Loading...
Execute Subrecipient Agreement with Lewis County Fire District #3, Fire and Emergency Facility project BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 20-204 EXECUTING A SUBRECIPIENT AGREEMENT BETWEEN LEWIS COUNTY AND LEWIS COUNTY FIRE DISTRICT #3 FOR THE FIRE AND EMERGENCY FACILITY PROJECT WHEREAS, the Washington State Department of Commerce (Commerce) is authorized by the federal Department of Housing and Urban Development (HUD) to provide funds to units of local government selected to undertake and carry out projects under the Washington State Community Development Block Grant (CDBG) Program in compliance with all applicable local, state, and federal laws, regulations and policies; and WHEREAS, Lewis County has applied for and received a CDBG award in the amount of $750,000, contract number 19-62210-028 (CFDA 14.228), to fund the Lewis County Fire District #3 project; and WHEREAS, it benefits Lewis County to engage the Subrecipient to accomplish the Scope of Work and the objectives of the local CDBG project; and WHEREAS, it appears to be in the best public interest to authorize the execution of the agreement between Lewis County and Lewis County Fire District #3 for the Fire and Emergency Facility project. NOW THEREFORE BE IT RESOLVED that the BOCC has approved the agreement and directs the Chair of the BOCC to sign and execute the Subrecipient Agreement between Lewis County and Lewis County Fire District #3. DONE IN OPEN SESSION this 15th day of June, 2020. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Kevin McDowell Gary Stamper By: Kevin McDowell, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: so.�"��oF ;�, Edna J . Fund '•Edna J. Fund, Vice Chair 1/.10E ,9z: Sv Rieva Lester �'�t's'VCO� "�` Robert C. Jackson • Hv �S f•' Rieva Lester, Robert C. Jackson, Commissioner Clerk of the Lewis County Board of County Commissioners ATTACHMENT 18-C (1) SUBRECIPIENT AGREEMENT BETWEEN Lewis County AND THE Lewis County Fire District #3 This Agreement is made between Lewis County (herein called the Local Government) and Lewis County Fire District#3 (herein called Subrecipient) for the Lewis County Fire District #3 Fire and Emergency Facility project (herein called the Project). As the Washington State Department of Commerce (Commerce) is authorized by the federal Department of Housing and Urban Development (HUD) to provide funds to units of local government selected to undertake and carry out projects under the Washington State Community Development Block Grant (CDBG) Program in compliance with all applicable local, state, and federal laws, regulations and policies; and As the Local Government has applied for and received a CDBG award, contract number 19-62210-028 (CFDA 14.228), to fund the Project with Federal Award Identification Number B-19-DC-53-0001; and As it benefits the Local Government to engage the Subrecipient to accomplish the Scope of Work and the objectives of the local CDBG project; The parties agree that: 1. SCOPE OF SERVICES A. Local Government Responsibilities The Local Government is responsible for administration of the CDBG contract, and ensuring CDBG funds are used in accordance with all program requirements [(24 CFR 570.501(b)] and its CDBG contract with Commerce referenced above. The Local Government will provide such assistance and guidance to the Subrecipient as may be required to accomplish the objectives and conditions set forth in this Agreement. The Local Government is responsible for completing the following tasks to accomplish the objectives of the Project: Principal Tasks • General Administration; • Complete the Environmental Review; • Review Subrecipient reimbursement requests; • Submit payment requests to Commerce and document receipt of funds; • Monitor grant activities; • Conduct a final public hearing to review project performance; • Submit closeout report to Commerce. Page 1 of 12 ATTACHMENT 18-C (2) B. Subrecipient Responsibilities The Subrecipient will complete in a satisfactory and proper manner as determined by the Local Government the following tasks to accomplish the objectives of principally benefiting low- and moderate-income persons. The Subrecipient will periodically meet with the Local Government to review the status of these tasks. Principal Tasks • Complete final design and plans; • Comply with federal and state prevailing wage rates; • Prepare bid documents, advertise, conduct bid opening and select contractor; • Verify contractor and subcontractors do not have an active exclusion and document; • Award construction contract, provide Commerce with notice to proceed; • Review certified payrolls weekly and submit first week labor standards package; • Complete construction and conduct final inspection; • Accomplish HUD's outcome of increasing the community's availability and access to a sustainable fire protection facility to achieve HUD's objective of creating suitable living environments. 2. TIME OF PERFORMANCE The effective date of this Agreement will be the date the parties sign and complete execution of this agreement and will be in effect for the time period during which the Subrecipient remains in control of CDBG funds or other CDBG assets. 3. AGREEMENT REPRESENTATIVES Each party to this Agreement shall have a representative. Each party may change its representative upon providing written notice to the other party. The parties' representatives are as follows: A. Subrecipient: Name of Representative: Doug Fosburg, Fire Chief Mailing Address: Lewis County Fire District #3, PO Box 127 City, State and Zip Code: Mossyrock, WA 98564 Telephone Number: 360.983.3456 E-mail Address: fd3@tds.net UBI#: 602670189 Page 2 of 12 ATTACHMENT 18-C (3) B. Local Government : Name of Representative: Robin Saline Title: Grant Administrator Mailing Address: Lewis County Public Works, 2025 NE Kresky Avenue City, State and Zip Code: Chehalis, WA 98532 Telephone Number: 360.740.1182 Fax Number: 360.740.1479 E-mail Address: robin.saline@lewiscountywa.gov 4. BUDGET The Local Government will pass through to the Subrecipient no more than $750,000 in CDBG funds for eligible incurred costs and expenses for the Project according to the following budget. Project Budget Element Budgeted Amount Construction $750,000 Indirect Cost Rate: % Federally Approved Indirect Rate, or 10% de N/A minimis rate, or fill out "N/A" declining to charge indirect The Local Government may require a more detailed budget breakdown, and the Subrecipient will provide such supplementary budget information in a timely fashion in the form and content prescribed by the Local Government. Indirect Cost Rate if the Subrecipient chooses to charge Indirect under this grant, the Subrecipient shall provide their indirect cost rate that has been negotiated between their entity and the Federal Government. If no such rate exists, a de minimis indirect cost rate of 10% of modified total direct costs (MTDC) will be used. "Modified Total Direct Costs (MTDC)" shall mean all direct salaries and wages, applicable fringe benefits, materials and supplies, services, travel, and up to the first $25,000 of each subaward (regardless of the period of performance of the subawards under the award). MTDC excludes equipment, capital expenditures, and rental costs. Any amendments to this Agreement's Budget must first be determined by the Local Government as consistent with its CDBG contract with Commerce and then approved in writing by the Local Government and the Subrecipient. 5. PAYMENT The Local Government shall reimburse the Subrecipient in accordance with the payment procedures outlined in the CDBG Management Handbook, Financial Management Section for all allowable expenses agreed upon by the parties to complete the Scope of Service. Reimbursement under this Agreement will be based on billings, supported by appropriate documentation of costs actually incurred. It is expressly understood that claims for reimbursement will not be submitted in excess of actual, immediate cash requirements necessary Page 3 of 12 ATTACHMENT 18-C (4) to carry out the purposes of the agreement. Funds available under this Agreement will be utilized to supplement rather than supplant funds otherwise available. It is understood that this Agreement is funded in whole or in part with CDBG funds through the Washington State CDBG Program as administered by Commerce and is subject to those regulations and restrictions normally associated with federally-funded programs and any other requirements that the State may prescribe. 6. PERFORMANCE MONITORING The Local Government will monitor the performance of the Subrecipient by tracking project progress, reviewing payment requests for applicable costs, managing the timely pass-through of CDBG funds, overseeing compliance with CDBG requirements, and ensuring record keeping and audit requirements are met. Substandard performance as determined by the Local Government will constitute noncompliance with this Agreement. If action to correct such substandard performance is not taken by the Subrecipient within a reasonable period of time after being notified by the Local Government, contract suspension or termination procedures will be initiated. 7. SPECIAL CONDITIONS-None have been identified. 8. GENERAL CONDITIONS A. General Compliance The Subrecipient agrees to comply with: • The requirements of Title 24 of the Code of Federal regulations, 570 (HUD regulations concerning CDBG); and • All other applicable Federal, State and Local laws, regulations, and policies, governing the funds provided under this Agreement. B. CDBG National Objective The Subrecipient certifies the activities carried out under this Agreement meet a CDBG Program National Objective defined in 24 CFR 570.208. C. Independent Contractor Nothing contained in this Agreement is intended to, or will be construed in any manner, as creating or establishing the relationship of employer/employee between the parties. The Subrecipient will at all times remain an "independent contractor" with respect to the services to be performed under this Agreement. The Local Government will be exempt from payment of all Unemployment Compensation, FICA, retirement, life and/or medical insurance and Workers' Compensation Insurance, as the Subrecipient is an independent contractor. D. Hold Harmless The Subrecipient will hold harmless, defend and indemnify the Local Government from any and all claims, actions, suits, charges and judgments whatsoever that arise out of the Page 4 of 12 ATTACHMENT 18-C (5) Subrecipient's performance or nonperformance of the services or subject matter called for in this Agreement. E. Workers' Compensation The Subrecipient will provide Workers' Compensation Insurance Coverage for all of its employees involved in the performance of this Agreement. F. Insurance and Bonding The Subrecipient will carry sufficient insurance coverage to protect contract assets from loss due to theft, fraud and/or undue physical damage, and as a minimum will purchase a blanket fidelity bond covering all employees in an amount equal to cash advances from the Local Government. General Liability Insurance:Subrecipient shall maintain general liability insurance with limits not less than$1,000,000 per occurrence, $2,000,000 General Aggregate. The Commercial General Liability Coverage shall include the following endorsements: The County, its Board, officers, agents and employees shall be included as Additional Insureds either by specific endorsement naming these parties or a blanket additional insured endorsement applicable "when required by written contract or agreement"; and Primary, Non-contributory endorsement, both in favor of the County, its Board, officers, agents and employees or a blanket waiver of subrogation endorsement applicable "when required by written contract or agreement". The Subrecipient shall furnish the Local Government with properly executed certificate of insurance or a signed policy endorsement which shall clearly evidence all insurance required in this section prior to commencement of services. The certificates will, at a minimum, list limits of liability and coverage. The certificate will provide that the underlying insurance contract will not be cancelled or allowed to expire except on thirty (30) days prior written notice to the Local Government. G. Funding Source Recognition The Subrecipient will insure recognition of the roles of Commerce, the WA State CDBG program, and the Local Government in providing services through this Agreement. All activities, facilities and items utilized pursuant to this Agreement will be prominently labeled as to funding source. In addition, the Subrecipient will include a reference to the support provided herein in all publications made possible with funds made available under this Agreement. H. Amendments The Local Government or Subrecipient may amend this Agreement at any time provided that such amendments make specific reference to this Agreement, and are executed in Page 5 of 12 ATTACHMENT 18-C (6) writing, signed by a duly authorized representative of each organization, and approved by the Local Government's governing body. Such amendments will not invalidate this Agreement, nor relieve or release the Local Government or Subrecipient from its obligations under this Agreement. I. Suspension or Termination In accordance with 2 CFR 200.338-9, the Local Government may suspend or terminate this Agreement if the Subrecipient materially fails to comply with any terms of this Agreement, which include (but are not limited to) the following: 1. Failure to comply with any of the rules, regulations or provisions referred to herein, or such statues, regulations, executive orders, and HUD guidelines, policies or directives as may become applicable at any time; 2. Failure, for any reason, of the Subrecipient to fulfill in a timely and proper manner its obligations under this Agreement. 3. Ineffective of improper use of funds provided under this Agreement; or 4. Submission by the Subrecipient to the Local Government of reports that are incorrect or incomplete in any material respect. In accordance with 2 CFR 200.339, this Agreement may also be terminated by either the Local Government or the Subrecipient, in whole or in part, by setting forth the reasons for such termination,the effective date, and, in the case of partial termination, the portion to be terminated. However, if in the case of a partial termination, the Local Government determines that the remaining portion of the award will not accomplish the purpose for which the award was made, the Local Government may terminate the award in its entirety. 9. ADMINISTRATIVE REQUIREMENTS A. Financial Management 1. Accounting Standards The Subrecipient agrees to comply with 2 CFR 200 and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. 2. Cost Principles The Subrecipient will administer its program in conformance with 2 CFR 200. These principles will be applied for all costs incurred whether charged on a direct or indirect basis. 3. Duplication of Costs The Subrecipient certifies that work to be performed under this Agreement does not duplicate any work to be charged against any other contract, subcontract or other source. B. Documentation and Record Keeping PaE;c6of12 ATTACHMENT 18-C (7) 1. Records to Be Maintained The Subrecipient will maintain all records required by the Federal regulations specified in 24 CFR 570.506 that are pertinent to the activities to be funded under this Agreement and those records described in the CDBG Management Handbook. Such records will include but not be limited to: a. Records providing a full description of each activity undertaken; b. Records demonstrating that each activity undertaken meets one of the National Objectives of the CDBG program; c. Records required to determine the eligibility of activities; d. Records required to document the acquisition, improvement, use or disposition of real property acquired or improved with CDBG assistance; e. Records documenting compliance with the civil rights components of the CDBG program; f. Financial records as required by 24 CFR 570.502, and 2 CFR 200.333; g. Labor standards records required to document compliance with the Davis Bacon Act, the provisions of the Contract Work Hours and Safety Standards Act, and all other applicable Federal, State and Local laws and regulations applicable to CDBG-funded construction projects; and h. Other records necessary to document compliance with Subpart K of 24 CFR 570. 2. Access to Records and Retention The grantee, the Washington State Department of Commerce, and other authorized representatives of the state and federal governments shall have access to any books, documents, papers and records of the Subrecipient that are directly pertinent to this Agreement for the purposes of making audit, examination, excerpts and transcriptions. All such records and all other records pertinent to this Agreement and work undertaken under this Agreement will be retained by the Subrecipient for a period of six years after final audit of the Local Government's CDBG project, unless a longer period is required to resolve audit findings or litigation. In such cases, the Local Government will request a longer period of record retention. 3. Audits and Inspections All Subrecipient records with respect to any matters covered by this Agreement will be made available to the Local Government, Commerce, and duly authorized officials of the state and federal government, at any time during normal business hours, as often as deemed necessary, to audit, examine, and make excerpts or transcripts of all relevant data. Any deficiencies noted in audit reports must be fully cleared by the Subrecipient within 30 days after receipt by the Subrecipient. Failure of the Subrecipient to comply with the above audit requirements will constitute a violation of this Agreement and may result in the withholding of future payments. Page 7 of 12 ATTACHMENT 18-C (8) The Subrecipient that expends $750,000 or more in a fiscal year in federal funds from all sources hereby agrees to have an annual agency audit conducted in accordance with current Local Government policy concerning Subrecipient audits and 2 CRF 200.501. The Catalog of Federal Domestic Assistance (CFDA) number is 14.228. C. Reporting 1. Program Income The Subrecipient will report annually all program income (as defined at 24 CFR 570.500(a)) generated by activities carried out with CDBG funds made available under this Agreement. The use of program income by the Subrecipient will comply with the requirements set forth at 24 CFR 570.504. 2. Periodic Reports The Subrecipient, at such times and in such forms as the Local Government may require, will furnish the Local Government such periodic reports as it may request pertaining to the work or services undertaken pursuant to this Agreement, the costs and obligations incurred or to be incurred in connection therewith, and any other matters covered by this Agreement. D. Use and Reversion of Assets The use and disposition of real property and equipment under this Agreement will be in compliance with the requirements of 2 CFR 200.311 and 313, 24 CFR 570.502, 570.503, 570.504, as applicable, which include but are not limited to the following: 1. The Subrecipient will transfer to the Local Government any CDBG funds on hand and any accounts receivable attributable to the use of funds under this Agreement at the time of expiration, cancellation, or termination. 2. Real property under the Subrecipient's control that was acquired or improved, in whole or in part, with funds under this Agreement in excess of$25,000 will be used to meet one of the CDBG National Objectives pursuant to 24 CFR 570.208 until ten (10) years after the contract between Commerce and the Local Government is closed. If the Subrecipient fails to use CDBG-assisted real property in a manner that meets a CDBG National Objective for this 10-year period of time, the Subrecipient will pay the Local Government an amount equal to the current fair market value of the property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or improvement to, the property after the CDBG program's approval. Such payment will constitute program income to the Local Government. The Subrecipient may retain real property acquired or improved under this Agreement after the expiration of the ten- year period. 3. In cases in which equipment acquired, in whole or in part, with funds under this Agreement is sold, the proceeds will be program income. Equipment not needed by the Subrecipient for activities under this Agreement will be (a) transferred to the Local Government for CDBG-eligible activities as approved by the CDBG program or(b) retained after compensating the Local Government. 10. PERSONNEL AND PARTICIPANT CONDITIONS Page 8 of 12 ATTACHMENT 18-C (9) A. Civil Rights Title VI of the Civil Rights Act of 1964: Under Title VI of the Civil Rights Act of 1964, no person will, on the grounds of race, color, creed, religion, sex or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. Section 109 of the Housing and Community Development Act of 1974: No person in the United States will on the grounds of race, color, creed, religion, sex or national origin be excluded from participation in, be denied benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds made available under this title. Age Discrimination Act of 1975, as Amended No person will be excluded from participation, denied program benefits, or subjected to discrimination on the basis of age under any program or activity receiving federal funding assistance. (42 U.S.C. 610 et. seq.) Section 504 of the Rehabilitation Act of 1973, as Amended No otherwise qualified individual will, solely by reason or his or her disability, be excluded from participation (including employment), denied program benefits, or subjected to discrimination under any program or activity receiving Federal funds. (29 U.S.C. 794) Public Law 101-336, Americans with Disabilities Act of 1990 Subject to the provisions of this title, no qualified individual with a disability will, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity. B. Section 3 of the Housing and Community Development Act of 1968 Compliance in the Provision of Training, Employment, and Business Opportunities: 1. The work to be performed under this agreement is on a project assisted under a program providing direct federal financial assistance from HUD and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 1701u. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower-income residents of the project area; and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial part, by persons residing in the area of the project. 2. The parties to this contract will comply with the provisions of said Section 3 and the regulations set forth in 24 CFR 135, and all applicable rules and orders of HUD and Commerce issued thereunder prior to the execution of this contract. The parties to this contract certify and agree that they are under no contractual or other disability that would prevent them from complying with these provisions. Page 9 of 12 ATTACHMENT 18-C (10) 3. The Subrecipient will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization or workers' representative of his commitments under this Section 3 clause and will post copies of the notice in conspicuous places available to employees and applicants for employment or training. 4. The Subrecipient will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the applicant, or recipient of federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the Secretary of HUD, 24 CFR 135.The Subrecipient will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR 135 and will not let any subcontract, unless the subcontractor has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. 5. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR 135, and all applicable rules and orders of HUD and Commerce issued hereunder prior to the execution of the contract, will be a condition of the federal financial assistance provided to the project, binding upon the applicant or recipient for such assistance, its successors, and assigns. Failure to fulfill these requirements will subject the applicant, or recipient, its consultants and subcontractors, its successors and assigned to those sanctions specified by the grant or loan agreement or contract through which federal assistance is provided, and to such sanctions as are specified by 24 CFR 135. C. Conduct 1. Assignability The Subrecipient will not assign or transfer any interest in this Agreement without the prior written consent of the Local Government thereto; provided, however, that claims for money due or to become due to the Subrecipient from the Local Government under this contract may be assigned to a bank, trust company, or other financial institution without such approval. Notice of any such assignment or transfer will be furnished promptly to the Local Government and Commerce. 2. Conflict of Interest No member of the Local Government's governing body and no other public official of such locality, who exercises any functions or responsibilities in connection with the planning or carrying out of the project, will have any personal financial interest, direct or indirect, in this Agreement; and the Subrecipient will take appropriate steps to assure compliance. The Subrecipient agrees to abide by the provisions of 2 CFR 200.318 and 24 CFR 570.611, which includes maintaining a written standard code of conduct that will govern the performance of its officers, employees or agents engaged in the award and administration of contracts supported by Federal funds. Page 10of12 ATTACHMENT 18-C (11) The Subrecipient covenants that its employees have no interest and will not acquire interest, direct or indirect, in the study area or any parcels therein or any other interest which would conflict in any manner or degree with the performance of services hereunder. The Subrecipient further covenants that in the performance of this Agreement, no person having such interest will be employed. 3. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions a. The lower tier contractor certifies, by signing this contract that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. b. Where the lower tier contractor is unable to certify to any of the statements in this contract, such contractor will attach an explanation to this contract. D. Copyright If this Agreement results in any copyrightable material or inventions, the Local Government and/or Commerce reserves the right to royalty-free, non-exclusive and irrevocable license to reproduce, publish or otherwise use and to authorize others to use,the work or materials for governmental purposes. E. Religious Activities The Subrecipient agrees that funds provided under this Agreement will not be utilized for inherently religious activities prohibited by 24 CFR 570.200(j), such as worship, religious instruction, or proselytization. 11. SEVERABILITY If any provision of this Agreement is held invalid, the remainder of this Agreement will not be affected thereby and all other parts of this Agreement will nevertheless be in full force and effect. 12. PERFORMANCE WAIVER The Local Government's failure to act with respect to a breach by the Subrecipient does not waive its right to act with respect to subsequent or similar breaches. The failure of the Local Government to exercise or enforce any right or provision will not constitute a waiver of such right or provision. 13. ENTIRE AGREEMENT This Agreement constitutes the entire agreement between the Local Government and the Subrecipient for the use of funds received under this Agreement and it supersedes all prior communications and proposals, whether electronic, oral, or written between the Local Government and the Subrecipient with respect to this Agreement. 14. MEMORANDUM OF UNDERSTANDING In addition, a Memorandum of Understanding between the County of Lewis and Subrecipient has been proposed, which would provide for responsibilities and funding support for general administration and environmental review services not included in the grant award during the Page 11 of 12 • ATTACHMENT 18-C(12) duration of Contract#19-62210-028. A copy of this Memorandum of Understanding, marked as Attachment 1, is attached hereto for reference. IN WITNESS WHEREOF,the Local Government and the Subrecipient have executed this Agreement as of the date and year last written below. Lewis Count Lewis County Fire District#3 By: Q By: .�C Title: 0 C �i ! Title: `,- Date: 4' iC Zv Z Date: Approved As To For Attorney 0042 ze / ` • % "dioue// i) o4/1' /roSl�u�;,A //o/n y Page 12of12 BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 20-203 APPROVE A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN LEWIS COUNTY PUBLIC WORKS C 0 p AND LEWIS COUNTY FIRE DISTRICT #3 FOR THE FIRE AND EMERGENCY FACILITY PROJECT WHEREAS, Lewis County was awarded a Department of Commerce CDBG General Purpose Grant in the amount of $750,000 for construction of the Lewis County Fire District #3 Fire and Emergency Facility project, contract #19-62210-028; and WHEREAS, the Public Works Department will provide general grant administration and environmental review services as necessary to facilitate the project and meet the requirements of the CDBG grant; and WHEREAS, the MOU outlines the responsibilities and funding support of the Public Works Department by the Lewis County Fire District #3; and WHEREAS, it appears to be in the best public interest to authorize the execution of the MOU between Lewis County and Lewis County Fire District #3 for the Fire and Emergency Facility project. NOW THEREFORE BE IT RESOLVED that the MOU between Lewis County and Lewis County Fire District #3 for administrative and environmental review services for the Fire and Emergency Facility project for the duration of the CDBG General Purpose Grant, contract #19-62210-028, is hereby approved and the Director of Public Works is authorized to sign the agreement. DONE IN OPEN SESSION this 15th day of June, 2020. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Kevin McDowell A Gary Stamper By: Kevin McDowell, cp Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: ••• ok.•VTY•4;1•. Edna J . Fund :v�° Edna J. Fund, Vice Chair : SV\C r. : lgA5 2: • 'b -moo:z: ••'`t.,,-i )ro,,�o7�-• Robert C. Jackson Rieva Lester ••:SH',-----=%-- � CTO i Rieva Lester, Robert C. Jackson, Commissioner Clerk of the Lewis County Board of County Commissioners • Project: 60-REFD03-01-2020, Activity Code: 4310, 4440 Memorandum of Understanding between Lewis County Public Works and Lewis County Fire District #3 c o py This agreement between the Lewis County Public Works Department and the Lewis County Fire District#3 outlines the responsibilities and funding support of the Public Works Department by the Lewis County Fire District#3, Mossyrock. The Public Works Department will provide labor and material and administrative services necessary to complete the general administration and environmental review services for Lewis County Fire District#3, as necessary to meet the Department of Commerce CDBG General Purpose Grant requirements of Contract #19-62210-028. Lewis County will invoice Fire District #3 for all such services and materials;and these will be billed at a reasonable cost based upon the amount of services and materials provided. IT IS MUTUALLY AGREED THAT: Lewis County Fire District#3 will: 1) Reimburse the Public Works Department for all services performed, based upon the actual cost of labor, equipment rental, and materials used, associated with the general administration and environmental review services necessary to meet the Department of Commerce CDBG General Purpose Grant requirements of Contract#19-62210-028. Public Works will: 1) Provide general administration and environmental review services as necessary to meet the Department of Commerce CDBG General Purpose Grant requirements of Contract #19-62210-028. This agreement will remain in effect for the duration of the Department of Commerce CDBG General Purpose Grant contract#19-62210-028 for a Fire and Emergency Facility with Lewis County Fire District#3. Doug Fosburg, Fire ChiefDate Lewis County Fire District#3 ,6 /�` Zo2o o S.Metcalf,PE, Director D e Public Works Department BOCC AGENDA ITEM SUMMARY Resolution: 20-204 BOCC Meeting Date: June 15, 2020 Suggested Wording for Agenda Item: Agenda Type: Deliberation Executing a Subrecipient Agreement between Lewis County and Lewis County Fire District #3 for the Fire and Emergency Facility project Contact: Josh Metcalf Phone: 3607402762 Department: PW - Public Works Description: This Resolution will approve a Sub-recipient Agreement between Lewis County and Lewis County Fire District #3 for the Fire and Emergency Facility project. Lewis County was awarded a CDBG General Purpose Grant in the amount of $750,000 for the Lewis County Fire District #3 Fire and Emergency Facility project, contract #19-62210-028. The Department of Commerce requires a Subrecipient Agreement be executed as part of the grant agreement. Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Robin Saline, PW; Tina Hemphill, PW; Rose Williams, PW: Kim Amrine, PW