TITLE 1.ADMINISTRATION

Part 15. TEXAS HEALTH AND HUMAN SERVICES COMMISSION

Chapter 392. PROCUREMENTS BY HEALTH AND HUMAN SERVICES COMMISSION

Subchapter C. PROTEST PROCEDURES FOR CERTAIN HEALTH AND HUMAN SERVICE COMMISSION PURCHASES

1 TAC §§392.50 - 392.59

The Health and Human Services Commission (Commission) proposes to add new Subchapter C to Chapter 392, Procurements by Health and Human Services Commission (new §§392.50-392.59). The proposed subchapter establishes procedures for protesting and resolving certain purchase awards by the Commission.

Background and Summary of Factual Basis for the Rules

Title 1, Chapter 391, Subchapter J of the Texas Administrative Code establishes protest procedures for purchases of goods and services by the Health and Human Services Agencies. Section 391.301(c) authorizes the Health and Human Services Agencies to develop formal or informal protest processes. The purpose of this proposed Subchapter C to Chapter 392 is to set forth the formal protest procedures for certain purchase awards by the Commission.

Section-by-Section Summary

Section 392.50 describes the purpose of the subchapter, to establish formal protest procedures. Section 392.51 deals with the applicability of the subchapter. It sets forth the circumstances under which a potential contractor may file a protest, defines the types of purchase awards that are not covered by the subchapter, and provides that protests filed under the subchapter are not governed by the Administrative Procedures Act. Section 392.52 contains the definitions applicable to the Subchapter. Section 392.53 describes how the Commission will post notices of awards. Section 392.54 describes the procedures to follow to access evaluator comments relating to proposals. Section 392.55 sets forth the deadline for filing a protest. Section 392.56 describes the procedures for submitting a protest. Section 392.57 defines the required content of the protest. Section 392.58 discusses the Commission's protest review process, and the deadline for completing the review. Section 392.59 provides that the Commission will not award a contract until it provides a final written disposition of the protest, unless the Commission is required by state or federal law to award the contract sooner or if a bona fide emergency exists.

Public Benefit

Steve Aragon, General Counsel, has determined that during the first five years that the proposed rules are in effect, the public will benefit from adoption of the rules in that the rules will establish procedures for filing and resolving protests of certain purchases by the Commission.

Fiscal Note

Tom Seuhs, Chief Financial Officer, has determined that for the first five years that the proposed rules are in effect, there will be no foreseeable economic implications relating to the costs or revenues of the state or local governments.

Small and Micro-business Impact Analysis

Tom Seuhs, Chief Financial Officer, has determined that the proposed rules will not result in additional costs to persons required to comply with the rules and will not negatively affect local employment.

Regulatory Analysis

The Commission has determined that none of the proposed rules is a "major environmental rule" as defined by §2001.0225, Government Code. "Major environmental rule" is defined to mean a rule the specific intent of which is to protect the environment or reduce risks to human health from environmental exposure and that may adversely affect in a material way the economy, a sector of the economy, productivity, competition, jobs, the environment, or the public health and safety of the state or a sector of the state. None of the proposed rules is specifically intended to protect the environment or reduce risks to human health from environmental exposure.

Takings Impact Assessment

The Commission has evaluated the takings impact of the proposed rules under Texas Government Code §2007.043. The Commission has determined that this action does not restrict or limit an owner's right to their property that would otherwise exist in the absence of governmental action and therefore does not constitute a taking. The proposed rules are administrative and do not impose any new regulatory requirements. The proposed rules are reasonably taken to fulfill requirements of state law.

Public Comment

Comments on the proposed new rules must be submitted no later than 30 days from the date they are published in the Texas Register . Public comment may be submitted to: Steve Aragon, General Counsel, Health and Human Services Commission, 4900 North Lamar Boulevard, 4th Floor, Austin, Texas 78751-2316, Steve.Aragon@hhsc.state.tx.us, Phone: 512-424-6578, Fax: 512-424-6587

Legal Authority

The proposed rules are proposed under authority granted to the Commission by Government Code §531.033, which authorizes the Commissioner of Health and Human Services to adopt rules necessary to implement the Commission's duties; Health and Safety Code §62.051(d), which directs the Commission to adopt rules as necessary to implement the Children's Health Insurance Program; and Government Code §2260.052(c), which requires that units of state government with rulemaking authority adopt such rules.

§392.50.Purpose.

The purpose of this subchapter is to set forth the formal procedures for protesting certain awards by the Health and Human Services Commission (HHSC).

§392.51.Applicability.

(a) A potential contractor may protest a purchase award under the following circumstances:

(1) the purchase award was made under a competitive procurement method and the protestant submitted a bid that was not selected for the award; or

(2) the purchase or award was a sole source or emergency procurement.

(b) This subchapter does not apply to:

(1) the award of grants or subcontracts;

(2) goods or services purchased pursuant to the Interagency Cooperation Act, Chapter 771, Government Code, or Interlocal Cooperation Act, Chapter 791, Government Code;

(3) the lease, purchase, or lease-purchase of real property;

(4) interstate or international agreements executed in accordance with applicable law;

(5) a service of a public utility;

(6) health care provider enrollment agreements; or

(7) goods or services purchased under contracts or processes administered by the Texas Building and Procurement Commission, the Department of Information Resources, or other state agencies.

(c) HHSC will not conduct protests filed pursuant to this subchapter as contested cases under the Administrative Procedures Act, Government Code Chapter 2001.

§392.52.Definitions.

The following words and terms, when used in this subchapter, have the following meaning, unless the context clearly indicates otherwise:

(1) Commissioner - means the Executive Commissioner of the Health and Human Services Commission (HHSC) or his or her designee;

(2) Protestant - means a potential contractor authorized to file a protest under the criteria set forth in §392.51(a) of this subchapter.

§392.53.HHSC's Notice of Award.

(a) For a procurement identified in §392.51(a)(1) or (2) of this subchapter, the Health and Human Services Commission (HHSC) will post a notice of award on its website.

(b) HHSC's notice of award may indicate that:

(1) the award is tentative, and conditioned upon the successful negotiation and execution of a contract with the selected vendor; or

(2) that the award is complete and a contract has been executed with the selected vendor.

§392.54.Access to Evaluation Materials.

(a) After the Health and Human Services Commission (HHSC) posts a notice of award, a potential contractor may request a debriefing on HHSC's evaluation of its proposal. HHSC will provide the debriefing within three business days or as soon as possible thereafter, taking into consideration the size and scope of the procurement and number of debriefing requests received.

(b) HHSC will handle requests for access to evaluation materials and other vendors' proposals in accordance with the Texas Public Information Act, Chapter 552 of the Texas Government Code.

(c) Requests for information pursuant to this section must be sent to the following HHSC representative:

(1) for an award made pursuant to a competitive procurement method, to the person designated as HHSC's point-of-contact in the procurement instrument; or

(2) for a purchase or award from a sole source or emergency procurement, to the person identified in HHSC's notice of award.

§392.55.Deadline for Submitting Protest.

The Health and Human Services Commission (HHSC) must receive a protest no later than seven calendar days after HHSC posts the notice of award on its website. Failure to comply with the foregoing timeframe will result in HHSC's dismissal of the protest.

§392.56.Submission of Protest.

(a) A protestant must submit a protest to the following Health and Human Services Commission (HHSC) representative:

(1) for an award made pursuant to a competitive procurement method, to the person designated as HHSC's point-of-contact in the procurement instrument; or

(2) for a purchase or award from a sole source or emergency procurement, to the person identified in HHSC's notice of award.

(b) The protest must:

(1) be in writing and signed by the protestant or the protestant's authorized representative;

(2) be delivered by hand, certified mail return receipt requested, facsimile or other verifiable delivery service; and

(3) be limited to matters relating to the protestant's qualifications, the suitability of the goods or services offered by the protestant, or alleged irregularities in the procurement process.

§392.57.Content of Protest.

In order for the protest to be evaluated on its merits, the protest must state:

(1) the potential contractor's name and the specific award that is being protested;

(2) the legal and factual basis for the protest with specific supporting information;

(3) when applicable, how the potential contractor alleges the award or tentative award violated the Health and Human Services Commission's rules or state or federal laws or regulations governing the procurement;

(4) an explanation of the facts in disagreement; and

(5) the subsequent action the protestant is requesting.

§392.58.HHSC's Review and Disposition of Protests.

(a) The Health and Human Services Commission (HHSC) will conduct a protest review as follows:

(1) The HHSC division that conducted the procurement will review the protest and the Division Director will make an initial recommendation to the Commissioner. The Division Director may at his or her sole discretion request supplemental oral or written information from the protestant if such information is necessary to evaluate the protest.

(2) The Commissioner will review the protest and Division Director's recommendations. The Commissioner may, at his or her sole discretion, request supplemental oral or written information from the protestant or HHSC division if such information is necessary to evaluate the protest. The Commissioner will then issue a final determination regarding the protest.

(3) The Commissioner's final determination will be HHSC's final action on the protest, the protestant will have no further administrative recourse.

(b) HHSC will provide the protestant with a written copy of the final determination within thirty days of receiving the protest, or as soon thereafter as practicable.

§392.59.Contract Awards during Protest.

The Health and Human Services Commission (HHSC) will not award a contract for purchase that is subject to a protest filed in accordance with this subchapter until HHSC provides a final written disposition of the protest in accordance with §392.58 of this subchapter. The Commissioner may waive this requirement in the case of an award that is required by state or federal law to be completed by a particular date, or in the case of a bona fide emergency as determined by the Commissioner.

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 July 28, 2003.

TRD-200304547

Steve Aragón

General Counsel

Texas Health and Human Services Commission

Earliest possible date of adoption: September 7, 2003

For further information, please call: (512) 424-6576