PART 102-37—DONATION OF SURPLUS PERSONAL PROPERTY

 

Subpart A—General Provisions

102-37.5— What does this part cover?

102-37.10— What is the primary governing authority for this part?

102-37.15— Who must comply with the provisions of this part?

102-37.20— How do we request a deviation from this part and who can approve it?

Definitions

102-37.25— What definitions apply to this part?

Donation Overview

102-37.30— When does property become available for donation?

102-37.35— Who handles the donation of surplus property?

102-37.40— What type of surplus property is available for donation?

102-37.45— How long is property available for donation screening?

102-37.50— What is the general process for requesting surplus property for donation?

102-37.55— Who pays for transportation and other costs associated with a donation?

102-37.60— How much time does a transferee have to pick up or remove surplus property from holding agency premises?

102-37.65— What happens to surplus property that has been approved for transfer when the prospective transferee decides it cannot use the property and declines to pick it up?

102-37.70— How should a transferee account for the receipt of a larger or smaller number of items than approved by GSA on the SF 123?

102-37.75— What should be included in a shortage report?

102-37.80— What happens to surplus property that isn’t transferred for donation?

102-37.85— Can surplus property being offered for sale be withdrawn and approved for donation?

Subpart B—General Services Administration (GSA)

102-37.90— What are GSA’s responsibilities in the donation of surplus property?

102-37.95— How will GSA resolve competing transfer requests?

102-37.100— What factors will GSA consider in allocating surplus property among SASPs?

Subpart C—Holding Agency

102-37.110— What are a holding agency’s responsibilities in the donation of surplus property?

102-37.115— May a holding agency be reimbursed for costs incurred incident to a donation?

102-37.120— May a holding agency donate surplus property directly to eligible non-Federal recipients without going through GSA?

102-37.125— What are some donations that do not require GSA’s approval?

Subpart D—State Agency for Surplus Property (SASP)

102-37.130— What are a SASP’s responsibilities in the donation of surplus property?

102-37.135— How does a SASP become eligible to distribute surplus property to donees?

State Plan of Operation

102-37.140— What is a State plan of operation?

102-37.145— Who is responsible for developing, certifying, and submitting the plan?

102-37.150— What must a State legislature include in the plan?

102-37.155— When does a plan take effect?

102-37.160— Must GSA approve amendments or modifications to the plan?

102-37.165— Do plans or major amendments require public notice?

102-37.170— What happens if a SASP does not operate in accordance with its plan?

Screening and Requesting Property

102-37.175— How does a SASP find out what property is potentially available for donation?

102-37.180— Does a SASP need special authorization to screen property at Federal facilities?

102-37.185— How does a SASP obtain screening authorization for itself or its donees?

102-37.190— What records must a SASP maintain on authorized screeners?

102-37.195— Does a SASP have to have a donee in mind to request surplus property?

102-37.200— What certifications must a SASP make when requesting surplus property for donation?

102-37.205— What agreements must a SASP make?

102-37.210— Must a SASP make a drug-free workplace certification when requesting surplus property for donation?

102-37.215— When must a SASP make a certification regarding lobbying?

Justifying Special Transfer Requests

102-37.220— Are there special types of surplus property that require written justification when submitting a transfer request?

102-37.225— What information or documentation must a SASP provide when requesting a surplus aircraft or vessel?

102-37.230— What must a letter of intent for obtaining surplus aircraft or vessels include?

102-37.235— What type of information must a SASP provide when requesting surplus property for cannibalization?

102-37.240— How must a transfer request for surplus firearms be justified?

Custody, Care, and Safekeeping

102-37.245— What must a SASP do to safeguard surplus property in its custody?

102-37.250— What actions must a SASP take when it learns of damage to or loss of surplus property in its custody?

102-37.255— Must a SASP insure surplus property against loss or damage?

Distribution of Property

102-37.260— How must a SASP document the distribution of surplus property?

102-37.265— May a SASP distribute surplus property to eligible donees of another State?

102-37.270— May a SASP retain surplus property for its own use?

Service and Handling Charges

102-37.275— May a SASP accept personal checks and non-official payment methods in payment of service charges?

102-37.280— How may a SASP use service charge funds?

102-37.285— May a SASP use service charge funds to support non-SASP State activities and programs?

Disposing of Undistributed Property

102-37.290— What must a SASP do with surplus property it cannot donate?

102-37.295— Must GSA approve a transfer between SASPs?

102-37.300— What information must a SASP provide GSA when reporting unneeded usable property for disposal?

102-37.305— May a SASP act as GSA’s agent in selling undistributed surplus property (either as usable property or scrap)?

102-37.310— What must a proposal to sell undistributed surplus property include?

102-37.315— What costs may a SASP recover if undistributed surplus property is retransferred or sold?

102-37.320— Under what conditions may a SASP abandon or destroy undistributed surplus property?

Cooperative Agreements

102-37.325— With whom and for what purpose(s) may a SASP enter into a cooperative agreement?

102-37.330— Must the costs of providing support under a cooperative agreement be reimbursed by the parties receiving such support?

102-37.335— May a SASP enter into a cooperative agreement with another SASP?

102-37.340— When may a SASP terminate a cooperative agreement?

Audits and Reviews

102-37.345— When must a SASP be audited?

102-37.350— Does coverage under the single audit process in OMB Circular A-133 exempt a SASP from other reviews of its program?

102-37.355— What obligations does a SASP have to ensure that donees meet Circular A-133 requirements?

Reports

102-37.360— What reports must a SASP provide to GSA?

Liquidating a SASP

102-37.365— What steps must a SASP take if the State decides to liquidate the agency?

102-37.370— Do liquidation plans require public notice?

Subpart E—Donations to Public Agencies, Service Educational Activities (SEAs), and Eligible Nonprofit Organizations

102-37.375— How is the pronoun “you” used in this subpart?

102-37.380— What is the statutory authority for donations of surplus Federal property made under this subpart?

Donee Eligibility

102-37.385— Who determines if a prospective donee applicant is eligible to receive surplus property under this subpart?

102-37.390— What basic criteria must an applicant meet before a SASP can qualify it for eligibility?

102-37.395— How can a SASP determine whether an applicant meets any required approval, accreditation, or licensing requirements?

102-37.400— What type of eligibility information must a SASP maintain on donees?

102-37.405— How often must a SASP update donee eligibility records?

102-37.410— What must a SASP do if a donee fails to maintain its eligibility status?

102-37.415— What should a SASP do if an applicant appeals a negative eligibility determination?

Conditional Eligibility

102-37.420— May a SASP grant conditional eligibility to applicants who would otherwise qualify as eligible donees, but have been unable to obtain approval, accreditation, or licensing because they are newly organized or their facilities are not yet constructed?

102-37.425— May a SASP grant conditional eligibility to a not-for-profit organization whose taxexempt status is pending?

102-37.430— What property can a SASP make available to a donee with conditional eligibility?

Terms and Conditions of Donation

102-37.435— For what purposes may donees acquire and use surplus property?

102-37.440— May donees acquire property for exchange?

102-37.445— What certifications must a donee make before receiving property?

102-37.450— What agreements must a donee make?

Special Handling or Use Conditions

102-37.455— On what categories of surplus property has GSA imposed special handling conditions or use limitations?

102-37.460— What special terms and conditions apply to the donation of aircraft and vessels?

Release of Restrictions

102-37.465— May a SASP modify or release any of the terms and conditions of donation?

102-37.470— At what point may restrictions be released on property that has been authorized for cannibalization?

102-37.475— What are the requirements for releasing restrictions on property being considered for exchange?

Compliance and Utilization

102-37.480— What must a SASP do to ensure that property is used for the purpose(s) for which it was donated?

102-37.485— What actions must a SASP take if a review or other information indicates noncompliance with donation terms and conditions?

102-37.490— When must a SASP coordinate with GSA on compliance actions?

102-37.495— How must a SASP handle funds derived from compliance actions?

Returns and Reimbursement

102-37.500— May a donee receive reimbursement for its donation expenses when unneeded property is returned to the SASP?

102-37.505— How does a donee apply for and receive reimbursement for unneeded property returned to a SASP?

Special Provisions Pertaining to SEAs

102-37.510— Are there special requirements for donating property to SEAs?

102-37.515— Do SEAs have a priority over other SASP donees for DOD property?

Subpart F—Donations to Public Airports

102-37.520— What is the authority for public airport donations?

102-37.525— What should a holding agency do if it wants a public airport to receive priority consideration for excess personal property it has reported to GSA?

102-37.530— What are FAA’s responsibilities in the donation of surplus property to public airports?

102-37.535— What information must FAA provide to GSA on its administration of the public airport donation program?

Subpart G—Donations to the American National Red Cross

102-37.540— What is the authority for donations to the American National Red Cross?

102-37.545— What type of property may the American National Red Cross receive?

102-37.550— What steps must the American National Red Cross take to acquire surplus property?

102-37.555— What happens to property the American National Red Cross does not request?

Subpart H—Donations to Public Bodies in Lieu of Abandonment/Destruction

102-37.560— What is a public body?

102-37.565— What is the authority for donations to public bodies?

102-37.570— What type of property may a holding agency donate under this subpart?

102-37.575— Is there a special form for holding agencies to process donations?

102-37.580— Who is responsible for costs associated with the donation?

Appendix A—Miscellaneous Donation Statutes

Appendix B—Elements of a State Plan of Operation

Appendix C—Glossary of Terms for Determining Eligibility of Public Agencies and

Nonprofit Organizations

 

Subpart A—General Provisions

 

§102-37.5—What does this part cover?

This part covers the donation of surplus Federal personal property located within a State, including foreign excess personal property returned to a State for handling as surplus property.  For purposes of this part, the term State includes any of the 50 States, as well as the District of Columbia, the U.S. Virgin Islands, Guam, American Samoa, the Commonwealth of Puerto Rico, and the Commonwealth of the Northern Mariana Islands.

§102-37.10—What is the primary governing authority for this part?

Section 549 of title 40, United States Code, gives the General Services Administration (GSA) discretionary authority to prescribe the necessary regulations for, and to execute the surplus personal property donation program.

§102-37.15—Who must comply with the provisions of this part?

You must comply with this part if you are a holding agency or a recipient of Federal surplus personal property approved by GSA for donation (e.g., a State agency for surplus property (SASP) or a public airport).

§102-37.20—How do we request a deviation from this part and who can approve it?

See §§102-2.60 through 102-2.110 of this chapter to request a deviation from the requirements of this part.

Definitions

§102-37.25—What definitions apply to this part?

The following definitions apply to this part:

“Cannibalization” means to remove serviceable parts from one item of equipment in order to install them on another item of equipment.

Donee” means any of the following entities that receive Federal surplus personal property through a SASP:

(1) A service educational activity (SEA).

(2) A public agency (as defined in Appendix C of this part) which uses surplus personal property to carry out or promote one or more public purposes. (Public airports are an exception and are only considered donees when they elect to receive surplus property through a SASP, but not when they elect to receive surplus property through the Federal Aviation Administration as discussed in subpart F of this part.)

(3) An eligible nonprofit tax-exempt educational or public health institution (including a provider of assistance to homeless or impoverished families or individuals).

(4) A State or local government agency, or a nonprofit organization or institution, that receives funds appropriated for a program for older individuals.

“Holding agency” means the executive agency having accountability for, and generally possession of, the property involved.

“Period of restriction” means the period of time for keeping donated property in use for the purpose for which it was donated.

“Screening” means the process of physically inspecting property or reviewing lists or reports of property to determine whether property is usable or needed for donation purposes.

“Service educational activity (SEA)” means any educational activity designated by the Secretary of Defense as being of special interest to the armed forces; e.g., maritime academies or military, naval, Air Force, or Coast Guard preparatory schools.

“Standard Form (SF) 123, Transfer Order Surplus Personal Property” means the document used to request and document the transfer of Federal surplus personal property for donation purposes.

“State” means one of the 50 States, the District of Columbia, the U.S. Virgin Islands, Guam, American Samoa, the Commonwealth of Puerto Rico, and the Commonwealth of the Northern Mariana Islands.

“State agency for surplus property (SASP)” means the agency designated under State law to receive Federal surplus personal property for distribution to eligible donees within the State as provided for in 40 U.S.C. 549.

“Surplus personal property (surplus property)” means excess personal property (as defined in §102-36.40 of this chapter) not required for the needs of any Federal agency, as determined by GSA.

“Surplus release date” means the date on which Federal utilization screening of excess personal property has been completed, and the property is available for donation.

“Transferee” means a public airport receiving surplus property from a holding agency through the Federal Aviation Administration, or a SASP.

Donation Overview

§102-37.30—When does property become available for donation?

Excess personal property becomes available for donation the day following the surplus release date. This is the point at which the screening period has been completed without transfer to a Federal agency or other eligible recipient, and the GSA has determined the property to be surplus.

§102-37.35—Who handles the donation of surplus property?

(a) The SASPs handle the donation of most surplus property to eligible donees in their States in accordance with this part.

(b) The GSA handles the donation of surplus property to public airports under a program administered by the Federal Aviation Administration (FAA) (see subpart F of this part).

The GSA may also donate to the American National Red Cross surplus property that was originally derived from or through the Red Cross (see subpart G of this part).

(c) Holding agencies may donate surplus property that they would otherwise abandon or destroy directly to public bodies in accordance with subpart H of this part.

§102-37.40—What type of surplus property is available for donation?

All surplus property (including property held by working capital funds established under 10 U.S.C. 2208 or in similar funds) is available for donation to eligible recipients, except

for property in the following categories:

(a) Agricultural commodities, food, and cotton or woolen goods determined from time to time by the Secretary of Agriculture to be commodities requiring special handling with respect to price support or stabilization.

(b) Property acquired with trust funds (e.g., Social Security Trust Funds).

(c) Non-appropriated fund property.

(d) Naval vessels of the following categories: Battleships, cruisers, aircraft carriers, destroyers, and submarines.

(e) Vessels of 1500 gross tons or more which the Maritime Administration determines to be merchant vessels or capable of conversion to merchant use.

(f) Records of the Federal Government.

(g) Property that requires reimbursement upon transfer (such as abandoned or other unclaimed property that is found on premises owned or leased by the Government).

(h) Controlled substances.

(i) Items as may be specified from time to time by the GSA Office of Governmentwide Policy.

§102-37.45—How long is property available for donation screening?

Entities authorized to participate in the donation program may screen property, concurrently with Federal agencies, as soon as the property is reported as excess up until the surplus release date. The screening period is normally 21 calendar days, except as noted in §102-36.95 of this chapter.

§102-37.50—What is the general process for requesting surplus property for donation?

The process for requesting surplus property for donation varies, depending on who is making the request.

(a) Donees should submit their requests for property directly to the appropriate SASP.

(b) SASPs and public airports should submit their requests to the appropriate GSA regional office. Requests must be submitted on a Standard Form (SF) 123, Transfer Order Surplus Personal Property, or its electronic equivalent. Public airports must have FAA certify their transfer requests prior to submission to GSA for approval. GSA may ask SASPs or public airports to submit any additional information required to support and justify transfer of the property.

(c) The American National Red Cross should submit requests to GSA as described in subpart G of this part.

(d) Public bodies, when seeking to acquire property that is being abandoned or destroyed, should follow rules and procedures established by the donor agency (see subpart H of this

part).

§102-37.55—Who pays for transportation and other costs associated with a donation?

The receiving organization (the transferee) is responsible for any packing, shipping, or transportation charges associated with the transfer of surplus property for donation. Those costs, in the case of SASPs, may be passed on to donees that receive the property.

§102-37.60—How much time does a transferee have to pick up or remove surplus property from holding agency premises?

The transferee (or the transferee’s agent) must remove property from the holding agency premises within 15 calendar days after being notified that the property is available for pickup, unless otherwise coordinated with the holding agency. If the transferee decides prior to pickup or removal that it no longer needs the property, it must notify the GSA regional office that approved the transfer request.

§102-37.65—What happens to surplus property that has been approved for transfer when the prospective transferee decides it cannot use the property and declines to pick it up?

When a prospective transferee decides it cannot use surplus property that has already been approved for transfer and declines to pick it up, the GSA regional office will advise any other SASP or public airport known to be interested in the property to submit a transfer request. If there is no transfer interest, GSA will release the property for other disposal.

§102-37.70—How should a transferee account for the receipt of a larger or smaller number of items than approved by GSA on the SF 123?

When the quantity of property received doesn’t agree with that approved by GSA on the SF 123, the transferee should handle the overage or shortage as follows:

 

If…    

And…

Then…

(a) More property is

received than was

approved by GSA

for transfer.

 

The known or

estimated acquisition

cost of the line

item(s) involved is

$500 or more.

 

Submit a SF 123 for

the difference to GSA.

(Identify the property

as an overage and

include the original

transfer order

number.)*

 

(b) Less property is

received than was

approved by GSA

for transfer.

 

The acquisition cost

of the missing item(s)

is $500 or more.

 

Submit a shortage

report to GSA, with a

copy to the holding

agency.*

 

(c) The known or

estimated

acquisition cost of

the property is

less than $500.

 

Annotate on your

receiving and

inventory records, a

description of the

property, its known

or estimated

acquisition cost, and

the name of the

holding agency.

 

* Submit the SF 123 or shortage report to the GSA approving office within 30 calendar days of the date of transfer.

 

§102-37.75—What should be included in a shortage report?

The shortage report should include:

(a) The name and address of the holding agency;

(b) All pertinent GSA and holding agency control numbers, in addition to the original transfer order number; and

(c) A description of each line item of property, the condition code, the quantity and unit of issue, and the unit and total acquisition cost.

§102-37.80—What happens to surplus property that isn’t transferred for donation?

Surplus property not transferred for donation is generally offered for sale under the provisions of part 102-38 of this chapter. Under the appropriate circumstances (see §102-36.305 of this chapter), such property might be abandoned or destroyed.

§102-37.85—Can surplus property being offered for sale be withdrawn and approved for donation?

Yes, surplus property being offered for sale may be withdrawn for donation if approved by GSA. GSA will not approve requests for the withdrawal of property that has been advertised or listed on a sales offering if that withdrawal would be harmful to the overall outcome of the sale. GSA will only grant such requests prior to sales award, since an award is binding.

 

Subpart B—General Services Administration (GSA)

 

§102-37.90—What are GSA’s responsibilities in the donation of surplus property?

The General Services Administration (GSA) is responsible for supervising and directing the disposal of surplus personal property. In addition to issuing regulatory guidance for the donation of such property, GSA:

(a) Determines when property is surplus to the needs of the Government;

(b) Allocates and transfers surplus property on a fair and equitable basis to State agencies for surplus property (SASPs) for further distribution to eligible donees;

(c) Oversees the care and handling of surplus property while it is in the custody of a SASP;

(d) Approves all transfers of surplus property to public airports, pursuant to the appropriate determinations made by the Federal Aviation Administration (see subpart F of this part);

(e) Donates to the American National Red Cross property (generally blood plasma and related medical materials) originally provided by the Red Cross to a Federal agency, but that has subsequently been determined surplus to Federal needs (see subpart G of this part);

(f) Approves, after consultation with the holding agency, foreign excess personal property to be returned to the United States for donation purposes;

(g) Coordinates and controls the level of SASP and donee screening at Federal installations;

(h) Imposes appropriate conditions on the donation of surplus property having characteristics that require special handling or use limitations (see §102-37.455); and

(i) Keeps track of and reports on Federal donation programs (see §102.37.105).

§102-37.95—How will GSA resolve competing transfer requests?

In case of requests from two or more SASPs, GSA will use the allocating criteria in §102-37.100. When competing requests are received from public airports and SASPs, GSA will transfer property fairly and equitably, based on such factors as need, proposed use, and interest of the holding agency in having the property donated to a specific public airport.

§102-37.100—What factors will GSA consider in allocating surplus property among SASPs?

GSA allocates property among the SASPs on a fair and equitable basis using the following factors:

(a) Extraordinary needs caused by disasters or emergency situations.

(b) Requests from the Department of Defense (DOD) for DOD-generated property to be allocated through a SASP for donation to a specific service educational activity.

(c) Need and usability of property, as reflected by requests from SASPs. GSA will also give special consideration to requests transmitted through the SASPs by eligible donees for specific items of property. (Requests for property to be used as is will be given preference over cannibalization requests.)

(d) States in greatest need of the type of property to be allocated where the need is evidenced by a letter of justification from the intended donee.

(e) Whether a SASP has already received similar property in the past, and how much.

(f) Past performance of a SASP in effecting timely pickup or removal of property approved for transfer and making prompt distribution of property to eligible donees.

(g) The property’s condition and its original acquisition cost.

(h) Relative neediness of each State based on the State’s population and per capita income.

 

Subpart C—Holding Agency

 

§102-37.110—What are a holding agency’s responsibilities in the donation of surplus property?

Your donation responsibilities as a holding agency begin when you determine that property is to be declared excess.

You must then:

(a) Let GSA know if you have a donee in mind for foreign gift items or airport property, as provided for in §§102-37.525 and 102-42.95(h) of this chapter;

(b) Cooperate with all entities authorized to participate in the donation program and their authorized representatives in locating, screening, and inspecting excess or surplus property for possible donation;

(c) Set aside or hold surplus property from further disposal upon notification of a pending transfer for donation; (If GSA does not notify you of a pending transfer within 5 calendar days following the surplus release date, you may proceed with the sale or other authorized disposal of the property.)

(d) Upon receipt of a GSA-approved transfer document, promptly ship or release property to the transferee (or the transferee’s designated agent) in accordance with pickup or shipping instructions on the transfer document;

(e) Notify the approving GSA regional office if surplus property to be picked up is not removed within 15 calendar days after you notify the transferee (or its agent) of its availability. (GSA will advise you of further disposal instructions.); and

(f) Perform and bear the cost of care and handling of surplus property pending its disposal, except as provided in §102-37.115.

§102-37.115—May a holding agency be reimbursed for costs incurred incident to a donation?

Yes, you, as a holding agency, may charge the transferee for the direct costs you incurred incident to a donation transfer, such as your packing, handling, crating, and transportation expenses. However, you may not include overhead or administrative costs in these charges.

§102-37.120—May a holding agency donate surplus property directly to eligible non-Federal recipients without going through GSA?

Generally, a holding agency may not donate surplus property directly to eligible non-Federal recipients without going through GSA, except for the situations listed in §102-37.125.

§102-37.125—What are some donations that do not require GSA’s approval?

(a) Some donations of surplus property that do not require GSA’s approval are:

(1) Donations of condemned, obsolete, or other specified material by a military department or the Coast Guard to recipients eligible under 10 U.S.C. 2572, 10 U.S.C. 7306, 10 U.S.C. 7541, 10 U.S.C. 7545, and 14 U.S.C. 641a (see Appendix A of this part for details). However, such property must first undergo excess Federal and surplus donation screening as required in this part and part 102-36 of this chapter;

(2) Donations by holding agencies to public bodies under subpart H of this part;

(3) Donations by the Small Business Administration to small disadvantaged businesses under 13 CFR part 124; and

(4) Donations by holding agencies of law enforcement canines to their handlers under 40 U.S.C. 555.

(b) You may also donate property directly to eligible non-Federal recipients under other circumstances if you have statutory authority to do so. All such donations must be included on your annual report to GSA under §102-36.300 of this chapter.

 

Subpart D—State Agency for Surplus Property (SASP)

 

§102-37.130—What are a SASP’s responsibilities in the donation of surplus property?

As a SASP, your responsibilities in the donation of surplus property are to:

(a) Determine whether or not an entity seeking to obtain surplus property is eligible for donation as a:

(1) Public agency;

(2) Nonprofit educational or public health institution; or

(3) Program for older individuals.

(b) Distribute surplus property fairly, equitably, and promptly to eligible donees in your State based on their relative needs and resources, and ability to use the property, and as provided in your State plan of operation.

(c) Enforce compliance with the terms and conditions imposed on donated property.

§102-37.135—How does a SASP become eligible to distribute surplus property to donees?

In order to receive transfers of surplus property, a SASP must:

(a) Have a GSA-approved State plan of operation; and

(b) Provide the certifications and agreements as set forth in §§102-37.200 and 102-37.205.

State Plan of Operation

§102-37.140—What is a State plan of operation?

A State plan of operation is a document developed under State law and approved by GSA in which the State sets forth a plan for the management and administration of the SASP in the donation of property.

§102-37.145—Who is responsible for developing, certifying, and submitting the plan?

The State legislature must develop the plan. The chief executive officer of the State must submit the plan to the Administrator of General Services for acceptance and certify that the SASP is authorized to:

(a) Acquire and distribute property to eligible donees in the State;

(b) Enter into cooperative agreements; and

(c) Undertake other actions and provide other assurances as are required by 40 U.S.C. 549(e) and set forth in the plan.

§102-37.150—What must a State legislature include in the plan?

The State legislature must ensure the plan conforms to the provisions of 40 U.S.C. 549(e) and includes the information and assurances set forth in Appendix B of this part. It may also include in the plan other provisions not inconsistent with the purposes of title 40 of the United States Code and the requirements of this part.

§102-37.155—When does a plan take effect?

The plan takes effect on the date GSA notifies the chief executive officer of the State that the plan is approved.

§102-37.160—Must GSA approve amendments or modifications to the plan?

Yes, GSA must approve amendments or modifications to the plan.

§102-37.165—Do plans or major amendments require public notice?

Yes, proposed plans and major amendments to existing plans require general notice to the public for comment. A State must publish a general notice of the plan or amendment at least 60 calendar days in advance of filing the proposal with GSA and provide interested parties at least 30 calendar days to submit comments before filing the proposal.

§102-37.170—What happens if a SASP does not operate in accordance with its plan?

If a SASP does not operate in accordance with its plan, GSA may withhold allocation and transfer of surplus property until the nonconformance is corrected.

Screening and Requesting Property

§102-37.175—How does a SASP find out what property is potentially available for donation?

A SASP may conduct onsite screening at various Federal facilities, contact or submit want lists to GSA, or use GSA’s or other agencies’ computerized inventory system to electronically search for property that is potentially available for donation (see §102-36.90 for information on GSA’s system, FEDS).

§102-37.180—Does a SASP need special authorization to screen property at Federal facilities?

Yes, SASP personnel or donee personnel representing a SASP must have a valid screener-identification card (GSA Optional Form 92, Screener’s Identification, or other suitable identification approved by GSA) before screening and selecting property at holding agencies. However, SASP or donee personnel do not need a screener-ID card to inspect or remove property previously set aside or approved by GSA for transfer.

§102-37.185—How does a SASP obtain screening authorization for itself or its donees?

(a) To obtain screening authorization for itself or donees, a SASP must submit an Optional Form 92 (with the signature and an affixed passport-style photograph of the screener applicant) and a written request to the GSA regional office serving the area in which the intended screener is located. The request must:

(1) State the prospective screener’s name and the name and address of the organization he or she represents;

(2) Specify the period of time and location(s) in which screening will be conducted; and

(3) Certify that the applicant is qualified to screen property.

 (b) If the request is approved, GSA will complete the Optional Form 92 and return it to the SASP for issuance to the screener.

§102-37.190—What records must a SASP maintain on authorized screeners?

You must maintain a current record of all individuals authorized to screen for your SASP, including their names, addresses, telephone numbers, qualifications to screen, and any additional identifying information such as driver’s license or social security numbers. In the case of donee screeners, you should place such records in the donee’s eligibility file and review for currency each time a periodic review of the donee’s file is undertaken.

§102-37.195—Does a SASP have to have a donee in mind to request surplus property?

Generally yes, you should have a firm requirement or an anticipated demand for any property that you request.

§102-37.200—What certifications must a SASP make when requesting surplus property for donation?

When requesting or applying for property, you must certify that:

(a) You are the agency of the State designated under State law that has legal authority under 40 U.S.C. 549 and GSA regulations, to receive property for distribution within the State to eligible donees as defined in this part.

(b) No person with supervisory or managerial duties in your State’s donation program is debarred, suspended, ineligible, or voluntarily excluded from participating in the donation program.

(c) The property is usable and needed within the State by:

(1) A public agency for one or more public purposes.

(2) An eligible nonprofit organization or institution which is exempt from taxation under section 501 of the Internal Revenue Code (26 U.S.C. 501), for the purpose of education or public health (including research for any such purpose).

(3) An eligible nonprofit activity for programs for older individuals.

(4) A service educational activity (SEA), for DOD-generated property only.

(d) When property is picked up by, or shipped to, your SASP, you have adequate and available funds, facilities, and personnel to provide accountability, warehousing, proper maintenance, and distribution of the property.

(e) When property is distributed by your SASP to a donee, or when delivery is made directly from a holding agency to a donee pursuant to a State distribution document, you have determined that the donee acquiring the property is eligible within the meaning of the Property Act and GSA regulations, and that the property is usable and needed by the donee.

§102-37.205—What agreements must a SASP make?

With respect to surplus property picked up by or shipped to your SASP, you must agree to the following:

(a) You will make prompt statewide distribution of such property, on a fair and equitable basis, to donees eligible to acquire property under 40 U.S.C. 549 and GSA regulations.

You will distribute property only after such eligible donees have properly executed the appropriate certifications and agreements established by your SASP and/or GSA.

(b) Title to the property remains in the United States Government although you have taken possession of it. Conditional title to the property will pass to the eligible donee when the donee executes the required certifications and agreements and takes possession of the property.

(c) You will:

(1) Promptly pay the cost of care, handling, and shipping incident to taking possession of the property.

(2) During the time that title remains in the United States Government, be responsible as a bailee for the property from the time it is released to you or to the transportation agent you have designated.

(3) In the event of any loss of or damage to any or all of the property during ransportation or storage at a place other than a place under your control, take the necessary action to obtain restitution (fair market value) for the Government. In the event of loss or damage due to negligence or willful misconduct on your part, repair, replace, or pay to the GSA the fair market value of any such property, or take such other action as the GSA may direct.

(d) You may retain property to perform your donation program functions, but only when authorized by GSA in accordance with the provisions of a cooperative agreement entered into with GSA.

(e) When acting under an interstate cooperative distribution agreement (see §102-37.335) as an agent and authorized representative of an adjacent State, you will:

(1) Make the certifications and agreements required in §102-37.200 and this section on behalf of the adjacent SASP.

(2) Require the donee to execute the distribution documents of the State in which the donee is located.

(3) Forward copies of the distribution documents to the corresponding SASP.

(f) You will not discriminate on the basis of race, color, national origin, sex, age, or handicap in the distribution of property, and will comply with GSA regulations on nondiscrimination as set forth in parts 101-4, subparts 101-6.2, and 101-8.3 of this title.

(g) You will not seek to hold the United States Government liable for consequential or incidental damages or the personal injuries, disabilities, or death to any person arising from the transfer, donation, use, processing, or final disposition of this property. The Government’s liability in any event is limited in scope to that provided for by the Federal Tort Claims Act (28 U.S.C. 2671, et seq.).

§102-37.210—Must a SASP make a drug-free workplace certification when requesting surplus property for donation?

No, you must certify that you will provide a drug-free workplace only as a condition for retaining surplus property for SASP use. Drug-free workplace certification requirements are found at part 105-68, subpart 105-68.6, of this title.

§102-37.215—When must a SASP make a certification regarding lobbying?

You are subject to the anti-lobbying certification and disclosure requirements in part 105-69 of this title when all of the following conditions apply:

(a) You have entered into a cooperative agreement with GSA that provides for your SASP to retain surplus property for use in performing donation functions or any other cooperative agreement.

(b) The cooperative agreement was executed after December 23, 1989.

(c) The fair market value of the property requested under the cooperative agreement is more than $100,000.

Justifying Special Transfer Requests

§102-37.220—Are there special types of surplus property that require written justification when submitting a transfer request?

Yes, a SASP must obtain written justification from the intended donee, and submit it to GSA along with the transfer request, prior to allocation of:

(a) Aircraft and vessels covered by §102-37.455;

(b) Items requested specifically for cannibalization;

(c) Foreign gifts and decorations (see part 102-42 of this chapter);

(d) Items containing 50 parts per million or greater of polychlorinated biphenyl (see part 101-42 of this title);

(e) Firearms as described in part 101-42 of this title; and

(f) Any item on which written justification will assist GSA in making allocation to States with the greatest need.

§102-37.225—What information or documentation must a SASP provide when requesting a surplus aircraft or vessel?

(a) For each SF 123 that you submit to GSA for transfer of a surplus aircraft or vessel covered by §102-37.455 include:

(1) A letter of intent, signed and dated by the authorized representative of the proposed donee setting forth a detailed plan of utilization for the property (see §102-37.230 for information a donee has to include in the letter of intent); and

(2) A letter, signed and dated by you, confirming and certifying the applicant’s eligibility and containing an evaluation of the applicant’s ability to use the aircraft or vessel for the purpose stated in its letter of intent and any other supplemental information concerning the needs of the donee which supports making the allocation.

(b) For each SF 123 that GSA approves, you must include:

(1) Your distribution document, signed and dated by the authorized donee representative; and

(2) A conditional transfer document, signed by you and the intended donee, and containing the special terms and conditions prescribed by GSA.

§102-37.230—What must a letter of intent for obtaining surplus aircraft or vessels include?

A letter of intent for obtaining surplus aircraft or vessels must provide:

(a) A description of the aircraft or vessel requested. If the item is an aircraft, the description must include the manufacturer, date of manufacture, model, and serial number. If the item is a vessel, it must include the type, name, class, size, displacement,

length, beam, draft, lift capacity, and the hull or registry number, if known;

(b) A detailed description of the donee’s program and the number and types of aircraft or vessels it currently owns;

(c) A detailed description of how the aircraft or vessel will be used, its purpose, how often and for how long. If an aircraft is requested for flight purposes, the donee must specify a source of pilot(s) and where the aircraft will be housed. If an aircraft is requested for cannibalization, the donee must provide details of the cannibalization process (time to complete the cannibalization process, how recovered parts are to be used, method of accounting for usable parts, disposition of unsalvageable parts, etc.) If a vessel is requested for waterway purposes, the donee must specify a source of pilot(s) and where the vessel will be docked. If a vessel is requested for permanent docking on water or land, the donee must provide details of the process, including the time to complete the process; and

(d) Any supplemental information (such as geographical area and population served, number of students enrolled in educational programs, etc.) supporting the donee’s need for the aircraft or vessel.

§102-37.235—What type of information must a SASP provide when requesting surplus property for cannibalization?

When a donee wants surplus property to cannibalize, include the following statement on the SF 123: “Line Item Number(s) requested for cannibalization.” In addition to including this statement, provide a detailed justification concerning the need for the components or accessories and an explanation of the effect removal will have on the item. GSA will approve requests for cannibalization only when it is clear from the justification that disassembly of the item for use of its component parts will provide greater potential benefit than use of the item in its existing form.

§102-37.240—How must a transfer request for surplus firearms be justified?

To justify a transfer request for surplus firearms, the requesting SASP must obtain and submit to GSA a letter of intent from the intended donee that provides:

(a) Identification of the donee applicant, including its legal name and complete address and the name, title, and telephone number of its authorized representative;

(b) The number of compensated officers with the power to apprehend and to arrest;

(c) A description of the firearm(s) requested;

(d) Details on the planned use of the firearm(s); and

(e) The number and types of donated firearms received during the previous 12 months through any other Federal program.

Custody, Care, and Safekeeping

§102-37.245—What must a SASP do to safeguard surplus property in its custody?

To safeguard surplus property in your custody, you must provide adequate protection of property in your custody, including protection against the hazards of fire, theft, vandalism, and weather.

§102-37.250—What actions must a SASP take when it learns of damage to or loss of surplus property in its custody?

If you learn that surplus property in your custody has been damaged or lost, you must always notify GSA and notify the appropriate law enforcement officials if a crime has been committed.

§102-37.255—Must a SASP insure surplus property against loss or damage?

No, you are not required to carry insurance on Federal surplus property in your custody. However, if you elect to carry insurance and the insured property is lost or damaged, you must submit a check made payable to GSA for any insurance proceeds received in excess of your actual costs of acquiring and rehabilitating the property prior to its loss, damage, or destruction.

Distribution of Property

§102-37.260—How must a SASP document the distribution of surplus property?

All SASPs must document the distribution of Federal surplus property on forms that are prenumbered