MBEWBE/Small Business Enterprise Procurement Program Advisory Committee - Oct. 1, 2024

MBEWBE/Small Business Enterprise Procurement Program Advisory Committee Regular Meeting of the MBEWBE/Small Business Enterprise Procurement Program Advisory Committee

Agenda original pdf

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REGULAR MEETING of the MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Tuesday, October 1, 2024 at 5:30 pm City of Austin Permit and Development Center 6310 Wilhelmina Delco Drive ‐ Room 1215 Austin, Texas 78752 Some members of this MBE/WBE Advisory Committee may be participating by videoconference. PUBLIC PARTICIPATION GUIDELINES The public will be allowed to speak at the Advisory Committee meeting remotely by phone or in‐person at the address listed above. To participate remotely, speakers must register in advance with the board liaison before the registration deadline. Public Communication: General The first 10 speakers will be allowed to speak on any topic that is not posted on the agenda. The Committee Chair will call upon speakers at the beginning of the meeting. A person may not speak at general communication more often than once out of every three regularly scheduled committee meetings. Public Comment on Agenda Items Members of the public may speak on any item posted to the agenda. Speakers will be called upon when this agenda item is taken up by the Committee Chair. How to Register to Speak Remotely All speakers are required to register for remote participation. Registered speakers will be allowed 3 minutes to speak by telephone only. The deadline to register is at 12:00pm on the day before the meeting. To register to speak, email the board liaison, Nakia James at nakia.james@austintexas.gov before the deadline. Once registration closes, the board liaison will send all speakers an email to confirm registration, provide instructions on speaking at the meeting, and the number to call in on the day of the meeting. How to Sign‐Up to Speak In‐Person Speakers that would like to address the committee in person will be allowed to sign up until 15 minutes before the start of the meeting. Speakers will be allowed 3 minutes to speak. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Nakia James at (512) 974‐9108 or nakia.james@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the MBE/WBE and Small Business Procurement Program Advisory Committee, contact Nakia James at (512) 974‐9108 …

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2025 Regular Meeting Schedule original pdf

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MBE/WBE & Small Business Enterprise Procurement Program Advisory Committee 2025 REGULAR MEETING SCHEDULE ________________________________________________________________________________________________________________ Dates: 1st Tuesday of the Month (unless specified otherwise) Meeting Time: 5:30 pm Location: City of Austin Permit & Development Center 6310 Wilhelmina Delco Drive • January 14, 2025 (2nd Tuesday) • February 4, 2025 • March 4, 2025 • April 1, 2025 • May 6, 2025 • June 3, 2025 • July 1, 2025 • August 5, 2025 • September 9, 2025 (2nd Tuesday due to Labor Day) • October 7, 2025 • November 5, 2025 (1st Wednesday due to Elections and Veteran’s Day) • December 2, 2025 Commented [CE1]: This is Veteran's Day (holiday).

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Certification Roll Report original pdf

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FY2024 SMBR Certified Firms BY ETHNICITY AND CERTIFICATION TYPES SMBR Certification by Type Number of Certification Types (Not number of firms) 800 804 809 815 817 828 843 853 861 856 878 883 888 635 639 646 646 655 663 675 685 681 502 505 514 524 419 424 430 428 433 535 551 563 567 571 440 436 442 448 455 449 454 692 697 703 584 591 596 142 142 142 142 62 63 63 61 121 63 146 65 148 64 126 66 142 68 142 68 133 68 119 70 Oct-23 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 MBE WBE DBE ACDBE SBE HUB Total Certification Types 2819 2821 2830 2739 2747 2766 2708 2610 2618 2635 2582 2564 O-23 N-23 D-23 J-24 F-24 M-24 A-24 M-24 J-24 J-24 A-24 S-24 Total Certification TYPES 900 700 600 500 400 300 200 100 0 2850 2800 2750 2700 2650 2600 2550 2500 2450 2400 1 Certification by Ethnicity 800 804 809 815 817 828 843 853 861 856 878 883 888 MBE Certifications 600 400 200 0 800 700 600 500 400 300 200 100 0 500 400 300 200 100 0 Oct-23 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Asian African-American Hispanic Native American Total WBE Certifications 635 639 646 646 655 663 675 685 681 692 697 703 Oct-23 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Asian African-American Hispanic Native American Caucasian Total DBE Certifications 419 424 430 428 433 440 436 442 448 455 449 454 Oct-23 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Asian African-American Hispanic Native American Non Minority Female Total 2 ACDBE Certifications 62 63 63 61 63 65 64 66 68 68 68 70 Oct-23 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Asian African-American Hispanic Native American Non Minority Female Total Number of Applications Received Total Application Count 141 130 135 113 106 101 152 133 141 77 69 Nov-23 Dec-23 Jan-24 Feb-24 Mar-24 Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Expansion CEA Interstate Annual New Total 80 70 60 50 40 30 20 10 0 200 150 100 50 0 3

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Council Awards Report original pdf

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Sourcing No Sourcing Name Category Contract Amount Prime MBE AA H A/NA WBE DBE Sponsor Department Council Date Goals Met Procurement Type Goals/No Goals MBE/ WBE Non Sub 140578 Sewer Inspection Equipment, Parts, and Services Industrial and MRO NG $2,310,000 over 5 years Christine Taylor Austin Water 8/29/2024 N/A Sole Source FY2024 Council Awards Report August 2024 Industrial and MRO NG $600,000 over 5 years Li Yang Austin Water 8/29/2024 N/A Commodities / Goods Electric Utility NG $475,000 over 5 years Chuck Gates Austin Energy 8/29/2024 N/A Electric Utility NG $12,500,000 over 5 years Olga Coffey Austin Energy 8/29/2024 N/A Health and Safety NG $1,300,000 over 5 years Robert Menchaca Austin Fire 8/29/2024 N/A Sole Source 97.62 2.38 2.38 Non-Professional Services Non-Professional Services 6 MLJ1020 General Goods NG $14,600,000 over 5 years Wendy Harrison 8/29/2024 N/A Commodities / Goods Austin Public Library Health and Safety NG $161,895 over 5 years John Hilburn Emergency Medical Services 8/29/2024 N/A Sole Source Mobility NG $2,000,000 over 5 years Pamela Jay 8/29/2024 N/A IFB-IDIQ Fleet Mobility Services Industrial and MRO NG $360,190 over 12 months Li Yang Austin Water 8/29/2024 N/A Sole Source 10 MHR1005REBID 30 cubic yard filter screens Industrial and MRO NG $3,100,000 over 5 years Li Yang Austin Water 8/29/2024 N/A Commodities / Goods # 1 2 3 4 5 7 8 9 Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs Prime Subs Prime Subs Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW 89064 - Sewer Inspection Equipment - 80% 92045 - Software Maintenance/Support - 11% 98184 - Water And Sewer Equipment (Including Well Pointing) - 9% CLS Sewer Equipment Co., Inc. No subcontracting opportunities - Sole Source exemption MLJ1021 Flocculating Polymer 8857040 - Flocculents, Cationic Polymer - 100% Polydyne, Inc. SMB3020 DCM3024 140441 No subcontracting opportunities - Single Scope Commodity Purchase Enterprise Risk Mgmt System & Risk Mgmt Info System 92003 - Application Service Provider (Asp), Web Based Hosted - 100% Riskonnect, Inc. No subcontracting opportunities - Single scope of work Utility Demand Response Program Support - Thermostats/Equip 9155143 - Hosting Services, Web Site - 75% 92045 - Software Maintenance/Support - 25% EnergyHub, Inc. Non M/WBE Subs Total Gas Monitoring Equipment and Technical Support Services 25731 - Detection Equipment, Cbrne - 50% 94880 - Radiation Control And Leak Detection Services - 50% Farwest Environmental …

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Council Awards Report original pdf

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Sourcing No Sourcing Name Category Contract Amount Prime MBE AA H A/NA WBE DBE Sponsor Department Council Date Goals Met Procurement Type Goals/No Goals MBE/ WBE Non Sub 140578 Sewer Inspection Equipment, Parts, and Services Industrial and MRO NG $2,310,000 over 5 years Christine Taylor Austin Water 8/29/2024 N/A Sole Source FY2024 Council Awards Report August 2024 Industrial and MRO NG $600,000 over 5 years Li Yang Austin Water 8/29/2024 N/A Commodities / Goods Electric Utility NG $475,000 over 5 years Chuck Gates Austin Energy 8/29/2024 N/A Electric Utility NG $12,500,000 over 5 years Olga Coffey Austin Energy 8/29/2024 N/A Health and Safety NG $1,300,000 over 5 years Robert Menchaca Austin Fire 8/29/2024 N/A Sole Source 97.62 2.38 2.38 Non-Professional Services Non-Professional Services 6 MLJ1020 General Goods NG $14,600,000 over 5 years Wendy Harrison 8/29/2024 N/A Commodities / Goods Austin Public Library Health and Safety NG $161,895 over 5 years John Hilburn Emergency Medical Services 8/29/2024 N/A Sole Source Mobility NG $2,000,000 over 5 years Pamela Jay 8/29/2024 N/A IFB-IDIQ Fleet Mobility Services Industrial and MRO NG $360,190 over 12 months Li Yang Austin Water 8/29/2024 N/A Sole Source 10 MHR1005REBID 30 cubic yard filter screens Industrial and MRO NG $3,100,000 over 5 years Li Yang Austin Water 8/29/2024 N/A Commodities / Goods # 1 2 3 4 5 7 8 9 Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs Prime Subs Prime Subs Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW Prime Subs SOW 89064 - Sewer Inspection Equipment - 80% 92045 - Software Maintenance/Support - 11% 98184 - Water And Sewer Equipment (Including Well Pointing) - 9% CLS Sewer Equipment Co., Inc. No subcontracting opportunities - Sole Source exemption MLJ1021 Flocculating Polymer 8857040 - Flocculents, Cationic Polymer - 100% Polydyne, Inc. SMB3020 DCM3024 140441 No subcontracting opportunities - Single Scope Commodity Purchase Enterprise Risk Mgmt System & Risk Mgmt Info System 92003 - Application Service Provider (Asp), Web Based Hosted - 100% Riskonnect, Inc. No subcontracting opportunities - Single scope of work Utility Demand Response Program Support - Thermostats/Equip 9155143 - Hosting Services, Web Site - 75% 92045 - Software Maintenance/Support - 25% EnergyHub, Inc. Non M/WBE Subs Total Gas Monitoring Equipment and Technical Support Services 25731 - Detection Equipment, Cbrne - 50% 94880 - Radiation Control And Leak Detection Services - 50% Farwest Environmental …

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