D.C. Mun. Regs. tit. 7, r. 7-1615

Current through Register Vol. 71, No. 43, October 25, 2024
Rule 7-1615 - DISTRICT OF COLUMBIA CONTRACT APPEALS BOARD; PROTESTS, CLAIMS, AND DISPUTES
1615.1

Applicability. All protests and disputes involving the procurement rules, policies and procedures of the Board shall be resolved in accordance with these Rules. Each solicitation issued by the Board shall inform prospective bidders or offerors of their rights and responsibilities related to protest and disputes in accordance with these Rules. Each Board solicitation or contract shall contain protest and dispute clauses, approved by the Chief Contracting Officer.

1615.2

Protests and Disputes. Where a protest arises involving a solicitation in which the Board acknowledges that a mistake or deficiency exists, the Executive Director may, in lieu of accepting the protest, elect to cancel and re-issue the solicitation, in whole or in part, to cure the mistake or deficiency. Where a dispute arises involving a Board contract or agreement, the Board shall first attempt to resolve the matter by informal discussions between the Contracting Officer and the contractor. These Rules do not authorize the Board to settle, compromise, pay, or otherwise adjust any claim involving fraud.

1615.3

The Executive Director shall review all protests and disputes involving solicitations or awards with a dollar value equal to or less than one hundred thousand dollars ($100,000).

1615.4

Protests and disputes involving solicitations or awards with a dollar value greater than one hundred thousand dollars ($100,000) shall be heard and decided by the District of Columbia Contract Appeals Board, pursuant to a written agreement between the District of Columbia Retirement Board and the District of Columbia Contract Appeals Board, in accordance with 27 DCMR § 101.8 The provisions of Title 27, Chapters 1, 2, 3 and 4, govern proceedings in cases filed with CAB.

1615.5.

To initiate a protest or dispute, a vendor must:

(a) Have a direct economic interest that is, or would be, impacted by the award which is the subject of the protest or dispute; and
(b) Claim a violation of these Rules in connection with the solicitation or award which is the subject of the protest or dispute.
1615.6

All protests and disputes must be made in writing, signed by the protester or the protester's authorized representative, and include:

(a) The name, physical address, website address, telephone numbers, and email address of the protester;
(b) The number and date of the solicitation being protested, or if a contract has been awarded, the number and date of the contract and the pertinent provisions being disputed;
(c) A clear and concise statement of the legal and factual grounds of the protest or dispute, including copies of relevant documents, and citations to these Rules and other applicable statutes, regulations, or solicitation provisions claimed to be violated;
(d) Information establishing the timeliness of the protest or dispute under §1615.8;
(e) Information establishing that the protester's direct economic interest is, or would be, impacted by the award; and
(f) The relief sought by the protester.
1615.7

All protest and dispute communications shall be sent by means reasonably calculated to effect timely delivery and provide for delivery confirmation; this includes electronic delivery. The Board reserves the exclusive right to determine acceptable methods of delivery.

1615.8

Time Limitations.

(a) A protest of a solicitation shall be considered timely filed if it is received by the Executive Director prior to the final date for receipt of proposals or of bid opening.
(b) Protests or disputes other than those covered by §1615.8(a) shall be considered timely filed if received by the Executive Director no later than ten (10) business days after the basis of the protest or dispute is known or should have been known to the protester, whichever is earlier.
1615.9

Protesters initiating a protest or dispute in accordance with §1615.5 shall receive written acknowledgement of the Board's acceptance or denial of the protest or dispute. The Board reserves the exclusive right to determine whether a protest or dispute is filed in accordance with §1615.5 and to deny any protests or disputes it determines not to have been filed in accordance with §1615.5. The Board may allow a protester to cure deficiencies in its filings where doing so is in the Board's best interest.

1615.10

When a protest or dispute is accepted by the Board, the Contracting Officer shall give notice of the protest or dispute to parties reasonably known by the Board to be impacted by the initiation of the protest or dispute, including actual or prospective bidders or offerors with reasonable prospect of receiving an award.

1615.11

An award may be made, and performance under a Board contract or agreement may diligently proceed, while a protest or dispute is pending. The Executive Director shall provide a written determination describing any impediment(s) to the Board's functions if the award or performance under a Board contract or agreement is delayed until the protest or dispute is resolved.

1615.12

An award may be made while a protest is pending. The Executive Director shall provide a written determination describing any impediment(s) to the Board's functions if the award is delayed until the protest is resolved. Unless the Executive Director temporarily suspends work when a dispute is filed, Board contracts and agreements shall require the contractor to initiate or proceed diligently with performance while a dispute is pending final decision, action, or settlement.

1615.13

Report of Protest or Dispute Claim. Within fifteen (15) business days of the Board's acceptance of a protest or dispute, the Contracting Officer shall submit a Report of Protest or Dispute Claim ("Protest Report") to the Executive Director and to the protester which shall include, where relevant to the particular protest or dispute:

(a) The protest or dispute filed by the protester;
(b) The applicable solicitation, contract, or agreement, and all amendments;
(c) The bid or proposal and all amendments submitted by the protester;
(d) The bid or proposal which is being considered for award, or which has resulted in an award, if any;
(e) Bid tabulation sheets or proposal selection reports and evaluation reports, work papers, and scoring sheets;
(f) The Contracting Officer's response for each of the legal and factual grounds of the protest or dispute, including the facts, legal principles, and precedents supporting the Board's position; and
(g) Any and all other relevant documents and exhibits that are relevant to the protest.
1615.14

The Executive Director may require the Contracting Officer to supplement the Protest Report with any information material to the Executive Director's consideration of the protest or dispute. The Protest Report and any documentation or exhibits provided in connection with a protest or dispute shall be treated as confidential; however, the protester shall clearly identify for the Board any information, documents or exhibits which the protester reasonably considers confidential and proprietary.

1615.15

Exhibits to the Protest Report shall be arranged in chronological order, where practicable, numbered sequentially, tabbed, and indexed to identify the contents of the file.

1615.16

The Protest Report shall be considered a part of the record upon which the Executive Director will render a decision.

1615.17

The Chief Contracting Officer may request an extension of the deadline for filing the Protest Report and shall supply an explanation of why an extension is needed. Extensions are to be considered exceptional and will be granted only for good cause.

1615.18

Within five (5) business days after receipt of the Protest Report, the protester may file a reply or response to either which shall provide the protester's factual and legal opposition to the Protest Report.

1615.19

The protester shall supply all parties with a copy of the protester's reply or response to the Protest Report.

1615.20

If the protester does not file a reply or response to the Protest Report or does not request an extension of time for filing, the Executive Director may treat the Protest Report's statement of facts, not otherwise contradicted by the protest or dispute, and the exhibits included therein, as agreed to by the parties.

1615.21

The Executive Director may dismiss, at any stage of any protest or dispute, any portion of a protest or dispute, he or she deems frivolous.

1615.22

Discovery. Discovery in protest cases shall be permitted only with approval by the Executive Director and is available only to the protester and the Board.

1615.23

Conference. A conference may be held at the discretion of the Executive Director upon the request of the protester or the Contracting Officer. The Executive Director may require or permit the submission of supplemental information or documentation after the conference has been completed.

1615.24

The conference is intended to allow the Executive Director and the parties to discuss matters relevant to the protest including, but not limited to:

(a) Simplifying or clarifying issues identified in the Protest Report and protester's reply or response (if applicable);
(b) Identifying any stipulations, admissions, or agreements between the parties, or any other circumstances which might aid in the just and expeditious disposition of the protest or dispute; and
(c) Settling the protest or dispute.
1615.25

Protest and Dispute Decisions. The Executive Director shall issue a decision in writing, based solely on the record, and transmit to the protester and Contracting Officer. The record upon which the Executive Director shall base his or her decision shall include:

(a) The Protest Report and all accompanying exhibits;
(b) The protestor's reply or response to the Protest Report and any other requests or pleadings of the protester, if applicable;
(c) Any settlement agreement reached between the parties, if applicable; and
(d) Any other information which might aid the Executive Director in a just and expeditious disposition of the protest or dispute.
1615.26

The protest or dispute decision of the Executive Director shall be final and not subject to review unless an appeal, pursuant to, and in accordance, with these Rules is timely commenced. A protester may seek an administrative hearing to review the Executive Director's decision by filing a petition with the District of Columbia Contracts Appeal Board.

1615.27

Remedies. Where the protest or dispute decision concludes that the solicitation, proposed award, or award does not comply with these Rules, applicable law, or terms and conditions of the solicitation or contract, the Executive Director may prescribe one or more of the following where relevant:

(a) Terminate the contract for the convenience of the Board;
(b) Refrain from exercising any options under the contract;
(c) Re-compete the contract;
(d) Issue a new solicitation;
(e) Award a contract consistent with these Rules; or
(f) Take such other action as the Executive Director may direct. If the Executive Director determines that a contract is void, the Executive Director may direct that the contract be canceled and determine whether a ratification of any unauthorized expenditure pursuant to these Rules is appropriate.
1615.28

In determining an appropriate remedy, the Executive Director shall select a remedy which reflects:

(a) The best interest of the Board;
(b) The seriousness of the procurement deficiency or violation;
(c) The likelihood of prejudice to other bidders or offerors, if applicable;
(d) Maintaining the integrity of the procurement system; and
(e) Good faith of Board officials and other parties.
1615.29

The Executive Director shall not award a protester's bid or proposal preparation costs, costs of pursuing the protest, or related legal fees.

1615.30

Appeals. Appeals of protests and disputes shall be heard and decided by the District of Columbia Contract Appeals Board, pursuant to a written agreement between the District of Columbia Retirement Board and the District of Columbia Contract Appeals Board, in accordance with 27 DCMR § 101.8 The provisions of Title 27, Chapters 1, 2, 3 and 4, govern proceedings in cases filed with CAB.

D.C. Mun. Regs. tit. 7, r. 7-1615

Notice of Final Rulemaking published at 57 DCR 12594, 12606 (December 31, 2010); amended by Final Rulemaking published at 68 DCR 63 (1/7/2022)
Authority: The District of Columbia Retirement Board (the Board), pursuant to the authority set forth in section 121(i) of the District of Columbia Retirement Reform Act of 1979 ( Pub. L. 96-122, 93 Stat. 866 (Nov. 17, 1979) (codified at D.C. Official Code § 1-711(i) (2001)) (the Reform Act).