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Approve $1,091,000 .09 ("Distressed Counties") grant to City of Chehalis, Bishop Road Water Loop BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 22-352 APPROVE $1,091,000 .09 ("DISTRESSED COUNTIES") GRANT TO THE CITY OF CHEHALIS FOR ITS "BISHOP ROAD WATER LOOP" PROJECT WHEREAS, the Lewis County Board of County Commissioners (BOCC) wishes to approve funding in the amount of $1,091,000 for the City of Chehalis's "Bishop Road Water Loop" project, a project that serves future demand and meets the definition of a "public facility" under RCW 82.14.370; and WHEREAS, the Comprehensive Economic Development Strategy (CEDS) is a list of projects maintained by the Lewis County Economic Alliance as per RCW 82.14.370; and WHEREAS, via prior resolutions and this resolution, the BOCC adopts the CEDS as Lewis County's officially adopted county overall economic development plan for the purposes of RCW 82.14.370; and WHEREAS, the City of Chehalis's application for funding of the "Bishop Road Water Loop" project has been recommended for approval and listing in the CEDS by the Distressed Counties/Rural Economic Development Public Facilities Advisory Committee, the committee created to recommend projects for listing in the CEDS; and WHEREAS, the Distressed Counties/Rural Economic Development Public Facilities Advisory Committee recommends approving a grant in the amount of $1,091,000; and WHEREAS, the City of Chehalis's application is supported by the attached Grant Agreement prepared by Economic Alliance pursuant to the CEDS, and the agreement is incorporated herein by reference; and WHEREAS, it is in the best interest of the citizens of Lewis County that the funds requested by the City of Chehalis be authorized in order to allow completion of the "Bishop Road Water Loop" project, a project that supports economic development in Lewis County. NOW THEREFORE BE IT RESOLVED that the BOCC (1) approves the "Bishop Road Water Loop" project as a public facility for purposes of RCW 82.14.370 and amends the CEDS list to include that project in the county's overall economic development plan; and (2) authorizes Lewis County to enter into the attached Grant Agreement with the City of Chehalis for the "Bishop Road Water Loop" project in the amount of $1,091,000 using monies from the "Distressed Counties Fund," all in accordance with RCW 82.14.370 and applicable law. Page 1 of 2 Res. 22-352 DONE IN OPEN SESSION this 22nd day of November, 2022. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Robert Bradley Lindsey R. Pollock, DVM By: Robert Bradley, Lindsey R. Pollock, DVM, Chair Deputy Prosecuting Attorney ATTEST: ""T'*"�'• Sean D. Swope can D. Swope, Vice Chair f.. 1g45 •q O�,SC. •••Iti'GTON S•' Rieva Lester F. Lee Grose Rieva Lester, F. Lee Grose, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 22-352 GRANT AGREEMENT BETWEEN LEWIS COUNTY AND THE CITY OF CHEHALIS This Grant Agreement is made and entered into by Lewis County and the City of Chehalis as to the conditions for acceptance of monies by the City of Chehalis from the "Distressed Counties Fund"pursuant to RCW 82.14.370. L PURPOSE RCW 82.14.370 authorizes the availability of a sales and use tax to be used to finance public facilities serving economic development purposes in rural counties.The name of this project shall be"Bishop Road Water Loop"and shall be funded in the amount of a grant for $1,091,000. ;. II. ELIGIBILITY The public facility must be listed as an item in the officially adopted Lewis County Comprehensive Economic Development Strategy(CEDS)and must meet other requirements as set forth by County resolution,adopted policy,and growth management planning.Monies collected shall only be used to finance public facilities serving economic development purposes in rural counties. M. APPLICANT'S RESPONSIBILITIES Upon approval of application by the Lewis County Commissioners, applicant agrees that: I. The project must be in progress within 6 months of the date of this agreement or grant funds shall revert back to the Lewis County"Distressed Counties Fund."For b!! purposes of being"in progress,"the project must have proceeded beyond the initial planning stage and into the implementation stages of the project.The City of Chehalis shall promptly notify Lewis County in writing of any actual or anticipated event that is delaying or could delay achievement of any milestone or performance of any critical path activity of the project.A copy of this report shall also be placed in the file of the Economic Development Public Facilities Advisory Committee. 2. The Applicant must provide semi-annual progress report to the Lewis County Board of County Commissioners in order to ensure satisfactory completion of the project and proper expenditure of grant monies.The scope of project work is contained in the.09 application dated July 20,2022,and is hereby incorporated by reference into this agreement.Failure to provide progress reports or sufficient information may result in reversion to the"Distressed Counties Fund"of all or part of the funding balance. At such times as the Lewis County Board of County Commissioners deems necessary for reasonable cause,the applicant shall permit the County to inspect and audit all pertinent books and records of the applicant or other persons or entities that have performed work in connection with or related to this funding.The audit may take place up to three(3)years after completion of the project.The books and records are to be made available at reasonable times at such reasonable location as County selects.At Lewis County's request,the applicant shall supply County with,or shall permit County to make a copy of,any books and records and any portion thereof. 3. Applicant has requested these County funds in order to connect two existing water mains on Bishop Road.Completion of this loop in the water infrastructure will create additional capacity in the Port and surrounding UGA. Redundancy in water system will protect consumers in the event of a catastrophe or maintenance needs. Failure to comply with the intent of this section may result in reversion to the "Distressed Counties Fund" of all or part of the funding balance.Funding to complete the full project as presented in the application must be confirmed and available prior to release of these grant funds.Failure to comply with this section may result in reversion to the"Distressed Counties Fund"of all or part of the funding balance. 4. Applicant shall provide documented evidence of expenditures of all funds for this project at the semi-annual updates denoted in item#2(or within 60[sixty]days of project completion)to both the Rural Economic Development Public Facilities Advisory Committee and the County.Funds spent under this program must be for the purpose of financing public facilities or supporting related economic development projects,as defined under RCW 82.14.370 and AGO 2002,No.I. Failure to comply with this section may result in reversion to the "Distressed Counties Fund"of all or part of the funding balance. 5. Billings and invoices together with audit-sufficient supporting documentation shall be remitted to the County for payment not more than one time each month.Within 30 (thirty)days of receiving a reimbursement claims voucher that meets the requirements of this Agreement and applicable law,the Clerk of the Board,on behalf of the County, shall remit to the organization a warrant for the approved reimbursement amount.The applicant will be responsible to the County for the timely sharing and/or exchange of any or all documentation related to the project as well as accounting and record retention responsibilities for the project. 6. The applicant shall comply with and give notices required by all federal,state,and local laws,ordinances,rules,regulations and lawful order of public authorities applicable to performance of the project. Lewis County reserves the right to terminate this Agreement and demand reversion of"Distressed Counties Fund" monies at any time during the undertaking of said project if it is discovered that said project is in violation of any local, state or federal laws. IV. ENTIRE AGREEMENT This Agreement represents the entire Agreement between the parties and supersedes any prior oral statements,discussions or understandings. V. FUTURE SUBSIDY Lewis County makes no commitment to future support and assumes no obligation for future support of the activity contracted for herein,except as expressly set forth in this Contract. The maximum amount of funding available is as stated in the Lewis County Economic Development Public Facilities Project Proposal attached herein.This item is hereby +, incorporated into this Agreement by reference. VI. GOVERNING LAW This Agreement is governed by,and shall be construed in accordance with,the laws of the State of Washington except for Washington's choice of law rules.Except as otherwise required by applicable law, any legal action under this Agreement shall be brought in the Superior Court of the State of Washington in and for Lewis County. VII. WAIVER OF BREACH No waiver of any breach of any covenant or agreement contained herein shall operate as a waiver of any subsequent breach of the same covenant or agreement or as a waiver of any breach of any other covenant or agreement,and in case of a breach by either party of any covenant, agreement or undertaking,the non-defaulting party may nevertheless accept from the other any payment or payments or performance hereunder without in any way waiving its right to exercise any of its rights and remedies provided for herein or otherwise with respect to any such default or defaults that were in existence at the time such payment or payments or performance were accepted by it. VIII. INDEMNIFICATION To the fullest extent permitted by law,the City of Chehalis shall protect,defend, indemnify and hold harmless Lewis County,the Lewis County Board of County Commissioners,its officers, agents and employees,or any of them from and against any and all claims,actions,suits,liability,loss,costs,expenses and damages of any nature whatsoever, which are caused by or result from the performance of this Agreement by either party, except those resulting exclusively from the County's sole negligence. In the event of the concurrent negligence of the City of Chehalis, its subcontractors,agents or employees,and the County, its officers, agents, or employees,this indemnification obligation shall be valid and enforceable only to the extent of the negligence City of Chehalis, its subcontractors, agents, and employees.This indemnification obligation of the Contractor shall not be limited in any • way by the Washington State Industrial Insurance Act,RCW Title 51,or by application of any other workmen's compensation act,disability benefit act or other employee benefit act, and City of Chehalis hereby expressly waives any immunity afforded by such acts.The foregoing indemnification obligations of City of Chehalis are a material inducement to County to enter into this Agreement,are reflected in the grant funding,and have been mutually negotiated. City of Chehalis shall require any subcontractors performing on the project herein to indemnify the County to an equal or greater extent than provided herein. The County reserves the right,but not the obligation,to participate in the defense of any claim, damages,losses or expenses and such participation shall not constitute a waiver of any indemnity protections under this Agreement. City of Chehalis's obligations under this provision shall survive the completion,termination,or expiration of this contract. IX. DISPUTE RESOLUTION (a)If a dispute arises between the parties with regard to the performance of any provision of this agreement or the interpretation thereof,the parties agree to follow the procedure set forth below.It is the goal of the parties to resolve their differences as early and amicably as possible. (b)The parties shall first meet to attempt to see if the matter can be informally resolved. This informal resolution attempt may involve more than one meeting but is not required to involve more than one meeting. (c) If the parties are unable to resolve their differences,the parties will endeavor to settle the dispute by mediation under such mediation rules as shall be mutually agreeable to the parties.Such mediation shall be non-binding but shall be a condition precedent to having said dispute decided in court by a judge or jury.Mediation shall commence, unless otherwise agreed, within 30(thirty)days of a parry's written request for mediation of a dispute.Any resolution at this stage shall be reduced to writing and, if it involves an interpretation of the agreement,it shall be considered an addendum to this agreement without the need for formal adoption by the governing bodies of the jurisdictions that are parties to this agreement. Any costs related to mediation shall be shared equally by the parties. Dated this day of APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS Prosecuting Attorney Jonathan Meyer LEWIS COUNTY,WASHINGTON By: Deputy Pros. Attorney Lindsey R. Pollock, DVM,Chair AT 1'EST Sean D. Swope, Vice Chair Rieva Lester, Clerk of the Board F.Lee Grose, Commissioner i Grantee: City of Chehalis 4 ft By: Title: 4 )lPo J A�-„S.2__ • LEWIS COUNTY.09 RURAL ECONOMIC DEVELOPMENT FUND Applicant Information Applicant: City of Chehalis Project Title: Bishop Road Water Loop Contact Jud Riddle Date: July 20, 2022 Phone#: 360-345-1220 Email: jriddle@ci.chehalis.wa.us Address 2007 NE Kresky Ave City, State,Zip Chehalis, WA 98532 Loan Grant Request Request Amount $ 1,091,000.00 Amount By signing you confirm you have authority to submit this application for.09 funds on behalf of your organization. I affirm that t e information is correct to my knowledge. Signature Signatory's Street Superintendent Position: Int. Water Superintendent 1 LEWIS COUNTY.09 RURAL ECONOMIC DEVELOPMENT FUND APPLICATION CRITERIA PillPose Counties must consult cities,towns,port districts,and associate development organizations in order to disburse funds.As per RCW 82.14.370 the funds may only be used to: • finance"public facilities"that facilitate the creation or the retention of business and jobs • finance personnel in the office of a county,port district,or associate development organization that facilitate the creation or the retention of business and jobs Public Facilities Definition As per RCW 82.14.370 the public facility must be listed under the county economic development plan or the capital facilities plan and examples are included below: • bridges,roads,railroads,and transportation infrastructure • domestic&industrial water facilities,sanitary sewer facilities,and storm sewer facilities • research,testing,training,and incubation facilities in innovation partnership zones(RCW 43.330.270) • electrical facilities,natural gas facilities,telecommunications infrastructure,earth stabilization • commercial infrastructure,port facilities,buildings,structures Attorney General's Office As per the 2001 opinion of the Washington State Attorney General's Office the following are uses as defined in the statute: • capital facilities costs,including acquisition,construction,rehabilitation,alteration,expansion,or improvements of public facilities; • costs of development and improvement for the public facilities; • project-specific environmental costs; land use and permitting costs; costs of site planning and analysis; • project design,including feasibility and marketing studies and plans.and debt and revenue impact analysis 2 LEWIS COUNTY.09 RURAL ECONOMIC DEVELOPMENT FUND QUALIFICATIONS Does Your Project qualify? Per RCW 82.14.370 the.09 funds may only be used to: • finance public facilities that facilitate the creation or the retention of business and jobs o finance personnel in the office of a county,port district,or associate development organizations that facilitate the creation or the retention of business and jobs Which Public Facility Is Your Project? The public facility must be specifically listed under RCW 82.14.370 and listed under the county economic development plan(or capital facilities plan).Please select the criteria which correspond to your project.oj El Bridges [1 Domestic water El Research ❑Electrical facilities C]Earth facilities facilities stabilization ❑Roads El Industrial water ❑Testing Natural gas facilities El Buildings facilities facilities � I__!Railroads El Sanitarysewer ❑Training C j s Telecommunications El Structures ��--�- facilities facilities infrastructure Transportation ElStorm sewer ❑ ��--- Incubation ❑Commercial R_�l Port facilities infrastructure facilities facilities infrastructure How Can The Money Be Used For Your Public Facility Project? The Washington State Attorney General 2001 No.5 opinion states that the funds for this statute may only be used in the following ways.Please select the criteria which correspond to your project. Elproject-specific environmental costs El costs of site planning&analysis El land use& �r�v�-�permitting costs Elcapital facilities costs,including 10 project design,including 1 costs of development acquisition,construction, feasibility and marketing studies &improvement for rehabilitation,alteration,expansion,or &plans,and debt&revenue the public facilities improvements of public facilities impact analysis 3 LEWIS COUNTY.09 RURAL ECONOMIC DEVELOPMENT FUND YOUR PROJECT What is your"Public Facilities"project? Please provide a brief description of your project in the space below. Description: This project will connect two existing water mains on Bishop Rd. creating a "loop" in the water infrastrucutre. This loop will help create additional capacity in the Port area, and other areas south of Chehalis. It will also create reduncandcy in the water system by allowing the area to be fed from multiple directions. If a catastrophic event were to occur this redundancy could provide protection for consumers if an area of water main needs to be shut down for repairs. i How Will This Project Create Or Retain Business Or jobs? "Jobs"are defined by the .09 advisory committee as employment that produces products and services and exports products and services outside of Lewis County that results in new money coming into the community.This is traditionally manufacturing,logistics,and other production facilities.This typically excludes retail and service Description: By completing the waterline loop, there will be added capacity to allow new building development in the Port district, which exists to add jobs and promote economic development in our community. I. , sectors and other tertiary jobs producers. Category Created(1 yr.) -Name/Number Retained(1 yr.) -Name/Number Businesses Industrial 3 +/- 100%current ane future industrial,factory,residential Direct full time jobs, There are two businesses in current 100%current and future industrial. negotiations that could bring hundreds of factory,residential Direct part time jobs, new jobs to the community,as well as adding building infrastructure,which adds indirect jobs value to the Industrial Development District 4 What Will Be The Cost Of The Project? The County Commission may disburse funds as both grants and loans.No funding will exceed$600,000 unless it is deemed an extraordinary circumstance by the County Commission.The County negotiates the terms of each award. This may include interest rates or disbursement schedule. Total Project Cost: Requested Amount: Li Loan Amount: X Grant(Limit$200,000) Amount:$1,091,000.00 What Is The TimelineTo Completion? Articulate the projected timeline of for this project as well as its completion date. escription: The Bishop Road Water Main Loop Project will take a phased approach for construction. 1 Phase one will consist of engineering,construction plan development,permitting,bid proecessing,and contractor award will be I satisfied as a part of phase one and is anticipated to begin within 6 months of funding award. Phase two will commence after the conicusion of phase one and will start at the onset of the next available construction window per the 2019 Stomiwater Management Manual of Western Washington. 5 LEWIS COUNTY.09 RURAL ECONOMIC DEVELOPMENT FUND COMMITTEE EVALUATION Committee Use Only Do Not Fill Out Economic Benefits The following are metrics that provide an aid in determining which projects may receive funding: Questions Metric Does the proposed project create jobs?How many? Does the proposed project retain jobs?How many? Readiness to Proceed The following are metrics that we have identified as an aid in determining projects may receive funding: Questions Metric Is this project a"Public Facility"that has an economic development purpose? Y/N Have entitlements been obtained and required permits issuedin process? None/Some/All Does this project have a clear timeline and scope of work? Y/N If this request is approved,what is the amount of match funding that is secured? What is the probability of completion from 1-10(10 indicates a high probability)? 6 Rural Economic Development Public Facilities Advisory Committee Minutes Sept 9th, 2022 @ 8:30am Economic Alliance Boardroom Present: Ben Kostick, Paul Ericson, Kelly Smith-Johnston, Lee Grose, Fred Morton, Shawn O'Neill, Kim Ashmore,Todd Chaput, Dolly Tardiff, Approval of previous meeting minutes: Motion for approval- Shawn O'Neill 2nd- Lee Grouse All approved Review of.09 funds balance- Todd reviewed the balance and discussion was had by all.The balance is 2.9 million of unencumbered funds. CEDS Report- Todd went over the CEDS report and stated it is up on the website and we will email it out to the entire .09 committee. Review of Applications- Discussion was had about the application and the need for some additional updates made on the monetary ask amounts and presentations. Todd will be proposing the changes and run them by the Committee, Rieva and Jonathan Meyer.The application is up on our website as well as the deadlines. Application Amounts&Approvals- City of Napavine- 1.175 million for Reconditioning of Jefferson Station to upgrade the capacity of the pump station for future growth in Napavine. A motion was made to approve by Shawn O'Neill, 2nd by Paul Ericson. All approved. City Of Centralia- 1.23 million for Alder Street Improvements to improve Alder Street with lighting, curbing, drains and sidewalks. Kim Ashmore presented on the improvements listed above. Discussion was had by all. It was decided to "table" this ask due to the start date of construction being spring of 2024.This ask will be made at a later date closer to the construction start date. A motion was made to "Table" this by Lee Grouse. 2nd by Fred Morton. All Approved. City of Chehalis- 1.09 million for the Bishop Road water Loop. This is critical for future growth and development in that area. A motion was made to approve by Shawn O'Neill, 2nd by Paul Ericson. All approved. EALC- $75,000 for Flood Retention Project Public Information. This is for the funding of Dam information and is a public informed position. A motion was made to approve by Lee Grouse. 2nd by Shawn O'Neill. All approved. Lewis County- $200,000 for the Airport Fuel System Renovation. Discussion was had by all. A motion was made to approve by Fred Morton. 2nd by Kelly Smith-Johnston. All Approved. Adjournment- Motion to Adjourn 9:42 AM- Ben Kostick 2nd- Lee Grouse All approved Project Name Applicant Total Project Amount Brief Description of Project Status Date Status Date of Application .09 CEDS List Support public information through the Economic Alliance of Lewis County and partners regarding flood Retention Economic damage and reduction with the focus Project Public Alliance of Lewis and benefits to job creation and 9/1/2022 Information County $75,000 retention 9/21/2022 Pending South Leiws County Airport- Update fueling system and enhance Fuel System Lewis County fueling operations at the South Lewis 8/16/2022 Renovation Public Works $200,000 County Airport 9/21/2022 Pending upgrade the Jefferson Station. This is key factor in future growth and expansion of city limits. Will contribute to both residential and commercial growth and additional Jefferson Sewer jobs. Jefferson Station is currently at 8/24/2022 Station City of Napavine $1,175,000 full capacity 9/21/2022 Pending connect two existing water mains on Bishop Road. Completion of this loop in the water infrastructure will Bishop Road create additional capacity in the Port 7/20/2022 Water Loop City of Chehalis $$1,091,000 and surrounding UGA 9/21/2022 Pending improve the access road, install culverts in four locations to drain Improvement of low areas in the roadway that collect Access to Water and pool water and could lead to 4/7/2022 intake Town of Pe Ell $400,000 downslope drainage issues or slides 6/30/2022 Pending Complete funding for Phase I Grain Storage facility that can handle rail SW Washington handling, receiving and shipping in 5/24/2022 Grain Facility Port of Chehalis $200,000 bulk 6/30/2022 Pending Alliance operations and To achieve the goals outlined in the implementations attached Marketing plan through of economic Economic $175,000.00 annually increasing the number of jobs development Alliance of Lewis for 2 years for a total available to the community through 12/15/21. initiatives and County of$350,000.00 economic development initiatives 6/30/2022 In Progress Brewing Tenant bring building at 112 Norman Way in Making 5/24/2021 Improvement ELCPDA $ 135,000.00 Packwood up to marketable status Mar-22 progress To encourage development and streamline and speed up the approval process, EDC will update EDC's Update of Vader's standards to fix in Vader's Urban consistencies, modernize the design Design rules and create more familiar set of 4/16/2021 Standards EDC $ 20,000.00 design standards for developers Mar-22 10% Funded East Lewis To cover loan payment for County Econ. continuation of operations for 10/9/2020 Dev. Funding PDA $ 10,807.00 building in Packwood Winlock 70% Industrial Park completio 9/13/2020 Sewer Extension City of Winlock $1.7 Million provide sewer to the industrial park 6/11/2021 n Engineering Analysis & Report to Support Winlock Industrial Park 67.7% and Surrounding provide a Preliminary Engineering completio 9/13/2020 Areas LC PUD#1 $ 175,000.00 Report for funding consideration Mar-22 n Tenant Improvement Project 100% 6/23/2020 Package Port of Chehalis $ 49,000.00 Tenant improvements of building Completed Funded Projects in the Flood Control Reduce road and intersection 2/27/2020 LCFCD#1 District#1 $ 156,000.00 flooding and closures. Mar-22 0% Flood Damage Chehalis River Advancing engineering for Reduction Basin Flood continued development of the 2/28/2020 Project Control District $ 750,000.00 proposed flood retention facility. Mar-22 40% Lewis County Public Facilities Expand the service capacity of the 100% 2/28/2020 Sports Hub Expan Dept. $ 300,000.00 NW Sports Hub Completed Funded and $165,000.00 annually Implementation for two years for a To provide for the operations of the 100% of Strategic total of$330,000.00 Economic Development office and Project Funded 2/26/2020 Initiatives Lewis EDC over two years. Implement the Strategic Initiatives Completed North Lewis County Industrial Lewis County Fund the project design of North 9/6/2019 Access Public Works Lewis County Industrial access Mar-22 TBA Building a biorefinery Cover cost of development and based industrial engineering analysis study to park in Lewis University of address economic and Update on 63% Funds 1/14/2019 County Washington $ 120,000.00 environmental benefits April 11th Used Mickelsen Lewis County 5/21/2019 Parkway Public Works $ 1,125,380.00 Construction of Mickelsen Parkway Rail transload Project 100% 2/11/2019 and grain facility Port of Chehalis $ 800,000.00 Installation of a rail spur Completed Funded Finance public facilities serving Water Main economic development purposes in 2/7/2019 Extension SR505 City of Winlock $ 300,000.00 rural counties TBA Comprehensive Complete state mandated update of 2/19/2019 Plan Update City of Vader $ 25,000.00 City of Vader Comprehensive Plan McBride Court Build a 20,000 sf facility Project 100% 8/21/2018 Phase II Port of Chehalis $ 400,000.00 Completed Funded Packwood Sewer Rendering of Wastewater Treatment Project 100% 3/9/2018 Lewis EDC $ 30,000.00 Plant Completed Funded EDC Operations Implementation of Strategic Plan Project 100% 3/9/2018 Lewis EDC $ 330,000.00 and initiatives Completed Funded Co-Working Acquire and remodel facility for co- Project 100% 8/1/2017 facility Port of Chehalis $ 125,000.00 working Completed Funded City of Collection &analysis of market data Project o wort Project Plann Chehalis/Central 100% 8/24/2017 is Chehalis $ 38,000.00 for land use planning Completed Funded Lewis County Feasibility Study and Engineering Water Dist. 1 Report to repair or replace Hampton 5/24/2017 Feasibility Study Nis Co.Water Dis. $ 40,000.00 Reservoir Business Dev.At the Industrial Economic development planning Park at TransAlta and business recruitment 5/18/2017 (IPAT) Lewis EDC $ 380,000.00 Curtis Rail Line Natural Disaster Repair trestle and tracks 2/11/2016 Repair Port of Chehalis $ 100,000.00 Habein Road Industrial Env. sampling, site design, permitting 2/22/2016 Complex Port of Chehalis $ 750,000.00 Chehalis Industrial Park clearing,fill, excavation, permitting 10/30/2015 Site Prep. Port of Chehalis $ 275,000.00 Discover! Children's Construction of a children's museum 8/26/2015 Museum City of Chehalis $ 4,200,000.00 Chehalis Industrial Park Rail Build 700 ft. of rail Infrastructure 5/28/2015 Expansion Port of Chehalis $ 885,271.00 Discover! Childrens Construction of a childrens museum 5/27/2015 Museum City of Chehalis $ 4,200,000.00 Historic Fox Theatre South Wall and Roof 'reserve structural integrity of building Restoration 5/15/2015 Project City of Centralia $ 365,855.00 Steam Engine #15- 15 yr. Overhaul of Locomotive#15 2/20/2015 rebuild City of Chehalis $ 135,276.00 Steam Engine #15- 15 yr. Overhaul of Locomotive#15 rebuild 8/29/2014 City of Chehalis $ 158,340.00 North County 'ransportation access to industrial area Industrial Access 7/2/2014 Nis Co. Public Wo $ 500,000.00 Winlock Sewer 8/11/2011 Design Winlock $ 5,281.02 GRANT AGREEMENT BETWEEN LEWIS COUNTY AND THE CITY OF CHEHALIS This Grant Agreement is made and entered into by Lewis County and the City of Chehalis as to the conditions for acceptance of monies by the City of Chehalis from the "Distressed Counties Fund" pursuant to RCW 82.14.370. I. PURPOSE RCW 82.14.370 authorizes the availability of a sales and use tax to be used to finance public facilities serving economic development purposes in rural counties. The name of this project shall be"Bishop Road Water Loop"and shall be funded in the amount of a grant for $1,091,000. II. ELIGIBILITY The public facility must be listed as an item in the officially adopted Lewis County Comprehensive Economic Development Strategy(CEDS)and must meet other requirements as set forth by County resolution,adopted policy,and growth management planning.Monies collected shall only be used to finance public facilities serving economic development purposes in rural counties. III. APPLICANT'S RESPONSIBILITIES Upon approval of application by the Lewis County Commissioners, applicant agrees that: I. The project must be in progress within 6 months of the date of this agreement or grant funds shall revert back to the Lewis County"Distressed Counties Fund." For purposes of being"in progress,"the project must have proceeded beyond the initial planning stage and into the implementation stages of the project. The City of Chehalis shall promptly notify Lewis County in writing of any actual or anticipated event that is delaying or could delay achievement of any milestone or performance of any critical path activity of the project. A copy of this report shall also be placed in the file of the Economic Development Public Facilities Advisory Committee. 2. The Applicant must provide semi-annual progress report to the Lewis County Board of County Commissioners in order to ensure satisfactory completion of the project and proper expenditure of grant monies. The scope of project work is contained in the.09 application dated July 20,2022,and is hereby incorporated by reference into this agreement. Failure to provide progress reports or sufficient information may result in reversion to the"Distressed Counties Fund"of all or part of the funding balance. At such times as the Lewis County Board of County Commissioners deems necessary for reasonable cause, the applicant shall permit the County to inspect and audit all pertinent books and records of the applicant or other persons or entities that have performed work in connection with or related to this funding.The audit may take place up to three(3)years after completion of the project.The books and records are to be made available at reasonable times at such reasonable location as County selects. At Lewis County's request,the applicant shall supply County with,or shall permit County to make a copy of,any books and records and any portion thereof. 3. Applicant has requested these County funds in order to connect two existing water mains on Bishop Road. Completion of this loop in the water infrastructure will create additional capacity in the Port and surrounding UGA. Redundancy in water system will protect consumers in the event of a catastrophe or maintenance needs. Failure to comply with the intent of this section may result in reversion to the "Distressed Counties Fund" of all or part of the funding balance. Funding to complete the full project as presented in the application must be confirmed and available prior to release of these grant funds. Failure to comply with this section may result in reversion to the "Distressed Counties Fund" of all or part of the funding balance. 4. Applicant shall provide documented evidence of expenditures of all funds for this project at the semi-annual updates denoted in item#2(or within 60[sixty] days of project completion)to both the Rural Economic Development Public Facilities Advisory Committee and the County.Funds spent under this program must be for the purpose of financing public facilities or supporting related economic development projects, as defined under RCW 82.14.370 and AGO 2002, No.I. Failure to comply with this section may result in reversion to the "Distressed Counties Fund" of all or part of the funding balance. 5. Billings and invoices together with audit-sufficient supporting documentation shall be remitted to the County for payment not more than one time each month. Within 30 (thirty) days of receiving a reimbursement claims voucher that meets the requirements of this Agreement and applicable law, the Clerk of the Board, on behalf of the County, shall remit to the organization a warrant for the approved reimbursement amount. The applicant will be responsible to the County for the timely sharing and/or exchange of any or all documentation related to the project as well as accounting and record retention responsibilities for the project. 6. The applicant shall comply with and give notices required by all federal,state,and local laws, ordinances, rules, regulations and lawful order of public authorities applicable to performance of the project. Lewis County reserves the right to terminate this Agreement and demand reversion of"Distressed Counties Fund" monies at any time during the undertaking of said project if it is discovered that said project is in violation of any local, state or federal laws. IV. ENTIRE AGREEMENT This Agreement represents the entire Agreement between the parties and supersedes any prior oral statements, discussions or understandings. V. FUTURE SUBSIDY Lewis County makes no commitment to future support and assumes no obligation for future support of the activity contracted for herein, except as expressly set forth in this Contract. The maximum amount of funding available is as stated in the Lewis County Economic Development Public Facilities Project Proposal attached herein. This item is hereby incorporated into this Agreement by reference. VI. GOVERNING LAW This Agreement is governed by,and shall be construed in accordance with,the laws of the State of Washington except for Washington's choice of law rules.Except as otherwise required by applicable law, any legal action under this Agreement shall be brought in the Superior Court of the State of Washington in and for Lewis County. VII. WAIVER OF BREACH No waiver of any breach of any covenant or agreement contained herein shall operate as a waiver of any subsequent breach of the same covenant or agreement or as a waiver of any breach of any other covenant or agreement, and in case of a breach by either party of any covenant, agreement or undertaking, the non-defaulting party may nevertheless accept from the other any payment or payments or performance hereunder without in any way waiving its right to exercise any of its rights and remedies provided for herein or otherwise with respect to any such default or defaults that were in existence at the time such payment or payments or performance were accepted by it. VIII. INDEMNIFICATION To the fullest extent permitted by law,the City of Chehalis shall protect, defend, indemnify and hold harmless Lewis County,the Lewis County Board of County Commissioners, its officers, agents and employees, or any of them from and against any and all claims,actions, suits, liability, loss,costs,expenses and damages of any nature whatsoever, which are caused by or result from the performance of this Agreement by either party, except those resulting exclusively from the County's sole negligence. In the event of the concurrent negligence of the City of Chehalis, its subcontractors, agents or employees, and the County, its officers, agents, or employees,this indemnification obligation shall be valid and enforceable only to the extent of the negligence City of Chehalis, its subcontractors, agents, and employees. This indemnification obligation of the Contractor shall not be limited in any way by the Washington State Industrial Insurance Act,RCW Title 51,or by application of any other workmen's compensation act, disability benefit act or other employee benefit act, and City of Chehalis hereby expressly waives any immunity afforded by such acts.The foregoing indemnification obligations of City of Chehalis are a material inducement to County to enter into this Agreement, are reflected in the grant funding, and have been mutually negotiated. City of Chehalis shall require any subcontractors performing on the project herein to indemnify the County to an equal or greater extent than provided herein. The County reserves the right, but not the obligation, to participate in the defense of any claim, damages, losses or expenses and such participation shall not constitute a waiver of any indemnity protections under this Agreement. City of Chehalis's obligations under this provision shall survive the completion,termination, or expiration of this contract. IX. DISPUTE RESOLUTION (a) If a dispute arises between the parties with regard to the performance of any provision of this agreement or the interpretation thereof,the parties agree to follow the procedure set forth below. It is the goal of the parties to resolve their differences as early and amicably as possible. (b)The parties shall first meet to attempt to see if the matter can be informally resolved. This informal resolution attempt may involve more than one meeting but is not required to involve more than one meeting. (c) If the parties are unable to resolve their differences,the parties will endeavor to settle the dispute by mediation under such mediation rules as shall be mutually agreeable to the parties.Such mediation shall be non-binding but shall be a condition precedent to having said dispute decided in court by a judge or jury.Mediation shall commence, unless otherwise agreed, within 30(thirty) days of a party's written request for mediation of a dispute. Any resolution at this stage shall be reduced to writing and, if it involves an interpretation of the agreement,it shall be considered an addendum to this agreement without the need for formal adoption by the governing bodies of the jurisdictions that are parties to this agreement. Any costs related to mediation shall be shared equally by the parties. Dated this day of (8 v._ 2 /V D l�-ey►U APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS Prosecuting Attorney Jonathan Meyer LEWIS COUNTY, WASHINGTON By: Deputy Pr, . Attorney Lindsey R. Pollock, D M, Chair A ITEST Se D. Sw e, ice Chair 'PZ/47'1—&3/--e-- ------ . 0e...e..6_2411._ Rieva Lester, Clerk of the Board F. Lee Grose, Commissioner •..••. .•coUNTY, l{•. .•�:�ORRD Op qsi.. • „, `�0. • 5�NCE \o: 2• Grantee: City of Chehalis •wI V eA 1g45 q,g:*: • * 6 `SR •,p :r COM :4'CP• By: ••A'CTON.S� .. Title: 61,4 hiat,JAt_,,/,.2_ BOCC AGENDA ITEM SUMMARY Resolution: 22-352 BOCC Meeting Date: Nov. 22, 2022 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approve $1,091,000 .09 ("Distressed Counties") grant to the City of Chehalis for its "Bishop Road Water Loop" project Contact: Rieva Lester Phone: 360-740-1419 Department: BOCC - Board of County Commissioners Description: Approve $1,091,000 grant to the City of Chehalis for the "Bishop Road Water Loop" project Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Todd Chaput, Economic Alliance: todd@lewiscountyalliance.org Jud Riddle: jriddle@ci.chehalis.wa.us