TITLE 43.TRANSPORTATION

Part 1. TEXAS DEPARTMENT OF TRANSPORTATION

Chapter 9. CONTRACT MANAGEMENT

Subchapter B. HIGHWAY IMPROVEMENT CONTRACTS

43 TAC §§9.11, 9.12, 9.15 - 9.17

The Texas Department of Transportation (department) proposes amendments to §§9.11, 9.12, and 9.15 - 9.17, concerning highway improvement contracts.

EXPLANATION OF PROPOSED AMENDMENTS

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

The amendments to §9.11 add, revise, and renumber accordingly definitions to provide clarification and better conformity with other existing rules. It is necessary to amend §9.11 to conform to the department's recently revised definitions in its Standard Specifications for Construction of Highways, Streets, and Bridges.

Section 9.12(a)(2)(C)(ii)(I), (II), and (III) are amended by removing the word "and/or" from each subclause and replacing it with the word "or" to state that experience in maintenance and construction cannot be combined to meet the experience requirement.

Section 9.12(a)(2)(C)(ii)(III) is amended to revise a parenthetical reference to a complete sentence. No substantive change has been made by this amendment.

Section 9.15(b)(1)(D) is revised to provide clarification regarding the reasons for not reading a proposal due to incorrect submission of the bid. Section 9.15(b)(1) is further revised with the addition of new subparagraphs (M) and (N). These two new subparagraphs provide that submitting a bid proposal with the incorrect number of bid items, or containing more than the maximum or less than the minimum number of allowable working days shown on the plans when working days is a bid item will be additional reasons for not accepting and reading a bid proposal. These revisions are necessary to ensure that the bids accepted and tabulated adequately address the requirements specified in the bid advertisement.

Section 9.16(e)(3) is added to put bidders on notice that a bidder’s attempt to unbalance its bid may negate any claim that the bidder exercised due care in preparing its bid.

Section 9.17(e) is revised to remove the requirement that the apparent low bidder concur with the award of a contract where award of the contract was previously deferred at an earlier commission meeting.

New subsection (g) of §9.17 affords the commission the authority to cancel the award of any contract prior to contract execution if such cancellation is determined to be in the best interest of the state. These revisions are necessary in order to ensure the safety and best interest of the traveling public are served in the award of highway improvement contracts.

FISCAL NOTE

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

Thomas R. 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 amendments.

PUBLIC BENEFIT

Mr. Bohuslav has also determined that for each 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 of administering the award or rejection of highway improvement contracts, while ensuring the safety and interest of the traveling public. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments may be submitted to Thomas R. 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 April 12, 2004.

STATUTORY AUTHORITY

The amendments 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 more specifically, Transportation Code, §§223.001-223.013, which requires the department to competitively bid highway improvement contracts.

CROSS REFERENCE TO STATUTE: None.

§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) Advertisement--The public announcement required by law inviting bids for work to be performed or materials to be furnished.

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

(3) Apparent low bidder--The bidder determined to have the numerically lowest total bid as a result of the tabulation of bids by the department.

(4) Available bidding capacity--The contractor's approved bidding capacity less uncompleted work on department contracts.

(5) Award--The commission's acceptance of a contractor's bid for a proposed contract that authorizes the department to enter into a contract.

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

(6) [ (3) ] Bidder--An individual, partnership, limited liability company, corporation or joint venture [ any combination ] submitting a bid for a proposed contract [ proposal ].

(7) Bid bond--The security executed by the contractor and the surety furnished to the department to guarantee payment of liquidated damages if the contractor fails to enter into an awarded contract.

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

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

(10) [ (6) ] 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. Building contracts are considered to be highway improvement contracts.

(11) Certificate of insurance--A form approved by the department covering insurance requirements stated in the contract.

(12) [ (7) ] 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.

(13) [ (8) ] Commission--The Texas Transportation Commission or authorized representative .

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

(15) [ (10) ] 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.

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

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

(18) Disadvantaged business enterprise (DBE)--Has the meaning assigned by §9.51(10) of this chapter (relating to Definitions).

[ (13) 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.]

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

(20) [ (15) ] 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.

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

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

(23) Historically underutilized business (HUB)--Has the meaning assigned by §9.51(17) of this chapter.

(24) Joint venture--Any combination of individuals, partnerships, limited liability companies, or corporations submitting a single bid proposal.

(25) Letting official--The executive director or any department employee empowered by the executive director to officially receive bids and close the receipt of bids at a letting.

[ (18) 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.]

(26) [ (19) ] 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.

(27) [ (20) ] 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.

(28) [ (21) ] 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.

(29) [ (22) ] 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.

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

(31) [ (24) ] 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.

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

(33) [ (26) ] 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.

(34) Small business enterprise (SBE)--Has the meaning assigned by §9.51(23) of this chapter.

§9.12.Qualification of Bidders.

(a) Audited financial qualification of construction and maintenance bidders. Unless waived under paragraph (2) of this subsection, to be eligible to bid on a construction or maintenance contract a potential bidder must be prequalified in accordance with paragraph (1) of this subsection.

(1) (No change.)

(2) Waiver.

(A) - (B) (No change.)

(C) The department will make its examination and determination based on the information submitted, and advise the bidder of its approved bidding capacity.

(i) (No change.)

(ii) An experienced bidder with sufficient working capital and financial capability, as determined by the department, will receive a bidding capacity of:

(I) $500,000 for a bidder submitting compiled financial information if the principals of the bidder have at least one year experience in construction or [ and/or ] maintenance and have satisfactorily completed at least two projects in these fields;

(II) $1,000,000 for a bidder submitting compiled financial information if the principals of the bidder have at least two years experience in construction or [ and/or ] maintenance and have satisfactorily completed at least four projects in these fields (Those contractors possessing more than two years experience will be granted an additional $250,000 in bidding capacity for each additional year of experience in construction or [ and/or ] maintenance, with a maximum bidding capacity of $3,000,000.); and

(III) over $1,000,000 for a bidder submitting reviewed financial information if the principals of the bidder have at least two years of experience in construction or [ and/or ] maintenance and have satisfactorily completed at least four projects in these fields . [ ( ]The amount of the bidding capacity will be determined by multiplying the net working capital by a factor determined by the department based upon the expected dollar volume of projects to be awarded and the number of bidders prequalified by the department. In the event that this calculation does not result in an amount greater than $1,000,000, the bidder will receive a bidding capacity of $1,000,000[ ) ].

(b) - (c) (No change.)

§9.15.Acceptance, Rejection, and Reading of Proposals.

(a) Public reading. Bids will be opened and read in accordance with Transportation Code, §223.004 and §223.005. Bids for contracts with an engineer's estimate of less than $300,000 may be filed with the district engineer at the headquarters for the district, and opened and read at a public meeting conducted by the district engineer, or his or her designee on behalf of the commission.

(b) Proposals not read.

(1) The department will not accept and will not read a proposal if:

(A) the proposal is submitted by an unqualified bidder;

(B) the proposal is in a form other than the official proposal form issued to the bidder;

(C) the certification and affirmation are not signed;

(D) the proposal was not in the hands of the letting official at the time and location [ received after the time or at some location other than that ] specified in the advertisement;

(E) the bidder modifies the proposal in a manner that alters the conditions or requirements for work as stated in the proposal;

(F) the proposal guaranty, when required, does not comply with §9.14(d) of this title (relating to Submittal of Proposal);

(G) the bidder did not attend a specified mandatory pre-bid conference;

(H) the bid does not include a historically underutilized business subcontracting plan when required;

(I) a computer printout proposal, when used, does not have the unit bid prices entered in designated spaces, is not signed in the name of the firm or firms to whom the proposal was issued, or omits required bid items or includes items not shown in the proposal;

(J) the bidder was not authorized to be issued a proposal under §9.13(e) of this title (relating to Notice of Letting and Issuance of Proposals);

(K) the proposal did not otherwise conform with the requirements of §9.14 of this title; [ or ]

(L) the bidder fails to properly acknowledge receipt of all addenda ; [ . ]

(M) the proposal submitted has the incorrect number of bid items; or

(N) the bidder bids more than the maximum or less than the minimum number of allowable working days shown on the plans when working days is a bid item.

(2) If more than one proposal involving a bidder under the same or different names is submitted on the same project, the department will not accept and will not read any of the proposals submitted by that bidder for that project.

(c) - (e) (No change.)

§9.16.Tabulation of Bids.

(a) - (d) (No change.)

(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) The commission may consider an alleged bid error caused by an effort to unbalance the bid as failure to exercise ordinary care.

(4) [ (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) - (d) (No change.)

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

(f) 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.

(g) The commission may rescind the award of any contract prior to contract execution upon a determination that it is in the best interest of the state. In such an instance, the proposal guaranty will be returned to the bidder. No compensation will be paid to the bidder as a result of this cancellation.

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 February 27, 2004.

TRD-200401560

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: April 11, 2004

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


Chapter 23. TRAVEL INFORMATION

Subchapter D. MEMORANDUM OF UNDERSTANDING

43 TAC §23.40

(Editor's note: The text of the following section proposed for repeal will not be published. The section 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 (department) proposes the repeal of §23.40, concerning a Memorandum of Understanding with the Texas Department of Economic Development, the Texas Parks and Wildlife Department, The Texas Commission on the Arts, and the Texas Historical Commission.

EXPLANATION OF PROPOSED REPEAL

Repealed Government Code, §481.028, required the department, together with the Texas Department of Economic Development, the Texas Parks and Wildlife Department, the Texas Commission on the Arts, and the Texas Historical Commission to enter a Memorandum of Understanding (MOU) to coordinate travel and tourism responsibilities. This MOU specifically apportioned responsibilities between different state agencies. The Texas Historical Commission published the terms of the MOU as a rule at Title 10, Texas Administrative Code, §195.6, and the department adopted the Texas Historical Commission’s rule by reference in §23.40.

Senate Bill 275, 78th Legislature, Regular Session, 2003, abolished the Texas Department of Economic Development and repealed Government Code, §481.028, the section requiring the MOU that is adopted by reference in §23.40. Senate Bill 275, also created new Government Code, §481.172, which requires a new MOU between the governor’s office of Economic Development and Tourism (the office assuming the duties of the Texas Department of Economic Development), Texas Parks and Wildlife Department, Texas Commission on the Arts, Texas Historical Commission, and the department to direct the efforts of those agencies in all matters relating to tourism and to direct the development of an annual strategic tourism plan. The new MOU is not required to be adopted as a rule. Instead, the new MOU directs state agencies, under the leadership of the governor’s office, to develop an annual strategic plan, including a marketing plan that identifies objectives and apportions responsibilities among state agencies. By utilizing a more flexible approach, state agencies, including the department, have a greater opportunity to avoid duplication of their efforts and increase their ability to narrowly tailor their strategies to make the best use of their limited financial resources.

FISCAL NOTE

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

Doris Howdeshell, Director, Travel Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the repeal.

PUBLIC BENEFIT

Ms. Howdeshell has also determined that for each of the first five years the repeal is in effect, the public benefit anticipated as a result of enforcing or administering the repeal will be the enhanced coordination among the various state agencies with statutory responsibilities concerning travel and tourism. There will be no adverse economic effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed repeal may be submitted to Doris Howdeshell, Director, Travel Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on April 12, 2004.

STATUTORY AUTHORITY

The repeal 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 the department, and more specifically, Government Code, §481.172, which requires the Office of the Governor, Economic Development and Tourism, to develop a memorandum of understanding with the Texas Parks and Wildlife Department, the Texas Commission on the Arts, the Texas Historical Commission and the department to direct the efforts of those agencies in all matters relating to tourism and to direct the development of an annual strategic tourism plan, including a marketing plan, to increase travel to this state.

CROSS REFERENCE TO STATUTE: Government Code, §481.172.

§23.40.Memorandum of Understanding with the Texas Department of Economic Development, the Texas Parks and Wildlife Department, the Texas Commission on the Arts, and the Texas Historical Commission.

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 February 27, 2004.

TRD-200401561

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: April 11, 2004

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