HomeMy WebLinkAbout041513_ca02JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of Commissioners
Philip Morley, County Administrator
FROM: Kate Driehaus, WSU Jefferson County Extension
DATE: April 15, 2013
RE: Contract with Northwest Straits Foundation
STATEMENT OF ISSUE:
This contract provides funds from the Northwest Straits Foundation for WSU 7efferson
County Extension to perform work and outreach related to a Port Townsend Voluntary No
anchor Eelgrass Protection Zone.
ANALYSIS:
This work includes placing seasonal buoys and performing public outreach and education
during the summer boating season regarding the eelgrass protection zones. This grant runs
from April 1 through October 31, 2013.
FISCAL IMPACT:
$4989.00 -expense is 100% grant funded
RECOMMENDATION:
We recommend that the Commissioners approve this agreement
DEPARTMENT CONTACT:
Kate Driehaus 379-5610 Ext. 206
REVIEW/ED BY:
~ ~~ ip Morley, ~ ty Admini ator
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~~/ C ~~~
Date
AGREEMENT
between the
NORTHWEST STRAITS FOUNDATION
and
JEFFERSON COUNTY
Northwest Straits Project: Marine Resources Committee
This Agreement is entered into between the Northwest Straits Foundation, referred to as
"NWSF," a Washington non-profit corporation, located at 1155 N. State St. Suite 402,
Bellingham, WA 98225 and Jefferson County, a municipal corporation, hereinafter referred to as
"County."
The purpose of this Agreement is for NWSF to provide funding for buoys and outreach for a Port
Townsend Voluntary No Anchor Eelgrass Protection Zone. The source of funds provided by the
NWSF are through the National Fish and Wildlife Foundation Coastal and Marine Fish Habitat
Protection Program, Agreement #0902.12.033603, "Exhibit "B" attached hereto.
IT IS MUTUALLY AGREED THAT:
1.0 Statement of Work. The County shall furnish the necessary personnel, equipment,
material and/or services and otherwise do all things necessary for or incidental to performing
work set forth in the Scope of Work, Exhibit "A" attached hereto.
2.0 Period of Performance. The period of performance of this Agreement shall begin on
April 1, 2013 and end on October 31, 2013 unless terminated sooner as provided herein.
3.0 Payment. The parties estimate that the cost of accomplishing the work will not exceed
Four Thousand Nine Hundred and Eighty Nine Dollars ($4,989.00). NWSF agrees to reimburse
the aforementioned amount to the County. Payment for satisfactory performance of work shall
not exceed this amount unless the parties mutually agree to a higher amount before beginning
any work that could cause the maximum payment to be exceeded. Payment for services shall be
based on the County providing acceptable deliverables as noted in the Scope of Work Exhibit
<<A „
4.0 Billing Procedures. The County shall submit invoices at least quarterly and no more
frequently than monthly to:
Northwest Straits Foundation
Robyn Du Pre, Director
1155 N. State St. Suite 322
Bellingham, WA 98225
dupre@nwstraits.org
Payment to the County for approved and completed work will be made by warrant by the NWSF
within 30 days of receipt of the invoice.
' . 5.0 Records Maintenance. The parties to this Agreement shall each maintain books, records,
documents and other evidence, which sufficiently and properly reflect all direct and indirect
costs expended by either party in the performance of the services described herein. These
records shall be subject to inspection, review, or audit by personnel of both parties, other
personnel duly. authorized by either party, the Office of the State Auditor, and federal officials so
authorized by law. All books, records, documents, and other material relevant to this Agreement
will be retained for six years after expiration and the Office of the State Auditor and any persons
duly authorized by the parties shall have full access to and the right to examine any of these
materials during this period.
Records and other documents in any medium furnished by one party to this Agreement to the
other party will remain the property of the furnishing party, unless otherwise agreed. The
receiving party will not disclose this material to any third parties without first notifying the
furnishing party and giving it a reasonable opportunity to respond. Each party will use
reasonable security procedures and protections to assure that records and documents provided by
the other party are not erroneously disclosed to third parties.
6.0 Independent Capacity. The employees or agents of each party who are engaged in the
performance of this Agreement shall continue to be employees or agents of that party and shall
not be considered for any purpose to be employees or agents of the other party. Each parry to
this Agreement shall be responsible for its own acts and/or omissions and those of its officers,
employees and agents. The party who is responsible for acts and/or omissions shall hold the
other party harmless therefrom. County is not an agent ofNWSF.
7.0 Amendments. This Agreement maybe amended by mutual agreement of the parties.
Amendments shall be in writing and signed by personnel authorized to bind each of the parties.
8.0 Termination. Either party may terminate this Agreement by giving the other party 30
days prior written notice. If this Agreement is terminated, the terminatng party shall be liable to
pay only for those services provided or costs incurred prior to the termination date according to
the terms of this Agreement.
9.0 Termination for Cause. 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 the terms
and conditions, the aggrieved party will give the other party written notice of the failure or
violation. The aggrieved party will give the other party 15 working days to correct the violation
or failure. If the failure or violation is not corrected within 15 days, the aggrieved party may
immediately terminate this Agreement by notifying the other party in writing.
10.0 Disputes. In the event that a dispute azises under this Agreement, it shall be determined
by a Dispute Board in the following manner: Each party to this Agreement shall appoint one
member to the Dispute Board. The members so appointed shall jointly appoint an additional
member to the Dispute Board. The Dispute Board shall review the facts, agreement terms and
applicable statutes and rules and make a determination of the dispute. The determination of the
Dispute Board shall be final and binding on the parties hereto.
11.0 Governance. This contract is entered into under the authority granted by the laws of the
State of Washington and any applicable federal laws. The provisions of this Agreement shall be
construed to conform to those laws. If there is an inconsistency in the terms of this Agreement;
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or between its terms and any applicable statute or rule, the inconsistency shall be resolved by
giving precedence in the following order:
(1) Applicable State and federal statutes and rules;
(2) Statement of Work; and
(3) Any other provisions of the Agreement, including materials incorporated
by reference.
12.0 Assignment. The work to be provided under this Agreement and any claim azising from
this Agreement cannot be assigned or delegated in whole or in part by either party, without
express prior written consent of the other party. Neither party shall unreasonably withhold
consent.
13.0 Waiver. A party that fails to exercise its rights under this Agreement is not precluded
from subsequently exercising its rights. A party's rights may only be waived through a written
amendment to this Agreement.
14.0 Indemnification. Each party shall defend, protect and hold harmless the other party from
and against all claims, suits and/or actions arising from any negligent or intentional act or
omission of that party's officials, employees, agents, and/or authorized subcontractor(s) while
performing this contract.
15.0 Complete Agreement in Writing. This Agreement contains all the terms and conditions
agreed upon by the parties. No other understanding, oral or otherwise, regarding the subject
matter of this Agreement shall be deemed to exist or to bind any of the parties.
16.0 Contract Management. The project coordinators for each of the parties shall be
responsible for and shall be the contact person for all communications and billings regazding the
performance of this Agreement.
17.0 Project Coordinators.
(1) The Project Coordinator for County is:
Cheryl Lowe
WSU Jefferson County Extension
380 Jefferson St.
Port Townsend, WA 98368
Telephone: 360-379-5610 x 230
Email: chervl.lowe(c~wsu.edu
(2) The Fiscal Agent for County is:
Laura Lewis, Ph.D.
County Director
WSU Jefferson County Extension
380 Jefferson St
Port Townsend, WA 98368
Telephone: 360-379-5610
Email: Laura.lewis~a wsu.edu
(3) The Project Coordinator for NWSF is:
Robyn du Pre, Director
1155 N. State St. Suite 402
Bellingham, WA 98225
Telephone: 3 60-671-0904
Email: dunre(a,nwstraits.ore
18.0 Deliverables. The Scope of Work, Exhibit "A" identifies the Project Deliverables.
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IN WITNESS WHEREOF, the parties have executed this Agreement.
JEFFERSON COUNTY
John Austin, Chair Date
Boazd of County Commissioners
Jefferson County, Washington
NORTHWEST 6TRAITS FOUNDATION
Rob i du Pre Date
Executive Direc or
ATTEST:
Clerk
Board of County Commissioners
Jefferson County, Washington
Approved as t~ form only:
312~~~3
Jefferson Ca. Prosecu 's Office
Date
Exhibit "A"
Scope of Work for Project Management
Port Townsend Voluntary No Anchor Eelgrass Protection Zone
Period of Performance: April 1, 2013 to October 31, 2013
Total Contract Amount:
Funding Source:
Period of Performance:
General Responsibilities:
$4,989.00
Northwest Straits Foundation through
National Fish and Wildlife Foundation
NWSF Project #NFWF-NFHP2012
NFWF Project #0902.12.033603
April 1 to October 31, 2013
Port Townsend Voluntary No Anchor Eelgrass Protection Zone
Task 1: Placement and removal of seven marker buoys in the water, seaward of the
eelgrass beds (coordinated with MRC Coordinator).
1. Repair stored tackle and four (4) stored buoys.
2. Purchase and prepare three (3) new buoys with No Anchor Eelgrass Protection Zone
labels and associated rigging (replacement for failed buoys).
3. Hire professional diver contractor for buoy deployment.
4. Schedule East Jefferson Fire and Rescue boat, Captain and Deckhand
5. Install seven (7) seasonal buoys according to all permit requirements (May 2013)
6. Remove seasonal buoys in September 2013, leaning anchors in place.
Deliverable: Seven seasonal buoys deployed
Task 2: Outreach to Businesses and Boaters
1. Assemble materials for 2013 season
2. Update table top display
3. Train MRC and Beach Watcher volunteers for outreach events
4. Conduct outreach at Earth Day events (April 2013)
5. Conduct outreach at Wooden Boat Festival (September 2013)
6. Conduct outreach to Yacht Clubs and boating organizations
Deliverable: Summary report of promotion activities (number of activities and number of
contacts).
Task 3: Monitoring: Photo-monitoring for compliance evaluation
1. Solicit and train volunteers for dock-line photo monitoring
2. Conduct photo monitoring weekly from May through eazly September 2013.
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Deliverable: Summary report of compliance in final report.
Task 4: Reporting
The Project Coordinators will compile a summary report on project accomplishments.
Deliverable: The summary report will be delivered by October 30, 2013.