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HomeMy WebLinkAboutHood Canal Coordinating Council Regional Pollution Identification Phase 5 - 061526 Ah000 , Hood Canal Coordinating Council o Jefferson, Kitsap& Mason Counties; Port Gamble S'Klallam &Skokomish Tribes o —_--W 17791 Fjord Drive NE,Suite 118,Poulsbo,WA 98370 "'OiS. 'NGGGJ CONTRACT AGREEMENT BETWEEN HOOD CANAL COORDINATING COUNCIL AND JEFFERSON COUNTY PUBLIC HEALTH THIS AGREEMENT is a subaward and is between Hood Canal Coordinating Council (HCCC), located at 17791 Fjord Drive, NE, Suite 118, Poulsbo, WA 98370, and Jefferson County Public Health (Subrecipient), with an address of 615 Sheridan Street, Port Townsend, WA 98368, and is made effective as of the date of execution. HCCC and Subrecipient are also referred to as the "Parties" and each as a "Party." The Parties to this Agreement agree as follows: 1) DEFINITIONS. For purposes of this Agreement, the term: a) "Hood Canal Coordinating Council" means Hood Canal Coordinating Council, also referred to as HCCC, a Washington Corporation, and its members, directors, officers, employees, and agents; b) "Subrecipient" means the Subrecipient and its directors, officers, employees, agents, and subcontractors; and c) "Contract Representative" means the person designated below and incorporated by reference, to serve as representative of HCCC and the Subrecipient for purposes of administration of this Agreement. d) "Effective Date" is the date of execution, unless otherwise specified in the agreement Term. The date of execution is the last date of signature of the parties to the agreement. 2) SERVICES TO BE PERFORMED AND DELIVERABLES. The Subrecipient agrees to provide services as described in Exhibit A, in accordance with applicable professional standards and the applicable Funding Source Programmatic Conditions referenced in Exhibits A and/or B. 3) COMPENSATION. a) Subrecipient agrees to comply with all applicable rules and regulations associated with the funds from the Funding Source. b) Except as provided herein, HCCC agrees to pay Subrecipient on a monthly basis following receipt of an invoice documenting services rendered and costs incurred, in a manner and amount stipulated in Exhibit A. Subrecipient shall submit the final invoice, or any claims for payments not already made, no later than 30 days from the expiration or termination of the agreement, or as otherwise stated in Exhibit A. HCCC &Jefferson County Public Health Agreement Page 1 Jeffco:WQ-26-037 c) Allowable Costs. i) Travel Expenses. HCCC agrees to reimburse Subrecipient up to the amount stipulated in Exhibit A for travel expenses (which may include per diem). HCCC shall reimburse Subrecipient for travel expenses in accordance with federal travel regulations. Payment for expenses over the category amount will not be honored without prior approval of HCCC's Contract Representative. International travel requires advance pre-approval. ii) Other Expenses. HCCC agrees to reimburse Subrecipient for miscellaneous expenses specified in Exhibit A, provided those costs are allowable under the Federal Cost Principles set forth in the OMB Uniform Guidance, 2 CFR Part 200. Any request over the category amount will not be honored without prior approval by HCCC's Contract Representative. d) Unallowable Costs. i) Management fees or similar charges in excess of the direct costs are not allowable. ii) If Subrecipient expends more than the amount of its approved budget in anticipation of receiving additional funds, it does so at its own risk. HCCC is not legally obligated to reimburse Subrecipient for costs incurred in excess of the approved budget. e) Invoice. Subrecipient's invoice shall indicate dates of service and time spent on that date, a description of work performed, and personnel expenses in providing service under this Agreement. The invoice shall include receipts for purchases of any approved supplies or lab services, and any required documentation for approved travel expenses incurred by Subrecipient in connection with performance under this Agreement. i) Invoices should be sent to via email to: admin@hccc.wa.gov. For alternative delivery options, please contact an HCCC Contract Representative. ii) Invoices must be submitted by a representative of the Subrecipient who has the Subrecipient's full authority to render such reports and requests for payment and certify to the following at time of submission: By signing this payment request, I certify to the best of my knowledge and belief that the payment request is true, complete, and accurate. The expenditures, disbursements and cash receipts are for the purposes and objectives set forth in the terms and conditions of the Agreement. I am aware that any false,fictitious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil or administrative penalties for fraud,false statements,false claims or otherwise. 18 USC 1001 and 31 USC 3729-3730 and 3801-3812. 4) TERM. The term of this Agreement commences on the Effective Date, and continues until June 30, 2027 as stipulated in Exhibit A, or until terminated by the Parties. In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this contract and prior to normal completion, HCCC may HCCC&Jefferson County Public Health Agreement Page 2 terminate the contract under the "Term" clause without a notice requirement. No work shall commence under this Agreement until it is fully executed by both Parties. 5) SUBCONTRACTING. Subrecipient may not subcontract without prior written approval by the HCCC. Additionally, the Subrecipient is responsible for ensuring that all terms, conditions, assurances and certifications set forth in this contract are carried forward to any subcontracts. 6) TRAINING. Subrecipient acknowledges that no training will be provided by HCCC to Subrecipient under this Agreement. Subrecipient warrants and represents that its personnel are fully trained to perform services required under this Agreement and that additional training provided by HCCC will be unnecessary. 7) BUSINESS LICENSES AND TAXES. a) Subrecipient shall, at its own expense, secure and maintain in full force and effect during the term of this Agreement all required licenses, permits, and similar legal authorization, and comply with all applicable Federal, State and local regulations. b) Subrecipient shall be responsible for payment of taxes, insurance and other obligations relating to its performance of services under this Agreement. c) If requested, Subrecipient shall provide HCCC with verification of its: i) Unified business identifier number from the State of Washington and that its business license is in good standing; ii) Washington State Department of Revenue account status as active and current; iii) Washington State Labor and Industries account in current status or that the Subrecipient is exempt from the state's industrial insurance requirements; iv) Unique Entity Identifier (UEI) Number; and v) Central Contractor Registry (CCR) active status through SAM.gov. d) All other necessary licenses and permits to perform the work specified in Exhibit B. 8) SUBRECIPIENT STATUS. a) Subrecipient shall act as an independent entity, and in no way shall be considered an employee of HCCC. Subrecipient is not required to report to HCCC's offices at any specific time, except as may be requested for occasional consultations. HCCC does not have the right to assign any additional projects to Subrecipient. Subrecipient shall choose the time and manner for performing each part of the services described in Exhibit A according to its own routines and schedules, independent from HCCC's normal business operations. b) Subrecipient acknowledges that Subrecipient will not qualify for benefits which may be available if classified as an employee. In the event that the Internal Revenue Service (IRS) successfully asserts that Subrecipient is not or was not an independent entity for any period during the term of this Agreement and reclassifies Subrecipient as an HCCC&Jefferson County Public Health Agreement Page 3 employee, Subrecipient agrees to complete, sign and deliver IRS Form 4669 (Employee Wage Statement) to HCCC for any tax period affected. HCCC shall then file the Form 4669 with the IRS (along with IRS Form 4670 "Request for Relief From Payment of Income Tax Withholding") to offset against HCCC's withholding obligation. c) Subrecipient acknowledges that it will be liable to HCCC for any industrial insurance premiums or any other premiums or fees that HCCC is required to pay on its behalf under RCW 51.12.070, or any other applicable statute, regulation or ordinance, to the State of Washington or local jurisdiction. 9) NON-EXCLUSIVE CONTRACT. This Agreement is non-exclusive. Subrecipient reserves the right to perform services for others during the term of the Agreement. 10) MATERIALS AND EQUIPMENT. Subrecipient shall provide all materials and equipment necessary to perform its obligations under this Agreement: Provided, however, that if "Other Expenses" have been awarded as part of this agreement, HCCC may purchase said supplies and services on behalf of the Subrecipient as part of this Agreement. Materials and equipment includes, but is not limited to, appropriate safety plans and personal protective equipment to employees to address continued performance under the contract where such continued performance can be done in compliance with Federal, State or local requirements. Any materials and equipment to be purchased or provided by the Subrecipient will be indicated in Exhibit A- Scope of Services. 11) INDEMNIFICATION. a) To the fullest extent permitted by law, Subrecipient hereby indemnifies and holds HCCC harmless from any and all loss, damage, suits, liability, claims, demands or costs, whatsoever, whether arising at law or in equity, or sounding in tort, contract or other causes of action arising from any claim or liability resulting from Subrecipient's performance of services described in Exhibit A under this Agreement, except to the extent caused by the negligence of HCCC. b) Subrecipient hereby indemnifies and holds HCCC harmless from any additional taxes, interest and penalties due from Subrecipient or HCCC resulting from reclassification in the event the IRS or any state or local taxing authority successfully asserts that Subrecipient is not or was not an independent entity for any period during the term of this Agreement and reclassifies Subrecipient as an employee. 12) INSURANCE. Subrecipient shall provide HCCC with a certificate of insurance for each insurance provision required in this section. The certificate of insurance shall be effective during the duration of this agreement. HCCC may require that the certificate of insurance name HCCC as an additional insured party. Subrecipient shall also require all of its subcontractors to maintain the same type and level of insurance as required in this section and provide certificates of insurance to HCCC as required in this section. Subrecipient shall, at its own expense, acquire and maintain the following insurance throughout the term of the Agreement: HCCC&Jefferson County Public Health Agreement Page 4 a) Commercial Automobile Liability Insurance, required if claiming mileage, covering all owned, non-owned and hired automobiles, trucks and trailers. Such insured shall provide the Standard Comprehensive Automobile Liability policy in limits not less than $1,000,000 Combined Single Limit; b) Commercial General Liability Coverage Insurance, with not less than the following limits: $1,000,000 for each occurrence limit, $1,000,000 for personal injury limit, $2,000,000 general aggregate limit; c) Professional Liability Insurance if required by state, industry, or similar regulations, in an amount not less than $1,000,000 per claim and in the aggregate; and d) Workers' Compensation coverage to the extent it is required by law. e) Notwithstanding the forgoing, Subrecipient maintains a system for self-insurance that meets the requirements of this Insurance section. 13)CONFIDENTIALITY. Information produced or made available to the Subrecipient shall not be disclosed to others or used for any other purpose, except as required or agreed under this contract or by law, without prior written approval by HCCC. 14) OWNERSHIP OF PRODUCTS PRODUCED UNDER THIS CONTRACT. Unless otherwise required by the Funding Source, all data and products developed under this contract, excluding copyrighted material used with permission, or other public data that cannot be copyrighted, shall become the sole property of HCCC and its assigns. Permission for its subsequent use must be obtained from HCCC prior to that use. Any alteration of the data by HCCC for purposes other than those intended by this Agreement shall be at HCCC's sole risk and without legal liability upon the Subrecipient When applicable, precedent shall be given by the parties to Federal statutes and regulations for use of Copyrighted Material and Data, including 2 CFR 200.315 regarding Intangible Property. 15) PUBLICITY AND ACKNOWLEDGEMENT OF SUPPORT. a) Subrecipient gives HCCC the right and authority to publicize HCCC's financial support for this Agreement and the Project in press releases, publications and other public communications. Subrecipient agrees to: (i) give appropriate credit to HCCC and any Funding Sources identified in this Agreement for their financial support in any and all press releases, publications, annual reports, signage, video credits, dedications, and other public communications regarding this Agreement or any of the project deliverables associated with this Agreement, subject to any terms and conditions below; and (ii) include the disclaimer provided for in (b). Subrecipient must obtain prior HCCC approval for the use relating to this Agreement of the HCCC logo or the logo of any Funding Source. b) Disclaimers. Payments made under this Agreement do not by direct reference or implication convey HCCC's endorsement nor the endorsement by any other entity that provides funds through this Agreement, including the U.S. Government, as applicable, for the Project. All information submitted for publication or other public releases of information regarding this Agreement shall carry the following disclaimer: HCCC&Jefferson County Public Health Agreement Page 5 i) For Projects funded in whole or part with Federal funds: "The views and conclusions contained in this document are those of the authors and should not be interpreted as representing the opinions or policies of the U.S. Government or the Hood Canal Coordinating Council and its funding sources. Mention of trade names or commercial products does not constitute their endorsement by the U.S. Government, or the Hood Canal Coordinating Council or its funding sources." ii) For Projects not funded with Federal funds: "The views and conclusions contained in this document are those of the authors and should not be interpreted as representing the opinions of the Hood Canal Coordinating Council or its funding sources. Mention of trade names or commercial products does not constitute their endorsement by the Hood Canal Coordinating Council or its funding sources." 16) INSPECTION AND RETENTION OF RECORDS. The Subrecipient shall make all applicable financial records, supporting documents, and all other pertinent records related to this Project available to HCCC, the State of Washington, the U.S. Government, or any of their duly authorized representatives for inspection. Records shall be retained for a period of six (6) years following the date of final payment. These records shall be made available for review or audit by duly authorized personnel so authorized by law, regulation or agreement. 17) NONDISCRIMINATION. By signing this Agreement, the Subrecipient certifies that it is in compliance with all state and federal nondiscrimination requirements, and Subrecipient agrees to continue to be in compliance with all state and federal nondiscrimination requirements. Subrecipient agrees to comply fully with applicable civil rights statutes and regulations, including Title IV of the Civil Rights Act of 1964, Title IX of the Education Amendment of 1972, Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, the Drug Abuse Office and Treatment Act of 1971, the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970, Title VIII of the Civil Rights Act of 1968, and the American Disabilities Act. During the term of this Agreement, the Subrecipient shall not discriminate on the bases enumerated at RCW 49.60.530(3), including: age, sex, marital status, sexual orientation, gender identity, race, creed, color, national origin, citizenship or immigration status, honorably discharged veteran or military status, the presence of any sensory, mental, or physical disability, or the use of a trained dog guide or service animal by a person with a disability, unless based upon a bona fide occupational qualification. In accordance with 40 CFR Part 33 Appendix A, the Subrecipient shall not discriminate on the basis of race, color, national origin or sex in the performance of this contract. The Subrecipient shall carry out applicable requirements of 40 CFR part 33 in the award and administration of contracts awarded under EPA financial assistance agreements. Failure by the contractor to carry out these requirements is a material breach of this contract which may result in the termination of this contract or other legally available remedies 18) PREVAILING WAGE. The Subrecipient agrees to pay the prevailing rate of wage to all workers, laborers, or mechanics employed in the performance of any part of this contract when required by state law to do so, and to comply with provisions of the Davis-Bacon Act HCCC&Jefferson County Public Health Agreement Page 6 (40 USC 3141-3148), Contract Work Hours and Safety Standards Act (40 USC 3701-3708), other federal laws and Chapter 39.12 RCW, as amended, and the rules and regulations of the Department of Labor and Industries. 19)APPLICABLE LAW. This Agreement shall be construed and enforced under the laws of the State of Washington, irrespective of the fact that any one of the Parties is now or may become a resident of another state. Venue for any action under this Agreement shall lie in Kitsap County, Washington. 20) MODIFICATION. This Agreement may not be waived, discharged or modified in any manner other than by written agreement of the Parties. 21) SEVERABILITY. No provision of this Agreement is severable from any and all other provisions of this Agreement. Should any provision or provisions of this Agreement be unenforceable for any reason, the party finding itself unable to enforce said provision(s) may, at its sole discretion, declare this entire Agreement to be null and void. 22) FORCE MAJEURE. Each Party shall be excused from liability for the failure or delay in performance of any obligation under this Agreement if the failure to perform the contract arises from causes beyond the control and without the fault or negligence of the Party. Examples of such causes include (1) acts of God or of the public enemy, (2) acts of the Government in either its sovereign or contractual capacity, (3) fires, (4) floods, (5) epidemics, (6) quarantine restrictions, (7) strikes, (8) freight embargoes, and (9) unusually severe weather. In each instance the failure to perform must be beyond the control and without the fault or negligence of the Contractor. Such excuse from liability shall be effective only to the extent and duration of the event(s) causing the failure or delay in performance and provided that the Party has not caused such event(s) to occur and continues to use diligent, good faith efforts to avoid the effects of such event and to perform the obligation. Notice of a Party's failure or delay in performance due to force majeure must be given to the unaffected Party promptly thereafter but no later than five (5) days after its occurrence which notice shall describe the force majeure event and the actions taken to minimize the impact thereof. All delivery dates under this Agreement that have been affected by force majeure shall be tolled for the duration of such force majeure. In no event shall any Party be required to prevent or settle any labor disturbance or dispute. Notwithstanding the foregoing, should the event(s) of force majeure suffered by a Party extend beyond a six-month period, the other Party may then terminate this Agreement by written notice to the non-performing Party, with the consequences of such termination as if this Agreement had expired (and was not terminated) in accordance with other provisions herein. 23)TERMINATION. Either party may terminate this Agreement with 30 days written notification to the other party. If this Agreement is so terminated, the Parties shall be liable only for performance rendered or costs incurred in accordance with the terms of this Agreement prior to the effective date of termination. If for any cause, either party does not fulfill in a timely and proper manner its obligations under this Agreement, or if either party violates any of these terms and conditions, the aggrieved party will give the other party HCCC &Jefferson County Public Health Agreement Page 7 written notice of such failure or violation. The responsible party will be given the opportunity to correct the violation or failure within 15 working days. If the failure or violation is not corrected, this Agreement may be terminated immediately by written notice of the aggrieved party to the other. HCCC shall have the right to terminate this Agreement in whole or in part at any time, if the Funding Source issues an early termination under the funding agreement(s) covering all or part of the Project at issue hereunder. 24)WAIVER. If either party fails to exercise its rights under this Agreement, it shall not be precluded from subsequent exercise of its rights. A failure to exercise rights shall not constitute a waiver of any other rights under this Agreement, unless stated in a letter signed by authorized representative of the party and attached to the original agreement. 25)COSTS AND ATTORNEYS FEES. If either party brings any action against the other for relief, declaratory or otherwise, arising out of this Agreement, the prevailing party shall recover against the other party all costs and reasonable attorneys' fees, including costs and reasonable attorneys' fees incurred to enforce any judgment rendered pursuant to this Agreement. 26)CERTIFICATIONS AND ASSURANCES RELATING TO FEDERAL FUNDS (if applicable). If the Funding Source, including any secondary funding source, is paid with federal funds, the Subrecipient must comply with the following. a) Uniform Guidance. Subrecipient must comply with the Uniform Guidance (2 CFR Part 200) to the extent applicable to Subrecipient as a non-Federal entity receiving a federal award. With respect to cost principles: Non-Profit Organizations, Institution of Higher Education, State, Local or Tribal Government, must comply with the Cost Principles of the Uniform Guidance, 2 CFR Part 200 Subpart E; and Commercial (for-profit) organizations must comply with Title 48 Chapter 1 Subchapter E Part 31. No funds provided pursuant to this Agreement may be used to support any activities not authorized under this Agreement or allowable under the Federal Cost Principles set forth in the OMB Uniform Guidance. b) Audit Requirements. Subrecipient may be required to comply with the Federal Audit Requirements found in 2 CFR 200.500 Subpart F. c) Lobbying and Litigation (2 CFR 200.450). i) No funds under the Agreement may be used to engage in lobbying of the Federal Government or in litigation against the U.S. unless authorized under existing law. ii) Restrictions on Lobbying. In any subcontract over $100,000, Subrecipient shall require that subcontractors submit certification and disclosure forms in accordance with the Byrd Anti-Lobbying Amendment, 31 USC 1352. Any Subrecipient who makes a prohibited expenditure or fails to file the required certification or lobbying forms shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such expenditure. According to 40 CFR Part 34, if contract, grant, or agreement exceeds $100,000, Subrecipient shall complete a Certification Regarding Lobbying (CFR Appendix A to Part 34) or EPA Form 6600-06, available at: HCCC&Jefferson County Public Health Agreement Page 8 https://www.epa.gov/system/files/documents/2021-08/epa form 6600 06.pdf. See also CFR Appendix B to Part 34: Disclosure of Lobbying Activities. d) Debarment and Suspensions. Unless Subrecipient has submitted a written justification fourteen (14) days prior to execution of this Agreement, stating the reason that this term does not apply, which has been expressly accepted and approved by HCCC prior to execution, by signing this Agreement, Subrecipient warrants and represents its initial and continued compliance that it is not listed on the General Services Administration's, government-wide System for Award Management Exclusions (SAM Exclusions), in accordance with the OMB guidelines at 2 C.F.R Part 180 that implement E.O.s 12549 (3 C.F.R., 1986 Comp., p. 189) and 12689 (3 C.F.R., 1989 Comp., p. 235), "Debarment and Suspension." The Subrecipient further provides that it shall not enter into any subaward, contract or other Contract using funds provided by HCCC with any party listed on the SAM Exclusions in accordance with Executive Orders 12549 and 12689. The SAM Exclusions can be found at SAM.gov. e) Drug-Free Workplace Certification. Subrecipient shall make an ongoing, good faith effort to maintain a drug-free workplace pursuant to the specific requirements set forth in CFR Part 1536 Subpart B. Subrecipient shall identify all known workplaces under this Agreement, and keep this information on file during the performance of the Agreement. Subrecipients who are individuals must comply with the drug-free provisions set forth in 2 CFR Part 1536 Subpart C. The consequences for violating this condition are detailed under 2 CFR Part 1536 Subpart E. f) Reducing Text Messaging while Driving, Executive Order 13513. Subrecipient is encouraged to adopt and enforce policies that ban text messaging while driving, including conducting initiatives of the type described in section 3(a) of the order. g) Disadvantaged Business Enterprise. Subrecipient agrees to good faith efforts whenever procuring construction, equipment, services and supplies in compliance with the requirements of 40 CFR Part 33 Participation by Disadvantaged Business Enterprises in United States Environmental Protection Agency Programs. Subrecipient must receive permission from HCCC to sub-contract with another entity. h) Additional Responsibility Matters. By signing this Agreement, Subrecipient warrants and represents that it is not subject to the below circumstance. i) Was convicted (or had an officer or agent of such corporation acting on behalf of the corporation convicted) of a felony criminal violation under any Federal or State law within the preceding 24 months, where the awarding agency is aware of the conviction, unless the agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect the interests of the Government. i) Certification and Representation. Subrecipient must submit those certifications and representations required by Federal statutes, or regulations to HCCC on an annual basis. HCCC&Jefferson County Public Health Agreement Page 9 Submission may be required more frequently if the Subrecipient entity fails to meet a requirement of a Federal award. 27)COUNTERPARTS AND ELECTRONIC SIGNATURES. This Agreement may be executed in counterparts, after execution by all Parties hereto, shall together constitute the Agreement. The parties acknowledge that a signature in electronic form has the same legal effect and validity as a handwritten signature. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement effective as of the day and year signed by the Hood Canal Coordinating Council Executive Director below. Jefferson County Washington Hood Canal Coordinating Council dba Jefferson County Public Health David D. Dicks, Executive Director igna ure Date Greg Brotherton Print Name Chair, Board of County Commissioners Title Approved as to form: Signature 06/04/2026 Date Jeremiah B. Luther Print Name Deputy Prosecuting Attorney Title This Agreement is made effective as of the last date of signature of the parties to the Agreement. HCCC&Jefferson County Public Health Agreement Page 10 Submission may be required more frequently if the Subrecipient entity fails to meet a requirement of a Federal award. 27)COUNTERPARTS AND ELECTRONIC SIGNATURES. This Agreement may be executed in counterparts, after execution by all Parties hereto, shall together constitute the Agreement. The parties acknowledge that a signature in electronic form has the same legal effect and validity as a handwritten signature. IN WITNESS WHEREOF,the Parties hereto have executed this Agreement effective as of the day and year signed by the Hood Canal Coordinating Council Executive Director below. Jefferson County Washington Hood Canal Coordinating Council dba Jefferson County Public Health David D. Dicks, Executive Director igna ure Date: 6/22/2026 c( ti C(7,6 Date Greg Brotherton Print Name Chair, Board of County Commissioners Title Approved as to form: Signatur- 06/04/2026 Date Jeremiah B. Luther Print Name Deputy Prosecuting Attorney Title This Agreement is made effective as of the last date of signature of the parties to the Agreement. HCCC&Jefferson County Public Health Agreement Page 10 EXHIBIT A Independent Consultant Scope of Services Hood Canal Regional Pollution Identification and Correction Program — Phase 5 Contractor: Jefferson County Public Health Description of Services Jefferson County Department of Environmental Health will provide services to support the implementation of the Hood Canal Regional Pollution Identification and Correction (HCRPIC) Program's Phase 5, as described below. The following project information is excerpted from HCCC's base agreement scope of work with WA State Department of Health (DOH): Subrecipient Organization Name: Hood Canal Coordinating Council Unique Entity Identifier:SU99NKLLC1A3 Other Specific Organization Info (e.g.,Statewide Vendor#, UBI, Federal Tax ID): UBI: 602 080 310 EIN:91-2085994 WA statewide Vendor No.: 0011386-00 WA Secretary of State Registration No.: 1127145 Subrecipient Contacts: Grant Manager: Haley Harguth; hharguth@hccc.wa.gov; 360-328-4625; 17791 Fjord Dr NE, Ste 188, Pouslbo, WA 98370 Grant Admin: Jennifer Poole,jpoole@hccc.wa.gov, 360-900-9063, 17791 Fjord Dr NE, Ste 188, Pouslbo, WA 98370 Fiscal Office: Jennifer Poole, ipoole@hccc.wa.gov, 360-900-9063, 17791 Fjord Dr NE, Ste 188, Pouslbo, WA 98370 Authorized Contract Signatory: David Dicks, ddicks@hccc.wa.gov, 360-620-7639, 17791 Fjord Dr NE,Ste 188, Poulsbo, WA 98370 Shellfish Strategic Initiative Lead (SSIL) Contacts: Contract Manager: Megan Schell; megan.schell@doh.wa.gov; 360-236-3307 NEP Administrative Assistant:Theo Jones;theo.jones@doh.wa.gov; 360-236-3355 Effective Date: DOE Expiration Date:June 30, 2027 Not to Exceed: $ 807,988 Contract Number CBO31198 FFY Funding Year FY24 Strategic Initiative Shellfish HCCC Contract Agreement—Exhibit A Page 1 Vital sign links Shellfish Implementation Strategy alignment Shellfish Amount of dollars leveraged $1,373,000 Number of positions supported 21 Project Location: Latitude/Longitude 47°36'23.5"N 122°57'04.2"W OVERVIEW The Hood Canal Regional Pollution Identification and Correction (HCRPIC) Program works to protect and restore water quality by cleaning up and preventing bacterial and nutrient pollution from human and animal waste that impact our ecosystem and threaten public health, our economy, and wellbeing. HCRPIC Program- Phase 5 includes support for water quality protection activities that excel when each component is working effectively and in coordination: • Pollution identification and correction fieldwork • Regional coordination • Skills and knowledge advancement • Outreach and education • Agricultural pollution mitigation • Climate resilience planning for OSS The HCRPIC Program has operated for over 12 years under the Hood Canal Coordinating Council (HCCC), contributing to its mission to work with partners and communities to advance a shared a regional vision to protect and recover Hood Canal's environmental, economic, and cultural wellbeing. HCCC is a council of governments formed in 1985 in response to community concerns about water quality problems and related natural resource issues in the Hood Canal watershed. Its members consist of Jefferson, Kitsap, and Mason Counties, and the Port Gamble S'Klallam and Skokomish Tribes. The HCRPIC was developed and Phases I —IV were implemented with past EPA Geographic Funds aka "NEP" grant funding Phase 5 will continue to build on this strong collaborative foundation, as program partners refine and advance their approaches to the essential work of maintaining and improving water quality by reducing bacterial and nutrient pollution. Priority areas will be identified at the start of Phase 5,where work will build on current progress toward water quality upgrades, including in Annas Bay,Tahuya, Lilliwaup, and Duckabush areas.Additional agricultural technical assistance support will help meet the increased demand for these services in south Hood Canal. Mason Conservation District (MCD)'s activities in this grant will further support their work funded under the Mason County Partnership for Clean Water and improve coordination between both programs. Expanded outreach and education efforts will target specific audiences to improve water quality understanding among K-12 students and vacation homeowners and users. New training opportunities will advance partners' data-informed approaches and utilization of new tools to improve pollution investigation efficiency, as well as cross-jurisdictional learning to increase available HCCC Contract Agreement—Exhibit A Page 2 laboratory capacity, a critical need in Jefferson County, and address a common challenge for improved approaches to management of mobile discharges from RVs and boats. Partners will workshop a regional approach to address the threat of sea level rise inundation of shoreline OSS and learn from experts about current data needs and existing resources to inform potential changes in policy or programmatic activities. GOALS & MEASURABLE OBJECTIVES Key metrics and measures of contract activities This table is a component of the FEATS report. Description Units Targets (e.g., "shellfish beds reopened") (e.g., "acres") (e.g., "number") Upgrade and/or maintain shellfish growing areas in Acres 378 watershed assessment growing areas Number of OSS failures identified OSS failures 5 Number of OSS failures corrected OSS corrections 5 OSS maintenance rebates delivered Rebates 60 Number of students educated Students 1400 Number of agricultural properties advised Cases 30 Number of agricultural best management practices BMP projects 15 (BMPs) projects administered *Target for Acres was corrected to 392,listed as 492 in error on original Exhibit A,and reduced to 378 to reflect updated conditions at the time of executing this sub-contract agreement. HCCC's full HCRPIC Program Ph. 5 grant agreement with WA DOH is linked here.The task numbers below match HCCC's base grant scope of work. Tasks & Deliverables Task 2: Data Reporting Task 2.5 - Water Quality Exchange (WQX) Reporting The Water Quality Exchange (WQX) is the tool for data partners to submit monitoring data to EPA. If the subrecipient collects any physical, chemical, or environmental data (e.g., dissolved oxygen,water temperature, salinity,turbidity, pH, phosphorous,total nitrogen, E. coli or enterococci, and other biological and habitat data), then the subrecipient's QAPP will specify data to be reported through WQX. Data for a calendar year(Jan 1—Dec 31) must be submitted at least annually. See WQX information, including tutorials, at https://www.epa.gov/waterdata/water-quality-data- wqx. HCCC Contract Agreement—Exhibit A Page 3 Task 2 Deliverables: Task Deliverable Description Due Date 2.5 WQX Data Reporting At least annually by December 31 Task 3: HCRPIC Program Coordination and Administration 3.1: Support HCRPIC Program coordination, providing technical expertise and advice as needed. This task includes: collaboration with program partners to reinforce shared protocols and clarify work flows, prepare the Phase 4 Workplan and track progress, preparation of invoices and progress reports for project coordinators, coordination of County staff working toward Phase 5 objectives, coordination with landowners within the project area, upkeep and quality assurance of program data, data reporting, and contributions to program deliverables, including quarterly and final reports,sustainable funding efforts, and outreach materials. Project Coordination Coordinate implementation of HCRPIC in your jurisdiction following HCRPIC Program protocols described in the HCRPIC Guidance Document and the project QAPP. Monitor spending and progress toward deliverables. HCRPIC Guidance Group The Guidance Group consists of water quality partners from Hood Canal's local health jurisdictions, tribal governments, conservation districts, restoration non-profits, and the WA Departments of Health and Ecology.The Guidance Group provides oversight and guidance for all HCRPIC Program activities, a structure for consistent procedures across the PIC program, and a space for cross-jurisdictional sharing of information and collaborative problem solving. It will also provide a regular venue for ongoing learning activities outlined in Task 3.2, and coordination of outreach and education efforts, and climate resilience planning. HCRPIC Program partners will meet approximately quarterly, or as needed, throughout the project duration to report on progress toward grant objectives. At Guidance Group meetings, partners will: - Report on Ph 5 Workplan implementation, including progress updates toward grant deliverables, including: o Shoreline miles surveyed o Pollution hotspots identified o Ongoing water quality investigations o Site surveys completed, and their outcomes (dye tests completed, sources identified, repairs needed, etc.) HCCC Contract Agreement—Exhibit A Page 4 o Pollution sources identified o Referrals to partner agencies for agricultural pollution sources, enforcement cases, Craft3,Shore Friendly, etc. o Progress of pollution source corrections o OSS failures repaired o OSS repair rebates distributed o Parcels opened o Shellfish Growing Area upgrades - Present opportunities for shared learning and problem solving o Requests for advice and assistance o Success stories and lessons learned - Share upcoming events, new opportunities for collaboration, and ideas for continued learning - Present hotspots for closure following protocol described in HCRPIC Guidance Document. - Participate in communications effort and development of educational video targeting rental homeowners and users - Participate in workshop exploring climate resilience planning for shoreline OSS - Discuss HCRPIC Program communications products and contribute to final report development HCRPIC Ph. 5 Workplan HCCC will coordinate with HCRPIC partners to collaboratively develop the HCRPIC Phase 5 Workplan, which will establish priority areas for shoreline and ambient freshwater stream monitoring and property surveys,targeting areas of known pollution hotspots, or facing shellfish growing area downgrades.The Phase 5 Workplan will be informed by current water quality information gathered from county health jurisdictions and tribes, and monitoring data and recommendations from Washington State Department of Health technical staff. It will outline tasks to build upon supporting work conducted in Phase 4.The Phase 5 Workplan will outline any changes to HCRPIC Program procedures for data collection, PIC hotspot investigations, and reporting, including the enforcement process and timeline, and protocol for communication of public health risks. HCRPIC partners will provide technical support as needed in the development of the program OAPP and Ph. 5 Workplan. Field work activities cannot begin until the HCRPIC Phase 5 Workplan is completed and the QAPP is approved. Progress Reporting Consultant will submit monthly progress reports by the 15th of the following month describing progress toward deliverables. - HCRPIC Program Progress Report Template (linked here). - Submit progress reports to: HCRPIC Program Coordinator(hharguth@hccc.wa.gov) HCCC Contract Agreement—Exhibit A Page 5 Invoicing Submit monthly invoices by the 15th of the following month documenting expenses incurred during the reporting period, including personnel expenses, and receipts for any purchased supplies or lab services. Expenses are payable with prior authorization from HCCC project manager, and contingent upon satisfactory progress and reporting toward completion of project deliverables. Final invoice: Consultant shall submit the final invoice, or any claims for payments not already made, no later than 30 days from the expiration or termination of the agreement. Communicate any concerns to HCRPIC Program Coordinator that spending progress is not on track. - Send invoices via e-mail to: admin@hccc.wa.gov - Include in the subject line: HCRPIC Program Invoice, [Your Entity], [Month of Invoice] 3.2 Skills & Knowledge Advancement Guidance Group Workshops/Trainings HCRPIC Program partners will pursue the following training topics to advance skills and inform our approach to Hood Canal water quality protection.Timelines and workplans for each of these activities will be developed in Guidance Group meetings and documented in the HCRPIC Phase 5 Workplan. - Improved data analysis techniques to inform monitoring approaches:The Skokomish Tribe's water quality staff have developed an approach using the data analysis software R that links to water quality database tools and automates data analysis to inform efficient workplanning for pollution monitoring and investigation activities.Two workshops will be planned and conducted to share knowledge and train practitioners how to set up these analytical tools.The data analysis software used (R) is open source and free. Jefferson County will utilize the R routines with the County's Water Quality Database. - R-card trial in PIC fieldwork: HCRPIC partners will trial the use of R-Cards as a bacterial testing method and evaluate its efficacy and potential applications compared to standard bacterial analysis to determine whether it is a viable option to improve efficiencies and reduce costs for water quality screenings. The Guidance Group will develop a trial and evaluation protocol to include a focused workshop to discuss conclusions and determine next steps for its future application to regional water quality work. - Mobile discharge management BMPs: HCRPIC partners will participate in a focused workshop to share across jurisdictions and learn from external partners (e.g. DNR's derelict vessel program, mobile pumpout programs) about best practices and available resources to address the challenge of mobile wastewater discharge from RVs and boats. Shared management recommendations will be developed to inform each jurisdiction's ongoing management of these challenging pollution sources. HCCC Contract Agreement—Exhibit A Page 6 Puget Sound PIC Workshops Partners will attend the DOH facilitated regional PIC meetings and workshops to share information with and learn from other water quality practitioners across Puget Sound and look for opportunities to adapt and improve HCRPIC Program operations. Jefferson County Laboratory Development Jefferson County will explore developing in-house laboratory capacity in response to urgent limitations on viable laboratory services providers for water sample analysis in the Jefferson County area. County staff will learn from the Hood Canal Salmon Enhancement Group's experience, who have established an accredited in-house laboratory,to inform the County's approach. County staff will visit the HCSEG and Skokomish laboratory sites and discuss standard operating procedures (SOPs)with HCSEG and Skokomish staff.Jefferson County staff will attend training on laboratory protocols, purchase needed laboratory supplies and seek accreditation. Mapping and Data Analysis Support Mason Conservation District (MCD) will provide mapping and data analysis support for HCRPIC partners, as capacity allows, including assisting Mason County's tracking of water quality data on their publicly available ambient monitoring map (linked here) and to inform their monitoring approach. Task 3 Deliverables: Task Deliverable Description Due Date 3.1 - Report on program coordination activities Included in progress reports in progress reports - Attend quarterly Guidance Group meetings - Contribute to Workplan and QAPP development 3.1 Monthly invoices 15th of the following month • 3.1 Monthly Progress Reports 15th of the following month 3.2 - Report on participation in collaborative Included in progress reports training activities in monthly progress reports - Attend Puget Sound Regional PIC Workshops hosted by DOH 3.2 Jefferson County Lab. Development:Test R- May 30, 2027 Cards, Develop lab SOPs for E. coli and Enterococcus analysis HCCC Contract Agreement—Exhibit A Page 7 Task 4: Water Quality Fieldwork 4.1 PIC Field work Local health jurisdiction staff from Jefferson County will conduct shoreline water samples and pollution investigations to identify sources of fecal coliform bacteria. Once a source is identified, the LHJs will conduct parcel surveys, and work with homeowner on corrective action(s) to mitigate the source. All pollution identification data paid for by the grant will be shared with state or federal agencies upon request. Within the PIC project area Jefferson County will conduct pollution source follow-up, technical assistance, and enforcement. An updated Phase 5 Workplan will be developed before fieldwork initiates (see Phase 4 Workplan).At the start of each phase, Guidance Group partners assess current water quality conditions(shellfish bed downgrades, parcel closures, and other known pollution hotspots)to determine the Priority Areas of focus for upcoming PIC work and the current issues to address in each area.The updated list of Priority Areas will be documented in the Phase 5 Workplan. Shellfish bed upgrades will be targeted in: - Jefferson County: 192 acres total o Hood Canal 3 - Duckabush: 192 acres (conditional closure area) HCRPIC Program partners adhere to technical guidelines and procedures described in the Quality Assurance Project Plans (QAPPs) approved under each phases' NEP grants (Phase 3 QAPP; Phase 4 QAPP Addendum) and outlined in the program's Workplan and Field Guide. The HCRPIC Field Guide, based on QAPP approved protocols,was established in Phase 3, updated in Phase 4, and will be assessed for any necessary updates at the start of Phase 5 based on the new Phase 5 QAPP.The HCPRIC Program Field Guide includes protocols for:water quality standards and criteria, monitoring data collection and management,water sample collection and chain of custody for transporting samples, pollution hotspot investigation process and prioritization, property inspection instructions and rating classifications, dye testing determination matrix, pollution source correction recommendations and resources, and reporting. Jefferson County will purchase needed sampling supplies and tools. Supplies Qty UV sterilizer 1 Sample bottles, 100 3 Infrared thermometer 1 100 R-Cards(E. coli) 2 100 R-Cards(Entero.) 1 Little Giant still air incubators 2 Glassware 4 Micropipette 2 HCCC Contract Agreement—Exhibit A Page 8 Micropipette tips,960 1 Plastic mat 1 Safety equipment 1 Misc. supplies 1 Task 4 Deliverables: Task Deliverable Description Due Date 4.1 Purchase Jefferson Co. PIC sampling supplies and tools, include Jun 30, 2026 receipts in invoices. 4.1 PIC Data Reports: 1. Provide verbal updates of water quality work and progress 1. At Guidance Group toward deliverables at Guidance Group meetings (reported in meetings(dates meeting summaries), and TBD) 2. Submit regular data reports to HCRPIC Program coordinators (format and frequency to be determined in Ph. 5 Workplan). 2. At least semi- annually(dates PIC Fieldwork deliverables: TBD); Final data - Jefferson Co. PIC due May 30, 2027 - 192 acres of shellfish growing areas upgraded - 17 closed parcels opened - 0.5 miles shoreline surveyed - #samples collected - # hotspots identified/closed - # parcel surveys=70%of all parcels within hotspots areas of concern - #dye tests conducted - #Ag pollutions sites referred - #OSS failures - #OSS repairs Task 5: Outreach & Education 5.1 OSS Maintenance Rebates Jefferson County will distribute OSS maintenance rebates for OSS pumping, inspections, and small repairs to eligible property owners in priority areas. Rebate Program Guidelines HCCC Contract Agreement—Exhibit A Page 9 Guidelines for OSS Maintenance Rebates established in the Phase 4 Workplan will be re-visited and updated with new goals and protocols based on lessons learned, and target areas set based on the Ph. 5 Priority Areas, and any current OSS Operations and Maintenance Program priorities for each local health jurisdiction.The HCPIRC Guidance Group will revisit program guidelines regarding eligibility, rebate amount, and rebate processing to maximize efficient use of these funds. Data will be collected to track rebate effectiveness over time. For each rebate, an application form, receipt, and pumping/inspection report are required to be submitted and included with invoices. Task 5 Deliverables: Task Deliverable Description Due Date 5.1 1. OSS Maintenance Rebates distributed: 1. May 30, 2027 - Jefferson Co.: 10 2. Included with 2. OSS rebate form, receipt, and pumping/inspection report invoices submitted with each rebate, and included in invoices. Project Budget Hood Canal Regional Pollution Identification and Correction Program—Phase 5 Task 2:Data Reporting Personnel Environmental Health Specialist $51/hr @ 15hrs $ 765.00 Personnel Subtotal $ 765.00 Other Costs Insert category Description $ Other Costs Subtotal $ - Indirect Costs 25.90% $ 198.14 Task 2 Subtotal $ 963.14 Task 3.1: HCRPIC Program Coordination and Administration Personnel Water Quality Manager $71/hr @ 30hrs $ 2,130.00 Environmental Health Specialist $51/hr @ 15hrs $ 765.00 Environmental Health Specialist $51/hr @ 18hrs $ 918.00 Environmental Health Specialist $51/hr @ 25hrs $ 1,275.00 Environmental Health Specialist $51/hr @ 10Hrs $ 510.00 Financial Operations Coordinator $45/hr @ 18hrs $ 810.00 Personnel Subtotal $ 6,408.00 HCCC Contract Agreement—Exhibit A Page 10 Other Costs Insert category Description $ - Other Costs Subtotal $ - Indirect Costs 25.90% $ 1,659.67 Task 3 Subtotal $ 8,067.67 Task 3.2 Skills& Knowledge Advancement Personnel Water Quality Manager $71/hr @ 40hrs $ 2,840.00 Environmental Health Specialist $51/hr @ 30hrs $ 1,530.00 Environmental Health Specialist $51/hr @ 30hrs $ 1,530.00 Environmental Health Specialist $51/hr @ 30hrs $ 1,530.00 Personnel Subtotal $ 7,430.00 Other Costs Travel PT to Poulsbo .725/mi, 72 mi x4 $ 208.80 Technical Consultant Database $ 15,000.00 Equipment Lab $ 2,600.00 Other Costs Subtotal $ 17,808.80 Indirect Costs 25.90% $ 6,536.85 Task 3 Subtotal $ 31,775.65 Task 4:Water Quality Fieldwork Personnel Water Quality Manager $71/hr @ 5hrs $ 355.00 Environmental Health Specialist $51/hr @ 5hrs $ 255.00 Environmental Health Specialist $51/hr @ 5hrs $ 255.00 Environmental Health Specialist $51/hr @ 30hrs $ 1,530.00 Personnel Subtotal $ 2,395.00 Other Costs Lab Services Description $ 2,000.00 Equipment Field Gear $ 1,000.00 Other Costs Subtotal $ 3,000.00 Indirect Costs 25.90% $ 1,397.31 Task 4 Subtotal $ 6,792.31 Task 5:Outreach&Education Personnel Environmental Health Specialist $51/hr @ 10hrs $ 510.00 Environmental Health Specialist $51/hr @ 10hrs $ 510.00 HCCC Contract Agreement—Exhibit A Page 11 Personnel Subtotal $ 1,020.00 Other Costs OSS O&M Rebates 10 @ $400 each $ 4,000.00 Other Costs Subtotal $ 4,000.00 Indirect Costs 25.90% $ 1,300.18 Task 5 Subtotal $ 6,320.18 Subtotals Personnel Total $ 18,018.00 Other Costs Total $ 24,600.00 Travel Total $ 208.80 Indirect Costs 25.9% $ 11,092.14 Grand Total $ 53,918.94 Compensation: The Consultant shall be compensated under this agreement in an amount not to exceed: $53,918.94. Submit monthly invoices by the 15th of the following month. Expenses are payable with prior authorization from HCCC project manager, and contingent upon satisfactory progress reporting toward completion of project deliverables. Consultant shall submit the final invoice, or any claims for payments not already made, no later than 30 days from the expiration or termination of the agreement. Travel: If claiming mileage Consultant will submit a Mileage Report for Reimbursement with invoice. Consultant may use their own report, or use HCCC's consultant mileage report. Mileage and travel costs will be reimbursed at current federal rates or allowances. Contract Duration Date The effective date is the date the contract is signed by all parties and ends Jun 30, 2027. Consultant Checklist Consultant will complete and provide requested information on Exhibit B. Contract Representatives HCCC Representatives: David Dicks, Executive Director Hood Canal Coordinating Council 17791 Fjord Drive, NE Suite 118 Poulsbo, WA 98370-8430 HCCC Contract Agreement—Exhibit A Page 12 206-550-2685 ddicks@hccc.wa.gov Project Manager: Haley Harguth, Ecosystem Planning Director Hood Canal Coordinating Council 17791 Fjord Drive, NE Suite 118 Poulsbo, WA 98370-8430 hharguth@hccc.wa.gov 360-328-4625 Contracting&Fiscal Support: Katie Champlin, Grant Manager Hood Canal Coordinating Council 17791 Fjord Drive, NE Suite 118 Poulsbo, WA 98370-8430 kchamplin@hccc.wa.gov 564-245-0506 Additional Administrative Support: Jennifer Poole, Director of Operations jpoole@hccc.wa.gov 360-900-9063 mobile 360-394-0046 office Contractor Representative(s): Signatory: Greg Brotherton, Chair, Board of County Commissioners Jefferson County PO Box 1220 Port Townsend WA 98368 jeffbocc@co.jefferson.wa.us 360-385-9100 Project Manager: Michael Dawson, Water Quality Manager Jefferson County Public Health 615 Sheridan St Port Townsend WA 98368 mdawson@co.jefferson.wa.us 360-385-9444 x301 360-531-2862 cell Billing contact: Debbie Fountain, Financial Operations Coordinator HCCC Contract Agreement—Exhibit A Page 13 Jefferson County Public Health 615 Sheridan St Port Townsend WA 98368 360-385-9400 x475 HCCC Contract Agreement—Exhibit A Page 14 EXHIBIT B SUBRECIPEINT CHECKLIST Business Identifiers Subrecipient or Contractor/Consultant Determination: According to 2 CFR 200 Subpart D, HCCC has determined that you are a Subrecipient. Subrecipient Business Name: Jefferson County Public Health Unique Entity Identifier(UEI) Number: 184 826 790 Washington State UBI: 161 001 169 Federal Tax ID No (EIN)*: 91-6001322 Washington Business Type: Local government Certifications OMWBE*: If certified by Washington State's Office of Minority and Women Owned Business Enterprise (OMWBE) www.omwbe.wa.gov, indicate certification type and number: • Certification Type(s): Not certified • Certification Number(s): *Pursuant to a class exception issued March 17, 2025, the EPA is suspending actions related to 40 CFR Part 33 including recipient reporting,compliance, enforcement actions, and the requirement to collect EPA Form 5700-52A MBE/WBE as a condition of closeout. HCCC may collect this information for reference. Veteran Owned Business: If certified as Veteran Owned Business, indicate certification program or type and number: • Certification Type(s): Not certified • Certification Number(s): Subrecipient provides the following: ❑ IRS Form W-9 ❑ Copy of business card, if available ❑ Copy of licenses or permits, if required for services ❑ Certificate(s) of Insurance, as specified/required by terms of Agreement, to be in effect for the entire term of the Agreement. May include: o Commercial General Liability, naming HCCC as additional insured o Commercial Auto Liability (if claiming mileage) o Professional Liability Insurance (for certain professional services) o Workers' Compensation Insurance HCCC Staff verify the following, and may ask for verification from Subrecipient: ❑ Business website (link to website): ❑ Confirm Active status with WA Secretary of State. ❑ Confirm WA Dept. of Revenue account is Active. HCCC &Jefferson County Public Health Agreement—Exhibit B 615 Sheridan Street Port Townsend, WA 98368 c9elle�ison www.JeffersonCountyPublicHealth.org Consent Agenda Public Het'litA JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Josh D. Peters, County Administrator FROM: Michaelic " Dawson, Water Quality Manager DATE: LJ/l 1••r? ( 2 U7,67 SUBJECT: Agenda item — HCCC Subaward Agreement for Hood Canal Regional PIC Phase 5 Project; Upon signature - June 30, 2027; $53,918.94 STATEMENT OF ISSUE: Jefferson County Public Health, Water Quality Division, requests Board approval of Hood Canal Coordinating Council (HCCC) Subaward Agreement for the Hood Canal Regional Pollution Identification and Correction (PIC) Phase 5 Project, Upon signature - June 30, 2027; $53,918.94. ANALYSIS/STRATEGIC GOALS/PROS and CONS: This subaward is for implementation of Phase 5 of the Hood Canal Regional Pollution Identification and Correction Program. The project is led by HCCC and consists of Jefferson, Kitsap, and Mason Counties, the Port Gamble S'Klallam and Skokomish Tribes working collaboratively to plan and implement PIC work to help reduce bacterial loading to Hood Canal and increase acreage of approved shellfish growing areas. Jefferson County Public Health has been an active participant in all of the previous phases of this project and this subaward will allow us to continue this beneficial relationship. FISCAL IMPACT/COST BENEFIT ANALYSIS: This subaward agreement adds $53,918.94 of revenue to Jefferson County Public Health to advance and continue PIC activities. There is no match requirement, and no impact to the general fund. RECOMMENDATION: JCPH management requests approval of Hood Canal Coordinating Council Subaward Agreement for the Hood Canal Regional Pollution Identification and Correction Phase 5 Project; Upon signature - June 30, 2027; $53,918.94. REVIEWED BY: Josh 613eters, County Administrator Date Community Health Environmental Public Health Developmental Disabilities 360-385-9444 360-385-9400 (f) 360-379-4487 360-385-9401 (f) Always working for a safer and healthier community WQ-26-037 CONTRACT REVIEW FORM Clear Form (INSTRUCTIONS ARE ON THE NEXT PAGE) CONTRACT WITH: Hood Canal Coordinating Council Contract No: Wq-26-037 Contract For: Pollution ID (PIC) Phase 5 Term: Upon signature- June 30, 2027 COUNTY DEPARTMENT: Public Health Contact Person: Michael Dawson Contact Phone: x 301 Contact email: mdawson@co.jefferson.wa.us AMOUNT: $53,918.94 PROCESS: Exempt from Bid Process Revenue: $53,918.94 Cooperative Purchase Expenditure: 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 12800635 Other: APPROVAL STEPS: STEP 1: DEPARTMENT CERTIFIES COM LI" CE WI .080 AND CHAPTER 42.23 RCW. CERTIFIED: fl N/A: May 20, 2026 Glenn Gi ert Date STEP 2: DEPARTMENT CERTIFIES THE PERSON PROPOSED FOR CONTRACTING WITH THE COUNTY (CONTRACTOR) HAS NOT BEEN DEBARRED BY ANY FEDERAL, STATE, OR LOCAL AGENCY. CERTIFIED: fl N/A: May 20, 2026 Glenn Gilbert Date STEP 3: RISK MANAGEMENT REVIEW(will be added electronically through Laserfiche): Electronically approved by Risk Management on 6/4/2026. STEP 4: PROSECUTING ATTORNEY REVIEW (will be added electronically through Laserfiche): Electronically approved as to form by PAO on 6/4/2026. DPA review and approval on 6/4/2026 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 ❑ Confirm Workers Compensation Coverage is current with WA Labor & Industries (LNI) or status exempt if no 'workers'. ❑ Confirm contractor is not debarred (WA LNI "Verify a Contractor"). ❑ Confirm professional licenses are current/active, if applicable. Federal/State Pass-Through Information Project Name: Hood Canal Regional Pollution Identification and Correction Program (HCRPIC), Phase 5 Funding Source(s): Environmental Protection Agency (passed through) Washington State Department of Health (DOH) Federal Funding Reference: Federal Award Identification No (FAIN): PC-01J89801-3 Federal Funding Source Award Date: 5/30/2024; End Date: 6/30/2027 Catalog of Federal Domestic Assistance No. (CFDA): 66.123 CFDA Program Title: Puget Sound Action Agenda: Technical Investigations and Implementation Assistance Program HCCC & WA Dept. of Health Agreement: Period of Performance: Date of Execution: 5/8/2025; End Date: 6/30/2027 DOH Contract No.: CB031198-0 DOH Contract Manager: Megan Schell; megan.schell@doh.wa.gov; 360-236-3307 Note: This award is not for R&D (research and development). Additional Terms, Conditions & Requirements of this Subaward: Subrecipient is hereby provided with: • Exhibit A EPA Terms and Conditions, Programmatic Conditions, as applicable, of the HCCC & WA DOH Agreement CB031198-0, pages 23-32 of 61, at: https://hcccwagov.box.com/s/t3u3ew1gyzfaa5icfmm7w38gppgh14x7 • EPA General Terms and Conditions effective October 1, 2024 or later, at: https://www.epa.gov/system/files/documents/2024- 10/fy 2025 epa general terms and conditions effective october 1 2024 or later.pdf HCCC &Jefferson County Public Health Agreement—Exhibit B