2-92-830 MBI construction program – Eligibility.

   To be eligible for the MBI construction program, a business enterprise must:

   (1)   be a mid-sized local business enterprise;

   (2)   perform more than fifty percent of the work on the construction project with its own work force or subcontractors that are mid-sized local business enterprises; and

   (3)   be independent, and must not be an affiliate or subsidiary of any other business enterprise. For purposes of this subsection, the Chief Procurement Officer shall have the sole authority to determine the independence of a business enterprise.

(Added Coun. J. 10-5-16, p. 33574, § 1; Amend Coun. J. 6-27-18, p. 80801, § 1; Amend Coun. J. 10-27-21, p. 39543, Art. III, § 2)

2-92-840 MBI construction program – Presumption, attestation and notification.

   (a)   Minority-owned business enterprises and women-owned business enterprises, as defined in Section 2-92-670, and veteran-owned small local businesses, as defined in Section 2-92-920, shall be presumed to be MSBs.

   (b)   Except as otherwise provided in subsection (a), any business enterprise that claims to be an MSB shall at the time of such claim, and annually thereafter, submit an affidavit, in a form prescribed by the chief procurement officer, attesting that it meets the MSB eligibility requirements provided in Section 2-92-830. The chief procurement officer is authorized to investigate the accuracy of the information provided in, and require documents and information in support of, such affidavits.

   (c)   MSBs and business enterprises presumed to be MSBs shall notify the department of procurement services of any change that affects such enterprises' MSB status within five business days of the occurrence of such change.

(Added Coun. J. 10-5-16, p. 33574, § 1; Amend Coun. J. 6-27-18, p. 80801, § 1)

2-92-850 Reporting requirements.

   The chief procurement officer is authorized to impose reasonable reporting requirements on participants in the MBI construction program. Such reporting requirements shall be designed and used to evaluate the effectiveness of the program. Any MBI construction program participant shall comply with the reporting requirements as required by the chief procurement officer.

(Added Coun. J. 10-5-16, p. 33574, § 1)

2-92-860 Rules and regulations.

   The chief procurement officer is authorized to adopt rules and regulations for the proper administration and enforcement of this Article VII.

(Added Coun. J. 10-5-16, p. 33574, § 1)

2-92-870 Enforcement.

   (a)   Fraudulent misrepresentation. If the chief procurement officer determines, after notice and a hearing before the chief procurement officer, that any MSB has made fraudulent misrepresentations to the city regarding its MSB status, or has colluded with another making such fraudulent misrepresentations, the MSB shall be declared ineligible to contract or subcontract on additional contracts. Upon making a finding of ineligibility, the chief procurement officer shall determine the period of ineligibility imposed, which may include permanent or indefinite ineligibility, or ineligibility for a lesser duration. No MSB shall be disqualified for collusive misrepresentations unless all parties with which the MSB was found to have colluded with are also disqualified. The city shall regard as nonresponsive any bid submitted during such period of ineligibility which includes a disqualified entity as a contractor, subcontractor or member of a joint venture. In the event that a contractor submitting a bid is determined by DPS not to have been involved in any misrepresentation of the status of a disqualified subcontractor included in the bid, DPS may allow the contractor to discharge the disqualified subcontractor and, if possible, identify and engage a qualified subcontractor as its replacement for inclusion in the bid. The consequences provided herein shall be in addition to any other criminal or civil liability to which such entities may be subject DPS shall inform the State's Attorney of Cook County of instances of fraudulent misrepresentation and collusion.

   (b)   In addition to any other penalty imposed by law, any person who knowingly obtains, or knowingly assists another in obtaining, a contract with the city by falsely representing that the entity, or the entity assisted, is an MSB is guilty of a misdemeanor, punishable by incarceration in the county jail for a period not to exceed six months or a fine of not less than $5,000 and not more than $10,000, or both.

   (c)   Other violations. Except as otherwise provided in subsections (a) and (b), any person who violates this Article VII shall be fined not less than $1,000 nor more than $5,000 for each offense.

(Added Coun. J. 10-5-16, p. 33574, § 1)

ARTICLE VIII. VETERAN-OWNED BUSINESS ENTERPRISE PROCUREMENT PROGRAM (2-92-910 et seq.)

2-92-910 Application of article.

   This article is enacted pursuant to the home rule powers of the City and supersedes any inconsistent provision of any law or regulation of the State of Illinois to the extent such inconsistency is permitted under the home rule powers of the City. This article shall not apply to any contract to the extent that it is inconsistent with procedures or standards required by any law or regulation of the United States or the State of Illinois to the extent such inconsistency is not permitted under the home rule powers of the City. In connection with any contract funded in whole or in part from state or federal sources, state or federal standards and regulations shall control to the extent this article is inconsistent with such federal or state standards.

(Added Coun. J. 6-28-17, p. 51157, § 1)