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HomeMy WebLinkAbout010912_ca04 Consent Agenda Commissioners Office JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Admini!ltrator FROM: Leslie Locke, Deputy Clerk of the Board DATE: January 9, 2012 SUBJECT: AGREEMENT NO. K823 re: Capital Improvement - Re-Roofing Project; In the Amount of $6,000.00; Jefferson County Fair; Washington State Department of Agriculture STATEMENT OF ISSUE: AGREEMENT NO. K823 re: Capital Improvement - Re-Roofing Project; In the Amount of$6,OOO.OO; Jefferson County Fair; Washington State Department of Agriculture Bill McIntire, President of Jefferson County Fair Board submitted this agreement for grant funding and requests approval. RECOMMENDATION: Approve AGREEMENT NO. K823 re: Capital Improvement - Re-Roofing Project; In the Amount of $6,000.00; Jefferson County Fair; Wlll'hingt.on State Department of Agriculture r /~ Date __t . STATE OF WASHINGTON DEPARTMENT OF AGRICULTURE, FAIRS PROGRAM INTERAGENCY AGREEMENT Number: K823 This Interagency Agreement, entered intO by and between Jefferson County, a county within the State of Washington, (hereinafter referred to as the Contractor) and the Washington State Department of Agriculture (hereinafter referred to as the Department), WITNFSSES THAT: WHEREAS, the Department has the statutory authority to administer the Fairs Program under RCW 15.76, the Agricultural Fairs, Youth Shows, Exhibitions Act; and WHEREAS, the Department is also given the responsibility to administer special assistance funds for capital improvements for those fairs qualifying under RCW 15.76.165; and WHEREAS, the Washington State Legislature established a one-time appropriation for the 2011~2013 biennium to make grants to counties for capital improvements and/ or maintenance of an appurtenance thereto at fairs, and" directed the Department to administer the release of the funds; and WHEREAS, the enabling statute also stipulates that any county which owns or leases property from another goverrunental agency and provides such property for area or county and district agricultural fair purposes may apply to the director for special assistance in carrying out necessary capital improvements to such property and maintenance of the appurtenances thereto (RCW 15.76.165). NOW, THEREFORE, in consideration of covenants, conditions, performances, and promises hereinafter contained, the parties hereto agree as follows: 1. FUNDING The funds to be reimbursed to the CONTRACTOR hereunder shall be a sum up to, but not to exceed six thousand dollars ($6,000). 2. STATEMENT OF WORK a) Funds awarded under this performance-based Interagency Agreement shall be used solely for a capital improvement project at the Contractor's fair located at 4907 Landes Street, Port Townsend, W A 98368. I ~. . b) The Contractor shall perform in accordance with the terms and conditions of this Interagency Agreement and the following exhibit; which, by this reference, is made a part of this Interagency Agreement EXHIBIT A - Application for Special Assistance Graht Funds on behalf of the Contractor c) All applicants who receive grant funds must follow applicable procurement procedures. . 3. SPECIAL CONDmON($) The facility or facilities acquired, constructed, or rehabilitated using funds awarded under this Interagency Agreement shall be utilized for the capital improvement project outlined in Exhibit A 4. CONTRACT PERIOD a) The effective date of this Interagency Agreement shall be the date of the last signature of the contracting parties. . b) Unless terminated earlier pursuant to provisions of this contract, the ~ termination date shall be July 31, 2013. 5. REIMBURSEMENT AND DOCUMENTATION OF MATCHING FUNDS OR IN- KIND Upon completion of the capital improvement project, the Contractor shall provide documentation up to and including receipts to the Department which detail up to the amount to be reimbursed for the pl'oject outlined in Exhibit A in the amount stated in this Interagency Agreement, including documentation of the non-state matching requirements, il' non-state matching was a part of the budget for the improvement outlined in Exhibit A. The Contractor shall provide a letter or attestation with any invoices submitted which document satisfactory performance of the agreement. Before and after photos of the project are encouraged. The Departinent will not reimburse invoices not accompanied by such document. All documentation for reimbursement for final payment must be received no later than June 30, 2013 or the Contractor will not be reimbursed for the special project discussed herein. Instead of one invoice, the Contractor may submit invoices, documentation of satisfactory performance and proper receipts for reimbursement of expenses on a more frequent basis provided it is not more than once a month. 2 . 6. DISALLOWED COSTS The Contractor is responsible for any audit exceptions or disallowed costs inCurred by its own organization or that of its Subcontractors. 7. BY ALUATION. REPORTING AND MONITORING a) The Contractor shall submit written documentation to the Department by October 15, 2012, confirming that the prpject will be completed by June 30, 2013, if the project has not yet been completed. b) The Contractor shall submit documentation to the Department when the project is completed and confirming that the terms and conditions of this Interagency Agreement have been met. c) The Contractor shall cooperate with and freely participate in any monitoring or evaluation activities conducted by the Department that are pertinent to the intei:1.t of this Interagency Agreement, including an on-site inspection of the capital improvement project after its completion and prior to June 30, 2013. d) The Department or the State Auditor and any of their representatives shall have full access to and the right to examine during normal business hours and as often as the Department or the State Auditor may deem necessary, all the Contractor's records with respect to the matters covered in this Interagency Agreement Such representatives shall be permitted to audit, examine, and make excerpts or transcripts from such records and to make audits of all contracts, invoices, materials, payrolls, and records of matters covered by this Interagency Agreement. The contractors shall retain records for a period of six (6) years following completion of the project. 8. NONDISCRlMlNATIONPROVISION a) During the performance of this Interagency Agreement, the Contractor shall abide by all applicable federal and state 'nondiscrimination laws and regulations, including, but not limited to RCW 49.60, Washington's Law Against Discrimination, and 42 U.s.c. 12101 et seq., the Americans with Disabilities Act (ADA). b) In the event of the Contractor's noncompliance or refusal to comply with any nondiscrimination law, regulation" or policy, this Interagency Agreement may be rescinded, canceled, or terminated in whole or in part and the Contractor may be declared ineligible under this Interagency Agreement. If that be deemed the situation, the Contractor will not receive reimbursement for the special project outlined in ExhIbit A in the amount 3 identified in this Interagency Agreement. The Contractor shall, however, . be given a reasonable time in which to remedy any such noncompliance. Any dispute may be resolved in accordance with the "Disputes" procedure set for forth in Section 21 of this Interagency Agreement. 9. CON1RACT MODIFICATIONS The Department and the Contractor may, from time to time, desire to make changes to this Interagency Agreement. Any such changes that are mutually agreed upon by the Department and the Contractor shall be incorporated herein by written amendment. It is mutually agreed and understood that no alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties hereto prior to implementation of the changes, and that any oral understanding or agreements not incorporatEd herein shall not be binding. 10. TERMINATION OF INTERAGENCY AGREEMENT a) If, through any cause, the Contractor shall fail to fulfill in a timely and proper manner its obligations under this Interagency Agreement or if the Contractor shall violate any of its covenants, agreements or stipulations of this Interagency Agreement, the Department shall thereupon have the right to terminate this Interagency Agreement and deny reimbursement of special assistance funds to the Contractor if such default or violation is not corrected within twenty (20) days after the Department's submitting written notice to the Contractor describing such default or violation; Provided, that if more than twenty (20) days are required to correct any such default or violation and the Contractor has initiatEd appropriate corrective measures as reasonable determined by the Department, the Department will not terminate this Interagency Agreement for such default or violation. b) In the event the Contractor is unable to complete the capital project prior to June 30, 2013, in accordance with the terms and conditions as outlined in this Interagency Agreement, the Contractor will not receive reimbursement for the special project outlined in Exhibit A in the amount statEd in this Interagency Agreement. 11. SPECIAL PROVISION The Department's failure to insist upon the strict performance of any provision of this Interagency Agreement or to exercise any right based upon a breach thereof or the acceptance of any performance during such breach, shall not constitute a waiver of any right under this Interagency Agreement. . 4 12 HOLD HARMLFSS a) It is understood and agreed that this Interagency Agreement is solely for the benefit of the parties hereto and gives no right to any other party. No joint venture or partnership is formed as a result of this Interagency Agreement. Each party hereto agrees to be responsible and assume liability for its own negligent acts or omissions, or those of its officers, agents, or employees to the fullest extent required by law. In the case of negligence of more than one party, any damages allowed shall be levied in proportion to the percentage of negligence attributable to each party, and each party shall have the right to seek contribution from the other party in proportion to the percentage of negligence attn1mtable to the other party. b) This indemnification clause shall also apply to any and all causes of action arising out of the performance of work activities under this Interagency Agreement. Each contract for services or activities utilizing funds provided in whole or in part by this Interagency Agreement shall include a provision that the Department and the State of Washington are not liable for damages or claims from damages arising from any subcontractor's performance or activities under the terms of the contracts. 13. RECAPTURE PROVISION In the event that the Contractor fails to expend state funds in accordance with state law and/or the provisions of this Interagency Agreement, the Department reserves the right to recapture state funds in an amount equivalent to the extent of noncompliance. Such right of recapture shall exist for a period not to exceed three (3) years following termination of the Interagency Agreement. Repayment by the Contractor of state funds under this recapture provision shall occur within thirty (30) days of demand. In the event that the Department is required to institute proceedings to enforce this recapture provision, the Department shall be entitled to its costs thereof, including reasonable attorney's fees. 14. OWNERSHIP OF PRomcr ICAPITAL FACILITIES The Department makes no claim to any real property improved or constructed with funds awarded under this Interagency Agreement and does not assert and will not require any ownership interest in or title to the capital facilities and/or equipment constructed or purchased with state funds under this Interagency Agreement. This provision does not extend to claims that the Department may bring against the Contractor in recapturing funds expended in violation of this Interagency Agreement. 5 . 15. RELATIONSHIP BETWEEN THE PARTIF5 The Contractor and its employees or agents performing under this Interagency Agreement are not deemed to be employees of the Department nor agents of the Department in any manner whatsoever, nor will they hold themselves out as nor claim to be officers or employees of the Department or of the State of Washington hereof and will not make any ~ demand, or application to or for any right or privilege applicable to an officer or employee of the Department or of the State of Washington. 16. GOVERNING LAW AND VENUE This Interagency Agreement shall be construed and enforced in accordance with and the validity and performance hereof shall be governed by the laws of the State of Washington. Venue of any suit between the parties arising out of this Interagency Agreement shall be the Superior Court of Thurston County, Washington. In the event of 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 and federal statutes and rules; b. Statement of work; and c. Any other provisions of the agreement, including materials incorporated by reference. 17. SEVERABILITY In the event any term or condition of this Interagency Agreement or application thereof to any person or circumstances is held invalid, such invalidity shall not affect other terms, conditions, or applications of this Interagency Agreement, which can be given effect without the invalid term, condition, or application. To this end, the terms and conditions of this Interagency Agreement are declared severable. 18. ENTIRE AGREEMENT This Interagency Agreement and all attachments hereto contain all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Interagency Agreement and attachments shall be deemed to exist or to bind any of the parties hereto. 6 , 19. SIGNAGE AND MARKERS If, during the period covered by this Interagency Agreement, the Contractor displays signs or markers or circulates any communication identifying the financial participants in the project, any such sign, marker, or communication must identify the State of Washington and the Washington State Department of Agriculture - Fairs Program as participants. The provisions of this section shall also apply to any permanent signs or markers displayed at the project site. 20. PREVAILING WAGE The project funded under this Interagency Agreement may be subject to state prevailing wage law (RCW 39.12). The Contractor is advised to consult with the Washington State Department of Labor and Industries to determine whether prevailing wages must be paid. If the project funded by this Interagency Agreement is subject to state prevailing wage laws, the Contractor shall comply with chapter 39.12 RCW, including requiring any contractor or subcontractor it employs to submit to the Contractor a "Statement of Intent to Pay Prevailing Wages" and an "Affidavit of Wages Paid" as required by RCW 39.12040. The Department is not responsible for determining whether prevailing wage applies to this project or for any prevailing wage payments that may be required by law. 21. DISPUTES Except as otherwise provided in this Interagency Agreement, when a bona fide dispute arises between the parties and it cannot be resolved through discussion and negotiation, either party may request a dispute hearing. The parties shall select a dispute resolution team to resolve the dispute. The dispute resolution team shall consist of a representative appointed by the Department, a representative appointed by the Contractor, and a third party mutually agreed upon by both parties. The dispute resolution team shall attempt, by majority vote, to resolve the dispute. The parties agree that this dispute process shall precede any action in a judicial or quasi-judicial setting. 22 CHANGE OF OWNERSffiP OR USE a) The Contractor understands and agrees that any and all real property or facilities acquired, constructed, or rehabilitated using state funds under this Interagency Agreement shall be held and used by the Contractor for the express purpose or purposes stated elsewhere in this Interagency Agreement b) In the event the Contractor is found to be out of compliance with this section, the Contractor shall repay to the state general fund the amount of the grant 7 23. HISTORICAL AND CULTURAL ARTIFACTS Pursuant to Executive Order 05-05, in the event that historical or cultural artifacts are discovered at the project site during construction, the Contractor shall immediately stop construction and notify the local historical preservation officer and the state historical preservation officer at the Department of Archaeology and Historic Preservation. The ExecutiVe Order is included as Exhibit B and is by this reference incorporated into this interagency agreement. 24. ADMINISTRATION a) The CONTRAcrOR's representative will be (name, address, telephone, fax, email (if available) addresses: Tax ID No. b) . The DEPARTMENT'S representative shall be: Kelly Frost, Coordinator WSDA Fairs Program PO Box 42560 Olympia, W A 98504-2560 (360) 902-1802 Work (360) 902-2092 Fax email: kf:rost@agr.wagov IN WITNESS WHEREOF, the DEPARTMENT and CONTRAcrOR have executed this Interagency Agreement as of the date and year \oullt.... below. Approved as le fio....... nl Q uJ1:; JeffersOn Co. Prosecutor's 1~ II FOR THEDEPARTMENT: FOR THE CONTRACTOR: Dan Newhouse. Director Print Name and Title Print Name and Title Signature Signature Date: Date: 8 ~G1)A Washington state Departmantal Agriculture Administrative Regulations Program PO Box 42560 .-rmmm. Olympia WA 98504-2560 -'""""""""111/1111111"\ (360) 902-1602 APPLICATION FOR SPECIAL ASSISTANCE GRANT FUNDS Application deadline: October 14,2011 (&e reverse for eligibility requirements & application process) K'8' ;). 3 NAME OF FAIR APPlICAnON DATE Jefferson County Fair October 10,2011 STREET AOIJIlESS MAlUNG AOIJIlESS 4907 Landes Street P. 0 Box 242 CIlY STATE ZIP MAIl.lNG OITY STATE ZIP Port Townsend WA 98368 Port Townsend WA 98368 NAME OF REQl.IESTING llFFlCER (PLEASE PRJN1) lEI.Ei'HtN! NlJMBER.(U'ICI.lJDEAREACOOE) E-MAlLADIlREllS Bill McIntire 360-385-1013 .jeffcofuirgrounds@olypen.com IF YOU SUBMlTMQRE THAN ONEAPPLICATION FOR SPEClAL ASStllTANOE GRANT fUNDS. Wlll\T PRlORlTY IS THIS APPlICATION (11!ElNG me HlGHESTPRIORJn')1 This application is priority number I of the 2 grant applications we intend to submit for this fair. CAPITAL IMPROVEMENT DETAIL 0ESCRIPl10N OFCAPlTAL lMPROIIEMENT(USSADIJI11ONALPAGES IF NECESSARY) Remove old tile roofing, put down 5/8 . plywood sheeting and re roof with 30 year architectoral3 tab. AMOUNT BEING REQUESTED FROMWSQA TOTAL PROJECT AMOUNT $6,000.00 $14,193.73 TYPE OF MATCH o Monetary IZI In-kind 0 Both monellI1y & in-kind 0 No match DESallPTIONOFMATCH Our match will be in lrind labor and monetary contribution from the JCF A. The labor will be supplied by the Fairboard members and volunteers. Labor to remove tile roof. Labor to install sheeting and re roof. Fairllrlminim-ativeworktoobtain com e andsubmitrecei HEALTH/SAFETY 1LEGN..REQUlREMENl'OFCAPlTAllMPROVEMENT Please see attached pictures to that show the condition of the existing roof. The water has come through the holes in the roof and are causing mold on the restroom ceiling. WHAT IS lHE IMPACT IF YOUWERETORECElVEAGRANT AWARDLESSniANRSQI..EST'ED? We will do the project but won't be able to do any other improvements or major repairs during the year. CAN THE PROJECT BE COMPl...E'JB) BY JPHJ/R(31.2013? IZl Yes DNo APPLICANT CERTIFICATION I hereby certify under penalty of p61jury that the ~ SlGNATUREOFa:FlCERCOUPlETING APPI...ICA.TlQN . 9 infonnalion is true and correct to the best of my knowledge. DATESIGNED AGRFORM~(RIllI1'J_''''3 :Jf1.P t:. t:.o /0 ~ 1/ Exhibit A ~ /lW. p , INSTRUCTIONS FOR APPLICATION FOR SPECIAL ASSISTANCE GRANT FUNDS ELIGIBILITY REQUIREMENTS Any county which owns or leases property from another governmen1al agency and provides such property for area or county and district agricultuml fair purposes may apply for special assistance grant funds. The funds must be utilized for capi1al improvements to such property and/or maintenance of tile appurtenances. (RCW 15.76.165) The project for which funding is being sought must be completed by January 31, 2013. All applicants who receive grant funds must follow applicable procurement procedures. Grant amounts will not exceed $50,000.00 each. APPLICATION PROCESS 1. Complete one application per project 2. Attach supporting documentation (Le., copies of bids, bid proposais, estimates, pictures, etc.). 3. Send to: Washington State Department of Agriculture Fairs Program 1111 Washington Street SE PO Box 42560 Olympia WA 98504-2560 Due Date: 5:00 p.m. - October 14, 2011 4. If submitting more than one application. rank your application submissions (# 1 being the most important, #2 the next most important, etc). REVIEW PROCESS 1. Applications will be reviewed and ranked by the Washington State Fairs Commissioners. 2. Preference will be given to those applications who provide a 50% monetary match to the amount requested or a 50% in-kind match, such as donated material or labor. . 3. Preference will also be given to applications whereupon the money will be used towards a capi1al improvement to address: · a safety andlor health situation. or · a legal or statutory requirement 4. There may be a follow-up inspection of the capi1al improvement, conducted by the applicable Fairs Commissioner. 5. Once grant applications are approved for funding, the Department of Agriculture will execute an agreement with the grantee specifYing the terms and conditions of the grant AGRFORM_(RJllI11>Pase3d3 Fair Campgrounds Bathroom Estimates Work Estimated Costs Monetary In Kind/Donated City Permit/Plan Review $300.00 Remove/dispose of roofing tile 64 hours @ $20 per hour $2,240.00 64 Hours @ $15 per hour disposal of roofing tile 3 ton @ $120 $360.00 Sheeting 5/8" Plywood 65 sheets @ $22.99 each $1494.35 $1,628.84 Tax @ 9% Install Sheeting 80 hours @ $20 per hour $2,800.00 80 Hours @ $15 per hour 30 yr architectural three tab, 30# Felt, mise staples, roofing nalls, $3,904.89 tar, Flashing, clips Labor to install roof 80 hours @ $20 per hour $2,800.00 80 Hours @ $15 per hour Fair Administrative $160.00 Time spend acquiring bids, estimates, etc: Total Estimates $6,193.73 $8,000.00 Total Cost of Project $14,193.73 LN ! ORDER 11 70.00 I 2 5.00! 1.00 4 12.00 6 65.00 6 7 1.00 8 3.00 8 10.00 10 12.00 11 8.00 12 13 1 HADLOCK BUILDING SUPPLY 901 NESS CORNER RD PORT HADLOCK, WA 98339 {360} 385-1771 FAX {360} 385-1980 Page: 1 SpedaI 1- SaJemp/#: 122 RYAN L Sold To: JEFF. CO. FAIR ASSOC. P.O. BOX 242 PORT TOWNSEND" WA 98368 Acct 18p coda: 122 QUOTE Quote: 00022156 TIme: 08:35:01 Shlp Dale: 10/11/11 JnvoIca Dale: 10/11/11 Due Dale: 11/10/11 REPRINT Shlp To: JEFF. CO. FAIR ASSOC. (360) 385-1013 ROOFING QUOTE PORT TOWNSEND (360) 385-1013 CUslomarPO: CAMPGROUND RESTROOlrdarBy:MCINTlRE. BILL 10TH _ T279 PRICE EXTENSION 33.4900 2344.30 customer/#: 3851013 SHIP L! UIM 70.00 L BDL ITEMlt DESCRIPTION GAETNS30CH ROOF TIMBERLINE NATSHADOW CHARCOAL 3 BNDL 50U 5.00 L BDL GATEEWW ROOFTIMBERUNEHlPIRJOOEWEATHEREOWOOD I OVERS 30 LF DEUVERY CHARGE FELT lt30 F20 200 50 FT 36' COX 19/32 {618}4x8 5-ply 1.00L EA 12.00' L PC 65.00 L PC DELM RFFELT302 P58CDX5 1.00 P CTN 3.00 P EA 10.00 L EA 12.00 P EA 8.00 P EA PSC58 GRCR4DGAL RF1112EB 850026 H206T SIMPSON PSC PLYWOOD CUP STEEL 5/8' NAIL COIL ROOFING 1-1/2' FLASHING BROWN 1xl-1l2xlO' VENT RIDGE CORA 9' HENRY 206 WET PATCH l00Z Prices may change due to market. Please conflnn prices prior to ordering. I I I i I I I 1 I Quote Expires 10/18/11 QUOTE ONLY Taxable Non-taxable TaxI _ _ _ , ThIs Is a QUOTE OlI!y, WE SJRONet.Y SUGGEST_TYOU USE AQUAUF1EO AllCIilTE~';j'?':""" OR 8lJtlDER TO REVIEW TIlE MA1ERtAl.S lJST ANa CONfIRM_T TIlE MATERIALS ARE !AlE FOR YOUR ImENDElJ USE. 1 - Quote ESTIMATE: -gooo- A1t PricelUom I 33.4900 BIll 80.0900 BIll 80.0900 400.45 150.??oo l'A 1'50.0000 150.00 24.5900 PC 24.5900 295.08 22.9900 PC 22.9900 1494.36 47.5900CTN 47.5900 47.59 39.9900 l'A 39.9900 119.97 4.1900l'A 4.1900 41.90 12.9367 l'A 12.9367 15526 3.4900l'A ' 3.4900 27.92 Sales total $5076.82 5076.82 0.00 Sales tax 456.91 TBF: 2080 Weight 28 100. $5533.731 . This Is an ESTIMATEooIy. WE STRONGLY SUGGEST.1liATYOU USE I TOTAL t1.l (J) .- o ::r:: . ~ ""&;:il)~f~"""F> ~ \~'L.-.. 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EXECUTIVE ORDER 05-05 ARCHEOLOGICAL AND CULTURAL RESOURCES WHEREAS Washington has a rich and diverse C1P.tural heritage, as represented by the numerous archaeological and historic sites that have been identified and located throughout our state; and WHEREAS preservation and protection of these sites provides educational and cultural values for all citizens and leads to better understaiJ.ding betwll!ln cultures of our sJ:wred history; and_ WHEREAS many citizens of Washington contribute their time and efforts to preserve-and protect Washington's unique archaeological and historic sites, and traditional cultural places; and _ ' WBERE1\S these sites and places hold special cultural, historical, and spiritoal significance for both tribal members aild citizens ofWa,shington; and WHEREAS the Department of Archaeology and Historic Preservation (DAHP) and the Governor's Office of Indian Affairs (GOIA) have key statewide responsIbility to enhance the public's awareness of the need and value of protecting Washington's heritage and establish effective consultation with Native American tribal govermnents.. NOW, THEREFORE, I, Christine O. Gregoire, Governor of the state of Washington, hereby order all state agencies to: 1. Review capital construction projects and land acquisitions for the purpose of a capital construCtion project, not undergoing Section 106 review under the National Historic Preservation Act of 1966 (Section 106), with the DAHP and affected Tribes to determine potential impacts to cultural resources. This review shall be required on all capital construction projects unless they are categorically exempted by DAHP. Cultural resources are defined as archeological and hiStorieat' sites and artifacts, and traditional areas or items of religious, ceremonial and social uses to affected tribes. This review should be done as early in the project planning process as possible. Should DAHP identi1Y a known culturally significant site in the area of a project, or should DAHP inform the agency of the potential that suCh a significant site is likely to be found in a project locale, the agency shall: Exhi.,it B ~ . A. Work with DAHP and affected Tribes on appropriate archaeological survey and mitigation strategies consistent with state and federal laws. B. Consult with affected Tribes in a way that includes a face-to-face meeting or other agreed upon method to discuss the project before a state agency completes the project design. The agency will work with GOIA and DAHP to identU)r affected Tribes and. if needed, seek their help to arrange a meeting to discuss the project in question. If an agency is. unable to arrange such a meeting, it will promptly notU)r GOIA and DAHP of the situation. C. ,Take reasonable action to avoid, mlnlml?'c or mitigate adverse effects to the archeological or cultural resource. D. NoiliY DAHP and GOIA, in advance, of any meeting with affected Tribes during which matters concerning cultoraI reso~ related to a capital construction project will be discussed, and extend invitations to both agencies to attend any such meetings. If representatives from DAHP or GOIA cannot attend, the agencies will provide DAHP and GOIA with detailed meeting notes. 2. Submit all agreements between state agencies and affected Tnbes concerning cultoraI resources that are developed outside the Sectipn 106 process for review and comment to DAHP. DAHP's review and comment on any 1lUCh agreement must occur before the agency can sign such agreement Consult with DAHP and affected Tribes during project design and prior to construction on projects not undergoing Section 106 review, as a condition to receiving state grants or loans for the pmposes of a capital constructiOn project. Should either DAHP or the affei;ted Tribes identify cultural resources affected by the proposedprojOOt, the state agency or agencies will ensure that the grant recipient finds:reasonable ways to avoid, mlnlml'7.e or 'mitigate impacts to the resource'before state funding is disb~ State agencies shall take steps to insure that this type of review is incorporated into their grant and loan management process. 3. The Office of Financial Management is directed to include in its capital budget instruction a requirement that agencies consult with DAHP and GOIA, as appropriate, as part of the budgeting process for pre-design. design and construction. , 4. To the extent that they have not already received training, all appropriate state agency employees manAging capital construction projects or pass through capital grants will attend Government-to-Government training and Cultutal Resource training provided by GOIA and DAHP. 5. By January 15,2007, DAHP shall report back to the Governor's Office , and the Office of Financial Management on the implementation of this executive order including any recommendations on ways of improving implementation. 2 ,~ . I invite institutions of higher education, public schools, statewide elected officials, boards, commissions, and others to implement the practices herein described within their agencies. This executive order takes effect immediately. IN WI1NESS WHERE OF, I have hereunto set my hand and cansed the seal of the state of Washington to be affixed at Olympia this 10th day of November, Two Thousand and Five. CHRISTINE O. GREGOIRE Governor of Washington BY THE GOVERNOR: Secretary of State 3