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Eighth Supplement to PSA between French and Associates, LTD BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON APPROVAL OF THE EIGHTH SUPPLEMENT TO A ) RESOLUTION NO. 18- Dq{o PERSONAL SERVICES AGREEMENT BETWEEN FRENCH &ASSOCIATES, LTD. AND LEWIS COUNTY, ACTING AS THE FISCAL AGENT FOR THE CHEHALIS ) RIVER BASIN FLOOD AUTHORITY, AND AUTHORIZATION FOR THE DIRECTOR OF COMMUNITY ) DEVELOPMENT TO SIGN THE SAME ON BEHALF OF LEWIS COUNTY WHEREAS, French & Associates, LTD. has an existing Personal Services Agreement (PSA) with Lewis County, acting as the fiscal agent for the Chehalis River Basin Flood Authority (Flood Authority), to provide professional services to complete a floodplain management analysis report for jurisdictions in the Chehalis River Basin; and WHEREAS, the Flood Authority discussed and approved an Eighth Supplement contract amendment(amount not to exceed $627,668.00 as well as extended the performance period to June 30, 2019) during the February 15, 2018 meeting and recommended the County prepare and execute the same; and WHEREAS, the Eighth Supplement to a PSA between Lewis County and French & Associates, LTD. must be approved by the Board of County Commissioners (BOCC) and the Director of Community Development must be authorized to sign said agreement on behalf of the County; and WHEREAS, the BOCC has reviewed the attached Eighth Supplement to a PSA with French &Associates, LTD. and it appears to be in the best interest to enter into said agreement upon the recommendation of the Flood Authority. NOW THEREFORE BE IT RESOLVED that the BOCC concurs with the recommendation and approves the attached Eighth Supplement to a PSA between French & Associates, LTD. and Lewis County, acting as the fiscal agent for the Flood Authority. All other terms of the existing PSA, as well as supplemental agreements, remain in full force and effect. BE IT FURTHER RESOLVED that the BOCC authorizes the Director of Community Development to sign the Eighth Supplement Agreement with French & Associates, LTD. on behalf of the County, acting as the fiscal agency for the Flood Authority. DONE IN OPEN SESSION this I d' day of ItAllak ,2018. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON ‘w By: Ci '.tee-Prosecuting Attorney Ed Al . Fund, C r ATTEST: Robert C.Jackson,Vice Chair en. / 4>QA y:s Rieva Lester,Clerk of the Board 6°. ;-"/ ° '., e ary StamiAr, Commissioner 4.4-76-) SilArrw 7.• l 0 • -9f V.;t �j * :6. „SS10�4' EIGHTH SUPPLEMENT TO PERSONAL SERVICES AGREEMENT BETWEEN LEWIS COUNTY, ACTING AS THE FISCAL AGENT FOR THE CHEHALIS RIVER BASIN FLOOD AUTHORITY AND FRENCH & ASSOCIATES, LTD. THIS EIGHTH SUPPLEMENTAL AGREEMENT is made and entered into by and between LEWIS COUNTY, WASHINGTON, herein referred to as "County", acting as the fiscal agent for the Chehalis River Basin Flood Authority ("Flood Authority"), and French & Associates, LTD., (1610 Nisqually Street, Steilacoom, WA 98388), herein referred to as "Contractor" (together referred to as "Parties)" IT IS THE PURPOSE OF THIS AGREEMENT to amend the Parties' Agreement for consulting and coordination services, as executed on March 10, 2014 and subsequently amended by Supplemental Agreements (hereinafter referred to as the "Existing Agreement"). CONTRACTOR acknowledges and by signing agrees to the amendments to the Existing Agreement set forth in this Supplemental Agreement, agrees that they have been mutually negotiated, and further agrees that all of the terms of the Existing Agreement not amended or modified by this Supplemental Agreement are and shall remain in full effect THEREFORE, IT IS MUTUALLY AGREED THAT this Eighth Supplemental Agreement amends the Existing Agreement, including but not limited to the specific tasks and costs as set forth below. Section 1. Statement of Work Contractor shall furnish the necessary personnel, equipment, material and/or services and otherwise do all things necessary for, or incidental to, the performance of the work set forth in the Existing Agreement, as amended by the Scope of Work and Budget, attached hereto as "Attachment A" and incorporated herein by this reference. Section 2. Period of Performance Subject to its other provisions, shall commence on July 1, 2017 and be completed by June 30, 2019, as agreed and shown in the attached Eighth Supplemental Scope of Work, "Attachment A," but may be modified or extended by mutual agreement in accordance with the amendment provisions of the Existing Agreement. Note: This Agreement extends the period of performance described in the Seventh Supplement. Section 3. Payment Total compensation to the Contractor for all work and professional services performed and travel expenses incurred beginning under the original Agreement and continuing through the terms of the original and Supplemental Agreements (between March 10, 2014 and ending June 30, 2019) shall not exceed $627,668.00 without the prior written approval of the County and the formal authorization of the Flood Authority. Note: The payment amount of this Agreement increases the amount described in the Seventh Supplement French & Associates, Ltd Eighth Supplemental PSA Page 1 of 3 Future Non-Allocation of Funds: If sufficient funds are not appropriated or allocated for payment under this contract for any future fiscal period, the County, acting as the lead agency for the Flood Authority, will not be obligated to make payments for services or expenses incurred after the end of the current calendar year. No penalty or expense shall accrue to the County in the event this provision applies. This Eighth Supplemental Agreement and statement of work, period of performance and compensation constitutes a Eighth supplement to the Parties'Existing Agreement and supplements and amends the scope of work, period of performance and compensation, with such additional provisions agreed upon by the parties for good and sufficient consideration, the receipt of which is hereby acknowledged. IN WITNESS WHEREOF, the parties have executed this Eighth Supplemental Agreement this day of , 2018. Contract Program Manager for Contract Manager for COUNTY is: CONTRACTOR is: French Wetmore, President Lee Napier, Director French &Associates, LTD. Lewis County representing the Chehalis River 1610 Nisqually Street Basin Flood Authority Steilacoom,WA 98388 2025 NE Kresky Ave. Phone: 253.753.6811 Chehalis,WA 98532 E-mail 360.740.2606 Fax: 360.740.1245 -mail address: FrenchRFrenchAsoc.com E-mail address: lee.napierOlewiscountywa.gov French & Associates, LTD. Lewis County By: W *` — By��t-�-Q C� 7C L, French Wetmore, President Lee Napier, Dirdctgr French & Associates, Ltd Eighth Supplemental PSA Page 2 of 3 ATTACHMENT A Eighth Supplemental Scope of Work and Budget French & Associates, LTD. 1. Provide technical support to the Authority, Centralia, and other participating communities on retrofitting buildings. 2. Work with the Department of Ecology to develop a flood proofing strategy. This will include drafting the community participation criteria and standards for an inventory of flood prone buildings in the Basin. 3. Assist additional communities to prepare area analyses to identify candidates for building protection projects. 4. Provide technical assistance to the twelve Basin communities working to improve their floodplain management programs and CRS participation. 5. Assist Aberdeen, Hoquiam, and Grays Harbor County with their applications to join the Community Rating System 6. Provide guidance and support to Basin communities on administering the recommended improved floodplain management regulatory standards. 7. Assist Chehalis with the latest changes in the Community Rating System and prepare for its five-year verification visit in Fall 2017. 8. Project Management French &Associates, Ltd Eighth Supplemental PSA Page 3 of 3 ( 1 I 1 }-I \I I 1', . I'. L . February 15, 2018 TO: Flood Authority Members FROM: Scott Boettcher, Staff SUBJECT: Flood Authority Contracts(3/01/2018 through 6/30/2019) The purpose of this memo is to seek the Flood Authority's approval for Lewis County to move forward to implement consultant funding agreements for the period March 1, 2018 through June 3o, 2019 as described below. We will discuss this today. Please feel free to call or email if you have questions(i.e.,36o/48o-6600,scottb(a�sbgh-partners.com). Background 1. 2017-19 Flood Authority consultant scopes of work were approved by the Flood Authority at their June 15, 2017 meeting(see here htps://www.ezview.wa.gov/Portals/ 1492limages/6%2oProposed%2oConsultants%o2oSOWs%2o-- %2006142017.0df) 2. Due to the substantially delayed 2017-19 State Capital Budget, Lewis County(acting as fiscal agent for the Flood Authority) had to incrementally implement these scopes of work through shorter duration funding agreements. 3. Now that a 2017-19 State Capital Budget is in place, Lewis County needs to implement remaining funding agreements for the period March 1, 2018 through June 3o, 2019(16 months). Decision Does the Flood Authority approve Lewis County moving forward to implement funding contracts for the remining March 1, 2018 through June 3o, 2019(16 months)time period as follows: Original Funding Estimated Funding Distribution(7/0112017- Distribution(3/01/2018- _ 6/30/2019, 24 months) 6/30/2019,16 months) ** Kramer Consulting--> $72,000 $24,000 SBGH-Partners--> $168,000 $126,000 _ SBGH-Partners(expense)--> $5,000 $4,681 French& Associates--> $100,000 $85,000 Lewis County(fiscal agent, staffing)--> $30,000 $25,709 Lewis County(fiscal agent, other goods and services) --> _ $5,000 $3,333 Total Funding Amount(2017-19)--> $380,000 $268,723 ** Note: Total funding for the period March 1, 2018 through June 30, 2019 will not cause the total for the biennium to exceed the Flood Authority's original authorization of$380,000. Consultant Funding Agreements (1) 2/15/2018 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Mar 05, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Approval of an Eighth Supplemental to a Professional Services Agreement with French & Associates, LTD. Contact Lee Napier Phone: x2606 FEB Nib Department: Community Development Action Needed: Approve Resolution LEWI:6 Gt-?!+NTY PROSECUT1: :MORN Description French& Associates, LTD. was selected by the Chehalis River Basin Flood Authority (Flood Authority) as the consultant to provide professional services for jurisdictions in the Chehalis River Basin (Basin). The objective of the project is to identify ways to improve floodplain management programs. Improved programs can result in reduced flood issues, lower flood insurance premiums, reduction in damage to repetitively flooded properties and protection of the natural floodplain function in the Basin. This resolution will extend the performance period and increase the budget established in the seventh supplemental. Approvals: User Group Status ^ ILL Eisenberg, Eric r W Pending b� J / Lester, Rieva Pending ( ( re G1 �" ' /re Gowing, Graham Pending Butler, Becky Pending Smith, Suzette Pending Additional Copies Lee Napier,Graham Gowing, Suzette Smith, and Becky Butler