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HomeMy WebLinkAboutCONSENT Upper Yarr acquisition NWI 615 Sheridan Street (*Mon Port Townsend, WA 98368 www.JeffersonCountyPublicHealth.org Public Healt JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS CONSENT AGENDA REQUEST TO: Board of County Commissioners FROM: Michael Dawson, Water Quality Manager, Environmental Public Health and Water Quality Tami Pokorny, Natural Resources Program Coordinator DATE: 47i9tSt /8 21 2c SUBJECT: Northwest Watershed Institute: Upper Yarr Creek Protection, Conservation Futures Fund Grant Agreement—Jan 1,2023— Jan 1, 2026; $26,000 STATEMENT OF ISSUE: Jefferson County Public Health (JCPH) requests approval of the Upper Yarr Creek Protection Project Conservation Futures Fund Grant Agreement for land acquisition expenses; January 1, 2023 —January 1, 2026; $26,000. ANALYSIS: This project was approved for Conservation Futures funds by Resolution 47-0721-25R on July 21, 2025. The resolution granted funding for Northwest Watershed Institute to purchase land for conservation. FISCAL IMPACT: Funding for this project is provided by the Conservation Futures Fund; there is no impact to the County's General Fund. RECOMMENDATION: JCPH Management recommends BoCC signature the Upper Yarr Creek Protection Project Conservation Futures Fund Grant Agreement for land acquisition expenses; January 1, 2023 — January 1, 2026; $26,000. REVIEWED BY: Qi4Dpop/JPeters, County Administrator Date Community Health Environmental Health Developmental Disabilities Water Quality 360-385-9400 360-385-9444 360-385-9401 (f) Always working for a safer and healthier community (f) 360-379-4487 WQ-25-049 CONTRACT REVIEW FORM Clear Form (INSTRUCTIONS ARE ON THE NEXT PAGE) CONTRACT WITH: Northwest Watershed Institute Contract No: WQ-25-049 Contract For: Upper Yarr Creek Acquisition Term: 1/1/2023 - 1/1/2026 COUNTY DEPARTMENT: Public Health/Environmental Health Contact Person: Tami Pokorny Contact Phone: x 498 Contact email: tpokorny@co.jefferson.wa.us AMOUNT: $26,000 PROCESS: Exempt from Bid Process Revenue: Cooperative Purchase Expenditure: $26,000 Competitive Sealed Bid Matching Funds Required: Small Works Roster Sources(s) of Matching Funds Vendor List Bid Fund # 128 , RFP or RFQ Munis Org/Obj 12800375 Other: APPROVAL STEPS: STEP 1: DEPARTMENT CERTIFIES CO�E WI'dI" C .55.080 AND CHAPTER 42.23 RCW. CERTIFIED: ■ N/A: Aug. 5, 2025 Signature Date STEP 2: DEPARTMENT CERTIFIES THE PERSON PROPOSED FOR CONTRACTING WITH THE COUNTY (CONTRACTOR) HAS NOT BEE DEBARRED BY ANY FEDERAL, STATE, OR LOCAL AGENCY. CERTIFIED: N/A: f Aug. 5, 2025 ‘A.e Signature Date STEP 3: RISK MANAGEMENT REVIEW (will be added electronically through Laserfiche): Electronically approved by Risk Management on 8/6/2025. STEP 4: PROSECUTING ATTORNEY REVIEW (will be added electronically through Laserfiche): Electronically approved as to form by PAO on 8/6/2025. County grant to the Northwest Watershed Institute for Upper Yarr Creek Protection Project. Standard county terms. STEP 5: DEPARTMENT MAKES REVISIONS & RESUBMITS TO RISK MANAGEMENT AND PROSECUTING ATTORNEY(IF REQUIRED). STEP 6: CONTRACTOR SIGNS STEP 7: SUBMIT TO BOCC FOR APPROVAL 1 JEFFERSON COUNTY CONSERVATION FUTURES FUND PROGRAM PROJECT GRANT AGREEMENT Project Sponsor: Northwest Watershed Institute (UBI Number 602-139-438) Project Title: Upper Yarr Creek Protection Contract Number: WQ-25-049 Approval: Resolution No. 47-0721-25R 1. Parties to this Agreement This Jefferson County Conservation Futures Fund Program Project Grant Agreement (this Agreement) is entered into between Jefferson County (County), PO Box 1220, Port Townsend, Washington 98368 and Northwest Watershed Institute (Sponsor), 3407 Eddy Street, Port Townsend, Washington 98368. 2. Purpose of this Agreement This Agreement sets out the terms and conditions by which a grant is made through the Jefferson County Conservation Futures Fund, Chapter 3.08 of the Jefferson County Code (JCC), as approved by Resolution No. 47-0721-25R. 3. Grant Administration The grant is administered by Jefferson County Public Health Department on behalf of the project Sponsor. 4. Description of Project The subject project is described in the Scope of Work(Appendix A). 5. Project Requirements Northwest Watershed Institute shall implement a Conservation Futures Fund Program project to acquire in fee simple title via statutory warranty deed (Exhibit A) the property totaling 1.03- acres, known in the records of the Jefferson County Assessor as APN 801-293-003 (the Property) as described in the 2025 Conservation Futures Fund project application for the Upper Yarr Creek Protection Project (Exhibit B) and the 2025 Conservation Futures Fund Program Manual (Exhibit C), and as authorized by Resolution No. 47-0721-25R (Exhibit D). The statutory warranty deed shall allow for restoration and habitat protections, or as described in the project application. Language must be included in the statutory warranty deed to protect the County's interests and conservation values, including, at a minimum,the following: Grantee's costs of acquiring the Property were provided in part by grant funding from the Jefferson County Conservation Futures Fund property tax, authorized by Washington law. Grantee hereby agrees to be bound by Jefferson County Code (JCC) '.08.030(9 the uses authorized under RCW 84.34.230, including the obligation to ensure the long-term conservation of the Property in accordance with the terms and conditions of the statutory warranty deed, and to obtain the Upper Yarr Creek Protection Project 1 consent of Jefferson County prior to any conveyance of any interest acquired hereby. Consistent with JCC 3.08.030(9), the Property shall not be converted to a different use unless and only if other equivalent lands or interest in lands within Jefferson County are received by Grantee in exchange. 6. Period of Performance The Project reimbursement period for acquisition expenses shall begin on January 1, 2023 and end on January 1, 2026 unless proof of match is provided prior to this date. Work performed consistent with this Agreement during its term, but prior to the adoption of this Agreement, is hereby ratified. 7. Annual Reporting Required. Annual reporting by the Sponsor to the County is required every year on or before December 31 S` until three years after the acquisition funds are dispersed. 8. Project Funding The total grant award provided by the Conservation Futures Fund for the Project shall not exceed $26,000. The Conservation Futures Fund shall not pay any amount beyond that approved in this Agreement for funding of the Project. The Sponsor shall be responsible for no less than fifty percent of the total Project cost and all Project costs in excess of $52,000. The estimated contributions by the Sponsor toward work on the Project shall be as indicated below. The contribution by the Conservation Futures Fund toward work on the Project is described immediately above. Acquisition 0 & M Totals Ivo Conservation Futures Fund $26,000 $0 $26,000 50 Contribution Estimated Project Sponsor $22,600 $3,400 $26,000 50 Contribution Estimated Total $48,600 $3,400 $52,000 100 Project Cost 9. Unexpended Project Allocations Should unexpected Project allocations, including (but not limited to) project completion at less than the estimated cost or (alternatively) the abandonment of the Project occur, then the Sponsor shall notify the County within 30 days. 10. Modification of this Agreement All rights and obligations of the parties to this Agreement are subject to this Agreement and its attachments. Except as provided in this Agreement, no alteration of any of the terms or conditions of this Agreement shall be effective unless provided in writing. All such alterations, Upper Yarr Creek Protection Project 2 except those concerning the period of performance, must be signed by both parties. Period of performance extensions need only be signed by Jefferson Board of County Commissioners. 11. Indemnification Sponsor shall indemnify and hold harmless the County, its past or present employees, officers, agents, elected or appointed officials or volunteers (and their marital communities), from and against all claims, losses or liability, or any portion thereof, including reasonable attorney's fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death to Sponsor's own employees, or damage to property occasioned by a negligent act, omission or failure of the Sponsor. Sponsor shall be liable only to the extent of Sponsor's proportional negligence. The Sponsor specifically assumes potential liability for actions brought against the County by Sponsor's employees, including all other persons engaged in the performance of any work or service required of the Sponsor under this Agreement and, solely for the purpose of this indemnification and defense, the Sponsor specifically waives any immunity under the state industrial insurance law, Title RCW The Sponsor recognizes that this waiver was specifically entered into pursuant to provisions of RCW 4.24.115 and was subject of mutual negotiation. For the avoidance of doubt, the obligations in this section shall survive the expiration or termination of this Agreement. 12. Insurance The Sponsor shall secure and maintain in force throughout the duration of this Agreement policies of insurance as follows: Workers Compensation Insurance. If and only if the Sponsor employs any person(s) in the status of employee or employees separate from or in addition to any equity owners, sole proprietor, partners, owners or shareholders of the Sponsor, Worker's Compensation Insurance in an amount or amounts that are not less than the required statutory minimum(s) as established by the State of Washington or the state or province where the Sponsor is located. Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non-owned vehicles assigned to or used in the performance of the work for a combined single limit of not less than $500,000 each occurrence with the County named as an additional insured in connection with the Sponsor's performance of the contract. General Commercial Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000) per occurrence and an aggregate of not less than two (2) times the occurrence amount ($2,000,000.00 minimum) for bodily injury, including death and property damage, unless a greater amount is specified in the contract specifications. The insurance coverage shall contain no limitations on the scope of the protection provided and include the following minimum coverage: a. Broad Form Property Damage, with no employee exclusion; b. Personal Injury Liability, including extended bodily injury; Upper Yarr Creek Protection Project 3 c. Broad Form Contractual/Commercial Liability—including completed operations; d. Premises—Operations Liability (M&C); e. Independent Contractors and subcontractors; f. Blanket Contractual Liability. Such insurance coverage shall be evidenced by one of the following methods: * Certificate of Insurance; * Self-insurance through an irrevocable Letter of Credit from a qualified financial institution. The County shall be named as an additional insured party under this policy. Certificates of coverage as required by this section shall be delivered to the County within fifteen (15)days of execution of this Agreement. Any deductibles or self-insured retention shall be declared to and approved by the County prior to the approval of the contract by the County. At the option of the County, the insurer shall reduce or eliminate deductibles or self-insured retention or the Sponsor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. The Sponsor shall include all subcontractors as insured under its insurance policies or shall furnish separate certificates and endorsements for each subcontractor. All insurance provisions for subcontractors shall be subject to all of the requirements stated in this Agreement. Failure of the Sponsor to take out or maintain any required insurance shall not relieve the Sponsor from any liability under this Agreement, nor shall the insurance requirements be construed to conflict with or otherwise limit the obligations concerning indemnification. It is agreed by the parties that insurers shall have no right of recovery or subrogation against the County (including its employees and other agents and agencies), it being the intention of the parties that the insurance policies so affected shall protect both parties and be primary coverage for any and all losses covered by the above described insurance. It is further agreed by the parties that insurance companies issuing the policy or policies shall have no recourse against the County (including its employees and other agents and agencies) for payment of any premiums or for assessments under any form of policy. It is further agreed by the parties that any and all deductibles in the above described insurance policies shall be assumed by and be at the sole risk of the Sponsor. It is agreed by the parties that judgments for which the County may be liable, in excess of insured amounts provided in this Agreement, or any portion thereof, may be withheld from payment due, or to become due, to the Sponsor until such time as the Sponsor shall furnish additional security covering such judgment as may be determined by the County. Upper Yarr Creek Protection Project 4 The County reserves the right to request additional insurance on an individual basis for extra hazardous contracts and specific service agreements. Any coverage for third party liability claims provided to the County by a "Risk Pool" created pursuant to Ch. RCW shall be non-contributory with respect to any policy of insurance the Sponsor must provide in order to comply with this Agreement. If the proof of insurance or certificate indicating the County is an"additional insured"to a policy obtained by the Sponsor refers to an endorsement (by number or name) but does not provide the full text of that endorsement, then it shall be the obligation of the Sponsor to obtain the full text of that endorsement and forward that full text to the County. The County may, upon the Sponsor's failure to comply with all provisions of this Agreement relating to insurance, withhold payment or compensation that would otherwise be due to the Sponsor. For the avoidance of doubt, the obligations in this section shall survive the expiration or termination of this Agreement. 13. Independent Contractor The Sponsor is an independent contractor with respect to the services provided pursuant to this Agreement. The Sponsor is not as an agent, an employee or a servant of the County. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties. The Sponsor specifically has the right to direct and control Contractor's own activities and over all of its subcontractors, employees, agents and representatives in providing the agreed services in accordance with the specifications set out in this Agreement. Neither Sponsor nor any employee of Sponsor shall be entitled to any benefits accorded County employees by virtue of the services provided under this Agreement. The County shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to Sponsor, or any employee of Sponsor. The Sponsor agrees to file all necessary governmental documents, including appropriate tax returns, reflecting income status as an independent contractor for services rendered to the County under this Agreement. 14. No Assignment The Sponsor shall not sublet or assign any of the services covered by this Agreement without the express written consent of the County or its authorized representative. Assignment does not include printing or other customary reimbursable expenses that may be provided in an agreement. 15. Ownership and Use of Documents All documents, drawings, specifications and other materials produced by the Sponsor in connection with the services rendered under this Agreement shall be the property of the Sponsor whether the project for which they are made is executed or not. The County shall be permitted to Upper Yarr Creek Protection Project 5 retain copies, including reproducible copies, of drawings and specifications for information, reference, and use in connection with the Sponsor's endeavors. 16. Compliance with Applicable Statutes,Rules, and Jefferson County Policies This Agreement is governed by, and the Sponsor shall comply with, all applicable state and federal laws and regulations, including RCW 84.34.210, and published agency policies, which are incorporated into this Agreement by this reference as if fully set forth. 17. No Harassment of Discrimination Any form of harassment, discrimination, or improper fraternization with any County employee is strictly prohibited. The Sponsor shall not discriminate on the grounds of race, color, national origin, religion, creed, age, sex, sexual orientation, or the presence of any physical or sensory disability in the selection and retention of employees or procurement of materials or supplies. 18. Sponsor's Accounting Books and Records The Sponsor shall maintain complete financial records relating to this Agreement and the services rendered including all books, records, documents, receipts, invoices, and all other evidence of accounting procedures and practices which sufficiently and properly reflect all direct and indirect cost of any nature expended in the performance of this Agreement. The Sponsor's records and accounts pertaining to this Agreement are to be kept available for inspection by the Office of the State Auditor, federal auditors, the Jefferson County Auditor, and any persons duly authorized by the County shall have full access and the right to examine any of these materials during this period for a period of ten (10) years after the date of the final payment to Sponsor. If any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. Copies shall be made available upon request. Records and other documents, in any medium, furnished by one party to this Agreement to the other party, will remain the property of the furnishing party, unless otherwise agreed. 19. Licensing,Accreditation and Registration The Sponsor shall comply with all applicable local, state and federal licensing, accreditation, permitting, and registration requirement/standards necessary for the performance of this Agreement. 20. Disputes Except as otherwise provided in this Agreement, when a bona fide dispute arises between Jefferson County and the Sponsor and it cannot be resolved, either party may request a dispute hearing with a mediator agreed upon by the parties, or if agreement cannot be made,the mediator shall be selected by the Jefferson County Superior Court. Either party's request for a dispute hearing must be in writing and clearly state: a. the disputed issue(s); Upper Yarr Creek Protection Project 6 b. the relative positions of the parties; and, c. the Sponsor's name, address and agency contact number. Requests for dispute hearings must be mailed to the Project Manager, Jefferson County Environmental Public Health Department, 615 Sheridan St., Port Townsend, WA 98368, within fifteen (15) days after either party received notice of the disputed issue(s). The parties agree that this dispute process shall precede any action in a judicial or quasi-judicial tribunal. The parties shall split evenly the cost of mediation or whatever form of dispute resolution is used. The parties shall bear their own costs and attorney's fees in any dispute. The venue for any legal action shall be solely in the appropriate state court in Jefferson County, Washington, subject to the venue provisions for actions against counties in RCW 36.01.050. Each party to this Agreement shall be responsible for their own dispute and litigation costs, including attorney's fees. 21. Termination for Funding Jefferson County may unilaterally terminate this Agreement in the event funding from state, federal, or other sources are withdrawn, reduced, or limited in any way after the effective date of this Agreement. 22. Termination for Convenience The County reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Sponsor. 23. Assignment The Sponsor shall not sublet or assign any interest in this Agreement, and shall not transfer any interest in this Agreement without the express written consent of the County. 24. No Waiver Waiver by any party of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. No consent by either party to, or waiver of, a breach by either party, whether express or implied, shall constitute a consent to, waiver of, or excuse of any other, different, or subsequent breach by either party. No term or provision of this Agreement shall be considered waived by either party, and no breach excused by either party, unless such waiver or consent is in writing signed on behalf of the party against whom the waiver is asserted. Failure of a party to declare any breach or default immediately upon the occurrence thereof, or delay in taking any action in connection with, shall not waive such breach or default. Upper Yarr Creek Protection Project 7 25. County Does Not Assume Additional Duties The County does not assume any obligation or duty, except as required by federal or state law, to determine if Sponsor is complying with all applicable statutes, rules, codes ordinances or permits. 26. Agreement Representatives All written communications sent to the Sponsor under this Agreement shall be addressed and delivered to: Sponsor Contact Conservation Futures Fund Program Contact Peter Bahls, Executive Director Tami Pokorny Northwest Watershed Institute Jefferson County Environmental Public 3407 Eddy St Health—Conservation Futures Fund Port Townsend, WA 98368 615 Sheridan Street 360-821-9566 Port Townsend, WA 98368 360-379-4498 These addresses shall be effective until receipt by one party from the other of a written notice of any change. 27. Entire Agreement This Agreement, along with all attachments, constitutes the entire agreement of the parties. No other understandings, oral or otherwise, regarding this Agreement shall exist or bind any of the parties. 28. Severability Provided it does not result in a material change in the terms of this Agreement, if any provision of this Agreement or the application of this Agreement to any person or circumstance shall be invalid, illegal, or unenforceable to any extent, the remainder of this Agreement and the application this Agreement shall not be affected and shall be enforceable to the fullest extent permitted by law. 29. Survival Those provisions of this Agreement that by their sense and purpose should survive the term of this Agreement shall survive the term of this Agreement. Without limiting the generality of the preceding sentence, and for the avoidance of doubt, the provisions that survive the term of this agreement include: (a) controlling law; (b) insurance; and, (c) indemnification. 30. Binding on Successors, Heirs and Assigns This Agreement shall be binding upon and inure to the benefit of the parties' successors in interest, heirs and assigns. Upper Yarr Creek Protection Project 8 31. No Third-party Beneficiaries The parties do not intend, and nothing in this Agreement shall be construed to mean, that any provision in this Agreement is for the benefit of any person or entity who is not a party. 32. Signature in Counterparts This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and all of which counterparts together shall constitute the same instrument which may be sufficiently evidenced by one counterpart. Execution of this Agreement at different times and places by the parties shall not affect the validity of this Agreement, so long as all the parties execute a counterpart of this Agreement. 33. Facsimile and Electronic Signatures The parties agree that facsimile and electronic signatures shall have the same force and effect as original signatures. 34. Public Records Act Notwithstanding any provisions of this Agreement to the contrary, to the extent any record, including any electronic, audio, paper or other media, is required to be kept or indexed as a public record in accordance with the Washington Public Records Act, Chapter 4 . 6 RCW (as may be amended), the Sponsor agrees to maintain all records constituting public records and to produce or assist the County in producing such records, within the time frames and parameters set forth in state law. The Sponsor also agrees that upon receipt of any written public record request, the Sponsor shall, within two business days, notify the County by providing a copy of the request per the notice provisions of this Agreement. This Agreement, once executed, shall be a "public record" subject to production to a third party if it is requested pursuant to the Washington Public Records Act. 35. Effective Date of this Agreement This Agreement shall be effective upon signing by all parties. 36. Controlling Law It is understood and agreed that this Agreement is entered into in the State of Washington. This Agreement shall be governed by and construed in accordance with the laws of the United States, the State of Washington and the County of Jefferson, as if applied to transactions entered into and to be performed wholly within Jefferson County, Washington between Jefferson County residents. No party shall argue or assert that any state law other than Washington law applies to the governance or construction of this Agreement. Upper Yarr Creek Protection Project 9 37. Order of Precedence If there is an inconsistency in the terms of this Agreement, or between its terms and any applicable statute or rule, the inconsistency shall be resolved by giving precedence in the following order: (a) Applicable state statutes and rules; (b) local laws and rules; and, (c) case law. 38. Force Majeure Neither party shall be in default by reason of any failure in performance of this Agreement, if such failure arises out of causes beyond a party's control and without fault or negligence of such party, including but not limited to; (a) acts of God; (b) terrorism or other acts of a public enemy; (c) war; or, (d) epidemics, pandemics or quarantine restrictions. 39. Attachments Any attachment to this Agreement is part of this Agreement and is incorporated by reference into this Agreement. 40. Representations and Warranties The parties represent and warrant that: (a) Each person signing this Agreement is fully authorized to enter into this Agreement on behalf of the party for whom signature is being made; (b) Each party that is a corporate entity is duly organized and validly existing in good standing under the laws of one of the states of the United States of America; (c) The making and performance of this Agreement will not violate any provision of law or of any party's articles of incorporation, charter, or by-laws; (d) Each corporate party has taken all necessary corporate and internal legal actions to duly approve the making and performance of this Agreement and that no further corporate or other internal approval is necessary; and, (e) Each party has read this Agreement in its entirety and know the contents of this Agreement, that the terms of this Agreement are contractual and not merely recitals, and that they have signed this Agreement, having obtained the advice of legal counsel. DATED this _ day of _ , 20 (SIGNATURES FOLLOW ON THE NEXT PAGE) Upper Yarr Creek Protection Project 10 JEFFERSON COUNTY WASHINGTON NORTHWEST WATERSHED INSTITUTE Board of County Commissioners Jefferson County, Washington By: By: Heidi Eisenhour, Chair Signature By: Name: PeA- 04. LuS Greg Brotherton, Commissioner Title: CSC2t, By: Date: /`TVS ` f. I c1 2 Heather Dudley-Nollette,Commissioner SEAL: ATTEST: Carolyn Galloway CMC Clerk of the Board Approved as to form only: 7 f for 08/06/2025 'Philip C. Hunsucker Date Chief Civil Deputy Prosecuting Attorney Upper Yarr Creek Protection Project 11 APPENDIX A Scope of Work Northwest Watershed Institute, as project sponsor"Sponsor", will perform the following tasks in order to implement the Upper Yarr Creek Protection Project: Task 1: Acquire Matching Contribution Sponsor shall secure the necessary matching contribution of no less than fifty percent(50%). The match must be in an eligible form consistent with JCC 3.08.030(5). Deliverable la: Matching contribution(s) of no less than 50% of eligible project costs at the time of each invoice. Task 2: Acquire Statutory Warranty Deed Sponsor shall acquire a statutory warranty deed on the Property that incorporates approved Conservation Futures Fund Program language, including the language in Paragraph 5 of this Agreement. Deliverable 2a: Final statutory warranty deed Deliverable 2b: Qualifying appraisal(s) and estimated settlement statement(HUD-1) Deliverable 2c: Recorded statutory warranty deed for subject parcel Task 3: Stewardship Plan Sponsor shall provide a plan for stewardship. Deliverable 3a: Electronic copy of stewardship plan Task 4: Annual Reporting Sponsor shall monitor and report on the property as described in Paragraph 7 of this Agreement and submit required reports to the Conservation Futures Fund Citizen Oversight Committee (through staff) in the format provided for each year that it is required. Deliverable 5a: Completed annual reports. Upper Yarr Creek Protection Project 12 Exhibit A Statutory Warranty Deed Upper Yarr Creek Protection Project 13 AFTER RECORDING RETURN TO: Northwest Watershed Institute 3407 Eddy Street Port Townsend, WA 98368 DOCUMENT TITLE: Statutory Warranty Deed—Re-Record GRANTOR: Rosie L.von Engel GRANTEE: Northwest Watershed Institute ABBREVIATED LEGAL DESCRIPTION(Complete description on Page 1): S29 T28 R1W Tax 2 ASSESSOR'S TAX PARCEL NUMBER(S): 801 293 003 REFERENCE NUMBERS OF RELATED DOCUMENTS: 658592 The parties are re-recording the Statutory Warranty Deed, recorded on 01/17/2023 in the official records of Jefferson County, Washington, under Auditor's File No. 658592 (a copy of which is attached hereto as Exhibit A), for the sole purpose of including language required by Jefferson County providing funding to Grantee Northwest Watershed Institute's acquisition of the property described in said Statutory Warranty Deed, and without additional consideration from Grantee to Grantor. 1 4899-1951-4625v.6 0046182-000042 STATUTORY WARRANTY DEED (RE-RECORD) THE GRANTOR Rosie L.von Engel,now according to the application for title insurance Rose/Marie Ludmilla von Engel, as her separate estate for an in consideration of TEN DOLLARS AND OTHER GOOD AND VALUABLE CONSIDERATION in hand paid, conveys and warrants to Northwest Watershed Institute,a Washington nonprofit corporation the following described real estate, situated in the County of Jefferson, State of Washington (the"Property"): Tax Parcel Number(s): 801 293 003 That portion of the North 100 feet of the Southeast '/4 of the Southwest 'A of Section 29, Township 28 North, Range I West, W.M. and that portion of the Northeast 'A of the Southwest '/4 of said Section 29 lying Easterly of the Quilcene-Center County Road right of way as conveyed by Deed recorded March 13, 1956 under Auditor's File No. 149069 and Southerly of the Old Tarboo Lake Road as conveyed by Deed recorded March 1, 1948 under Auditor's File No. 112974, in Jefferson County, Washington; Together with the West 158 feet of the North 100 feet of the Southwest 'A of the Southeast'A in said Section 29. Situate in the County of Jefferson, State of Washington. SUBJECT TO: Covenants, Conditions, Restrictions, Easements, Plats and Surveys, if any, affecting title,which may appear in the public record Grantee's costs of acquiring the Property were provided in part by grant funding from the Jefferson County Conservation Futures property tax authorized by Washington law. Grantee hereby agrees to be bound by Jefferson County Code (JCC) 3.08.030(9), the uses authorized under RCW 84.34.230, including the obligation to ensure the long-term conservation of the Property in accordance with the terms and conditions of the statutory warranty deed, and to obtain the consent of Jefferson County prior to any conveyance of any interest acquired hereby. Consistent with JCC 3.08.030(9), the Property shall not be converted to a different use unless and only if other equivalent lands or interest in lands within Jefferson County are received by Grantee in exchange. (Signature page(s) to follow) 2 4899-1951-4625v.6 0046182-000042 IN WITNESS WHEREOF, Grantor has caused this instrument to be executed and delivered as of the day of ,2025. GRANTOR: Rosie L. von Engel State of Washington ) ) ss. County of ) On this day of , 2025, Rosie L. von Engel, known to me or proved by satisfactory evidence to be the individual described in this instrument, acknowledged before me that she signed this instrument as her free and voluntary act and deed for the uses and purposes stated therein. Notary Public for State of Washington Residing at: My commission expires: 3 4899-1951-4625v.6 0046182-000042 IN WITNESS WHEREOF, Grantee has caused this instrument to be executed and delivered as of the day of _ ,2025. GRANTEE: NORTHWEST WATERSHED INSTITUTE By: Its: Date: State of Washington ) ) ss. County of ) On this day of . 2025, Peter Bahls, known to me or proved by satisfactory evidence to be the individual described in this instrument, acting in his capacity as Executive Director of Northwest Watershed Institute, acknowledged before me that he signed this instrument as the free and voluntary act and deed of such corporation for the uses and purposes stated therein. Notary Public for State of Washington Residing at: My commission expires: 4 4899-1951-4625v.6 0046182-000042 EXHIBIT A Original Statutory Warranty Deed {attached} 5 4899-1951-4625v.6 0046182-000042 658592 Pgs: 1 SWD 01/17/2023 08:53:11 AM$203.50 JEFFERSON TITLE COMPANY Jefferson County WA Auditor's Office- Brenda Huntingford,Auditor ELECTRONICALLY RECORDED When recorded return to: Peter Bahls,Vice President/Commercial Lending 3407 Eddy Street Port Townsend,WA 98368 Filed for Record at Request of Jefferson Title Company,Inc. Escrow Number:90099GP Statutory Warranty Deed THE GRANTOR Rosie L.von Engel,now according to the application for title insurance RoseMarie Ludmilla von Engel,as her separate estate for and in consideration of TEN DOLLARS AND OTHER GOOD AND VALUABLE CONSIDERATION in hand paid, conveys and warrants to Northwest Watershed Institute,a Washington nonprofit corporation the following described real estate,situated in the County of Jefferson,State of Washington Tax Parcel Number(s):801 293 003 That portion of the North 100 feet of the Southeast 1/4 of the Southwest'/.of Section 29, Township 28 North,Range 1 West,W.M.and that portion of the Northeast'/.of the Southwest'/. of said Section 29 lying Easterly of the Quilcene-Center County Road right of way as conveyed by Deed recorded March 13, 1956 under Auditor's File No.149069 and Southerly of the Old Tarboo Lake Road as conveyed by Deed recorded March 1, 1948 under Auditor's File No. 112974,in Jefferson County,Washington; Together with the West 158 feet of the North 100 feet of the Southwest 1/4 of the Southeast 1/4 in said Section 29. Situate in the County of Jefferson,State of Washington. SUBJECT TO: Covenants,Conditions,Restrictions,Easements,Plats and Surveys,if any,affecting title, which may appear in the public record Dated January 6,2023 65-ee C/,_,- —d7v. Z;L j Rosie L.von Engel STATE OF „Jet rr• ,\ � COUNTY OF C ) ss, I certify that I know or have satisfactory evidence that Rosie L.von Engel (is/are)the person(s)who appeared before me,and sairson(s)acknowledged that h:� signed this instrument and acknowledged it to be his/lee free and voluntary: t r the uses and purp ses me tioned in this instrument. Dated: 1 1'�- v�- ` 11 Notary name printed or typed: 11 01Illtl/ um- � p��-G.11P.'.''��O ResidinNotag P abtllc in and for the State of �t✓5 .tsar 24.2wr... �. My appointment expires: i\�`,a (' E •t- it,tm,01 A"s'�P L 1116 / ig7OFtiifi k‘N ` L Pa8B 0.05of1I /0/ffrr11it%0 1072298 140382 *01 /17/2023 $597.00* Exhibit B 2025 Conservation Futures Fund Upper Yarr Creek Protection Project Application Upper Yarr Creek Protection Project 14 SON 2025 Jefferson County Conservation Futures Fund Program Nc,\° Property Acquisition Project and/or Operations and Maintenance Project Application Please complete the following application in its entirety. Be sure to answer"N/A"for questions that don't apply to the project. Incomplete applications will not be accepted for consideration. Unless directed otherwise, use as much space as needed to answer each question. Contact program staff at(360)379-4498 or tpokorny@co.iefferson.wa.us with questions. Background and Eligibility Information 1. Project Title: Upper Yarr Creek Protection 2. Conservation Futures Acquisition Request: $26,000 Conservation Futures O&M Request: $0 3. Total Conservation Futures Request: $26,000 4. Please indicate the type of interest contemplated in the acquisition process. X Warranty Deed OR Easement _Other(Please describe below.) In whose name will the property title be held after acquisition?Northwest Watershed Institute 5. Applicant Information Name of Applicant or Organization: Northwest Watershed Institute Contact: Peter Bahls Title: Executive Director/Conservation Biologist Address: 3407 Eddy Street, Port Townsend,WA 98368 Phone: (360) 821-9566,ext. Fax: ext. Email: peter@nwwatershed.org 6. Sponsor Information: (if different than applicant) Same Organization Name: Contact: Title: Address: Phone: . Fax: ( ) - .ext. This application was approved by the sponsor's legally responsible body(e.g., board, council, etc.)on February 25,2025 1 2025 CFF Program Application 7. Project Location Street Address or Description of Location: 12 Old Tarboo Road,Quilcene Driving Directions from Port Townsend: South on Center Road, left at Old Tarboo Road and park Section: 29 Township: 28 N Range: 1 W Assessor's Parcel Number(s): 801-293-003 Please differentiate current and proposed ownership of each APN and indicate if the parcel is to be acquired with CF funds or used as match. The parcel is to be acquired with CF funds Please list the assessed values for each property or APN, as applicable. 801-293-003=$34,125 8. Existing Conditions New Site: Yes No Number of Parcels: 1 Addition to Existing Site: Yes No Acres to Be Acquired: 1.03 Total Project Acreage(if different): Current Zoning: 1 per 5 Existing Structures/Facilities: No Any current covenants, easements or restrictions on land use: No Current Use: Vacant land Waterfront (name of body of water):Yarr Creek,tributary to Tarboo Creek Shoreline(linear feet): NA Owner Tidelands/Shorelands: NA 9. Current Property Owner X is _is not a willing seller. Project Description 10. In 1,000 words or less,provide a summary description of the project,the match, and why you think preserving this property is important.Name three top objectives for the property (other than those related to funding). Include information about the physical characteristics of the site that is proposed for acquisition with Conservation Futures Fund Program funds including: vegetation,topography, surrounding land use, and relationship to parks, trails,and open space. Describe the use planned for the site, any development plans after acquisition(including passive development),characteristics of the site which demonstrate that it is well-suited to the proposed use, and plans for any structures currently on the site. If applicable, describe how the site project relates to a larger conservation program(please identify), and whether the project has a plan,schedule and funding dedicated to its completion.Please also list any important milestones for the project or critical dates,e.g. grant deadlines.List the dates and explain their importance. Please attach a spreadsheet of the budget. Background,goals, and objectives 2 2025 CFF Program Application Since 2002, Northwest Watershed Institute(NWI),Jefferson Land Trust, and over 40 partnering organizations have been working on a landscape scale project to protect and restore the Tarboo- Dabob Bay watershed,with over 4,000 acres conserved to date.The three main objectives of the conservation effort are to: 1) protect and restore the stream and wetland corridor,from the headwaters of Tarboo Creek to Dabob Bay,2)conserve uplands for sustainable forestry,3) preserve lands within the Dabob Bay Natural Area. For this project, NWI proposes to permanently protect a one acre parcel of critical stream and riparian habitat along Upper Yarr Creek. NWI purchased the property in 2023 to prevent development that would have impacted water quality,wildlife habitat,and downstream salmon habitat in Yarr Creek and Tarboo Creek. The Jefferson County Conservation Futures Manual does not appear to prevent a conservation organization from securing reimbursement toward a property purchased prior to the grant agreement being in place.The manual does require that a Statutory Warranty Deed (SWD) be placed on the property that includes a paragraph of specific deed restriction language required by the county. Since this property was purchased by NWI in 2023, NWI is requesting county approval for reimbursement toward the fee simple appraised value of the property through one of two methods: 1)after the Conservation Futures grant agreement is in place, NWI re-records the Statutory Warranty Deed and includes the county's required language(see Supplemental information for example of the re-record of deed restriction),or 2) prior to signing a Conservation Futures grant agreement, NWI sells the property to an interim private buyer,then after the grant agreement is place, NWI purchases the property back and records a new SWD with the addition of the county's deed restrictions. Proposed uses The Property will be owned and stewarded by NWI as a unit of the Tarboo Wildlife Preserve.The property will serve as one of the places NWI brings students and other groups for field tours and educational trips to learn about the Tarboo watershed and stream habitats. Critical dates and urgency To afford permanent protection and stewardship of the property, NWI needs to secure at least partial reimbursement for the purchase made in 2023.The property has no deed restriction on it at present and NWI may need to sell the property in the future without funding to help fund the purchase and long term stewardship. 11. Estimate costs below,including the estimated or appraised value of the propert(ies)or property right(s)to be acquired, even if Conservation Futures Fund funds will only cover a portion of the total project cost. In the case of projects involving multiple acquisitions,please break out appraisals and estimated acquisition costs by parcel. 3 2025 CFF Program Application JCCF Match to Total Request JCCF Cost Timeline Acquistion NWI Upper Yarr Ck property 20,000 20,000 40,000 Aug-25 Acquisition Related Costs: Aug-25 Deed recording/legal/closing costs 1,000 1,000 Appraisal 5,000 5,000 Operations and Maintenance(O&M) Stewardship Plan 3,400 3.400 Sep-25 Project management and administration 2600 2,600 Mar-25-Sept 25 Total Project Costs 26,000 26,000 52,000 Percent match to JCCF 50% Estimated or Appraised Value of Propert(ies)to be Acquired: $40,000 Total Estimated Acquisition-related Cost(see Conservation Futures Manual for eligible costs): $8,600 Total Operation and Maintenance Cost: $3,400 Total Project Cost: $52,000 Basis for Estimates(include information about how the property value(s)was determined, anticipated acquisition- related costs, general description of operation and maintenance work to be performed,task list with itemized budget, and anticipated schedule for completion of work): Estimate of fee simple fair market value is based on a sale of property to NWI in 2023 for$37,000 and some increase since then. Scored Questions 1. To what degree does the project leverage contributions for acquisition from groups, agencies or individuals? Sponsors or other organizations are required to contribute to acquisition of the proposed site and/or operation and maintenance activities. 1 a. Please describe below how contributions from groups or agencies will reduce the need to use Conservation Futures Fund program funds. Describe 1 b.Matching Fund Estimate Acquisition O&M Conservation Futures Funds Requested $26,000 $0 50% Matching Funds/Resources* $22,600 $3,400 50% Total Project Acquisition Cost $48,600 $3,400 100% 4 2025 CFF Program Application *If a prior acquisition is being proposed as match,please describe and provide documentation of value, location, date of acquisition and other information that would directly link the match to the property being considered for acquisition. 1 c. Source of matching Amount of Contribution If not, Contribution If not, funds/resources contribution approved? when? available now? when? NWI land match $20,000 Yes No 2025 Yes No 2025 NWI labor donation $6,000 Yes No 2025 Yes No 2025 NOTE: Fifty-percent(50%)matching funds are required, and a higher rating will be assigned to those projects that guarantee additional resources for acquisition. Donation of property or a property right can be considered as a matching resource. Donation of resources for on-going maintenance or stewardship("in- kind"contributions) are not eligible as a match. 2. To what degree has the project sponsor identified the long-term stewardship issues for the proposed project? 2 a. Identify any factors,threats,or stressors that could negatively affect the conservation values and/or community benefits for which the property would be conserved. No major stewardship issues. Property boundaries have been surveyed and marked.Adjoining property on two sides is permanently protected for forestry under conservation easement by Leopold-Freeman Forests. 2 b. Describe the management strategies that the stewardship plan will include to address the identified factors, threats, or stressors,including any actions planned to make these negative outcomes or impacts less likely. Stewardship plan will the following management strategies: baseline assessment and restoration and stewardship plan to include:debris cleanup, annual monitoring for weed control and encroachment issues, road decommission and revegetation, potential selective thinning(non- commercial),and tree planting as needed to help restore older forest habitat and species and structural diversity. 2 c. Describe any existing water rights, and current uses of water. Identify any conservation values currently being protected that are dependent on these sources of water. No water rights and no use of water on the property. 3. To what degree has the project sponsor demonstrated effective long-term stewardship of a similar project? 3 a. Describe the sponsoring agency's previous or on-going stewardship experience. Northwest Watershed Institute is a nonprofit conservation organization that provides scientific, technical and on-the-ground support for watershed restoration and has been conducting habitat stewardship and restoration projects in the Tarboo watershed for over 20 years. NWI employs 5 2025 CFF Program Application conservation biologists and professional restoration field crew and has extensive experience stewarding and managing the Tarboo Wildlife Preserve and private and state conservation properties using professional staff,experienced field crew,contractors,and volunteers. 3 b.Has the project sponsor and/or applicant been involved in other projects previously approved for Conservation Futures Fund funding? No,neither the sponsor nor applicant has been involved in a project previously approved for Conservation Futures Fund funds. X Yes,the sponsor and/or applicant for this project has been involved in a project previously approved for Conservation Futures Fund funds. Please provide details: Yes. NWI has been involved in eleven previous successful Conservation Futures funded projects in the Tarboo watershed including nine conservation easement projects proposed jointly by NWI and JLT and two fee simple projects. NWI is now completing the West Slope Forest acquisition funded in 2024. 4. To what degree is the project a part of an adopted open space, conservation, or resource preservation program or plan that was open to public review and comment, or identified in a community conservation effort that provided opportunities for public input? The proposed acquisition: X is specifically identified in an adopted open space, conservation, or resource preservation program or plan,or community conservation effort,that provided opportunities for public review and comment. Please describe below, including this project's importance to the plan. Please also reference the website of the plan if available or include the plan with this application. _complements an adopted open space or conservation plan that was open to public review,but is not specifically identified. Please describe below, and describe how the proposed acquisition is consistent with the plan. _is a stand-alone project,or part of a project that was not open to public review. Jefferson Land Trust's Jefferson County Conservation Plan (2010)generally identifies the Property as within a priority forest conservation area. https://www.saveland.org/wp- conte:it/uploads/2016/06/2010 JLT ConservationPlan LoRes.pdf More specifically, the Property is within two mapped priority areas of the Tarboo Creek/Dabob Bay implementation Strategy, a Sub-Plan of JLT's Jefferson County Conservation Plan(2010).Those priority areas are: 1) the priority habitat stream corridor area and 2) the priority forests area. The Property is a top priority in Northwest Watershed Institute's Tarboo Watershed Conservation Strategy to protect and restore the stream and wildlife corridor of Tarboo Creek(Objective 1)and also fits within the Forestland protection objective (objective 3) http:j/www.nwwatershed.orgj tarboo-watershed-conservation-strategy.html 6 2025 CFF Program Application The proposed properties are within a large priority terrestrial conservation area identified and mapped in the Willamette Valley-Puget Trough--Georgia Basin Ecoregional Assessment(2004 Floberg et al).This priority area includes much of the Tarboo and Thorndyke watersheds. The Ecoregional plan, developed by Washington Department of Fish and Wildlife and The Nature Conservancy,is one of the primary conservation plans for Puget Sound and has received extensive public and scientific review. 5. To what degree does the project conserve opportunities which are otherwise lost or threatened? 5 a. The proposed acquisition site X does _does not provide a conservation or preservation opportunity which would otherwise be lost or threatened. 5 b. If applicable,please carefully describe the nature and immediacy of the threat, and any unique qualities about the site. NWI purchased the property in 2023 in a bidding war with another potential buyer who wanted to move onto the property with a trailer and storage containers that would likely have caused severe impacts to Yarr Creek, its riparian habitat, and downstream habitat on Tarboo Creek and NWI's Tarboo Wildlife Preserve. The property is comprised mostly of critical habitat of Yarr Creek,its riparian forest and associated steep slope ravines. If NWI cannot secure funding to protect the property under county deed restriction and help fund long term stewardship, NWI may need to sell the parcel and it could be heavily impacted by inappropriate residential development. 6. Are the conservation values of the project commensurate with or greater than the amount of CFF funds requested, and will both the timeframes for meeting project objectives and associated metrics demonstrate achievement of the conservation objectives? 6 a. Summarize the project's conservation values and how the CFF funds requested support these values. The project's conservation values are extremely high relative to CF funds requested because the project is low cost and most of the acreage represents critical stream and riparian habitat. Upper Yarr Creek flows into Tarboo Creek on the Tarboo Wildlife Preserve,so protection of this small critical parcel helps secure water quality and important salmon habitat downstream. The property also adjoins permanently conserved forestlands on two sides,so protection of this parcel will help long term wildlife connectivity of the larger area. 6 b. Summarize how the project's conservation values are related to the project's specific objectives. The project's conservation values of stream,salmon habitat,and water quality,as well as wildlife habitat and connectivity are directly served by NWI's objective to fully and permanently protect the parcel as a unit of the Tarboo Wildlife Preserve. 7. To what degree does the project preserve habitat for flora and fauna other than habitat for anadromous fish species? 7 a. X provides habitat for State of Washington Priority Habitat specific to the project and/or State or Federal (NOAA and USFWS)Candidate, Endangered, Threatened or Sensitive species (provide list and references). 7 2025 CFF Program Application 7 b.X provides habitat for native flora and fauna. Identify the documented habitat(s)and native flora or fauna species that will be protected by the project. 7 c. X contributes to a wildlife corridor or migration route identified by Washington Connectivity Working Group or other peer-reviewed source. If affirmative in any of the above,please describe and list the Priority Habitat(s) and Threatened, Endangered, or Sensitive species below, and cite or provide documentation of species'use.' Priority and Listed Species on-site Tarboo Creek tributaries Priority Riparian Habitat Western toad (nearby) State Candidate and Federal Species of Concern Pileated woodpecker(on site) State Candidate Documented observations by Peter Bahls, NWI Listed Species benefited downstream in lower Yarr Creek and Tarboo Creek: Puget Sound steelhead (likely) State Candidate and Federal Threatened Hood Canal coho salmon (Yarr Ck) Federal Species of Concern Western Brook lamprey(likely) Federal Species of Concern Documented in WDFW fish distribution mapping and NWI survey data Listed Species benefited downstream in Tarboo-Dabob Bay(documented rearing habitat) Hood Canal summer chum salmon State Candidate and Federal Threatened Puget Sound Chinook salmon State Candidate and Federal Threatened Documented in NWI's nearshore fish survey report- http://www.nwwatershed.org/uploads/pdf/tarbooFishSurvey.pdf Provides habitat for a variety of native flora and fauna The project will protect stream, riparian and forest habitats that support a high diversity of at-risk fish, bird,amphibian,and mammal species that occur in Pacific Northwest forests, including western toad, amphibians, bats, bear,cougar,blacktail deer,and neo-tropical migratory birds. The property comprises stream and riparian habitat along the Yarr Creek ravine,especially important for birds and other wildlife. Wildlife corridor The property is a small but critical piece of a long-term effort to protect a significant wildlife corridor from the Tarboo valley to the uplands along Yarr Creek and also directly connects with large protected forestlands. For example,during the Conservation Futures field tour,a radio collared cougar named Yenewes was on a kill site on lower Yarr Creek about% mile away. She has a den with three cubs on the other side of Center Road and is frequently tracked in this area (Matt Mahan, Panthera project). ' See,for example, http:/hvwa.dnr.wa.goviresearchscienceitopicsbatttralheritage/paces/amp nh.aspx http:'/www.wdfw.wa.gov/conser\ation!Phs/list, http://www l.dnr.wa.gov/nhpirekleskip lants.hunl http://www I.dnr.wa.gov/nhp/refdeskipubsiwa ecological systems.pdf 8 2025 CFF Program Application 8. To what degree does the project protect habitat for anadromous fish species? 8. Describe to what degree the project protects habitat for anadromous fish species (for example:marine shorelines, stream or river corridors including meander zones, and riparian buffers).Please provide documentation and maps that demonstrate the location,quality and extent of the existing buffer and adjoining habitat. Upper Yarr Creek is listed in DNR's stream type mapping as fish bearing,and cutthroat may occur. Lower Yarr Creek, about one-quarter mile downstream, has documented use as spawning habitat by coho salmon and coastal cutthroat trout(per NWI spawning surveys since 2002).The project will protect downstream water quality for salmon in Yarr Creek and Tarboo Creek,as well as helping protect water quality of Dabob Bay, used by juvenile rearing salmon. Listed Species benefited in adjacent downstream Yarr Creek and Tarboo Creek: Puget Sound steelhead(historic) State Candidate and Federal Threatened Hood Canal coho salmon Federal Species of Concern Western Brook lamprey Federal Species of Concern Listed Species benefited downstream in Tarboo-Dabob Bay (documented rearing habitat) Hood Canal summer chum salmon State Candidate and Federal Threatened Puget Sound Chinook salmon State Candidate and Federal Threatened 9. To what degree does the project preserve farmland for agricultural use OR preserve forestland for forest management? 9 a. Describe the extent and nature of current and planned agricultural use or forest management activities of the proposed acquisition,including any anticipated changes to that use once the property, or property right, is acquired with Conservation Futures funds. Forest management(non-commercial)will be conducted for restoration purposes, such as weed control, hand selective thinning of young alder, planting of native tree species to restore older forest habitat.These activities will be detailed in the proposed Stewardship Plan. 9 b.Describe how the acquisition or proposed easement will likely preserve and/or enhance soil,water quality, watershed function and wildlife habitat. Complete protection of the parcel will allow for full preservation and restoration of soils,water quality,and other watershed functions over time. 9 c. Does this project preserve a mix of quality farmland and forestland? This specific project involves forestland and habitat protection and does not include agriculture. However, if the definition of agriculture is broadened to include native food foraging,the Property has potential for gathering of black truffles and other edible mushrooms and deer hunting. In addition,although this property does not include agricultural lands,within the context of the large conservation effort for the Tarboo-Dabob Bay watershed, NWI,JLT,and partners are preserving a mix of agricultural lands,forestlands,wetlands, and wildlife habitats. 9 2025 CFF Program Application 10. To what degree does this project increase resiliency to and mitigation of climate change, and is the project's scale significant in regards to increasing climate resiliency? 10. Describe how this project will increase resiliency to and mitigation of climate change. Is the project's scale significant in regards to increasing climate resiliency? This project will increase habitat and wildlife resilience to climate extremes of winter flooding and summer high temperatures by: 1) protecting riparian vegetation and their undisturbed steep slopes that are vulnerable to increased erosion and sediment impacts to stream habitats during winter flooding,and 2) protecting riparian forests and their ability to provide shade that will help reduce summer stream temperatures and impacts to fish. 11. What area does the project serve? 11 a. Describe how the proposed acquisition benefits primarily a_local area X broad county area including the area served,the nature of the benefit,the jurisdictions involved, and the populations served. Although the project acreage is small, it benefits a broad county area because it is a key part of a conservation project that extends from the headwaters of Tarboo Creek to the state's Dabob Bay Natural Area to protect and restore habitats and wildlife connectivity on a landscape scale. In particular,the project proposes protection of a critical section of Yarr Creek,where, if developed, there would likely be outsized impacts on downstream salmon habitat,adjoining protected habitats of the Leopold-Freeman Forest and the Tarboo Wildlife Preserve,and potentially the water quality of Dabob Bay, regionally important for shellfish production and public recreation. 11 b. Is the project located in an area that is under-represented by CFF funded Projects?Areas that Conservation Futures has not been able to support to date include, Toandos Peninsula,Dosewallips Valley, Bolton Peninsula, and the West End. No. 12. To what degree is the applicant committing to providing educational opportunities, interpretive opportunities, and/or serve as a general community resource that does not reduce the conservation value(s) of the project? 12. Describe the educational or interpretive opportunities that the applicant will provide for public access, educational or interpretive displays(signage,kiosks, etc.)on the proposed site,including any plans to provide those improvements and any plans for public accessibility that will not reduce the conservation value(s)of the project.2 Provide the time frames when each of the above will be implemented. The Property is easily accessible from Center Road and NWI plans to use it as site for supervised field trips of the Tarboo watershed for NWI's education programs for students and community members. As described in the letter from the Port Gamble S'Klallam Tribe,the Property will also serve an important place for the Tribes to pass on traditions of sustainable gathering of forest plants used for cultural purposes and ceremonies. 2 The words "education"and"interpretation"are interpreted broadly by the CFF Committee. 10 2025 CFF Program Application The Property is also available for public access by prior permission, including deer hunting, berry picking,and mushroom picking,three important recreational uses in rural areas 13. To what degree does the project preserve historic or culturally significant resources3? 13. The proposed acquisition includes historic or culturally significant resources4 and _is registered with the National Register of Historic Places, or an equivalent program. X is recognized locally has having historic or cultural resources. _is adjacent to and provides a buffer for a historic or cultural site. none of the above. If affirmative in any of the above,please describe below, and cite or provide documentation of the historical cultural resources. Please see letter from Laura Price,Cultural Resources Director for the Port Gamble S'Klallam Tribe, that attests to the importance of this Property for preserving and restoring cultural resources. The Port Gamble S'Klallam Tribe,Jamestown S'Klallam Tribe,Lower Elwha S'Klallam Tribe,and Skokomish Tribe are signatories to the Point No Point Treaty and retain the right to hunt and gather within their Usual and Accustomed Area, including the Tarboo watershed. These Tribes continue to rely upon a diversity of intact native plant communities in the region,as they have for thousands of years,as places where they gather traditional food, medicine,and materials for use in all aspects of their cultural life,including social and religious. The project site's forest is easily accessible and will provide resources for tribal uses,such as cedar bark for basket weaving. If funded,the project will permanently conserve the forest while allowing sustainable harvest and gathering to maintain tribal cultural traditions. Standalone 0 & M Projects 14. Applications for standalone Operation and Maintenance funding to be scored on a scale of 1- 100 based on information provided. Consider the CFF Manual and the topics below, for example: 14.Please describe in detail,the reason 0&M funds are needed, proposed 0&M activities,and how they protect resources cited in the original acquisition project. Attach additional information such as up-to-date stewardship plan,maps, field reports,work plan, budget,timeline,etc.,to support the application,if appropriate. 0 &M projects must address a compelling,immediate need. Specifically include whether the project has an up- to-date stewardship plan. If there is such a plan,is it being implemented and is the proposed 0&M work specifically included in the plan?Also,describe any unforeseen or urgent threats to the resource conservation Cultural resources means archeological and historic sites and artifacts,and traditional religious ceremonial and social uses and activities of affected Indian Tribes and mandatory protections of resources under chapters 27.44 and 27.53 RCW. 11 2025 CFF Program Application 1/40, yae, values of the site and whether the proposed 0&M activities will mitigate those threats and/or prevent potential future threats. Verification 15.Sponsor commitments: 15 a.Sponsors of projects that are approved for funding by the Board of County Commissioners are required to submit a brief progress report by October 30 every year for three years after the award is approved,or three years after the acquisition funds are disbursed to the applicant,whichever is later.The progress report must address any changes in the project focus or purpose,progress in obtaining matching funding,and stewardship and maintenance. Sponsors receiving 0&M fiords will also submit an annual report for each year that O&M funds are expended. The Committee will use the information to develop a project"rcpuit card"that will be submitted annually to the Board of County Commissioners. 15 b.If this project is approved for funding,I understand the sponsor is required to submit pro reports for three years and for any year in which 0&M fluids are expended. PA InitialsDate 15 c. If,three years after the date funding is approved by the Board of County Commissioners,the project sponsor has not obtained the required matching funds,the Committee may request the Board of County Commissioners to nullify their approval of fiords,and may require the project to re-apply. If this project is approved for funding,I understand that we may be required to re-submit the application if the pro ect sponsor does nit ob in the necessary matching funding within three years. �� Initials 2i Date S 15 d.The applicant has reviewed all project requirements and all information in the application is accurate to the best of their knowledge. PG Initials 2/2 ,Date 1-5 15 e.The sponsor commits to providing long-term stewardship to achieve the conservation and protection goals of the project as proposed in s application or as ma be modified with recommendation of the CF Committee and approval of the BoCC. f(7 Initials ate S 12 2025 CFF Program Application F.. t Tarboo ' northweST Watershed Watershed InsUlute Assessment Port Townsen Watershed Locator N r A . •_ 5 0 5 Milos March 2004 Tarboo / : Proposed �` Watershed . Project '% Hood 2. b Olympic Quilcene s SNOW, , cm Mountains111, tl i ! '- ( ' .‘ rz 0 Q r goo Ca A h / i irj . C Seattle ) , ) . _ f I 7 —Bremerton eillt1 /' / . rJr ciL...,, , l' _ Northwest Washington State / Figure 1. Project location within the Tarboo Creek-Dabob Bay and Hood Canal watersheds. i Tarboo Watershed Parcel Ownership Parcels NNN _ r NW W in*:An. I— Northwestu ne% st 4Hnbea Ire• —1 {• ' '_I WD•04 Gaol Inner Premiere 1 I ----2 - - - DIATrvnLands _ yea Pope awauon L1I7:ffil_.__I ( .1_fr.. - _i DNePreenUnclog Apnoea Pl — I — 0 Wen NRCA 201E.pennon ~�•..`w1`7�t \`^ gai Cen.•nrxn Easement. Reeternon Preens I -�.r.�e�' VA ConeeNenn a Rae/melon l\ Aquatic Lands unlnoMn i Pune - ':.1••��1".I Norton..Y#unNW'.naCeal 99 Pries*ran .-.I I Cevry rod Pnoje H t :� r � . Northwest I t `' L� ,� Watershed Institute 1 ^, 7 ; I vito Dee 2018 1" I` t �� c —� a 0 0.5 1 Miles ? e l i 1 t 1 i -44 `a i" 4, '� _ 7 -. _I . _ ' ,, I r v 1 t'—' V1 • f/`e F n 7 rtmA _ t% - • f� . \ I 1 le ; __ seep -�...i• e1� 1�.�.1.. L' i Ill j I 1 I ! 4 .N • 1 nt Figure 2.Project location within the Tarboo Creek watershed. fi (// � _:JUdn Lay � � s\c) 6 w ) ,' ,.,/ ,,,,p,.r ' ( i:_ . vivo,' !J _ ------j"\--;‘\------H. ��� J r , r /-? �'chaotho is re ' ,, -• ft. , './ / ./ , // 'Al _ -.I.: - ICIS' ;2/ nh a' / / ,, rs t , � c Ck% ' fU ' 7"...r, , ,...- ...., ,- ////-f •-Proje 4 _..,„/%1".;" 9c. / r -- / - 1 /:/ a' .J - r, / /" 3 _ Zion View Ln t ll � „, / :., ; ,�'` . (........,_..",,./ ,.... \--, \ ---...k,..1 ,_____- . , .,..„/- „ . . y fY 1 ,r / f,. 0' : rfro' el / /f r l (.4?.... .. \ _ K _ r r faCki i 0" ' ...., I,../..,.' HaM s MQ rn of . , / ,1 ./. // h,c', / ` \ 7/ , ,` Figure 3.The proposed acquisition adjoins permanently conserved lands of the Leopold-Freeman Forests(hatched lines)and upstream of NWI's Tarboo Wildlife Preserve (green). • ',. I � ,I i ,`'as129:t 0 r I ( .f poi /!^,a iI ;»r • . ,.— UPfte-YrrCreak. . ./,, - -.l NWI' Tarboo zoos , •1- � ' ' i .Wildlife Preserve . = � Leopold-Free' • . I 1 S - Fore t5 -CE protected.: • I I � '-t ao Lzadaos 9. j A ^ r y ;' doti9moz;' Figure 4. The project is along Upper Yarr Creek(mapped in red)that flows to the Tarboo Widllife Preserve. •�• Irij:. 1•r:-1,._ �... - _ .:� - - - - .4°rysf,;r„' ' try i y UPPer Yarr Ck ��J. - --z•4601elee_. --I _ . - ''''' 11. . I _ wtzvaoos +s - Figure 5. Lydar show the project in relation to Yarr Creek and tributaries in ravines. '.• .4 I .----- .• _.I - . _, -.4• .. 1 '• • n . . v..- •-0.... , '''`-' _ te'' "' ••15.:'4.' 4,71P •V ...., , -..... . ' . .-. ... .' • •• - ' V- --• ,.•. Ike.''-' '..",'1'').-+.'• '' rk'' -'' • '* ' .43-'11 "-t 'Y • • .4.-,-- ..... • 1 1 6 S',..„,••'' —- • •' - -.• "'lir.- VF,-,,„, , . • _ %;,,,...._ ,r.•-• . , • Tik ,., .1-.••... , 50 i. , V'4' \7 .'. .'' . . , .. % • '. , ..., . B01291002' - '! ./''' sr.-• „ir, -.. -,.. ,- , . ., • , ",;:,.,,... 114r *s, r ..- • '..4. ,. ,...- '"' . . .., ' , ,-. *I' • • -0 'ft? - -Tr+- , • cr. , [ t Nr,,,,,..., -`•-.:,..1/4 .:'• g ille - -'-'s•- ' '44 - w - • . . it- '•.'" '.. . . u . , . . • *...• --,•• •- v.,'% , '•,--- N.- - w -6. -.4 ' ' ' - c" ' +1, - ' '•,-,- ,...,,,,It:,..‘ a • I , . N' , 41' 4‘ ''4 '''"*A.,., '. ..." - s' . '. ;',' 1 - -:. '.:-.. '• ' ,..,. Ad. - t.-br, ' - ' 111, vrt„ •.o .- • , . h.. !..17:- ii,,,,, ..r. ;I:r -.• 7 :— 1:- 1-. - -. t. i it_t"•-4`., 't' ., , l . I - "RillEiNilli , "74 cr- - .., ,...., - 7.711".;,-,4"4t4'7'. ', ' -Nt.t. t '-'`' -- . ' ''''•- '.. I ,g,- .-S01233003: . --'' -'-, ' , .i.1,-teliiliiiii. 11.zi,r-.2.. Virgo; • A "2 .` '.• ,,,„` '''-'41-t---' '''' ''•' .."10, ' 1, '-.4*,,.•,t,aLA,..- '' 1(24.6-'1t.'44'40; ' imamks- ' w• ...AL' • . ..'"-ii„,,i,ii-e•,,4-17 IS: 4, '—*It.. le' .,,,, ...,,'ffir".--',11.1:4 i_d• , ,,„,,t- • -.- -nr.. -or- ; " ' : 44 4,"1-.;%0P ' 4;:4 - V:. --• •-' t-- 4 ift4.71 .a 14 -4%- 4. .-. , , :•%,.,, _...4-k tr. -.. ' 7 "4.4" '43-Se-':%; 'AL ..'"." - --....,‘::- .; .: tOr - ..--,• -'1 --freni.‘- 4 ..,-.'. f' ''1 - -,.. ' • 0... - .. ' Figure 6. Arial photo showing actual stream course and riparian vegetation through the property. r_ m or R111 ck ,,,r44,0,SPol•-.....-- -• 1 - ...S. OW a I 41011 I ...1"; WO .. 4,1 •fit ' f. , 4 4" ., /41) , — Li: . . . , :._ . or ... .•-••• . 4/4,.... . - %, - 4 — 4 -.. ....''''"411111111111111111H.11.11."114640 I 29 4005 4. Ili 104 iiiP ... Figure 7 Lydar image showing Upper Yarr Creek in ravine that runs through the property. Orange line is incorrect stream location shown on Jefferson County GIS. R' t .� ,1Kai `u,i.r �., 1 - a ,, i •-w-•3 '-1 ,T,;Afe . .. .li F U { ^ ytr+ l� ). al I q "•�v'fir' ,•t + ! i 4\� Lt .A ,I �`q 1'' 4,6 -1"4 tt • ,1 , j +� i'1r' Lrt)`4r+ j1 r.y L r°, " 41, � r+. t'7 I A 1 fir' yo,��.• , .1r I I- `M. -+- S % I• y:{11.' I f r .. rl("ii f '•4 Il 1 \6,I, . ,21,, ' n,. '•t' Irf'�� ♦ Jr ` + •1' 1 I, is '1 1.! I I, ' ' I 1 ,yy 1 i•1 ARA /. �"' - ..I. I r.� .•I I •.J II 1+ {• I .. • i, ,,, . :. �A ' a / yc7 ` 'SIi' } .,:; 11.'. i,L•j ± • thj t •, f,.'. • IL@ ' IIIG ..f ii ' r' 1' i r 't•t7''''c \ + :�.I '1�• f l ,1' \4—Ai~ �I�•f\'�. .I /,�,•PAA^S,. ' Jy i'-: 4 • �"4 • •`+. 1,1 • :1 I • \` I /. 11tt "fit ,4 t . \I- ..:,..k..442:. •, ki.j41.....4.''',. . 11,2'‘',, :jsz;.,._ . • L J i • _ \+, r II +,-. V. '`'r')1�. J• ��'i / t' i_k`�I 1. ' cam. e• 4014,. •1 `F` i;'4 •.. . `.\` r ~::.r1 IV. .•'^� 7f'4. t` _ •k .°;c• y r' e c -'''- ••.0'r _ ikk „.,� -,^` • as .. - - 1{,N - .:T.', i4 NN'N.•• ,...,•• • .8.. ,_ Algir—j ...:_‘;',1%."--,':,..'",_:! .7:,- -- -1• j:01.L, ).1;iig't,"4Z.; *:,,- Nvx4s, Iit',\\' ` r t 'Cr. s ram. .?� `'. �r • ('If n^ '`I`, pry', 'iw' r ;; _ ham` • 1/ • • ff/�i',• r \ • . ' -.IA „P' • Figure 8. Upper Yarr Creek and riparian forest on the property. Most of the property is Priority Habitat. 1 v •y k7--fit �. ►—,,I i ►� '11" , t1;`� �� f i'��rf r. ;:Lca�l�i�• r t �- �� f 1,f�•1 "•_ .. �Y kj ` '�1 l 'IJI� r f .' i�t C .."L ( (� }fir '/�i: ► i „1.11. ,' t....,, ,. . ., ; ,.„ t-7'Se_h ,,, r T•- F,'g rj.tpi3 ,� ti�:, ,, t -,.•• ,,L :51 1t' "*,may_ IolF ; .-,,g-54 -.__,,,-7'u[� y: ? { ii` •a• �, v h- • tk,L,,---,:lig, ,= .4.6...,,,..,,)---,,,,.-17F;:- ,� IR,:-f`�+ •'- f 't,i ',; f "..4tt 'rig J 7 ••K �� �',�� / 7_ '` X '}s•Z't k" q fr tf gyp• �J r!' ,, , .k` s,`L - •,l1,,.„ .. mot y' ^•M w.2..;•'.$ r,� r i/ •••f+f, 1 I Cr. ' i,1:9-x .1, )i. of- •';1.2?4:r 1.,1fi•ii 1 it 1 'J.,• 'l��t•£�. i M. ,.,..,. A. t ,�I , f, • - i. • • +I. .r' •? r .p + , ,.0 111/� _ ,-�,..\ •' t l'14: 'I * s,� t ate.1(0 - .1, p r, r"�(t i�'• 4 Ater+ "� ''$ s1 �f d I :� fir' � ]j , SE `< w 'i .4 •f F �- -' -'Y. T. ,,,. 1.. . .•• i.-l� r.' i� , - • 14-'1-•- •--..:,.: -- --4- ,-- .,.-y.,.-. iy.- ,. •, -..1-‘. ,,, ., ...-:-,-....• .. .,s A ' 7....-. .'iliii -'' _11.71( , .7:- -. _ „,.. r. , , V. 1 Figure 9. Mixed mature native forest on the property. ..,v,...., , .ct,:7:3. i.,e...„, `:- t - t'•�1., W— ,f i•S>•i` +. '•� .. p'.`' �`•-• L ,..A/s, ` .1,y'S-'1.�/t y�,-S'.� •ti�X4-• - ,gt • .__,_::!--t'17:i. • - .11.- .; ..'.%- . 2,4,, ..... '' 't..!.,t''•..`:'r ...''X.10ii ./....r, '" itilk-e`"7 !! ' fir„ f• L 'rr `1 a y -Pe •i ef',• .^ 1 l ,c z* NY, L • r•1, tr,' ? ,A , Tea rr`� a 1'• -;-"lc--. err _.;,v . .(, +r . ..ki'. �� ^ 'r•7 '-_, ' -,14 _ . t i'•ice ,1' '1 �1 •Iti i'f ,} . 'i ill.1 (- i .•• I l p 1• 1�' • Y r' t t f' i i �f �. '4 1 r"-`' 1,•• •�� I ury k£Z�L `,`y,j�4�•1-..4'�CKr it ti sir - i T �',„ i:,'�•�• i EY'' „`ti: - r9-2:: • .-.0.. ... ......z.,,,,4„,,...„ 4. P '',,•rs V'o' ''‘i i: %:_-1,.; * ''. . I71 ,�ow.,.. r `..,4 '..• 1 -' C.4.4 1 .,,• b.- rt:� .. i-.i •, '-•• r�. ;W •'•,. ItiL .r• r r.-:' 40n:•i ':_ .\' •.. .4t,L.rr• Figure 10. Steep side slope in Upper Yarr Creek ravine. r '% , T d 1`1 . o T gj r CL j: Y' rjiri '' N !7 .� •A • g. 4- ^ ; ` ' i + �� ' r !1 j i, 1� S _�. �. J i� , �� I,�kw • 1; t " � lf _�r '� ,'``fl ' 1ti - .1• • . . c? -.1:,/,,,-, Iv.): iii ; . ..r.%•.r.,•& .:ti to. .. , dill t.; .. ‘. ,4 ;4 . ,rt • A-tel,r- '' ,.L.:'.e.;i'P'"' 's i • - _ tj� i tir 1 i Y 4 * .'444.2,4:;:t S.. ';1 t'D��i.,-'��1,[/�t-) S` `�R f i' • s ••,�, t- - '?re F Nu .N. Nr- -• 4- ?�' °Y�. +/ . ,l .c it �; \'f '•�X�;'F T, -t ,q a ,°� i � ��• • , aid ' y.;' S +, "' 'A 1! •` ar tI a4 4of t it t' `. '_a'1 -::Q.... `., r 1- ,f" ° - • 7-'• •44 To,f116,, likt,,,irt .1 ..-i vs. „,„=.4.....,..:-.*-?4, ..' 0• 111 Figure 11.The south side of property includes younger hardwood forest. _ %', '‘.mv-e;-osb:- .* ----a.,,v--AP---,-:.;-ra 1 --.•. -,. - ._Nwratie:—t-05‘„,-1-wo:04.7-. ..dak,-- --1443L-, --701 -_-=-1 iP.-_ .... __00,--- - „1/2_ e.1,,1 . : -tat !--„. ..." ___40•Tiriti . -v.7.;1 ii....,......... ..._,........ ‘,711,isairdier, ‘ -- _~ _ -visor ir., , , . _ . . ,......_ _. x.... .,.... iii,irk-1. . Aairibei.-‘ .joile.i. ,3 .__. ., -, -- ifx . .0004'....;;;c:t., A . -- .., _..... __....... .-_,T--.... ...-g ,,. ..,.,. -.1;it,4: til-jtor- _ '-'' .' ' '''': -': . -4. Ahilik, 7:40119! . • , ,.. • A, . 1, ,:ifety -->,.___ _____ wo.- -,--- •_--- _.- --xmihr::.• -0 0 7 rii, , # ...., - ,,,,.... i - 1. , . a .✓ ! \t arr- -1. Figure 12. Western toad, a state listed at-risk species, has been found nearby and is expected to use forest habitat on the property. Jefferson County Conservation Futures Proposal 2025 Upper Yarr Creek Acquisition Project SUPPLEMENTAL MATERIALS Proof of willing seller:See narrative, project sponsor proposing to sell deed restriction to property already owned by NWI. Estimate of value: No appraisal required. Requesting$20,000 or less. Site location map:See separate PDF, maps and photos Critical areas map:See separate PDF, maps and photos Project boundary map:See separate PDF, maps and photos Color images:See separate PDF, maps and photos Development plan or Narrative: NA Proof of 501c3 status Current budget: 2024-2025 Board roster: 2024-2025 Staff roster: 2025 Financial statements: last fiscal year July 2023-June 2024 Resolution to submit proposal: NWI executive committee resolution Cultural Resources letter from Port Gamble S'Klallam Tribe, Feb 27, 2025 3407 Eddy Street I Port Townsend,Washington 98368 Northwest voice 360.385.6786 fax 360.385.2839 Watershed Institute email peter@nwwatershed.org I www.nwwatershed.org February 27, 2025 Dear Jefferson County Conservation Futures Committee: NWT is willing to protect the Upper Yarr Creek property through compensation to NWT for placing a permanent county deed restriction on the property that prohibits all uses incompatible with habitat conservation and restoration. Sincerely, p.,..,4 allair----- Peter Bahls Executive Director INTERNAL REVENUE SERVICE DEPARTMENT OF THE TREASURY P. 0. BOX 2508 CINCINNATI, OH 45201 Employer Identification Number: Date: op 2 46 93-1325820 DLN: 17053259778026 NORTHWEST WATERSHED INSTITUTE Contact Person: 3407 EDDY STREET CLINTON L FORTNER ID# 31163 PORT TOWNSEND, WA 98368-0000 Contact Telephone Number: (877) 829-5500 Public Charity Status: 170 (b) (1) (A) (vi) Dear Applicant: Our letter dated JANUARY 2002, stated you would be exempt from Federal income tax under section 501(c) (3) of the Internal Revenue Code, and you would be treated as a public charity, rather than as a private foundation, during an advance ruling period. Based on the information you submitted, you are classified as a public charity under the Code section listed in the heading of this letter. Since your exempt status was not under consideration, you continue to be classified as an organization exempt from Federal income tax under section 501 (c) (3) of the Code. Publication 557, Tax-Exempt Status for Your Organization, provides detailed information about your rights and responsibilities as an exempt organization. You may request a copy by calling the toll-free number for forms, (800) 829-3676. Information is also available on our Internet Web Site at www.irs.gov. If you have general questions about exempt organizations, please call our toll-free number shown in the heading. Please keep this letter in your permanent records. Sincerely yours, (!:40 9? Lois G. erner Director, Exempt Organizations Rulings and Agreements Letter 1050 (DO/CG) 10:38AM Northwest Watershed Institute 02/25/25 Profit & Loss Budget Overview Accrual Basis July 2024 through June 2025 Jul'24-Jun 25 Ordinary Income/Expense Income Grant Revenue 4010•Federal Funds 1,500,000.00 4020•Foundation 2,000.00 4030•State Funds 42,000.00 Total Grant Revenue 1,544,000.00 Contributed Income 4040•Restricted 131,000.00 4050•Unrestricted 120,000.00 Contributed Income-Other 0.00 Total Contributed Income 251,000.00 Rental/Lease Income 4165•Olson tideland lease 4,000.00 4175•Rental Income Reinertsen Rental 18,000.00 4182•Rental Income-Yarr Caretaker 6,000.00 Total Rental/Lease Income 28,000.00 Consulting/Miscellaneous 4210•Consulting Fees 2,000.00 Total Consulting/Miscellaneous 2,000.00 Total Income 1,825,000.00 Gross Profit 1,825,000.00 Expense Health benefits 6096•Health insurance 34,000.00 6094•HSA Contribution 10,600.00 Total Health benefits 44,600.00 6041 •Paypal Fees 300.00 6010•Advertising 100.00 6030•Automobile Expense 2,500.00 6040•Bank Service Charges 500.00 6060•Depreciation Expense 1,600.00 Insurance 6091 •Auto 4,000.00 6093•Liability Insurance 4,000.00 Total Insurance 8.000.00 Land Acquisition 6170•Closing Expenses 40,000.00 6150•Land 1,300,000.00 Land Acquisition-Other 0.00 Total Land Acquisition 1,340,000.00 6180•Licenses and Permits 0.00 6210•Miscellaneous 0.00 Payroll Expenses Gross wages 6237•Education Director 24,000.00 6231 •Director 90,000.00 6232•Stewardship Director 36,000.00 6233•Project Assistant 7,000.00 6234•Field Crew 88,000.00 Total Gross wages 245,000.00 Page 1 10:38 AM Northwest Watershed Institute 02/25/25 Profit & Loss Budget Overview Accrual Basis July 2024 through June 2025 Jul'24-Jun 25 Payroll Taxes 6246•Paid Family and Medical Leave 0.00 6240•Medicare 3,500.00 6241 •Social Security 15,000.00 6243•Workers Comp 11,000.00 6245•WA State Unemployment 3,600.00 Total Payroll Taxes 33,100.00 Payroll Expenses-Other 0.00 Total Payroll Expenses 278,100,00 6250•Postage and Delivery 750.00 6260•Printing and Reproduction 750.00 Professional Fees 6271 •Accounting 1,500.00 6274• Legal Fees 2,000.00 Total Professional Fees 3,500.00 Program Expense 6284•Student Stipend 2,000.00 6282• Fees 1,600.00 6283•Project subcontractors 40,000.00 6286•Overrun 0.00 Total Program Expense 43,600.00 6290•Rent 12,000.00 Repairs and Maintenance 6350•Septic Repair 0.00 6310•Building Repairs 50,000.00 6320•Computer Repairs 250.00 6330• Equipment Repairs 3,000.00 Repairs and Maintenance-Other 500.00 Total Repairs and Maintenance 53,750.00 Supplies 6420• Field Supplies 30,000.00 6440•Office Supplies 2,000.00 Total Supplies 32,000.00 Taxes 6510• Property Taxes 5,000.00 Total Taxes 5,000.00 Telephone/Communications 6650•Mobile phone 1,800.00 6610•Internet Server 800.00 6620•Telephone-Local 0.00 Telephone/Communications-Other 0.00 Total Telephone/Communications 2,600.00 Travel&Ent 6720•Meals 140.00 Total Travel&Ent 140.00 Utilities 6810•Gas and Electric 600.00 Utilities-Other 0.00 Total Utilities 600.00 Page 2 10:38 AM Northwest Watershed Institute 02/25/25 Profit & Loss Budget Overview Accrual Basis July 2024 through June 2025 Jul'24-Jun 26 9000•Suspense 0.00 Total Expense 1,830,390.00 Net Ordinary Income -5,390.00 Other Income/Expense Other Income 7010•Interest Income 10,000.00 Total Other Income 10,000.00 Other Expense 8016•Conservation Ease/Deed Restri 0.00 Total Other Expense 0.00 Net Other Income 10,000.00 Net Income 4,610.00 Page 3 Northwest Watershed Institute BOARD OF DIRECTORS 2024-25 Board Members and Affiliation and Term on the Board of Directors Officers Peter Bahls Peter Bahls is currently full time Executive Director and Conservation President,Vice-President, Biologist for Northwest Watershed Institute. Treasurer Term-2023-2025 3407 Eddy Street Port Townsend,WA 98368 Jean Ball Jean Ball is a farmer and naturalist in Quilcene,Washington. Board Member Term- 2024-2026 10221 Center Road, Quilcene,WA 98368 Scott Calhoun Scott Calhoun studied biology and geology in college and graduate Board Member school where he specialized in shorelines and watersheds. He owns forestland in the Tarboo watershed. 5710 59th Ave NE Seattle,WA 98105 Term- 2024-2026 Janis Henry Janis Henry is a retired biotech patent attorney and chemist with over Secretary 30 years of experience.She is a life-long nature enthusiast and embraces adventure travel. 14445 SE 55th Street Bellevue,WA 98006 Term-2023-2025 Gene Jones Gene Jones is a member of the Port Gamble S'Klallam Tribe and Board Member spiritual leader for four Tribes in the Olympic Peninsula region. 5860 NE Totten Road Term- 2023-2025 Poulsbo,WA 98370 Liz Hoenig Kanieski Liz Hoenig Kanieski has over 25 years of experience as a field biologist, environmental educator,and environmental planner.Much of her work 1005 Lawrence Street has focused on watershed protection,citizen engagement and water Port Townsend,WA 98368 resources. Term-2023-2025 Keith Lazelle Keith Lazelle is an award-winning nature photographer who lives on Board Member Dabob Bay. His work has been used by many environmental organizations including Audubon,Hoh River Trust,The Nature PO Box 192 Conservancy,and NWI. Quilcene,WA 98376 Term-2024-2026 Northwest Watershed Institute STAFF ROSTER 2025 Peter Bahls, Executive Director Wesley Meyers, Stewardship Director Megan Brookens, Education and Outreach Director Robin Enge, Administrative Assistant Eva Ellis, Field Crew Bernt Goodson, Field Crew Zack Hawkes, Field Crew Hanna Petersen, Field Crew Veronica Phelan, Field Crew Grace Rabbitt Burke, Field Crew Trevor Williams, Field Crew Abel Dances, Carpenter 12:53 PM Northwest Watershed Institute 01/10/25 Profit & Loss Accrual Basis July 2023 through June 2024 Jul'23-Jun 24 Ordinary Income/Expense Income Grant Revenue 4010•Federal Funds 2,057,763.40 4020•Foundation 1,614.27 4030•State Funds 41,710.22 Total Grant Revenue 2,101,087.89 Contributed Income 4040•Restricted 130,710.00 4050•Unrestricted 116,423.00 Contributed Income-Other 520.00 Total Contributed Income 247,653.00 Rental/Lease Income 4165•Olson tideland lease 4,000.00 4175•Rental Income Reinertsen Rental 7,673.37 4182•Rental Income•Yarr Caretaker 4,139.46 Total Rental/Lease Income 15,812.83 Consulting/Miscellaneous 4210•Consulting Fees 1.155.00 Total Consulting/Miscellaneous 1,155.00 Total Income 2,365,708.72 Gross Profit 2,365,708.72 Expense Health benefits 6096•Health insurance 31,075.72 6094•HSA Contribution 10,300.00 Total Health benefits 41,375.72 6041 • Paypal Fees 289.80 6010•Advertising 127.05 6030•Automobile Expense 2,033.19 6040•Bank Service Charges 499.77 6060•Depreciation Expense 1,600.00 Insurance 6091 •Auto 4,130.00 6093•Liability Insurance 4,059.45 Total Insurance 8.189.45 Land Acquisition 6170•Closing Expenses 0.00 Total Land Acquisition 0.00 6180•Licenses and Permits 15.00 6210•Miscellaneous 163.37 Payroll Expenses Gross wages 6237•Education Director 23,754.50 6231 •Director 73,333.48 6232•Stewardship Director 33,682.00 6233•Project Assistant 6,119.00 6234•Field Crew 86,245.20 Total Gross wages 223,134.18 Page 1 12:53 PM Northwest Watershed Institute 01110/25 Profit & Loss Accrual Basis July 2023 through June 2024 Jul'23-Jun 24 Payroll Taxes 6246•Paid Family and Medical Leave 1.19 6240•Medicare 3,305.81 6241 •Social Security 14,169.09 6243•Workers Comp 10,942.09 6245•WA State Unemployment 3,687.53 Total Payroll Taxes 32,105.71 Payroll Expenses-Other 4,853.32 Total Payroll Expenses 260,093.21 6250•Postage and Delivery 744.74 6260•Printing and Reproduction 758.11 Professional Fees 6271 •Accounting 1,375.00 6274•Legal Fees 324.50 Total Professional Fees 1,699.50 Program Expense 6284•Student Stipend 0.00 6282• Fees 1,553.89 6283• Project subcontractors 82,835.44 6286•Overrun 68.55 Total Program Expense 84,457.88 6290•Rent 12,000.00 Repairs and Maintenance 6350•Septic Repair 9,769.44 6310• Building Repairs 9,207.34 6320•Computer Repairs 248.20 6330•Equipment Repairs 2,868.14 Repairs and Maintenance-Other 474.37 Total Repairs and Maintenance 22,567.49 Supplies 6420•Field Supplies 8,204.99 6440•Office Supplies 1,951.11 Total Supplies 10,156.10 Taxes 6510• Property Taxes 4,963.81 Total Taxes 4,963.81 Telephone/Communications 6650• Mobile phone 1,567.40 6610'Internet Server 758.50 6620•Telephone-Local 81.26 Telephone/Communications-Other 142.28 Total Telephone/Communications 2,549.44 Travel&Ent 6720•Meals 144.65 Total Travel&Ent 144.65 Utilities 6810•Gas and Electric 696.03 Utilities-Other 770.16 Total Utilities 1,466.19 Page 2 12:53 PM Northwest Watershed Institute 01/10/25 Profit & Loss Accrual Basis July 2023 through June 2024 Jul'23-Jun 24 9000•Suspense 267.06 Total Expense 456,161.53 Net Ordinary Income 1,909,547.19 Other Income/Expense Other Income 7010•Interest Income 9,952.06 Total Other Income 9,952.06 Other Expense 8016•Conservation Ease/Deed Restri 782,040.09 Total Other Expense 782,040.09 Net Other Income -772,088.03 Net Income 1,137,469.16 Page 3 12:55 PM Northwest Watershed Institute 01/10/25 Balance Sheet Accrual Basis As of June 30, 2024 Jun 30,24 ASSETS Current Assets Checking/Savings First Fed CD-3090 51,430.51 First Federal CD-3091 51,523.58 First Fed Savings 52,417.11 1020•Checking-Kitsap 59,986.66 Total Checking/Savings 215,357.86 Accounts Receivable 1200•Accounts Receivable 22,048.75 Total Accounts Receivable 22,048.75 Other Current Assets 1250•Prepaid Insurance 2,115.50 1300•Employee advance 163.88 1499•Undeposited Funds 111,313.33 Total Other Current Assets 113,592.71 Total Current Assets 350,999.32 Fixed Assets 1513•Vehicle-2001 Ford xtra Cab 8,000.00 1554•Trailers 4,000.00 1512•Vehicle-Ford pickup 4,150.00 1530•Kubota Tractor 16,709.10 1590•Accumulated Depreciation -28,592.08 Property 1555•Capital Improvements 3,035.20 1551 •Land 2,197,217.48 Total Property 2,200,252.68 Total Fixed Assets 2,204,519.70 TOTAL ASSETS 2,555,519.02 LIABILITIES&EQUITY Liabilities Current Liabilities Accounts Payable 2000•Accounts Payable 5,965.77 Total Accounts Payable 5,965.77 Other Current Liabilities 2100•Payroll Liabilities 2105• Flca,Medicare,FWH Payable 5,148.22 2109•WA-Paid Fam Med Leave Emp. 446.33 2120•Workers Comp Payable 5,013.23 2130•SUTA&EAF Payable 1,663.44 2125•FUTA Payable 267.06 2100•Payroll Liabilities-Other 489.77 Total 2100-Payroll Liabilities 13,028.05 2250•Rental Security Deposit 3,000.00 Total Other Current Liabilities 16,028.05 Total Current Liabilities 21,993.82 Total Liabilities 21,993.82 Page 1 12:55 PM Northwest Watershed Institute 01/10/25 Balance Sheet Accrual Basis As of June 30, 2024 Jun 30,24 Equity 1110• Retained Earnings 1,396,066.04 Net Income 1,137,459.16 Total Equity 2,533,525.20 TOTAL LIABILITIES a EQUITY 2,565,519.02 Page 2 ...IV sj/ • 3407 Eddy Street I Port Townsend,Washington 98368 Northwest voice 360.385.6786 fax 360.385,2839 Watershed Institute email peter@nwwatershed.org I www.nwwatershed.org Memo To: Tarboo Creek Conservation Project File From:Peter Bahls, Executive Director CC: Date: February 25, 2025 Re: Executive Committee Resolution to Submit Jefferson County Conservation Futures 2025 Application for the Upper Yarn Creek project. At its Annual Board Meeting of June 21, 2024, the Board of Directors of Northwest Watershed Institute unanimously approved the following resolution— An executive committee comprised of Peter Bahls and Janis Henry shall serve as an executive committee to have the power to make on-going decisions between Board meetings per the existing by-laws. On February 25, 2025 the executive committee approved the following resolution— DECIDED — Northwest Watershed Institute shall sponsor and submit a grant application for Jefferson County Conservation Futures 2025 Program to propose acquisition and restoration of the 1-acre Upper Yarr Creek project. Priority:The Toandos Forest property is 6x the size of the Upper Yarr property and is at high risk of development if JCCF funding is not awarded, so it is considered the top priority for NWI. /r Peter Bahls Janis Henry President Secretary February 27, 2025 Peter Bahls, Executive Director Northwest Watershed Institute 3407 Eddy Street Port Townsend,WA 98368 Dear Mr. Bahls: I understand that Northwest Watershed Institute is applying for Jefferson County Conservation Futures(JCCF)grant funding to acquire and protect Upper Yarr Creek, 1 acre of stream and riparian forest habitat adjacent to protected lands of the Leopold-Freeman Forest and flowing into lower Yarr Creek on NWI's Tarboo Wildlife Preserve in the Tarboo valley. If successful,the grant funding will protect the forest under county deed restrictions and allow older forest habitats to develop.We strongly support this project and want to convey the importance of the forest and stream habitat as a cultural resource to the Tribes. The JCCF grant application states that cultural resources include"...traditional, religious,ceremonial,and social uses and activities of affected Indian Tribes...". I want to make it clear that the Upper Yarr Creek property is a cultural resource under this definition and the proposed plan for protection and restoration would help grow its importance. Four tribes-Port Gamble S'Klallam Tribe,Jamestown S'Klallam Tribe,Lower Elwha S'Klallam Tribe,and Skokomish Tribe-are signatories to the Point No Point Treaty and retain the right to hunt and gather within their Usual and Accustomed Area,including the Tarboo watershed. These Tribes continue to rely upon the forests of the region,as they have for thousands of years,as places where they gather traditional food, medicine,and materials for use in all aspects of their cultural life, including social and religious. Salmon and shellfish are central to sustaining the cultural heritage of the Tribes.Yarr Creek is an important coho salmon spawning stream and these habitats are recognized by the Tribe not just as natural resources but as cultural resources vital for sustaining salmon runs,as well protecting water quality for shellfish production in Dabob Bay. In addition,Tribal members harvest wood from cedar, big leaf maple,and alder trees to make large box drums, masks,and other traditional objects that the Tribes have used for thousands of years for religious and social ceremonies. However,with the conversion of vast areas to private industrial tree farms and development projects,it is increasing difficult for the Tribes to access forests suitable for traditional cultural uses. The proposed project will protect important cultural resources for the Tribes:habitat that sustains salmon and shellfish and forest that provides a large variety of indigenous plants and trees of cultural importance.s. Sincerely, Laura Price Cultural Resources Director Port Gamble S'Klallam Tribe 31912 Little Boston RD NE Kingston WA 98346 Office:360-297-9655 Cell:360-509-7723 EXAMPLE OF RE-RECORD OF SWD FOR CONSERVATION FUTURES PURPOSES AFTER RECORDING RETURN TO: Northwest Watershed Institute 3407 Eddy Street Port Townsend, WA 98368 DOCUMENT TITLE: Statutory Warranty Deed—Re-Record GRANTOR: Rosie L.von Engel GRANTEE: Northwest Watershed Institute ABBREVIATED LEGAL DESCRIPTION(Complete description on Page 1): S29 T28 RI W Tax 2 ASSESSOR'S TAX PARCEL NUMBER(S): 801 293 003 REFERENCE NUMBERS OF RELATED DOCUMENTS: 658592 The parties are re-recording the Statutory Warranty Deed, recorded on 01/17/2023 in the official records of Jefferson County, Washington, under Auditor's File No. 658592 (a copy of which is attached hereto as Exhibit A), for the sole purpose of including language required by Jefferson County providing funding to Grantee Northwest Watershed Institute's acquisition of the property described in said Statutory Warranty Deed, and without additional consideration from Grantee to Grantor. 1 4899-1951-4625v.6 0046182-000042 STATUTORY WARRANTY DEED (RE-RECORD) THE GRANTOR Rosie L.von Engel,now according to the application for title insurance Rose/Marie Ludmilla von Engel,as her separate estate for an in consideration of TEN DOLLARS AND OTHER GOOD AND VALUABLE CONSIDERATION in hand paid, conveys and warrants to Northwest Watershed Institute,a Washington nonprofit corporation the following described real estate, situated in the County of Jefferson, State of Washington(the "Property"): Tax Parcel Number(s): 801 293 003 That portion of the North 100 feet of the Southeast'A of the Southwest'A of Section 29, Township 28 North,Range 1 West,W.M. and that portion of the Northeast'A of the Southwest 'A of said Section 29 lying Easterly of the Quilcene-Center County Road right of way as conveyed by Deed recorded March 13, 1956 under Auditor's File No. 149069 and Southerly of the Old Tarboo Lake Road as conveyed by Deed recorded March 1, 1948 under Auditor's File No. 112974, in Jefferson County,Washington; Together with the West 158 feet of the North 100 feet of the Southwest'A of the Southeast'A in said Section 29. Situate in the County of Jefferson, State of Washington. SUBJECT TO: Covenants, Conditions, Restrictions, Easements, Plats and Surveys, if any, affecting title, which may appear in the public record Grantee's costs of acquiring the Property were provided in part by grant funding from the Jefferson County Conservation Futures property tax authorized by Washington law. Grantee hereby agrees to be bound by Jefferson County Code(JCC) 3.08.030(9), the uses authorized under RCW 84.34.230, including the obligation to ensure the long-term conservation of the Property in accordance with the terms and conditions of this Notice of Grant Restrictions and Restrictive Covenants for Conservation Purposes, and to obtain the consent of Jefferson County prior to any conveyance of any interest acquired hereby. Consistent with JCC 3.08.030(9),the Property shall not be converted to a different use unless and only if other equivalent lands or interest in lands within Jefferson County are received by Grantee in exchange. {Signature page(s) to follow) 2 4899-1951-4625v.6 0046182-000042 IN WITNESS WHEREOF,Grantor has caused this instrument to be executed and delivered as of the day of ,2025. GRANTOR: Rosie L.von Engel State of Washington ) ) ss. County of ) On this day of , 2025, Rosie L. von Engel, known to me or proved by satisfactory evidence to be the individual described in this instrument, acknowledged before me that she signed this instrument as her free and voluntary act and deed for the uses and purposes stated therein. Notary Public for State of Washington Residing at: My commission expires: 3 4899-1951-4625v.6 0046182-000042 IN WITNESS WHEREOF, Grantee has caused this instrument to be executed and delivered as of the day of ,2025. GRANTEE: NORTHWEST WATERSHED INSTITUTE By: Its: Datc: State of Washington ) ) ss. County of ) On this day of . 2025, Peter Bahls, known to me or proved by satisfactory evidence to be the individual described in this instrument, acting in his capacity as Executive Director of Northwest Watershed Institute,acknowledged before me that he signed this instrument as the free and voluntary act and deed of such corporation for the uses and purposes stated therein. Notary Public for State of Washington Residing at: My commission expires: 4 4899-1951-4625v.6 0046182-000042 EXHIBIT A Original Statutory Warranty Deed {attached) 5 4899-1951-4625v.6 0046182-000042 Exhibit C 2025 Conservation Futures Fund Program Manual Upper Yarr Creek Protection Project 15 �QS0N r r S',r NC'.CQ, Jefferson County Conservation Futures Fund Program Manual 2025 Funding Cycle Jefferson County Conservation Futures Fund Program Manual 2025 Funding Cycle Mission of the Conservation Futures Fund Program The mission of the Jefferson County Conservation Futures Fund program is to provide a system of public open spaces, those open spaces being necessary for the health,welfare,benefit and safety of the residents of Jefferson County and the maintenance of Jefferson County as a desirable place to live, visit and locate businesses. Conservation Futures Fund Citizen Oversight Committee(CFFCOC)Membership(as of November 2024) Tom Backman: Citizen, District 3 Mary Biskup: Citizen,District 1 Clint Cole: Interest—Anadromous Fish Laurie de Koch: Citizen, District 3 Tom Erlichman: Citizen, District 2 Rob Harbour: Interest—Working Lands Richard Jahnke: Interest—Coastal Areas Cheryl Lowe: Interest—Habitat Values Ryan McMackin: Interest—Wetlands Joanne Pontrello: Citizen,District 2 Ron Rempel: Interest—Wildlife Conservation Biology David Wilkinson: Citizen,District 1 Vacant: Interest Table of Contents Overview 3 Conservation Futures Fund Citizen Oversight Committee(CFFCOC) 4 Project Selection 4 Preapplication Option 5 Information Sources ...5 Reimbursement .5 Compliance with All Laws 6 Record Retention 6 Acquisition Projects .6 Combination Acquisition/O&M Projects 9 Operation and Maintenance(O&M) 9 Required Site Visit 11 Required Meeting 11 Annual Reports .11 Additional Reporting .. 11 Project Changes 12 Program Suggestions 13 Project Agreement Template APPENDIX A Map of Approved Projects .APPENDIX B Annual Report Form Template APPENDIX C Definitions APPENDIX D 2025 Program Calendar APPENDIX E 2 2025 CFI'.Program Manual humfiwww.co.ietterson.ma.us'560/ConAtRation-Futures-Pmgraro 1. Overview Jefferson County welcomes your application to the Conservation Futures Fund Program(CFF Program). Please do not hesitate to contact the program coordinator at Jefferson County Public Health with questions at Ph: 360- 379-4498 or tpokorny@co.jefferson.wa.us.The Conservation Futures Program website address is http://www.co.j efferson.wa.us/commissioners/Conservation/conservation.asp. In July 2002,the county commissioners approved the Conservation Futures Ordinance,Jefferson County Code Section 3.08,in accordance with the Revised Code of Washington(RCW)Chapter 84.34.The ordinance establishes goals for the county's Conservation Futures Program and an allocation process for the conservation futures tax levy. The purpose of the CFF Program is to acquire open space lands, including green spaces,greenbelts, fish and wildlife habitat,trail rights-of-ways, agricultural land and forest land(as those terms are defined in Ch. 84.34 RCW).Projects may include fee-simple or any lesser interest or development right with respect to real property as well as operation and maintenance(0&M)activities.0&M projects must be linked to a past,or proposed, CFF-funded acquisition. A minimum 50%match is required for all project types.Match must be cash, land trades,the value of land to be traded,or other open spaces linked to the property under application.Lands valued primarily for their open space, wildlife habitat, agriculture and forest values and their associated non-monetized ecosystem service values are all eligible. The project sponsor must sign a grant agreement with the county(see Appendix A). County code(JCC 03.08.030(10))requires that properties or easements be held by public entities or others as defined in RCW 84.34.210. Government entities may choose to share title of a property with a non-profit nature conservancy corporation or association. Public open spaces must be available on the same conditions to all residents of the county for the benefit of Jefferson County residents and visitors.Applicants for projects may include the county, municipalities,park districts, state or federal agencies,private non-profit corporations or associations, and private individuals. Project applicants must be represented by a local sponsoring organization based in Jefferson County.Potential sponsors include local governments, special purpose districts and non-profit corporations.A list of potential sponsors is available by contacting program staff.A project sponsor is responsible for the content and submission of the application,organizing and hosting a site visit,making a project presentation to the CFFCOC,the stewardship plan and its implementation,and all County contracting,reporting, and reimbursement requirements. Available funding is announced late in the calendar year and applications are provided by Jefferson County Public Health. Conservation Futures Fund monies can be the collateral,revenue stream or security for long-term financing(typically bonds)in a manner consistent with law.Public workshop(s)may be held prior to the start of the funding round and are available by request throughout the year.The program coordinator is always available to answer questions from sponsors, applicants,and interested parties. This funding cycle, applications will be due March 21,2025 and sponsors host site visits and present projects to the CFFCOC in mid-March. Information about the application period is posted on the program website, announced in local newspapers and via email,and available by contacting the program coordinator. In April,the CFFCOC meets to rank projects,determine recommended funding levels, and compose its overall recommendations to the Board of County Commissioners(BoCC). The BoCC typically makes award determinations in July.Approved project funds are not generally available to project sponsors until August or later. At least every other year,the BoCC reviews the priorities of the CFF Program and the project ranking process.All meetings of the CFFCOC are open to the public. Citizens are encouraged to attend. 3 2025 CFF Program Manual htto:f‘‘ww.rn jeffcrson.wa.us/560,Von;cn ation-Fulur, -Pro tiAin 2. Conservation Futures Fund Citizen Oversight Committee The CFFCOC membership is intended to reflect a broad spectrum of interests and expertise. It includes at least two individuals from each commissioner district and at least nine citizens total. Anyone interested in applying for a seat on the committee is encouraged to contact the Board of County Commissioners Office (jeffbocc@co.jefferson.wa.us) and/or the program coordinator at Public Health. 3. Project Selection The CFFCOC scores and ranks project applications according to criteria designed to reflect the priorities expressed in the Jefferson County Code Section 03.08.040. This evaluation process has five(5)distinct phases as follows: 1. Final written project application: Each CFFCOC member independently reads and assesses each application and prepares any necessary clarification questions. 2. Site visits: Each member must attend the project site visits(or view a video of the site visit). Questions may be posed by committee members and answered during this site visit or they may be held until the project presentations meeting. 3. Oral presentation of the project: Each sponsor and CFFCOC member attend this meeting during which the project sponsor(s)present their project(s)and answer questions posed by the committee members.Following the oral presentations,a deadline will be established for CFFCOC members to submit additional questions to applicants(via county staff).After this set deadline for additional questions,a second deadline will be established for the receipt of all answers from applicants. After this second deadline,no further additional information may be requested,received or considered by the committee. 4. Submission of project score sheets: Each CFFCOC member submits to the program coordinator a form for each project consisting of questions that ask how well, in the committee member's judgement, an applicant meets the criteria for approval and funding.The committee member assigns a numerical"score" (within a range predetermined by the CFFCOC)for each of the questions and it is weighted by a predetermined multiplier. Individual scores for each project are recorded in a spreadsheet by the program coordinator. This spreadsheet is emailed to CFFCOC members as soon as all the scores are available and entered as soon as possible ahead of the meeting to rank projects. 5. During the meeting to rank projects, CFFCOC members will have an opportunity to ask questions of each other about scoring choices and interpretations of specific questions and may adjust their scores as desired. Afterwards, a committee composite score for each project application is obtained by taking the average of the individualscores. If a project application's composite score is 70%of the total possible numerical value for a project score or greater, the project is considered automatically worthy of funding(i.e. eligible for). Projects scoring below 70%of the total possible numerical value for a project score are not considered for funding unless compelling reasons for funding arise in the final evaluation phase. 6. Ranking and recommendation for funding of project applications: Each project application judged eligible in phase#5 is discussed,bringing into focus information garnered from phases 1 through 5 and in light of current funds available to the cycle. All project applications are compared and a final ranking and funding recommendation may be determined for each of the project applications and submitted to the Board of County Commissioners in a memo from the CFFCOC chair or vice chair. 4 2025 CFF Program Manual lOp: n%v',.cu.ie1t rst n.«.t.u:;SM 1 C'*,n:.rxation-iutura•Pro_ctm The CFFCOC must provide justification to the Commissioners for any and all changes from the numerical ranked order. 4. Preapplication Option: Applicants are encouraged to submit their application, complete or not,by the preapplication deadline.Doing so allows the CFFCOC to ask more informed questions at the site visit. 5. Information Sources The CFF Program is administered by the Commissioners'Office with assistance from Public Health.Please note that the information contained in this manual does not supersede the statutes governing the Jefferson County Conservation Futures Fund and Program,and should be read in conjunction with them. Relevant sections of law are found in Revised Code of Washington, Chapter 84.34(RCW 84.34)and the Jefferson County Code(JCC 03.08). To access RCW 84.34 online,visit https://app.leu.wa.gov/rcv.The Jefferson County Code is available online at http://www.codepuhlishinu.com/WA/JeffersonCounty. Contact the program coordinator at ph: 360-379-4498 or email tpokorny@co.jefferson.wa.us. 6. Reimbursement All grants are funded by the Jefferson County Conservation Futures Fund tax levy.After a public hearing is held, one or more project award resolutions may be passed by the Board of County Commissioners,usually in June or July. Project agreement(s)(Appendix A)between the County and the project sponsor are then developed to include the full scope of work as described in the original or updated application.A final draft grant deed of conservation easement or statutory warranty deed is requested to serve as an attachment to the agreement along with the project application and that year's program manual. Except in the case of escrow payments,sponsors must expend their own funds on eligible and allowable expenditures prior to requesting reimbursement. With sufficient lead time,an approved settlement statement,the qualifying property appraisal,and the required documentation of the matching contribution,CFF funds may be made available to the title company shortly before closing for the direct costs of property acquisition.Please discuss dates for closings with the program coordinator to help ensure that grant funds are ready and available when needed. The project sponsor will commit to providing a matching contribution consistent with the project application,and no less than the amount of conservation futures funds awarded to the project,before conservation futures tax funds are reimbursed to that sponsor.This contribution may consist of: • cash; • land trades if the valuation of the land to be traded is established by a valuation arising from an appraisal generated by a Washington State Certified Licensed Appraiser(Member of the Appraisal Institute MAI); • the cash value of the land to be traded, excluding Jefferson County conservation futures contributions; or • other open spaces acquired within the previous two years that are situated either directly adjacent to or could, in the sole discretion of the county,be directly linked to the property under application. 5 2025 CFF Program Manual hum", s V. uo.lL'1Tersun.«n.a '�(�II;Con<�r�ltion-�11(UfYS 1'n cr.rn • cost of appraisal,title insurance, closing costs,and other miscellaneous fees(See JCC 3.08.030(5).) Deeds and conservation easement documents must be recorded by the Jefferson County Auditor's Office within 30 days of closing. If matching funds are not secured within three years,the project may be required to re-apply. Language pre-approved by Jefferson County is required to be included in conservation easement documents or statutory warranty deeds in order to ensure adequate protections for project and match properties,and the public interest, in perpetuity. 7. Compliance with All Laws Project sponsors shall comply fully with the project agreement,grant program policies,County policies and all applicable federal, state and local laws,orders, regulations and permits. 8. Record Retention/Public Records Act The project sponsor shall retain all books, records,documents,data and other materials relevant to the agreement for a minimum of ten(10)years after the completion of the project. Documents related to the expenditure of CFF funds, by way of example only, purchase and sale agreements, settlement documents,invoices,e-mails,expert reports and/or appraisals, are Public Records subject to disclosure in accordance with the Public Records Act,Ch. 42.56 RCW, if requested by a citizen or entity. All meetings and activities of the CFFCOC are subject to the Open Public Meetings Act,Ch.42.30 RCW.The public is always invited and encouraged to attend. At least two observer comment periods are included in each agenda. 9. Acquisition Projects Project applications for the acquisition of property must meet the following threshold criteria in order to be considered for funding. Each application will receive an initial screening to make sure that it is in compliance. Applicants are encouraged to submit pertinent materials and documents,as appropriate, in addition to those items required. Multi-year acquisition projects are permitted but require additional justification. Project Eligibility Proposed acquisitions must have a willing seller. The property,or property right, must be eligible for purchase as defined by state law,RCW 84. 34.210(i.e. "...protect,preserve,maintain, improve,restore, limit the future use of,or otherwise conserve, selected open space land, farm and agricultural land, and timber land..."). Conservation Futures funds cannot be used to acquire property,or a property right,that will be used for active recreation purposes(including but not limited to sports fields,playgrounds, recreation centers, swimming beaches or pools,motorized boat launches). 6 2025 CFF Program Manual httn:"‘‘v.N1.co tclloon.%%a.usi500/Cues.n'ation-Futun•4-Prosram _ Conservation Futures funds cannot be used for passive development of a site.For the purposes of this application, passive improvements include,but are not limited to,trails, interpretive centers,viewpoints,picnic areas,access,restrooms,landscaping and parking. Applicant Eligibility Eligible applicants include the County,municipalities,Park Districts, State or federal agencies, private non-profit corporations or associations,and private individuals. Sponsor Eligibility All applicants must have a local sponsor. Eligible sponsors include county,municipalities,park districts,or private non-profit corporations based in Jefferson County. A current,but not necessarily comprehensive, list of eligible local sponsors may be requested from program staff. Eligible Capital Project Expenditures: (See also JCC 3.080.030(7)) Capital project expenditures or match may include: Costs of acquiring real property, including interests in real property Cost of related relocation of eligible occupants(includes administration) Cost of appraisal Cost of appraisal review _Cost of title insurance _Closing costs Pro rata real estate taxes _Recording fees Compensating tax Hazardous waste substances reports _Directly related staff and administrative costs(These are limited to 5%of the total cost of the project.) _Related legal costs excluding the cost of preparing an application for conservation futures funds Baseline documentation _Boundary survey Cultural resources review(survey,excavation,on-site monitoring and data recovery) Conservation futures tax levy funds may not be used to acquire any real property or interest in real property therein through the exercise of the power of eminent domain. Stewardship Plan Prior to reimbursement, sponsors must provide a stewardship plan that describes how the property,or property right,will be maintained over time. Costs for stewardship plans are eligible for operations and maintenance reimbursement only under"Special Reports"(not as a capital acquisition expense). Title Report and Title Insurance Please make county staff aware of issues that could affect the title report and provide updates as they are generated. A title report and title insurance are to be issued in conjunction with the property transaction. Appraisals 7 2025 CFF Program Manual Itttr:bv.VAN.C1Lle tcrsnn.v,a.usr500/Cun;oA ariun-Fulur,is-Pmurmi Successful applicants must provide an independent appraisal(standard,narrative or M.A.I.)from a Washington State Certified Licensed Appraiser if the estimate of value exceeds the assessed value at the time that reimbursement is requested. In no case shall CFF funds dispersed exceed the grant amount awarded by the BoCC.No appraisal is required for properties assessed at$20,000 or less. The appraisal must: be no more than 1 year old.A Supplemental Update by the original appraiser may be required,at the discretion of the county, if the appraisal is more than six months old. _ include a current Title Report provided at the time of the most current appraisal or update. if timber, mineral or aquatic resources are to be included as value to the appraisal,then the appraisal shall include a separate timber, mineral or aquatic resources evaluation of value, Or an opinion of value from a qualified representative of the real estate industry or recent valuation from the Jefferson County Assessor's Office may be used when the total assessed value does not exceed$20,000. Review Appraisals No appraisal review is required of the sponsor by the CFF program.However,the CFFCOC and/or the county may choose to select an appraisal for independent review for any reason. Project Implementation At the time of purchase or the signing of a"purchase and sale agreement",the appraisal must be no more than a year old unless an extended period is requested and approved by the county,up to a total of 18 months. Application and Attachment Requirements for Acquisition Projects All materials must be submitted electronically as one or more PDF files to t noko my a"i'ro.i e fl c rson.wa.us: _ Proof of Willing Seller:A"Willing Seller"letter confirming that the current owner of the property proposed for acquisition is willing to sell. Estimate of Value: A county assessment, certified appraisal of value, and/or an estimate of value from the project sponsor. Site Location Map: On a Jefferson County base map,or on a map of the sponsoring agency's jurisdictional boundaries,clearly identify the location of the proposed acquisition. _ Critical Areas Map: On a quarter section map(s)or other map(s)of sufficiently large scale, identify the location/boundaries of any and all designated Critical Areas on the proposed acquisition Project Boundary Map: On a quarter-section map or other map of sufficiently large scale, identify the boundaries of the proposed project. Color Images: Provide six(6)different views of the property proposed for acquisition. The images should show vegetation,terrain, waterfront,man-made features,access roads, wetlands, unique characteristics, etc.Please include captions and an aerial view, if available. _ Development Plan or Narrative: Provide a schematic or master plan map of the project site showing proposed uses and improvements, if applicable. 8 2025 CFF Program Manual lair://wv.I4.Cu,ieffLC+,n1.' r.11.56U'C:m,<rl Anon- ur In addition, if the application sponsor is a private non-profit organization,attachments must also include: _Proof of 501(c)(3)Status _Current Budget _Board Roster _Organization Chart or Staff Roster Most Recent Financial Statements(audited if possible) _Copy of minutes or resolution documenting official action to submit application for proposed acquisition. If more than one project is submitted from the same sponsor,the minutes or resolution should indicate the project priority and how it was determined. 10. Combination Acquisition/0 & M Projects Projects that involve acquisition and 0&M expenses are allowed and require that complete application information be submitted for both the acquisition and the 0&M elements of the project. 11. Operations and Maintenance Projects(combination or standalone) Statement of Priority with regard to standalone 0&Mprojects Due to the urgent need to protect farm, forest,habitat, and other open space lands,the current priority of the Conservation Futures Fund program is to fund high quality acquisition projects. Operations and Maintenance funding for completed acquisition projects may also be approved, when funding is available. Availability of Funds for 0&M Only projects that are acquired using conservation futures funds are eligible for 0&M funding. Requests for 0&M funding should not exceed the available limit(consult with program staff). Approved disbursements for operation and maintenance of interests in real property purchased with conservation futures tax levy monies shall not in any particular year be greater than fifteen percent (15%)of the conservation futures tax levy monies raised in the preceding year. Project Eligibility Operation and Maintenance funding may be used for any property to be acquired,or previously acquired,with Conservation Futures funds.Conservation Futures tax levy funds appropriated for 0& M or interests in real property shall not supplant or replace any existing funding for maintenance and operation of parks and recreational lands. Applicant Eligibility Eligible applicants include the County, municipalities, Park Districts, State or federal agencies, private non-profit corporations or associations, and private individuals. Sponsor Eligibility 9 2025 CFF Program Manual httpw; vv..co.ictIer>on,%sa.u,.5htl/Cun.creation-Futur:;-Proiiram All applicants must have a local sponsor. Eligible sponsors include the County,municipalities, Park Districts, or private non-profit corporations based in Jefferson County. Eligible Operations&Maintenance Expenditures—with acquisition request or standalone for past projects—Total 0&M awards are limited to 15%of the revenue to the Conservation Futures Fund in the previous year. Operations&Maintenance expenditures or match may include, but are not limited to: _Cultural resources review(survey,excavation,on-site monitoring and data recovery) Demolition Fencing(if needed for public safety or resource protection) Noxious weed control —S ignage —Special site-specific reports(e.g. stewardship reports) Wetland identification and/or delineation Application and Attachment Requirements for 0&MProjects All requested materials must accompany the application upon submission.If an item is irrelevant to the project at hand,please explain why this is so. Narrative description of how the requested funds will support specific 0&M activities; what problems or stewardship needs will be addressed by the project;how the proposed 0&M activities will help implement the current Stewardship Plan for the site;probable phasing of project activities;and other information that will help describe the need for and scope of the project. Simple budget describing how requested funds will be used and the source of matching funds. Site Location Map: On a Jefferson County base map,or on a map of the sponsoring agency's jurisdictional boundaries,clearly identify the location of the proposed activities. Project Boundary Map: On a Quarter-section map or other map of sufficiently large scale, identify the boundaries of the proposed project. Color Images: Provide images of portions of the property proposed for 0&M activities. Please include captions,if available. Plan,map,or aerial photo of the project site showing proposed areas of maintenance or improvements, if applicable. Copy of minutes or resolution documenting official action of project sponsor to submit application for project funding. If more than one project is submitted from the same sponsor,the minutes or resolution should indicate the project priority and how it was determined. Documentation of Match A match contribution that equals the percentage of the project promised in the project application(no less than 50%)must be documented with each invoice.Match guidelines are identical for acquisition and 0&M proposals. In-kind labor cannot be used as match.An expenditure summary that provides the following information must accompany billing: 1)Date the payment was made. 2)The vendor and/or employee to whom the payment was made. 10 2025 CFF Program Manual httroANw ckInscnation-Futures-I'rograrn 3)A description of what was purchased or what work and/or services were performed; provide a description of what service or work was performed for the payroll costs or by the sub- contractor. Reporting Any project sponsor receiving 0&M funds is required to submit a report each December until those funds are expended. Application and Attachment Requirements for O&M Projects To apply for 0&M funding for a project previously purchased using CFF Funds,use the standard application form. In question#1, refer to the original project title and year that the project was approved followed by"0&M Request Only". If you feel that a question is irrelevant to the project at hand,please answer"N/A". 12. Required Site Visit Project sponsors are asked to host the CFFCOC on project site visit(s)and, beforehand,to obtain written permission from the landowner for a county employee to take photographs and make an unrestricted video recording of the project area. These materials are used to inform any CFFCOC members not in attendance at the site visit(s)due to health considerations or other needs. The images will be kept on file and discoverable under the Open Public Records Act. If necessary, due to health and safety or other considerations,the project sponsor will arrange for one or two County employees to tape the video in the absence of any CFFCOC members. 13. Required Meeting The CFFCOC will meet to hear project presentations.The sponsor should attend the meeting in person, if possible, and make a presentation that begins with an introductory project description and ideally is organized according to the sequence of scored questions.CFFCOC members are required to participate in both the project presentation and ranking meetings as well as the site visit(or view the site visit video)in order to be eligible to vote on funding recommendations. 14. Annual Reports Sponsors are required to submit an annual report by December 31sr every year from the date of award until three years after the CF Funds are disbursed. Sponsors receiving 0&M funds will also submit an annual report for each year that 0&M funds are expended. An annual report template is included with this manual and will be provided to the project sponsor electronically. The progress report must address changes in the project focus or purpose, progress in obtaining matching funding, and stewardship and maintenance, as applicable. Project sponsors may demonstrate their long-term stewardship success or management of projects by submitting their site inspection reports annually. 11 2025 CFF Program Manual huv:/v, Lo.lclfrr-:un.wa us/51><)iConsarvuion-Futtir. -Pr.,^rJm 15. Additional Reporting Five years after the final requisite annual report is submitted,sponsors should provide an update on their stewardship and monitoring of the project. At any point subsequent to this,the CFFCOC or program staff may also inquire as to project status. 16. Project Changes Project sponsors are expected to implement funded projects as described in their application to the CFFCOC. However, occasional changes may be necessary. This section describes the process by which a project sponsor can initiate a request for change.A change occurs whenever the language contained in the application to the Conservation Futures Fund no longer accurately or fully describes the project. A proposed project change typically requires that the CFFCOC first develop a recommendation for the BoCC to consider. The CFFCOC prefers that project change requests be presented as follows: 1. Send a"letter", addressed to the CFFCOC and Board of County Commissioners, in an email to the program coordinator describing the desired change(s)and need for it/them in as much detail as possible. Also,characterize the level of urgency for addressing the possible change. If at all possible,provide this information at least two weeks ahead of the next scheduled full CFFCOC meeting for possible inclusion on the draft agenda. 2. Reflect the proposed change(s) in a Microsoft Word version of the original Conservation Futures Fund application, and the County/Sponsor resolution or agreement(as applicable), using Track Changes. Label new attachments with the current date.Attach the document(s)to the email described above. 3. When the change request is included on an agenda,the sponsor should make every effort to attend that meeting in person or by phone/intemet. 4. If the need for change is urgent,the Chair may call a special,ad hoc,meeting. However,such a meeting requires that a quorum of CFFCOC members is available to approve any recommendation to the BoCC. 5. The following change requests are considered particularly significant, and always require CFFCOC review and recommendation to the BoCC: a. Parcel substitution or removal b. Increase in funding amount c. Reduction in percentage match d. Loss of conservation value e. Change in funding category(acquisition and/or 0&M) The CFFCOC shall: 1. Review the request for change and ask questions of the project sponsor, as needed. 2. Engage in discussion about the proposed change. 3. Formulate and vote, consistent with the bylaws,on a motion to accomplish one or more of the following: a. Draft a statement to recommend the change for approval by the BoCC in its current form. b. Ask the project sponsor to revise and resubmit the change request for a future meeting. c. Reject the change and submit a statement to the BoCC to accompany the request. 12 2025 CFF Program Manual Into.''\VV'\\.co.jcfler..on V. u, -i.OlCnnti:!TA rm-I atoms-Prorrmt Staff shall: 1. Work with the project sponsor and CFFCOC chair to refine or clarify the change request ahead of its presentation at the next CFFCOC meeting,as needed. 2. Forward the change request and CFFCOC recommendations to the BoCC for final determination at a regularly scheduled meeting. 3. Work with the CFFCOC,and sub-committee(s)as applicable,to learn from the change and determine if related updates to program materials are needed. 17. Program Suggestions Suggestions for program improvements are always welcome and may be provided to the CFFCOC by letter or email via the program coordinator at the contact information on page 3.Every CFFCOC meeting also includes at least two public comment periods.Meeting agendas are posted on the program website. 13 2025 CFF Program Manual hltp:" v.v. 0, jLlicr.,,n. .a.w.560/Con,.notion-Futures-I'rn•,r.tm APPENDIX A GRANT AGREEMENT TEMPLATE FOR FEE SIMPLE ACQUISITIONS (INFORMATIONAL ONLY) Please Note: Contact program coordinator to request the template for conservation easements. JEFFERSON COUNTY CONSERVATION FUTURES PROGRAM PROJECT GRANT AGREEMENT Project Sponsor: [SPONSOR(UB1 Number: xxx xxx xxx)] Project Title: [PROJECT] Contract Number: [xxxxxxx] Approval: [Resolution No.] 1. Parties to this Agreement This Jefferson County Conservation Futures Program Project Grant Agreement (this Agreement) is entered into between Jefferson County (County), PO Box 1220, Port Townsend, Washington 98368 and [NAME] (Sponsor), [ADDRESS]. 2. Purpose of this Agreement This Agreement sets out the terms and conditions by which a grant is made through the Jefferson County Conservation Futures Fund, Chapter 3.08 of the Jefferson County Code (JCC), as approved by Resolution No. [NUMBER]. 3. Grant Administration The grant is administered by Jefferson County Public Health Department on behalf of the project Sponsor. 4. Description of Project The subject project is described in the Scope of Work(Appendix A). 5. Project Requirements [SPONSOR] shall implement a Conservation Futures Program project to acquire in fee simple title [NUMBER] via a statutory warranty deed of the parcels of land known in the records of the Jefferson County Assessor as APN#(s) [NUMBERS](the Property),and as described in the[YEAR]Conservation Futures project application for[NAME] (Exhibit B) and [YEAR] Conservation Futures Program Manual (Exhibit C), and as authorized by Resolution [NUMBER] (Exhibit D). The statutory warranty deed shall prevent subdivision while allowing for native forest management and habitat protections, or as described in the project application. Language must be included in the statutory warranty deed to protect the County's interests and conservation values, including, at a minimum, the following: Grantee's costs of acquiring the Property were provided in part by grant funding from the Jefferson County Conservation Futures property tax authorized by Washington law. Grantee hereby agrees to be bound by Jefferson County Code (JCC) 3.08.030(9), the uses authorized under RCW 84.34.230, including the obligation to ensure the long-term conservation of the Property in accordance with the terms and conditions of the statutory warranty deed, and to obtain the consent of Jefferson County prior to any conveyance of any interest acquired hereby. 14 2025 CFF Program Manual http: v :.t s 5(I1 Conscrv.tion-I.utures-Procr:un Consistent with JCC 3.08.030(9), the Property shall not be converted to a different use unless and only if other equivalent lands or interest in lands within Jefferson County are received by Grantee in exchange. 6. Period of Performance The Project reimbursement period for acquisition expenses shall begin on DATE and end on DATE unless proof of match is provided prior to this date. Work performed consistent with this Agreement during its term,but prior to the adoption of this Agreement, is hereby ratified. 7. Annual Reporting Required. Annual reporting by the Sponsor to the County is required every year on or before December 31 St until three years after the acquisition funds are dispersed and in each year 0&M funds are used. 8. Project Funding The total grant award provided by the Conservation Futures Fund for the Project shall not exceed $xxxx. The Conservation Futures Fund shall not pay any amount beyond that approved in this Agreement for funding of the Project.The Sponsor shall be responsible for no less than fifty(50%)percent of the total Project cost and all Project costs in excess of$xxxxxx.The contribution by the Sponsor toward work on the Project shall be as indicated below. The contribution by the Conservation Futures Fund toward work on the Project is described immediately above and in"C"above. Acquisition 0& M Totals % Match [PROJECT $[AMOUNT] $[AMOUNT] $[AMOUNT] %[AMOUNT] NAME]— Conservation Futures Estimated Project $[AMOUNT] $[AMOUNT] $[AMOUNT] %[AMOUNT] Sponsor Contribution Estimated Total $[AMOUNT] $[AMOUNT] $[AMOUNT] %[AMOUNT] Project Cost 9. Unexpended Project Allocations Should unexpected Project allocations, including(but not limited to) project completion at less than the estimated cost or (alternatively) the abandonment of the Project occur, then the Sponsor shall notify the County within 30 days. 10. Modification of this Agreement All rights and obligations of the parties to this Agreement are subject to this Agreement and its attachments. Except as provided in this Agreement, no alteration of any of the terms or conditions of this Agreement shall be effective unless provided in writing.All such alterations,except those concerning the period of performance,must be signed by both parties. Period of performance extensions need only be signed by Jefferson Board of County Commissioners. 15 2025 CFF Program Manual http:,;/was\‘.co.iriICr?Un.N.t.tl$r5r)tl/C attun-Futures-f n'grlm 11. Indemnification a. For its comparative liability, each party agrees to indemnify, defend and hold the other party, its officers, officials, employees, agents and volunteers (and their marital communities), harmless from and against any claims, damages, losses and expenses, including but not limited to court costs, attorney's fees and alternative dispute resolution costs, for any personal injury, for any bodily injury, sickness, disease or death and for any damage to or destruction of any property (including the loss of use resulting therefrom) which are alleged or proven to be caused by an act or omission, negligent or otherwise,of its officers, officials, employees, agents or volunteers (and their marital communities). b. A party shall not be required to indemnify, defend, or hold the other party or its officers, officials,employees, agents and volunteers(and their marital communities)harmless if the claim, damage, loss or expense for personal injury, for any bodily injury, sickness,disease or death or for any damage to or destruction of any property (including the loss of use resulting therefrom) is caused by the sole act or omission of the other party or its officers, officials, employees, agents or volunteers. c. If any concurrent act occurs or omission of the parties and their officers, officials, employees,agents and volunteers,negligent or otherwise,these indemnity provisions shall be valid and enforceable only for the comparative liability of each party and its officers, officials, employees, agents or volunteers. d. The parties agree to maintain a consolidated defense to claims made against them and to reserve all indemnity claims against each other until after liability to the claimant and damages are adjudicated. If any claim is resolved by voluntary settlement and the parties cannot agree upon apportionment of damages and defense costs, they shall submit apportionment to binding arbitration. e. The indemnification obligations of the parties shall not be limited by the Washington State Industrial Insurance Act, Title 51 RCW, or by application of any other workmen's compensation act,disability benefit act or other employee benefit act.Each party expressly waives any immunity afforded by such acts to the extent required by a party's obligations to indemnify, defend and hold harmless the other party, its officers, officials, employees, agents and volunteers (and their marital communities).A party's waiver of immunity does not extend to claims made by its own employees directly against that party as employer. The indemnity provisions of this section are a material inducement to enter into this Agreement and have been mutually negotiated. This section shall survive the expiration or termination of this Agreement. 12. Insurance Prior to commencing work, the Contractor shall obtain at its own cost and expense the following insurance coverage specified below and shall keep such coverage in force during the terms of the Agreement. 16 2025 CFF Program Manual hurl:,V.%1 lerson.•.ti.,.u- ';o1I'Conservation-Fulures-PrtinrJm a. Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non-owned vehicles assigned to or used in the performance of the work for a combined single limit of not less than $500,000 each occurrence with the County named as an additional insured in connection with the Contractor's performance of this Agreement. This insurance shall indicate on the certificate of insurance the following coverage: (a) Owned automobiles; (b)Hired automobiles; and, (3)Non-owned automobiles. b. Commercial General Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000)per occurrence and an aggregate of not less than two(2) times the occurrence amount ($2,000,000.00 minimum) for bodily injury, including death and property damage, unless a greater amount is specified in the contract specifications. The insurance coverage shall contain no limitations on the scope of the protection provided and include the following minimum coverage: i. Broad Form Property Damage, with no employee exclusion; ii. Personal Injury Liability, including extended bodily injury; iii. Broad Form Contractual/Commercial Liability—including coverage for products and completed operations; iv. Premises—Operations Liability(M&C); v. Independent Contractors and subcontractors; vi. Blanket Contractual Liability. c. Professional Liability Insurance. The Contractor shall maintain professional liability insurance against legal liability arising out of activity related to the performance of this Agreement, on a form acceptable to Jefferson County Risk Management in the amounts of not less than $1,000,000 Each Claim and $2,000,000 Aggregate. The professional liability insurance policy should be on an "occurrence" form. If the professional liability policy is"claims made,"then an extended reporting periods coverage (tail coverage) shall be purchased for three (3)years after the end of this Agreement, at the Contractor's sole expense. The Contractor agrees the Contractor's insurance obligation to provide professional liability insurance shall survive the completion or termination of this Agreement for a minimum period of three (3)years. d. The County shall be named as an"additional named insured"under all insurance policies required by this Agreement, except Professional Liability Insurance when not allowed by the insurer. e. Such insurance coverage shall be evidenced by one of the following methods: (a) Certificate of Insurance; or, (b) Self-insurance through an irrevocable Letter of Credit from a qualified financial institution. f. The Contractor shall furnish the County with properly executed certificates of insurance that, at a minimum, shall include: (a)The limits of coverage; (b)The project name to which it applies; (c) The certificate holder as Jefferson County, Washington and its elected officials, officers, and employees with the address of Jefferson County Public 17 2025 CFF Program Manual http://x‘wv..cn.ietti:Non.w.Lus/560 Cunien,ati.on-Futurr--Pro_r:nn Health 615 Sheridan Street, Port Townsend, WA 98368, and, (d) A statement that the insurance policy shall not be canceled or allowed to expire except on thirty(30) days prior written notice to the County. If the proof of insurance or certificate indicating the County is an"additional insured"to a policy obtained by the Contractor refers to an endorsement(by number or name) but does not provide the full text of that endorsement, then it shall be the obligation of the Contractor to obtain the full text of that endorsement and forward that full text to the County. Certificates of coverage as required by this section shall be delivered to the County within fifteen (15) days of execution of this Agreement. g. Failure of the Contractor to take out or maintain any required insurance shall not relieve the Contractor from any liability under the Agreement,nor shall the insurance requirements be construed to conflict with or otherwise limit the obligations concerning indemnification of the County. h. The Contractor's insurers shall have no right of recovery or subrogation against the County(including its employees and other agents and agencies), it being the intention of the parties that the insurance policies,with the exception of Professional Liability Insurance, so affected shall protect both parties and be primary coverage for all losses covered by the above described insurance. Insurance companies issuing the policy or policies shall have no recourse against the County (including its employees and other agents and agencies) for payment of any premiums or for assessments under any form of policy. j. All deductibles in the above described insurance policies shall be assumed by and be at the sole risk of the Contractor. k. Any deductibles or self-insured retention shall be declared to and approved by the County prior to the approval of this Agreement by the County. At the option of the County,the insurer shall reduce or eliminate deductibles or self-insured retention, or the Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Insurance companies issuing the Contractor's insurance policy or policies shall have no recourse against the County (including its employees and other agents and agencies)for payment of any premiums or for assessments under any form of insurance policy. m. Any judgments for which the County may be liable, in excess of insured amounts required by this Agreement, or any portion thereof,may be withheld from payment due, or to become due, to the Contractor until the Contractor shall furnish additional security covering such judgment as may be determined by the County. n. Any coverage for third party liability claims provided to the County by a"Risk Pool" created pursuant to Ch. 48.62 RCW shall be non-contributory with respect to any policy of insurance the Contractor must provide in order to comply with this Agreement. 18 2025 CFF Program Manual http://v, co-jLtiersun.«a.us'5t'O(.unsenation-ruturrs-Pru,ram o. The County may, upon the Contractor's failure to comply with all provisions of this Agreement relating to insurance, withhold payment or compensation that would otherwise be due to the Contractor. p. The Contractor's liability insurance provisions shall be primary and noncontributory with respect to any insurance or self-insurance programs covering the County, its elected and appointed officers, officials, employees, and agents. q. Any failure to comply with reporting provisions of the insurance policies shall not affect coverage provided to the County, its officers, officials, employees, or agents. r. The Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. s. The Contractor shall include all subcontractors as insured under its insurance policies or shall furnish separate certificates and endorsements for each subcontractor. All insurance provisions for subcontractors shall be subject to all the requirements stated herein. t. The insurance limits mandated for any insurance coverage required by this Agreement are not intended to be an indication of exposure nor are they limitations on indemnification. u. The Contractor shall maintain all required insurance policies in force from the time services commence until services are completed. Certificates, insurance policies, and endorsements expiring before completion of services shall be promptly replaced. All the insurance policies required by this Agreement shall provide that thirty (30) days prior to cancellation, suspension, reduction or material change in the policy, notice of same shall be given to the Jefferson County Public Health Contracts Manager by registered mail, return receipt requested. v. The Contractor shall place insurance with insurers licensed to do business in the State of Washington and having A.M. Best Company ratings of no less than A-,with the exception that excess and umbrella coverage used to meet the requirements for limits of liability or gaps in coverage need not be placed with insurers or re-insurers licensed in the State of Washington. w. The County reserves the right to request additional insurance on an individual basis for extra hazardous contracts and specific service agreements. 13. Workers Compensation (Industrial Insurance) a. If and only if the Contractor employs any person(s) in the status of employee or employees separate from or in addition to any equity owners, sole proprietor,partners, owners or shareholders of the Contractor,the Contractor shall maintain workers compensation insurance at its own expense, as required by Title 51 RCW, for the term of this Agreement and shall provide evidence of coverage to Jefferson County Public Health, upon request. 19 2025 CFF Program Manual hltp: `\\ %% CO lel1:r,UfLV..1.u,"`ht C•/1i..421%ali'r-Fun mnnm b. Workers compensation insurance covering all employees with limits meeting all applicable state and federal laws. This coverage shall include Employer's Liability with limits meeting all applicable state and federal laws. c. This coverage shall extend to any subcontractor that does not have their own worker's compensation and employer's liability insurance. d. The Contractor expressly waives by mutual negotiation all immunity and limitations on liability, with respect to the County, under any industrial insurance act, disability benefit act, or other employee benefit act of any jurisdiction that would otherwise be applicable in the case of such claim. e. If the County incurs any costs to enforce the provisions of this subsection, all cost and fees shall be recoverable from the Contractor. 14. Independent Contractor The Sponsor is an independent contractor with respect to the services provided pursuant to this Agreement. The Sponsor is not as an agent,an employee or a servant of the County. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties.The Sponsor specifically has the right to direct and control Contractor's own activities and over all of its subcontractors, employees, agents and representatives in providing the agreed services in accordance with the specifications set out in this Agreement. Neither Sponsor nor any employee of Sponsor shall be entitled to any benefits accorded County employees by virtue of the services provided under this Agreement. The County shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to Sponsor,or any employee of Sponsor. The Sponsor agrees to file all necessary governmental documents, including appropriate tax returns,reflecting income status as an independent contractor for services rendered to the County under this Agreement. 15. No Assignment The Sponsor shall not sublet or assign any of the services covered by this Agreement without the express written consent of the County or its authorized representative. Assignment does not include printing or other customary reimbursable expenses that may be provided in an agreement. 16. Ownership and Use of Documents All documents, drawings, specifications and other materials produced by the Sponsor in connection with the services rendered under this Agreement shall be the property of the Sponsor whether the project for which they are made is executed or not.The County shall be permitted to retain copies,including reproducible copies,of drawings and specifications for information, reference, and use in connection with the Sponsor's endeavors. 17. Compliance with Applicable Statutes,Rules,and Jefferson County Policies This Agreement is governed by, and the Sponsor shall comply with, all applicable state and federal laws and regulations, including RCW 84.34.210, and published agency policies,which are incorporated into this Agreement by this reference as if fully set forth. 20 2025 CFF Program Manual httr -v,Av«.co ieftcr.an.v.a.u;�hIN( m,arcati n-Funires-Pmeram 18. No Harassment of Discrimination Any form of harassment,discrimination,or improper fraternization with any County employee is strictly prohibited. The Sponsor shall not discriminate on the grounds of race, color, national origin, religion, creed, age, sex, sexual orientation, or the presence of any physical or sensory disability in the selection and retention of employees or procurement of materials or supplies. 19. Sponsor's Accounting Books and Records The Sponsor shall maintain complete financial records relating to this Agreement and the services rendered including all books, records, documents, receipts, invoices, and all other evidence of accounting procedures and practices which sufficiently and properly reflect all direct and indirect cost of any nature expended in the performance of this Agreement. The Sponsor's records and accounts pertaining to this Agreement are to be kept available for inspection by the Office of the State Auditor,federal auditors,the Jefferson County Auditor,and any persons duly authorized by the County shall have full access and the right to examine any of these materials during this period for a period of ten (10)years after the date of the final payment to Sponsor. If any litigation, claim or audit is started before the expiration of the six(6)year period,the records shall be retained until all litigation,claims, or audit findings involving the records have been resolved. Copies shall be made available upon request. Records and other documents, in any medium, furnished by one party to this Agreement to the other party, will remain the property of the furnishing party,unless otherwise agreed. 20. Licensing,Accreditation and Registration The Sponsor shall comply with all applicable local, state and federal licensing, accreditation, permitting, and registration requirement/standards necessary for the performance of this Agreement. 21. Disputes Except as otherwise provided in this Agreement,when a bona fide dispute arises between Jefferson County and the Sponsor and it cannot be resolved, either party may request a dispute hearing with a mediator agreed upon by the parties, or if agreement cannot be made, the mediator shall be selected by the Jefferson County Superior Court. Either party's request for a dispute hearing must be in writing and clearly state: a. the disputed issue(s); b. the relative positions of the parties; and, c. the Sponsor's name, address and agency contact number. Requests for dispute hearings must be mailed to the Project Manager, Jefferson County Environmental Public Health Department, 615 Sheridan St., Port Townsend, WA 98368, within fifteen (15) days after either party received notice of the disputed issue(s). The parties agree that this dispute process shall precede any action in a judicial or quasi-judicial tribunal. The parties shall split evenly the cost of mediation or whatever form of dispute resolution is used. The parties shall bear their own costs and attorney's fees in any dispute. The venue for any legal action shall be solely in the appropriate state court in Jefferson County,Washington,subject to the venue provisions for actions against counties in RCW 36.01.050. Each party to this Agreement shall be responsible for their own dispute and litigation costs, including attomey's fees. 21 2025 CFF Program Manual lute:;%tin..ro.icucnun,..i.us 5o0/Conservation-FuturdYProarain 22. Termination for Funding Jefferson County may unilaterally terminate this Agreement in the event funding from state,federal,or other sources are withdrawn,reduced, or limited in any way after the effective date of this Agreement. 23. Termination for Convenience The County reserves the right to terminate this Agreement at any time by giving ten(10)days written notice to the Sponsor. 24. Assignment The Sponsor shall not sublet or assign any interest in this Agreement, and shall not transfer any interest in this Agreement without the express written consent of the County. 25. No Waiver Waiver by any party of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. No consent by either party to,or waiver of, a breach by either party,whether express or implied, shall constitute a consent to,waiver of, or excuse of any other,different,or subsequent breach by either party. No term or provision of this Agreement shall be considered waived by either party,and no breach excused by either party,unless such waiver or consent is in writing signed on behalf of the party against whom the waiver is asserted. Failure of a party to declare any breach or default immediately upon the occurrence thereof,or delay in taking any action in connection with,shall not waive such breach or default. 26. County Does Not Assume Additional Duties The County does not assume any obligation or duty, except as required by federal or state law, to determine if Sponsor is complying with all applicable statutes,rules,codes ordinances or permits. 27. Agreement Representatives All written communications sent to the Sponsor under this Agreement shall be addressed and delivered to: Sponsor Contact Conservation Futures Fund Program Contact Tami Pokorny Jefferson County Environmental Public Health— Conservation Futures Fund 615 Sheridan Street Port Townsend,WA 98368 (360)379-4498 tpokorny@co.jefferson.wa.us These addresses shall be effective until receipt by one party from the other of a written notice of any change. 22 2025 CFF Program Manual l:up:',w‘u.co.lelferson.wa.us Snn;Con>en.ninn-rwures-I'rorr.uu 28. Entire Agreement This Agreement,along with all attachments,constitutes the entire agreement of the parties.No other understandings, oral or otherwise,regarding this Agreement shall exist or bind any of the parties. 29. Severability Provided it does not result in a material change in the terms of this Agreement, if any provision of this Agreement or the application of this Agreement to any person or circumstance shall be invalid,illegal,or unenforceable to any extent, the remainder of this Agreement and the application this Agreement shall not be affected and shall be enforceable to the fullest extent permitted by law. 30. Survival Those provisions of this Agreement that by their sense and purpose should survive the term of this Agreement shall survive the term of this Agreement. Without limiting the generality of the preceding sentence,and for the avoidance of doubt,the provisions that survive the term of this agreement include:(a)controlling law; (b)insurance; and, (c) indemnification. 31. Binding on Successors,Heirs and Assigns This Agreement shall be binding upon and inure to the benefit of the parties'successors in interest,heirs and assigns. 32. No Third-party Beneficiaries The parties do not intend, and nothing in this Agreement shall be construed to mean, that any provision in this Agreement is for the benefit of any person or entity who is not a party. 33. Signature in Counterparts This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and all of which counterparts together shall constitute the same instrument which may be sufficiently evidenced by one counterpart. Execution of this Agreement at different times and places by the parties shall not affect the validity of this Agreement,so long as all the parties execute a counterpart of this Agreement. 34. Facsimile and Electronic Signatures The parties agree that facsimile and electronic signatures shall have the same force and effect as original signatures. 35. Public Records Act Notwithstanding any provisions of this Agreement to the contrary,to the extent any record,including any electronic, audio,paper or other media,is required to be kept or indexed as a public record in accordance with the Washington Public Records Act, Chapter 42.56 RCW (as may be amended), the Sponsor agrees to maintain all records constituting public records and to produce or assist the County in producing such records, within the time frames and parameters set forth in state law. The Sponsor also agrees that upon receipt of any written public record request, the Sponsor shall, within two business days,notify the County by providing a copy of the request per the notice provisions of this Agreement. This Agreement, once executed, shall be a"public record" subject to production to a third party if it is requested pursuant to the Washington Public Records Act. 23 2025 CFF Program Manual httn:: tiwu.c:.µticnnn : .0 %jrdt l.n<crc.Won-I•uture -Program 36. Effective Date of this Agreement This Agreement shall be effective upon signing by all parties. 37. Controlling Law It is understood and agreed that this Agreement is entered into in the State of Washington.This Agreement shall be governed by and construed in accordance with the laws of the United States,the State of Washington and the County of Jefferson, as if applied to transactions entered into and to be performed wholly within Jefferson County, Washington between Jefferson County residents. No party shall argue or assert that any state law other than Washington law applies to the governance or construction of this Agreement. 38. Order of Precedence. If there is an inconsistency in the terms of this Agreement, or between its terms and any applicable statute or rule, the inconsistency shall be resolved by giving precedence in the following order: (a) Applicable state statutes and rules; (b)local laws and rules; and, (c)case law. 39. Force Majeure Neither party shall be in default by reason of any failure in performance of this Agreement,if such failure arises out of causes beyond a party's control and without fault or negligence of such party, including but not limited to; (a) acts of God; (b) terrorism or other acts of a public enemy; (c) war; or, (d) epidemics, pandemics or quarantine restrictions. 40. Attachments Any attachment to this Agreement is part of this Agreement and is incorporated by reference into this Agreement. 41. Representations and Warranties The parties represent and warrant that: (a)Each person signing this Agreement is fully authorized to enter into this Agreement on behalf of the party for whom signature is being made;(b)Each party that is a corporate entity is duly organized and validly existing in good standing under the laws of one of the states of the United States of America; (c)The making and performance of this Agreement will not violate any provision of law or of any party's articles of incorporation, charter, or by-laws; (d) Each corporate party has taken all necessary corporate and internal legal actions to duly approve the making and performance of this Agreement and that no further corporate or other internal approval is necessary; and, (e) Each party has read this Agreement in its entirety and know the contents of this Agreement, that the terms of this Agreement are contractual and not merely recitals,and that they have signed this Agreement,having obtained the advice of legal counsel. DATED this day of ,20 (SIGNATURES FOLLOW ON THE NEXT PAGE) 24 2025 CFF Program Manual hup:rh.«�..co.i.firr>.,n.v'.a.1v'5r '(onscrvatiun-I.utures-Pro,•rani JEFFERSON COUNTY WASHINGTON [SPONSOR' Board of County Commissioners Jefferson County,Washington By: By: Signature [Commissioner I] Name: By: Title: [Commissioner 2] Date: By: [Commissioner 3] SEAL: ATTEST: Carolyn Galloway,CMC Date Clerk of the Board APPROVED AS TO FORM ONLY: Philip C.Hunsucker Date Chief Civil Deputy Prosecuting Attorney 25 2025 CFF Program Manual hllpl w�,w�,>.leif_rsnn,tia.t' >tdl,l nncena ion-Futurs-Pr r,un APPENDIX A(to the agreement template) Scope of Work [SPONSOR], as project sponsor"Sponsor", will perform the following tasks in order to implement the [PROJECT]: Task 1: Acquire Matching Contribution Sponsor shall secure the necessary matching contribution of no less than [xx percent (xx%)] of the total project cost.The match must be in an eligible form consistent with JCC 3.08.030(5). Deliverable la: Matching contribution(s)of no less than [xx%] of the total project cost. Task 2: Acquire Statutory Warranty Deed Sponsor shall acquire a statutory warranty deed grant deed on the Property that incorporates approved Conservation Futures Program language, including the language in item"C"of this Agreement. Deliverable 2a: Final draft statutory warranty deed. Deliverable 2b: Qualifying appraisal and estimated settlement statement(HUD-1). Deliverable 2c: Recorded statutory warranty deed for subject parcels. Deliverable 2d: Recorded statutory warranty deed(s)for match parcel(s),as applicable. Task 3: Stewardship Plan Sponsor shall provide a plan for stewardship. Deliverable 3a: Electronic copy of stewardship plan Task 4: Annual Reporting Sponsor shall monitor and report on the property as described in item "D" of this Agreement and submit required reports to the Conservation Futures Citizen Oversight Committee(through staff) in the format provided for each year that it is required. Deliverable 4a: Completed annual reports. 26 2025 CFF Program Manual hap. 1.7(..idli.1,011.V6 a.kio5c,t)Cott°ervatinn-Futures-PmRnm Exhibit A Final Draft Statutory Warranty Deeds Exhibit B [202x] Conservation Futures Fund [PROJECT] Exhibit C [202x] Conservation Futures Fund Program Manual Exhibit D Resolution No. [NUMBER] End Fee Simple Informational Template 27 2025 CFF Program Manual http::`«,‘t%.00.Jc .t.ii. t 11( 0i011-Futures-Procir11n APPENDIX B APPROVED PROJECTS MAP . ,_ Conservation Futures _ � Jefferson County,Washington gl •1- `_ - �--d2, V� + � i -� �\ 1 `+ ,t 1-�_ it -1 1 i l���i. ) Li ,I.. r t _ it. fJ � I ! t;- '-..= ---.---1 )". -- - b �'.ttY,/ � i -- - t '1l �- I AI _ \ _Z) \ r7, nwr„ii.. .77.= lip 7/i • . in r 1 ' a; F - ; 1� •. • 1 r f 1 ` `"+ J ate: .a 1 - - 3 I ! , 1 t.../ i I . .4/./.0 i......Mg ••••••••••••••II• • 28 2025 CFF Program Manual htto://www.co.ieffcrson.wa.us/560/Conservation-Futures-Prozram APPENDIX C ANNUAL REPORT FORM TEMPLATE Jefferson County Conservation Futures Program Annual Project Reporting Form TEMPLATE Project Name: Project Objectives: Parcel Number(s): Total Acreage: Month and year that CFF funding was awarded: Amount of CFF award: ❑ Easement Title: Grantor: Grantee: Date of Acquisition: Purchase price: E Fee Simple Seller: Date of Acquisition: Purchase price: Entity responsible for stewardship: Plans or agreements pertaining to this acquisition: O&M funds received since acquisition(list by year): Existing and on-going activities and projects (for each 0& M activity that has occurred since October 1 of the previous year,please provide supporting documentation): New events, activities,projects(for each 0&M activity that has occurred since October 1 of the previous year, please provide supporting documentation): Needs and challenges: General progress towards project's objectives: Completed by: Title: Organization: Signature Date 29 2025 CFF Program Manual hap."v v‘v..Co.jeifersun.v, its 5h0Pf'.,11servaliom-Puturc.-I'ro+ram APPENDIX D DEFINITIONS "Conservation Futures Fund Citizen Oversight Committee"means the Jefferson County conservation futures fund citizen oversight committee established under this chapter. "Conservation Futures Fund"means the Jefferson County conservation futures fund established under this chapter. "Conservation futures tax levy" means that Jefferson County tax levy upon all taxable property in Jefferson County authorized by RCW ,-.34.23G. "County"means Jefferson County and/or its Conservation Futures Fund citizen oversight committee. "Cultural resources"means archeological and historic sites and artifacts,and traditional religious ceremonial and social uses and activities of affected Indian Tribes and mandatory protections of resources under chapters 27.44 and 27.53 RCW. "Open space land"means the fee simple or any lesser interest or development right with respect to real property including, but not limited to,conservation futures, easements, covenants or other contractual rights necessary to protect,preserve, maintain,improve,restore, limit the future use of or conserve selected open space land,farm and agricultural land and timber land (as those terms are defined in Chapter RCW). "Project"means open space land, or any lesser interest or development right in specific real property,to which Jefferson County conservation futures tax levy funds are allocated for acquisition under the procedure outlined under this chapter. [Ord. 1-14 § 1; Ord.6-02 § 1] "Silviculture"means the practice of controlling the establishment, growth,composition,health,and quality of forests for the production of forest products. 30 2025 CFF Program Manual 11110:ihAA v..co.icffcrson.«a.u,!>t,n'C onsun ttiun-Futur_s-Nr„u.im APPENDIX E 2025 PROGRAM CALENDAR WE February 19, 2025 4pm—6pm Past Projects Review Meeting FR February 28, 2025 Preapplications due TU March 11, 2025 9am—5pm Site visits rain or shine (alternatively by video) FR March 21, 2025 by midnight—Final project applications due to staff from applicants (email only) TU April 1, 2025 2pm-5pm (new timeframe—shorter if fewer projects)—Final project interviews— Hybrid—In person location TBD TU April 8, 2025 Deadline for additional questions for applicants (through staff) TU April 15, 2025 Deadline for applicants to respond to questions(through staff) FR April 18, 2025 (somewhat flexible deadline)Provide scores to staff TU April 22, 2025 2pm-5pm (shorter if fewer projects)—Score, Rank and Recommend Meeting— Hybrid—In person location TBD May/June—Presentation of Recommendations to BoCC 31 2025 CFF Program Manual hup:!!‘‘ww.co.ietior.onA%:us con/Conservation-I ururr—Proer.rm Exhibit D Resolution No. 47-0721-25 R Upper Yarr Creek Protection Project 16 STATE OF WASHINGTON County of Jefferson In the Matter of Dedicating Conservation Futures Funds to the Upper Yarr Creek Protection RESOLUTION NO.47-0721-25R Project as Authorized by and in Accordance with Jefferson County Code (JCC) Chapter 3.08 to Provide a System of Open Spaces WHEREAS, Conservation Futures Fund tax levy collections, authorized under RCW 84.34.230, are an important means of retaining community character and accomplishing the open space policies and objectives of the Jefferson County Comprehensive Plan that encourage the coordinated acquisition of key open space lands for long-term protection;and WHEREAS, Jefferson County is authorized by RCW 84.34.210 and RCW 84.34.220 to acquire open space land, agricultural and timber lands as defined in RCW 84.34.220; and WHEREAS, the Conservation Futures Fund Citizen Oversight Committee has reviewed project applications for 2025 and made its funding recommendations to the Board of County Commissioners in accordance with chapter 3.08 JCC; and WHEREAS, under the provisions of the Jefferson County Conservation Futures Fund Program, Northwest Watershed Institute,as project sponsor,requests funding towards reimbursement for acquisition of one (1)parcel of land in S29 T28N R1W with Assessor's Parcel Number 801293003;and WHEREAS, the County retains enough developable land to accommodate the Upper Yarr Creek Protection project as well as the housing and employment growth that it is expected to receive,thus satisfying the requirement of RCW 84.34.240(3); and WHEREAS, Jefferson County considers it in the best public interest to contribute financially to this open space project; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF JEFFERSON COUNTY,STATE OF WASHINGTON: Section 1. Whereas Clauses Adopted as Findings of Fact. The Jefferson County Board of Commissioners hereby adopts the above"Whereas"clauses as Findings of Fact. Section 2. Dedication of Acquisition Funds Approved. Jefferson County hereby dedicates up to $26,000 in Conservation Futures funds towards reimbursement of eligible acquisition expenses for the Upper Yarr Creek Protection project. Funding is contingent upon presentation of a matching contribution of at least fifty percent (50%). The sponsor anticipates that the matching contribution will be fifty percent(50%) at the time of project completion. Section 3. Nullification. This dedication of funding may be nullified if a submittal for reimbursement, accompanied by documentation of matching funds sufficient to complete the acquisition,is not received from the sponsor within three years of the signing of this resolution. Section 4. Sevcrahility. If any section, subsection,sentence,clause,or phrase of this resolution or its application to any person or circumstance is held invalid,the remainder of this resolution or its application to other persons or circumstances shall be fully valid and shall not be affected. Section 5. Effective Date. This resolution is effective upon adoption. Section 6. SEPA Categorical Exemption. This resolution is categorically exempt from the State Environmental Policy Act under WAC 197-I 1-800(19). (SIGNATURES FOLLOW ON THE NEXT PAGE) Page 2 of 3 APPROVED AND ADOPTED this 2- day of J �) 2025. JEI: :ERSON COUNTY :•1:+:ur:ar RO RD OF Cl LINTY COMMISSIONERS �y. rr SEAL: ..0" f r:1RSO4r'�"+,,; ��, ar )'• ' 'v1Ai 0 ' �A. •tit SSj.. O F '0 y•,• 61 I i F. nhour,Chair • a: Att�•. :' c Q heron.Member \42 '''' �ASHIN N4MrwsaaM e E idley-Nollette,Member ,I ATTEST. , APPR VE1)AS TO FORM: - 1. <;LV / ^4. 7/7(/c Z,_,L - ........_____ Caroly ( allaway, Date . Philip C. Hunsucker. Date C .. vS I e3ily ' erk of the Board Chief Civil Deputy Prosecuting Atuun Page 3 of 3