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Seventeenth Supplement to PSA with West consultants, Inc. BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON APPROVAL OF THE SEVENTEENTH SUPPLEMENT TO ) RESOLUTION NO 19- IDS A PERSONAL SERVICES AGREEMENT BETWEEN ) WEST CONSULTANTS, INC. 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,WEST Consultants Inc (WEST)has an existing Personal Services Agreement(PSA)with Lewis County, acting as the fiscal agent for the Chehalis River Basin Flood Authority (Flood Authority) related to the ongoing support of the Early Flood Warning System, and WHEREAS, the Flood Authority Executive Committee reviewed and recommended approval of the Seventeenth Supplement to the PSA with West for operating and maintaining an Early Flood Warning System, included gage/sensor network maintenance, operational support, spare parts inventory and website subscriptions fees at a cost not to exceed $59,662 further described in the Attachment A, the Scope of Work for a period ending December 31 2019. and WHEREAS,the Seventeenth Supplement to PSA between Lewis County and WEST 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 Seventeenth Supplement to PSA with WEST and it appears to be in the best interest to enter into said agreement upon the recommendation of the Flood Authority Executive Committee NOW THEREFORE BE IT RESOLVED that the BOCC concurs with the recommendation of the Flood Authority Executive Committee, and approves the attached Seventeenth Supplement to the PSA between WEST Consultants Inc. 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; and BE IT FURTHER RESOLVED that the BOCC authorizes the Director of Community Development to sign the Seventeenth Supplement Agreement with WEST on behalf of the County PASSED IN REGULAR SESSION by the Board of County Commissioner this 1511" day of April 2019 APPROVED AS TO FORM . "BOA OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LE S COUNTY, SHJNGTON A By Depu y 'rosecuti 1 Attorney '5(•,,3-1 Robert C. ackson, Chair 5t-'1-41-&---ATTEST Gary•Sta er, Vice air ••••• ••SCOUN •••• 67,...,4_, .y9 e Rieva Lester, Clerk of the B �pNRD o��rs,•, Edna J Fund Co , ssioner a j. ,r SEVENTEENTH SUPPLEMENT TO PERSONAL SERVICES AGREEMENT BETWEEN LEWIS COUNTY, ACTING AS THE FISCAL AGENT FOR THE CHEHALIS RIVER BASIN FLOOD AUTHORITY, AND WEST CONSULTANTS, INC. THIS SEVENTEENTH SUPPLEMENT to PERSONAL SERVICES AGREEMENT (SEVENTEENTH 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 WEST Consultants, Inc , 12509 Bel-Red Road, Suite 100, Bellevue, WA 98005 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 for designing, implementing and maintaining an Early Flood Warning System, including a gage/sensor network study, installation, testing and calibration of river, precipitation, temperature, wind gages, web-cams, etc., as executed on October 19, 2009, and subsequently amended through 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 Seventeenth Supplemental Agreement amends the Existing Agreement 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 Seventeenth Supplemental Scope of Work, attached hereto as Attachment "A" and fully incorporated into the Existing Agreement Section 2. Period of Performance Subject to its other provisions. the period of performance of this Agreement shall commence on the date of signing by both Parties and be completed as agreed and shown in the attached Seventeenth 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 Section 3. Payment Compensation for the work provided in accordance with this SEVENTEENTH Supplemental Agreement shall be as set forth in Attachments "A' (Supplemental Scope of Work) and "B" (Supplemental Compensation) Compensation for this Seventeenth Supplemental Agreement shall not exceed fifty-nine thousand, six hundred and sixty-two dollars ($59,662.00) without written prior approval of the COUNTY and authorization by the Flood Authority. Compensation for this Seventeenth Supplemental Agreement is increased over the Sixteenth Supplemental Agreement by fifty-nine thousand, six hundred and sixty two dollars ($59,662.00) for purposes of 2019 annual operations and maintenance of the Early Flood Warning System as authorized WEST Consultants SEVENTEENTH Supplemental PSA Page 1 of 5 by the Flood Authority's Executive Committee on December 14, 2018 and reported to the full Flood Authority at their January 17, 2019 meeting (see email correspondence here https.!'www.ezview.wa,aov/Portals/ 1492/images/Executive%20Action%2012-14- 2018%20re%202019%20FIood%20Warning%20Svstem%20O&M.pdf and Flood Authority Agenda item "Executive Action 12-14-2018 re 2019 Flood Warning System O&M" here https.1/www.ezview.wa.govisite/alias 1492/34798/meetings.aspx#January2019 and subsequent meeting notes Section 4. 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 fiscal agent for the Flood Authority, will not be obligated to make payments for services or expenses incurred after December 31, 2019 No penalty or expense shall accrue to the County in the event this provision applies This Seventeenth Supplemental Agreement and statement of work,period of performance and compensation constitutes a 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 Seventeenth Supplemental Agreement this 15 day of April, 2019 Lewis County Contract Manager Contractor Program Manager Lee Napier, Director of Community Henry Hu, Ph.D., P E., P H , CFM, D WRE Development WEST Consultants, Inc. 2025 NE Kresky Ave 12509 Bel-Red Road, Suite 100 Chehalis, WA 98532 Bellevue, WA 98005 360/740-2606 425/646-8806 LEWIS\ OUNTY WEST CONSULTANTS, INC• .) By, By -gik(Vi\ ee ,apier Henry Ffu Title Director of Community Development Title Vice President, WEST Consultants Inc Date y t 1(1. Date. 4- I. WEST Consultants SEVENTEENTH Supplemental PSA Page 2 of 5 ATTACHMENT "A" SEVENTEENTH SUPPLEMENTAL SCOPE OF WORK SEVENTEENTH SUPPLEMENTAL PERSONAL SERVICES AGREEMENT Between LEWIS COUNTY And WEST Consultants, Inc. Performance Period Ending December 31 , 2019 Who David Curtis, Jeffery Budnick, and staff Time and Expense $59,662 Period of Performance January 1, 2019 through December 31, 2019 Tasks. Tasks for the period of performance under this Seventeenth Supplemental Agreement shall be as follows 1 Routine gage maintenance (approximately three times per year per site with unscheduled trips for unforeseen circumstances) a Access shelter and retrieve live readings from data logger total rain accumulation, air temperature, and battery b Obtain a live air temperature reading using a calibrated thermometer placed close to the fixed air temperature probe at the site c Visually inspect rain gage bucket and funnel for debris • Remove rain gage bucket and rinse with water Let water drain through bucket and funnel to remove any possible debris broken free from the rinse or unable to be seen Tap water or store bought water will be used • Check level bubble on base of rain gage Removal of bucket may involve the use cf a step ladder if height of rain gage is above the reach of the personnel (10 step ladder would be best for some sites) d If weather permits, perform a tip-test on the system • Retrieve a live reading from the data logger • Manual tip collection buckets a known amount of times • Retrieve a live reading from the data logger to confirm number of tips • Reset data logger to original rain accumulation number before tip test was executed e Reinstall rain gage bucket and check for loose equipment (solar panels and antenna) and wire connections Check inside shelter wire connections f. Retrieve live readings from data logger total rain accumulation, air temperature and battery, and retrieve one last live air temperature reading with thermometer WEST Consultants SEVENTEENTH Supplemental PSA Page 3 of 5 g Download data from data logger, check data for accuracy and fill out site inspection form at site h Retrieve one last set of live readings to confirm data logger is working properly I Close shelter, attach lock and store ladder for transport Prior to each rainy season, the calibration of each rain gage will be checked with a Hydrological Services Field Calibration Device 2 Operational support Provide on-going support for website monitoring and updates for both routine operations and during potential flood events, including damage to gage systems, evenly spread during the period of performance 3 Parts inventory Ensure sufficient parts inventory for period of performance 4. Website Secure Contrail annual subscription (175 total sensors or more in and near Chehalis River Basin), paid once agreement is commenced WEST Consultants SEVENTEENTH Supplemental PSA Page 4 of 5 ATTACHMENT "B" SEVENTEENTH SUPPLEMENTAL COMPENSATION SEVENTEENTH SUPPLEMENTAL PERSONAL SERVICES AGREEMENT Between LEWIS COUNTY And WEST Consultants, Inc. Performance Period Ending December 31 , 2019 Reimbursement for services consistent with the SEVENTEENTH Supplemental Scope of Work (Attachment "A") and Section 3, Payment, shall be as follows Operation and Maintenance Cost Details 1 Routine Gage Maintenance (10 $39,991 Provide routine gage maintenance gages, including 2 stream gages) evenly spread during period of performance 2 Operational Support $11,794 Provide on-going support for website monitoring and updates for both routine operations and during potential flood events, evenly spread during the period of performance 3 Parts Inventory $2,000 Ensure sufficient parts inventory for period of performance 4 Website $5,877 Secure Contrail annual subscription (175 total sensors or more in and near Chehalis River Basin), paid once agreement is commenced TOTAL $59,662 WEST Consultants SEVENTEENTH Supplemental PSA Page 5 of 5 Scott Boettcher From Lee Napier <Lee.Napier @lewiscountywa.gov> Sent Monday, December 17, 2018 9.02 AM To Scott Boettcher Subject RE Summary and Results of Polling ---- RE Flood Authority Executive Committee Call Thank you From Scott Boettcher<scottb @sbgh partners.com> Sent Friday, December 14, 2018 4:45 PM To Lee Napier<Lee Napier @lewiscountywa.gov> Cc Graham Gowing<Graham Gowing @lewiscountywa gov> Subject Summary and Results of Polling--- -- - -- RE Flood Authority Executive Committee Call Hi Lee As we discussed, the Flood Authority's Executive Committee met today(we held a conference call) The purpose of the call was to review and discuss proposed O&M costs for the flood warning system for 2019 Executive Committee members (Commissioner Blake, Commissioner Fund and Commissioner Raines)were asked whether or not they agreed with the proposed costs for their jurisdiction for 2019 Each of the members did agree with the proposed costs for their jurisdiction as presented (see attached) and did agree to pay those costs for 2019 Please let me know if this summary of today's Executive Committee call is satisfactory Thanks! Scott -- Original Appointment-- From Scott Boettcher Sent. Wednesday, December 12, 2018 8 22 AM To Scott Boettcher, Bud Blake, Edna.Funclpiewiscountywa.gov, VRaines @co.grays harbor.wa.us Subject Flood Authority Executive Committee Call When Friday, December 14, 2018 3 15 PM 3 30 PM (UTC 08.00) Pacific Time (US&Canada) Where. Call Topics 1 Discuss/approve Flood Warning System annual (2019) 0 & M cost (Scott will prepare memo ) 2 Discuss nominations process for 2019 Flood Authority chair positions(Scott will prepare a proposed process ) Scott External Email Remember_to think before you click! This message may contain links with malware, viruses, etc. Please ensure the message is le•itimate before o•enin• it. CHEHALIS RJVFR BASIN 8000 AUTHORITY December 14, 2018 TO. Flood Authority Executive Committee Members FROM. Scott Boettcher, Staff SUBJECT 2019 Flood Warning System Budget and County Shares Purpose of this memo is to allocate 2019 Flood Warning System annual costs(www chehalisriverflood.com) We will discuss this later today Please feel free to contact me with questions(360/480-6600,scottb(a�sbgh-partners,com) Breakdown of 2019 Annual 0 & M Costs Breakdown of 2019 2014 2015 2016 2017 2018 2019 Differenc Annual 0& M Costs e 2018 24919 Gage maintenance $38,438 $38,438 $38,438 $38,438 $39,207 $39,991 $784(a) 10 gages(including 2 stream gages) located WEST across Chehalis Basin Consultants Gage maintenance 2 $0 $0 $0 $o $o $o $0 new Centralia stream gages funded under previous contract Operational support— $11,336 $11,336 $11,336 $11,336 $11,563 $11,794 $231{b) Includes:Website WEST monitoring; Updates Consultants for routine operations, Updates for potential flood events; Etc. Spare parts inventory so $6,000 $2,000 $2,000 $2,000 $2,000 $o WEST Extra parts in the Consultants event of broken or malfunctioning gages Website--One-rain $3,811 $3,811 $5,261 $5,261 $5,877 $5,877 $0 OneRain annual subscription (225 sensors in and near Chehalis Basin) Lewis Billing and processing $o $900 $900 $900 $900 $900 $o County Total -> $53,585 $60,485 $57,935 $57,935 $59,547 $60,562 $1,015 Notes (a) 2%cost increase for WEST services/support (b) 2%cost increase for WEST services/support 2019 Flood Warning System Costs (1) 12/14/2018 Recap of 2014 1018 Allocation Approach Annual costs for 2014, 2015, 2016, 2017, and 2018 were allocated among the three Flood Authority counties as follows o Grays Harbor County 22% o Lewis County - 64% o Thurston County 14% The method behind the allocation was as follows O 5o%of the allocation was based on populations of communities prone to flooding O 5o%was based on historic FEMA flood insurance payments This allocation approach was unanimously supported by the Flood Authority beginning in 2014(see here) Staff Recommendation Flood Authority agrees to use the same allocation approach as last year(see here)on the basis that relatively not a lot has changed in the Basin in terms of population shifts and/or exposure to flood risk, i e , Lewis County still has largest population and risk exposure in the Basin 2019 annual costs are proposed in the same manner as 2018 with Grays Harbor County paying 22%of costs, Lewis County paying 64%of costs, and Thurston County paying 14%of costs Costs for 2019 are as follows 2018 2019 Difference Grays Harbor County(22%) $13,100 34 $13,323 73 $223 39 Lewis County(64%) $38,110.08 _ $38,759.94 $649 86 Thurston County(14%) _ $8,336.58 $8,478 74 $142 16 Staff will work with Lewis County to prepare payment schedule(15t half due 3/31/2019; 2nd half due 7/31/2019) Note Lewis County, acting as fiscal agent for the Flood Authority, has historically handled billing and processing for payments associated with the Flood Warning System It is assumed this practice will continue for 2019 It should be noted however that Lewis County's role here could be modified/adjusted as further thought and consideration is put into ownership,operation and maintenance of the Flood Warning System in light of the Office of Chehalis Basin and Lewis County Flood Control Zone District assuming more prominent roles in the Basin 2019 Flood Warning System Costs (2) 12/14/2018 BOCC AGENDA ITEM SUMMARY Resolution. BOCC Meeting Date Apr 15, 2019 Suggested Wording for Agenda Item. Agenda Type: Consent Approval of the seventeenth supplement to a Personal Services Agreement between West Consultants, Inc and Lewis County Contact Lee Napier Phone 3607402606 Department Community Development Action Needed Approve Resolution Description Amend the Personal Services Agreement with WEST Consultants, Inc , (WEST) to cover the cost associated with operating and maintaining an Early Flood Warning System, including gage/sensor network maintenance operational support, spare parts inventory and website subscription fees at a cost not to exceed $59,662 for a period ending December 31, 2019 Approvals: User Group Status Lester, Rieva Pending Eisenberg, Eric ' Pending Butler, Becky Pending Smith, Suzette Pending Gowing, Graham Pending Additional Copies Graham Cowing, Lee Napier, Becky Butler, Suzette Smith Lara McRea Kim Amrine