California Code of Regulations
Title 2 - Administration
Division 2 - Financial Operations
Chapter 3 - Department of General Services
Subchapter 10.5 - Disabled Veteran Business Enterprise Participation Goal Program for State Contracts
Article 3 - DVBE Certification
Section 1896.85 - Certification Discontinuance

Universal Citation: 2 CA Code of Regs 1896.85

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) Certification may, for the purposes of this subchapter and Subchapter 3, Chapter 3, Division 2 of this Title, be discontinued upon evidence which OSDS reasonably determines that DVBEs no longer meet the eligibility requirements of this subchapter. Certification may also be discontinued if a DVBE fails to do any of the following including but not limited to:

(1) Provide requested information that supports its continued eligibility as a certified DVBE by the date and time specified by OSDS,

(2) Notify OSDS and the awarding department, in accordance with the provisions of Military and Veterans Code section 999.2, subdivision (h), that the requirements for certification have not been maintained,

(3) Submit federal income returns as required by this subchapter and Military and Veterans Code section 999.2, subdivision (g),

(4) Maintain the required DV ownership and/or control level of fifty-one percent (51%), or one hundred percent (100%) in the case of LLCs,

(5) Maintain active status with the California Secretary of State, when legally required to do so,

(6) Maintain all licenses, permits, insurance coverage and registrations integral to conducting business lawfully, including but not limited, to those issued by any California state department or local government or

(7) Conform to the statutory domicile in California or service-connected disability requirements on the part of qualifying DVs.

(b) Restoration After Discontinuance:

Certified status shall be restored for the remaining period of certification when the certified entity corrects applicable and specifically identified insufficiencies.

1. New section filed 11-29-2018; operative 1-1-2019 (Register 2018, No. 48). For prior history, see Register 2013, No. 7.
2. Amendment filed 6-29-2023; operative 6-29-2023 pursuant to Government Code section 11343.4(b)(3) (Register 2023, No. 26).

Note: Authority cited: Sections 14600, 14615 and 14839, Government Code; and Section 999.5, Military and Veterans Code. Reference: Sections 14839 and 14840, Government Code; and Sections 999 and 999.2, Military and Veterans Code.

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