TITLE 1.ADMINISTRATION

Part 5. TEXAS BUILDING AND PROCUREMENT COMMISSION

Chapter 111. EXECUTIVE ADMINISTRATION DIVISION

Subchapter B. HISTORICALLY UNDERUTILIZED BUSINESS PROGRAM

1 TAC §111.14

The Texas Building and Procurement Commission proposes amendments to Title 1, T.A.C., Chapter 111, Subchapter B, §111.14, concerning Subcontracts.

Amendments are proposed to revise language, which references a respondent's ability to perform all of the subcontracting opportunities identified by the agency. If the respondent is able to fulfill any of the potential subcontracting opportunities identified with its own equipment, supplies, materials, and/or employees, the respondent must sign an affidavit and provide a statement explaining how the respondent intends to fulfill each subcontracting opportunity.

Amendments are proposed to add additional HUB Subcontracting Plan requirements when a state agency expands the original scope of work through a change order or contract amendment.

Amendments are proposed to require monthly HUB Subcontracting Plan monitoring and the submission of compliance reports as a condition for payment.

In addition, amendments are proposed to provide further clarification and define the good faith effort requirements in the HUB Subcontracting Plan. These amendments include: defining "reasonable time to respond" as ten (10) working days for construction related projects and five (5) working days for all other projects, expanding the advertising portion of the good faith effort requirements to include an option to provide notice to minority/women trade associations and/or development centers in lieu of advertising in general circulation, trade association or minority/women focused media, and requiring respondents to provide notice to three (3) or more HUBs per subcontracting opportunity or a minimum of nine (9) HUBs per contract.

Cindy Reed, Deputy Executive Director, determines that for the first five-year period the rule is in effect, there will be a moderate increase in the administrative costs required to respond to state contracting opportunities, as well as award state contracts when the expected value is $100,000 or more and the contracting agency has determined that subcontracting opportunities are probable.

If the expected value of a state contract is $100,000 or more and the contracting agency determines that there are no opportunities for subcontracting, there will be no additional administrative burden for respondents to state agency procurement opportunities.

Cindy Reed further determines that for each year of the first five-year period the amendments are in effect, the public benefit anticipated as a result of enforcing the rule will be in compliance with Texas Government Code, Chapter 2161, relating to the Historically Underutilized Business Program. Respondents to state contracting opportunities will experience moderate increases in administrative costs with regard to responding to state contracting opportunities where the expected contract value is $100,000 or more and the contracting agency has determined that subcontracting opportunities are probable.

Comments on the proposals may be submitted to Robert F. Moreland, Legal Counsel, Texas Building and Procurement Commission, P.O. Box 13047, Austin, TX 78711-3047. Comments must be received no later than thirty days from the date of publication of the proposal in the Texas Register.

The amendments are proposed under the authority of the Texas Government Code, Title 10, Subtitle D, §2152.003, §2161.002, and §2161.253, which provide the Texas Building and Procurement Commission with the authority to promulgate rules necessary to implement the section.

The following code is affected by this rule: Government Code, Title 10, Subtitle D, Chapter 2161.

§111.14.Subcontracts.

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

(1) State agencies shall use the following steps to determine if [ in making the determination of whether ] subcontracting opportunities are probable under the contract:

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

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

(C) In addition [ Additionally ], determination of subcontracting opportunities may include, but is not limited to, the following:

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

(ii) reviewing the history of similar agency purchasing transactions.

(2) If subcontracting opportunities are probable, each agency's invitation for bids or other purchase solicitation documents for construction, professional services, other services, and commodities for $100,000 or more shall state that probability and require a HUB subcontracting plan to be submitted at the same time as the response (bid, proposal, offer, or other applicable expression of interest). Responses [ Accordingly, potential contractor/vendor responses ] that do not include a completed HUB subcontracting plan in accordance with subsection (b) of this section, shall be rejected due to material failure to comply with advertised specifications in accordance with §113.6 (a) of this title (relating to Bid Evaluation and Award). The plan shall include goals established pursuant to §111.13 of this title (relating to Annual Procurement Utilization Goals). In addition, when an agency determines subcontracting opportunities are probable in the areas of equipment, supplies, materials, or services, the state agency shall identify within the contract specifications the potential areas of subcontracting opportunities.

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

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

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

(B) Notify HUBs of the subcontracting opportunities [ work ] that the respondent [ potential contractor/vendor ] intends to subcontract. The preferable method of notification shall be in writing. The notice shall, in all instances, include the scope of the work, information regarding the location to review plans and specifications, information about bonding and insurance requirements, and identify a contact person. The notice shall be provided to potential HUB subcontractors prior to submission of the respondent's [ contractor's/vendor's ] bid. The respondent [ potential contractor/vendor ] shall provide potential HUB subcontractors reasonable time to respond to the respondent's [ potential contractor's/vendor's ] notice. "Reasonable time to respond" in this context is no less than ten [ five ] working days for construction related projects, including heavy construction, building construction, and special trade construction and no less than five working days for all other projects, including professional services, other services, and commodities from receipt of notice, unless circumstances require a different time period, which is determined by the agency and documented in the contract file. The respondent [ potential contractor/vendor ] shall effectively use the commission's Centralized Master Bidders List, the HUB Directory, Internet resources, and other directories as identified by the commission or agency when searching for HUB subcontractors. Respondents [ Contractors/Vendors ] may rely on [ upon ] the services of minority, women, and community organizations contractor groups, local, state, and federal business assistance offices, and other organizations that provide assistance in identifying qualified applicants for the HUB program who are able to provide [ perform ] all or select elements of the HUB subcontracting plan. The respondent [ potential contractor/vendor ] shall provide the notice described in this section to three or more HUBs per each subcontracting opportunity that provide [ perform ] the type of work required for each subcontracting opportunity identified in the contract specifications or any other subcontracting opportunity the respondent cannot complete with its own equipment, supplies, materials, and/or employees. If more than three subcontracting opportunities are identified the respondent shall contact a total minimum of nine (9) HUBs. The respondent must document the HUBs contacted on the form provided by the Texas Building and Procurement Commission and provide supporting documentation (phone logs, fax transmittals, etc.) to demonstrate compliance with this subsection. [ Upon request, the potential contractor/vendor shall provide official written documentation (i.e. phone logs, fax transmittals, etc.) to demonstrate compliance with the notice required in this subsection. ]

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

(D) Advertise HUB subcontracting opportunities in general circulation [ , ] or trade association [ , ] or [ and/or ] minority/woman focused [ focus ] media concerning subcontracting opportunities or provide notice to minority or women trade organizations or development centers to assist in identifying HUBs by disseminating subcontracting opportunities to their membership/participants. The notice shall, in all instances, include the scope of work, information regarding location to review plans and specifications, information about bonding and insurance requirements, and identify a contact person. Respondent must provide notice to organizations or development centers no less than ten working days for construction related projects and no less than five working days for all other projects prior to submission of response (bid, proposal, offer, or other applicable expression of interest).

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

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

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

(A) if [ whether ] the respondent [ potential contractor/vendor ] divided the contract work into reasonable lots or portions consistent with prudent industry practices;

(B) if [ whether ] the respondent's [ potential contractor's/vendor's ] notices contain adequate information about bonding, insurance, the availability of plans, the specifications, scope of work, and other requirements of the contract to three or more qualified HUBs per each subcontracting opportunity identified in the contract specifications or a minimum of nine HUBs for contracts with more than three (3) identified subcontracting opportunities per contract allowing reasonable time for HUBs to participate effectively;

(C) if [ whether ] the respondent [ potential contractor/vendor ] negotiated in good faith with qualified HUBs, not rejecting qualified HUBs who were also the best value responsive bidder;

(D) if [ whether ] the respondent [ potential contractor/vendor ] documented reasons for rejection of a HUB or met with the rejected HUB to discuss the rejection;

(E) if [ whether ] the respondent [ potential contractor/vendor ] advertised HUB subcontracting opportunities in general circulation [ , ] or trade association [ , ] or [ and/or ] minority/woman focused [ focus ] media concerning subcontracting opportunities[ ; ] or provided notice to minority or women trade organizations or development centers to assist in identifying HUBs by disseminating subcontracting opportunities to their membership/participants and ;

(F) if [ whether ] the respondent [ potential contractor/vendor ] assisted non-certified HUBs to become certified.

(3) [ (4) ] A respondent's [ potential contractor's/vendor's ] participation in a Mentor Protégé Program under the Texas Government Code §2161.065, and the submission of a protégé as a subcontractor in the HUB subcontracting plan constitutes a good faith effort for the particular area to be subcontracted with the protégé. When submitted, state agencies may accept a Mentor Protégé Agreement that has been entered into by the respondent [ potential contractor/vendor ] (mentor) and a certified HUB (protégé). The agency shall consider the following in determining the respondent's [ potential contractor's/vendor's ] good faith effort:

(A) if [ whether ] the respondent [ potential contractor/vendor ] has entered into a fully executed Mentor Protégé Agreement that has been registered with the commission prior to submitting the plan, and

(B) if [ whether ] the respondent's [ potential contractor/vendor ] HUB subcontracting plan identifies the areas of subcontracting that will be performed by the protégé.

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

(5) If the respondent is able to fulfill any of the potential subcontracting opportunities identified with its own equipment, supplies, materials and/or employees, respondent must sign an affidavit and provide a statement explaining how the respondent intends to fulfill each subcontracting opportunity. The respondent must:

(A) agree to produce evidence of existing staffing to meet contract objectives,

(B) agree to supply monthly payroll records showing company staff fully engaged in the contract, and

(C) agree to periodic on site reviews of company headquarters or work site where services are to be performed. Upon request, the respondent shall provide supporting documentation to substantiate the statement/affidavit. In addition, if any subcontracting opportunity the respondent intends to self perform requires a license, the respondent must submit documentation identifying the license holder as its own employee.

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

(c) Submission, review and determination of changes to an approved HUB subcontracting plan during contract performance. If at any time during the term of the contract, a contractor/vendor desires to make changes to the approved subcontracting plan, the [ such ] proposed changes must be received for prior review and approval by the state agency before changes will be effective under the contract. The contractor/vendor must comply with provisions of subsection (b) of this section relating to developing and submitting a subcontracting plan for substitution of work or of a subcontractor, prior to any alternatives being approved under the subcontracting plan. The state agency shall approve changes by amending the contract or by another form of written agency approval. The reasons for amendments or other written approval shall be recorded in the procurement file. If a state agency expands the original scope of work through a change order or contract amendment, the state agency shall determine if the additional scope of work contains additional probable subcontracting opportunities not identified in the initial solicitation. If the agency determines additional probable subcontracting opportunities exist, the agency will require the contractor/vendor to submit a revised subcontracting plan for the additional probable subcontracting opportunities. The revised subcontracting plan shall comply with the provisions of this section relating to development and submission of a subcontracting plan before any modifications or performance in the awarded contract involving the additional scope of work can be authorized by the agency. If the contractor/vendor subcontracts any of the additional subcontracting opportunities identified by the agency without prior authorization and without complying with this section, the contractor/vendor would be deemed to have breached the contract and be subject to any remedial actions provided by Texas Government Code, Chapter 2161, state law and this section. Agencies may report nonperformance relative to its contracts to the commission in accordance with Chapter 113, Subchapter F of this title (relating to the Vendor Performance and Debarment Program.)

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

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

(A) whether the contractor gave timely notice to the subcontractor regarding the time and place of the subcontracted work;

(B) whether the contractor facilitated access to the work site, electrical power, and other necessary utilities; and

(C) whether documentation or information was provided that included potential changes in the scope of contract work.

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

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

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 April 2, 2003.

TRD-200302160

Cynthia de Roch

Attorney

Texas Building and Procurement Commission

Earliest possible date of adoption: May 18, 2003

For further information, please call: (512) 475-2400