TITLE 1.ADMINISTRATION

Part 1. OFFICE OF THE GOVERNOR

Chapter 5. BUDGET AND PLANNING OFFICE

Subchapter A. FEDERAL AND INTERGOVERNMENTAL COORDINATION

4. UNIFORM GRANT AND CONTRACT MANAGEMENT STANDARDS

1 TAC §5.141, §5.144

The Office of the Governor adopts amendments to §§5.141 and 5.144 of the Uniform Grant Management Standards without changes to the text as published in the December 5, 2003, Texas Register (28 TexReg 10847).

These amendments correct typographical errors and clarify certain provisions in the cost principles adopted by reference from OMB Circular A-87, the grant administration requirements adopted by reference from the Common Rule of OMB Circular A-102 and single audit requirements adopted by reference from OMB Circular A-133. The amendments also make substantive changes to selected provisions of the state single audit circular.

The following entities furnished comments on the proposed amendments:

Texas Department of Health

Collin County Office of County Auditor

The Texas Department of Health commented on Uniform Grant Management Standard III, Subpart C ____.32 (d) (3). This section was not a proposed amendment, nor posted for comment.

The Collin County Auditor has requested that Uniform Grant Management Standard II, Attachment E, Part E (2) (e) not be amended. The Auditor contends that the omission of the 10 percent, non-negotiated, indirect cost rate will have a negative funding impact.

The Office of the Governor disagrees with this comment. Unique assessment of allocable costs will enhance internal control and ensure efficient financial management systems. The grantee should consult their primary federal funding source to negotiate an appropriate indirect cost rate.

The amendments are proposed under Chapter 783, Texas Government Code, which directs the Governor's office to develop uniform grant and contract management standards to promote the efficient use of public funds.

The Government Code, §783.006, is affected by the proposed amendments.

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

Filed with the Office of the Secretary of State on May 27, 2004.

TRD-200403582

Katherine Knight

Assistant General Counsel

Office of the Governor

Effective date: June 16, 2004

Proposal publication date: December 5, 2003

For further information, please call: (512) 463-3471


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 adopts the repeal of 1 TAC, Chapter 111, Subchapter B, §111.14 concerning subcontracting for Historically Underutilized Business Program (HUB) as published in the February 6, 2004 edition of the Texas Register (29 TexReg 1113). The section outlines the steps to be followed in determining whether subcontracting opportunities are probable under a contract, the good faith required in developing a HUB subcontracting plan, submission and review during contract performance, and contract compliance.

The repeal is necessary because this section is being replaced with a new §111.14 approved by the commissioners and published concurrently in this issue of the Texas Register .

Repealing the rule allows for a new rule which will function more effectively because it more correctly reflects the statutes, will meet the objectives of the program, and addresses concerns raised by interested parties.

The repeal of §111.14 is adopted under the authority the Texas Government Code, Title 10, Subtitle D, §§2152.003, 2161.002, and 2161.253.

The following statutes are affected by the rules: Texas Government Code, Chapters 2161.

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

Filed with the Office of the Secretary of State on May 25, 2004.

TRD-200403552

Cynthia de Roch

General Counsel

Texas Building and Procurement Commission

Effective date: June 14, 2004

Proposal publication date: February 6, 2004

For further information, please call: (512) 463-4257


1 TAC §111.14

The Texas Building and Procurement Commission adopts new rules in Texas Administrative Code, Title 1, Part 5, Chapter 111, Subchapter B, §111.14 concerning the administration of the historically underutilized business subcontracting plan, with changes in the proposed text as published in the February 6, 2004 edition of the Texas Register (29 TexReg 1113).

The new rules with changes relate to the administration of the historically underutilized business plan, including steps in making/determining good faith effort, agency compliance requirements, and required reports.

Texas Administrative Code, Title 1, Part 5, Chapter 111, Subchapter B, §111.14 establishes administrative procedures for a state entity to require, determine good faith effort, and administer the historically underutilized business subcontracting plan.

The Commission received written comments on the proposed new rules from:

The Commission received comment from the following legislators, trade associations, businesses, and state agencies :

State Senators Gonzalo Barrientos and Juan "Chuy" Hinojosa,State Senator Leticia Van de Putte, State Senator Mario Gallegos Jr.;

El Paso Hispanic Chamber of Commerce, Texas Association of Mexican American Chambers of Commerce & Lubbock Hispanic Chamber of Commerce;

Dallas-based Diverse Supplier Advocacy Organizations and Central and South Texas Minority Business Council

Texas Certified Development Company;

Hispanic Contractors Association of Texas/South Texas/Greater Houston Area/Dallas and Texas Association of African American Chambers of Commerce;

Q2 Communications;

Texas Workforce Commission, Texas A&M University System - Facilities Planning and Construction, Texas Tech University System and John Lopez, HUB Coordinator for the University of Texas at Arlington.

regarding the following proposed language:

"The respondent shall provide the notice described in this section to three or more HUBs per each subcontracting opportunity that provide 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 comments expressed opposition to the proposed language which allows a respondent to contact a minimum of nine (9) HUBs if more than three subcontracting opportunities are identified. The reasons for the opposition were centered around the conclusion that the proposed language would be detrimental to the HUB program because it would discourage HUB subcontracting outreach efforts and therefore ultimately limit subcontracting opportunities for HUBs, especially in construction projects. These respondents all requested that the current language remain unchanged, which would require prime contractors to contact three (3) or more qualified HUBs for every subcontracting opportunity identified by the agency.

RESPONSE: Revisions were proposed to the current language in an effort to reduce response costs on State solicitations. These proposed revisions respond to complaints from the HUB community that prime contractors simply go through the motions with regard to contacting HUBs. Many HUBs spend countless hours responding to phantom subcontracting opportunities from responders to State solicitations only to discover that the responder is only "going through the motions" to meet good faith effort criteria.

The proposed language was not intended to limit contacts, but to serve as a minimum threshold for meeting good faith effort requirements. Responders are free to make more contacts as long as they meet the minimum threshold. This cost/time saving language will maximize actual subcontracting opportunities, while keeping costs down. During Fiscal Year 2003, HUB subcontracting increased by 32%, which indicates that streamlined, more efficient processes will contribute to increasing HUB utilization and keeping costs down.

In addition, the proposed language adds a requirement to provide notice of subcontracting opportunities to minority or women trade organizations or development centers to assist in identifying HUBs by disseminating subcontracting opportunities to their membership/participants as part of the good faith effort. This effort alone will provide more opportunities for HUBs and HUB eligible businesses than a process of "going through the motions" to satisfy arduous and expensive requirements. This effort is a requirement of good faith effort and will increase the number of qualified HUBs receiving notice of subcontracting opportunities.

In final response to the comments, TBPC has deleted the language "If more than three subcontracting opportunities are identified the respondent shall contact a total minimum of nine (9) HUBs."

The Commission received comment from the following businesses and state agencies:

BLGY

Texas A&M University System

The University of Texas System

Texas Workforce Commission

Texas Education Agency

regarding the following proposed language:

"A subcontracting plan for a professional services contract which meets or exceeds HUB participation goals in §111.13 of this title (relating to Annual Procurement Utilization Goals), constitutes good faith effort under this section... "

Most of the comments expressed opposition or posed questions regarding the proposed language. The reasons for opposition included the perception that the language implemented a quota for contracting with HUBs or put undue pressure on contractors to hire minority subcontractors. In addition, there were concerns that the proposed language goes beyond statutory requirements.

One commenter supported the proposed language wholeheartedly agreeing that good faith efforts should be considered as having been met if the HUB Subcontracting Plan meets or exceeds state goals for participation. Comment in support of the proposed language included the following statement: "In my profession, questionable use of time and awkward communications take place when three firms in each discipline must occur. It is a painfully shallow and inefficient method for doing business when you already know how you want to hire based on qualifications rather than price, but are forced to raise the anticipation of others who ultimately learn that their responses are simply a necessity to ensure compliance with a state requirement that was not properly thought out to begin with."

RESPONSE: Revisions were proposed in an effort to more efficiently procure professional services for the State of Texas. Since the procurement of professional services is based on qualifications versus a competitive bidding process, the provision of notice to three HUB firms per subcontracting opportunity is typically only an exercise in paperwork.

Different good faith effort requirements were proposed for professional services because different procurement methods are used with regard to professional services.

On a HUB Subcontracting Plan, a contactor will be making a good faith effort to meet or exceed the annual procurement utilization goals. The proposed language provides an option, which is more conducive to the procurement methods used for professional services and in no way imposes a quota. The intent to meet or exceed the annual procurement utilization goals as written in the HUB Subcontracting Plan is the demonstration of good faith effort.

If those goals are ultimately not met, it is the responsibility of the contracting agency to determine if the contractor made a good faith effort to comply with its HUB Subcontracting Plan. This alternative means for meeting the good faith effort requirement is cost and time effective, more conducive to the procurement methods used in professional services, and does not establish a quota. A quota is a required minimum standard/number that MUST be met. This proposed language simply provides a more productive alternative for meeting HUB goals, which are traditionally not met through existing good faith effort requirements.

The Commission received comment from the following state agencies

Texas Tech University System

Texas Health and Human Services Commission

Texas A&M University System

The University of Texas System

Hispanic Contractors Association of Texas/South Texas/Greater Houston Area/Dallas and Texas Association of African American Chambers of Commerce

Texas Department of Transportation

Texas Education Agency

regarding the following proposed language:

Most of the state agencies expressed opposition or raised questions regarding the mandatory use of HUB Subcontracting Plan forms developed by the TBPC. The reasons for opposition included doubt that one form could be developed by the TBPC that would serve the diverse needs of all state agencies and a preference for the use of customized agency-specific HUB Subcontracting Plan forms. Agencies also recommended that the TBPC obtain agency input/feedback regarding the development of these forms.

One organization concurred with TBPC's proposed with the understanding that HUB organizations would have an opportunity to review and comment on these forms.

RESPONSE: Standardized forms for the HUB Subcontracting Plan increase consistency and compliance. In addition, state respondents to solicitations should not have to address a different form for each state agency when the same good faith effort requirements have to be met for each HUB Subcontracting Plan. Although it may be more convenient for agencies to develop their own HUB Subcontracting Plan forms, it provides a better service to the State's contractors/respondents to have standard forms which are consistent from one agency to the next.

The TBPC envisions at least two standardized forms (a short form and a long form) to address the differing contracting needs of each agency. In addition, these forms will be developed with the valuable input of user agencies and businesses.

The Commission received comment from the following trade associations and businesses:

Hispanic Contractors Association of Texas/South Texas/Greater Houston Area/Dallas and Texas Association of African American Chambers of Commerce

The University of Texas System

regarding the following proposed language:

"Respondent must provide notice to organizations or development centers not less than five (5) working days for construction contracts prior to submission of the response (bid, proposal, offer, of other applicable expression of interest)."

"Reasonable time to respond" in this context is no less than five (5) working days for construction contracts..."

Comments unanimously recommended that the language be revised to define reasonable time to respond as 10 working days for construction related projects.

RESPONSE: The TBPC endeavors to simplify the requirements of the HUB Subcontracting Plan by providing as much consistency as possible in the good faith effort requirements. Construction-related procurements have already been given a greater opportunity to increase HUB subcontracting, as well as prepare better HUB Subcontracting Plans with the additional 24-hour period to submit the HUB Subcontracting Plan. Extending the "reasonable time to respond" timeframe may cost state agencies more time/money, especially for special trade construction projects, which generally have a shorter turnaround time.

The Commission received comment from the following trade associations:

Hispanic Contractors Association of Texas/South Texas/Greater Houston Area/Dallas and Texas Association of African American Chambers of Commerce

El Paso Hispanic Chamber of Commerce

regarding the following proposed language:

"If subcontracting opportunities are probable, each agency's invitation for bids, requests for proposals or other purchase solicitation documents for construction, professional services, other services, and commodities with an expected value of $100,000 or more shall state that probability and require a HUB subcontracting plan."

Comments unanimously recommended that the language be revised to require agencies to identify subcontracting opportunities that are probable within the contract, not just state that subcontracting is probable.

RESPONSE: The TBPC made no changes to the existing language. Although changes were discussed and proposed at another time, the TBPC ultimately, through various focus group discussions decided to leave the language unchanged. Reasons for leaving the existing language unchanged include the fact that state agencies are frequently not experts on what they purchase and are not always easily/efficiently able to identify each and every subcontracting opportunity. In addition, it was suggested by many organizations and agencies involved in focus group discussions that the marketplace is better suited to determine subcontracting opportunities.

The new rules are authorized under the Texas Government Code, Title 10, Subtitle D, §2161.002 and §2161. 253.

The following code is affected by these rules: Government Code, Title 10, Chapter 2161.

§111.14.Subcontracts.

(a) General Provisions

(1) In accordance with 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.

(A) State agencies shall use the following steps to determine if subcontracting opportunities are probable under the contract:

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

(ii) 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.

(B) In addition, 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, requests for proposals or other purchase solicitation documents for construction, professional services, other services, and commodities with an expected value of $100,000 or more shall state that probability and require a HUB subcontracting plan.

(A) The HUB subcontracting plan shall be submitted at the same time as the response (bid, proposal, offer, or other applicable expression of interest), except for construction contracts involving alternative delivery methods. For construction contracts involving alternative delivery methods, the HUB subcontracting plan may be submitted up to 24 hours following the date/time that responses are due provided that responses are not opened until the HUB subcontracting plan is received.

(B) Responses that do not include a completed HUB subcontracting plan in accordance with paragraph (3) 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).

(3) A state agency shall require a respondent to state whether it is a certified HUB. A state agency shall also require a respondent to state overall subcontracting and overall certified HUB subcontracting to be provided in the contract. Respondents shall follow procedures in subsection (a)(3)(A)(i), (a)(3)(A)(ii), and (a(3)(A)(iii) of this section when developing the HUB subcontracting plan.

(A) The HUB subcontracting plan shall consist of completed forms prescribed by the Texas Building and Procurement Commission and shall include the following:

(i) certification that respondent has made a good faith effort to meet the requirements of this section;

(ii) identification of the subcontractors that will be used during the course of the contract;

(iii) the expected percentage of work to be subcontracted; and

(iv) and the approximate dollar value of that percentage of work. The plan shall include goals established pursuant to §111.13 of this title (relating to Annual Procurement Utilization Goals).

(B) The successful respondent shall provide all additional documentation required by the agency to demonstrate compliance with good faith effort requirements prior to contract award. If the successful respondent is unable to provide supporting documentation (phone logs, fax transmittals, electronic mail, etc.) within the timeframe specified by the agency to demonstrate compliance with this subsection prior to contract award, that respondent's bid/proposal shall be rejected for material failure to comply with advertised specifications.

(b) Construction Contracts.

(1) Evidence of good faith effort in developing a HUB subcontracting plan for construction contracts, including heavy construction, building construction, and special trade construction 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) Provide written justification of the selection process if a non HUB subcontractor is selected.

(C) 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 five (5) working days for construction contracts prior to submission of the response (bid, proposal, offer, or other applicable expression of interest).

(D) Notify HUBs of the subcontracting opportunities that the respondent 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 response.

(2) The respondent shall provide potential HUB subcontractors reasonable time to respond to the respondent's notice. "Reasonable time to respond" in this context is no less than five (5) working days for construction contracts, including heavy construction, building construction, and special trade construction, from receipt of notice, unless circumstances require a different time period, which is determined by the agency and documented in the contract file.

(3) The respondent shall use the commission's Centralized Master Bidders List, the HUB Directory, Internet resources, and/or other directories as identified by the commission or agency when searching for HUB subcontractors. Respondents may rely on 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 all or select elements of the HUB subcontracting plan.

(4) The respondent shall provide the notice described in this section to three or more HUBs per each subcontracting opportunity that provide 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. The respondent must document the HUBs contacted on the forms prescribed by the Texas Building and Procurement Commission.

(c) Professional Services Contracts.

(1) Evidence of good faith effort in developing a HUB subcontracting plan for professional services contracts is established if the prime contractor meets the following conditions and procedures:

(A) A HUB subcontracting plan for a professional services contract which meets or exceeds HUB participation goals in §111.13 of this title (relating to Annual Procurement Utilization Goals), constitutes good faith effort under this section, or

(B) Develop a HUB Subcontracting Plan under the following procedures:

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

(ii) Notify HUBs of the subcontracting opportunities that the respondent intends to subcontract. The preferable method of notification shall be in writing. The notice shall, in all instances, include the scope of the work, required qualifications, and identify a contact person. The notice shall be provided to potential HUB subcontractors prior to submission of the respondent's response.

(2) The respondent shall provide potential HUB subcontractors reasonable time to respond to the respondent's notice. "Reasonable time to respond" in this context is no less than five (5) working days from receipt of notice, unless circumstances require a different time period, which is determined by the agency and documented in the contract file.

(3) The respondent shall use the commission's Centralized Master Bidders List, the HUB Directory, Internet resources, and/ or other directories as identified by the commission or agency when searching for HUB subcontractors. Respondents may rely on 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 all or select elements of the HUB subcontracting plan.

(4) The respondent shall provide the notice described in this section to three or more HUBs per each subcontracting opportunity that provide 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. The respondent must document the HUBs contacted on the forms provided by the Texas Building and Procurement Commission.

(A) Provide written justification of the selection process if a non HUB subcontractor is selected.

(B) 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 the work, required qualifications, and identify a contact person. Respondent must provide notice to organizations or development centers no less than five (5) working days prior to submission of response (bid, proposal, offer, or other applicable expression of interest).

(d) Commodities and Other Services Contracts.

(1) Evidence of good faith effort in developing a HUB subcontracting plan for commodities and other services contracts 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 that the respondent intends to subcontract. The preferable method of notification shall be in writing. The notice shall, in all instances, include the scope of the work, specifications, and identify a contact person. The notice shall be provided to potential HUB subcontractors prior to submission of the respondent's response.

(i) The respondent shall provide potential HUB subcontractors reasonable time to respond to the respondent's notice. "Reasonable time to respond" in this context is no less than five working days from receipt of notice, unless circumstances require a different time period, which is determined by the agency and documented in the contract file.

(ii) The respondent shall use the commission's Centralized Master Bidders List, the HUB Directory, Internet resources, and/or other directories as identified by the commission or agency when searching for HUB subcontractors. Respondents rely on 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 all or select elements of the HUB subcontracting plan.

(iii) The respondent shall provide the notice described in this section to three or more HUBs per each subcontracting opportunity that provide 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. The respondent must document the HUBs contacted on the forms provided by the Texas Building and Procurement Commission.

(C) Provide written justification of the selection process if a non HUB subcontractor is selected.

(D) 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 the work, specifications, and identify a contact person. Respondent must provide notice to organizations or development centers no less than five (5) working days for construction contracts prior to submission of the response (bid, proposal, offer, or other applicable expression of interest).

(2) In making a determination if a good faith effort has been made in the development of the required HUB subcontracting plan, a state agency may require the respondent to submit supporting documentation explaining how the respondent has made a good faith effort according to each criterion listed in subsection (a)(3)(A)(i), (a)(3)(A)(ii), and (a)(3)(A)(iii) of this section. The documentation shall include at least the following:

(A) how the respondent divided the contract work into reasonable lots or portions consistent with prudent industry practices;

(B) how the respondent's notices contain adequate information about bonding, insurance, the availability of plans, the specifications, scope of work, required qualifications and other requirements of the contract allowing reasonable time for HUBs to participate effectively;

(C) how the respondent negotiated in good faith with qualified HUBs, not rejecting qualified HUBs who were also the best value responsive bidder;

(D) how the respondent 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

(E) for contracts subject to (c)(1)(A), how the respondent plans to subcontract with certified HUBs in an effort to meet or exceed HUB participation goals in §111.13 of this title (relating to Annual Procurement Utilization Goals) for each identified subcontracting opportunity.

(3) A respondent'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 (mentor) and a certified HUB (protégé). The agency shall consider the following in determining the respondent's good faith effort:

(A) if the respondent has entered into a fully executed Mentor Protégé Agreement that has been registered with the commission prior to submitting the plan, and

(B) if the respondent's HUB subcontracting plan identifies the areas of subcontracting that will be performed by the protégé.

(4) 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 agree to provide the following if requested by the agency:

(A) evidence of existing staffing to meet contract objectives;

(B) monthly payroll records showing company staff fully engaged in the contract; and

(C) on site reviews of company headquarters or work site where services are to be performed.

(D) documentation proving employment of qualified personnel holding the necessary licenses and certificates required to perform the work.

(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. Revisions necessary to clarify and enhance information submitted in the original HUB subcontracting plan may be made in an effort to determine good faith effort. State agencies shall review the documentation submitted by the respondent to determine if a good faith effort has been made in accordance with this section. 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 response (bid, proposal, offer, or other applicable expression of interest) shall be rejected. The reasons for rejection shall be recorded in the procurement file.

(6) If the respondent 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).

(7) If at any time during the term of the contract, a contractor/vendor desires to make changes to the approved subcontracting plan, 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 (a), paragraph 3, 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.

(8) If a state agency expands the original scope of work through a change order or contract amendment, including a contract renewal that expands the scope of work, 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 HUB subcontracting plan/revised HUB subcontracting plan for the additional probable subcontracting opportunities.

(9) The HUB subcontracting plan/revised HUB 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.)

(10) 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 and in the format required by the Texas Building and Procurement Commission. The compliance report submission shall be required as a condition for payment.

(11) During the term of the contract, the state agency shall monitor the HUB subcontracting plan monthly to determine if 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.

(12) To determine if 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.

(13) 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.

(14) 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 adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on May 25, 2004.

TRD-200403553

Cynthia de Roch

General Counsel

Texas Building and Procurement Commission

Effective date: June 14, 2004

Proposal publication date: February 6, 2004

For further information, please call: (512) 463-4257


Chapter 113. PROCUREMENT DIVISION

Subchapter A. PURCHASING

1 TAC §113.11

The Texas Building and Procurement Commission (TBPC) adopts amendments to 1 TAC Chapter 113, Subchapter A, §113.11, relating to delegated purchases, without changes to the proposed text as published in the March 12, 2004, issue of the Texas Register (29 TexReg 2487).

The adoption and subsequent implementation of the changes will serve to bring delegated purchasing procedures more in line with pricing structures and business practices of the commercial marketplace. In addition, the rule changes will allow state agencies to exercise more flexibility in making delegated purchases, which will result in greater efficiencies and reduced administrative costs associated with the solicitation process.

The amendments revise the monetary thresholds for each type of competitive process used for purchases made by state agencies through their delegated purchasing authority. Under delegated purchasing authority, agencies are allowed to make their own purchases, but must follow TBPC rules and procedures.

The changes to the monetary thresholds are summarized below:

Figure: 1 TAC Chapter 113--Preamble

The public comment period ended on April 11, 2004. No public comments were received.

The amendments are adopted under the authority of the Texas Government Code, Title 10, Subtitle D, §2152.003 and §2155.132

The following code is affected by the adopted amendments: Texas Government Code, Title 10, Subtitle D, §§2155.132, 2155.264, 2155.265, and 2167.064.

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

Filed with the Office of the Secretary of State on May 25, 2004.

TRD-200403562

Cynthia de Roch

General Counsel

Texas Building and Procurement Commission

Effective date: June 14, 2004

Proposal publication date: March 12, 2004

For further information, please call: (512) 463-4257