United States Environmental Protection Agency Office of Administration and Resources Management Washington, DC 20460 December 1988 Contractor's Guide for Control of Government Property PROPERTY OF U.S.EPA 671163 Printed on Recycled Paper ------- Contractor's Guide for Control of Government Property United States Environmental Protection Agency December 1988 ------- Please send any comments or suggestions about this publication to: Chief, Property Management Section U.S. Environmental Protection Agency, PM-215 Washington, D.C. 20460 Additional copies of this Guide may be obtained from your Contract Property Administrator. ------- To All EPA Contractors: Welcome to the Environmental Protection Agency. Whether or not this is your first contract with EPA, if you are a private corporation, a university or a Superfund contractor, this Guide will help you learn the basics of EPA property administration. It provides information needed by contractors to administer government property under an EPA contract. This publication replaces the November 1981 edition of the Guide for Control of Government Property by Contractors. The revised Guide was prepared by the Facilities Management and Services Division. It was developed under Contract Number 68-W8-O1 25, in concert with the EPA Contract Property Administration offices located in Washington, D.C.; Cincinnati, Ohio; and Research Triangle Park, North Carolina. We hope this Guide provides the information you need. If you have unanswered questions after reading it, please contact your Contract Property Administrator for further assistance. Rich L’ mley Director Facilities Management and Services Division ------- Contractor’s Guide for Control of Government Property TABLE OF CONTENTS INTRODUCTION Purpose and Scope of the Guide 1 Chapter 1 How to Use the Guide 1 Key Players at EPA 2 CONTRACTOR Contractor Responsibility 5 RESPONSIBILITY AND LIABILITY Contractor Liability 6 Chapter 2 CONTRACT START-UP Authorization 7 Chapter 3 Start-up Inventory 8 Property Control System 9 CONTRACT ADMINISTRATION Acquiring Property 15 Chapter 4 Reporting and Reimbursement for Acquisitions 17 Property Identification 21 Annual lnventory 24 Missing, Stolen and Damaged Property 26 Records 27 Storage and Movement 30 Trade-ins 30 Excess Property 31 Cannibalization 33 Contamination 33 ------- Table of Contents CONTRACT CLOS E-OUT Chapter 5 Final Inventory and Certification . Disposition of Property 35 36 SPECIAL Superfund 39 CONSIDERATIONS Chapter 6 On-Site Contractors 41 Foreign Governments/International Organizations . . . .41 Non-Profit/Educational Organizations 42 Vehicles 43 FORMS AND EPA Form 1730-1 for CAP 47 INSTRUCTIONS Chapter 7 EPA Form 1700-7 for GFP 48 GLOSSARY Glossary 53 APPENDIX Condition Codes 61 Contract Property Administrator Addresses 62 INDEX Index 63 ii Contractor’s Guide for Control of Government Property ------- Table of Contents ABBREVIATIONS CAP Contractor-acquired property EPA Environmental Protection Agency FAR Federal Acquisition Regulation FEDSTR IP Federal Standard Requisitioning and Issue Procedures FIRMR Federal Information Resources Management Regulation FPMR Federal Property Management Regulations FPS Federal Protective Service GFP Government-furnished property GSA General Services Administration Contractor’s Guide for Control of Government Property ------- INTRODUCTION Chapter 1 PURPOSE AND SCOPE This Guide outlines the basic policies and procedures for both OF THE GUIDE cost-reimbursement and fixed-price contractors to follow in the management, control and use of government property provided under an EPA contract. This includes government- furnished property (GFP) as well as contractor-acquired property (CAP). The Guide applies to contract property administration for the management of supplies, materials and both real and personal property that is furnished by the Government or acquired by contractors, including rented or leased items. When the generic term ‘property” is used in the text, it refers to personal property; other types of property are specifically identified. Software has been classified by EPA as in formation, not property; therefore, the control of software is not included in this Guide. The Guide complements the Federal Acquisition Regulation (FAR), the Federal Property Management Regulations (FPMR), and the Federal Information Resources Management Regulation (FIRMR). It is a summary of EPA policies and pro- cedures for contract property administration and therefore may not cover every question you have. If you need further assistance or additional information, contact your Contract Property Administrator. HOW TO USE THE To help you locate the information you need, this Guide is GUIDE structured witnin a basic framework, as shown in the Table of Contents. Chapter 1 contains an overview of the key players at EPA who will be involved in the property aspects of your contract. Chapter 2 outlines your responsibilities and liability for government property. Life Cycle Chapters Chapters 3 - 5 are organized by the life cycle of your contract, beginning with start-up and followed by contract administration and close-out. These chapters apply to all contractors. Contractor’s Guide for Control of Government Property Page 1 ------- Chapter 1 Introduction Special Consideration Chapter 6 covers additional features which may or may not Chapters apply to your contract. If your contract falls under any of these categories, read the appropriate part of the chapter in addition to the standard life cycle chapters. These special considera- tions are: Superfund contracts, on-site contractors, non-profit or educational organizations, foreign governments or interna- tional organizations, and government vehicles. In the remainder of the Guide, you will find forms and instruc- tions, a glossary of property terms, an appendix with condition codes and EPA addresses, and an index. We suggest that you review the glossary to ensure that you understand exactly what is meant by terms such as personal property, nonexpendable property and accountable property. Use of the index is encour- aged as well. For example, if you want to locate information about excess property, the appropriate page numbers are listed under “excess”. KEY PLAYERS AT EPA The key players at EPA that you will deal with regarding your government property are: the Contract Property Administrator, Project Officer and Contracting Officer. Generally, the Contract Property Administrator monitors, coordinates and manages property requirements. The Project Officer provides technical direction and interfaces with the Contract Property Adminis- trator about your property requirements, and the Contracting Officer approves and authorizes the transactions. This section describes their overall roles in the authorization, administration and oversight of contract property. The Contract Property Administrator is the designated rep- resentative of the Contracting Officer and will be referenced in the contract. References in the FAR to the Plant Clearance Officer apply to the Contract Property Administrator at EPA. The Contract Property Administrator administers the contract requirements and obligations related to government property, Page 2 Contractor’s Guide for Control of Government Property ------- Introduction Chapter 1 and is responsible for all property administration functions from acquisition of the property to final disposition. You should deal directly with the Contract Property Adminis- trator in the administration of your government property. It is the Contract Property Administrator’s responsibility to coordi- nate property issues with the Project Officer. Within EPA, the Contract Property Administrator is also assigned the respon- sibility of reviewing and approving property control systems and notifying you when your property control system does not meet EPA requirements. The Contract Property Administrator may not obligate government funds, however, or execute modifications to your contract. There are three Contract Property Administration office locations at EPA: Washington, D.C.; Cincinnati, Ohio; and Research Triangle Park, North Carolina (RTP). Use of the term “Contract Property Administrator” in this Guide refers to the Contract Property Administrator at the office designated in your contract, as stated in the clause entitled “Designation of Property Administrator”. The Project Officer is an Agency program official who is designated in the contract as the technical representative of the Contracting Officer. Project Officers are certified through art EPA program, and are appointed to administer and monitor contract performance. They are not authorized to obligate government funds or to execute contract modifications. Your Project Officer cannot grant you approval to acquire property with contract funds, nor can the Project Officer authorize you to transfer or dispose of any items. The Project Officer determines the property requirements for contract performance. After screening and concurrence by the Contract Property Administrator, the Project Officer furnishes the Contracting Officer with a detailed list of government prop- erty to be provided. The physical relocation of the property Contractor’s Guide for Control of Government Property Page 3 ------- Chapter 1 Introduction from EPA’s in-house location to the contractor’s site is coordi- nated by the Project Officer. The Project Officer is responsible for providing a property justi- fication to the Contracting Officer for property authorized under a contract. The justification is reviewed by the Contract Prop- erty Administrator prior to submittal to the Contracting Officer. The Contracting Officer is the only EPA official who can authorize you to use government property or acquire property under the contract. The Contracting Officer’s authorization will be stated in your contract or as a modification to your contract. Your Contract Property Administrator or Project Officer will nor- mafly coordinate property matters with the Contracting Officer. Page 4 Contractor’s Guide for Control of Government Property ------- You must assure that your employees are knowledgeable of your contract and of the FAR, FPMR and FIRMR provisions; they should have sufficient training in all areas of contract property administration. The General Services Administration (GSA) and several non-government training institutions offer three to five day courses in the administration of contractor- held property. These courses provide insight into government property administration. Your Contract Property Administrator can give you more specific information on these courses. It is your responsibility to designate an individual within your organization as the prime contact for the Contract Property Administrator. Provide the individual’s name, address, tele- phone number and signature at the inception of the contract. In the event that any of this information changes, including your organization’s address or the name of the contact person, notify your Contract Property Administrator. Contractors are responsible for maintaining the Government’s official property records unless the contract cites the FAR clauses that relieve that responsibility. If you are charged with the responsibility of maintaining the official property records, you may utilize EPA’s Personal Property Accounting System with a personal computer and FOCUS software, if authorized by the Contracting Officer. It is the contractor’s responsibility to review the contract clauses and assure that the government property required to accomplish the scope of work is accurately reflected in the contract. The basic contract will include a detailed listing of accountable government property (nonexpendable personal property with an acquisition cost of $1000 or more, and sensi- tive items with an acquisition cost of $300 or more). If account- able property is provided without contract authorization, promptly notify your Contract Property Administrator. CONTRACTOR Chapter 2 RESPONSIBILITY AND LIABILITY CONTRACTOR RESPONSIBILITV Prime Contact Maintenance of Official Records Contract Requirements Contractor’s Guide for Control of Government Property Page 5 ------- Chapter 2 Contractor Responsibility and Liability Property Control The contractor is held accountable and responsible for govern- ment property, regardless of value, from the time of receipt until the disposal of each item as directed by the Contract Proper- ty Administrator. You are responsible for the control of all GFP and CAP upon delivery of the property into your custody. Acquisitions Acquisitions of accountable property must be authorized by the Contracting Officer before acquiring the item(s). Identifica- tion of the property will be stated in the basic contract or a sub- sequent modification. Accountable property that is listed in work assignments, delivery orders or task orders is not authorized for acquisition or use until it has been authorized in the contract or contract modification. Decontamination The contractor is responsible for decontaminating government property which may have been contaminated while in the contractor’s possession. When government property is trans- ferred, disposed of, or excessed, a decontamination plan must be sent to the Contract Property Administrator. All transfers and disposal actions described in this Guide relate to decon- taminated property. Subcontractor Property It is the prime contractor’s responsibility to hold the sub- contractor responsible for reporting any transactions involving government property. Subcontractors are governed by the same requirements as prime contractors for the control of government property. CONTRACTOR Contractors may be liable for government property in their LIABILITY possession, subject to the terms of the contract. You may be liable when government property is missing, damaged or stolen, or when there is evidence of improper or unreasonable consumption. If approval of your property control system was withheld or withdrawn, or if you fail to correct deficiencies iden- tified by the Contract Property Administrator, the Contracting Officer may require you to accept a higher level of liability for loss of or damage to government property. Page 6 Contractor’s Guide for Control of Government Property ------- CONTRACT START-UP Chapter 3 Chapters 3 - 5 apply to all contractors (Contract Start-Up, Contract Administra- tion, and Contract Close-Out). Portions of Chapter 6, Special Considerations, may also apply to you. AUTHORIZATION Prior to the start of work, review your contract concerning the authorization of property. Property that is listed in work assignments or task orders is not authorized for acquisition or use until it has been authorized in the contract. If government property not listed in the contract is provided to you, notify your Contract Property Administrator. Review the detailed listing of property in your contract to as- sure that the government property required to accomplish the scope of work is accurately reflected in the contract. Be sure to check your contract for the clauses described in this sec- tion of the Guide, If any of the clauses described below are included in your contract, refer to the FAR to determine your full requirements, responsibilities and liability for the property. Maintenance of Official You are responsible for maintaining the official property Records records unless the contract cites the FAR clauses that relieve you of that responsibility. The clauses are normally cited in Sec- tion I of the contract, and may be incorporated by reference. Residual Property The residual property clause authorizes use of property from a previous contract. If your contract contains this clause, be sure that you know exactly what is included in the residual inventory, and that the inventory listing is correct. Government-Furnished All accountable government property provided under your Property contract will be described and/or listed in the contract. The list- ing of accountable property items should include an item description (sometimes referred to as expanded nomencla- ture), manufacturer’s name, serial number, model number, and EPA decal number. Contractor’s Guide for Control of Government Property Page 7 ------- Chapter 3 Contract Start-Up Contractor-Acquired If you are authorized to acquire accountable property from a Government Property vendor, your contract will include a clause that authorizes the transactions. Accountable property that you acquire and charge to the contract must be authorized on an individual line item basis in the contract. Designation of Property The Designation of Property Administrator clause provides the Administrator name and office location of your Contract Property Admin- istrator at EPA. Using Property Under More Government property is to be used only under the contract for than One Contract which it is authorized, unless otherwise authorized by the Contracting Officer. If your organization has more than one contract with EPA, the Contracting Officer may authorize use of government property under more than one contract. START-UP INVENTORY At the start of your contract, you are required to conduct a physical inventory of accountable government property pro- vided to you or acquired with contract funds, as well as any property being leased or rented with contract funds. If your contract is a follow-on, make every effort to conduct a joint inventory with the previous contractor. Your start-up inventory may be done concurrently with the transfer from the previous contractor. Inventory Requirements The start-up inventory will be a physical inventory. Any dis- crepancies with the government-furnished listing in the con- tract should be noted. The inventory must include the following information: EPA decal number Item description Manufacturer’s name Condition code Manufacturer’s model number Acquisition date Manufacturer’s serial number Acquisition cost Page 8 Contractor’s Guide for Control of Government Property ------- Contract Start-Up Chapter 3 Record and reconcile your inventory results with the property clause in your contract, and submit the report to your Contract Property Administrator. For overages, shortages or damage, provide a statement of the condition and apparent cause. Include the name of your company’s property contact for the Contract Property Administrator. Prime contractors must sub- mit a consolidated inventory report of all government property, to include subcontractor inventory. PROPERTY CONTROL Shortly after contract award, the Contract Property Admin- SYSTEM istrator will request a copy of the written procedures for your internal property control system unless EPA already has it. EPA reviews the property control system to determine if it is ade- quate to assure compliance with government regulations and contract terms, and to assure that the property is adequately protected, maintained, utilized and accounted for. The ade- quacy of your property control system helps to demonstrate your ability to manage government property. Elements An acceptable property control system must comply with the FAR. It identifies all types and classes of government property and addresses your policies on the following elements: Acquisition Maintenance and calibration Receiving Physical inventory Identification and records Subcontract administration Storage and movement Reporting Property consumption Disposal Utilization Contract completion or termination The property control system must enable you to locate any item of government property within, a reasonable time. Gen- erally, this should not exceed two working days. The system should also provide a complete, current, auditable record of all transactions, which the Government may review as fre- quently as conditions warrant. Contractor’s Guide for Control of Government Property Page 9 ------- Chapter 3 Contract Start-Up The following section briefly outlines the major requirements for each element of your property control system. Acquisition • Items are ordered in accordance with quantities stipulated in the contract. • Existing equipment on-hand is screened before submitting requisitions. Receiving • Correct source is identified (either government-furnished or contractor-acquired). • Property received is inspected for discrepancies. • Receiving report is prepared and distributed to appropriate offices. Identification and Records • Discrepant items are segregated and documented (partial shipments, for example). • Equipment received is promptly and properly classified and labeled with EPA property decal. • Inventory control and financial records are established and maintained for the property. Storage and Movement • Basic information is contained in the records, as outlined in the FAR. • An adequate system to control movement and location of property is maintained. • Property in storage is protected, preserved and inspected to prevent loss, damage and deterioration. • Adequate safeguards are provided for securing government property. Page 10 Contractor’s Guide for Control of Government Property ------- Contract Start-Up Chapter 3 . . S S S • A first in/first out system is established for stored items, sub- ject to age deterioration and warranty expiration. Property is consumed only under contract performance. Stock record system of records is maintained for consum- able items. Methods are established to ensure that government proper- ty is utilized only for purposes authorized by the contract. Contractual authorization is obtained to use property for other than its original authorized purpose. A system is established to review and identify government property for release when it is no longer required for con- tract performance. Criteria are established and retention of idle equipment is documented and justified by the program manager. A scheduled maintenance program is established, consist- ing of a systematic written procedure for servicing and inspecting equipment. • The goal is safe, efficient and economical operation of government equipment. • A program is implemented for the following categories of maintenance: preventive maintenance, routine repair and adjustment, emergency repair, and calibration. • A calibration control system is designed for all measuring and test equipment (M&TE) to provide control of the evalua- tion, calibration, maintenance, repair and use of M&TE. • • Property Consumption Utilization Maintenance and Calibration Contractor’s Guide for Control of Government Property Page 11 ------- Chapter 3 Contract Start-Up • Records are kept of maintenance and calibration performed, including cost and date. • Maintenance and calibration are performed by technically qualified personnel. • System is capable of identifying high maintenance costs for review; corrective action is taken by management and is documented. Physical Inventory • Physical inventories are conducted at the start of the con- tract, annually on the anniversary of contract award, on a special basis if directed by the Government, and upon con- tract completion or termination. • Inventories should be taken by personnel other than those having custody of the property or maintaining the records. • Inventories are conducted using the “floor-to-records” approach. • Physical inventory results are promptly reconciled with property records. • Inventory results and discrepancies are promptly reported to the Contract Property Administrator. Subcontract Administration • Procedures and controls are established to assure that government property in a subcontractor’s possession is adequately protected. • Subcontractor is aware of contractual property provisions. • Subcontractor will report loss, damage or destruction of government property to the prime contractor for notification of the Contract Property Administrator. Page 12 Contractor’s Guide for Control of Government Property ------- Contract Start-Up Chapter 3 Reporting • Annuat inventory reports are provided to the Contract Prop- erty Administrator on the anniversary date of contract award. • Any loss of or damage to government property is immediate- ly reported to the Contract Property Administrator. • Government property excess to contract requirements is promptly reported to the Contract Property Administrator. • Retention of government property with low utilization rate is justified and annually documented in writing. • EPA Form 1730-1 is submitted for all accountable contrac- tor-acquired and leased property; receipt of GFP is reported to the Contract Property Administrator when the property is received. • Any other reports specified in this Guide or in the contract. Disposal • Disposition instructions provided by the Contract Property Administrator are carried out as directed. • In accordance with instructions, the disposal of property is properly documented. • The quantity, condition code and location are reported ac- curately for property items requiring disposition. • A decontamination certification is included in the final inven- tory report at the conclusion of the contract. Contract Completion or • Residual property is reviewed for appropriate actions (such Termination as decontamination or repair) before transfer or disposal of property. • A full accounting is effected of all government property in possession of the prime contractor and subcontractor. The Contractor’s Guide for Control of Government Property Page 13 ------- Chapter 3 Contract Start-Up final inventory report is submitted promptly so that disposal of the property may be carried out in an orderly fashion. • Pending issues are resolved, such as inventory adjustments and determinations of liability, before contract closure. • The Contract Property Administrator is notified when all pending actions on property-related issues are completed. EPA Review of System Your written system of procedures for property control must be submitted to the Contract Property Administrator for review within 30 days from the date it is requested. The review and approval of a contractor’s property control system at a specific site by one agency is binding on all other government depart- ments and agencies, under interagency agreements. However, EPA may impose special property administration requirements to meet Agency needs. Disapproval of System If your system does not comply with the FAR or contract requirements, corrections will be required after notification of deficiencies. If you do not correct the deficiencies within the schedule that was agreed upon, the Contract Property Admin- istrator will recommend disapproval of your system by the Contracting Officer. Your liability for loss of or damage to government property may increase if approval is withheld or withdrawn. Page 14 Contractor’s Guide for Control of Government Property ------- CONTRACT ADMINISTRATION Chapter 4 ACQUIRING PROPERTY There are several ways to acquire property. You may obtain GFP through a transfer of property from an EPA office or another contract, or by securing excess property (this requires a special contract authorization). You may be authorized to acquire property by purchasing it from GSA supply sources (requiring a special authorization in your contract) or from a private vendor, or you may be required to lease or rent the property. Authorization Required Regardless of how you acquire property, any use of account- able government property under an EPA contract must be authorized in writing by the Contracting Officer. Accountable property is authorized in the contract on an individual line item basis. Unauthorized Property If you possess accountable GFP or CAP which has not been Acquisitions authorized by the Contracting Officer, immediately report details about your possession of the property to your Contract Property Administrator. The Contract Property Administrator will provide your Project Officer and Contracting Officer with the required information. The Contracting Officer will determine if it is appropriate to allow you to retain any unauthorized property. If the Contract- ing Officer grants authorization, the acquisition will be ratified and reflected in a contract modification. Government-Furnished The furnishing of government property will be coordinated by Property your Contract Property Administrator. You must identify your needs to your Project Officer; the clear definition of your needs before property is provided will facilitate the authorization process. The transaction must be authorized before property is physically transferred to you. When you receive the property, examine it to see that it will meet your needs and that it is in the proper condition for work performance. If the property Contractor’s Guide for Control of Government Property Page 15 ------- Chapter 4 Contract Administration does not meet your needs, notify the Contracting Officer immediately. Transfer Between Multiple If you have more than one contract with EPA and want to have Contracts property transferred from one contract to another, coordinate this through your Project Officers and the Contract Property Administrators for both contracts. If the transfer is approved, the Contracting Officer will issue a modification to effect the transfer. Acquiring Excess If you are located near a government installation, you may be Government Property able to acquire excess property. This requires the approval of your Contracting Officer to issue a screeners identification card (GSA Form 2946). If authorized, your Contract Property Administrator will provide catalogs of excess property. Contact your Contract Property Administrator for details about obtain- ing excess property. Contractor-Acquired Prior to authorizing the acquisition of CAP, there is a justifica- Property tion process and a determination of the method that is in the best interest of the Government. The documentation of this process and the analysis, called a property justification, is coordinated by the Project Officer. Property justifications are required for all leased items, regard- less of value. If accountable CAP has been authorized under your contract, the contract will specify whether the property is to be purchased, leased or rented. The FAR and FPMR con- tain detailed information about procurement requirements; they may assist you in developing adequate procedures. GSA Supply Sources You may be authorized to acquire property from a GSA sup- ply source: FEDSTRIP (Federal Standard Requisitioning and Issue Procedures) or Customer Supply Centers. A special contract clause is required to authorize use of these supply Page 16 Contractor’s Guide for Control of Government Property ------- Contract Administration Chapter 4 sources; your Contracting Officer must approve your participa- tion in either program. FEDSTRIP and Customer FEDSTRIP and Customer Supply Centers are operated by Supply Centers GSA to serve the retail needs of federal agencies. Cost- reimbursement contractors may also use these sources, if authorized. FEDSTRIP is used for ordering large quantities of items while Customer Supply Centers are intended for small quantity orders. If you are interested in using these supply sources, contact your Contract Property Administrator for details. REPORTING AND Prime contractors must submit consolidated reports that in- REIMBURSEMENT FOR dude subcontractor acquisitions. Subcontractor acquisitions ACQUISITIONS are subject to the same reporting and justification require- ments as prime contractors for acquiring property under the contract. The prime contractor coordinates subcontractor transactions; subcontractors do not deal directly with the Con- tract Property Administrator, except for subcontractors to the Small Business Administration. Remember: software has been classified by EPA as informa- tion, not property; reporting requirements for software are not included in this Guide. Receipt of Upon receipt of accountable property items, report the acquisi- Contractor-Acquired tions on EPA Form 1730-1, Report of Nonexpendable Govern- Property ment Property Acquired by Contractor. Submit the completed 1730-ito your Contract Property Administrator (a copy of the form must also be attached to your reimbursement voucher). You may obtain blank forms from your Contract Property Administrator. Specific instructions for completion of EPA Form 1730-1, as well as a copy of the form itself, are located in Chapter 7 of this Guide. Contractor’s Guide for Control of Government Property Page 17 ------- Chapter 4 Contract Administration Accountable property is nonexpendable personal property with an acquisition cost of $1000 or more, and sensitive items with an acquisition cost of $300 or more. All accountable property items acquired under your contract must be reported on EPA Form 1730-1, including such commodities as com- ponents, accessories, improvements and add-ons that exceed the accountable threshold as well as leased or rented items. Be sure to report design, labor and/or transportation costs, if applicable. These costs are included in the acquisition cost of the item in the Agency’s records. Discrepancies in Shipments If you discover an overage, shortage or damage upon receipt of CAP, take whatever actions are necessary directly with the vendor or the supplier. Receipt of When you receive accountable GFP, notify your Contract Government-Furnished Property Administrator by letter, EPA Form 1700-7, or any Property transfer document immediately upon receipt of the property; this applies to unauthorized as well as authorized government property. If EPA Form 1700-7 is forwarded to you for signature, return it to your Contract Property Administrator. If you send a letter, include the decal number, acquisition cost, item descrip- tion, model number, serial number, condition code and physi- cal location of the property. Remember: prime contractors report to the Contract Property Administrator all transfers to subcontractors. If your Contract Property Administrator forwards an EPA Form 1700-7 for your signature, verify that all information recorded on the form is correct. Remember to check the condition of the property and ensure that it will meet the requirements of the work to be performed. If there are any discrepancies with the form, notify your Contracting Officer upon receipt of the prop- erty. Once you have verified the information on the form, sign it where indicated and return it to your Contract Property Administrator. See Chapter 7 for instructions and a copy of EPA Form 1700-7. Page 18 Contractor’s Guide for Control of Government Property ------- Contract Administration Chapter 4 Discrepancies in Shipments If you discover an overage, shortage or damage upon receipt of GFP, or if property is unusable for any reason, provide a statement of the condition and apparent cause to the Contract Property Administrator. If necessary, file the appropriate claim forms with the shipping company. Leased Property The acquisition of leased property must be reported on EPA Form 1730-1 if the acquisition cost of the leased item would exceed the accountable threshold (see Glossary) and if the lease term exceeds two months. Chapter 7 in this Guide con- tains details about the specific information that is reported. Notify your Contract Property Administrator at least 45 days before the termination of a lease arrangement, whether due to the expiration of the actual lease or the termination/expiration of your contract. Also advise the Contract Property Admin- istrator of any credits toward purchase of the item. The ad- vance notice to EPA will allow the Government to decide whether to purchase the item or return it upon lease expiration, or to buy out the lease if it has not expired. Subcontractor Acquisitions Accountable items acquired by a subcontractor are reported by the prime contractor to the Contract Property Administrator on EPA Form 1730-1. Reimbursement to a subcontractor is coordinated and processed by the prime contractor; prime contractors are reimbursed by EPA for authorized subcontrac- tor acquisitions. EPA communicates directly with the prime contractor only, except for contracts with the Small Business Administration under its 8(a) program. Receipt of Component Component parts or other items acquired for addition to a Parts piece of property that has already been reported and decaled, must be reported on EPA Form 1730-1, if the component’s price exceeds the accountable threshold. State the EPA decal number of the main unit and indicate that the components will be added to that piece of property. Also record an entry for Contractor’s Guide for Control of Government Property Page 19 ------- Chapter 4 Contract Administration such costs as design, labor and transportation, if applicable; these costs are added to the acquisition value of the item. Fabricating Equipment If equipment, components or additional items are acquired individually and then assembled into one main unit, report the acquisition of accountable items individually as they are pur- chased. Include a statement on EPA Form 1730-1 that one major unit is being constructed. When the item has been completed, notify the Contract Property Administrator, and state this on your 1730-1. Records If the construction of prototype or special research equipment is authorized by the contract, report the costs for design and labor along with the value of the components to include equip- ment, material and supplies. Special test equipment fabricated from materials that are government property are recorded as government-owned immediately upon fabrication. If equip- ment is fabricated from materials that are contractor-owned, the completed item is recorded as government property when title passes to the Government. Installed Property Before installing government equipment at your site, you must obtain authorization from your Contracting Officer, and a modification or authorizing letter must be issued. Before install- ing the property, consider how the property can be removed at contract completion. It is suggested that you discuss this with your Project Officer. Provide your Project Officer and Con- tract Property Administrator with a detailed report on the cost of removal and restoration, as well as a planned disposal method. Include labor costs for installation and/or set-up, and transportation costs in the total cost. Reimbursement for Contractors generally submit SF-i 034 and/or SF-i 035, Public Acquisitions Voucher for Purchases and Services Other than Personal, for reimbursement of costs incurred under contract performance. You must itemize acquisitions under the “Personal Proper- ty/Equipment” category of your voucher and not simply list Page 20 Contractor’s Guide for Control of Government Property ------- Contract Administration Chapter 4 them as “Other Direct Costs”. Refer to page 51 for an example. The Contract Property Administrator receives a copy of your voucher from the EPA paying office and checks voucher entries to ensure that property acquisitions are reported under the proper category. Attach Copy of EPA Form The original EPA Form 1730-1 is submitted to your Contract 1730-1 Property Administrator. A copy of the form must be attached to your voucher to support reimbursement claims. If you sub- mit a voucher including costs for accountable personal proper- ty items, but fail to attach a copy of the 1730-1, payment for the personal property items may be suspended by the Con- tracting Officer. Instructions for Invoice Instructions for preparing vouchers are contained in EPA Form Preparation 1900-34, Guide for the Preparation of Contractor’s Claims for Reimbursement of Costs and Fees Under Cost-Reimburse- ment Type Contracts, or EPA Form 1900-34A, Guide for the Preparation of Contractor’s Claims for Reimbursement of Costs and Fees Under Cost-Plus Award-Fee (CPAF) Type Contracts. One of these publications was included in the con- tract you received from EPA. If you need another copy of the publication, contact your Contracting Officer. If you have questions about voucher/invoice preparation and processing related to personal property, please contact your Contract Property Administrator. Any other questions about vouchers should be directed to the paying office designated in your contract. PROPERTY This section describes requirements for decals, sensitive IDENTIFICATION items, precious metals, and special test equipment. Decals Decals are identifying tags designed by EPA to identify Agen- cy property and to display the specific number assigned to a Contractor’s Guide for Control of Government Property Page 21 ------- chapte Contract Administration particular item, or to identify a specific class of property. EPA has a variety of decals to identify property classifications: • Bar code decals identity accountable property • For other than accountable property, a decal that states “Property of U.S. EPA” may be furnished, it requested • Blank paper decals may be provided for components or other add-ons (the EPA decal number of the main unit is written on the decal and affixed to the component) • Decals may be furnished for leased items (the decal number is preceded by the letter “L”) • Metal decals may be requested for property that is exposed to the en- vironment • Superfund decals identify Superfund property that is co-mingled with non-Superlund property If you are provided GFP without affixed decals, contact your Contract Property Administrator in writing to request them. Your Contract Property Administrator will furnish decals for ac- countable CAP. The EPA decal numbers should be referenced in your correspondence. Items that Cannot be Decaled Some property items cannot be decaled. These include sub- mersible items and those subject to chemical exposure and weather conditions. You may request metal decals for property that is exposed to the environment. Other items cannot be decaled because the decal will not adhere to that particular type of surface (pumps, outdoor sampling equipment and some typewriters, for example). In these cases, make every effort to indelibly mark the item by painting or etching the decal number on it. Items that cannot be decaled or otherwise marked with the decal number, such as platinum crucibles, are subject to additional controls. One option for recording the decal num- bers is to attach the decal to your copy of EPA Form 1730-1 Page 22 Contractor’s Guide for Control of Government Property ------- Contract Administration Chapter 4 that shows receipt of the item. Stock cards can also be used, recording detailed information about the item, and attaching the decal to the stock card. Sensitive Items Sensitive items are property items that are highly desirable and easily converted to personal use, such as cameras, safety shoes, glasses, protective clothing, uniforms, hand-held cal- culators and stopwatches. Special efforts must be made to control and protect sensitive items. Sensitive items that cost $300 or more are classified as accountable property, and must be reported on EPA Form 1730-1. If you need assistance in identifying sensitive items, contact your Contract Property Administrator for more information. Signature receipts are required to establish individual account- ability for all sensitive items regardless of value. The Sensitive Item Custody Card, EPA Form 1740-21, may be used for this and other control purposes, or you may utilize your own form. Contact your Contract Property Administrator to obtain a copy of EPA Form 1740-21. Precious Metals When authorized, precious metals can be acquired directly or indirectly, as government-furnished or contractor-acquired personal property. Precious metals such as platinum, used in the composition of crucibles or evaporating dishes, for ex- ample, are commodities requiring sensitive item accountability as well as classification as precious metals. Keep records of the amount of precious metal comprising the commodity. Some precious metals, such as gold and silver, may exist within the boards and wiring of certain computer and lab- oratory instruments. Maintain a record of this information to assure appropriate recovery if outright disposal is considered. Recovery of Precious Metals The recovery of precious metals must be reported annually to your Contract Property Administrator; report the amount recovered and the method of recovery. Contractors that Contractor’s Guide for Control of Government Property Page 23 ------- Chapter 4 Contract Administration consistently use photographic services, for example, must develop a program for the recovery of silver. The Contracting Officer will approve a credit to the contract when the silver is properly disposed of at a profit. Special Test Equipment Special test equipment authorized as GFP or CAP under the and Components contract wiU be marked with a serial number and the EPA decal number. If it is not feasible to mark the equipment, report this to the Contract Property Administrator. Special test equipment components valued at $1000 or more and incorporated in a manner that makes removal and re-utilization feasible and economical, must also be marked. Property identification should be legible, permanent, conspicuous, and tamper-proof, consisting of serial number and EPA decal number. Remem- ber: off-the-shelf testing equipment is not classified as special test equipment (see Glossary). ANNUAL INVENTORY A physical inventory of accountable government property must be conducted annually on the anniversary date of contract award. Your inventory must include accountable government property items acquired, furnished, rented and/or leased under the contract. Employees who conduct inventories should not be the same individuals who maintain the property records. Following the physical inventory, prepare an inventory report and submit it to your Contract Property Administrator. Include all accountable government property in your possession, even if it has not been authorized by the Contracting Officer. Remember: software has been classified by EPA as informa- tion, not property; reporting requirements for software are not included in this Guide. Page 24 Contractor’s Guide for Control of Government Property ------- Contract Administration - Chapter 4 The minimum information that must be recorded follows: EPA decal number Associated EPA decal numbers Manufacturer’s name Item description Manufacturer’s model number Acquisition date Manufacturer’s serial number Actual cost of item Subcontractor Inventory Prime contractors must submit a consolidated report of all accountable government property under the contract, to include subcontractor inventory. Subcontractors should report their inventories to the prime contractor. Certification Your annual inventory report must include a certification that all items are required for continued contract performance and are free from contamination. Property that is no longer usable or required must be reported and identified as such. Reconciliation of Inventory Reconcile your inventory with your property records. If you dis- cover overages or shortages, report them in your cover letter and submit back-up documentation, described in the follow- ing paragraphs, to initiate the appropriate actions. Overage Procedures For overages, your Contract Property Administrator will notify your Project Officer. You will be contacted and asked to provide information about how you acquired the property and to justify your continued need for it. Your Project Officer may initiate the property justification process if your retention of the item is approved by the Contracting Officer. Shortage Procedures First, attempt to locate the item. If you have property at more than one site, check your other locations. If you cannot find the item, submit a statement explaining all related circum- stances, including the actions you have taken to try to locate the property. In your letter, you may request relief of account- ability for the item. If you suspect the item was stolen, contact the local police immediately. The Missing, Stolen and Contractor’s Guide for Control of Government Property Page 25 ------- Chapter 4 Contract Administration Damaged Property section of the Guide outlines the required content of your statement. MISSING, STOLEN AND Promptly notify the Contract Property Administrator of any DAMAGED PROPERTY loss, damage to, or destruction of government property in your possession or control, or in the possession or control of a sub- contractor. You are required to investigate the circumstances of each incident and ensure that measures are taken to prevent recurrence. You must report all known facts and circumstan- ces of the case, to include the following information: • Description of item(s) missing, stolen, damaged, or unreasonably con- sumed to include condition of the item before it was missing/stolen, EPA decal number (if applicable), manufacturer’s name and model number • Date the item was last inventoried • Cost of item and projected cost of repairs, for damaged property • The last time the item was physically seen • The names of individuals who used the item • The names of individuals who had access to the item • The name of the indMdual who discovered it was missing • The date and time the item was first discovered missing • The actions taken to try to locate the item • Previous similar occurrences and measures taken to prevent future occurrences • Other facts or circumstances relevant to determination of liability and responsibility for repair or replacement Any loss due to theft or suspected theft must be reported immediately to the local police and the Federal Protective Ser- vice (FPS). The FPS is part of the Federal Protection and Safety Division of the General Services Administration; check the U.S. Government listings in your telephone directory for the phone number. Page 26 Contractor’s Guide for Control of Government Property ------- Contract Administration Chapter 4 Send a copy of the police report to the Contract Property Administrator. In conjunction with the Contracting Officer, the Contract Property Administrator will determine whether to advise the Federal Bureau of Investigation of the case. The Contracting Officer will determine your liability for losses. RECORDS Your property records must identify all types and classes of government property (expendable supplies, materials, nonex- pendable personal property/equipment and real property). The records must be safeguarded from tampering and/or destruction. Separate property records should be maintained for each contract. Personal Property Your personal property records must ensure that the following areas of property administration are covered (described in this Guide, beginning on page 9): Acquisition Maintenance and calibration ReceMng Physical inventory Identification and records Subcontract administration Storage and movement Reporting Property consumption Disposal Utilization Contract completion or termination Audit of Records Your records should provide a complete, current, auditable record of all transactions. They must be accessible to auth- orized government personnel; your records are subject to review by the Government as conditions warrant. Compliance reviews may take place at any reasonable time during contract performance, completion, termination, or any time during the period you are required to retain such records. For non-Super- fund contracts, the records must be retained for the time period specified in FAR 4.705 or for any longer period specified in your contract. Contractor’s Guide for Control of Government Property Page 27 ------- Chapter 4 Contract Administration Basic Information Your inventory records must provide the following information for every item of government property in your possession: Expendable Supplies and Materials Item description Unit of measure Unit price Contract number Quantity received Location Quantity issued Disposition Quantity on hand Posting reference EPA Account Number Nonexpendable Personal Property/Equipment Owned Leased EPA decal number EPA decal number Item description Item description Manufacturer’s name Manufacturer’s name Manufacturer’s model number Manufacturer’s model number Manufacturer’s serial number Manufacturer’s serial number Actual cost of item Monthly cost Acquisition date Installation date Contract number Credits accrued Government-furnished or Contractor’s current purchase Contractor-acquired order number Associated EPA decal numbers Expiration date Maintenance cost Acquisition price if purchased Current location Buy-out price EPA Account Number EPA Account Number Condition code Secondary Sites There is no requirement to record unit price in the records maintained at secondary and subcontractor sites, provided that the records maintained at your primary site do contain unit price. You must agree to furnish actual or estimated unit prices on equipment you purchase when the need arises. If the Page 28 Contractor’s Guide for Control of Government Property ------- Contract Administration Chapter 4 specific unit price cannot be obtained, you may use reasonable estimates. Real Property Real property consists of buildings, grounds, improvements, structures, and features permanently installed in, or attached to, facilities. Personal property installed on non-government realty is treated like personal property, not real property. It is subject to the controls for personal property outlined in this Guide. Your property control records for real property must contain the following basic information: Real Property Item description Quantity Unit price Unit of measure Contract number Location Manufacturer’s name Date of transaction Manufacturer’s model number Disposition posting reference Manufacturer’s serial number Type of utilities attached to Requirements Your property control records for all government real property, including alterations, construction work and sites, will include an itemized record of the description, location, acquisition cost and disposition. These records must include maps, drawings, plans, specifications, and supplementary data. They must be complete and include original cost of the property, and im- provements, changes and additions. Capitalization If you incur any cost for new construction, assembly to the real property, expansions, extensions, conversions, additions, alterations and improvements, the cost will be capitalized by the Agency. EPA must record the cost as a capitalized asset. To assist the Agency in carrying out its responsibility, report this information to EPA. The costs for real property involving destruction of the facility or costs for ordinary maintenance or repair of the property are not capitalized. Contractor’s Guide for Control of Government Property Page 29 ------- Chapter 4 Contract Administration STORAGE AND Guidelines for the storage and movement of government prop- MOVEMENT erty are covered in this section. Storage Take measures to protect and preserve stored government property in order to prevent loss, damage and deterioration. The property should be clearly identified as government prop- erty and should not be intermingled with non-government property. Ensure that stored items requiring special handling (such as flammables or explosives) are stored safely and are adequately protected. Movement of Property Document the movement of government property when property is removed from any of your sites for return to the Agency or delivery to another contractor or agency. In these instances, the physical relocation of the government property must be documented in writing, with copies provided to the Contract Property Administrator and the Project Officer. Notify your Contract Property Administrator before the property is moved, and instructions will be provided. TRADE-INS Occasionally, trade-ins or exchanges may be authorized for outdated equipment in a contractor’s inventory, or in order to decrease the purchase cost of a new item. This type of trans- action occurs rarely, and is authorized only when there is a definite advantage to the Government. Request for Authorization If you wish to trade in or exchange government property for identical items, or for newer state-of-the-art items that are similar, send a written request to your Project Officer, with a copy to the Contract Property Administrator. Your Project Officer will coordinate with the Contracting Officer, who may grant approval for the trade-in or exchange. If the trade-in is disallowed, and you have no further use for the item, it will be offered to EPA offices for use, or referred to other agencies through the routine excess process. Page 30 Contractor’s Guide for Control of Government Property ------- Contract Administration hapter 4 EXCESS PROPERTY You must report to your Contract Property Administrator all government property that is excess to your needs. Property in your possession may be considered excess if it is no longer required for contract performance or no longer in working order and repair is considered impractical. Your Contract Property Administrator will coordinate with your Project Officer to determine if the item is required on another contract or by the sponsoring program. If the property cannot be used elsewhere in the Agency, there is a series of steps that EPA must follow to dispose of excess property. This is sometimes a lengthy process, and you may be required to store the excess property while the procedures are being carried out. You are responsible for the property as long as it is in your possession. Report of Excess The Contract Property Administrator will issue an SF-120 (Report of Excess Personal Property), an SF-126 (Report of Personal Property for Sale), or an SF-i 5 (Sale of Government Property) for government property, regardless of value, that is not required for further use by the Agency. The appropriate form will be executed and an informational copy forwarded to your designated representative. This individual’s name nor- mally appears on the forms as the contact person for anyone requesting additional information on the excess property. The Contract Property Administrator will advise your representative of the steps that are involved and will issue final disposal instructions when release of the items is appropriate. Quite often, GSA forwards a form or a letter directly to the con- tractor. If you receive any of this material directly from GSA, please forward it to your Contract Property Administrator. Information provided by GSA to your Contract Property Administrator will be sent to you as needed. Contractor’s Guide for Control of Government Property Page 31 ------- Chapter 4 Contract Administration Disposal Instructions You may not dispose of any item until you receive the Con- tracting Officer’s approval and complete written instructions from the Contract Property Administrator. Disposal options include sale, transfer, donation, abandonment, cannibaliza- tion, scrapping or destruction of the property. Once you have declared an item as excess, with the concur- rence of your Project Officer, the Contract Property Admin- istrator will either sell the item under limited sales procedures or notify GSA of the excess item for transfer to another govern- ment agency/department or contractor. If the item cannot be transferred, it is offered to state agencies in the GSA region for donation. If the states are not interested in the item, it is then offered to the public for sale. If GSA is unable to dispose of the item, the Contract Property Administrator is notified by GSA that EPA is authorized to conduct a small lot sale or abandon the item. Abandonment and Excess property may be destroyed or abandoned by EPA only Destruction after every effort has been made to dispose of it by other authorized methods. EPA may elect to abandon property at a site under certain circumstances during the life of a contract or during close-out of the contract. Authorization for abandon- ment requires a recommendation by the Contract Property Administrator and the approval of the Contracting Officer. If you are authorized to abandon an item, remove all govern- ment markings from the item. Prepare and submit to your Contract Property Administrator a certification that the item is disposed of, and that it is disposed of in a manner that does not endanger the health and safety of the public. Donation When the Contract Property Administrator informs you that an item cannot be transferred through GSA, you may be asked to identify any non-profit organizations in your local community that are interested in the item. If you are a for-profit firm, the Page 32 Contractor’s Guide for Control of Government Property ------- Contract Administration Chapter 4 item must be donated to a third party, as previously described. Local organizations to consider include high schools, voca- tional schools, colleges or service organizations (such as Goodwill Industries, Salvation Army, or Volunteers of America). Letter from Organization Once you determine that an organization is interested, request a letter from them stating that they are a non-profit organiza- tion, and stating how the item will be used. The letter may be forwarded directly to the Contract Property Administrator by the organization, or through you to the Contract Property Administrator. The property item must be free from contamina- tion; it is your responsibility to provide this certification. CANNIBALIZATION Cannibalization refers to either the alteration of a piece of government property that is generally obsolete due to age or technological advances, or reducing equipment to parts in order to obtain needed components. In other words, you are cannibalizing property when you remove serviceable parts from an item, rendering it unserviceable or reducing its value. You may not cannibalize government equipment unless you have received the Contracting Officer’s approval and written instructions from the Contract Property Administrator. CONTAMINATION The descriptions of transfers and disposal actions contained in this Guide assume that the property involved is decontam- inated. For non-Superfund contracts, any contamination of personal property/equipment must be immediately reported to both the Contract Property Administrator and the Project Officer along with a plan to decontaminate the item. The plan must be comprehensive and provide statistical information about the associated cost effectiveness, practicality and en- vironmental issues. It must also indicate whether decontamina- tion is economically feasible and whether or not the item should remain in its present condition. The contractor is normally ex- pected to decontaminate the item so that it may be used again. Contractor’s Guide for Control of Government Property Page 33 ------- cli.pusr 4 Cocwrfl AdmiStatlon Pegs 34 Co*ados’s Gilds kr Costol of Govsmmss* Property ------- CONTRACT CLOSE-OUT Chapter 5 FINAL INVENTORY AND At the termination of your contract, you must conduct a final CERTIFICATION inventory. Employees who conduct inventories should not be the same individuals who maintain the property records. Inventory Requirements The final inventory will cover all property items furnished or acquired under the terms of your contract, including non- expendable property items regardless of cost, and expendable supply items and materiel not consumed during contract per- formance. The amount of accrued lease credits for leased property will also be included on the final inventory. Advise the Contract Property Administrator of any and all unusual cir- cumstances related to the inventory. Failure to provide the prescribed final inventory will delay contract close-out and final payment. You are required to report the following information on your final inventory: EPA decal number Associated EPA decal numbers Item description Acquisition cost Manufacturer’s name Condition code Manufacturer’s model number Quantity Manufacturer’s serial number Physical location of item Certification Final inventories must include the following certifications. • “I certify that except for items consumed in the performance of the contract, this inventory includes all materials, supplies and equipment furnished by the Government or acquired by the contractor for the account of the Government under contract number ___________ • “I further certify that all property is in a state free from contam- ination by any hazardous or toxic substances, and requires no additional clean-up or decontamination efforts.’ Contractor’s Guide for Control of Government Property Page 35 ------- Chapter 5 Contract Close-Out Contractors that have no government property in their posses- sion must submit a certification to that effect. Follow-on Inventories When government property under your contract is being trans- ferred to another contract, ft is suggested that a joint inventory be conducted. This may effect the transfer of the property, relief of liability for the closing contractor and receipt by the follow-on contractor. Government Terminates If the Government elects to terminate a contract for the conven- Contract ience of the Government, the requirements for a termination inventory are the same as outlined for a final inventory. The termination inventory must be conducted primarily for disposal purposes. Subcontractor Inventories Prime contractors must submit a consolidated inventory report of all government property, to include subcontractor inventory. Subcontractors should report their inventories to the prime contractor. Subcontractor inventory is reported in the same detail as outlined for prime contractors; state the location of the subcontractor property being reported. DISPOSITION OF Your Contract Property Administrator will provide written PROPERTY instructions for the disposition of your property. You may remove government property from your site only in accord- ance with those instructions. You are responsible for the property until final disposition has been completed. Leased Property Notify your Contract Property Administrator at least 45 days before a lease arrangement is terminated, and report the status of any purchase credits. This applies to leases due to expire when your contract ends, and to leases that continue after the completion or termination of your contract. If the lease is expiring, the Government may elect to purchase the item, or if the lease has not expired, the Government may choose to buy out the lease. Your advance notice to the Contract Property Page 36 Contractor’s Guidefor Control of Government Property ------- Contract Close-Out Chapter 5 Administrator will permit sufficient time for a determination to be made. Disposal Options In disposing of the property, the Government may elect to exercise any of the options described below: • if a cost reimbursement-type contract, allow the contractor to buy contractor-acquired items/inventory at 100% of ac- quisition value; • return the items/inventory to the original supplier for credit, less any reasonable restocking charge. (Do not finalize the purchase or return any merchandise without written instruc- tions from the Contract Property Administrator); • transfer afl or part of the inventory to another contract; • transfer the inventory to a licensee by means of a Revocable License Agreement for a loan; • have the inventory returned to EPA; or • report the inventory as excess. Other options the Government may consider for the disposi- tion of your property include sale to the public, donation, aban- donment, scrapping and destruction. Your Contract Property Administrator will provide specific written instructions for the disposal of your property. Some of these options are described in this Guide, beginning on page 31. Contractor’s Guide for Control of Government Property Page 37 ------- Chapter 5 Contract Close-Out Page 38 Contractor’s Guide for Control of Government Property ------- SPECIAL CONSIDERATIONS Chapter 6 Chapters 1 - 5 apply to all contractors. Portions of Chapter 6 may also apply to you. If your contract falls in any of these categories, read the appropriate section of this chapter: Superfund, on-site contractors, foreign governments or interna- tional organizations, non-profit or educational organizations, and government vehicles. The information that appears in Chapter 6 is supplementary to the first five chapters, describing only additional information or special considerations. SUPERFUND This section applies to Superfund contracts and split-funded contracts that include Superfund projects. Utilization and Identification Property under Superfund contracts or projects is procured of Property with Superfund monies. Because of the unique nature of Superfund, it is imperative that all Superfund costs be clearly identified, and that Superfund equipment be utilized only for Superfund projects. To clearly identify Superfund property, all items purchased in whole or in part with Superfund funds and intermingled with non-Superfund property items must be identified by affixing a “Superfund unique” decal to the property. Contact your Con- tract Property Administrator if you need decals. Approval of Acquisitions Due to the nature of some Superfund contracts, when the health and safety of the public might be involved, the contract may provide for approval of property acquisitions by the On- Site Coordinator. These provisions do not release you from the reporting and justification requirements that apply to all EPA contractors, described in Chapters 1 - 5 of this Guide. Reporting Acquisitions When reporting acquisitions, it is important that you record the correct EPA Account Number on EPA Form 1730-1. The Account Number identifies the transaction as Superfund. Superfund Installed Accountability for property installed as part of a remedial or Property removal action (such as pond liners or pipes for a water treat- ment system) and necessary for the continued functioning of Contractor’s Guide for Control of Government Property Page 39 ------- Chapter 6 Special Considerations the response action will be transferred from you to a third party at the time of installation or upon completion of the contract. You must obtain a written acceptance of the property from the Project Officer before accountability is transferred from you to another party. Part of Remedial or Removal Forward a copy of the Project Officer acceptance to your Action Contract Property Administrator along with a request for relief of accountability. After Contracting Officer approval, account- ability for the property will be transferred from you to EPA or another organization. Other Installed Property The following procedures apply to installed property which is incidental to, but not necessary for, the continued operation of the response action (such as fencing and lighting). Forward a copy of the Project Officer acceptance to your Contract Prop- erty Administrator along with a request for relief of account- ability. When requesting relief of accountability, also report the cost of removal, care and handling and the projected residual value at completion of the project period. Disposition instruc- tions will be issued by the Contract Property Administrator. Records Retention The retention period for records is different for Superfund. You must retain your Superfund property records for ten years after final payment under the contract. Disposal of Property The Contract Property Administrator is responsible for the sale or transfer of unrequired Superfund property. The proceeds from the sale or transfer of unrequired Superfund property must be reimbursed to the Trust Fund. Superfund contractors are guided by the instructions, procedures and practices outlined in Chapters 1 - 5 of this Guide. In these chapters, the requirements for inventories, points of contact acquisitions, trans- fers, disposition and other property administration areas are covered. Page 40 Contractor’s Guide for Control of Government Property ------- Special Considerations Chapter 6 ON-SITE On-site contractors are organizations working under contract CONTRACTORS on EPA premises. Any use of government real and personal property must be authorized in the contract as GFP, or on an “access to...” basis. In either instance, it will be itemized in the basic contract or in a subsequent contract modification. Suspected Theft of Property The procedures for missing, stolen and damaged property vary slightly for on-site contractors when theft or suspected theft is involved. Notify EPA ’s internal security office as well as your Contract Property Administrator. On-site contractors are guided by the instructions, procedures, and practices outlined in Chapters 1 - 5 of this Guide. In these chapters, the requirements for inventories, points of contact acquisitions, trans- fers, disposition and other property administration areas are covered. FOREIGN This section pertains to contractors that are foreign govern- GOVERN MENTS/ ments or international organizations. Before awarding this type INTERNATIONAL of contract, the Contracting Officer will determine whether ORGANIZATIONS costs will be recovered or rental charged for the use of govern- ment-furnished property. The contract will specify if property is provided on a rental or non-rental basis. The official property records will be maintained by EPA for all foreign governments and international organizations. Foreign governments or international organizations perform- ing cost-reimbursement contracts may be permitted to carry insurance for loss or damage to government property, and the cost of the insurance permitted as an allowable expense to the contract. Or they may claim immunity from liability, as deter- mined by the Contracting Officer. Contractors that are foreign governments or international organiza- tions are guided by the instructions, procedures, and practices out- lined in Chapters 1 - 5 of this Guide. In these chapters, the requirements for inventories, points of contact acquisitions, transfers, disposition and other property administration areas are covered. Contractor’s Guide for Control of Government Property Page 41 ------- Chapter 6 Special Considerations NON-PROFIT! When contractor-acquired property is authorized for a non- EDUCATIONAL profit or educational organization under an EPA contract with ORGANiZATIONS the primary purpose of research, there are special conditions for the vesting of title. Except as outlined in this section of the Guide or in the contract, title to CAP ordinarily vests in the non- profit or educational organization working under a research contract. At the Government’s discretion, however, in some instances title may vest in the Government, and the non- profit/educational organization will be subject to the require- ments described in Chapters 1 - 5 of this Guide. Acquisitions: Less than If you are classified in the basic contract or subsequent modifi- $5000/$1 000 cations as an educational or non-profit institution, and you obtain the Contracting Officer’s approval before acquisition of the property, you will automatically acquire and retain title for any items of personal property costing less than $5000 ac- quired on a reimbursable basis. Contracts awarded prior to the implementation of the Federal Acquisition Regulation (FAR) in April 1984 must use $1000 as the dollar figure for vesting title. The acquisition of all property items under the contract requires the prior approval of the Contracting Officer. Within ten days after the end of the calendar quarter during which you received the property, you must furnish the Contracting Officer and the Contract Property Administrator with a list of CAP valued at less than $5000/$1 000 (refer to the FAR for more information). Acquisitions: More than If property costs $5000/$1 000 or more, and the parties specifi- $5000 1$1 000 catty agree in the contract, title may: • vest in the contractor upon acquisition; • vest in the contractor, subject to the Government’s right to directtransfer of thetitletothe Government orto athird party within 12 months after contract completion/termination; or Page 42 Contractor’s Guide for Control of Government Property ------- Special Considerations Chapter 6 • vest in the Government if the Contracting Officer determines that vesting of title in the contractor would not further the objectives of the Agency’s research program. All acquisitions of contractor-acquired property valued at $5000/$1000 or more must be reported on EPA Form 1730-1 to the Contract Property Administrator. A copy of the form must be attached to the reimbursement voucher. Title Considerations When title to CAP vests in a non-profit/educational institution, neither depreciation, amortization or use charges are allowable for those items under any existing or future government con- tracts or subcontracts. Title may not be transferred to the contractor if the contract is performed at a government instal- lation (on-site) and there is a continuing need for the property following contract completion. The absence of an agreement covering title to property that cost $5000/$1000 or more and that was acquired by the con- tractor with government funds does not limit the Agency’s right to act to vest title in a contractor. If there is no contract clause showing who has title, the Contract Property Administrator will record the vesting of title to the property in EPA. Non-profit/educational organizations using property titled in EPA are guided by the instructions, procedures and practices outlined in Chapters 1 - 5 of this Guide. In these chapters, the requirements for inventories, points of contact acquisitions, transfers, disposition and other property administration areas are covered. VEHICLES This section covers basic information about government vehicles authorized under your contract. If you need additional information, contact your Contract Property Administrator. Title/Certificate of Origin If you are authorized to acquire vehicles under your contract, you must ensure that each vehicle is registered in EPA’s name on the title/certificate of origin. Do not register government vehicles with the State; EPA will furnish license tags. Contractor’s Guide for Control of Government Property Page 43 ------- Chapter 6 Special Considerations How to Obtain License Tags You may request license tags in advance, upon receipt of the Notification of Shipment from the vendor. Complete an EPA Form 1730-1 to request tags; be sure to attach a copy of the Notification of Shipment. The purpose of using Form 1730-1 in this instance is to provide the information EPA needs for processing your license tags. Report the acquisition of the vehicle on EPA Form 1 730 1, in the standard format (see Chapter 7 for details). After the vehicle is received, forward the title/certificate of origin to the Contract Property Administrator. Please furnish the name and telephone number of your contact point for government property. Returning License Tags It is your responsibility to return the license tags to your Con- tract Property Administrator when the vehicle is taken out of service. If the vehicle is replaced, new tags must be issued for the replacement vehicle. Identification of Government The Contract Property Administrator will provide license tags, Vehicles legends and Agency decals to identify the vehicle as EPA- owned. instructions will be provided for the identification of special purpose vehicles. Boats/Trailers If you receive a title/certificate of origin with a boat or trailer you acquire under your contract, forward the title or certificate to your Contract Property Administrator. Reporting Requirements There are special reporting requirements for government vehicles; they are outlined in the following section. Accident Reports If a government vehicle is involved in an accident, complete a report of the incident. Forward two copies of the accident report to your Contract Property Administrator, and keep a copy for your files. Page 44 Contractor’s Guide for Control of Government Property ------- Special Considerations Chapter 6 Maintenance Records You must ensure that government vehicles authorized under your contract are maintained in safe, mechanically sound condition. Keep current records of the cost and type of main- tenance performed, such as oil changes, tire rotations, and tune-ups. Your maintenance records must include back-up documentation; these records are subject to review by the Government. Quarterly Vehicle Reports Each quarter, submit a report to your Contract Property Admin- istrator listing all vehicles under your contract, and identifying projected vehicle acquisition needs for the next one year period. Include a copy of your maintenance records/log for the current quarter, showing the type and cost of maintenance per- formed. You do not need to send copies of the supporting documentation. Vehicle Listing Include the following information in your vehicle listing: Type of vehicle (e.g., sedan or station wagon) Model, make and year (e.g., 1986 Chevrolet Blazer) License tag number Serial number Vehicle mileage Vehicle location Name and telephone number of your property contact Projected Vehicle Acquisitions In your quarterly report, identify your projected vehicle acquisi- tion needs for the next one year period, to include replace- ments and additional vehicles. The standard lead time for acquiring vehicles through GSA is8 - 10 months. Thus, it is essential that you provide EPA sufficient time to process your request. Contractor’s Guide for Control of Government Property Page 45 ------- Chapter 6 Special Considerations Disposal If you have been authorized by the Contract Property Admin- istrator to dispose of EPA vehicles through release to a state agency or buyer, you may not release the vehicle(s) until the Contract Property Administrator provides you with one of the following: • a transfer of title initiated by the Contract Property Admin- istrator; or • SF-97, Certificate of Release of a Vehicle. This requires the signature of the buyer/receiver and provides written instruc- tions about relief of accountability. GSA Vehicles A contractor may be authorized by the Contracting Officer to lease GSA vehicles. The Contract Property Administrator will assist in implementing this with GSA. Page 46 Contractor’s Guide for Control of Government Property ------- FORMS AND INSTRUCTIONS Chapter 7 This chapter provides sample forms and specific instructions for the completion of EPA Forms 1730-1 and 1700-7. Use of the forms is discussed in Chapter 4 of this Guide, in the section entitled Reporting and Reimbursement for Acquisitions (see page 17). If you need additional forms during the life of your contract, contact your Contract Property Administrator. EPA FORM 1730-1 for EPA Form 1730-1, Report of Nonexpendable Government Contractor-Acquired Property Acquired by Contractor, is used to report the receipt Property of accountable contractor-acquired property that is pur- chased, leased or rented. The sample form on page 49 provides detailed instructions for completion of the form, printed in italics. Additional information about completing EPA Form 1730-1 is provided below. EPA Account Number Questions sometimes arise about the EPA Account Number, as requested on the form. The Account Number is recorded on the first page of your basic contract, or on contract modifica- tions if funds are involved, in the block entitled “Accounting and Appropriation Data”. It is an accounting classification which consists of ten combined letters and numerals. The Account Number always begins with a numeral, followed by a combina- tion of letters and numerals (examples are 5BJN69W000 and 6BHW33XOAR). Reporting Component Parts The acquisition of such commodities as components, acces- sories, improvements, alterations and add-ons that exceed the accountable threshold must also be recorded on EPA Form 1730-1. When reporting these items, report the decal number of the item being enhanced or altered so that its value may be increased in the Agency’s records. Reporting Leased Property The acquisition of leased property must be reported on EPA Form 1730-1 if the acquisition value of the leased item exceeds the accountable threshold and if the lease term exceeds two Contractor’s Guide for Control of Government Property Page 47 ------- Chapter 7 Forms and Instructions months. The following information must be reported on the form: acquisition value, duration of lease, expiration date, monthly rental or lease cost, and buy-out value. Page 51 contains a sample SF-i 035 (reimbursement voucher), with a supporting EPA Form 1730-i. These samples demon- strate how property claims are itemized. Paperwork Reduction Act The following information is provided in accordance with the 1986 Amend- Notice ments to the Paperwork Reduction Act, effective July 1, 1988. Public report- ing burden for this collection of information is estimated to average 15 minutes, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collected information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to: Chief, Information Policy Branch, PM-223, Environmental Protection Agency, 401 M Street, S.W., Washington, D.C. 20460; and to the Office of Information and Regulatory Affairs, Office of Management and Budget, Washington, D.C. 20503. EPA FORM 1700-7 for EPA Form 1700-7, Property Receipt and Transfer Document, Government-Furnished is used to record the receipt of government-furnished property. Property Normally, your Contract Property Administrator will complete all information requested on the form and mail it to you for your signature. Verify that all information recorded on the form is correct. Remember to check the condition of the property. If there are any discrepancies with the form, notify your Contract Property Administrator. After verifying the information, fill in items 10 a - d on the bottom portion of the form, in the section entitled Acknowledgment of Receipt Outside EPA. The completed form should be mailed back to your Contract Property Administrator. A sample form is provided on page 50. Page 48 Contractor’s Guide for Control of Government Property ------- a 0 - 5 C a C) C a CD -I 0 0 -S C) 0 CD -I 3 CD . a CD C t) C C) 0 U, m m 0 - I, 0 0 0, a 2 a 0 C l ) PIeces read H “ the Contractor’s Guide for Control of Government Pronerty. Form Acoroved. 0MB ‘— Pyofres 5.31-90. — lkrited Sf at.. Environmental Protection Agency P 6 DC 20460 Report of Nonexpendabie Government Property Acquired by Contractor instructions to Contractor: Contract Number i ort Number Seffe q, lanato y You ass i this contractor’s Voucher No. IDe S. You assign this onIractor’s ne a nd Location Whir. Property l P lity Looetad a) Submit original to Property Administrator. b) A copy of this report Must be attached to voucher submitted to Financial Management DMsion to support daim for reimbursement. Self explanatory Ust below each article of rionexpendable property Nomenclature/Description (Include rnfg. name) Date Acquired Manufacturer’s Model Number Manufacturer’s Sari .! Number EPA De at Number EPA Account Number Contractor’s P0 Number to Vendor/M b Unit Cost item, descri oUon, manufacture?s name EXAMPLE: Computea , personaJ po table laptop - Tandy NOTE: if you have a large number of acquisitions, you may use this form as a cover sheet Fill/n all information on the form except the Item data, and attach it to a copy of your acquisition llstlng. MO-DA-YR Gwen by MFG G/ven by MPG Decal 0 provided by EPA ProvIded In your Contra CL See page 47 for more lnfo,’mation. Purchase Order 0 you assIgned when the item was o,rlered Cost of the Item, including tax; shipping and/or handling. Round off to nearest dot/a Cer t Iflc aIhon I certify that the statements I hav, made on this form and .5 attachments thereto are true, accurate, and complete. I acknowledge that any knowingly tale. or misleading statement may be punishable byline or imprisonmeni or both under applicabl, law. -o 0) to CD CD EPA Form 1730.1 (Rev. 9.88) Previous editions are obsolete. Name end Address of EPA Property Administrator Designated by a c/ause In your contract p , r J1 . , j q y ignatur, of Contractor’s Apreserrtat ve Your contact person: NOTan EPA representative Oause Number of Contract Clause or mod. # authorizing property Contracting Officer’s Latter of Approval Dated: Title Fill/n date of letter (attach copy) Title of signee Other (E,.IaIn) EPA Voucher Number Date Example: property Justification (attach copy) EPA will assign EPA will date C .) 0) CD -5 -4 ------- Chapter 7 Instructions: EPA Form 1700-7 EPA P.ns 1700.-7 ue—74) REPLACES EPA FO t77O t7 11—721 W lICH MAY B C USED UNTIL SUPPLY II EXHAUSTED Forms and Instructions PROPERTY RECEIPT AND TRANSFER DOCUMENT I VOUCHER HO. (Sea mnsOuctiona , z.ve,ae) OF. AND AUTHORITY FOR. ACTION 3. NAME AND ADDRESS OF ISSUING STATION DISPOSING S. RECEIVING A.ACCOLJHTA.LEjR. DATE INVOICED Sf0 C. PROP. DOC. MO. NO. DROPPED A. ACCOUNTABLE B. DATE RECEIVED C. PROP. DOC.NO. AREA NO. AREA TO BE CREDITED U, CUSTODIAL AREA TO RE CHARGED OP CUSTODIAL OFFICER C. SIGNATURE OF CUSTODIAL OFFICER OF PROPERTY MANAGEMENT OFFICER P. SIGNATURE OF PROPERTY MANAGEMENT OFFICER SHIPPING DATA 7. RECEIVING DATA OF LADING NO. B. DATE A. CHECK ONE AND EXPLAIN ON REVERSE El REJECTED rlSI.IORT [ 1OTHEPI 0* METHOD OF SMIPUENT ft. El ACCEPTED LJPARTIAL DELIVERY OF PII.SS C. POSTAGE F. TOTAL WEIGHT C. RECEIVEO BY 0. DATE PROPERTY OR SERVICE OR DESCRIPTION OF PROPERTY OR SERVICE NO. (2ho p sp.flp e.4.r. *.p. . ia1.) A. B. QUANTITY C. UNIT 0. UNIT COST C. TOTAL AMOUNT F. SIGNATURE OF PROPERTY MANAGEMENT OFFICER — B.DATE ACKNOWLEDGMENT OF RECEIPT OUTSIDE EPA AlTO ADDRESS OF TRANSFEREE AGENCY. PI.JRCYIASER. Is. SIGNATURE OF CONSIGHEG OR AGENCY ETC. I Yotr contact person COST )RJIyfl8tfl5 and address TI YLE D. DATE 7W. oV slgnee Date signed POSTING DATA (TJ2.iI p bI.) MEMO ASSET ACCOUNT COST ACCOUNTING PAGE OF PAGES Page 50 Contractor’s Guide for Control of Government Property ------- Forms and Instructions Sample Reimbursement Voucher with Property Costs Chapter 7 The 1044*?g Info Claim for Flelmbt Ma o Coit Bern nts )lrect Labo )irect Mate Travel Communlo Consultant ubcontrac Resubmiss Equipment suspended 3-24-88) Ci Total Amoo ct Costs 00% of Item 10) t, Exclusive of G&A e(10%offtemlO) med (3% of Item 12) wasded ,unt Claimed busty R&mbvrsed tint Claimed )sts (plus applicable GM Expense and Base Fee P.V. No. 2 (SuspensIon Notice No. 1, dated tractlng Officer’s letter of app(Obal dated 4-5-88 Ctr ’e S 15,00< .8,5 0 < .2,00< 1,50< 1,00< 10,00< - 2,70 83. 14 Stindird Form 1033 S ,p onbr , t9 ’3 4 Th.s ry PPM 2000 103 3—I I D PUBLIC VOUCHER FOR PURCHASES AND SERVICES OTHER THAN PERSONAL CONTINUATION SHEET vOUo P . $OlE0U E NO. 114(81 l . U .S. DEPARTMENT. RUREAU, 01 ISIAIUSNMENI NUMIER AND DATE Of ORDER DATE OP DELIVEEY OR SERVICE ARTICLES OR SERVICES (E.k dn rMi. , ii. ,5.r .f r.fr ri .r F.d. .I ppi .rh.d*i. . d .th.r i. ,f. , . ,..ii. . I....,d ‘-, .l QUAN “‘ UNIT PRICE AMOUNT cost PER 1. 2. 3. 4. 5. 6. ,edon was exceiptecJ from EPA Form 1900-34. l, ‘ C side for ie Pra tratlon f Contractor’s sement of Costs and Fees Under Cost-Plus Await Fee (C. AF) T}1 Contn I V. CumulatIve Amount Claimed . . . 5150,000 ‘ala and Supplies . . . . 65,000 . . . . 20,000 . . . . 15,000 ees . . . . 10,000 ....85 ,000 8. 9. 10. 11. 12. 13. 14. 15. 16 17. Total Di )vethoad ( Total C. GM Expen Total Cc Base Fee E ward Fee To t o! Ar tritount Pro Current Air U 1,00< $5 00 < 5.60 < $61,6Cj < 1,841 17.00 < $80,44 S80.44 .5365,000 150.000 .$515,000 51500 .5566,500 16,995 17.000 .5600,495 520047 . 83.148 & GPO. 1978 0-281.187 P.O. 4377 Contractor’s Guide for Control of Government Property Page 51 ------- C) 20 (D -I Form Approved, OMR No.90000075. ExpIres 8-31-90. - ‘i —ia ,w .., —. coreraclora Contract Number Iflepod Number — LMlt.d $tetes Exwkonmintl Protection Agency L..IJI% shInqton, DC 20460 Reaort of Nonexpendable Government ‘ropertv Acoulred by Contractor Instructions to Coidrictor 6a-W8 .0126 12 N JI a1s 2 J 30-88 , ..ontrtctOIS Name w,d Where Property Phtiio& Locatad a) Submit od lnai to Property Administrator. b) A copy olthls report Must be attached to voucher submitted to Financial Managemerl DMsIon to support claim for reimbursement. DYNA TREND INCORPORATED 21 CabotRoad Wobum, Massachusetts 01801 Usi below each artlols of — nnexoendable pmperty Data ftoquirsd Manulecturer’s Mod.I Number Manufacturer’s 5 j Number EPA O s opi Num EPA P ounl P+.amb Contractor’s PC Number to Ve r idor/Mf 9 Unit Cost Q!Y Nm.nc(atum/Ds,alptlon (indud. mfg. name) 1 Compuer ,pesson& poitsbiele.ptop- Tandy 1 Samples; air, constanflowlrllthskip-AfldOXS0IY I Monitor, dust - GC A 1 Meter, combustible gas with accessories - MSA I Computes; personal- IBM $3,500 lnltIoJ acquisition cost 1 year lease e ires 11-30-89 $2SOIrnonth, straight lease no credits TOTAL NOTE: This sani pie Includes a sans/tWo item and a leased item 11-12-88 11-1-88 11-10-88 11-2-88 11-1-88 123-1234 111 1000223 260 60 12345678 543 1234 135791 1234567 098765 098761 098760 098768 L 12345 7ABC33XOAR 88124 7ABC33XOAR 88-121 7ABC33XQAR 88-118 7ABC33XOAR 88-110 7BC33XOAR 88-102 $ 400 1,700 1,800 1,050 25 0 3 0 m -o 11 0 - ‘I 3 -& c I certify that the .tai.m,nta I have made on this fotn and ill attachments thereto Cr, true, accurate, and complete. I acknowledge tJ at any knowingly 1.1.. or misleading statement may be punishable by fin, or Imprisonment or both under applicable law. EPA Satin 1730-1 (Rev. 9.58) Previous editions e obsolete. t lwns arid Property Contract Pre#yAdministrato( Facilities Management and SeMces OMsion Environmental Protection Agency, MD-36 Reseamh T anØe Pa N.C. 2fl11 *mcrt,y sues Number of Contract X G. 11 , — Contracting 0 1 50sf a Lottirof Approval Dated: n) ‘ lie Cor sfractAdmin!stratOI PAVouth.r mber 1 Date 11 0 46 0 ) 0. 2 a 0 U ) ------- GLOSSARY Abandonment Leaving government-owned property in a non-federal location following expiration of a contract, or following a determination that the item is no longer required for use on the contract. Abandonment may be authorized by the Government if no other alternative is available for disposal due to the item’s low value or condition as long as the property is free from contamination. Accountable Personal Nonexpendable personal property with an acquisition cost of Property $1000 or more, and sensitive items with an acquisition cost of $300 or more. Cannibalization The removal of serviceable components from otherwise unser- viceable government property. Authorization is required before government property may be cannibalized. Component Part Nonexpendable property which is installed or affixed to an item of accountable property. It must be integral to the functioning of the main unit and not have the capacity to stand alone. Examples include: a memory board for a computer and a probe for a photoionizer. Condition Codes Appraisals of the current condition of government accountable property through the assignment of designated codes. For example, condition code “1” refers to unused property in good condition. See page 61 for the list of condition codes. Contaminated Property Equipment/supplies that have been exposed to toxic or radio- active materials, chemicals or other waste products which render them unsafe for use. Contract Modification A negotiated or unilateral change in the basic contract that alters funding, scope of work, personnel, government property authorizations, or any other terms of the basic contract. Contractor’s Guide for Control of Government Property Page 53 ------- Glossary Contractor-Acquired Property purchased or otherwise provided by the contractor Property using contract funds, and reportable as government property. Customer Supply Center A supply operation maintained by the General Services Admin- istration (GSA) for the Government and its authorized contrac- tors. The Customer Supply Center is used to procure small quantity orders of supply items. A contractor may be author- ized by the Contracting Officer to use this source of supply. Decals Identifying tags designed by EPA to identify Agency property. Decals are affixed to accountable property and display the specific numbers assigned to individual items of government property. Decals may identify a specific class of property, such as “Superfund”. Delivery Order An order for delivery by the contractor of stated goods or ser- vices pursuant to the terms of an indefinite quantity contract. Disposition The sale, transfer (with or without the exchange of funds), donation, destruction, or abandonment of property. Excess Property Government property that is not required for immediate or foreseeable use. Expendable Property Supplies and materials that are consumed or expended routinely, that lose their identity under contract performance; such as pens, pencils and typewriter ribbons. Facilities Property used in accordance with terms of the contract for production, maintenance, research, development, or testing. The term does not include material, special test equipment, special tooling, or Agency-peculiar property, but it does in- clude plant equipment and real property. FEDSTRIP An acronym (Federal Standard Requisitioning and Issue Pro- cedures) referring to a procedure used by the Government and its authorized contractors to procure goods from the General Page 54 Contractor’s Guide for Control of Government Property ------- Glossary Services Administration (GSA). A contractor may be author- ized by the Contracting Officer to use this source of supply. Follow-On Contract A contract that is re-competed or renewed and awarded to the same or a different contractor. Government-Furnished Property in the possession of or acquired directly by the Property Government, and subsequently delivered or otherwise made available to the contractor. Government Property All real and/or personal property owned by, or leased to the Government under the terms of a contract. Government prop- erty includes government-furnished and contractor-acquired property. Hazard-Free Certification A certification stating an item(s) is free from contamination. It is submitted when government property is no longer required at the contractor’s facility or upon conclusion of the contract. Leased Property Property that is either acquired by the contractor or the Government under a lease arrangement. Liability The degree of a contractor’s obligation to the Government for contractor inventory. Material Personal property that may be incorporated into or attached to an item, or that may be consumed or expended in perform- ing a contract. Materiel Items that are generally referred to as supplies, material, apparatus, and equipment. Modification A negotiated or unilateral change in the basic contract that alters funding, scope of work, personnel, government property authorizations, or any other terms of the basic contract. Contractor’s Guide for Control of Government Property Page 55 ------- Glossary Nonexpendable Property Personal property which is durable with an expected useful life of one or more years, is complete in itself, and does not lose its identity or become a component part of another item. Non-Profit Organization Any corporation, foundation, trust, educational or other insti- tution recognized by EPA and referenced in the contract as operated for scientific or educational purposes, not organized for profit, and not part of the net earnings of another corpora- tion which inures to the profit of any private shareholder or individual. Personal Property All government property, excluding real property and software, which is either furnished by the Government or acquired with contract funds. Physical Inventory A wall-to-wall sighting and recording of all equipment items within a certain area. The types of inventories are start-up, annual, special and final. Precious Metals- Uncommon and highly valuable metals characterized by their superior resistance to corrosion and oxidation, such as platinum and gold. Property Both real and personal. It includes facilities, supplies and material, special tooling, special test equipment, furniture, office equipment, ADP hardware (but not software, which is considered to be information rather than property) and Agency-peculiar property. Property Control System Identifies a contractor’s internal management program encom- passing the protection, preservation, accounting for, and control of government property from its acquisition through disposal. Property Management The overall responsibility required for the management, acquisition, utilization and disposal of personal property. Page 56 Contractor’s Guide for Control of Government Property ------- Glossary Prototype Property Property that is unique to the Agency’s mission, which is designed by EPA and built by a contractor. Prototype property is the first of its kind and is built when the decision is made that improvements and/or alterations are necessary during a test phase to assure the item will function as designed. Real Property Bu dings, grounds, improvements, structures, and features permanently installed in, or attached to, facilities. Salvage Property that has no reasonable prospect of sale or use as serviceable property without major repairs because of its worn, damaged, deteriorated, or incomplete condition or its special- ized nature. While salvage has no reasonable prospect of sale or use without major repairs, it has some value in excess of its scrap value. Scrap Property that has no reasonable prospect of being sold except for the recovery value of its basic material content. Screening The examination of excess property by government or con- tractor employees to determine its usefulness. A “screening pass” is issued by the EPA Contract Property Administrator to contractor personnel, granting access to GSA holding areas. Sensitive Item Items of personaL property (supplies and equipment) that are highly desirable and easily converted to personal use; these items are subject to additional controls. Special Test Equipment Units that are engineered, designed, fabricated or modified to accomplish special purpose testing. Special test equipment consists of items or assemblies of equipment that are intercon- nected and interdependent, becoming a new functional entity for special testing purposes. Start-Up Inventory Physical inventory of GFP performed shortly after contract award and reported to the Contract Property Administrator. Contractor’s Guide for Control of Government Property Page 57 ------- Glossary Stock Record A perpetual inventory that is maintained for supply and materiel items, and shows by nomenclature the quantities of each item, issues, and balance on hand. Subcontractor An organization responsible directly to the prime contractor. Assists the contractor in carrying out the scope of work. Supply Item A category of government property that is of a low dollar value and generally has a life expectancy of less than a year. Surplus Property Government-owned personal property classified previously as excess but not requested for transfer by any federal agency; thus, it is available for donation or sale. Task Order A negotiated “mini-contract” issued under a basic ordering agreement (BOA) type contract. Technical Directive A written order by the Project Officer under a cost type con- tract that redirects or shifts emphasis between work areas. The Technical Directive Clause precludes technical directives that impact cost, fee, or schedule. Use or acquisition of ac- countable property required under a technical directive must be authorized in the basic contract or a contract modification. Title The legal right to claim, control, and dispose of property as a result of a purchase. Trade-In The exchange of an item of property for a similar replacement whereby the vendor agrees to apply the value of the replaced item toward the purchase price of the new item. Unauthorized Property Government-furnished or contractor-acquired property that is not authorized by an appropriate contract clause and/or modification and is in the possession of a contractor. Unrequired Property Government-furnished property or property acquired by the contractor during the life of the contract that is no longer Page 58 Contractor’s Guide for Control of Government Property ------- Glossary needed to perform the scope of work under the contract for which it is authorized. Voucher Document prepared by the contractor for reimbursement of appropriate expenses incurred while carrying out the scope of work. Work Assignment A written order by the Contracting Officer under a term con- tract (level of effort) which instructs the contractor to perform a special task. Work is performed only if covered by a work assignment. Use or acquisition of accountable property under a work assignment must be authorized in the basic contract or a subsequent modification. Contractor’s Guide for Control of Government Property Page 59 ------- Glossary Page 60 Contractor’s Guide for Control of Government Property ------- APPENDIX A CONDITION CODES Condition Code Brief Definition Expanded Definition 1 Unused-good Unused property that is usable without repairs and identical or interchange- able with new items from normal supply sources. 2 Unused-fair Unused property that is usable without repairs, but is deteriorated or damaged to the extent that utility is somewhat impaired. 3 Unused-poor Unused property that is usable without repairs, but is considerably deteriorated or damaged. Enough utility remains to classify the property bet- ter than salvage. 4 Used-good Used property that is usable without repair and most of its useful life remains. 5 Used-fair Used property that is usable without repairs, but is somewhat worn or deteriorated and may soon require repairs. 6 Used-poor Used property that may be used without repairs, but is considerably worn or deteriorated to the degree that remaining utility is limited or major repairs will soon be required. 7 Repairs required- Required repairs are minor and should not exceed 15 percent of original ac- good quisition cost. 8 Repairs required- Required repairs are considerable and are estimated to range from 16 per- fair cent to 40 percent of original acquisition cost. 9 Repairs required- Required repairs are major because property is badly damaged, worn, or poor deteriorated, and are estimated to range from 41 percent to 65 percent of original acquisition cost. X Salvage Property has some value in excess of its basic material content, but repair or rehabilitation to use for the originally intended purpose is clearly imprac- tical. Repair for any use would exceed 65 percent of the original acquisition cost. S Scrap Material that has no value except for its basic material content. Contractor’s Guide for Control of Government Property Page 61 ------- APPENDIX B CONTRACT PROPERTY ADMINISTRATOR ADDRESSES Contract Property Administrator Facilities Management and Services Division Environmental Protection Agency PM-215 Washington, D.C. 20460 (202) 475-7086 Contract Property Administrator Facilities Management and Services Division Environmental Protection Agency MD-36 Research Triangle Park, North Carolina 27711 (919) 541-4352 Contract Property Administrator Facilities Management and Services Division Environmental Protection Agency 26 W. Martin Luther King Drive Room 293 Cincinnati, Ohio 45268 (513) 569-7262 Page 62 Contractor’s Guide for Control of Government Property ------- INDEX Cannibalization, 33 A Abandonment Installed property, 20 Defined, 53 Start-up, 7 Procedures, 32 Account Number B Description, 47 Boats, 44 Maintained in records, 28 C Superfund, 39 Accountable property Defined, Calibration, 11 Acquisitions Cannibalization, 33 Acquiring CAP, 16 Compliance reviews, 27 Acquiring GFP, 15 Component parts Authorization, 6, 15 Defined, 53 Component rts, 19 Reporting, 19, 24, 47 Excess property, 16 Condition codes Fabricating equipment, 20 Defined, 53 GSA supply sources, 16 Listed, 61 Leased property, 19, Reporting, 8, 28, 35 Non-profit/educational, 42 Contaminated property Property control system requirements, 10 Defined, 53 Reimbursement, 20, 51 - 52 See also Hazard-free certification Reporting requirements, 17, 47 -50 Procedures, 33 Subcontractors, 17, 19 Contract clauses Superfund, 39 Contractor-acquired property clause, 8 Unauthorized property, 15 Designation of Property Administrator, 3, 8 Vehicles, Government-furnished property clause, 7 Annual inventory, 24 - 25 Residual property clause, 7 Authorization Contract close-out Abandonment, 32 Disposal options, 37 Acquisitions, 15 Final inventory, 35 Page 63 Contractor’s Guide for Control of Government Property ------- Index Leased property, 35-36 Decals Property control system requirements, 13 Non-Superfund, 21 Contract modification Superfund, 39 Defined, 53 Decontamination, 33 Contract Property Administrator’s role, 2 Delivery order Contract start-up Defined, 54 Authorization, 7 Designation of Property Administrator, 3, 8 Property control system, 9 Destruction Start-up inventory, 8 See Abandonment Contracting Officer’s role, 2, 4 Discrepancies in shipments, 18- 19 Contractor liability, 6, 14, 27 Disposal Contractor responsibility Abandonment, 32 Acquisitions, 6 Disposition instructions, 36 Contract requirements, 5 Donation, 32 Decontamination, 6 Excess property, 32 Disposition of property, 36 Instafled property, 20 Maintenance of official records, 5 Options, 37 Prime contact, 5 Property control system requirements, 13 Property control, 6 Superfund property, 40 Subcontractor property, 6 Vehicles, 46 Contractor-acquired property Disposition Acquiring CAP, 16 Contract close-out, 36 Defined, 54 Defined, 54 GSA supply sources, 16 Excess property, 32 Receipt, 17 Donation, 32 Contractor-acquired property clause, 8 Customer supply centers, 16 E D Educational institutions, 42 EPA Account Number Damaged property See Account Number Liability, 6 Excess property Procedures, 26 Abandonment, 32 Page 64 Contractor’s Guide for Control of Government Property ------- Index Acquisition of, 16 Defined, 55 Defined, 54 Receipt, 18 Disposal options, 32 Transfer between multiple contracts, 16 Donation, 32 Government-furnished property clause, 7 Report of excess, 31 GSA supply sources, 16 Screeners identification card, 16 Exchanges, 30 H Expendable property Hazard-free certification Defined, 54 Defined, 55 Records, 28 Donated property, 33 Final inventory, 35 F Fabricating equipment, 20 I Facilities Installed property Defined, 54 Non-Superfund, 20 FEDSTRIP, 16 Superfund, 39 -40 Final inventory, 35 Instructions Follow-on contract See Forms and instructions Defined, 55 International organizations, 41 Inventories, 8, 36 Inventory Foreign governments, 41 Annual, 24 Forms and instructions Final, 35 Reporting CAP, 47 Follow-on contract, 8, 36 Reporting GFP, 48 Overage procedures, 25 See also Reporting requirements Property control system requirements, 12 Reconciliation, 9, 25 G Shortage procedures, 25 Government property Start-up, 8 Defined, 55 Termination, 36 Government-furnished property Acquiring GFP, 15 Contractor’s Guide for Control of Government Property Page 65 ------- Index Procedures, 42 J Nonexpendable property Justification Defined, 56 See Property justification Records, 28 L o Leased property Official property records, 5, 7 Authorization, 16 On-site contractors, 41 Contract close-out, 35-36 Credits, 19, 36 Reporting requirements, 47 Termination of lease, 19 Paperwork Reduction Act notice, 48 Personal property Uability for property Defined, 56 See Contractor liability Personal property records Expendable supplies and materials, 28 M General, 27 Maintenance, 11 Nonexpendable property, 28 Material Physical inventory Defined, 55 Defined, 56 Materiel See Inventory Defined, Precious metals Missing property Defined, 56 Uability, 6 Procedures, 23 Procedures, 26 Prime contact, 5 Movement Project Officer’s role, 2 -3 Property control system requirements, 10 Prope Return of property, 30, 36 Defined, 56 Property consumption, 11 N Property control system Defined, 56 Non-profit organizations Disapproval, 6, 14 Defined, 56 Page 66 Contractor’s Guide for Control of Government Property ------- Index Elements, 9 - 13 EPA review of system, 14 Property justification, 16, 25 Prototype equipment Construction, 20 Defined, 57 Purchase of property See Acquisitions R Real property, 29 Receipt of property Contractor-acquired property, 17, 47 -49 Discrepancies in shipments, 18 - 19 Government-furnished property, 18, 48, 50 Property control system requirements, 10 ReconcUlation Annual inventory, 25 Start-up inventory, 9 Records Basic information, 27 Compliance reviews, 27 Expendable supplies and materials, 29 Non-Superfund retention, 27 Nonexpendable property, 28 Personal property, 27 Property control system requirements, 10 Real property, 29 Supertund retention, 40 Recovery of precious metals, 23 Reimbursement for acquisitions, 20, 51 - 52 Rented property See Leased property Reporting requirements Acquisitions, 17 - 20, 47 - 50 Annual inventory, 24 Excess, 31 Final inventory, 35 See also Forms and instructions Missing, stolen or damaged, 26 Property control system, 13 Start-up inventory, 8 Residual property clause, 7 Responsibility for property See Contractor responsibility Return of property, 30, 36 S Salvage Scrap Defined, 57 Defined, 57 Disposal option, 37 Screeners identification card, 16 Sensitive items, 23 Software, 1 Special test equipment Defined, 57 Fabrication, 20 Identification, 24 Start-up inventory, 8 Stolen property Liability, 6 Contractor’s Guide for Control of Government Property Page 67 ------- Index On-site contractors, 41 Procedures, 26 Storage Procedures, 30 Property control system requirements, 10 Subcontractors Acquisitions, 17, 19 Final inventory, 36 Prime contractor responsibility, 6 Property control system requIrements, 12 ReportIng, 17 Start-up inventory, 9 Superfund, 39 Surplus property Defined, 58 U Unauthorized property, 7, 15, 18 Unrequired property See Excess property Utilization Multiple contracts, 8 Property control system requirements, 11 V Vehides, 43 Vouchers See Reimbursement for acquisitions w T Title Boats, 44 Non-profit/educational, 43 Trailers, 44 Vehicles, 43 Trade-ins Work assignment Defined, 59 Defined, 58 Procedures, 30 Trailers, 44 Transfer between multiple contracts, 16 Transfers See Government-furnished property Page 68 Contractor’s Guide for Control of Government Property ------- |