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HomeMy WebLinkAbout051815_ca02Department of Public Works O Consent Agenda Page 1 of 1 Jefferson County Board of Commissioners Agenda Request To: Board of Commissioners Philip Morley, County Administrator From: Monte Reinders P.E., Director /County Engineer Agenda Date: May 18, 2015 Subject: Execution of Funds Transfer Agreement Amendement Upper Hoh Road /Olympic National Park MP 0.0 - 12.0 County Road No. 914207 County Project No. CR1941 Statement of Issue: Execution of Funds Transfer Agreement Amendment 1 for the Upper Hoh Road /Olympic National Park MP 0.0 - 12.0 Project. Analysis /Strategic Goals /Pro's Ft Con's: The Funds Transfer Agreement executed by the Board April 7, 2014 authorized payment of $85,000 to Western Federal Lands Highway Division (WFLHD) as County match for the above referenced project. In May of 2014, Public Works was successful in obtaining WSDOT Toll Credits to be used as match in lieu of cash. WFLHD has requested the Funds Transfer Agreement Amendment 1 be executed to document closure of the original agreement. Fiscal Impact /Cost Benefit Analysis: The purpose of Funds Transfer Agreement Amendment 1 is to close the original agreement executed by the Board in April of 2014. There is no fiscal impact associated with this agreement. The match payment of $85,000 was not made to WFLHD. Recommendation: Public Works recommends the Board executes the Funds Transfer Agreement Amendment 1 and return three signed originals to Public Works for further processing. Department Contact: Matt Klontz P.E., Project Manager, 385 -9217. Reviewed By: J4 Philip Morley; County Administrator 41� .31s - Date Western Federal Lands Highway Division, FHWA , 610 E. Fifth Street US Department of Transportation Vancouver, WA 98661 Federal Highway Administration Thursday, April 30, 2015 Funds Transfer Agreement Jefferson County Providing Funding of ($85,000) Western Federal Lands Highway Division, FHWA Agreement # DTFH70 -14 -E -00026 - Amendment 0001 Project Number /Name: WA JEFF 91420(1), Upper Hoh River Road Phase 2 This letter is to confirm that Western Federal Lands Highway Division, FHWA is returning funds to Jefferson County in the amount of ($85,000) for project work and /or a construction contract to reduce risk of catastrophic road failure on the Upper Hoh River Road (County Road # 91420). The Agreement is hereby decreased by $85,000 from $85,000 to new FTA funding level of $0 by reason of this amendment Fund Transfer Summary: Phase Form Amount Y Due Received FTA Number Amend # Comment PE Cash $10,000 8/31/2013 DTFH7014EO0026 BASE Match for PE PE Cash $75,000 1/1/2014 DTFH7014EO0026 BASE Match for PE PE Cash ($85,000) 5/1/2015 DTFH7014EO0026 0001 Match for PE Project Phone Total: $0 (360) 619 -7780 Project Fax (360) 385 -9234 Project Fax The following is the Jefferson Countys Finance Billing The following is Western Federal Lands Highway Division, Information: FHWA Finance Billing Information:. DUNS# 179 - 278 -197 DUNS# 139 - 768 -597 Tax ID # 91- 6001322 Tax ID # 22- 3934584 Finance Contact Cathy Taylor Finance Contact Genise L. Dance Finance Phone (360) 385 -9163 Finance Phone (360) 619 -7534 Finance Fax Finance Fax (360) 619 -7945 Finance E -mail Ctaylor@co.jefferson.wa.us Finance E -mail genise.dance @dot.gov Project Contact Monte Reinders Project Contact Neal Christensen Project Phone (360) 385 -9242 Project Phone (360) 619 -7780 Project Fax (360) 385 -9234 Project Fax (360) 619 -7945 Project E -mail MReinders @co.iefferson.wa.us I Project E -mail neal.christensen @ dot.eov Street Address P.O. Box 1220.1820 Jefferson St. 623 Sheridan Street City, State, Zip Port Townsend, WA 98368 Expiration Date: This Funds Transfer Agreement will expire on AQril 30, 2015. The current authorized funding is: $0 In no case shall Jefferson Cty or FHWA exceed this amount or extend the end date of the agreement without a mutually agreed upon written modification of this Agreement. David Sullivan, County Commissioners Chair Date Marlene M. Marcellay, Contracting Officer Date