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SD. 3
To: Board of Supervisors
From: David Twa, County Administrator
Date: December  4, 2012
The Seal of Contra Costa County, CA
Contra
Costa
County
Subject: Consideration of Small Business Enterprise Program Semi-Annual Report for January 1 to June 30, 2012

APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE

Action of Board On:   12/04/2012
APPROVED AS RECOMMENDED OTHER
Clerks Notes:

VOTE OF SUPERVISORS

AYE:
John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor
Contact: Vicky Mead, 925-335-1907
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED:     December  4, 2012
David Twa,
 
BY: , Deputy

 

RECOMMENDATION(S):

CONSIDER and ACCEPT a semi-annual report of the County's Small Business Enterprise program, reflecting the level of participation in County contracting opportunities for registered Small Business Enterprise (SBE) firms in accordance with County policies, for the semi-annual reporting period January 1, 2012 through June 30, 2012, as recommended by the County Equal Employment Opportunity Officer.

FISCAL IMPACT:

None.












BACKGROUND:

In August 1998, the Board of Supervisors adopted the Outreach Program to promote broad outreach to all businesses, including minority business (MBE), women (WBE), disabled veteran (DVBE), small (SBE), local (LBE), and other (OBE) business enterprises. In December 13, 1999 the Board approved the Small Business Enterprise (SBE) Program for the purpose of providing small businesses a larger proportionate share of County business and contracting opportunities. As a result of recent program amendments, the SBE Program currently applies to County construction contracts, professional/personal services contracts, and purchasing contracts in amounts of $100,000 or less, except for certain transactions that are exempt from the program. The goal of the SBE program is that   
50 percent of each department's contracts and transactions that are included in the program (i.e. all transactions in amounts under $100,000) will be awarded to certified small businesses that have previously registered with the County.  
  
In adopting the SBE Program, the Board directed the County Administrator to work with County departments to implement the Program and referred the Program to the Internal Operations Committee (IOC) for continuing policy oversight and development of recommendations for program changes, if warranted. For example, in 2006, at the IOC's recommendation, the Board exempted certain limited categories of purchases and services for which departments could not achieve SBE Program goals due to the specialized nature of the transactions and the limited number of providers of those goods and services.  
  
The IOC has provided policy oversight on the both Programs since their inception, including surveying County departments on the implementation of the SBE and Outreach Programs and overseeing the progression to electronic web-based outreach.  
  
The Affirmative Action Officer has historically provided semi-annual status reports (twice annually) to the Internal Operations Committee (IOC) on departmental contracting activity with SBEs. Following the retirement of the County's long term Affirmative Action Officer in Spring 2011, the work responsibilities and critical functions of the position were temporarily assigned to the Assistant Human Resources Director as the Interim Affirmative Action Officer, with staff support from the County Administrator's Office. The County has recently retained the services of its new Equal Employment Opportunity/Affirmative Action officer, Mr. Antoine Wilson, who will assume oversight of the program.  
  
On October 8, 2011 the IOC reviewed and accepted the attached report from the County Administrator's Office through the Interim Affirmative Action Officer, and directed staff to forward the report to the full Board of Supervisors for review and approval. The SBE Program Semi-Annual Report for the period January 1 to June 30, 2012 is therefore attached to this memorandum for review, consideration and approval by the Board of Supervisors.  

CONSEQUENCE OF NEGATIVE ACTION:

The Small Business Enterprise (SBE) Program Semi-Annual Report for the period January 1 to June 30, 2012 would not be accepted by the Board.

CHILDREN'S IMPACT STATEMENT:

none

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