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Approve Amendment B with WA Dept of Commerce, WA State COVID-19 Outbreak Emergency Housing. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-036 APPROVE AMENDMENT B BETWEEN WASHINGTON DEPARTMENT OF COMMERCE AND LEWIS COUNTY FOR WASHINGTON STATE COVID-19 OUTBREAK EMERGENCY HOUSING WHEREAS, the Board of County Commissioners (BOCC), Lewis County, Washington, has reviewed the COVID-19 Outbreak Emergency Housing Grant, #316-46108-18 Amendment B, between Lewis County and Washington State Department of Commerce, Community Services and Housing Division; and WHEREAS, this amendment extends the timeline to June 30, 2021, to allow remaining funds originally approved on March 15, 2020, but not yet expended, to be spent; and WHEREAS, it appears to be in the best public interest to authorize the extension of timeline for said contract for Lewis County. NOW THEREFORE BE IT RESOLVED that Amendment B between Washington Department of Commerce and Lewis County for Washington State COVID-19 Outbreak Emergency Housing #316-46108 be extended through June 30, 2021, is hereby approved and the Director of Public Health & Social Services is authorized to sign the same. DONE IN OPEN SESSION this 25th day of January, 2021. Page 1 of 2 Res. 21-036 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 ATTEST: Lindsey R. Pollock, DVM Lindsey R. Pollock, DVM, Vice Chair Rieva Lester Sean D. Swope Rieva Lester, Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-036 Executive Summary Washington State Department of Commerce Grant # 316-46108-18 B Amendment to Grant # 316-46108-18 Description The Washington State Department of Commerce, through the housing assistance unit COVID-19 Outbreak Emergency Housing Grant, awarded special funds through the Coronavirus Aid, Relief, and Economic Security Act to Lewis County Public Health & Social Services on March 15, 2020 with an original end date of September 30, 2020. The Department of Commerce, Housing Assistance Unit, has granted a timeline extension to June 30, 2021 to allow remaining funds to be expended. No other changes made to this amendment. Recommendation Approve amendment so the timeline can be extended. Budget Impact Fund: 104-618 Housing Increase: $ 0 (Total Maximum Amount is $400,624) Period: September 30, 2020 — June 30, 2021 These funds were not anticipated for 2021. Cover Letter: Megan Kendig Email executed document to megan.kendig(commerce.wa.gov Prepared by: Meja Handlen Contract Number:316-46108-18 Amendment Number: B Washington State Department of Commerce Community Services and Housing Division Housing Assistance Unit COVID-19 Outbreak Emergency Housing Grant 1.Grantee 2.Contractor Doing Business As(optional) Lewis County Public Health and Social Services PO BOX 509 CHEHALIS,WA 98532 3.Grantee Representative 4.COMMERCE Representative Meja Handlen Megan Kendig PO Box 42525 Housing Coordinator Grant Manager 1011 Plum St SE (360)740-1234 360-401-5149 Olympia, WA 98504-2525 meja.handlen @lewiscountywa.gov megan.kendig @commerce.wa.gov 5.Original Grant Amount 6.Amendment Amount 7.New Grant Amount (and any previous amendments) $400,624 $0 $400,624 8.Amendment Funding Source 9.Amendment Start Date 10.Amendment End Date Federal: State:X Other: N/A: December 31,2020 June 30,2021 11.Federal Funds(as applicable): Federal Agency: CFDA Number: N/A 12.Amendment Purpose: Extend grant end date to June 30,2021 COMMERCE,defined as the Department of Commerce,and the Grantee,as defined above,acknowledge and accept the terms of this Grant As Amended and attachments and have executed this Grant Amendment on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this Grant As Amended are governed by this Grant Amendment and the following other documents incorporated by reference: Grant Terms and Conditions including Attachment"A"—Scope of Work,Attachment`B"—Budget,Attachment"C"—Washington State COVID-19 Emergency Housing Grant Guidelines,and Attachment D,Grantee's Plan. A copy of this Grant Amendment shall be attached to and made a part of the original Grant between COMMERCE and the Grantee. Any reference in the original Grant to the"Grant"shall mean the"Grant as Amended". FOR GRANTEE FOR COMMERCE � 7 . Signature Diane Klontz,Assistant Director Community Services and Housing Division . Print Name and 4 / cv€co Date \,1(1:k , APPROVED AS TO FORM ONLY Date Sandra Adix Assistant Attorney General 3/20/2014 Date 1 Contract Number: 316-46108-18 Amendment Number:B Washington State Department of Commerce Community Services and Housing Division Housing Assistance Unit COVID-19 Outbreak Emergency Housing Grant 1.Grantee 2.Contractor Doing Business As(optional) Lewis County Public Health and Social Services PO BOX 509 CHEHALIS,WA 98532 3.Grantee Representative 4.COMMERCE Representative Meja Handlen Megan Kendig PO Box 42525 Housing Coordinator Grant Manager 1011 Plum St SE (360)740-1234 360-401-5149 Olympia,WA 98504-2525 meja.handlen @lewiscountywa.gov megan.kendig @commerce.wa.gov 5.Original Grant Amount 6.Amendment Amount 7.New Grant Amount (and any previous amendments) $400,624 $0 $400,624 8.Amendment Funding Source 9.Amendment Start Date 10.Amendment End Date Federal: State:X Other: N/A: December 31,2020 June 30,2021 11.Federal Funds(as applicable): Federal Agency: CFDA Number: N/A 12.Amendment Purpose: Extend grant end date to June 30,2021 COMMERCE,defined as the Department of Commerce,and the Grantee,as defined above,acknowledge and accept the terms of this Grant As Amended and attachments and have executed this Grant Amendment on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this Grant As Amended are governed by this Grant Amendment and the following other documents incorporated by reference: Grant Terms and Conditions including Attachment"A"—Scope of Work,Attachment`B"—Budget,Attachment"C"—Washington State COVID-19 Emergency Housing Grant Guidelines,and Attachment D,Grantee's Plan.A copy of this Grant Amendment shall be attached to and made a part of the original Grant between COMMERCE and the Grantee.Any reference in the original Grant to the"Grant"shall mean the"Grant as Amended". FOR GRANTEE FOR COMMERCE Signature e Klontz,As st t Director Community Services and Housing Division S� • 14� env\ �4 fG 0^ d 1 ' 7,O Z J Print Name and Title Date \,‘ \ APPROVED AS TO FORM ONLY Date Sandra Adix Assistant Attorney General 3/20/2014 Date 1 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Jan. 25, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approve Amendment B Between Washington Department of Commerce and Lewis County for Washington State COVID-19 Outbreak Emergency Housing Contact: Sandi Andrus Phone: 740-1148 Department: PHSS - Public Health & Social Services Description: The Department of Commerce, Housing Assistance Unit, has granted a timeline extension to June 30, 2021 to allow remaining funds through the Housing Assistance Unit COVID-19 Outbreak Emergency Housing Grant to be expended. No other changes made to this amendment. Approvals: Publication Requirements: Publications: User Status Erik Martin Pending J.P. Anderson Pending PA's Office Pending Tammy Martin Pending Additional Copies: Cover Letter To: Sandi Andrus, Meja Handlen, Stacey Loflin, Megan Kendig Email: Suzette Smith, Kaity Nissell, Grace Jimenez, megan.kendig @commerce.wa.gov Michelle Sauter, Michelle Sabin, Jill Nielson