| 1 | A bill to be entitled |
| 2 | An act relating to business enterprise opportunities |
| 3 | for wartime veterans; amending s. 295.187, F.S.; |
| 4 | revising legislative intent; renaming and revising the |
| 5 | Florida Service-Disabled Veteran Business Enterprise |
| 6 | Opportunity Act to expand the vendor preference in |
| 7 | state contracting to include certain businesses owned |
| 8 | and operated by wartime veterans or veterans of a |
| 9 | period of war; providing an effective date. |
| 10 |
|
| 11 | Be It Enacted by the Legislature of the State of Florida: |
| 12 |
|
| 13 | Section 1. Section 295.187, Florida Statutes, is amended |
| 14 | to read: |
| 15 | 295.187 Florida Service-Disabled Veteran Business |
| 16 | Enterprise Opportunity Act.- |
| 17 | (1) SHORT TITLE.-This section may be cited as the "Florida |
| 18 | Service-Disabled Veteran Business Enterprise Opportunity Act." |
| 19 | (2) INTENT.-It is the intent of the Legislature to rectify |
| 20 | the economic disadvantage of service-disabled veterans, who are |
| 21 | statistically the least likely to be self-employed when compared |
| 22 | to the veteran population as a whole and who have made |
| 23 | extraordinary sacrifices on behalf of the nation, the state, and |
| 24 | the public, by providing opportunities for service-disabled |
| 25 | veteran business enterprises as set forth in this section. The |
| 26 | Legislature also intends to recognize wartime veterans and |
| 27 | veterans of a period of war for their sacrifices as set forth in |
| 28 | this section. |
| 29 | (3) DEFINITIONS.-For the purpose of this section, the |
| 30 | term: |
| 31 | (a) "Certified service-disabled veteran business |
| 32 | enterprise" means a business that has been certified by the |
| 33 | Department of Management Services to be a service-disabled |
| 34 | veteran business enterprise as defined in paragraph (c). |
| 35 | (b) "Service-disabled veteran" means a veteran who is a |
| 36 | permanent Florida resident with a service-connected disability |
| 37 | as determined by the United States Department of Veterans |
| 38 | Affairs or who has been terminated from military service by |
| 39 | reason of disability by the United States Department of Defense. |
| 40 | (c) "Service-disabled Veteran business enterprise" means |
| 41 | an independently owned and operated business that: |
| 42 | 1. Employs 200 or fewer permanent full-time employees; |
| 43 | 2. Together with its affiliates has a net worth of $5 |
| 44 | million or less or, if a sole proprietorship, has a net worth of |
| 45 | $5 million or less including both personal and business |
| 46 | investments; |
| 47 | 3. Is organized to engage in commercial transactions; |
| 48 | 4. Is domiciled in this state; |
| 49 | 5. Is at least 51 percent owned by one or more wartime |
| 50 | veterans or service-disabled veterans; and |
| 51 | 6. The management and daily business operations of which |
| 52 | are controlled by one or more wartime veterans or service- |
| 53 | disabled veterans or, for a service-disabled veteran having with |
| 54 | a permanent and total disability, by the spouse or permanent |
| 55 | caregiver of the veteran. |
| 56 | (d) "Wartime veteran" means: |
| 57 | 1. A wartime veteran as defined in s. 1.01(14); or |
| 58 | 2. A veteran of a period of war, as used in 38 U.S.C. s. |
| 59 | 1521, who served in the active military, naval, or air service: |
| 60 | a. For 90 days or more during a period of war; |
| 61 | b. During a period of war and was discharged or released |
| 62 | from such service for a service-connected disability; |
| 63 | c. For a period of 90 consecutive days or more and such |
| 64 | period began or ended during a period of war; or |
| 65 | d. For an aggregate of 90 days or more in two or more |
| 66 | separate periods of service during more than one period of war. |
| 67 | (4) VENDOR PREFERENCE.- |
| 68 | (a) A state agency, when considering two or more bids, |
| 69 | proposals, or replies for the procurement of commodities or |
| 70 | contractual services, at least one of which is from a certified |
| 71 | service-disabled veteran business enterprise, which that are |
| 72 | equal with respect to all relevant considerations, including |
| 73 | price, quality, and service, shall award such procurement or |
| 74 | contract to the certified service-disabled veteran business |
| 75 | enterprise. |
| 76 | (b) Notwithstanding s. 287.057(11), if a service-disabled |
| 77 | veteran business enterprise entitled to the vendor preference |
| 78 | under this section and one or more businesses entitled to this |
| 79 | preference or another vendor preference provided by law submit |
| 80 | bids, proposals, or replies for procurement of commodities or |
| 81 | contractual services which that are equal with respect to all |
| 82 | relevant considerations, including price, quality, and service, |
| 83 | then the state agency shall award the procurement or contract to |
| 84 | the business having the smallest net worth. |
| 85 | (c) Political subdivisions of the state are encouraged to |
| 86 | offer a similar consideration to businesses certified under this |
| 87 | section. |
| 88 | (5) CERTIFICATION PROCEDURE.- |
| 89 | (a) The application for certification as a service- |
| 90 | disabled veteran business enterprise must, at a minimum, |
| 91 | include: |
| 92 | 1. The name of the business enterprise applying for |
| 93 | certification and the name of the service-disabled veteran |
| 94 | submitting the application on behalf of the business enterprise. |
| 95 | 2. The names of all owners of the business enterprise, |
| 96 | including owners who are wartime veterans, service-disabled |
| 97 | veterans, and owners who are not a wartime veteran or a service- |
| 98 | disabled veteran veterans, and the percentage of ownership |
| 99 | interest held by each owner. |
| 100 | 3. The names of all persons involved in both the |
| 101 | management and daily operations of the business, including the |
| 102 | spouse or permanent caregiver of a veteran who has with a |
| 103 | permanent and total disability. |
| 104 | 4. The service-connected disability rating of all persons |
| 105 | listed under subparagraphs 1., 2., and 3., as applicable, with |
| 106 | supporting documentation from the United States Department of |
| 107 | Veterans Affairs or the United States Department of Defense. |
| 108 | 5. Documentation of the wartime service of all persons |
| 109 | listed under subparagraphs 1., 2., and 3., as applicable, from |
| 110 | the United States Department of Veterans Affairs or the United |
| 111 | States Department of Defense. |
| 112 | 6.5. The number of permanent full-time employees. |
| 113 | 7.6. The location of the business headquarters. |
| 114 | 8.7. The total net worth of the business enterprise and |
| 115 | its affiliates. In the case of a sole proprietorship, the net |
| 116 | worth includes personal and business investments. |
| 117 | (b) To maintain certification, a service-disabled veteran |
| 118 | business enterprise shall renew its certification biennially. |
| 119 | (c) The provisions of Chapter 120, relating to |
| 120 | application, denial, and revocation procedures, applies shall |
| 121 | apply to certifications under this section. |
| 122 | (d) A certified service-disabled veteran business |
| 123 | enterprise must notify the Department of Management Services |
| 124 | within 30 business days after any event that may significantly |
| 125 | affect the certification of the business, including, but not |
| 126 | limited to, a change in ownership or change in management and |
| 127 | daily business operations. |
| 128 | (e) The certification of a service-disabled veteran |
| 129 | business enterprise shall be revoked for 12 months if the |
| 130 | Department of Management Services determines that the business |
| 131 | enterprise violated paragraph (d). An owner of a certified |
| 132 | service-disabled veteran business enterprise whose certification |
| 133 | is revoked may is not permitted to reapply for certification |
| 134 | under this section as an owner of any business enterprise during |
| 135 | the 12-month revocation period. |
| 136 | 1. During the 12-month revocation period, a service- |
| 137 | disabled veteran business enterprise whose certification has |
| 138 | been revoked may bid on state contracts but is not eligible for |
| 139 | any preference available under this section. |
| 140 | 2. A service-disabled veteran business enterprise whose |
| 141 | certification has been revoked may apply for certification at |
| 142 | the conclusion of the 12-month revocation period by complying |
| 143 | with requirements applicable to initial certifications. |
| 144 | (6) DUTIES OF THE DEPARTMENT OF VETERANS' AFFAIRS.-The |
| 145 | department shall: |
| 146 | (a) Assist the Department of Management Services in |
| 147 | establishing a certification procedure, which shall be reviewed |
| 148 | biennially and updated as necessary. |
| 149 | (b) Identify eligible service-disabled veteran business |
| 150 | enterprises by any electronic means, including electronic mail |
| 151 | or Internet website, or by any other reasonable means. |
| 152 | (c) Encourage and assist eligible service-disabled veteran |
| 153 | business enterprises to apply for certification under this |
| 154 | section. |
| 155 | (d) Provide information regarding services that are |
| 156 | available from the Office of Veterans' Business Outreach of the |
| 157 | Florida Small Business Development Center to service-disabled |
| 158 | veteran business enterprises. |
| 159 | (7) DUTIES OF THE DEPARTMENT OF MANAGEMENT SERVICES.-The |
| 160 | department shall: |
| 161 | (a) With assistance from the Department of Veterans' |
| 162 | Affairs, establish a certification procedure, which shall be |
| 163 | reviewed biennially and updated as necessary. |
| 164 | (b) Grant, deny, or revoke the certification of a service- |
| 165 | disabled veteran business enterprise under this section. |
| 166 | (c) Maintain an electronic directory of certified service- |
| 167 | disabled veteran business enterprises for use by the state, |
| 168 | political subdivisions of the state, and the public. |
| 169 | (8) REPORT.-The Small Business Development Center shall |
| 170 | include in its report required by s. 288.705 the percentage of |
| 171 | certified service-disabled veteran business enterprises using |
| 172 | the statewide contracts register. |
| 173 | (9) RULES.-The Department of Veterans' Affairs and the |
| 174 | Department of Management Services, as appropriate, may adopt |
| 175 | rules as necessary to administer this section. |
| 176 | Section 2. This act shall take effect July 1, 2012. |