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Advocates Toolkit

The Advocates Toolkit is provided for SB/DVBE Advocates as a reference to the SB/DVBE program mandates, regulations, requirements and procedures.  Within this Toolkit, you will find information related to program legislation, best practices, outreach and education, roles and responsibilities, program reporting, policy, and program planning that might help you in your advocate role.

Toolkit Links

Program Overview

Chapter I: Roles and Responsibilities

Chapter II: Program Planning

Chapter III: Program Policy and Policy Statements

Chapter IV: Legislation

Chapter V: Small Business Program

Chapter VI: DVBE Program

Chapter VII: SB/DVBE Program Training

Chapter VIII: Advocate Outreach

 

Examples of DVBE Incentives

 

Program Abuse

Program Substitutions Abuse

Fraudulent intent and activity as defined under Military and Veterans Code (MVC) Sections 999.9(a)(1-10) and Public Contract Code (PCC) Section 10115.10(a)(1-4) are considered DVBE Program violations. Sanctions and penalties are found in MVC Section 999.9(b-c)PCC Section 10115.10(a)(5), and California Code of Regulations (CCR), Title 2, Section 1896 et seq, as follows:

  • A misdemeanor punishable by imprisonment in the county jail up to six months, or fined $1000, or both
  • Civil penalties of $10,000 to $30,000 (first violation) and $30,000 to $50,000 for each additional or subsequent violation
  • Costs and attorney's fees incurred by the plaintiff, awarding department, or the DGS.
  • Suspension from bidding on, or participating as either a contractor, subcontractor, or supplier in any state contract or project for three to ten years (first violation). Extends suspensions for ten years for additional or subsequent violations.
  • Revocation of the DVBE or SB/DVBE certification(s) for five years (first violation). Extends suspensions for ten years for additional or subsequent violations.
  • The certification revocation and suspension from contracting with the state shall apply to the principals of the business and any subsequent business formed or financed by, or affiliated with one or more of those principals.
  • Any person who established, or cooperate in the establishment of, or exercises control over a firm found in violation of PCC Section 101115.10(a)(1-4) inclusive, is guilty of a misdemeanor and is liable for a civil penalties of $50,000 (first violation) and $200,000 for each additional or subsequent violation.

                       

Program Abuse Contacts                                                                                                                                                                        CalVet DVBE State Advocate                                                                                                                                                              

Elizabeth Perez Email: advocate@calvet.ca.gov or DVBE@calvet.ca.gov

OR

Department of General Service Procurement Division                                                                                                                     

Carl Josephson Email: SB.DVBECompliance@dgs.ca.gov                                                                                    

 

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Advocates Toolkit