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HomeMy WebLinkAbout001 13M 1 ~/^(AJ ~, STATE OF WASHINGTON County of Jefferson In the Matter of Establishing a Conservation } Futures Program Application Period, Setting } An Estimated Amount of Conservation } Futures Funds Available and Approving } Program Materials for Use in the 2013 } Conservation Future Funding Cycle } RESOLUTION NO. al 13 WHEREAS, conservation futures tax levy collections, authorized under RCW 84.34.230 are an important means of retaining community character and accomplishing open space policies and objectives of the Jefferson County Comprehensive Plan that encourage the coordinated acquisition of key open space lands for long term protection, and; WHEREAS, Jefferson County is authorized by RCW 84.34.210 and 84.34.220 to acquire open space land, agricultural and timber lands, as defined in RCW 84.34.220, and; WHEREAS, the Conservation Futures Citizen Oversight Committee and program staff have developed and revised program materials in accordance with Jefferson County Code Section 3.08.030, and; WHEREAS, under the provisions of the Jefferson County Code Section 3.08.030(1), an application submission date shall be established no later than March 30, and; WHEREAS, under the provisions of the Jefferson County Code Section 3.08.030(1), public notice shall be provided at least one month prior to the application submission date, and; WHEREAS, Public Health has estimated the amount of Conservation Futwes funds available for new acquisition and operations and maintenance projects in 2013, and; WHEREAS, Jefferson County Boazd of County Commissioners considers it in the best public interest to establish the program application materials, period and available funding for the 2013 Conservation Futures funding cycle, NOW, THEREFORE BE IT RESOLVED by the Jefferson County Board of Commissioners as follows: 1. Jefferson County hereby approves of the draft 2013 Conservation Futures Program Manual, Application, and Ranking Sheet. 2. The Conservation Futures application period will commence January 17, 2013 and the application submission deadline will be Mazch 1, 2013. O1 13 RESOLUTION NO. Establishing a Conservation Futures Program Application Period, Setting an Amount of Conservation Futures Funds Available and Approving Program Materials for Use in the 2013 Conservation Futures Funding Cycle 3. The total amount of Conservation Futures Funds available to the 2013 funding round is estimated to be $240,000. 4. Of this amount, up to $33,563 is available to fund operations and maintenance projects. 2oY~ ipO~b'ED"AND ADOPTED this ~ day of ~ r vt c1 rt.l . ,29~R in Port Townsend, ;2+ ~^^^~~'''~~~"~t `AJ~I~ ~J r' Y °`~ o ~ M ~ ~ ., ~ ~ ~~ o ~~ ~ ~ ~~ ~ ~ ~ ,;. i , `_ (~ ~~ Yr , ATTEST:' Raina Randall Deputy Clerk of the Board JEFFERSON COUNTY BOARD OF COMMISS Phil it 4w¢gON cpG m ~ ~C yS•0 Jefferson County Conservation Futures Program Manual 2013 Funding Cycle Jefferson County Conservation Futures Program Manual 2013 Funding Cycle Mission of the Conservation Futures Program The mission of the Jefferson County Conservation Futures Program is to provide a system of public open spaces, those open spaces being necessary for the health, welfare, benefit and safety of the residents of Jefferson County and the maintenance of Jefferson County as a desirable place to live, visit and locate businesses, Conservation Futures Citizen's Oversight Committee Membership (as of November 2012) Phil Andrus Scott Brinton j; Lige Christian JD Gallant """ ~,~. ~ :~, JerryGorsline ~ ';:, ~: Ray Hunter ~ ~ Janet Kearsley ~';, ~ Phyllis Schultz RichazdJahnke ~j:-~ Lorna Smith Sazah Spav%,~ John Wood.'` ''. ~i% Table of Contents' i ~~w.... ....,. i .:...... ................................................................ .3 "" Cofiserv#Eion Futtu~s,Citizen Ov ~tght C~rnmittee (CF Committee) ........................... 4 Project Selection.....:. .............. a:.............................................................. , .4 .. Information Sources... ~ ............................................................................. .4 Reimbursement;.:....... ...., ......................................................................... .5 t"tzmpliance with till Laws ............................................................................ .5 Record Retentton :..................................................................................... .5 Acgtt~,itjon Projects ..................................................................................... .6 Operaf`rfftt~nd M<'p'a~lenance (O&M) Projects ........................................................ .9 Required Meetiitgand Site Visit ...................................................................... .11 Grant Notifcattan and Agreement ..................................................................... .11 Annual Reports ........................................................................................... 1 l Program Suggestions ..................................................................................... 12 Forms and Templates .....................................................................APPENDIX A Funding Request and Reimbursement Form Project Agreement Template Annual Report Form Template Please note: The 2013 CF Application and Ratings Worksheets are available separately from program staff. Map of Approved Projects ................................................................APPENDDC B 2013 CF Program Manual 2 http://www.co.iefferson wa us/commissioners,'Conservation/conservation asp Overview Jefferson County welcomes your application to the Conservation Futures Program (CF Program). Please do not hesitate to contact Jefferson County Environmental Health Department with questions at Ph: 360/385-9444, Fax: 360/379-4487 or tpokorny@co jefferson.wa.us. The Conservation Futures Program website address is http://www.co. j efferson.wa. us/commissioners/Conservation/conservation. asp. In July 2002, the county commissioners approved Corvation Futures Ordinance, now codified at Jefferson County Code Section 3.0& ~~e$ordance with the Revised Code of Washington (RCW) Chapter 84.34 The ordk Eablishes goals for the county's Conservation Futures Program and an allo~n pro~e~s for the conservation futures tax levy. The purpose of the CF Frogram is greenbelts, fish and wildlife habitat`, ti those terms are defined in Ch. 84341 interest or development right with res maintenance (O & M) activities. O & A 50% match is requiredTi?ar aII ) of land to be traded, or other ope space, wildlife habitat, agric~{ur must sign~l,Yrant agreement 03.08.(}30(10)) requires that prod as defined in RCW 844.210. G property with anon-prgi'it nature spaces mustbe availables ogthe s beriefit of all the Couttty.n corporatib~' .Project County. and obligations and lire open space lads; including green spaces, rights-of--ways, agr`i tal land and timber land (as N). Projects may inclu -simple or any lesser too real perry as well aeration and prc~jp~sst be linked to Cl*-Banded acquisitions. types.lb~atch must be cash, land trades, the value >s linked to theproperty under application. Open 6itpk3er lands ~ ` 11 eligible. The project sponsor Appendi~A).County code (JCC ~~ ~ ..~, ~emY~ be held by public entities or others ant entities may choose to shaze title of a vancy corporation or association. Public open t~ditions to all residents of the county for the d visitors. Applicants for projects may include ~a~ate or federal agencies, private non-profit individuals. ~tS'must be~resented by a local sponsoring organization based in Jefferson al sponsors include local governments, special purpose districts and non- msf ~ list of potential sponsors is available by contacting program staff A is ponsible for the content and submission of the application, organizing to visit, making a formal project presentation to the CF Committee, the it-and its implementation, and all contracting, reporting, and reimbursement e~7efferson County. Available funding is announced early in the calendar year and applications are provided by Jefferson County Environmental Health. Conservation Futures Fund monies can be the collateral, revenue stream or security for long-term financing (typically bonds) in a manner consistent with law. Public workshop(s) may be held prior to the start of the funding round. Staff is always available to answer questions from sponsors, applicants, and interested parties. Applications are typically due the first Monday in Mazch and sponsors present projects to the CF Committee and host site visits in April. In April or May, the CF Committee meets to rank 2013 CF Program Manual htto~//www co iefferson wa us/commissioners/Conservation/conserva[ion.asu projects, determine recommended funding levels, and compose its overall recommendations to the BoCC. The BoCC makes award determinations in June. Funding for reimbursement is generally not available until August. At least every other year, the BoCC reviews the priorities of the Conservation Futures Program and the related project ranking system. All meetings of the Conservation Futures Committee are open to the public. Citizens are encouraged to attend. Conservation Futures Citizen Oversight Committee (CF Committee) The CF Committee membership is intended to reflect a broad spectrum of interests and expertise. It includes at least two individuals from egc~ commissioner district and at least nine citizens total. Anyone interested in applying for 8fs`eat on the committee is encouraged to contact the Board of County Commissioners Off"i~ae~jeffbocc@co.jefferson.wa.us) and/or program staff. Project Selection The CF Committee ranks project3 according to criteria designed tQ reflect the priorities expressed in Jefferson County Code (dCG 03.08). Pease see the erode and current application for specifics. After the site visits and~roject~resentations, each CF Committee member independently ranks each project on a prelimirtary,basis. At the next meeting of the CF Committee, these scores are discussed and adjusted. Tl nunittee then determines a rank order for the projects and develops a recontttaendationY~allocatitigC)t~available funding between projects and bet~r}pitaLexpenses and O & M. Bethke rank other and the funding recomttkeridations'aTtresented ~~t3' coittitiisioners and a public hearing is held at a ;Uestgnation of grant awards may be made at this time or at a later date, at the discretion of ~11ie comr~issiott~ Funds ma~~~yailab~+ as early as August. Please contact program staff for more informatltln about the titfii~g of funds availability. ~, r ion Soarces 'I`~e,Conservation Futures Program is administered by the Commissioners Office with assistance from the ~ttvironmental Health Department. Please note that the information contain this manual does not supersede the statutes governing the Jefferson County Conservatti7n,Fu~jres Fund and Program, and should be read in conjunction with them. Relevant sections of law are found in Revised Code of Washington, Chapter 84.34 (RCW 84.34) and the Jefferson County Code (JCC 03.08). To access RCW 84.34 online, visit www.leg.wa.gov/Help/helpwithsearch.htm and click on "Laws and Agency Rules." The Jefferson County Code is available online at http: //www. codepublishing. com/ W A/JeffersonCounty. Contact program staff at ph: 360/379-4498, fax: 360/379-4487 or send an email to tpokorny@co jefferson.wa.us. 2013 CF Program Manual 4 httpJ/www.co Jefferson wa us/commissioners/Conservation/conservation ash Reimbursement All grants are funded through the Jefferson County Conservation Futures tax levy. Except in the case of escrow payments, sponsors must expend their own funds on eligible and allowable expenditures prior to requesting reimbursement. With sufficient lead time, an approved settlement statement, and a preliminary title report, CF funds may be made available to the title company shortly before closing for the direct costs of property acquisition and closing. Please discuss dates for closings and loan periods with program staff to help ensure that grant funds are ready and available when needed. The project sponsor will commit to providing a ma€t'Y[g contribution of no less than the amount of conservation futures funds awarded to f5e project before conservation futures tax funds are reimbursed to that sponsor. This cibutit2l! may consist of: • cash ~~~; • land trades if the valuation ofthe land to be traded'is established by a valuation arising from an appraisjnerated by a Washington State Certified Licensed Appraiser (Member of tlie~iraisal Institute MAI); . • the cash value of the land toded~Olnding Jeffersom~bunty conservation futures contributions; or ;~; ~~~~' • other open sppired within~~revious two years that is situated either directly adjacent to '~~~d, in the so~scretion of the county, be directly linked to the property under ap~H~gP. ~~ • c~~pf appraisal, tidy insurane~asing co~;~nd other miscellaneous fees (See ~~A:~ The fuY2t~ request, r~imbursemeq~~rm and back~n~ documentation may be submitted any time durin~ttlte project~~eriod. It is ibrtant to implement projects in as timely a manner as possible and8lso to~it)inatimely mar. If matchingSunds are sot secured tuithin three years, the project may be required to re-apply. Jefferson Coiinty must pre-approve easement language and will add restrictive language to statutory warrantee deeds, cir require the use of other legal instruments, to ensure conservation of project and match properties in perpetuity. Compliance wr5t~i;Al1 Lawn;;;: Project spon;~~shall comply fully with the project agreement, grant program policies, County policie'~ and all applicable federal, state and local laws, orders, regulations and permits. Record Retention/Public Records Act The project sponsor shall retain all books, records, documents, data and other materials relevant to the agreement for a minimum of six (6) years after the completion of the project. Documents related to the expenditure of CF funds, by way of example only, purchase and sale contracts, settlement documents, invoices, e-mails, expert reports and/or appraisals, are Public Records subject to disclosure in accordance with the Public Records Act, Ch. 42.56 2013 CF Program Manual httro'//www.co iefferson.wa us/commissioners/Conservation/conservation asn RCW, if requested by a citizen or entity. All meetings and activities of the CF Committee are subject to the Open Public Meetings Act, Ch. 42.30 RCW. The public is always invited and encouraged to attend. Two observer comment periods are included in each agenda. Acquisition Projects Project applications for the acquisition of property must meet the following threshold criteria in order to be considered for funding. Each application will receive an initial screening to make sure that it is in compliance. Applicants are encouraged to submit pertinent materials and documents, as appropriate, in addition to those items required. Project Eligibility Proposed acquisitions must have a willing. seller. The property, or property riglt#s must be eligible. for purchase as defined by state law, RCW 84. 34.210 (i.e. ".`.protect, preserve;jintain, improve, restore, limit the future use of, or odterwise conserve, selected'dpi space land, farm and agricultural land, and timtr land..."). ' '' Conservatign Futures funds cafr~~rt bexfsed to acquire pr6~erxy, or a property right, that will lie u&ed for activ`e~4reation purposes (including but not limited to sports fields, playgriaprtds, recreation centers, swimming beaches or pools, motorized boat iaunches). Gryation Futut'es funds c>~pgt be used fax passive development of a site. por th~urposes offlis applieation,-pas~C}we improvements include, but are not limited Cvy trails, interpretive centers, viexCspoints, picnic areas, access, restrooms, ~;~-;~andscapi~tg and parking;,... ;~;. ,4pplicrant Ekgii`stety " ' , z `, r. ;. Eligible applicants ~clude the County, municipalities, Park Districts, State or federal ~~ agencies; p~vate non-profit corporations or associations, and private individuals. ,.ytnsor EZigibillty, All~pplicants~i[f+tst have a local sponsor. Eligible sponsors include county, muni~ipahfies,,~ark districts, or private non-proft corporations based in Jefferson County;,AxsutTent, but not necessarily comprehensive, list of eligible local sponsors may be requested from program staff. Eligible Capital Project Expenditures: (See also JCC 3.080.030(7)) Capital project expenditures or match may include: Costs of acquiring real property, including interests in real property Cost of related relocation of eligible occupants (includes administration) Cost of appraisal Cost of appraisal review -Cost of title insurance -Closing costs 2013 CF Program Manual htto'/1www.co.jefferson wa us/commissioners/Conservation/conserva[ion asg Pro rata real estate taxes Recording fees Compensating tax Hazardous waste substances reports -Directly related staff and administrative costs ('these are limited to 5% of the total cost of the project.) -Related legal costs excluding the cost of preparing application for conservation futures funds. -Baseline documentation -Boundary survey Cultural resources review (survey, excavation, Conservation futures tax levy funds may interest in real property therein through,) EZigible Operations & Maintenance E~¢itures - IS% ofthe conservation futures funding av ~.. Yn any year- and data recovery) I to acquire any real property or of the power of eminent domain. Total O & Mawards are limited to 'for details. Operations & Maintenance expenditures or match may inclte, but are not limited to: Cultural resources review (survC}~Favation, onrkjte monitoringati~~ata recovery) - ~~-; -Demolition ~~:' -Fencing (if needed for public safety or reso~+Yet~tection) ' -Noxious weed coittl~~~(iaitiipl conuot, up t~~per acre) _Signage ~.:.~ -Special site-specific reports (e.gardship rep'o~. Wet#attd identification ~ntUor delis ~~~~, vardshlp PZan Prior to teunbursenient, sponsors must provide a stewardship plan that describes how the property, orpropertyc ,will be ~~tamed over time. Costs for stewardship plans are 'i+It~ible for operBYions and~pi~tena~ reimbursement only under "Special Reports" (not as a t~ital acgtiisition expense~~ ;;, Title Report a>~~'itle InstXtce please make city staff aware of issues that could affect the title report and provide updates as the~rtre generated. A title report and title insurance are to be issued in cod"action ~tthe property transaction. Appraisals Successful applicants must provide an independent appraisal (standard, narrative or M.A.I.) from a Washington State Certified Licensed Appraiser if the estimate of value exceeds the assessed value at the time that reimbursement is requested. In no case shall conservation futures funds dispersed exceed the grant amount awarded by the BoCC. No appraisal is required for properties assessed at $20,000 or less. The appraisal must: 2013 CF Program Manual 7 ~~//www co iefferson.wa us/commissioners/Conservation/conservatioaaso _ be no more than 1 yeaz old. A Supplemental Update by the original appraiser may be required, at the discretion of the county, if the appraisal is more than six months old. _ include a current Title Repor[ provided at the time of the most current appraisal or update. if timber, mineral or aquatic resources are to be included as value to the appraisal, then the appraisal shall include a separate timber, mineral or aquatic resources evaluation of value, or an opinion of value from a qualified representative of the real estate industry or recent valuation from the Jefferson%County Assessor's Office may be used when the total assessed value doest-exceed $20,000. Review Appraisals No appraisal review is required of the sponsor by tCre CF program. However, the CF Committee and/or the county m~~ioose to select an a~p~raisal for independent review for any reason. Project Implementafion At the time of pirrehase or the sigma "purchase and sale agreement", the appraisal must be ao more than a year old unless an extended period. is re nested a q ppe~l by the coxFpj~% up to a total of 18 months. copy exempt as noted below and specified in the j'tpofxifWilling.Seller. A "Wilfing Seller" letter confirming that the current /%' owner of the property proposed for acquisition is willing to sell. '%~ ~ ~ "!; ; Estirn~e of Value: A county assessment, certified appraisal of value, and/or ~iqn estie,of value from the project sponsor. ~~°~ _ ~it~ Location Map: On a Jefferson County base map, or on a map of the spgrlsoring agency's jurisdictional boundaries, clearly identify the location of th~oposed acquisition. ~~;, ~- Prdje~t Boundary Map: On aquarter-section map or other map of sufficiently °~ ~'~ scale, identify the boundaries of the proposed project. ~~l~or Images: Provide six (6) different views of the property proposed for acquisition. The images should show vegetation, terrain, waterfront, man- made features, access roads, wetlands, unique characteristics, etc. Please include captions and an aerial view, if available. Provide in hard copy as well as JPEG or PDF. _ Development Plan or Narrative: Provide a schematic or master plan map of the project site showing proposed uses and improvements, if applicable. In addition, if the application sponsor is a private non-profit organization, attachments must also include: _ Proof of 501(c)(3) Status Current Budget Board Roster 2013 CF Progam Manual http://www.co.iefferson waus/commissioners/Conservation/conservation aso -Organization Chart or Staff Roster -Most Recent Financial Statements (audited if possible) -Copy of minutes or resolution documenting official action to submit application for proposed acquisition. If more than one project is submitted from the same sponsor, the minutes or resolution should indicate the project priority and how it was determined. Operation and Maintenance Funding Availability of Funds for O & M Only projects that are acquired using c funding. Requests for O & M funding program staff). Approved disburseme~ real properly purchased with conserve particular yeaz be greater than fifte monies raised in the preceding~~ jd+futures funds are eligible for O & M exceed the available limit (consult with ion and maintenance of interests in ixlevy monies shall not in any %j~he conservation futures tax levy Project Eligibility Operation and mai.mance funding i~he used for any propexty~L'cjuired with Conservation FutufB~ ~. Conservation~ures tax levy funds appropriated for O & M or interests in real property ~ta11 not supplaY replace any existing funding far maintenance and opera„~n ofpark~nd recre[tinal lands. ~~ ~~~. ~~r Applicant.~fgibility ` El~le applicantsinclude the ~ocmty, mumcr~0~ities, Park Districts, State or federal agenciesrprivate Eton-profit corporations or associations, and private individuals. ~: Spnnsar Eligibilit;? "' All a~i~ants mu~ffaave a local~s~nsor. Eligible sponsors include the County, municipals, Park tricts, or private non-profit corporations based in Jefferson County. Appdictatdon and Ahment Requirements for O & MProjects re~uestett riaaterials must accompany the application upon submission. [f an item is levarlt~ci the project at hand, please explain why this is so. Proof of Willing Seller: A "Willing Seller" letter confirming that the current owner of the property proposed for acquisition is willing to sell. _ Estimate of Value: A County assessment, certified appraisal of value, and/or an estimate of value from the project sponsor. _ Site Location Map: On a Jefferson County base map, or on a map of the sponsoring agency's jurisdictional boundaries, clearly identify the location of the proposed acquisition. Project Boundary Map: On aQuarter-section map or other map of sufficiently lazge scale, identify the boundaries of the proposed project. 2013 CF Program Manual htto'/lwww co iefferson wa us/commissioners/Conservation/conservation.asp Color Images: Provide six (6) digital images of the property proposed for acquisition. The images should show flora, terrain, waterfront, man-made features, access roads, wetlands, unique characteristics, etc. Please include captions and an aerial view, if available. Development Plan or Narrative: Provide a schematic or master plan map of the project site showing proposed uses and improvements, if applicable. In addition, if the application sponsor is a private non-profit organization, attachments must also include: _ Proof of 501(c)(3) Status Current Budget -Board Roster -Organization Chart or Staff Rczster~' ` -Most Recent Financial Statg~ts (audited if possible) -Copy of minutes or resolution documenting official action to submit application for pro~tsed acquisition. If more than one project is submitted from thr same sponst~~ he minutes or resolution should indicate the project priority and holy it was determined. Budget and Timeline Attached to the first. Annual Reporting dorm rhust be a budget and ~jnteline for expenditure of O&t funding for the suceeing ten (10) years measured from the date of approval by the BoCC. Documentation. of Match A t~i~h of ~StMM/p dust be doci~metttQd with each-invoice. Match guidelines are identical for aGq]uisition a & M prd~'In-kind labor cannot be used as match. Reporting ~~ ~„- /„ i, :~ Atislppgject sponsor receiving O & M funds is required to submit a report each October untilfhose funds expended. Ataexpenditure summary that provides the following ~~i, informat#rnmust accompany billing: --,,1) Date the psent was made. `%G~ The vendor ~t[il/or employee to whom the payment was made. 3f ~descriptigp taf what was purchased or what work and/or services were performed; provide description of what service or work was performed for the payroll costs or by lie sub-contractor. Application and Attachment Requirements for O&MProjects To apply for O & M funding for a project previously purchased using CF Funds, use the standard application form. In question # 1, refer to the original project title and year that the project was approved followed by "O & M Request Only". If you feel that a question is irrelevant to the project at hand, please explain why. 2013 CF Program Manual 10 http://www.co.iefferson wa us/commissioners/Conservation/conservation asp Required Meeting and Site Visit Project sponsors are required to host a visit to the project site and make a formal presentation to the CF Committee. The presentation must begin with an introductory project description and then be organized according to the sequence of questions listed on the Rating Sheet. Site visits are videotaped by county staff. The site visits and presentations are scheduled in March or April. Grant Notification and Agreement Sponsors will be notified by staff of grant their decision, usually in June. Sponsors v Jefferson County. An informational tempi as possible afer the BoCC makes 3 to sign a project agreement with Kith this manual. Annual reports Sponsors are required to submit a brief pro years after the acquisition funds are dis£€ progress report must atidr~s any changes obtaining matching fundid stewardsl funds will also submit an annual report for Committee will use the infta~natioh to_clev~ annually to the Board of Coty Comrii this manual aztd will be provided to the Program Suggestion ep~prt by Octobel` 30 every year for three applicant, whichever is later. The affect focus or purpo~progress in 'maintenance. Sponsors receiving O&M ~r that O&M funds are expended. The p~~act "report card" that will be submitted ~_ A t`epac~ format template is included with Qnsor electronically. Stt~ions forptogrdtn ittlp~tS'~rements ni`e always welcome and may be provided to the Conset'i=atl4n Futnres Committee by letter or email via staff at the contact information on page 3. Every: CF Committee meeting also includes two public comment periods. Meeting times are prav~d in newspapers and on the program website. c:. 2013 CF Program Manual 11 http://www.co. i efferson.wa. us/commissioners/Conservation conservation. aso Appendix A Consetvation Futures Funding Request and Reimbursement Fotrn Jefferson County Conservation Futures project Name: Date: Program c/o Jefferson County Water Qttality Division Project Sponsor: 615 Sheridan Street Port Townsend, WA Billing Period: 98368 Is this the final billing? Yes [ ] No [ ] Invoice Number [ ] SON C 0 o k GZ K Sponsor's Certificate: I hereby certify ender penalty of perjury that the items and total listed and ri ~ ~ attached herein are proper chargesfor materials; merchandise or services famished and/or services ysH o rendered have been provided without discruninatit>n because of age, sex, mazital status, race, creed, color, national origin, handicap, religion or Vietnarkl~' disabled veterans status. BY Title :Date To Be Completed`By Sponsor Categories (attach Previous Expenditures To Date Costs For This Billing detailed lists project and reCelplS) Agreement Nan- Non- ExpendiWres Reimbursablea 'Total Expenditures Reimbursable Total Match Match Land Totals O&M Totals -: ";~ ~,~ Funding and Expenditure Formula (For CF Program Staff Use ONLY) Agreement Information Previous CF Reimbursements Match Source Date Notes TotalBilled CF Share Billed CF Shaze Approved Match Owed Balance CF Shareltetained CF Share Paid 2013 CF Program Manual 12 htto://www.co.iefferson.wa.us/commissioners/Conservation/conservation asp JEFFERSON COUNTY CONSERVATION FUTURES PROGRAM PROJECT AGREEMENT (template only) Project Sponsor: Project Title: Project Number: Approval: Resolution No. xxx on xxx, 2013 A. Parties to the Agreement This Project Grant Agreement (Agreement) is (County), PO Box 1220, Port Townsend, Was (Sponsor), xxxxx, xxxxx, agents and all persons acting by or through thi County of Jefferson and d shall be binding upon the B. Purpose of the Agreement ~ 4~ This Agreement sets out the terms anditi Jefferson County Conservation Futur`ssnd. Environmental Health for the Sponsor for,tl~, C. Description of Project. The subject Project is desc}eil xxx (project). Conservation Fttt exceed $xxx will be used towa€ records of the Jefferson County operations and ~eiz)tenance exl ons by which a grant is made through the The grant is administd by Jefferson County rt named above. >». 3 Conservation Project Application for the Jefferson County in an amount not to tt3~gf the real property known in the ex-zxxsx and $xxx to reimburse for D. Term o~reememt ~` ~;i ~ :; . The Prolec~onsor's otY-aging oblig~ for the above~roject funded by this Agreement is to provtde matlt\tenance of`the site or facility to serve the purpose for which it was intended in oetroetuity unless otherwise idstttified in thiS~Asreement. E. Pew of Performance ~' ~'he Project teiursem~tlt period foc`~~~ition expenses shall begin on xxxx xx, 2013. The J?roject reimbuh?ent perle~d for acqutsttion expenses will end on xxx xx, 2016 unless proof of match is provid4~ior to this~date. No expenditure made before xxx xx, 2013 is eligible fdt+reimbursement uss incor~torated by written amendment into this Agreement. F. Project Funding The total grant award prtkVided by the Conservation Futures Fund (CFF) for the Project shall not exceed $Xxxxx and Jefferson County CFF shall not pay any amount beyond that approved herein for funding vtlte Project. The Sponsor shall be responsible for all total costs for the Project that exceed$xxx,xxx. In no event will the CFF funds expended for this purchase exceed fifteen percent (15%) of the overall acquisition cost of APN xxx-xxx-xxx. This Project is eligible for reimbursement of capital project and operations and maintenance expenditures as described in the Jefferson County Conservation Futures Program Manual for the 2013 Funding Cycle. The contribution by the Sponsor toward work on the Project at a minimum shall be as indicated below. The contribution by the County toward work on the Project is described immediately above and in "C" above. 2013 CF Frogram Manual 13 htto~//www co iefferson wa uslcommissioners/Conservation/conserva[ion.asn Acquisition Percentage Dollar Amount Conservation Futures - xxxx xx% $xx Project Sponsor xx% $xx Total Project Contribution Cost 100% $xx Operations and Maintenance Percentage Dollar Amount Conservation Futures - xxxx xx% $xx Project Sponsor xx% $xx Total Operations and Maintenance Cost 1°,~0 $xx G. Unexpended Project Allocations Should unexpected Project allocations, including, but not limited to project completion at less than the estimated cost or, alternatively, the ~andonmentofthe Project occur, then the Sponsor shall notify the County. H. Rights and Obligations ~ ~~` All rights and obligations of the parties m this Agreement are subjecQ~q this Agreement and its attachments, including the Sponsor's Application a Jefferson Couiat3+ Conservation Futures Program Manual for the 2013 Funding ~ycte, a~of which are attacp~d hereto and incorporated herein. /;~ Except as provided herein, no alteration of any of the terms or conditions of this Agreement will be effective unless provided in writdng~ All such alterations, except those concerning the period of performance, must be signed by boparties. Perigd of performance extensions need only beietl by Jefferson Board of County GommissiorKers. I. Indemtaification Sponsor shal%~emnify, #'end and hold harmless the County, its officers, agents and employees, m andag`ajrtst any and•all.claims, losses or liability, or any portion thd~~ ipcluding attorneys fees and costs, arising from injury or death to persons, ircluding injpties, sickness, disease or death tSa'Sponsor's own employees, or damage to property occasioned by a negligent act, omission or failure of the Sponsor. J.'Insurance Th~,onsor shall secure and maintain in force throughout the duration of this contract: L Worker's ebll~pensation and employer's liability insurance as required by State ot"tf/ashington. 2. Comprehensive general liability insurance with a minimum coverage of $1,000;000 per occurrence and $2,000,000 aggregate in connection with the Sponsor's performance of this Agreement. 3. Commercial Automobile Liability Insurance providing bodily injury and property damage liability converge for all owned and non owned vehicles assigned to or used in the performance of the work for a combined single limit of not less than $500,000 each occurrence. 4. Sponsor shall provide all required proofs of insurance to the County in care of, Contracts Manager at Jefferson County Public Health, 2013 CF Program Manual 14 http://www.cojeffersonwa us/commissioners/Conservation/conservation asn 615Sheridan St. Port Townsend, WA 98368 prior to fee simple acquisition of APN xxx-xxx-xxx. 5. The insurance required by this section shall be purchased from companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. 6. The Sponsor's insurance required by this section shall be in all circumstances primary to any insurance available to the County. K. Ownership and Use of Documents All documents, drawings, specifications and other materis produced by the Sponsor in connection with the services rendered under this a t shall be the property of the Sponsor whether the project for which they are is executed or not. The County shall be permitted to retain copies, inclutlin~Y'8prgducible copies, of drawings and specifications for information, reference anc~use in ct~~ction with the Sponsor's endeavors. L. Compliance with Applicable Statnt; Rules, and JeffersvEtll~ County Policies This Agreement is governed by, and fk{c~ onsor shall comply with, all applicable state and federal laws and regulations, including R~.84.34.210s pnd publish~l ~ency policies, which are inwrporated herein by this reference as if fttllet forth. M. Sponsor's Accounting 13 The Sponsor shall maintain cam the services rendered including:'; all other evidence of accounting properly reflecfafil tf{xect and im of this contrt. The to be keptavailable for period of six {6} years a made available uptxn re }!~:; Liceti~fng, Accred '1"he Spons~as^tall cornj accreditation, pettin ~rerformance of tHia Gor O:~;fkisputes Except as otherwise oil may request s Jefferson Cott in writing and and to this contract and receipts, invoices, and h sufficiently and cost of a~ture ex~ed in the performance sand BSU~c~ining to this agreement are repreadntatives o~ie County and state for a Fthinal payment to Sponsor. Copies shall be on by date c all local, state and federal licensing, irement/standards necessary for the ded in this contract, when a bona fide dispute arises and the Sponsor and it cannot be resolved, either party ring with a mediator assigned by or associated with Court. Either party's request for a dispute hearing must be state: a. the disputed issue(s), b. the relative positions of the parties, and c. the Sponsor's name, address and Agency contact number These requests must be mailed to the Project Manager, Jefferson County Environmental Health Department, 615 Sheridan St., Port Townsend, WA 98368, within fifteen (15) days after either party received notice of the disputed issue(s). The parties agree that this dispute process shall precede any action in a judicial or quasi- judicial tribunal. The parties will split evenly the cost of mediation or whatever form of dispute resolution is used. 2013 CF Program Manual 15 http'//www co iefferson wa us/commissioners/Conservation/conserva[ion.asn P. Termination for funding Jefferson County may unilaterally terminate this contract in the event funding from state, federal, or other sources are withdrawn, reduced, or limited in any way after the effective date of this contract. Q. Termination for Convenience The County reserves the right to terminate this agreement at any time by giving ten (10) days written notice to the Sponsor. R. Assignment The Sponsor shall not sublet or assign any interest in this Agreement, and shall not transfer any interest in this agreement without the express:; written consent of the County. S. Non-Waiver. Waiver by the County of any provision of this agreement;or any time limitation provided for in this agreement shall not constitdfe a waivefp~~ny other provision. T. County Does Not Assume Additiue»L unties The County does not assume any obligation or duty, except as required by federal or state law, to determine if Sponsor is complying with all applicable stft#~s, rules, codes ordinances or permits. ~~-~- ~ !` ~~~::~ U. Agreement Representatives All written communications sentta the Sponsor under this Agreement will be addressed and delivered to: Sponsor Contact Cho nervation Futures Program Contact ~i 3~fferson County Environmental ~i fIealth-Conservation Futures ~'; ~~;, 615 Sheridan Street ` Port Townsend, WA 98368 These addresses Il be ~yive until rec,~e~t by one party from the other of a written notice u~/tsEt~nge. , ~' V. Enhre~~g~eement4'Seyerability . This agreement,,along witls`dll attachments; constitutes the entire agreement of the parties. No ~~>%~ther understandings; oral orotlxerwise, regarding this Agreement shall exist or bind any of the~rties. If any paeCapf this Agreement is ruled or adjudicated to be unlawful or void, all othe~~tions of this Agreement shall continue to have full force and effect. W. Effech~e Date `„~ This agreemet, for the xxxxx (project) shall be effective upon signing by all parties. X. Venue: Venue for any litightion arising from this Project Agreement shall be only in the Superior Court in and for Jefferson County. Each parry to this agreement shall be responsible for their litigation costs, including attorney's fees. DATED this day of 2013. 2013 CF Program Manual 16 htto:/hvww.co.jefferson.wa us/commissioners/Conservation/conservation aso Jefferson County Conservation Futures Program Annual Project Reporting Form (template only) 1. Project Sponsor: 2. Project Title: 3. Project Number: 4. Status: 5. Approval Date: 6. Project goals and objectives: 7. Parcel number(s): 8. Total acreage: 9. Easement: Title: Seller: 10. Fee Simple Seller: ~, ~.. ~ ~ 11. Month and year that CF fi 12. a). Purchase price: 13. Amount rntWF aim; 14. Monthyeaz o£ 15. Entity ding title: 16. Entity re's}sible 1 b). '}?~ project cost: 17. Plans or agYe~nents paring to this uisition: ~:: ~~ i$. iD& M funds received since,acquisition (list by year): 19. Existing and ~ ing activities and projects (for each O & M activity that has occurred sinc~tober 1 of the previous year, please provide supporting documentation): 20. New events, activities, projects (for each O & M activity that has occurred since October 1 of the previous year, please provide supporting documentation): 2013 CF Program Manual 1'] http://www.co.j efferson.wa. us/commissioners/Conservation conservation. asn 21. Needs and challenges: 22. General progress towards project's objectives: 2013 CF Program Manual 18 htto://www.co.iefferson wa.us/commissioners/Conservation/conservation asQ Appendix S 2013 CF Program b4anual htSD''9~~+~++' co i^(Pcrson wa ua~commissioner~/Cona:rvation~conscrva[ion.;u~ 2013 Conservation Futures Application and Ratings Sheet ~w~s°N °°°~ 2013 Jefferson County Conservation Futures Program `Property Acquisition and/or qs~o~ Operations and Maintenance Project Application Please complete the following application in its entirety. ee sure to answer "N/A"for questions that don't apply to the project. Incomplete applications will not be accepted for consideration. Unless directed otherwise, use as much space as needed to answer each question. Contact program staff at 385-4498 or tpokornv@co.ieffson.wa.us with questions. Background and Eligibility Information ~~ I. Project Title: ,~ ~. ~ ~~: 2a. Conservation Futures Acquisition Request ~_ b. Conservation Futures O&M Request: 3. Total Conservation Futures Reques~~ , 4. Please indicate the type of interest c+temphted in _ Warranty Deed _ Easemertt\ In whose name will the nrot~eearty title beheld after 5. Applicant Informafion Name of Appllcah~€ ~?rganization: Contact: Title: Address: Phone: (~ , Email: ion process. Other (Please describe below.) Fax: ~) - ,ext. 6. Sponsor Information: (if different than applicant) Organization Name: Contact: Title: Address: Phone: (_) Email: - ,ext. Fax: ~) - ,ext. 1 2013 Conservation Futures Application and Ratings Sheet This application was approved by the sponsor's legally responsible body (e.g., board, council, etc.) on ,20 7. Site Location Street Address or Description of Location: Driving Directions from Port Townsend: Section: Township: Range: Assessor's Parcel Number(s): 8. EXISTING CONDITIONS New Site: Yes No Addition to Existing Site: Yes No , Total Project Acreage (if different): Existing Structures/Facilities: Any current covenants, Current Use: Waterfront Owner 9. Current Project Description Number of Parcels: -. Acres:to Be Acquired. _ Current Zoning: on lattd use: not a willing seller. 10. In 1000 words or less, provide a summary description of the project, the match, overarching goal, and three top objectives. Include information about the physical characteristics of the site that is proposed for acquisition with Conservation Futures Program funds including: vegetation, topography, surrounding land use, and relationship to parks, trails, and open space. Describe the use planned for the site, any development plans after acquisition (including passive development), characteristics of the site which demonstrate that it is well-suited to the proposed use, and plans for any structures currently on the site. If applicable, describe how the site relates to the larger project, and whether the project has a plan, schedule and funding 2 2013 Conservation Futures Application and Ratings Sheet dedicated to its completion. Please also list any important milestones for the project or critical dates, e.g, grant deadlines. List the dates and explain their importance. Please attach a spreadsheet of the budget. 11. Estimate costs below, including the estimated or appraised value of the propert(ies) or property right(s) to be acquired, even if Conservation Futures funds will only cover a portion of the total project cost. In the case of projects involving out appraisals and estimated acquisition costs by a. Estimated or Appraised Value of Propert(ies) to be b. Total Estimated Acquisition-related Cost c. Total Operation and Maintenance d. Total Project Cost: Basis for Estimates (ingl3tde sfon anticipated acquisition-related c to be performed, task list with ite work): Scored Quiestions la. Sponsor or oYher.organizations and/or operation ~tnaintena~c~ b. If applicable, please describe~~±+o~ need to use Conservation Futures c. Matching Fund Estimate acquisitions, please break Manual for eligible costs): was determined, and maintenance work anticipated schedule for completion of ill '-will not contribute to acquisition of proposed site activities. how contributions from groups or agencies will reduce the program funds. Acquisition O&M Conservation Futures Funds Requested Matching Funds/Resources* Total Project Acquisition Cost _% _% 100% * If a prior acquisition is being proposed as match, please describe and provide documentation of value, location, date of acquisition and other information that would directly link the match to the property being considered for acquisition. 3 2013 Conservation Futures Application and Ratings Sheet d. Source of matching funds/resources Amount of Contribution If not, Contribution If not, contribution approved? when? available now? when? $ Yes No Yes No $ Yes No Yes No $ Yes No Yes No $ Yes No Yes No NOTE: Matching funds are strongly recommended and a higher projects that guarantee additional resources for acquisition.-. right will be considered as a matching resource. Donation,af stewardship ("in-kind" contributions) are not eligible-asum~ 2 a. b. 1 3 a. b. 1 (maintenance, e property, including the ewardship plan. experience. :r projects previously •oject previously approved ~Ived in a project details: 4 a. b. ] will be assigned to those ~n of property or a property ces for on-going maintenance or c. All parties _are _are not itt agreement on the cost of acquisition. If "not" to any of the above, please explain below. vith available resources. 5. The proposed acquisition _is specifically identified in an adopted open space, conservation, or resource preservation program or plan, or community conservation effort. Please describe below, including the site's importance to the plan. Please reference the website of the plan if available or include the plan with this application. -complements an adopted open space or conservation plan, but is not specifically identified. Please describe below, and describe how the proposed acquisition is consistent with the plan. _is a stand-alone project. 4 2013 Conservation Futures Application and Ratings Sheet 6. Conservation Opportunity or Threat: a. The proposed acquisition site _does _does not provide a conservation or preservation opportunity which would otherwise be lost or threatened. b. If applicable, please carefully describe the nature and immediacy of the opportunity or threat, and any unique qualities about the site. 7. The proposed acquisition: ~~~. -provides habitat for State of Washington Priority Habit~ind/or State or Federal Threatened, Endangered or Sensitive species. provides habitat for a variety of native flora or fa _ contributes to an existing or futare wildlife co~ If affirmative in any of the above, please describ~r~ species' use. t ~~ ~ 8 a. Describe the extent and nature o~ ent and p acquisition, including any anticipa ,, chiq~es to is acquired with Conservation Futures~un~~. b. Describe any particip~'~e curx conservation progrg~as, inclutlag the 9. Describe popul$~i&ns served. ~: 10. Describe the. educational or educational or inte;etive displ to provide those imp~t-~rements s 11. The proposed °i'-'° r or migratiott'reute. and cite or provittfr? documentation of ~~ ~; ~ ,' 8gricultural use of the proposed the property, or property right, in any other agricultural land the involvement. y a -local area -broad county area jurisdictions involved, and the ;tiae~pportunities that exist for providing public access, Wage, kiosks, etc.) on the proposed site, including any plans plans for public accessibility.Z historic or culturally significant resources3 and is registered with the National Register of Historic Places, or an equivalent program. is recognized locally has having historic or cultural resources. ~ See, for example, htto~//www dnr.wa eov/researchscience/topics/naturalheritage/pages/amp nh.aspx httn://www wdfw.wa.QOV/conservation/phsllist/ htto://wwwl.dnr.wa. og v/nhp/refdesk/plants.html http~//wwwl dnr wa og v/nhp/refdesk/pubs/wa ecolog_ical systems odf s The words "education" and "interpretation" are interpreted broadly by the CF Committee. s Cultural resources means archeological and historic sites and artifacts, and traditional religious ceremonial and social uses and activities of affected Indian Tribes and mandatory protections of resources under chapters 27.44 and 27.53 RCW. 20/3 Conservation Futures Application and Ratings Sheet _ is adjacent to and provides a buffer for a historic or cultural site. If affirmative in arty of the above, please describe below, and cite or provide documentation of the historical or cultural resources. 12a. Describe the extent and nature of current and planned silvicultural use of the proposed acquisition. Please cite or provide documentation of existing or planned silvicultural activities including forest management plan(s) or forest ecosystem restoration. b. Describe any participation by current property owner in silviculture conservation programs, including the program and nature of the involvement. Verification 13. Sponsors of applications that are approved for funding by the ward of County Commissioners are required to submit a brief progress report by Qetober 30 every year for three years after the award is approved, or three years after the acqui~ittion funds are disbursed to the applicant, whichever is later. The,progress xeport mus# address any changes in the project focus or purpose, progress in obtaining matching funding, and stewardship and maintenance. Sponsors receiving funds will a1s~bmit an annual report for each year that O&M funds are expended. The Committee will use~he information to develop a project "report card" that will be submitted annually to the Board of County Commissioners. If this application is ap~l for funding I underatt} the spttpsor is required to submit progress reports for,^l~ree yearsxnd for a~ yeaa m whle Q~ScM funds are expended. Initi~ ~, 31ate 14. If, three ye,;after the If this applieop is approve the application iftj-e project three years. I g is:approved by the Board of County Commissioners, the Iuired matching funds, the Committee may request the nullify their,approval of funds, and may require the iding, I understand that we may be required to re-submit does not obtain the necessary matching funding within Date 2013 Conservation Futures Application and Ratings Sheet ~Fw~s°N `'~~a 2013 Jefferson County K Conservation Futures Program ~ -~~ Ratings Sheet 9gH N°~° Please note: if none of the answers provided describe the project, answer "N/A" or "0". ADJUSTED CRITERIA , Sf1RE X WEIGHT = SCORE 1. To what degree does the project leverage contribu~ , for acquisition from groups, agencies or individ~&Lti'! ~~. X 5 = (Points awarded based on the following level of contribution) ~ a. Leverages significantly = 3 points '~ b. Leverages moderately = 2 points c. Meets requirement = 1 point 2. To what degree does the projeclsnnsQr commit long-term stewardship for the pos} ~ZrojectS a. Stewardship plan with guarantee~ig-tom stev b. Stewardship plan with guaranteed short-terrri c. Stewardship plan; no guarantee = 1 pornt „~~_, 3. To what degree hake project~ponsor dela~rnstr long-term stewardship of a sir prolect:~~~ , a. HighiytpnsYrated ~ S poir~~' . b. Iv~o`~tely detlq+~tistrated = 3 points ` o, Slightly demonstrated - 1 paint d. Effectiveness not deinot~„strated~0 points 4. To what degree is the acquisition feasible? a. Highly feasib~~ 5 points~< b. Moderately feast~le 3 pests c. Slightly feasible = ~ ppin# X 10 = points X 1 X 8 5. To what degree is the project part of an adopted open space, conservation, or resource preservation program or plan, or identified in a community conservation effort? X 7 = a. Site identified in the adopted plan = 5 points b. Site is not identified in the adopted plan, but the project complements an adopted plan = 3 points c. Stand alone project with an adopted plan and potential to stimulate broader conservation efforts = 1 point 7 20/3 Conservation Futures Application and Ratings Sheet 6. To what degree does the project conserve opportunities which are otherwise lost or threatened? X 6 = a. Significantly threatened = 5 points b. Moderately threatened = 3 points c. Slightly threatened = 1 point d. Not threatened = 0 points 7. To what degree does the project preserve habitat for flora and fauna? (Points awarded in part based on level of documentat~un,)~ a. State of Washington Priority Habitat and/or State or Feder Endangered, Threatened or Sensitive species = 0-3 points X 4 = b. Variety of native flora & fauna = 0-3 points 4 = c. Provides wildlife corridor or migration route= 0-3 points X 4 = 8. To what degree does the project preserve farmland ~' `" for agricultural use? a. Likely will maintain active agricultuual use = 0 3 points X 4 = _ b. Participates in other conservation pro~ratns = 0-3 pairds X 4 = _ c. Preserves rural cultural heritage = U-3 points X 4 = _ 9. To what degree does.the project serve a significant benefit area? ~ X 4 = a. Broad county b~t = 5 pomts b. Localized benefit =~3;>points 10. To what dug`re~ l the acquisition provide educational opportunities, interpretive op~o!'funities, anH~or serve as a~general conunity resource? X 4 = a. PubTi~ cess, with planp¢d or educational/interpretive displays and materials, events or activities °.5 points b. Limited public access, available space for signage and educational materials = 3 points c. Remote location- 1 pointi d. No opportunity ~ 4} point~fl' 11. To what degree does the project preserve historic or culturally significant resources°? X 3 = a. Project is registered with the National Register of Historic Places, or an equivalent program = 3 points b. Project is recognized locally as having historic or cultural resources = 2 points c. Project is adjacent to and provides a buffer for a historic or cultural site = 1 point ° Cultural resources means archeological and historic sites and artifacts, and traditional religious ceremonial and social uses and activities of affected Indian Tribes and mandatory protections of resources under chapters 27.44 and 27.53 RCW. 2013 Conservation Futures Application and Ratings Sheet 12. To what degree does the project preserve forestland for silvicultural use? a. Likely will maintain active forestland for silvicultural use = 0-3 points X 4= b. Landis enrolled in public and/or private programs which certify long-term sustainable silviculture: Certified = 3 point Uncertified = 0 points X 1 = c. Participates in other conservation or restoration programs= 0-3 points X 4= ~: ct Consent Agenda eo-s°" ~p w `K .JEFFERSON COUNTY PUBLIC HEALTH 2gsHoe 815 Sheridan Street • Port Townsend • Washington • 98368 www.jeffersoncou ntypublicheaRh.org JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Tami Pokorny, Environmental Specialist II DATE: ~ay~ ~C~XZ.L ~I , ~ b 13 SUBJECT: RecommendatiVons and Resolution for the 2013 Conservation Futures Funding Cycle STATEMENT OF ISSUE: At the request of the Conservation Futures Citizen Cn,ersight Committee, staff requests BoCC signature on a resolution to approve the draft conservation futures materials for the 2013 funding cycle and to establish an application period and estimate of funds available to new projects. ANALYSIS/STRATEGIC GOALS/PRO'S and CON'S• The CF Committee's recommendations which were incorporated into the program manual, application and ratings sheet were developed during its September 17 and November 26 meetings. All but one of these recommendations are limited to administrative type changes -especially reorganizing and better aligning the application and ratings sheet. The most substantive change involved a new, parallel construction for the two ratings questions (#8 and #12) specific to agricultural and silvicultural projects. Analogous to projects that protect open space for agricultural production, projects that protect active timberlands will now be awarded points for that fact alone. Certified sustainable practices and forest restoration would earn additional points. A few of the changes to materials also reflect the committee's desire to hold site visits in advance of project presentations in 2013. The draft calendar will be posted on the website in mid January. The proposed resolution also establishes a CF application period of January 17 to March 1 and estimates available funding, as calculated by JCPH staff, at $240,000. Of this amount, up to $33,563 may be awarded to operations and maintenance activities (15% of projected 2012 revenues). COMMUNITY HEALTH PUBLIC HEALTH ENVIRONMENTAL HEALTH DEVELOPMENTAL DISABILITIES , WATER QUALITY MAIN: 360385-9400 ALWAYS WORKINGFORASAFERAND MAIN: 360385-9444 FAX: 36038&9401 HEALTHIER COMMUNITY FAX: 3603794487 FISCAL IMPACT/COST BENEFIT ANALYSIS• Approval of the resolution would have no impact to the General Fund. Funding to support the Conservation Futures Program is provided by the Jefferson County Conservation Futures Tax Levy. The estimate of available funds for 2013 projects was calculated using figures for total anticipated 2012 revenue to the Conservation Futures Fund and 2012 program expenses. The final figure will be calculated prior to project ranking by the CF Committee. RECOMMENDATION: JCPH Management recommends the BoCC approve the resolution to initiate the 2013 Conservation Futures Funding Cycle. ,. Ip Morl y, unty A minist t\or //~3 Date COMMUNITY HEALTH PUBLIC HEALTH ENVIRONMENTAL HEALTH DEVELOPMENTAL DISABILITIES NATURAL RESOURCES MAIN: 3603 85-94 00 A~WA4SWDRKINGFORASAFERAND MAIN:360-385-9444 FAX: 360-385-9401 HEALTHIER COMMUNITY FAX: 360-385-9401