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19th Supplement Agreement with West Consultants Inc., acting Fiscal Agent for CRBFCA BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 20-012 APPROVAL OF THE NINETEENTH SUPPLEMENT AGREEMENT BETWEEN WEST CONSULTANTS, INC. AND LEWIS COUNTY, ACTING AS FISCAL AGENT FOR THE CHEHALIS RIVER BASIN FLOOD AUTHORITY, AND AUTHORIZATION FOR THE DIRECTOR OF COMMUNITY DEVELOPMENT TO SIGN THE SAME ON BEHALF OF LEWIS COUNTY WHEREAS, WEST Consultants, Inc (WEST) has an existing Personal Services Agreement with Lewis County acting as the fiscal agent for the Chehalis River Basin Flood Authority (Flood Authority), related to the ongoing support of the Early Flood Warning System; and WHEREAS, on November 1, 2019, the Flood Authority Executive Committee reviewed and recommended approval of the scope of work to the Nineteenth Supplement Agreement with West further described in the Attachment A, the Scope of Work and Attachment B Compensation, for a total amount not to exceed $69,181; and WHEREAS, the Nineteenth Supplement Agreement between Lewis County and WEST must be approved by the Board of County Commissioners (BOCC) and the Director of Community Development must be authorized to sign said agreement on behalf of the County ; and WHEREAS, the BOCC has reviewed the attached Nineteenth Supplement Agreement with WEST and it appears to be in the best interest to enter into said agreement upon the recommendation of the Flood Authority . NOW THEREFORE BE IT RESOLVED that the BOCC concurs with the recommendation of the Flood Authority Executive Committee and approves the attached Nineteenth Supplement Agreement between WEST Consultants, Inc and Lewis County, acting as the fiscal agent for the Flood Authority. All other terms of the existing PSA, as well as supplemental agreements remain in full force and effect; and NOW THEREFORE BE IT FURTHER RESOLVED that the BOCC authorize the Director of Community Development to sign the Nineteenth Supplement Agreement with WEST on behalf of the County. DONE IN OPEN SESSION this 13th day of January, 2020. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Gary Stamper By: Amber Smith, Gary Stamper, Chair Deputy Prosecuting Attorney NTV,'µ, � ATTEST: ••co- qs . Edna J . Fund E,RDofi .b� ; CE "� Edna J. Fund, Vice Chair i Rieva LesterI.••'V"'}CO `• Robert C. Jackson Rieva Lester, Robert C.Jackson, Commissioner Clerk of the Lewis County Board of County Commissioners NINETEENTH SUPPLEMENT TO PERSONAL SERVICES AGREEMENT BETWEEN LEWIS COUNTY, ACTING AS THE FISCAL AGENT FOR THE CHEHALIS RIVER BASIN FLOOD AUTHORITY AND WEST CONSULTANTS, INC. THIS NINETEENTH SUPPLEMENT to PERSONAL SERVICES AGREEMENT (NINETEENTH SUPPLEMENTAL AGREEMENT) is made and entered into by and between LEWIS COUNTY, WASHINGTON, herein referred to as "County", acting as the fiscal agent for the Chehalis River Basin Flood Authority ("Flood Authority"), and WEST Consultants, Inc., 12509 Bel-Red Road, Suite 100, Bellevue, WA 98005 herein referred to as "Contractor", together referred to as "Parties." IT IS THE PURPOSE OF THIS AGREEMENT to amend the Parties' Agreement for consulting and coordination services for designing, implementing and maintaining an Early Flood Warning System, including a gage/sensor network study, installation, testing and calibration of river, precipitation, temperature, wind gages, webcams, etc., as executed on October 19, 2009, and subsequently amended through Supplemental Agreements (hereinafter referred to as the "Existing Agreement"). CONTRACTOR acknowledges and by signing agrees to the amendments to the Existing Agreement set forth in this Supplemental Agreement, agrees that they have been mutually negotiated and, further, agrees that all of the terms of the Existing Agreement not amended or modified by this Supplemental Agreement are and shall remain in full effect. THEREFORE, IT IS MUTUALLY AGREED THAT this Nineteenth Supplemental Agreement amends the Existing Agreement as set forth below: Section 1. Statement of Work CONTRACTOR shall furnish the necessary personnel, equipment, material and/or services and otherwise do all things necessary for, or incidental to, the performance of the work set forth in the Nineteenth Supplemental Scope of Work, attached hereto as Attachment "A" and fully incorporated into the Existing Agreement. Section 2. Period of Performance Subject to its other provisions, the period of performance of this Agreement shall commence on the date of signing by both Parties and be completed as agreed and shown in the attached Nineteenth Supplemental Scope of Work, Attachment "A," but may be modified or extended by mutual agreement in accordance with the amendment provisions of the Existing Agreement. Section 3. Payment Compensation for the work provided in accordance with this Nineteenth Supplemental Agreement shall be as set forth in Attachments "A" (Supplemental Scope of Work) and "B" (Supplemental Compensation). Compensation for this Nineteenth Supplemental Agreement shall not exceed sixty-nine thousand, one hundred and eighty-one dollars ($69,181) without written prior approval of the COUNTY and authorization by the Flood Authority. WEST Consultants Nineteenth Supplemental PSA Page 1 of 5 System as approved by the Chehalis River Basin Flood Authority Executive Committee on November 1, 2019 as presented by staff(see staff memo and meeting summary here https://www.ezview.wa.goviPortalsl 14921images12020%20Flood%1%20Warninq`/c20System%20 Costs%2011-01-2019.pdf). Section 4. Future Non-Allocation of Funds If sufficient funds are not appropriated or allocated for payment under this contract for any future fiscal period, the County, acting as the lead fiscal agent for the Flood Authority. will not be obligated to make payments for services or expenses incurred after December 31, 2020. No penalty or expense shall accrue to the County in the event this provision applies. This Nineteenth Supplemental Agreement and statement of work, period of performance and compensation constitutes a supplement to the Parties'Existing Agreement and supplements and amends the scope of work, period of performance and compensation, with such additional provisions agreed upon by the parties for good and sufficient consideration, the receipt of which is hereby acknowledged. IN WITNESS WHEREOF. the parties have executed this Nineteenth Supplemental Agreement this C( day of De se 5er 200' �j j,J) JCUAK Lewis County Contract Manager Contractor Program Manager Lee Napier, Director of Community Development Henry Hu, Ph.D., P.E., P.H., CFM, D.WRE 2025 NE Kresky Ave. WEST Consultants, Inc. Chehalis, WA 98532 12509 Bel-Red Road, Suite 100 360/740-2606 Bellevue, WA 98005 425/646-8806 LEWIS UNTY WEST C NSULTANTS INC By. By: Lee Napier Hen Hu Title: Director of Comm ' y evelopment Title:Vice President,WEST Consultants, Inc. Date: Iq i 2 O7Th Date: 1 / 7 /2o2p WEST Consultants Nineteenth Supplemental PSA Page 2 of 5 ATTACHMENT "A" NINETEENTH SUPPLEMENTAL SCOPE OF WORK NINETEENTH SUPPLEMENTAL PERSONAL SERVICES AGREEMENT Between LEWIS COUNTY And WEST Consultants, Inc. Performance Period Ending December 31, 2020 Who: David Curtis, Jeffery Budnick and staff. Time and Expense: $69,181 Period of Performance: January 1, 2020 through December 31, 2020. Tasks: Tasks for the peri od of performance under this Nineteenth Supplemental Agreement shall be as follows: 1. Routine gage maintenance (approximately three times per year per site with unscheduled trips for unforeseen circumstances): a. Access shelter and retrieve live readings from data logger: total rain accumulation; air temperature; stage; and battery. b. Obtain a live air temperature reading using a calibrated thermometer placed close to the fixed air temperature probe at the site. Compare stage readings to reference gage. c. Visually inspect rain gage bucket and funnel for debris. • Remove rain gage bucket and rinse with water. Let water drain through bucket and funnel to remove any possible debris broken free from the rinse or unable to be seen. Tap water or store-bought water will be used. • Check level bubble on base of rain gage. • Removal of bucket may involve the use of a step ladder if height of rain gage is above the reach of the personnel. (10' step ladder would be best for some sites) d. If weather permits, perform a tip-test on the system. • Retrieve a live reading from the data logger. • Manual tip collection buckets a known amount of times. • Retrieve a live reading from the data logger to confirm number of tips. • Reset data logger to original rain accumulation number before tip test was executed. e. Reinstall rain gage bucket and check for loose equipment (solar panels and antenna) and wire connections. Check inside shelter wire connections. f. Retrieve live readings from data logger: total rain accumulation; air temperature and battery; and retrieve one last live air temperature reading with thermometer. WEST Consultants Nineteenth Supplemental PSA Page 3 of 5 g. Download data from data logger, check data for accuracy and fill out site inspection form at site. h. Retrieve one last set of live readings to confirm data logger is working properly. i. Close shelter attach lock and store ladder for transport. Prior to each rainy season, the calibration of each rain gage will be checked with a Hydrological Services Field Calibration Device. 2. Operational support: Provide on-going support for website monitoring and updates for both routine operations and during potential flood events, including damage to gage systems, evenly spread during the period of performance. 3. Parts inventory: Ensure sufficient parts inventory for period of performance. 4. Webcam Cell Fees: Fee for three cell data plans for three webcams. 5. Webcam Subscription Fees: Fee for three webcam subscriptions with OneRain (Contrail). 6. Website: Secure Contrail annual subscription (260 total sensors or more in and near Chehalis River Basin), paid once agreement is commenced. WEST Consultants Nineteenth Supplemental PSA Page 4 of 5 ATTACHMENT "B" NINETEENTH SUPPLEMENTAL COMPENSATION NINETEENTH SUPPLEMENTAL PERSONAL SERVICES AGREEMENT Between LEWIS COUNTY And WEST Consultants, Inc. Performance Period Ending December 31, 2020 Reimbursement for services consistent with the Nineteenth Supplemental Scope of Work (Attachment"A") and Section 3, Payment, shall be as follows: Operation and Maintenance: Cost: Details: 1. Routine Gage Maintenance (12 $46,391 Provide routine gage maintenance gages, including 4 stream gages). evenly spread during period of performance. 2. Operational Support. $12,030 Provide on-going support for website monitoring and updates for both routine operations and during potential flood events, evenly spread during the period of performance. 3. Parts Inventory. $2,000 Ensure sufficient parts inventory for period of performance. 4. Webcam Cell Fees $1,500 Fee for three cell data plans for three webcams. 5. Webcam Subscription Fees $1,260 Fee for three webcam subscriptions with OneRain (Contrail). 6. Website. $6,000 Secure OneRain (Contrail)annual subscription (260 total sensors or more in and near Chehalis River Basin), paid once agreement is commenced. TOTAL $69,181 WEST Consultants Nineteenth Supplemental PSA Page 5 of 5 Lee Napier From: Scott Boettcher <scottb@sbgh-partners.com> Sent: Friday, November 1, 2019 5:39 PM To: Lee Napier Cc: Graham Gowing Subject: FW:Today's Call -- RE: Executive Committee Call in October Attachments: Staff memo -- 2020 Flood Warning System Costs 11-01-2019.pdf Hi Lee.The Flood Authority's Executive Committee met today(we held a conference call).The purpose of the call was to review and discuss proposed O&M costs for the flood warning system for 2020. Executive Committee members (Commissioner Menser,Commissioner Fund and Commissioner Raines)were asked whether or not they agreed with the proposed costs for their jurisdiction for 2020. Each of the members did agree with the proposed costs for their jurisdiction as presented (see attached) and did agree to pay those costs for 2020. Further, Executive Committee members agreed that Lewis County as fiscal agent to the Flood Authority should move forward to collect payments. Please let me know if this summary of today's Executive Committee call is satisfactory.Thanks! Scott From:Scott Boettcher Sent: Friday, November 1, 2019 6:42 AM To:VRaines@co.grays-harbor.wa.us; Edna.Fund@lewiscountywa.gov;Tye Menser Cc: Lee Napier Subject:Today's Call-- RE: Executive Committee Call in October All—Here is call in number for our 2:30 p.m.call today(Friday, 11/01/2019): • Dial-in number: (605)313-5377 • Access code:405697 Attached is my staff memo to you with recommendation regarding 2020 Flood Warning System annual O&M costs. Feel free to call or email with any questions or matters to discuss. Otherwise,talk with you later today. Scott From:Scott Boettcher Sent: Friday, October 18,2019 3:00 PM To:y?aines@co.grays-harbor.wa.us; Edna.Fund@lewiscountywa.gov;Tye Menser<tye.menser@co.thurston.wa.us>; Lee Napier<Lee.Napier@lewiscountywa.gov> Subject: RE: Executive Committee Call in October All—Based on everyone's availability it looks like the only available time common for all is Friday 11/01/2019 after 2 p.m. I will send a meeting invite for 2:30 to 3:15. Hope this date/time works.Thanks! 1 Scott From:Scott Boettcher Sent:Tuesday, October 15, 2019 9:07 AM To:VRa nes@co.grays-harbor.wa.us; Edna.Fund@lewiscountywa.gov;Tye Menser<tye.menser@co.thurston.wa.us>; Lee Napier<Lee.Napier@lewiscountywa.gov> Subject: Executive Committee Call in October Executive Committee. Our last Flood Authority meeting in September was cancelled. Our next meeting is 11-21-2019. We (Lee Napier and myself) have a time-sensitive matter we'd like to discuss with you before the next Flood Authority meeting.That is: (1)2020 Flood Warning System O&M costs; and(2) Lewis County inter-agency reimbursement agreements with Grays Harbor County and Thurston County for those O&M costs. In order for Lewis County(acting as fiscal agent to the Flood Authority)to best sync with the end of the calendar year, Lee and I thought it prudent to meet with you (via conference call) before the end of October. I think 30 to 45 minutes would do. Can you please reply with your general blocks of availability for the weeks of 10/21-25/2019 and 10/28/2019-11/01/2019.Thanks! Scott Scott Boettcher,Staff Chehalis River Basin Flood Authority 360/480-6600 scottb@sbgh-partners.com External Email - Remember to think before you click! This message may contain links with malware, viruses, etc. Please ensure the message is le•itimate before o•enin• it. 4 �j a • 2 CHB`HA`IIS RIVER BASIN FLOOD AUTHORITY November 1, 2019 TO: Flood Authority Executive Committee Members FROM: Scott Boettcher, Staff SUBJECT: 2020 Flood Warning System Budget and County Shares Purpose of this memo is to discuss and allocate 2020 Flood Warning System annual costs (www.chehalisriverflood.com). This will be done via conference call this Friday, 3.3./o2/2o19, at 2:3o. We walk through the following attachments to this memo: • Attachment A—Breakdown and Comparison of Annual 0& M Costs(201.4 through 2023) • Attachment B—Staff Recommendation • Attachment C—Draft Outreach Content • Attachment D—Flood Warning System Usage Please feel free contact me with any questions(360/480-6600, scottb(a>sbgh-partners.com). 2020 Flood Warning System Costs (1) 11/01/2019 N. to VD 0 0 0 0 0 0 1 O1 LID rn N CO N. 0 0 `0^ n 00 of C' LA �o 0 1 N ri N rl ,i` lD VD CO ri -0 Y N aI CA00 . 0 N O U- tI N N N N N N NO N N N N N N r1 O ; CI n tD 0 0 0 0 0 0 v+ N N O rn in r+ O 0 o tD 0 0 to N N 0 1 tD o O Vl N O 01 CO N 1 N 0 N ,-i r•i N. r•i N ,4 tD rr. al y1 O1 i•, 0 1 ,•+ N tD 1\ N C r0 C. _ 0 C N _C E -o NO N N N N N N N N N N N N W ODl C CC C N. 1 O 0 0 0 0 0 0 N U' •4, .D N 0 0 UOn N 0 a1 al -00 i. ....I0 r� ,ti N n ,- r1 ri tD VD t!f o s 1 n N ri • r @ aZ! No T. Q Q W N N N N N N N N N N N N �C 0 V O -JLL Q 01 0 0 In0 O ' 0 O 0 to 0 0 O8-10 O N CO 10o C N. 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O o C) W C W C O y 111 wo +, ,. _. No m` v °v Cv m � O C � -IF- ZZ < N Attachment B Staff Recommendation Recap of 2014-2019 Allocation Approach Annual cost for 2014, 2015, 2016, 2017, 2018 and 2019 were allocated among Flood Authority counties as follows: o Grays Harbor County-- 22%. o Lewis County--64%. o Thurston County--14%. The method behind this allocation was as follows: O 5o%of the allocation was based on populations of communities prone to flooding. O 5o%was based on historic FEMA flood insurance payments. This allocation approach was unanimously supported by Flood Authority beginning in 2014(see here). II. Staff Recommendation Flood Authority agrees to use the same allocation approach as last year(see here)on the basis that relatively not a lot has changed in the Basin in terms of population shifts and/or exposure to flood risk, i.e., Lewis County still has largest population and risk exposure in the Basin. 2020 annual costs are proposed in the same manner as 2019 with Grays Harbor County paying 22%of costs, Lewis County paying 64%of costs, and Thurston County paying 14%of costs. 2020 costs are: 2019 2020 Difference (increase) Grays Harbor County (22%) $13,323.73 $15,417.72 $2,093.99 Lewis County(64%) $38,759.94 $44,851.56 $6,091.62 Thurston County(14%) $8,478.74 $9,811.28 $1,332.54 Increased costs are due to increased O&M from recent Flood Authority approved expansions to Flood Warning System (new gages, new webcams). Costs are warranted, especially given consistently increasing usage of system (discussed further in Attachments C and D). Staff and Lewis County(as fiscal agent)are directed to implement and prepare payment schedules(1st half due 3/31/2020; 2nd half due 7/31/2020). Note: Lewis County, acting as fiscal agent for the Flood Authority, has historically handled billing and processing for payments associated with the Flood Warning System. It is assumed this practice will continue for 2020. It should be noted however that Lewis County's role could be modified/adjusted as further thought and consideration is put into ownership, operation and maintenance of the Flood Warning System in light of the Office of Chehalis Basin and Lewis County Flood Control Zone District assuming more prominent roles. 2020 Flood Warning System Costs (3) 11/01/2019 Attachment C Draft Outreach Content I. Flood Warning System Usage(1) Increasing annual O&M costs are warranted when Flood Warning System usage increases. One measure of usage is email gage alert sign-ups. As alert sign-ups increase, per capita costs decrease. Flood Season Gage Alert Sign-Ups Annual O&M Cost Per Sign-Up Cost 2013/14 n/a $ 53,585 2014/15 379 $ 60,485 $ 159.59 2015/16 845 $ 57,935 $ 68.56 2016/17 951 $ 57,935 $ 60.92 2017/18 984 $ 59,169 $ 60.13 2018/19 1037 $ 60,562 $ 58.4o 2019/20 1500 $ 70,081 $ 46.72 2020/21 1600 $ 77,961 $ 48.73 2021/22 1700 $ 79,267 $ 46.63 2022/23 1800 $ 80,599 $ 44.78 II. Draft Outreach Content(for letter or email) To continue to increase gage alert sign-ups, as (1) an inexpensive way to keep citizens, businesses, first-responders, etc. informed of changing river conditions and (2)a way of continuing to lower per capita costs, a targeted outreach campaign for the month of November 2019 is planned. First on the order is outreach to churches and faith communities in the Basin to increase gage alert sign-ups. DRAFT email outreach content. . . Dear**name**: My name is Scott Boettcher. I am staff to the Chehalis River Basin Flood Authority. I am contacting you to raise your awareness of the Chehalis River Basin Flood Warning System (www.chehalisriverflood.com)and would like to ask that you share the attached with your congregation. The Chehalis River Basin Flood Warning System provides an email alert flood notification program. The email alert flood notification program allows individuals and organizations to sign-up to receive automatic email alerts from select river gages once those river gages reach elevated and potentially threatening flood levels. The Chehalis River Basin Flood Warning System is one way the Chehalis River Basin Flood Authority is working to ensure Basin residents are flood aware and flood prepared. Here are some additional resources: 2020 Flood Warning System Costs (4) 11/01/2019 • 2019-2o Flood Alert Sign-Up Information --> Click here. • Interactive Gage Alerts map--> Click here. • Flood Warning System icon for posting to your website --> Click here(option 2), here(option 2). Thank you for your consideration and feel free to contact me to discuss further. Scott Be Aware, Be Prepared. Scott Boettcher, Staff Chehalis River Basin Flood Authority 360/480-6600 scottb(a�sbgh-partners.com 2020 Flood Warning System Costs (5) 11/01/2019 rn el >.. v v 0 ✓ o 0 v Q C '; v in v a, CU c 0cf) a Q N °1 3 - T DJ a CU Vl co , v; a_+ ' N cn I s C on5 CI) O CO r° a 4 � .0 ._E- ''+ mi Cif ry I 3 ory .c Or0 O Orn ai o rvCQ o c ry CT rvrn O 0 0 t • 01 suoipemasgo Jale/N 421H to JagwnN CO 00 00 0 0 C 0 .-C C N 0 0 0 0 0 >- - -- - .. OC .D C N o m 4-0 co N inm C > 3 m v 0 0 o rMP N N I-A0 Y ra aJ .o o v a G/ w N t IA Z j4 v�1 a-+ W y c�'n 0 0 0 E D _=C p C w INC • C 16 d J O— Em LO i VVI �� oo '= z6� ;a1 ina N.+�+ .0 � U r -I Q ` L .0 r-v 4-1U 0 �` t N 01- m ' 73 C O 0 r N a o cn �° f -o j E 0 •— T i N U! cn EESI N >.• _ .CU z VI v -C � JIMN CD y C ..C'- O V • N rp i N 41) O O 0- Q 0 0 r6 N N tr C1 N : MI.- V C E ++ r61. - _ -o N V1 01-1 4Jin OD c . 'F i • C co O pO O O O 0 O O O > 0 O O O O O O O o N -o a N o co a N 0 ssaD,d alisgaM � O• O 0 Q BOCC AGENDA ITEM SUMMARY Resolution: 20-012 BOCC Meeting Date: Jan. 13, 2020 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approval of the Nineteenth Supplement Agreement between West Consultants, Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorization for the Director of Community Development to sign the same on behalf of Lewis County Contact: Lee Napier Phone: 360.740.2606 Department: CD - Community Development Description: Approve Nineteenth Supplement to Personal Services Agreement between Lewis County, acting as the Fiscal Agent for the Chehalis River Basin Flood Authority, and West Consultants, Inc. Approvals: Publication Requirements: Publications: User Status n/a PA's Office Approved Additional Copies: Cover Letter To: Graham Gowing, Chehalis FCZD n/a