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section19.502

Setting aside acquisitions

Overview

This section prescribes the policies and procedures for setting aside federal acquisitions for small business participation, establishing the mandatory "Rule of Two" to ensure small businesses receive a fair proportion of government contracts. It details the criteria for total and partial set-asides, the process for withdrawing set-asides, and the Small Business Administration’s (SBA) right to appeal contracting officer decisions.

Key Rules

  • The Rule of Two: Contracting officers must set aside acquisitions when there is a reasonable expectation that offers will be obtained from at least two responsible small business concerns and award will be made at fair market prices.
  • Threshold Requirements:
    • Acquisitions between the micro-purchase threshold and the simplified acquisition threshold (SAT) are automatically set aside for small businesses unless the Rule of Two cannot be met.
    • Acquisitions above the SAT must be set aside if the Rule of Two is met.
  • Partial Set-Asides: If a total set-aside is not appropriate, a portion of an acquisition (excluding construction) may be set aside if the requirement is severable and the Rule of Two applies to that specific portion.
  • Insufficient Reasons to Avoid Set-Asides: Agencies cannot skip a set-aside based solely on factors such as the acquisition being classified, having a short 30-day response time, using a "brand name or equal" description, or because small businesses already hold a large percentage of previous contracts.
  • Withdrawal and Dissolution: A set-aside may be withdrawn if it is detrimental to the public interest (e.g., prices exceed fair market value). It is automatically dissolved if no acceptable small business offers are received.
  • SBA Appeal Rights: The SBA may appeal a contracting officer's decision not to set aside a requirement. This follows a specific hierarchy from the Head of the Contracting Activity (HCA) up to the Agency Head.

Practical Implications

  • Market Research is Critical: Contracting officers must document robust market research to justify not setting aside a requirement, as the default position for most mid-range acquisitions is a small business set-aside.
  • SBA Oversight: The SBA Procurement Center Representative (PCR) acts as a powerful advocate; if they disagree with a procurement strategy, they can legally compel the agency to suspend the acquisition during the appeal process.

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