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Approve additional $400,000 in .09 / Distressed Counties funding for City of Napavine's "Jefferson Sewer Station" project. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 24-212 APPROVE AN ADDITIONAL $400,000 IN .09 / DISTRESSED COUNTIES FUNDING FOR THE CITY OF NAPAVINE'S "JEFFERSON SEWER STATION" PROJECT WHEREAS, the Lewis County Board of County Commissioners (BOCC) authorized providing $1,175,000 in .09 "Distressed Counties" funding to the City of Napavine for its "Jefferson Sewer Station" project via Resolution 22-350 on October 25, 2022; and WHEREAS, the City of Napavine has requested an additional $400,000 to expedite the construction of its Jefferson Pump Station to ensure the city can meet immediate needs for new developments, including expansion in its urban growth area (UGA); and WHEREAS, the Distressed Counties/Rural Economic Development Public Facilities Advisory Committee - the committee created to recommend projects for .09 funding - has reviewed the city's request and recommends approval; and WHEREAS, it appears to be in the public's best interest to provide an additional $400,000 in funding for the City of Napavine's "Jefferson Sewer Station" project, a project that serves future demand and meets the definition of a "public facility" under RCW 82.14.370; and WHEREAS, via prior resolutions and this resolution, the BOCC adopts the Comprehensive Economic Development Strategy (CEDS) as Lewis County's officially adopted county overall economic development plan for the purposes of RCW 82.14.370; and WHEREAS, the CEDS list, which is maintained by the Economic Alliance of Lewis County, must be conformed to the amended .09 grant agreement for statutory compliance. NOW THEREFORE BE IT RESOLVED the BOCC hereby (1) agrees to provide an additional $400,000 in Distressed Counties funding to the City of Napavine for the city's "Jefferson Sewer Station" project, a public facility for purposes of RCW 82.14.370; (2) amends the CEDS list to include the project in the county's overall economic development plan; and (3) authorizes Lewis County to enter into a grant agreement with the City of Napavine (attached as Exhibit A) using monies from the "Distressed Counties Fund," all in accordance with RCW 82.14.370 and applicable law. DONE IN OPEN SESSION this 2nd day of July, 2024. Page 1 of 2 Res. 24-212 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON David Bailey Scott J . Brummer By: David Bailey, Scott J. Brummer, Chair Chief Civil Deputy Prosecuting Attorney ATTEST: ) F ,,• Lindsey R. Pollock, DVM P LfVsey R. Pollock, DVM, Vice Chair ;o: �C z.• St 5 s,. h`orn ; Sean D. Swope Rieva Lester, CMC '•:�sf;N,--,.5. • P Rieva Lester, CMC, Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 24-212 GRANT AGREEMENT BETWEEN LEWIS COUNTY AND THE CITY OF NAPAVINE This Grant Agreement is made and entered into by Lewis County and the City of Napavine as to the conditions for acceptance of monies by the City of Napavine 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 Lewis County Board of County Commissioners(BOCC)agreed to provide $1,175,000 in.09 "Distressed Counties" funding to the City of Napavine for its"Jefferson Sewer Station"project via Resolution 22-350 on October 25, 2022. This agreement provides an additional$400,000 in Distressed Counties grant funding to the City of Napavine for its"Jefferson Sewer Station"project. 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: 1. The project must be in progress within six(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 Napavine 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 May 5, 2024, 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 Page 1 of 5 • 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 for work on its Jefferson Sewer Station project. 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.l. 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. Page 2 of 5 • 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 Napavine 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 Napavine, 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 Napavine,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 Napavine hereby expressly waives any immunity afforded by such acts. The foregoing indemnification obligations of City of Napavine are a material inducement to County to enter into this Agreement, are reflected in the grant funding,and have been mutually negotiated. City of Napavine 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 Page 3 of 5 expenses and such participation shall not constitute a waiver of any indemnity protections under this Agreement. The City of Napavine'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 p day of ,2024. APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS • Prosecuting Attorney Jonathan Meyer LEWIS COUNTY, WASHINGTON Cla By: Deputy ros. Attorney Scott J. Bru r,Chair ATTEST Lind R. Pollo , DVM,Vice Chair Rieva Lester, Clerk of the Board e . Sw pe, Co ssioner Page 4 of 5 Grantee: Ci y By: � _PA Title: t For: 11/4PA Date: 71q '2..02A Page 5 of 5 • Rural Economic Development Public Facilities Advisory Committee .09 Minutes Draft June 7th, 2024/Start 8:26 am Economic Alliance Boardroom Present: Lindsey Pollock, Fred Morton, Kyle Markstrom, Kirk Vigre, Tom Nicholas, Cameron McGee, Bob Spahr, Stuart Cavness Absent: Paul Ericson, Shawn O'Neil, Luke Moerke, Kelly Smith-Johnston Guests presenting: Bob Mohrbacher, Rob Cox-Centralia College Bryan Morris, Rachelle Denham &Terry Lopez—City of Napavine Alliance: Richard DeBolt,Todd Chaput, Dolly Tardiff Call to order: Stuart Cavness Approval of previous meeting minutes: Motion for approval- Kyle M 2nd- Bob S. All approved Review updated or revised reporting-We had no new reporting for prior funded projects. We have an updated .09 contract with the county which has been approved by the Commissioners. We will be using a templet now for better reporting with the County and the ADO, which will make reporting more transparent. Review of.09 funds balance-Todd reviewed the balance. The balance available is$881,000. The prior obligation for Centralia funding was$800,093 and also the Economic Alliance funding for$350,000 over 2 years has already been removed from this balance. Historically, we start with 2 million and receive funds monthly, but we keep them in reserves. Discussion was had by all about using .09 funds as matching funds which was decided that it could be. CEDS List Report: Todd gave an update on the CEDS document,we had a change of adding in additional flood mitigation,this was approved by the commissioners. In the future we will not have .09 funds pass through the Economic Alliance. Review of Applications-We have two applications to review.The first application is from Centralia College for new permanent bleachers at the Bob Peters Field and the ask is $386,000 and the second is from The City of Napavine for the Jefferson Pump Station for$400,000. Each organization gave a presentation about their ask of.09 funds, with supporting materials. Application Amounts&Approvals- Discussion was had by all regarding the application requests. *Regarding the City of Napavine's request for funding for the Jefferson Pump Station, it will open up huge growth and a lot of opportunity to the area. Napavine is in the process of securing additional funding to meet the total project cost from REET, LOCAL loan from the State, and the 408 Wastewater System Improvement Fund. It makes sense to fund this request. A motion was made by: Lindsey P. "To Approve"the request of$400,000 for City of Napavine. 2nd by: Kyle M. All Approved *Regarding the Centralia College request for funding for new bleachers for the Bob Peters Field, it was discussed at length as to whether this project was a good fit for .09 funds. After much discussion it was decided that it was not a good fit for funding. A motion was made by: Kyle M.to "Not Approve"the request from Centralia College for the new Bleachers at Bob Peters Field. 2nd by: Cameron M. All Approved. Good of the Order- None Adjournment-Stuart C. called for a motion to adjourn. Motion to Adjourn- Lindsey P. 2"d- Kyle M. 9:28 am Date of I Project Name Applicant Total Project Brief Description of Project Status Date Status Unused • Application Amount Funds .09 Project List-Q2 2024 Finish improvements to the Jefferson Station. Will contribute to both residential and commercial growth and Jefferson Sewer additional jobs. Jefferson Station is 5/4/2024 Station City of Napavine $400,000 currently at full capacity Pending BOCC Economic Alliance operations and To achieve the goals outlined in the implementations $175,000.00 attached Marketing plan through of economic Economic annually for 2 increasing the number of jobs available development Alliance of Lewis years for a total to the community through economic Approved 12/17/2023 initiatives and County of$350,000.00 development initiatives 5-14-24 In Process Lester Creek Personnel Access Walkway and Chehalis River Complete Chehalis River Intake and Approved 10 5/24/2023 Intake City of Pe Ell $300,000 construct walkway access 3-23 In Process Roadway improvements in coordination with the Port of Centralia. Utility Alder Street upgrades as well as curb,gutter, 2/23/2023 Improvements City of Centralia $1,600,094 sidewalk improvements. 11/23/2023 30% Port Rail Repair and upgrade rail infrastructure Infrastructure in the port that is vital to manufacturers 2/23/2023 Improvement Port of Chehalis $340,000 in port district 12/15/2023 60% Support public information through the Economic Alliance of Lewis County and Economic partners regarding flood damage and Retention Project Alliance of Lewis reduction with the focus and benefits to 9/1/2022 Public Information County $75,000 job creation and retention 11/23/2023 40% South Lewis 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 11/23/2023 70% upgrade the Jefferson Station. This is key factor in future growth and expansion of city limits. Will contribute to both residential and commercial Jefferson Sewer growth and additional jobs. Jefferson 8/24/2022 Station City of Napavine $1,175,000 Station is currently at full capacity 9/21/2022 In Process connect two existing water mains on Bishop Road. Completion of this loop in the water infrastructure will create Bishop Road additional capacity in the Port and 7/20/2022 Water Loop City of Chehalis $$1,091,000 surrounding UGA 10/23/2023 10% improve the access road,install culverts in four locations to drain low areas in Improvement of $400,000- the roadway that collect and pool water Complete and Access to Water Returned and could lead to downslope drainage returned 4/7/2022 intake Town of Pe Ell $82,7423.67 issues or slides 9/23/2023 unused funds $ 82,723.67 Complete funding for Phase I Grain SW Washington Storage facility that can handle rail 5/24/2022 Grain Facility Port of Chehalis $200,000 handling,receiving and shipping in bulk 12/15/2023 35% �.vnvn na,nuwna.c operations and implementations To achieve the goals outlined in the of economic $175,000.00 attached Marketing plan through development Economic annually for 2 increasing the number of jobs available initiatives and Alliance of Lewis years for a total to the community through economic 12/15/21. projects County of$350,000.00 development initiatives 11/23/2023 100% Populuxe Brewing Tenant bring building at 112 Norman Way in 5/24/2021 Improvement ELCPDA $ 135,000.00 Packwood up to marketable status Mar-22 Complete To encourage development and streamline and speed up the approval process, EDC will update Vader's standards to fix in consistencies, EDC's Update of modernize the design rules and create Vader's Urban more familiar set of design standards 4/16/2021 Design Standards EDC $ 20,000.00 for developers Mar-22 Complete $ East Lewis County To cover loan payment for continuation Econ. Dev. of operations for building in Packwood 10/9/2020 Funding PDA $ 10,807.00 Winlock Industrial Park Sewer 9/13/2020 Extension City of Winlock 2,743.97 unused provide sewer to the industrial park 6/11/2021 Complete $ Engineering Analysis&Report to Support $175,000 Winlock Industrial awarded with Park and $100,077.79 provide a Preliminary Engineering 9/13/2020 Surrounding Areas LC PUD#1 used. Report for funding consideration Nov-23 100% $ 74,922.21 Tenant Improvement Project 6/23/2020 Package Port of Chehalis $ 49,000.00 Tenant improvements of building Completed 100% $ Flood Reduction Lewis County Terminated Projects in the Flood Control Reduce road and intersection flooding and funds 2/27/2020 LCFCD#1 District#1 $ 156,000.00 and closures. Nov-23 returned $156,000.00 Chehalis Basin Chehalis River development of the proposed flood Flood Damage Basin Flood retention facility.Add midigation plan 2/28/2020 Reduction Project Control District $ 750,000.00 May 2024 Mar-22 72% Lewis County Public Facilities Expand the service capacity of the NW 2/28/2020 /Sports Hub Expan: Dept. $ 300,000.00 Sports Hub Completed 100%Funded $ EDC Operations $165,000.00 • and annually for two Implementation years for a total To provide for the operations of the 100%Funded $ of Strategic of$330,000.00 Economic Development office and Project 2/26/2020 Initiatives Lewis EDC over two years. Implement the Strategic Initiatives Completed North Lewis 140,469.97 County Industrial Lewis County Balance to be Fund the project design of North Lewis 9/6/2019 Access Public Works paid County Industrial access Nov-23 60% Building a biorefinery based Cover cost of development and industrial park in University of engineering analysis study to address Update on 92%Funds 1/14/2019 Lewis County Washington $ 120,000.00 economic and environmental benefits April 11th Used Mickelsen Lewis County 5/21/2019 Parkway Public Works $ 1,125,380.00 Construction of Mickelsen Parkway Rail transload and Project 2/11/2019 grain facility Port of Chehalis $ 800,000.00 Installation of a rail spur Completed 100%Funded $300,000- Finance public facilities serving Water Main Returned economic development purposes in 2/7/2019 Extension SR505 City of Winlock $12,743.97 rural counties TBA Complete $ 12,743.97 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 8/21/2018 Phase II Port of Chehalis $ 400,000.00 Completed 100%Funded $ $30,000 Rendering of Wastewater Treatment Project Packwood Sewer Returned 3/9/2018 Lewis EDC S4 661 17 Plant Completed 100%Funded $ 4,663.17 Implementation of Strategic Plan and Project 3/9/2018 EDC Operations Lewis EDC 100%Funded $ $ 330,000.00 initiatives Completed Co-Working Acquire and remodel facility for co- Project 8/1/2017 facility Port of Chehalis $ 125,000.00 working Completed 100% Funded $ City of port Project Planni Chehalis/Centrali Collection&analysis of market data for Project 8/24/2017 a Chehalis Airport $ 38,000.00 land use planning Completed 100%Funded $ LCV„I5�.UUJfly Water Dist. 1 Feasibility Study and Engineering Lewis Co.Water Report to repair or replace Hampton Feasibility Study 5/24/2017 Dist. 1 $ 40,000.00 Reservoir Business Dev.At the Industrial Park Economic development planning and at TransAlta(IPAT) business recruitment 5/18/2017 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 Complex 2/22/2016 Port of Chehalis $ 750,000.00 Chehalis Industrial clearing,fill,excavation,permitting Park Site Prep. 10/30/2015 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 Infrastructure Build 700 ft.of rail Expansion 5/28/2015 Port of Chehalis $ 885,271.00 Discover! Children's Construction of a children's museum 5/27/2015 Museum City of Chehalis $4,200,000.00 Historic Fox Theatre South Wall and Roof Preserve structural integrity of building Restoration 5/15/2015 Project City of Centralia $ 365,855.00 Steam Engine#15• Overhaul of Locomotive#15 15 yr. rebuild 2/20/2015 City of Chehalis $ 135,276.00 Steam Engine#15• 15 yr. rebuild Overhaul of Locomotive#15 8/29/2014 City of Chehalis $ 158,340.00 North County Transportation access to industrial area 7/2/2014 Industrial Access wis Co. Public Wor $ 500,000.00 Winlock Sewer 8/11/2011 Design Winlock $ 5,281.02 0,1fDfl Public Works/Community Development � i 407 Birch Ave SW, PO Box 810 Napavine,WA 98565 L Phone: (360)262-9344 www.cityofnapavine.com Jefferson Station Additional Funding Business Plan Project currently at 60%design for submittal of engineering of Jefferson Station. $3.2 million needed for construction currently we are over$2m short. o $600,000 still available of.09 funds o $400,000 available from 408 Wastewater System Improvement Fund o $375,000 available from REET out of the 305 Fund o $1,425,000 LOCAL Loan from State o $400,000 additional from .09 .09 600,000 408 Fund 400,000 305 Fund 375,000 LOCAL Loan 1,425,000 Additional .09 400,000 $3,200,000 Woodard Road Developer will be building a new Lift Station which will help with the future of Woodard Rd to Exit 71 for the entire basin. He also has an additional 40+acres to develop. Project Status Report:August-September 2023:Site meeting that consisted of field work for existing survey. Project Status Report:October-November 2023:Preliminary design draft nearly complete. Revise pump tests.Additional locates and topo are needed on the existing force main. Project Status Report: December 2023-February 2024: Pump Station Evaluation-video and pump cost review. Review pre-design documents,research alternatives.Meet with other agencies and staff.60%Plans have been started. The City of Napavine is an equal opportunity employer and provider. Incorporated November 21, 1913 • Lewis County .09 rural economic development fund APPLICATION CRITERIA Purpose 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. Examples of Allowable Uses As per RCW 82.14.370,the public facility must be listed under the county economic development plan or the capital facilities plan. Examples of allowable uses are included below: • Bridges, roads, railroads,and transportation infrastructure. • Domestic and 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, and earth stabilization. • Commercial infrastructure, port facilities, buildings, and 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. 1 Lewis County.09 rural economic development fund Applicant Information Applicant: City of Napavine Project Title:Jefferson Sewer Station Contact: Bryan Morris Date: 05/04/2024 Phone#: 360-262-9344 Email: bmorris@cityofnapavine.com Address: 407 Birch Ave SW City,State,Zip: Napavine,WA 98565 Loan Grant Request $400,000.00 Request Amount Amount Total Project Cost 3,200,000.00 By signing you confirm you have authority to submit this application for.09 funds on behalf of your organization.I affirm that the information is correct to my knowledge. Signature: Sr Signatory's Position: Director of Public Works Submission Requirements: • All applications must be completed, signed, and submitted either electronically or in person by 5 p.m.on the deadline date. Please submit to the Economic Alliance of Lewis County office or email to todd@lewiscountyellian.ce.oig • The applicant must send a representative to the.09 committee meeting.The representative must be prepared to present to the committee. Please provide any additional resources prior to the meeting. • .09 meeting schedule and submission deadlines can be found on the Alliance website at www.lewiscountyalliance.org 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. • 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. ❑ Economic ❑ Economic ❑ Qualifying ❑ Affordable ❑ Public Development Development Provider Workforce Housing Facilities Office Purpose Infrastructure or Facilities ❑ Bridges ❑ Domestic ❑ Research ❑ Electrical ❑ Earth water facilities facilities stabilization facilities ❑ Roads ❑ Industrial ❑ Testing 0 Natural gas ❑ Buildings water facilities facilities facilities Railroads XX Sanitary ❑ Training ❑ Tele- ❑ Structures sewer facilities communications facilities infrastructure ❑ Transportation ❑ Storm ❑ Incubation ❑ Commercial ❑ Port infrastructure sewer facilities infrastructure facilities facilities 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. ❑ Project-specific environmental El Costs of site planning& ❑ Land use& costs analysis permitting costs XX Capital facilities costs, including ❑ Project design, including XX Costs of acquisition,construction, feasibility and marketing development& rehabilitation,alteration,expansion, studies&plans,and debt& improvement for the or improvements of public facilities revenue impact analysis public facilities 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:Upgrade the outdated Jefferson Pump Station that is at full capacity which will allow for new housing and commercial developments. The Jefferson Station is a central component to being able to meet the growth needs predicted for the next 20 years per the most recent Land Capacity Analysis,completed as part of the Comprehensive Plan update. Per the analysis the City will grow another 1,100 in population,add 477 more homes,and provide 558 new jobs. None of which will be possible without the Jefferson Pump Station upgrade. The City received a Preliminary Site Plan for a 160-home development with an additional 40 acres under consideration. This proposed development is driving the need for the City to expedite the upgrade to the Jefferson pump station. 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 sectors and other tertiary jobs producers. Description:The above proposed projects in and of themselves will create an abundance of jobs. But in addition,the City has land available for commercial development. A growing city attracts business. As an aside,there is a manufacturer is in the process of developing a piece of land in the city for its new facility. Category Created(1 yr.)- Retained(1 yr.)- Name/Number Name/Number Businesses Engineer, Contractors Direct full time jobs, This project will have an enormous impact on Direct part time jobs, Engineer Contractors jobs. Once the pump station is upgraded the indirect jobs 2 10 City plans to expand to Exit 68 creating a expansive commercial district and additional housing. 4 • Lewis County.09 rural economic development fund What Will Be The Cost Of The Project? The Board of County Commissioners may disburse funds as both grants and loans.Grant funding requests that do not exceed $250,000 require only this short application and project line-item budget. Possible grant/loan requests up to$1,000,000 will be considered if it is deemed an extraordinary circumstance by the Lewis County Board of County Commissioners.The County will negotiate the terms of each award.This may include interest rates or disbursement schedules.All requests over$250,000 must include this application plus a business plan, line-item budget, listed partners,and other funding sources. Total Project Cost:$3,200,000 Requested Amount:$400,000 ❑ Loan Amount: XX Grant $400,000 What Is The Timeline To Completion? Articulate the projected timeline of for this project as well as its completion date. Studies,testing,and design are at 60%completion. This funding will allow the City to begin the construction phase. The City anticipates going to bid by the end of 2024 and to have construction completed by 10/2025. The City is in the process of securing additional funding to accompany this grant to meet the total project cost. Quarterly updates regarding funds received, project status,and project completion percentage must be submitted to the .09 committee in a timely manner. 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? What is the cost per job created/retained?(divide dollars requested by jobs created and/or retained) What is the total number of full&me jobs created/retained? What is the total number of part&me jobs created/retained? How many businesses will directly benefit from this project? 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? Have entitlements been obtained and required permits issued/in process? Does this project have a clear timeline and scope of work? 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 BOCC AGENDA ITEM SUMMARY Resolution: 24-212 BOCC Meeting Date: July 2, 2024 Suggested Wording for Agenda Item: Agenda Type: Deliberation Approve an additional $400,000 in .09 / Distressed Counties funding for the City of Napavine's "Jefferson Sewer Station" project Contact: Tammy Martin Phone: 3607401391 Department: BOCC - Board of County Commissioners Description: The BOCC approved providing $1,175,000 in .09 "Distressed Counties" funding to the City of Napavine for its "Jefferson Sewer Station" project via Resolution 22-350 on October 25, 2022. This resolution would provide an additional $400,000 in funding. Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Todd Chaput, Economic Alliance: todd@lewiscountyalliance.org Bryan Morris: bmorris@cityofnapavine.com eiLt II? hen MWk,1 @611 d{ N VA4 ha . c.o.M. 4ahiv►.e._t = rc "kitAkl; dy aC r .vise