning contractor sanctions.

EXPLANATION OF PROPOSED REPEALS AND NEW SECTIONS

The Texas Department of Transportation's contractor sanction rules set forth the circumstances under which contractors may be sanctioned and the procedures that must be followed.

Section 9.6, governing debarment of contractors, was adopted in April 1982. Section 9.7, governing suspension of contractors, was adopted in August 1982. Section 9.8, governing supplemental procedures for debarment and suspension, was adopted in November 1982. Sections 29.21 to 29.26, governing the imposition of sanctions on maintenance contractors, were adopted in 1998. These various provisions, adopted at different times, contain provisions that overlap and duplicate each other unnecessarily. As a result, the existing rules are both long and confusing.

The repeals and new sections are proposed for several reasons. First, the revisions integrate rules that are now scattered in several chapters into a single set of rules applicable to all highway improvement contractors. Second, the proposed rules are reorganized and rewritten to be clearer, shorter, and easier to understand. The proposed rules are almost half as long as the former rules. Third, the proposed rules permit contractors to be sanctioned if they fail to honor a bid guaranty or if the commission rejects bids twice in three years for contractor error; these provisions are intended to address recurring and potential problems for which there is now no adequate remedy.

The following table identifies the source for each new subsection.

Figure: 43 TAC Chapter 9 - Preamble

Except as noted, the revisions are nonsubstantive in nature.

In §9.101(4) the concept of a business affiliate, now incorporated in the definition of contractor, is drawn primarily from the definition of affiliate in §29.22(1). It has been expanded with additional examples of facts that may be relevant in a particular case.

In §9.101(8) the definition of sanction is expanded to include the suspension of a contractor. This change is part of the effort to consolidate the rules into a single set of procedural requirements that will be easier for contractors to understand and for the department to administer.

Section 9.101(11) differentiates suspension from debarment. Former §9.6 and §9.7 contain identical definitions for the two concepts. The rules now clarify that suspension is temporary and immediate, while debarment may be for a longer period, but can only be imposed after a full hearing.

Section 9.102(b) now includes a sentence to make clear that if a contractor does not receive a copy of the sanction rules, that will not be a defense to an alleged violation of the rules.

Section 9.104(d) provides the commission with maximum flexibility in assessing sanctions to guard against unfairness. In every case the commission will have the authority to impose a sanction that is less severe in duration or kind than the maximum sanction authorized.

The former rules give contractors the right to petition the commission at any time for a reduction or modification of a sanction. This provision is eliminated to prevent a contractor from filing repetitive petitions.

The former rules provide for suspension if a contractor is indicted on a charge of a bidding crime or is named as a defendant in a state antitrust case. These provisions are eliminated to avoid imposing a sanction based solely on an allegation of wrongdoing by another entity.

Section 9.107 creates a new ground for debarment, the failure to execute a contract after a bid is awarded and to honor a bid guaranty. This violation is created to address the serious and recurring problem of bidders who repeatedly refuse to execute contracts after winning bids. No violation will be found if a bid guaranty is honored. In addition, under §9.104(b) all mitigating factors will be considered before a sanction is imposed. In particular, payments by the contractor or by any other entity to cover the department's costs will be considered in mitigation of any sanction. As with all sanctions, the commission may choose to impose a sanction that is less severe than the maximum permitted.

Section 9.108 creates a new ground for debarment, the repeated rejection of a contractor's bids because of contractor errors. This violation is created to ensure that contractors do not submit bids with significant errors that could and should have been discovered before the bid was submitted. Under §9.104(b) all mitigating factors will be considered before a sanction is imposed, and the commission may choose to impose a sanction that is less severe than the maximum permitted.

Section 9.109 restates the former rule that a contractor must notify the commission if it is debarred elsewhere or convicted of a bidding crime. The former rule, however, did not have a sanction associated with a violation of this requirement. The sanction is set in §9.109(b) at a maximum debarment of 12 months. Because a sanction may be imposed for a violation of this provision, its coverage is limited to debarment by another state or by an agency of the federal government.

Section 9.110 governs performance defaults by contractors. The former rules apply this violation to maintenance contracts, but not to other highway improvement contracts. The proposed rule would apply the same standards to all highway improvement contracts to address the recurring problem of major defaults by highway improvement contractors. As with all other violations, the commission will consider all relevant circumstances regarding mitigation before imposing any sanction and may impose a sanction that is less severe than the maximum provided by the rules.

The former maintenance rules provided that sanctions would not be imposed for a default that is beyond the control of the contractor. This provision, while expressing the intent of the department, might encourage litigation inappropriately. The question of fault is better considered along with all other mitigating circumstances.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the repeals and new sections are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the repeals and new sections. There are no anticipated economic costs for persons required to comply with the sections as proposed.

Thomas Bohuslav, P.E., Director, Construction Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the repeals and new sections.

PUBLIC BENEFIT

Mr. Bohuslav has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing or administering the repeals and new sections will be to further the department's mission to provide an efficient and fair process of administering contractor sanctions. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed repeals and new sections may be submitted to Thomas Bohuslav, P.E., Director, Construction Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

Subchapter A. GENERAL

43 TAC §§9.6 - 9.8

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Department of Transportation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The repeals are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation.

No statutes, articles, or codes are affected by the proposed repeals.

§9.6.Procedure for Debarment of a Contractor.

§9.7.Procedure for Suspension of a Contractor.

§9.8.Supplemental Procedures for Suspension or Debarment of a Contractor.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201965

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Subchapter G. CONTRACTOR SANCTIONS

43 TAC §§9.100 - 9.110

STATUTORY AUTHORITY

The new sections are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation.

No statutes, articles, or codes are affected by the proposed new sections.

§9.100.Purpose.

It is the policy of the Texas Transportation Commission to protect the health, welfare, and safety of the traveling public and the state's substantial investment in its system of state highways. This requires procedures to ensure that only responsible contractors are eligible to bid on, enter, and subcontract under highway improvement contracts and that those contracts are fully performed in an efficient and timely manner.

§9.101.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Bidding capacity - An amount calculated in accordance with §9.12 of this chapter (relating to Qualification of Bidders).

(2) Bidding crime - An act prohibited by state or federal law, committed in any jurisdiction, and involving fraud, conspiracy, collusion, perjury, or material misrepresentation with respect to a public contract.

(3) Commission - The Texas Transportation Commission.

(4) Contractor - An entity that is eligible to bid on a highway improvement contract or that functions or seeks to function as a subcontractor under a highway improvement contract or as a supplier of materials or equipment to be used in the construction or maintenance of a part of the state highway system. The term includes an affiliated entity, which is an entity so closely associated with another entity that the two entities will be treated as a single entity. Affiliation may be found when one entity has the power to control another entity, directly or indirectly; when a third party has the power to control two or more other entities, directly or indirectly; when the owner of one entity is a spouse or immediate family member of the owner of the other entity; or when two entities have been so closely allied through an established course of dealings (such as loans, joint ventures, common ownership, common board members, common management, or joint advertising) that the public would reasonably perceive the two entities as under common control.

(5) Debarment - Disqualification of a contractor from bidding on or entering into a highway improvement contract, from participating as a subcontractor under a highway improvement contract, and from participating as a supplier of materials or equipment to be used in the construction or maintenance of a part of the state highway system.

(6) Executive director - The executive director of the Texas Department of Transportation or the director's designee not below the level of assistant executive director.

(7) Highway improvement contract - A contract entered under Transportation Code, Chapter 223, Subchapter A, or under Transportation Code, Chapter 361, for the construction, reconstruction, or maintenance of a segment of the state highway system, or for the construction or maintenance of a building or appurtenant facility.

(8) Maintenance contract - A highway improvement contract for maintenance work on a segment of the state highway system.

(9) Sanction - Debarment, suspension, or reduction in bidding capacity.

(10) Subcontractor - An entity to which a prime contractor sublets or proposes to sublet a portion of a highway improvement contract.

(11) Suspension - Immediate, temporary disqualification of a contractor from bidding on or entering into a highway improvement contract, from participating as a subcontractor under a highway improvement contract, and from participating as a supplier of materials or equipment to be used in the construction or maintenance of a part of the state highway system. Suspension differs from debarment because it may take effect prior to and during a hearing.

§9.102.Procedure.

(a) Role of executive director. The executive director will exercise all powers conferred on the commission in this subchapter with regard to violations relating to specific maintenance contracts and sanction that are limited to maintenance contracts.

(b) Notification of rules. A copy of this subchapter will be sent to each prequalified contractor. Failure to comply with this subsection does not affect the applicability of this subchapter.

(c) Notice of sanctions. The commission will notify a contractor of a sanction by certified mail within five days of the decision to impose the sanction. The notice will give the general reasons for the sanction, summarize the facts and circumstances underlying the sanction, identify the effective date and period of the sanction, and state that the contractor may petition for a hearing within 10 days after receiving notice of the sanction. Except as provided in §9.103 of this subchapter, a sanction is effective on the date specified in the notice.

(d) Contractual obligations unaffected. The imposition of sanctions does not affect a contractor's contractual obligations or limit the commission's contractual remedies.

(e) Agreed modification of procedure. The procedure for considering a sanction may be modified by agreement of the executive director and the contractor.

(f) Responsibility for acts of others. The conduct of an individual or entity acting on behalf of a contractor may be imputed to the contractor.

§9.103.Opportunity for Hearing.

(a) Availability of hearing. A contractor will be given the opportunity for a hearing after receiving notice of a sanction. A contractor may petition for a hearing as provided in §1.21 et seq. of this title (relating to Procedures in Contested Cases). The petition must be filed within 10 days after the contractor receives notice of the sanction.

(b) Stay of sanctions pending hearing. A sanction, except a suspension, is automatically stayed from the date a petition for hearing is filed until a final order is entered. On entry of a final order imposing the sanction or dismissing the hearing, the full term of the sanction shall be reinstated as if it were first imposed on the date of the final order unless the commission specifically orders that a lesser sanction be imposed.

§9.104.Application of Sanctions.

(a) Consecutive sanctions. In the case of multiple violations of department contracts by the same contractor arising out of separate occurrences, the commission may impose multiple sanctions consecutively and in any order.

(b) Consideration of all circumstances. The existence of grounds for imposing a sanction does not mandate that a contractor be sanctioned. The seriousness of a contractor's acts or omissions and any mitigating circumstances must be considered before sanctions are imposed.

(c) Mitigating circumstances. The commission will consider mitigating circumstances in deciding whether to impose sanctions. Mitigating circumstances may include:

(1) the contractor's culpability;

(2) whether, in light of all facts and circumstances, a lengthy debarment is necessary to protect the interest of the state;

(3) restitution paid by the contractor or a third party for damages suffered by a governmental entity as a result of the contractor's actions;

(4) cooperation by the contractor with a governmental entity in the investigation of bidding crimes, including the provision of a full and complete account of the contractor's involvement; and

(5) the contractor's disassociation from individuals and firms that have been involved in a bidding crime.

(d) Imposition of lesser sanctions. A lesser sanction may be imposed instead of the maximum sanction permitted. Debarment may be ordered for a shorter time, bidding capacity may be reduced by a lesser percentage, or a reduction in bidding capacity of any amount may be ordered instead of debarment for any length of time.

(e) Commission discretion. In the public interest the commission may reduce, eliminate, or modify sanctions at any time.

§9.105.Suspension.

(a) Grounds. The commission may immediately suspend a contractor without a prior hearing if the contractor is notified of debarment under §9.106 of this subchapter.

(b) Duration. A suspension will terminate when a final order is entered after a hearing or when ordered by the commission.

§9.106.Bidding Crimes, Fraud, and Related Conduct.

(a) Grounds. The commission may sanction a contractor for the following reasons:

(1) conviction of a bidding crime, a plea of guilty or nolo contendere to a charge of a bidding crime, or a public admission to a bidding crime, whether made by the contractor or by an individual or entity that acted on behalf of the contractor;

(2) conviction of the contractor for an offense indicating a lack of moral or ethical integrity, such as bribery or payment of kickbacks or secret rebates to agents of a governmental entity, if the offense reflects on the business practices of the contractor;

(3) commission of acts indicating a lack of moral or ethical integrity and reflecting on the business practices of the contractor, if the commission has probable cause to believe that the acts have been committed; or

(4) disqualification of the contractor by a state or by an agency of the federal government for any of the reasons listed in this section.

(b) Sanctions.

(1) The appropriate sanction under this section is debarment for no more than 36 months from the date debarment becomes effective, except as provided in paragraphs (2) and (3) of this subsection.

(2) Debarment under subsection (a)(4) of this section may be for no more than the period of debarment established by the state or federal agency on whose actions the debarment is based.

(3) In a debarment proceeding against a contractor previously debarred, the commission may order debarment of that contractor for an indefinite period or for a specific term of any length.

§9.107.Failure To Honor Bid Guaranty.

(a) Grounds. The commission may sanction a contractor if the contractor fails to execute a highway improvement contract after a bid is awarded and fails to honor a bid guaranty submitted under §9.14(d) of this title (relating to Submittal of Proposal).

(b) Sanctions.

(1) For a first violation, the commission may debar the contractor for no more than 12 months.

(2) For a second violation within two years of the first violation, the commission may debar the contractor for no more than 36 months.

§9.108.Failure To Execute Contract.

(a) Grounds. The commission may sanction a contractor if the commission rejects a bid by the contractor twice within a three-year period because of contractor error.

(b) Sanctions. For a violation of this section, the commission may debar a contractor for no more than 12 months.

§9.109.Notice of Debarment in Other Jurisdictions.

(a) Grounds. The commission may sanction a contractor if the contractor fails to notify the executive director promptly that the contractor was convicted of a bidding crime or debarred for any reason by a state or by an agency of the federal government.

(b) Sanctions. For a violation of this section, the commission may debar a contractor for no more than 12 months.

§9.110.Performance Default.

(a) Grounds. The commission may sanction a contractor if the contractor is declared in default on a highway improvement contract.

(b) Sanctions.

(1) For a first default, the commission may impose a 50% reduction in the contractor's bidding capacity for no more than 12 months.

(2) For a second default within five years of the first default, the commission may debar the contractor for no more than 12 months. After the debarment period, the commission may impose a 50% reduction in the contractor's bidding capacity for no more than 12 months.

(3) For a third default within five years of the second default, the commission may debar the contractor for no more than 36 months. After the debarment period, the commission may impose a 50% reduction in the contractor's bidding capacity for no more than 12 months.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201967

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Subchapter B. HIGHWAY IMPROVEMENT CONTRACTS

43 TAC §§9.10, 9.11, 9.13, 9.14, 9.16 - 9.18

The Texas Department of Transportation proposes amendments to §§9.10, 9.11, 9.13, 9.14, 9.16-9.18, concerning highway improvement contracts.

EXPLANATION OF PROPOSED AMENDMENTS

Transportation Code, Chapter 223, Subchapter A, prescribes the method by which the Texas Department of Transportation receives competitive bids for the improvement of highways that are a part of the state highway system. Pursuant to this authority, the commission has previously adopted §§9.10-9.20 to specify the process by which the department will award state highway improvement contracts.

Section 9.10 is amended to provide that this subchapter applies to contracts entered under Transportation Code, §361.231, concerning turnpike projects. Transportation Code, §361.231 generally requires a contract for the construction and maintenance of a turnpike project to be awarded under the same terms as a non-tolled state highway improvement contract awarded under Transportation Code, Chapter 223, Subchapter A. Senate Bill 342, 77th Legislature, 2001, abolished the Board of Directors (board) of the Texas Turnpike Authority Division (TTA) of the department. This abolishment allows for the more complete consolidation of TTA with the department. The board had previously adopted rules governing the award of contracts for the construction and maintenance of turnpike projects (Chapter 53, Subchapter A). The Chapter 53 rules are similar to the department's rules except that the department's rules are more up-to-date. By separate rulemaking action, the department is proposing the repeal of the board's Chapter 53 rules.

Section 9.11 is amended to add the definition of "bid error." The term is used in amendments described in subsequent sections. The definitions of "building contract," "construction contract," and "maintenance contract" are amended to include contracts entered under Transportation Code, §361.231, concerning turnpike projects.

Section 9.13(e)(1)(B)(vi) is added to provide that a bidder having previously submitted a bid containing an error that resulted in the rejection of the bid by the commission is prohibited from receiving a proposal and rebidding on the project once rescheduled. This additional reason for the non-issuance of a proposal is necessary to protect the integrity of the competitive bid process and provide disincentive for repeated contractor bid errors.

Section 9.14(d)(2) is amended to require that a bid bond submitted as a proposal guaranty must include the name of the bidder in addition to bearing the impressed seal of the surety company and including signatures of the bidder and authorized representative of the surety company. This additional bid bond form requirement is necessary to document the parties associated with the obligations attendant to the bond.

Provisions previously located at §9.18(b)(2) concerning the return of the proposal guaranty to bidders other than the apparent low bidder have been moved to new §9.16(d). This subsection is further amended to clarify that only check or money order proposal guaranties will be returned while bid bonds will be retained by the department. Section 9.18(b)(1) is similarly amended to remove redundant references to the apparent low bidder and contract award. These revisions provide clarification and better chronological perspective of events as the return of the bid guaranty check or money order to unsuccessful bidders occurs prior to contract award.

Section 9.16 is further amended with the addition of a new subsection (e) to address situations in which a bidder asks to withdraw its bid due to a bid error. This new subsection provides that the commission will consider alleged bid errors for the apparent low bidder where certain notification requirements and criteria are satisfied. In order to be considered, the apparent low bidder must submit written notification of an alleged bid error to the department within five business days after the date proposals were opened. A bid error will be determined to exist if the alleged error relates to a material item of work, is a significant portion of the total bid, occurred despite the contractor's exercise of ordinary care in bid preparation, and will not have a significant impact on the cost and safety to the public due to delay in project completion.

These revisions are necessary to allow the commission to address those situations in which it would be inequitable to award a contract to a bidder who has submitted an erroneous bid.

In order to be consistent with the department's delegation of authority with regard to awarding contracts, §9.16(e)(3) is added to provide that the executive director or the director's designee may make the determination of the existence of a bidding error for those projects estimated to involve less than $300,000.

Section 9.17(a)(5) is added to provide that the commission will reject all bids if the low bid is determined to contain a bid error meeting the criteria previously listed.

Section 9.17(e) is added to provide the commission the authority to defer the award or rejection of a contract to the next regularly scheduled commission meeting in those instances where additional information is needed for award or rejection determination. This provision will ensure that the commission has enough information to give the decision to award or reject adequate consideration.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for each of the first five-years the amended sections are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the amended sections. There are no anticipated economic costs for persons required to comply with the sections as proposed.

Thomas Bohuslav, P.E., Director, Construction Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the amended sections.

PUBLIC BENEFIT

Mr. Bohuslav has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing or administering the amendments will be to further the department's mission to provide an efficient and fair process for awarding state highway improvement contracts. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments may be submitted to Thomas Bohuslav, P.E., Director, Construction Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The amendments are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation, and more specifically, Transportation Code, §§223.001-223.013, which require the Texas Department of Transportation to competitively bid state highway improvement contracts.

No statutes, articles, or codes are affected by the proposed amendments.

§9.10.Purpose.

The sections under this subchapter prescribe the policies and procedures governing bidder qualification, bidding, award, and execution of a contract entered under Transportation Code, Chapter 223, Subchapters A-C or Transportation Code, §361.231 .

§9.11.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Alternate bid item - A bid item identified by the department as an acceptable substitute for a regular bid item.

(2) Available bidding capacity - Bidding capacity less uncompleted work under contract.

(3) Bidder - An individual, partnership, limited liability company, corporation or any combination submitting a proposal.

(4) Bid error - a mathematical mistake by the prime contractor in the unit bid price entered in the proposal.

(5) [ (4) ] Bidding capacity - The maximum dollar value a contractor may have under contract at any given time.

(6) [ (5) ] Building contract - A contract entered under Transportation Code, Chapter 223, Subchapter A , or Transportation Code, §361.231, for the construction or maintenance of a department building or appurtenant facilities.

(7) [ (6) ] Certification of Eligibility Status form - A notarized form describing any suspension, voluntary exclusion, ineligibility determination actions by an agency of the federal government, indictment, conviction, or civil judgment involving fraud, official misconduct, each with respect to the bidder or any person associated with the bidder in the capacity of owner, partner, director, officer, principal investor, project director/supervisor, manager, auditor, or a position involving the administration of federal funds, covering the three-year period immediately preceding the date of the qualification statement.

(8) [ (7) ] Commission - The Texas Transportation Commission.

(9) [ (8) ] Confidential Questionnaire - A prequalification form reflecting detailed financial and experience data.

(10) [ (9) ] Construction contract - A contract entered under Transportation Code, Chapter 223, Subchapter A, or Transportation Code, §361.231, for the construction or reconstruction of a segment of the state highway system.

(11) [ (10) ] Department - The Texas Department of Transportation.

(12) [ (11) ] Deputy executive director - Any second tier manager appointed by the executive director.

(13) [ (12) ] Disadvantaged business enterprise (DBE) - As defined in Title 49 Code of Federal Regulations (CFR) §26.5, a for-profit small business concern, certified by the department, that is at least 51% owned by one or more individuals who are both socially and economically disadvantaged, or in the case of a corporation, in which 51% of the stock is owned by one or more such individuals, and whose management and daily business operations are controlled by one or more of the socially and economically disadvantaged individuals who own it.

(14) [ (13) ] District engineer - The chief executive officer in each of the designated district offices of the department.

(15) [ (14) ] Emergency - Any situation or condition of a designated state highway, resulting from a natural or man-made cause, that poses an imminent threat to life or property of the traveling public or which substantially disrupts or may disrupt the orderly flow of traffic and commerce.

(16) [ (15) ] Executive director - The executive director of the Texas Department of Transportation.

(17) [ (16) ] Highway improvement contract - A construction, maintenance, or building contract.

(18) [ (17) ] Historically underutilized business (HUB) - A corporation, sole proprietorship, partnership, or joint venture formed for the purpose of making a profit, certified by the General Services Commission in accordance with Government Code, Chapter 2161.

(19) [ (18) ] Maintenance contract - A contract entered under Transportation Code, Chapter 223, Subchapter A, or Transportation Code, §361.231, for the maintenance of a segment of the state highway system.

(20) [ (19) ] Materially unbalanced bid - A bid which generates a reasonable doubt that award to the bidder submitting a mathematically unbalanced bid will result in the lowest ultimate cost to the state.

(21) [ (20) ] Mathematically unbalanced bid - A bid containing lump sum or unit bid items that do not reflect reasonable actual costs plus a reasonable proportionate share of the bidder's anticipated profit, overhead costs, and other indirect costs.

(22) [ (21) ] Preventive maintenance contract - Contracts let through the construction contracting procedure to preserve and prevent further deterioration of the roadways and rights of way, with all its components.

(23) [ (22) ] Proposal - The offer of the bidder, made out on the prescribed form, giving bid prices for performing the work described in the plans and specifications.

(24) [ (23) ] Proposal guaranty - The security designated in the proposal and furnished by the bidder as a guaranty that the bidder will enter into a contract if awarded the work.

(25) [ (24) ] Regular bid item - A bid item contained in a proposal and not designated as an alternate bid item.

(26) [ (25) ] Routine maintenance contract - Contracts let through the routine maintenance contracting procedure to preserve and repair roadways and rights of way, with all its components, to its designed or accepted configuration.

§9.13.Notice of Letting and Issuance of Proposals.

(a) Notice to bidders. A person may apply to have his or her name placed on a mailing list to receive the Notice to Contractors for a fee of $65 per year to cover costs of mailing the notices.

(b) Fee exemption. The following entities are not required to pay the notice subscription fee:

(1) qualified bidders approved under §9.12 of this title (relating to Qualification of Bidders);

(2) other state agencies;

(3) other state departments of transportation;

(4) disadvantaged business enterprises and historically underutilized businesses;

(5) offices of the federal government; and

(6) organizations performing work under supportive service contracts awarded by the commission.

(c) Advertising. Contracts will be advertised in accordance with Transportation Code, §223.002, Government Code, §2155.083(h)(1) [ §2155.074(h)(1) ], and Title 23, Code of Federal Regulations, §635.112(b).

(d) Proposal form.

(1) Proposal form content. A proposal form will include:

(A) the location and description of the proposed work;

(B) an approximate estimate of the various quantities and kinds of work to be performed or materials to be furnished;

(C) a schedule of items for which unit prices are requested;

(D) the time within which the work is to be completed; and

(E) the special provisions and special specifications.

(2) Form of request. A request for a proposal form on a highway improvement contract may be made orally or in writing.

(e) Issuance of proposal form.

(1) Construction and maintenance contracts.

(A) Issuance. Except where prohibited under subparagraph (B) of this paragraph, the department will, upon receipt of a request, issue a proposal form for a construction or maintenance contract as follows:

(i) for a project on which audited financial prequalification is not waived, only to a prequalified bidder, and only if the estimated cost of the project is within that bidder's available bidding capacity; and

(ii) for a project on which audited financial qualification is waived under §9.12(a)(2) of this title, only if the estimated cost of the project is within that bidder's available bidding capacity.

(B) Non-issuance. Except as provided in subparagraph (C) of this paragraph, the department will not issue a proposal form requested by a bidder for a construction or maintenance contract if at the time of the request the bidder:

(i) is disqualified by an agency of the federal government as a participant in programs and activities involving federal assistance and benefits, and the contract is for a federal-aid project;

(ii) is suspended or debarred by order of the commission;

(iii) is prohibited from rebidding a specific project because of default of the first awarded contract;

(iv) has not fulfilled the requirements for qualification under §9.12 of this title; [ or ]

(v) is prohibited from rebidding that project as a result of having previously submitted a mathematically and materially unbalanced bid resulting in the rejection of the bid by the commission ; or

(vi) is prohibited from rebidding that project as a result of having submitted a bid containing an error resulting in the rejection of bids by the commission.

(C) Exception. The department may issue a proposal under a temporary approval to a bidder who would be ineligible under subparagraph (B)(iv) of this paragraph if the bidder has substantially complied with the requirements of §9.12 of this title.

(2) Building contracts.

(A) Issuance. Except as provided in subparagraph (B) of this paragraph, the department will issue, upon request, a proposal form to a bidder having complied with §9.12(b) of this title.

(B) Non-issuance. The department will not issue a proposal form requested by a bidder for a building contract if, at the time of the request, the bidder:

(i) is disqualified by an agency of the federal government as a participant in programs and activities involving federal assistance and benefits and the contract is a federal-aid project;

(ii) is suspended or debarred by order of the commission; or

(iii) is prohibited from bidding that project because of default of the first awarded contract.

(3) All contracts. The department will not issue a proposal form for a highway improvement contract to a bidder if the bidder or a subsidiary or affiliate of the bidder has received compensation from the department to participate in the preparation of the plans or specifications on which the bid or contract is based.

§9.14.Submittal of Proposal.

(a) Delivery. The bidder shall place each completed proposal form in a sealed envelope marked to show its contents. When submitted by mail, this envelope shall be placed in another envelope which shall be sealed and addressed as indicated in the notice. Bids must be received on or before the hour and date set for the receipt and opening of bids and must be in the hands of the department letting official by that time.

(b) Proposal content. The bidder shall submit the proposal on the form furnished by the department and in compliance with the following requirements.

(1) Except as provided in paragraph (2) of this subsection and subsection (c) of this section, the blank spaces for each item as required in the proposal form shall be filled in by writing in words in ink.

(2) The bidder shall submit a unit price for each item for which a bid is requested (including a zero if appropriate), except in the case of a regular bid item that has an alternate bid item. In such case, prices must be submitted for the base bid or with the set of items of one or more of the alternates.

(3) The proposal shall be executed with ink in the complete and correct name of the bidder making the proposal and be signed by the person or persons authorized to bind the bidder.

(4) Except in the case of regular bid item that has an alternate bid item, unit prices shall be stated in dollars and/or cents for each bid item listed in the proposal.

(c) Computer printouts.

(1) In lieu of writing in words in ink, a bidder may submit an original computer printout sheet bearing the authorized signature for the bidder. The unit prices shown on acceptable printouts will be the official unit prices used to tabulate the official total bid amount and used in the contract if awarded by the commission.

(2) Computer printouts are not acceptable on building contracts.

(d) Proposal guaranty. A bidder must submit a proposal guaranty with the proposal form.

(1) Except as provided in paragraph (2) of this subsection, the proposal guaranty must be in the amount specified by the proposal form, made payable to the order of the commission, and in the form of a cashier's check, money order, or teller's check drawn by or on a state or national bank, savings and loan association, or a state or federally chartered credit union (collectively referred to as a "bank"). The check must be payable at or through the institution issuing the instrument, or must be drawn by a bank on a bank, or by a bank and payable at or through a bank. The form of the instrument must be identified on the instrument's face.

(2) A bidder may submit a bid bond, in lieu of providing the guaranty required in paragraph (1) of this subsection. The bid bond shall be on the form and in the amount specified by the department. A bid bond will only be accepted from a surety company authorized to execute a bond under and in accordance with state law. The bond must bear the impressed seal of the surety company and the name of the bidder, and be signed by the bidder and an authorized representative of the surety company. Powers of attorney must be attached to the bid bond. The bid bond amount required by the department must be within the surety company's authorized bonding limit.

(3) The department will not accept as a proposal guaranty:

(A) personal checks or certified checks;

(B) other types of money orders; or

(C) checks or money orders more than 90 days old.

(4) The commission will establish by order proposal guaranty and bid bond amounts. The commission may require a greater amount for a bid bond in order to compensate for increased administrative costs associated with bid bonds.

§9.16.Tabulation of Bids.

(a) Official bid amount. Except for lump sum building contract bid items, the official total bid amount for each bidder will be determined by multiplying the unit bid price written in for each item by the respective quantity and totaling those amounts.

(b) Department interpretations.

(1) Proposals where unit bid prices have been left blank will be considered by the department to be incomplete and nonresponsive. If a proposal has a regular and a corresponding alternate bid item or group of items, the proposal will not be considered to be incomplete if either the regular bid item, or group of items, or the alternate bid item, or group of items, has a unit bid price entered. If both a regular bid item, or group of items, and a corresponding alternate bid item, or group of items, are left blank, the bid will be considered to be incomplete and nonresponsive (A bidder who elects to bid on a bid item group corresponding to a regular or alternate bid item, or group of items, must include unit bid prices for each bid item contained in the bid item group).

(2) Proposal entries such as no dollars and no cents, zero dollars and zero cents, or numerical entries of $0.00 will be interpreted to be one-tenth of a cent ($.001) and will be entered in the bid tabulation as $.001, except as provided in paragraph (6) of this subsection. Any entry extended to more than three decimal places will be rounded to the nearest tenth of a cent and entered as such. (For rounding purposes contained in this subsection, entries of five-hundredths of a cent or more will be rounded up to the next highest tenth of a cent, while entries of four-hundredths of a cent or less will be rounded down to the next lowest tenth of a cent).

(3) If a bidder submits both a completed proposal form and a properly completed computer printout, the department will use the computer printout to determine the total bid amount of the proposal. If the computer printout is incomplete, the department will use the completed proposal form to determine the total bid amount of the proposal.

(4) If a bidder submits two computer printouts reflecting different totals, both printouts will be tabulated, and the department will use the lowest tabulation.

(5) If a unit bid price is illegible, the department will make a documented determination of the unit bid price for tabulation purposes.

(6) If a unit bid price has been entered for both the regular bid item, or group of items, and a corresponding alternate bid item, or group of items, the department will determine the option that results in the lowest total cost to the state and tabulate as such, except as provided in subparagraphs (A) and (B) of this paragraph. If both the regular and alternate bids result in the same cost to the state the department will select the regular bid item or items.

(A) If both a regular bid item or a group of items, and a corresponding alternate bid item or group of items, have an entry such as no dollars and no cents, zero dollars and zero cents, or numerical entries of $0.00, the department will make two calculations using one-tenth of a cent ($.001) for each item as described in subparagraph (2) of this subsection. The department will determine the option that results in the lowest total cost to the state and tabulate as such. If both the regular and alternate bids result in the same cost to the state the department will select the regular bid item or items.

(B) If a unit bid price greater than zero has been entered for either a regular bid or corresponding alternate bid item, or a group of items, and an entry of no dollars and no cents, zero dollars and zero cents, or a numerical entry of $0.00 has been entered for the other corresponding item, or group of items, the department will use the unit bid price that is greater than zero for bid tabulation.

(c) Tie bids. In the event the official bid amount for two or more bidders is equal and those bids are the lowest submitted, each tie bidder will be given an opportunity to withdraw its bid. If two or more tie bidders decline to withdraw their bids, the low bidder will be determined by a coin toss. If all tie bidders request to withdraw their bids, no withdrawals will be allowed and the low bidder will be determined by a coin toss.

(d) Proposal guaranty. Not later than 72 hours after bids are opened, the department will mail the check or money order proposal guaranty of each bidder except the apparent low bidder to the address specified on the return bidder's check form included in the proposal. Bid bonds will not be returned.

(e) Bid errors. The commission will consider a bid error that meets the notification requirements contained in paragraph (1) of this subsection and satisfies the criteria contained in paragraph (2) of this subsection in the award of a contract.

(1) The apparent low bidder must submit written notification of an alleged bid error to the department's Construction Division within five business days after the date proposals are opened for the project. The notification must identify the items of work involved and must include bid documentation, such as quotes received, calculations made, or other related documentation used in bid preparation, that substantiates the alleged error. Once the notification is submitted to the department, it may not be revised or supplemented unless additional information is requested by the department.

(2) The commission will consider the following criteria in determining whether a bid error exists:

(A) the alleged bid error relates to a material item of work contained in the bid;

(B) the alleged bid error is a significant portion of the total bid as compared to the intended bid contained in the documentation submitted by the contractor in accordance with paragraph (1) of this subsection, and other contractor bids;

(C) the alleged bid error occurred despite the contractor's exercise of ordinary care in preparing its bid; and

(D) delay in the completion of the project will not have a significant impact on the cost to and safety of the public.

(3) When the engineer's estimate on a project is less than $300,000, the executive director or the director's designee may determine whether a bid error exists, under the same conditions and criteria as provided in paragraphs (1) and (2) of this subsection.

§9.17.Award of Contract.

(a) The commission may reject any and all bids opened, read, and tabulated under §9.15 and §9.16 of this title (relating to Acceptance, Rejection, and Reading of Proposals, and Tabulation of Bids). It will reject all bids if:

(1) there is reason to believe collusion may have existed among the bidders;

(2) the lowest [ low ] bid is determined to be both mathematically and materially unbalanced;

(3) the lowest bid is higher than the department's estimate and the commission determines that re-advertising the project for bids may result in a significantly lower low bid; [ or ]

(4) the lowest bid is higher than the department's estimate and the commission determines that the work should be done by department forces ; or

(5) the lowest bid is determined to contain a bid error that meets the notification requirements contained in §9.16(e)(1) of this subchapter and satisfies the criteria contained in §9.16(e)(2).

(b) Except as provided in subsection (c) , [ or ] (d) , or (e) of this section, if the commission does not reject all bids, it will award the contract to the lowest bidder.

(c) In accordance with the Government Code, Chapter 2252, Subchapter A, the commission will not award a contract to a nonresident bidder unless the nonresident underbids the lowest bid submitted by a responsible resident bidder by an amount that is not less than the amount by which a resident bidder would be required to underbid the nonresident bidder to obtain a comparable contract in the state in which the nonresident's principal place of business is located.

(d) For a maintenance contract involving a bid amount of less than $100,000, if the lowest bidder withdraws its bid after bid opening, the executive director may recommend to the commission that the contract be awarded to the second lowest bidder.

(1) For purposes of this subsection, the term "withdrawal" includes written withdrawal of a bid after bid opening, failure to provide the required insurance or bonds, or failure to execute the contract.

(2) The executive director may recommend award of the contract to the second lowest bidder if he or she, in writing, determines that the second lowest bidder is willing to perform the work at the unit bid prices of the lowest bidder; and

(A) the unit bid prices of the lowest bidder are reasonable, and delaying award of the contract may result in significantly higher unit bid prices;

(B) there is a specific need to expedite completion of the project to protect the health or safety of the traveling public, or

(C) delaying award of the contract would jeopardize the structural integrity of the highway system.

(3) The commission may accept the withdrawal of the lowest bid after bid opening if it concurs with the executive director's determinations.

(4) If the commission awards a contract to the second lowest bidder and the department successfully enters into a contract with the second lowest bidder, the department will return the lowest bidder's proposal guaranty upon execution of that contract. The lowest bidder may be considered in default and will be subject to debarment under §9.100, et seq. of this chapter. [ §29.21, et seq. ]

(e) When additional information is required to make a final decision, the commission may defer the award or rejection of the contract, with the agreement of the apparent low bidder, until the next regularly scheduled commission meeting.

(f) [ (e) ] Contracts with an engineer's estimate of less than $300,000 may be awarded or rejected by the executive director or the director's designee under the same conditions and limitations as provided in subsections (a)-(c) of this section.

§9.18.After Contract Award.

(a) Contract execution.

(1) Except as provided in paragraphs (2) and (3) of this subsection, within 15 days after written notification of award of a contract, the successful bidder must execute and furnish to the department the contract with:

(A) a performance bond and a payment bond, if required and as required by the Government Code, Chapter 2253, with powers of attorneys attached, each in the full amount of the contract price, executed by a surety company or surety companies authorized to execute surety bonds under and in accordance with state law (Department interpretations made in accordance with §9.16(b)(2) of this chapter (relating to Tabulation of Bids) will be used to determine the contract amount for providing a performance bond and payment bond, if required, and as required by the Government Code, Chapter 2253.);

(B) a certificate of insurance showing coverages in accordance with contract requirements;

(C) when required, written evidence of current good standing from the Comptroller of Public Accounts; and

(D) a list of all quoting subcontractors and suppliers.

(2) A successful bidder on a routine maintenance contract will be required to provide the certificate of insurance prior to the date the contractor begins work as specified in the department's order to begin work.

(3) Within the time specified in the contract, the successful bidder on a construction contract containing a DBE or SBE goal, who is not a DBE or SBE, must submit all the information required by the department in accordance with §9.53(e) of this title (relating to Disadvantaged Business Enterprise (DBE) Program) and §9.55(c) of this title (relating to Small Business Enterprise (SBE) Program). The successful bidder must comply with paragraph (1) of this subsection within 15 days after written notification of acceptance by the department of the successful bidder's documentation to achieve the DBE or SBE goal.

(b) Proposal guaranty.

[ (1) ] [ Apparent low bidder. ] The department will retain the proposal guaranty of the successful bidder until after the contract has been [ awarded, ] executed[ , ] and bonded. If the successful bidder does not comply with subsection (a) of this section, the proposal guaranty will become the property of the state, not as a penalty but as liquidated damages; provided, however, the department may, based on documentation submitted by the contractor, grant a 15-day extension to comply with the requirements under subsection (a)(3) of this section. A bidder who forfeits a proposal guaranty will not be considered in future proposals for the same work unless there has been a substantial change in the design of the project subsequent to the forfeiture of the proposal guaranty.

[ (2) Other bidders. Not later than 72 hours after bids are opened, the department will mail the proposal guaranty of all bidders except the apparent low bidder to the address specified on each bidder's return bidder's check form included in the proposal.]

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201966

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Subchapter H. CONTRACT CLAIMS ARISING FROM TOLL ROAD PROJECTS

43 TAC §9.120

The Texas Department of Transportation (TxDOT) proposes new §9.120, concerning contract claims arising from turnpike projects.

EXPLANATION OF PROPOSED NEW SECTION

Transportation Code, §201.112 (TxDOT statute) governs the resolution of claims arising from certain TxDOT contracts. The TxDOT statute applies to aviation contracts, non-tolled state highway improvement contracts, and contracts for professional and consulting services. Transportation Code, Chapter 361 authorizes TxDOT to develop, maintain, and operate turnpike projects. Except for contracts for professional and consulting services, the TxDOT statute does not apply to contracts entered under Chapter 361.

Government Code, Chapter 2260 (state statute), also governs the resolution of contract claims against the state. The state statute does not apply to contracts subject to the TxDOT statute. The state statute does apply to TxDOT turnpike contracts, other than contracts for professional and consulting services.

The Texas Transportation Commission previously adopted a rule, codified at 43 TAC §9.1, implementing the state statute. The rule applies to TxDOT purchase contracts, including purchases relating to turnpike projects.

The former Board of Directors of the Texas Turnpike Authority Division of TxDOT previously adopted a rule governing turnpike contract claims. This rule, codified at 43 TAC §53.50, was adopted prior to the enactment of the state statute and was modeled after TxDOT's claim procedures under TxDOT's statute. The board was recently abolished and the division was more fully consolidated with TxDOT.

By separate action, the commission is proposing the repeal of §53.50. New §9.120 will provide a contract claim resolution process that is consistent with the requirements of the state statute, yet takes advantage of TxDOT's successful contract claim procedure under the TxDOT statute.

Subsection (a) states the scope and purpose of the new section. The new section applies to a contract claim arising from a contract that related to a turnpike project and that was entered solely under Transportation Code, Chapter 361. This section, however, does not apply to the following types of contracts. Contracts for professional and consulting services relating to turnpike projects will be subject to the TxDOT statute and 43 TAC §9.2, concerning contract claim procedures. All department contracts entered under the State Purchasing and General Services Act, Government Code, Title 10, Subtitle D, will be subject to 43 TAC §9.1.

Subsection (b) defines words and terms used in the section.

Subsection (c) requires a claimant to submit a notice of claim within 180 days after the occurrence of the events giving rise to the claim. This requirement is consistent with the state statute. To allow TxDOT to respond to the claim expeditiously, the subsection requires the claimant to submit certain information relating to the claim.

Subsection (d), consistent with the state statute, provides that the negotiating office will provide the claimant with notice of any counterclaims within 90 days after receiving the notice of claim.

Subsection (e) provides, consistent with the state statute, that negotiations will begin the latest of: 60 days after the contract was terminated; 60 days after the completion date in the original contract; 60 days after the notice of claim was submitted; or 180 days after the event giving rise to the claim. The subsection describes the process of informal negotiation. The process is designed to expedite claim resolution.

Subsection (f) provides that the claimant and the negotiating officer may agree to mediate the claim at any time within 270 days after the notice of claim is submitted. To allow the department and the mediator to take advantage of an existing successful claims program, both parties may agree to have mediation conducted by TxDOT's Contract Claim Committee under 43 TAC §9.2. In the alternative, the claimant may request appointment of a third-party mediator. All costs for the services of a third-party mediator shall be borne solely by the claimant.

Subsection (g) authorizes the parties to agree to partial resolution of a claim.

Subsection (h) provides that, within 250 days after the filing of the claim, the negotiating officer will make a final offer to the claimant. The claimant must respond within 20 days. These deadlines enable TxDOT to meet deadlines established by the state statute.

Subsection (i) authorizes the claimant to request an administrative hearing as provided by the state statute.

Subsection (j) provides that all proceedings, offers, or communications made in connection with negotiations or mediation are part of the attempt to resolve a claim without litigation. They may not be disclosed by either party in any subsequent proceeding relating to the contract. This provision is intended to facilitate the informal resolution of claims under the process set out by the rule.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the new section is in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the new section. There are no anticipated economic costs for persons required to comply with the section as proposed.

Phillip E. Russell, P.E., Director, Texas Turnpike Authority Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the new section.

PUBLIC BENEFIT

Mr. Russell has also determined that for each year of the first five years the section is in effect, the public benefit anticipated as a result of enforcing or administering the new section will be to further the department's mission to provide an efficient and fair process of administering contractor claims. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed section may be submitted to Phillip E. Russell, P.E., Director, Texas Turnpike Authority Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The new section is proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of TxDOT, and Government Code, §2260.052, which requires each unit of state government with rulemaking authority to develop rules governing the negotiation and mediation of a claim subject to Government Code, Chapter 2260.

No statutes, articles, or codes are affected by the proposed new section.

§9.120.Contract Claims Under Transportation Code, Chapter 361.

(a) Scope and purpose. This section applies to a contract claim arising from a contract that relates to a turnpike or toll road project and that is entered solely under Transportation Code, Chapter 361. These contract claims are subject to the dispute resolution procedures established in Government Code, Chapter 2260. This section does not apply to a contract claim that is governed by any other mechanism for dispute resolution, including Transportation Code, §201.112, Government Code, Chapter 2254, and Government Code, Title 10, Subtitle D.

(b) Definitions.

(1) Claimant - An independent contractor that has entered into a contract under Transportation Code, Chapter 361, directly with the Texas Department of Transportation. The term does not include a subcontractor, employee, or supplier of a claimant or of the Texas Department of Transportation.

(2) Negotiating officer - The executive director of the Texas Department of Transportation, the executive director's designee not below the level of district engineer, division director, or office director, or the person identified as the negotiating officer in a contract.

(c) Notice of claim. In the event of a contract dispute, a claimant may submit a notice of claim within 180 days after the occurrence of the events giving rise to the claim. The notice must be submitted to the negotiating officer in writing, must be signed by the claimant or the claimant's representative, and must contain:

(1) a detailed statement of the nature of the alleged breach of contract, including the identification of each contractual provision said to have been violated, the date of the alleged violation, and the manner in which the violation occurred;

(2) the exact amount sought in damages and the method used to calculate damages; and

(3) each legal theory under which recovery is sought.

(d) Counterclaims. The negotiating officer will provide the claimant with notice of any counterclaims within 90 days after receiving the notice of claim.

(e) Negotiations.

(1) Commencement. Negotiations will begin when the negotiating officer responds to the notice of claim. This will occur before the latest of:

(A) 60 days after the contract was terminated;

(B) 60 days after the completion date in the original contract;

(C) 60 days after the notice of claim was submitted; or

(D) 180 days after the event giving rise to the claim.

(2) Nature of negotiations. Negotiations may be conducted in person, by telephone, by email, or in writing. Both parties will negotiate in good faith, but neither party is required to reach a settlement through negotiations.

(f) Mediation. The claimant and the negotiating officer may agree to mediate the claim at any time within 270 days after the notice of claim is submitted.

(1) Mediation may be conducted by the Contract Claim Committee under §9.2 of this title (relating to Contract Claims).

(2) The claimant may request appointment of a third-party mediator qualified under Civil Practice and Remedies Code, §154.052. All costs for the services of a third-party mediator shall be borne solely by the claimant.

(g) Partial resolution of claim. The parties may agree to resolve fewer than all issues presented by the notice of claim. A partial resolution must be in writing and signed by both the claimant and the negotiating officer. A partial resolution is conclusive with respect to the issues identified as resolved.

(h) Final offer. Within 250 days after the filing of the claim, the negotiating officer will make a final offer to the claimant. The claimant must respond within 20 days. Any response other than unqualified acceptance will be considered a rejection.

(i) Request for hearing.

(1) Unless the parties agree to mediation or agree in writing to an extension of time, the claimant's right to a hearing accrues when the claimant rejects the negotiating officer's final offer, when the claimant receives a proposed disposition from the Contract Claim Committee, when either party terminates a third-party mediation, or 270 days after the filing of the claim, whichever occurs first.

(2) The claimant may petition for a hearing within 20 days after the right to an administrative hearing accrues. The hearing will be conducted under §1.21 et seq. of this title (relating to Procedures in Contested Cases). The petition must include the notice of claim and any partial resolution.

(j) Admissibility. All proceedings, offers, or communications made in connection with negotiations or mediation are part of the attempt to resolve a contract claim without litigation. They may not be disclosed by either party in any subsequent proceeding relating to the contract.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201968

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Chapter 11. DESIGN

Subchapter E. STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM

43 TAC §11.200

The Texas Department of Transportation proposes amendments to §11.200, purpose, concerning the Statewide Transportation Enhancement Program.

EXPLANATION OF PROPOSED AMENDMENTS

The Statewide Transportation Enhancement Program provides funds for a variety of transportation enhancement activities. The commission proposes to permit transportation enhancement funds to be allocated to activities that qualify for the Safe Routes to School Program in accordance with §25.500 et seq. of this title (concerning the Safe Routes to School Program). This allocation of funding is consistent with the purposes of the enhancement program.

FISCAL NOTE

Mr. James Bass, Director, Finance Division, has determined that for the first five-year period the amended section is in effect, there will be no fiscal implications to state or local government as a result of enforcing or administering the amended section. There are no anticipated economic costs to persons required to comply with the amended section as proposed.

Carlos A. Lopez, P.E., Director, Traffic Operations Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the amendments.

PUBLIC BENEFIT

Mr. Lopez has also determined that for each year of the first five years the section is in effect, the public benefit anticipated as a result of enforcing or administering the amendment will be to permit funding of the Safe Routes to School Program through the Statewide Transportation Enhancement Program for the purpose of improving pedestrian and bicycle safety in and around school areas. There will be no adverse economic effect on small businesses.

PUBLIC HEARING

Pursuant to the Administrative Procedure Act, Government Code, Chapter 2001, the Texas Department of Transportation will conduct a public hearing to receive comments concerning the proposed rules. The public hearing will be held at 9:00 a.m. on April 30, 2002, in the first floor hearing room of the Dewitt C. Greer State Highway Building, 125 East 11th Street, Austin, Texas and will be conducted in accordance with the procedures specified in 43 TAC §1.5. Those desiring to make comments or presentations may register starting at 8:30 a.m.. Any interested persons may appear and offer comments, either orally or in writing; however, questioning of those making presentations will be reserved exclusively to the presiding officer as may be necessary to ensure a complete record. While any person with pertinent comments will be granted an opportunity to present them during the course of the hearing, the presiding officer reserves the right to restrict testimony in terms of time and repetitive content. Organizations, associations, or groups are encouraged to present their commonly held views and identical or similar comments through a representative member when possible. Comments on the proposed text should include appropriate citations to sections, subsections, paragraphs, etc. for proper reference. Any suggestions or requests for alternative language or other revisions to the proposed text should be submitted in written form. Presentations must remain pertinent to the issues being discussed. A person may not assign a portion of his or her time to another speaker. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Randall Dillard, Director, Public Information Office, 125 East 11th Street, Austin, Texas 78701-2483, 512/463-8588 at least two working days prior to the hearing so that appropriate services can be provided.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments may be submitted to Carlos A. Lopez, P.E., Director, Traffic Operations Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The amended section is proposed under Transportation Code, §201.101, which authorizes the Texas Transportation Commission to promulgate rules for the conduct of the work of the Texas Department of Transportation, and more specifically, Transportation Code, §201.614, as added by House Bill 2204, 77th Legislature, 2001, which requires the department to adopt rules to implement the Safe Routes to School Program.

No statutes, articles, or codes are affected by the proposed amendments.

§11.200.Purpose.

Title 23, United States Code, §133(d)(2) and §160(e)(2), require that 10% of certain funds apportioned to a state pursuant to Title 23, United States Code, §104(b)(3), be used for transportation enhancement activities, as defined. The commission may allocate funds to the department for use on the state highway system for transportation enhancement activities that provide a safe, effective, and efficient movement of people and goods. The commission will also make funds available in a statewide competitive program that enhances the surface transportation systems and facilities within the state for the benefit of the users of those systems. The commission may also allocate funds under the Safe Routes to Schools Program in accordance with §25.500 et seq. of this title (relating to the Safe Routes to School Program) to improve bicycle and pedestrian safety around school areas. The sections under this subchapter prescribe the policies and procedures for the implementation of the program.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201969

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Chapter 25. TRAFFIC OPERATIONS

Subchapter I. SAFE ROUTES TO SCHOOL PROGRAM

43 TAC §§25.500 - 25.503, 25.504

The Texas Department of Transportation proposes amendments to §§25.500-25.503, and proposes new §25.504 concerning the Safe Routes to School Program.

EXPLANATION OF PROPOSED AMENDMENTS

House Bill 2204, 77th Legislature, 2001, added Transportation Code, §201.614, which directs the Texas Department of Transportation to establish the Safe Routes to School Program (SRS). The overall purpose of this program is to improve safety in and around school areas.

The department is developing rules in two steps for the implementation of HB 2204. The first step became effective on December 5, 2001, and describes eligible project types and the application submittal process. The second round of rulemaking, as contained in this action, focuses on the factors the department will consider in evaluating SRS applications.

House Bill 2204 also allows, but does not require, the department to use federal Hazard Elimination Program funds from the United States Department of Transportation for SRS projects. During the development of the SRS program, the department determined that it would be extremely difficult for candidate SRS projects to compete for federal Hazard Elimination Program funds. For this reason, the commission is proposing to remove references to the Hazard Elimination Program in existing §§25.500-25.503. Instead, the commission is simultaneously proposing an amendment to existing §11.200 that will allow SRS projects to receive funds under the Statewide Transportation Enhancement Program.

Section 25.500 is amended to insert language that has been moved from §25.502 and to remove the reference to funding SRS projects through the Hazard Elimination Program. The revision also deletes the reference to "federal safety construction funds" and will instead reference "state and federal funds." As noted above, reliance on federal Hazard Elimination Program funds would make it extremely difficult to obtain funding for SRS projects. This revision will broaden the potential funding sources for the SRS program.

Section 25.501 is amended to add a definition for division and to delete the definition for the Hazard Elimination Program.

Section 25.502(a) is amended to remove language that fits more properly in §25.500 because it relates to the purpose of the program. Section 25.502(f) is added to ensure that an SRS project does not interfere or disrupt any planned improvements or existing infrastructure on the state highway system. This provision will ensure that any proposed SRS projects will be consistent with existing department plans for improvements on the state highway system. Nonsubstantive changes are made to §25.502 to improve clarity and readability.

Section 25.503(c)(4) is amended to incorporate a reference to the Safe Routes to School Program Guidelines. These guidelines will be made available with SRS project application and will provide the information necessary for applicants to successfully complete an SRS project submission. The reference to the Traffic Operations Division is generalized to allow for the possibility of future changes in the names or structures of the department's divisions and to give the department greater administrative flexibility in managing the program.

EXPLANATION OF PROPOSED NEW SECTION

Section 25.504 is added to describe how candidate SRS projects will be evaluated and selected.

New §25.504(a) provides that department staff will review each application for completeness and compliance with the requirements contained in existing §25.502 before the application will be eligible for full evaluation.

New §25.504(b) creates an SRS evaluation panel that will be appointed by the department's executive director and made up of agency staff with a variety of types of relevant expertise.

New §25.504(c)(1) describes the selection criteria that will be used to evaluate SRS projects. These criteria include those factors that the department is required to consider by HB 2204. In addition, the department will consider the detailed construction costs of each project during the selection process. This will ensure that selected SRS projects are as cost-effective as possible. Finally, the department will consider compliance with design criteria. This criterion will be included in the SRS application material and will allow the department to ensure that projects are built according to appropriate and applicable design standards that will be specified by the responsible division.

New §25.504(c)(2) provides that the department will give additional consideration to applications that link to a comprehensive traffic safety plan and that have secured additional resources or funding for the candidate project. These provisions are included to encourage selection of SRS projects that are developed within the framework of existing pedestrian and bicycle safety efforts. This new paragraph will also ensure that the most cost-beneficial projects are selected.

New §25.504(c)(3) permits the department to consider other factors as necessary to promote the bicycle and pedestrian safety of children in and around school areas. This paragraph will allow the department to modify the SRS program application and guidelines to include relevant criteria necessary to develop successful and effective SRS projects.

New §25.504(d) provides that the commission will approve SRS projects. This approval will be based on the panel evaluations, the availability of funding, the safety of the traveling public, and the safety of children in and around school areas.

New §25.504(e) requires the department to notify those submitting applications of the status of those applications after the commission has made project selections. This subsection also requires approved SRS projects to comply with design, plan preparation, and letting requirements established by the responsible division. This provision will ensure that SRS projects meet all applicable standards for project design, that plans are prepared in a format that the department will be able to effectively review, and that projects are let to contract in accordance with state and federal laws and regulations.

New §25.504(f) clarifies that approved funds for successful SRS projects are a fixed amount. Any cost overruns are the sole responsibility of the applicant. This provision is included to ensure that SRS applications are fairly evaluated on submitted project costs and that the department may effectively manage the SRS program in a fiscally responsible manner.

FISCAL NOTE

Mr. James Bass, Director, Finance Division, has determined that for the first five-year period the amendments and new section are in effect, there will be minimal fiscal implications to state or local government as a result of enforcing or administering the amended and new sections. Management of the Safe Routes to School Program will be performed using existing department staff. Local governments will have to complete a project application; however, participation in the SRS program is voluntary. In addition, costs to complete an application should be minimal especially if completed by a local government's existing staff. There are no anticipated economic costs to persons required to comply with the amended and new sections as proposed.

Carlos A. Lopez, P.E., Director, Traffic Operations Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the proposed amendments and new section.

PUBLIC BENEFIT

Mr. Lopez has also determined that for each year of the first five years the amendments and new section are in effect, the public benefit anticipated as a result of enforcing or administering the amendments and new section will be to allow political subdivisions to submit projects under the Safe Routes to School Program to improve pedestrian and bicycle safety in and around school areas. There will be no adverse economic effect on small businesses.

PUBLIC HEARING

Pursuant to the Administrative Procedure Act, Government Code, Chapter 2001, the Texas Department of Transportation will conduct a public hearing to receive comments concerning the proposed rules. The public hearing will be held at 9:00 a.m. on April 30, 2002, in the first floor hearing room of the Dewitt C. Greer State Highway Building, 125 East 11th Street, Austin, Texas and will be conducted in accordance with the procedures specified in 43 TAC §1.5. Those desiring to make comments or presentations may register starting at 8:30 a.m.. Any interested persons may appear and offer comments, either orally or in writing; however, questioning of those making presentations will be reserved exclusively to the presiding officer as may be necessary to ensure a complete record. While any person with pertinent comments will be granted an opportunity to present them during the course of the hearing, the presiding officer reserves the right to restrict testimony in terms of time and repetitive content. Organizations, associations, or groups are encouraged to present their commonly held views and identical or similar comments through a representative member when possible. Comments on the proposed text should include appropriate citations to sections, subsections, paragraphs, etc. for proper reference. Any suggestions or requests for alternative language or other revisions to the proposed text should be submitted in written form. Presentations must remain pertinent to the issues being discussed. A person may not assign a portion of his or her time to another speaker. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Randall Dillard, Director, Public Information Office, 125 East 11th Street, Austin, Texas 78701-2483, 512/463-8588 at least two working days prior to the hearing so that appropriate services can be provided.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments and new section may be submitted to Carlos A. Lopez, P.E., Director, Traffic Operations Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The amendments are proposed under Transportation Code, §201.101, which authorizes the Texas Transportation Commission to promulgate rules for the conduct of the work of the Texas Department of Transportation, and more specifically, Transportation Code, §201.614 as added by House Bill 2204, 77th Legislature, 2001, which requires the department to adopt rules to implement the Safe Routes to School Program.

No statutes, articles, or codes are affected by the proposed amendments.

§25.500.Purpose.

Transportation Code, §201.614 directs the Texas Department of Transportation to establish the Safe Routes to School Program. The overall purpose of this program is to enhance [ improve ] safety in and around school areas through a construction program designed to improve the bicycle and pedestrian safety of school age children . [ Candidate projects for the Safe Routes to School Program may be awarded funding received by the department under the Federal Hazard Elimination Program (23 U.S.C. §152). ] The Safe Routes to School Program is a competitive construction program funded through state and federal [ safety construction ] funds and local contributions. The sections under this subchapter prescribe the policies and procedures for the implementation of the program.

§25.501.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Commission - The Texas Transportation Commission.

(2) Department - The Texas Department of Transportation.

(3) District - One of 25 geographical areas, managed by a district engineer, in which the department conducts its primary work activities.

(4) Division - An organizational unit in the department's Austin headquarters.

(5) [ (4) ] Executive director - The executive director of the Texas Department of Transportation or his or her designee.

[ (5) HES - The federal Hazard Elimination Program established under 23 U.S.C. §152.]

(6) On-system road - A road or highway that is a portion of the designated state highway system.

(7) Off-system road - A road or highway open to the public that is not part of the designated state highway system, such as a county road or city street.

(8) Public property - Property owned by a state, city, or county.

(9) Political subdivision - A municipality or county within the State of Texas.

(10) Program - The Safe Routes to School Program.

(11) School - A public or private elementary, intermediate, middle, junior high, or high school.

(12) State highway system - The system of highways in the state included in a comprehensive plan prepared by the executive director with the approval of the commission, in accordance with Transportation Code, §201.103.

§25.502.Project Eligibility.

(a) Eligible applicants. [ Project eligibility. The Safe Routes to School Program is a construction program designed to improve the bicycle and pedestrian safety of school age children. ] Projects may be submitted only by political subdivisions [ as defined in this subchapter ].

(b) Types of projects. Projects eligible to receive funding under this program include the following [ categories or improvements ]:

(1) sidewalk improvements such as new sidewalks, widened sidewalks, sidewalk gap closures, sidewalk repairs, curb cuts for ramps, and the construction of curbs and gutters;

(2) pedestrian/bicycle crossing improvements such as new or upgraded traffic signals, crosswalks, median refuges, pavement markings, traffic signs, pedestrian or [ and/or ] bicycle over-crossings and under-crossings, flashing beacons, traffic signal phasing extensions, bicycle sensitive actuation devices, pedestrian activated signal upgrades, and sight distance improvements;

(3) on-street bicycle facilities such as new or upgraded bicycle [ bike ] lanes, widened [ widening ] outside lanes or [ and/or ] roadway shoulders, geometric improvements, turning lanes, channelization and roadway realignment, traffic signs, and pavement markings;

(4) traffic diversion improvements including improved pick-up/drop-off areas, separation of pedestrians and bicycles from vehicular traffic adjacent to school facilities, and traffic diversion away from school zones or designated routes to a school;

(5) off-street bicycle and pedestrian facilities including exclusive multi-use bicycle or [ and/or ] pedestrian trails and pathways; and

(6) traffic calming measures for off-system roads such as roundabouts, traffic circles, curb extensions at intersections that reduce curb-to-curb roadway travel widths, center islands, full and half-street closures, and other speed reduction techniques.

(c) Project location.

(1) Eligible projects may be located on or off the designated state highway system; however, candidate projects must be located on public property.

(2) Eligible projects must be located within a two-mile radius of a school.

(d) Required local contribution. Political subdivisions awarded funding under this program must provide a local contribution toward [ towards ] the total cost of the project when the project is located on municipal or county right of way [ right-of-way ]. This requirement is consistent with regulations governing federal funds.

(e) Eligible project boundaries.

(1) Except as provided in paragraph (2) of this subsection, each project application must be in connection with a single school campus.

(2) Applications covering multiple school sites will be accepted for projects in which:

(A) similar improvements are being made at each school site; and

(B) the school sites contained in the application are located within a two-mile radius of each other.

(3) One master project application for an entire school district covering multiple school sites and multiple categories of improvements will not be accepted.

(f) Projects proposed on the state highway system. Any proposed project under this program on the state highway system will not be eligible if the district finds that the project interferes or disrupts any planned improvements or existing infrastructure.

§25.503.Project Application.

(a) Call for applications. The department will call for applications for Safe Routes to School projects by publication in the Texas Register. This notice will contain information on the application, application content, and submission deadlines. The department will also consider alternative means of publication of the program announcement as necessary to reach interested local jurisdictions and interested parties.

(b) Who may apply. The department will accept and consider candidate projects from political subdivisions.

(c) How to submit a project.

(1) In order to submit a proposed project, an eligible political subdivision must submit its application to the district engineer of the district [ office ] responsible for the area in which the proposed improvement will be constructed.

(2) The application must be completed and returned to the appropriate district within the required deadlines as described in the project call for applications notification.

(3) The candidate project must utilize the application form prescribed by the department for this purpose.

(4) Copies of the application form and the Safe Routes to School Program Guidelines will be available at each department district [ office ] as well as from the responsible division [ Traffic Operations Division ] in Austin.

§25.504.Project Evaluation and Selection.

(a) Project evaluation. The responsible division will review each program application for completeness and compliance with project eligibility requirements described in §25.502 of this subchapter. Applications that do not comply with these requirements or that are not received by the published deadline will not be evaluated.

(b) Project evaluation panel. The executive director will appoint a project evaluation panel of department staff with expertise in bicycle safety, pedestrian safety, roadway safety, roadway design, or traffic engineering to evaluate the proposals submitted statewide.

(c) Selection criteria.

(1) Safe Routes to School applications meeting all requirements included in §25.502 will be evaluated based on the following selection criteria:

(A) identification of current and potential walking and bicycling routes to school;

(B) the demonstrated need of the applicant;

(C) identification of safety hazards;

(D) the potential of the proposal to reduce child injuries and fatalities;

(E) the potential of the proposal to encourage walking and bicycling among students;

(F) support for the project by the community and interested parties;

(G) identification of detailed construction costs; and

(H) compliance with design criteria established by the responsible division.

(2) Additional consideration will be given to applications that demonstrate a link to a comprehensive traffic safety plan and have secured additional funding or other resources to extend the beneficial effect of the proposed project.

(3) Additional consideration will also be given to other factors relating to the proposed project deemed necessary to promote pedestrian and bicycle safety of children in and around school areas.

(d) Commission approval. Approval by the commission will be based on the panel evaluations, funding availability, the safety of the traveling public, and safety in and around school areas.

(e) Approved projects. After approval by the commission, the department will notify applicants of the project selection status. Approved projects must comply with design, plan preparation, and letting requirements established by the director of the responsible division.

(f) Project overruns. Approved program funds are a fixed amount. Project applicants will be responsible for all cost overruns.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201970

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Chapter 27. TOLL PROJECTS

Subchapter A. POLICY, RULES, AND PROCEDURES FOR PRIVATE INVOLVEMENT IN DEPARTMENT TURNPIKE PROJECTS

43 TAC §§27.1 - 27.5

The Texas Department of Transportation proposes new §§27.1-27.5, concerning policy, rules, and procedures for private involvement in department turnpike projects.

EXPLANATION OF PROPOSED NEW SECTIONS

Senate Bill 342, 77th Legislature, 2001, abolished the Board of Directors (board) of the Texas Turnpike Authority Division (TTA) of the Texas Department of Transportation (department), subject to approval by the voters of Senate Joint Resolution 16. The voters approved Senate Joint Resolution 16 on November 6, 2001. Senate Bill 342 added Transportation Code, §361.005, providing that the powers and duties of the board are transferred to the Texas Transportation Commission (commission), and that a reference in law to the board is a reference to the commission. Senate Bill 342 further provided that rules of the board continue in effect as rules of the commission.

The commission promulgates rules governing the operations of the department, codified in Title 43, Part 1 (Chapters 1-31). The TTA board was responsible for promulgating rules governing the operations of TTA, codified in Title 43, Part 2 (Chapters 50-54). With the abolishment of the board, TTA will be more completely consolidated with the department, and the commission will be responsible for promulgating rules governing the operations of TTA.

Transportation Code, §361.042 requires the commission to adopt rules for the regulation of its affairs and the conduct of its business under Transportation Code, Chapter 361, including Subchapter I of Chapter 361 (§§361.301-361.308), which authorizes the department to enter into agreements with private entities to construct, maintain, repair, operate, extend, or expand a turnpike project of the department. Transportation Code, §361.306 requires the commission to adopt rules, procedures, and guidelines governing negotiations with private participants in department turnpike projects to promote fairness, obtain private participants in turnpike projects, and promote confidence among those participants.

The TTA board previously adopted rules in Chapter 54 to provide policies, rules, and procedures for private involvement in TTA projects pursuant to Transportation Code, Chapter 361, Subchapter I. Those rules are being simultaneously proposed for repeal in connection with the proposed adoption of those rules in a revised form in this action. New §§27.1-27.5 differs from the Chapter 54 rules proposed for repeal by reflecting the abolishment of the board and consolidation of TTA into the department as a result of Senate Bill 342, adding provisions prescribing how a private entity may perform the environmental review of a turnpike project, prescribing the time in which private entities may submit competing proposals and follow-up proposals for the development of a turnpike project, deleting the requirement for a financial feasibility certificate, and making other changes necessary to improve grammar and readability.

New §27.1 describes the policy of the department with respect to encouraging and obtaining private participation in department turnpike projects.

New §27.2 defines words and terms used in new §§27.1-27.5. The definition of turnpike project conforms to the revised definition in Chapter 361.

New §27.3 prescribes general rules for private involvement. In order to comply with the requirements of Council on Environmental Quality regulations implementing the requirements of the National Environmental Policy Act (42 U.S.C. §4321 et seq.), and to prevent actual or apparent conflicts of interest held by consultants or subcontractors performing the environmental review of a turnpike project, §27.3 prescribes requirements relating to the department's solicitation or acceptance of proposals in which the proposer is responsible for the environmental review and clearance of the proposed project.

New §27.4 describes how the department will solicit private participation in a department turnpike project. Section 27.4 provides that the department will publish a request for proposals in the Texas Register and one or more newspapers of general circulation in the State of Texas. In order to facilitate the department's development of turnpike projects through private participation, §27.4 provides that the department will perform a financial analysis of the adequacy and feasibility of the top ranked proposal's financial plan in order to determine if it is financially feasible and provides a reasonable basis for further development of the proposal. Adequacy of the financial plan is a condition of final selection of the proposal and the negotiation of a development agreement.

New §27.5 describes how the department will accept and process unsolicited proposals for private participation in a department turnpike project. Section 27.5 prescribes information that must be included in a proposal, including information necessary for the department to determine the adequacy and feasibility of the financial plan in accordance with the provisions of §27.4, and to carry out its environmental review responsibilities under §27.3 (when the private entity is responsible for the environmental review and clearance of a turnpike project). In order to comply with the direction in Transportation Code, §361.306 to obtain private participants in turnpike projects, §27.5 provides that, if the commission approves the further evaluation of an unsolicited proposal and the acceptance of competing proposals, the commission may extend the time period for receipt of competing proposals based on the complexity of the project. For the same reason, the commission may extend the time period for the receipt of a follow-up detailed proposal after receipt of a conceptual proposal.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for each year of the first five years the new sections are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the new sections. There are no anticipated economic costs for persons required to comply with the sections as proposed.

Phillip E. Russell, P.E., Director, Texas Turnpike Authority Division has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the new sections.

PUBLIC BENEFIT

Mr. Russell has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing or administering the new sections will be to clarify and streamline the process for promoting private involvement in department turnpike projects and to facilitate agreements with private participants in department turnpike projects. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the new sections may be submitted to Phillip E. Russell, P.E., Director, Texas Turnpike Authority Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The new sections are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation, and Transportation Code, Section 361.042, which requires the commission to adopt rules for the regulation of its affairs and the conduct of its business under Transportation Code, Chapter 361.

No statutes, articles, or codes are affected by the proposed new sections.

§27.1.Statement of Policy.

(a) It is the policy of the department to consider the feasibility of private involvement in every turnpike project it undertakes. The objectives of this policy are to:

(1) expand the scope of turnpike projects studied;

(2) accelerate the construction and completion of turnpike projects;

(3) reduce the overall costs of a turnpike project; and

(4) maximize the benefits of turnpike project facilities.

(b) To encourage private participation, the department may issue requests for proposals (RFPs) from private entities to acquire, design, finance, construct, maintain, operate, extend or expand turnpike projects pursuant to the provisions of the Turnpike Act. The department will also accept unsolicited proposals from private entities at any time, and will evaluate those proposals in accordance with these rules and the Turnpike Act. The department will consider the extent to which private involvement in existing and future turnpike projects of the department is practicable and beneficial, and will analyze whether department participation is practicable and beneficial with respect to projects proposed by responsible private parties. The department may formulate selection criteria for its use in considering the private entities with which the department may contract to undertake responsibilities for its projects, as well as for evaluation of projects suggested to the department as suitable for private participation.

(c) These rules apply to private involvement in the acquisition, development, construction, improvement, extension, expansion or operation of all or substantially all of a turnpike project or of multiple turnpike projects. These rules are not intended to limit or otherwise apply to the department's procurement of goods and services in the ordinary course of its operations, for which the department may seek private participation in accordance with the Turnpike Act and other applicable laws, rules, and policies.

§27.2.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Commission--The Texas Transportation Commission.

(2) Conceptual proposal--An unsolicited proposal requesting department participation in a turnpike project that generally describes the project, anticipated costs associated with the project, and the expected level of department participation.

(3) Department--The Texas Department of Transportation.

(4) Detailed proposal--An unsolicited proposal requesting department participation in a turnpike project that contains the information described in §27.5(1) of this subchapter.

(5) Proposal review fee--A fee prescribed by these rules that must be tendered with any solicited or unsolicited proposal submitted pursuant to this subchapter.

(6) Request for proposals (RFP)--A detailed request for submittal of a proposal from private entities to acquire, design, finance, construct, maintain, operate, extend or expand turnpike projects pursuant to the Turnpike Act.

(7) Turnpike Act--Transportation Code, Chapter 361.001 et seq.

(8) Turnpike project--A toll highway constructed, maintained or operated under Transportation Code, Chapter 361 as part of the state highway system and any improvement, extension or expansion to the highway, including:

(A) a facility to relieve traffic congestion and promote safety;

(B) a bridge, tunnel, overpass, underpass, interchange, entrance plaza, approach, toll house, service road, ramp, or service station;

(C) an administration, storage, or other building the department considers necessary to operate the project;

(D) property rights, easements and interests the department acquires to construct or operate the project;

(E) a parking area or structure, rest stop, park, and any other improvement or amenity the department considers necessary, useful, or beneficial for the operation of a turnpike project; and

(F) a toll-free facility that is appurtenant to and necessary for the efficient operation of a turnpike project, including a service road, access road, ramp, interchange, bridge, or tunnel.

§27.3.General Rules for Private Involvement.

(a) The rules in this subchapter address the manner by which the department intends to evaluate proposals received from private entities in response to requests for proposals (RFPs) issued by the department, as well as unsolicited proposals received by the department. The department reserves all rights available to it by law in administering these rules, including without limitation the right in its sole discretion to:

(1) reject any and all proposals, whether solicited or unsolicited, at any time;

(2) terminate evaluation of any and all proposals, whether solicited or unsolicited, at any time;

(3) suspend, discontinue, or terminate exclusive development agreement negotiations with any proposer at any time prior to the actual authorized execution of such agreement by all parties;

(4) negotiate with a proposer without being bound by any provision in its proposal, whether solicited or unsolicited;

(5) request or obtain additional information about any proposal, whether solicited or unsolicited;

(6) modify, issue addenda to, or cancel any RFP;

(7) revise, supplement, or make substitutions for all or any part of these rules; or

(8) retain or return all or any portion of the fees required to be paid by proposers under this subchapter.

(b) Under no circumstances will the state, the department, or any of their agents, representatives, consultants, directors, officers or employees be liable for, or otherwise obligated to reimburse, the costs incurred by proposers, whether or not selected for negotiations, in developing solicited or unsolicited proposals or in negotiating agreements. Any and all information the department makes available to proposers shall be as a convenience to the proposer and without representation or warranty of any kind. Proposers may not rely upon any oral responses to inquiries. If a proposer has a question regarding these rules or any RFP issued by the department, the proposer must submit the question in writing to the person responsible for receiving all proposals and the department will provide the answers in writing. In submitting any proposal, whether solicited or unsolicited, the proposer shall be deemed to have unconditionally and irrevocably consented and agreed to the foregoing provisions and all other provisions of these rules.

(c) All proposals, whether solicited or unsolicited, submitted to the department become the property of the department and are subject to the Public Information Act, Government Code, Chapter 552. Proposers should familiarize themselves with the provisions of that act. In no event shall the state, the department, or any of their agents, representatives, consultants, directors, officers, or employees be liable to a proposer for the disclosure of all or a portion of a proposal submitted under this subchapter. If the department receives a request for public disclosure of all or any portion of a proposal, the department will use reasonable efforts to notify the applicable proposer of the request and give such proposer an opportunity to assert, in writing, a claimed exception under the Public Information Act or other applicable law within the time period specified in the department's notice and allowed under the Public Information Act. Provided that the department receives the proposer's written assertions for the exception of identified materials within the time period specified in the department's notice, the department will forward those assertions to the Office of the Attorney General with the department's request for a determination of the matter. If a proposer has special concerns about information it desires to make available to the department, but which it believes constitutes a trade secret, proprietary information or other information excepted from disclosure, the proposer should specifically and conspicuously designate that information as such in its proposal.

(d) A nonrefundable and nonnegotiable proposal review fee may be required for any proposal submitted under this subchapter, whether solicited or unsolicited. The proposal review fee shall be applied by the department to offset the cost of processing and reviewing the applicable proposals. With respect to a proposal submitted in response to an RFP issued by the department, the proposal review fee, if any, shall be the amount specified in the RFP. Any unsolicited proposal must be accompanied by a proposal review fee of $20,000, except as provided in §27.5(2) of this subchapter. The proposal review fee for any proposal submitted during the period described in §27.5(1)(D) of this subchapter shall be $20,000, unless otherwise expressly provided in the department's notice described in that section. Failure to submit the required proposal review fee, if any, shall bar the department's consideration of the applicable proposal. All fees shall be submitted in the form of a cashier's check made payable to the department.

(e) All proposals, whether solicited or unsolicited, should be as thorough and detailed as possible so that the department may properly evaluate the potential feasibility of the proposed project as well as the proposer's capabilities to complete the proposed project.

(f) Studies that the department deems necessary as to route designation, civil engineering, traffic and revenue, environmental compliance, and any other matters will be assigned, conducted, and paid for as negotiated between the department and the successful proposer and set forth in the exclusive development agreement. Unless otherwise provided in the RFP issued with respect to a solicited proposal, the department will favor proposals, whether solicited or unsolicited, in which the costs for studies will be advanced by the proposer. The department reserves the right to discharge, in whole or in part, the costs for such studies in its sole discretion and pursuant to the Turnpike Act. The department may require that the financial plan for each proposal, whether solicited or unsolicited, provide for reimbursement of all related expenses incurred by the department, as well as any department study funds utilized, in connection with the project.

(g) The department, in its sole discretion, may authorize the successful proposer to seek licensing, permitting, approvals, and participation required from other governmental entities and private parties, subject to such oversight and review by the department as specified in the exclusive development agreement.

(h) The department may solicit proposals or accept unsolicited proposals in which the proposer is responsible for the environmental review and clearance of the proposed project. The environmental review and the documentation of that review shall comply with all requirements of state and federal law, applicable federal regulations, and the National Environmental Policy Act (42 U.S.C. §4321 et seq.), if applicable, including but not limited to the study of alternatives to the proposed project and any proposed alignments, procedural requirements, and the completion of any and all environmental documents required to be completed by the department and any federal agency acting as a lead agency. The department and any federal agency acting as a lead agency:

(1) shall determine the scope of work necessary and adequate to conduct and complete the environmental review and documentation;

(2) may require the department to contract directly with the consultant or subcontractor that will perform the environmental review if necessary to comply with applicable law;

(3) shall require the consultant or subcontractor selected to perform the environmental review to report directly to the department and remain under the ultimate direction of the department;

(4) shall require the consultant or subcontractor selected to perform the environmental review to execute a disclosure statement approved by the department certifying that the consultant or subcontractor has no financial or other conflicting interest in the outcome of the environmental review and approval process or the proposed project;

(5) shall specify the level of design and information to be developed by the consultant or subcontractor selected to perform the environmental review and to supervise the gathering, analysis, and presentation of this information; and

(6) shall review, modify, and approve all statements, analyses, and conclusions included in any environmental documents prepared by the consultant or subcontractor selected to perform the environmental review.

(i) Completion of the environmental review and obtaining all applicable state and federal environmental permits and approvals is required before the private developer may be authorized to conduct and complete the final design and construction of a project. Unless and until that occurs, the department is not bound to any further development of the project. The department and any federal agency acting as a lead agency may select an alternative other than the one in the proposed project, including but not limited to the "no-build" alternative.

(j) All public meetings or hearings required to be held pursuant to applicable law or regulation will be directed and overseen by the department, with participation by such other parties as it deems appropriate.

(k) Any matter not specifically addressed in this subchapter which pertains to the acquisition, design, financing, construction, maintenance, operation, extension or expansion of a turnpike project pursuant to this subchapter shall be deemed to be within the primary purview of the commission, and all decisions pertaining thereto, whether or not addressed in this subchapter, shall be as determined by the commission, subject to the provisions of the Turnpike Act and other applicable law.

§27.4.Solicited Proposals.

If the department develops a concept for private participation in a turnpike project, it will solicit participation in accordance with the requirements of this section:

(1) The department will set forth the basic criteria for professional expertise, financial capability, and end-product expectations in a request for proposal (RFP) and will publish it at a minimum in the Texas Register and in one or more newspapers of general circulation in this state. The department may also elect to furnish the RFP to businesses in the private sector that the department otherwise believes might be interested and qualified to participate in the turnpike project which is the subject of the RFP.

(2) At its sole option, the department may elect to furnish conceptual designs, fundamental details, or detailed plans of the proposed project in the RFP. The RFP may request one or more conceptual approaches to bring the turnpike project to fruition.

(3) The department may elect for the RFP to require that solicited proposals be submitted and evaluated according to a two-phase process. In that case, the first phase will require that a conceptual proposal be submitted for prequalification or "conceptual" review; the second phase then will consist of the submission from all or a "short-list" of the original proposers of detailed documentation regarding the turnpike project. The RFP may require that a portion of the total proposal review fee (as specified in the RFP) be tendered with the submittal in each phase of a two-phase process. Alternatively, the RFP may provide for a single-phase submission and evaluation process. The determination of whether to utilize a two-phase or a single-phase procedure shall be based on the relative complexity of the turnpike project which is the subject of the RFP, as determined in the sole discretion of the department.

(4) The proposals will be evaluated by the department as to their feasibility (including the reasonableness of the financial plan), realistic time frame, assumptions (including those related to ownership, legal liability, law enforcement and operation of the project), forecasts, financial exposure and benefit to the department, compatibility with other planned or existing transportation facilities, likelihood of obtaining necessary approvals and other support, cost and pricing, toll rates and projected usage, scheduling, environmental impact, manpower availability, use of technology, governmental liaison, and project coordination, with attention to efficiency, quality of finished product and such other criteria, including conformity with department policies, guidelines and standards, as may be deemed appropriate by the department to maximize the overall performance of the project and the resulting benefits to the state. Specific evaluation criteria and requests for pertinent information will be set forth in the RFP.

(5) In accordance with the terms of the RFP, each proposer will be evaluated to determine its financial condition, management stability, technological capability, experience, staffing, organizational structure, project commitment, and such other qualities that the department considers relevant to the successful completion of the project.

(6) Based on the evaluation described under paragraphs (4) and (5) of this section, the department will rank all proposals that are complete, responsive to the RFP, and in conformance with the requirements of this subchapter. The proposers will be notified in writing of the department's rankings.

(7) Final selection of any proposal will be dependent, in part, on the adequacy of the financial plan presented in that proposal. The department will review the adequacy of the financial plan presented in the proposal and determine if it is based on reasonable financial assumptions.

(8) Only if a proposal is determined to be financially feasible and to provide a reasonable basis for further development of the proposal will the department then attempt to negotiate an exclusive development agreement with that party to construct, maintain, repair, operate, extend or expand the turnpike project. The Attorney General or the Attorney General's designated representative will be included in the negotiations with the proposer. If an exclusive development agreement satisfactory to the department cannot be negotiated with that proposer, the department will formally end negotiations with that proposer and, in its sole discretion, either:

(A) reject all proposals;

(B) terminate or suspend the evaluation of all proposals;

(C) cancel the RFP;

(D) modify the RFP and recommence the submission of proposals; or

(E) proceed to the next most highly ranked proposal and attempt to negotiate an exclusive development agreement with that party in accordance with this paragraph.

§27.5.Unsolicited Proposals.

Private entities may submit unsolicited proposals to the department requesting participation in a turnpike project to be constructed pursuant to the Turnpike Act. Unsolicited proposals shall be designated by the proposer as a "Detailed Proposal" or a "Conceptual Proposal," and shall be processed in accordance with the requirements of this section.

(1) Detailed Proposals.

(A) A detailed proposal requesting department participation in a proposed turnpike project shall be filed with the department and must include the following information:

(i) the name, address, and professional designation of each member of the proposer's management team and of other key employees or consultants;

(ii) the description, scope, and location of the project;

(iii) the results expected from project implementation and the critical factors for the project's success;

(iv) all studies previously completed concerning the project;

(v) a general conceptual plan which includes, at a minimum, all proposed interconnections with other transportation facilities and information responsive to the evaluation criteria listed in §27.4(4) of this subchapter;

(vi) complete information concerning the experience, expertise, and qualifications of the proposer and of each member of the proposer's management team and of other key employees or consultants, including information responsive to the evaluation criteria listed in §27.4(5) of this subchapter;

(vii) a description of all federal, state, and local permits and approvals, together with documentation of support by appropriate public entities required for the project, and a schedule and methodology for obtaining permits, approvals, and support;

(viii) a detailed financial plan, including that information necessary for the department to determine the adequacy and feasibility of the financial plan under §27.4(7) of this subchapter;

(ix) a specific description of the level and nature of participation sought from the department;

(x) information necessary for the department to carry out its environmental review responsibilities under §27.3(h) and (i) of this subchapter;

(xi) a listing of anticipated opponents and a description of potential social, economic, and environmental impacts, and potentially competing facilities and proposers;

(xii) other information of probable interest to the department; and

(xiii) the proposal review fee of $20,000 in the form prescribed by §27.3 of this subchapter.

(B) Any detailed proposal properly filed with the department in accordance with subparagraph (A) of this paragraph and accompanied by the proper proposal review fee will be reviewed by the department. Based on that review, an initial recommendation will be made to the commission as to whether the department should further evaluate its requested participation in the applicable turnpike project. That recommendation shall be based on whether the proposed project:

(i) is compatible with existing and planned transportation facilities; and

(ii) furthers state, regional, and local transportation plans, programs, policies, and goals, as well as the proposal's responsiveness to such other evaluation criteria as the department deems relevant.

(C) If the initial recommendation is that the department further evaluate its requested participation in the applicable turnpike project and the commission approves that recommendation, the department will publish notice of that decision and provide an opportunity for the submission of competing proposals as provided in this section. The department will publish a notice in the Texas Register and in one or more newspapers of general circulation in this state. The notice will state that the department has received an unsolicited proposal under these rules and the Turnpike Act, that it intends to evaluate the proposal, that it may negotiate an exclusive development agreement with the proposer based on the proposal, and that it will accept for simultaneous consideration any competing proposals that the department receives in accordance with these rules within 45 days of the initial publication of the notice in the Texas Register, or such additional time as authorized by commission order. In determining whether to authorize additional time for submission of competing proposals, the commission will consider the complexity of the proposed project. The notice will summarize the proposed turnpike project, identify its proposed location and interconnections with other transportation facilities, and provide a conceptual design. The department also may provide traffic counts, forecasts, and other available data either in the notice or upon request of any party responding to the notice.

(D) Failure by a prospective proposer to submit a competing proposal, together with the proper proposal review fee, within the 45-day period or such additional time as authorized by the commission, shall preclude the proposal from consideration by the department unless and until the department terminates consideration of, or negotiations on, the original unsolicited proposal and any and all competing proposals received within that time period. The department will not grant requests to extend the time period to submit competing proposals; and the receipt of one or more competing proposals during that period will not trigger the posting or publication of a new notice or the commencement of any new time period.

(E) The department recognizes that it may receive proposals that have certain characteristics in common with the original unsolicited proposal, yet differ in other material respects. In those cases, the department reserves the right, in its sole discretion, to treat such a proposal as either a competing proposal or a noncompeting proposal. Because of the consequences to a proposer of failing to submit a proposal that the department could later deem a competing proposal within the 45-day period, or such additional time as authorized by the commission, prospective proposers are strongly urged to monitor the department's notices of unsolicited proposals received, and be prepared to submit within that time period if they perceive that a proposal they are considering or are preparing bears certain similarities to, or has characteristics in common with, an unsolicited proposal which is the subject of a notice.

(F) Upon the expiration of the 45-day period, or such additional time as authorized by the commission, the department will subject the original unsolicited proposal, together with any and all properly submitted competing proposals, to the following single-phase evaluation and selection process. If one or more properly submitted competing proposals are received, the department shall review and rank the proposals, together with the original unsolicited proposal, utilizing the evaluation criteria set forth in §27.4(4) and (5) of this subchapter and the information specified in subparagraph (A) of this paragraph. The proposers will be notified of the department's rankings, and the process will proceed in the manner described in §27.4(7) and (8) of this subchapter including, without limitation, the participation of the Attorney General or the Attorney General's designated representative in the negotiation of an exclusive development agreement.

(i) If no properly submitted competing proposal is received, the department will attempt to negotiate an exclusive development agreement for the project described in the original unsolicited proposal with the proposer submitting that proposal.

(ii) The Attorney General or the Attorney General's designated representative will be included in the negotiation with the proposer. If an exclusive development agreement satisfactory to the department cannot be negotiated with that proposer, the department shall formally end the evaluation of the original unsolicited proposal and all negotiations with the proposer submitting that proposal.

(2) Conceptual Proposals. A conceptual proposal requesting department participation in a proposed turnpike project must be filed with the department and be accompanied by a $5,000 proposal review fee. At a minimum, a conceptual proposal must include a general description of the turnpike project, anticipated costs associated with the project, the expected level of department participation, and a designated contact for the proposer. Conceptual proposals shall be reviewed by the department. Based on that review, an initial recommendation will be made to the commission as to whether the department should request that the proposer submit a follow-up proposal containing the information described in paragraph (1)(A) of this section. If the recommendation is that the department request that the proposer submit a follow-up proposal and the commission approves that recommendation, the department shall notify the proposer in writing of the request. The proposer shall have 45 days from the date of receipt of the request, or such additional time as authorized by commission order, in which to submit the follow-up proposal, which must be accompanied by a proposal review fee in the amount of $15,000. In determining whether to authorize additional time for the submission of the follow-up proposal, the commission will consider the complexity of the proposed project. Once received, the follow-up proposal shall be considered as a detailed proposal and shall be processed in accordance with the procedures set forth in paragraph (1)(B)-(F) of this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201971

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Chapter 29. MAINTENANCE

Subchapter B. SANCTION OF MAINTENANCE CONTRACTORS

43 TAC §§29.21 - 29.26

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Department of Transportation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Texas Department of Transportation proposes the repeal of §§29.21-29.26, concerning sanction of maintenance contractors.

EXPLANATION OF PROPOSED REPEALS

Sections 29.21 to 29.26, governing the imposition of sanctions on maintenance contractors, were adopted in 1998. These provisions overlap with and duplicate provisions in §§9.6-9.8 of this title, concerning procedures for debarment and suspension of contractors. As a result, the existing rules are both long and confusing.

The commission proposes the repeal of §§29.21-29.26 along with the simultaneous proposal of the repeal of §§9.6-9.8 and the adoption of new §§9.100-9.110. The repeals and new sections are proposed for several reasons. First, the revisions integrate rules that are now scattered in several chapters into a single set of rules applicable to all highway improvement contractors. Second, the proposed rules are reorganized and rewritten to be clearer, shorter, and easier to understand. The proposed rules are almost half as long as the former rules. Third, the proposed rules permit contractors to be sanctioned if they fail to execute a contract after winning a bid; this is intended to address a recurring problem for which there is now no adequate remedy.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the repeals are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the repeals. There are no anticipated economic costs for persons required to comply with the sections as proposed.

Thomas Bohuslav, P.E., Director, Construction Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the repeals.

PUBLIC BENEFIT

Mr. Bohuslav has also determined that for each year of the first five years the repeals are in effect, the public benefit anticipated as a result of enforcing or administering the repeals and new sections will be to further the department's mission to provide an efficient and fair process of administering contractor sanctions. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed repeals may be submitted to Thomas Bohuslav, P.E., Director, Construction Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The repeals are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation.

No statutes, articles, or codes are affected by the proposed repeals.

§29.21.Purpose.

§29.22.Definitions.

§29.23.Reasons for Sanctions.

§29.24.Notice and Appeal.

§29.25.Effective Date of Sanction.

§29.26.Imposition of Sanctions.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201972

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Part 2. TEXAS TURNPIKE AUTHORITY DIVISION OF THE TEXAS DEPARTMENT OF TRANSPORTATION

Chapter 53. CONTRACTING AND PROCUREMENT PROCEDURES

The Texas Department of Transportation proposes the repeal of §§53.1-53.12, concerning turnpike project improvement contracts, and §§53.50-53.54, concerning contract disputes and debarment.

EXPLANATION OF PROPOSED REPEALS

Senate Bill 342, 77th Legislature, 2001, abolished the Board of Directors (board) of the Texas Turnpike Authority Division (TTA) of the Texas Department of Transportation (department), subject to approval by the voters of Senate Joint Resolution 16. The voters approved SJR 16 on November 6, 2001. Senate Bill 342 further provided that rules of the board continue in effect as rules of the Texas Transportation Commission (commission).

The commission promulgates rules governing the operations of the department, codified in Title 43, Part 1 (Chapters 1-31). The TTA board was responsible for promulgating rules governing the operations of TTA, codified in Title 43, Part 2 (Chapters 50-54). With the abolishment of the board, TTA will be more completely consolidated with the department, and the commission will be responsible for promulgating rules governing the operations of TTA.

Sections 53.1-53.12 prescribe the policies and procedures governing bidder qualification, bidding, award, and execution of contracts entered under Transportation Code, §361.231, for the improvement of a turnpike project. With the abolishment of the board, these rules are no longer needed since the department has rules found at §§9.10-9.20 that govern bidder qualification, bidding, award, and execution of non-tolled state highway improvement projects. The Chapter 9 rules and the TTA Chapter 53 rules are very similar; however, the Chapter 9 rules are more up to date and comprehensive. By separate commission action, Chapter 9, Subchapter B, concerning Highway Improvement Contracts, is being amended to state that the subchapter applies to turnpike improvement projects in addition to non-tolled state highway improvements.

Sections 53.50-53.54 provide: (1) a contract claim procedure for contracts entered under Transportation Code, Chapter 361, relating to the TTA; (2) an equal employment opportunity policy applicable to TTA contractors and subcontractors; and (3) procedures for the debarment and suspension of certain TTA contractors and subcontractors.

By separate action, the commission is proposing new §9.120 governing contract claims arising from toll road projects. New §9.120 will reflect the requirements of Government Code, Chapter 2260, concerning certain contract claims against the state. Chapter 2260 was enacted by the legislature subsequent to the adoption of §53.50. New §9.120 will replace existing §53.50.

With the abolishment of the board, §53.51, equal employment opportunity, is no longer necessary. Section 9.4, civil rights - Title VI compliance, which is also being amended by separate action, will apply to TTA contracts.

By separate action, the commission is proposing new §§9.100-9.110 concerning contractor sanctions. These new rules will govern, among other things, the debarment and suspension of TTA contractors and subcontractors. Therefore, §§53.52-53.54 will no longer be necessary.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for each of the first five-years the repeals are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the repeals. There are no anticipated economic costs for persons required to comply with the repeals as proposed.

Phillip E. Russell, P.E., Director, Turnpike Authority Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the repeals.

PUBLIC BENEFIT

Mr. Russell has also determined that for each year of the first five years the repeals are in effect, the public benefit anticipated as a result of enforcing or administering the repeals will be the removal of duplicative and unnecessary rules. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed repeals may be submitted to Phillip E. Russell, P.E., Director, Turnpike Authority Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

Subchapter A. TURNPIKE PROJECT IMPROVEMENT CONTRACTS

43 TAC §§53.1 - 53.12

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Turnpike Authority Division of the Texas Department of Transportation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The repeals are proposed under Transportation Code, §201.101, which provides the commission with the authority to establish rules for the conduct of the work of the department, and Transportation Code, Section 361.042, which requires the commission to adopt rules for the regulation of its affairs and the conduct of its business under Transportation Code, Chapter 361.

No statutes, articles, or codes are affected by the proposed repeals.

§53.1.Purpose.

§53.2.Definitions.

§53.3.Qualification of Bidders and Registration of Subcontractors.

§53.4.Notice of Letting and Issuance of Proposals.

§53.5.Submittal of Proposal.

§53.6.Acceptance, Rejection and Reading of Proposals.

§53.7.Tabulation of Bids.

§53.8.Award of Contract.

§53.9.After Contract Award.

§53.10.Emergency Contract Procedures.

§53.11.Partial Payments.

§53.12.Compliance with DBE/HUB Requirements.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201973

Richard D. Monroe

General Counsel

Texas Turnpike Authority Division of the Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Subchapter C. CONTRACT DISPUTES AND DEBARMENT

43 TAC §§53.50 - 53.54

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Turnpike Authority Division of the Texas Department of Transportation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

STATUTORY AUTHORITY

The repeals are proposed under Transportation Code, §201.101, which provides the commission with the authority to establish rules for the conduct of the work of the department, and Transportation Code, Section 361.042, which requires the commission to adopt rules for the regulation of its affairs and the conduct of its business under Transportation Code, Chapter 361.

No statutes, articles, or codes are affected by the proposed repeals.

§53.50.Contract Claim Procedure.

§53.51.Equal Employment Opportunity.

§53.52.Procedure for Debarment of a Contractor.

§53.53.Procedure for Suspension of a Contractor.

§53.54.Supplemental Procedures for Suspension or Debarment of a Contractor.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201974

Richard D. Monroe

General Counsel

Texas Turnpike Authority Division of the Texas Department of Transportation

Earliest possible of adoption: May 12, 2002

For further information, please call: (512) 463-8630


Chapter 54. PRIVATE INVOLVEMENT IN TTA PROJECTS

Subchapter A. POLICY, RULES AND PROCEDURES FOR PRIVATE INVOLVEMENT IN AUTHORITY PROJECTS

43 TAC §§54.1 - 54.6

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Turnpike Authority Division of the Texas Department of Transportation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Texas Department of Transportation proposes the repeal of Chapter 54, §§54.1-54.6, concerning policy, rules and procedures for private involvement in authority projects.

EXPLANATION OF PROPOSED REPEALS

Senate Bill 342, 77th Legislature, 2001, abolished the Board of Directors (board) of the Texas Turnpike Authority Division (TTA) of the Texas Department of Transportation (department), subject to approval by the voters of Senate Joint Resolution 16. The voters approved Senate Joint Resolution 16 on November 6, 2001. Senate Bill 342 added Transportation Code, §361.005, providing that the powers and duties of the board are transferred to the Texas Transportation Commission (commission), and that a reference in law to the board is a reference to the commission. Senate Bill 342 further provided that rules of the board continue in effect as rules of the commission.

The commission promulgates rules governing the operations of the department, codified in Title 43, Part 1 (Chapters 1-31). The TTA board was responsible for promulgating rules governing the operations of TTA, codified in Title 43, Part 2 (Chapters 50-54). With the abolishment of the board, TTA will be more completely consolidated with the department, and the commission will be responsible for promulgating rules governing the operations of TTA.

The rules contained in Chapter 54 provide policies, rules, and procedures for private involvement in TTA projects pursuant to Transportation Code, Chapter 361, Subchapter I. Those rules are no longer necessary due to the abolishment of the board and because those rules are being simultaneously proposed as new §§27.1-27.5 in a revised form.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the repeals are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the repeals. There are no anticipated economic costs for persons required to comply with the repeals as proposed.

Phillip E. Russell, P.E., Director, Texas Turnpike Authority Division has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the repeals.

PUBLIC BENEFIT

Mr. Russell has also determined that for each year of the first five years the repeals are in effect, the public benefit anticipated as a result of enforcing or administering the repeals will be to clarify and streamline the process for promoting private involvement in department turnpike projects and to facilitate agreements with private participants in department turnpike projects. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed repeals may be submitted to Phillip E. Russell, P.E., Director, Texas Turnpike Authority Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on May 13, 2002.

STATUTORY AUTHORITY

The repeals are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation, and Transportation Code, §361.042, which requires the commission to adopt rules for the regulation of its affairs and the conduct of its business under Transportation Code, Chapter 361.

No statutes, articles, or codes are affected by the proposed repeals.

§54.1.Statement of Policy.

§54.2.Definitions.

§54.3.General Rules for Private Involvement.

§54.4.Solicited Proposals.

§54.5.Unsolicited Proposals.

§54.6.Financial Feasibility Certificate.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 29, 2002.

TRD-200201975

Richard D. Monroe

General Counsel

Texas Turnpike Authority Division of the Texas Department of Transportation

Earliest possible date of adoption: May 12, 2002

For further information, please call: (512) 463-8630