HomeMy WebLinkAbout041816_ca05Consent Agenda
Commissioners Office
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Philip Morley, County Administrator
FROM: Leslie Locke, Executive Assistant
DATE: April 18, 2016
SUBJECT: AGREEMENT re: 2016 Funding to Promote Conservation Protect and
Improve Water Quality; In the Amount of $47,100; Jefferson County
Administrator; Jefferson County Conservation District
STATEMENT OF ISSUE:
County Administrator, Philip Morley is requesting Board approval of the Contract Agreement for
Community Services Grant Funding 2016 with Jefferson County Conservation District; January 1, 2016 —
December 31, 2016; $47,100
ANALYSIS:
This is an ongoing contract with Jefferson County Conservation District for water quality protection through
monitoring, education, management, development, and Salmon habitat restoration. This contract will further
the continuation of work to meet water quality goals through a cooperative effort with landowners. Jefferson
County Conservation District was selected to perform and continue this work because of its ongoing and
established working relationship with landowners.
FISCAL IMPACT/COST BENEFIT ANALYSIS:
This contract is funded by County General Fund and is reflected in the budget.
RECOMMENDATION:
The Commissioners are being asked to approve Agreement.
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HipC inistrator Date
AGREEMENT
BY and BETWEEN
JEFFERSON COUNTY
And
JEFFERSON COUNTY CONSERVATION DISTRICT
For Funding 2016
Purpose: The purpose of this funding is to promote the conservation and wise use of Jefferson
County's natural resources for the benefit of its residents.
Parties: This funding is to assist Jefferson County Conservation District, hereinafter known as
"Conservation District", a governmental subdivision, and is provided by funds allocated by
Jefferson County, hereinafter known as "County", a municipal corporation and political
subdivision of the State of Washington.
Consideration: The services provided by Conservation District and the funds provided by
County constitute sufficient good and valuable consideration bargained for and exchanged by
the parties in support of this contract.
Section 1. Services to be Performed
The Conservation District shall use its capabilities to continue and update the ongoing
performance of the following services including the tasks and deliverables described herein
Services:
1. To improve/protect water quality through a cooperative approach with landowners as
specified in the Conservation District's Annual Work Plan, and in cooperation with Jefferson
County, the Washington Department of Ecology, and the Washington Conservation
Commission.
2. To carry out the annual work plan of conservation, education and management of natural
resources in Jefferson County.
3. To assist the County and/or landowners in implementing salmon recovery and farmland
protection programs.
4. To provide public notification and public assistance regarding the aerial herbicide spraying
performed by forest landowners in Jefferson County.
5. To support Conservation District activities authorized by Chapter 89.08 RCW.
Tasks. Deliverables. Deadlines:
1. Implement Conservation District annual work plan of conservation, education, and
management of the natural resources of Jefferson County.
Deliverables: Copy of 2016 Work Plan as approved by the Conservation District Board of
Supervisors and Annual Report of Accomplishments. Due Date: July 31, 2016.
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Provide technical assistance to landowners, community groups and County staff with water
quality, salmon habitat and farmland protection project planning and implementation.
Deliverables: Written summary of specific projects for which technical assistance or planning
assistance was provided. Utilize Excel spreadsheet, which was developed for specific projects.
Due Date: December 31, 2016.
2. In conjunction with County staff, assist landowners with development of Critical Area
Stewardship Plans as specified in the Critical Areas Ordinance.
Deliverables: Written report on Critical Area Stewardship Plan assistance provided.
Due Date: December 31, 2016.
3. Assist County and agricultural landowners with planning to protect existing fish and wildlife
habitat on agricultural lands.
Deliverables: Written summary of assistance, reports and plans developed
Due Date: December 31, 2016.
4. Provide public notification and public assistance regarding the aerial herbicide spraying
performed by forest landowners in Jefferson County; document, monitor and review the aerial
herbicide spraying.
Deliverables: Brief written summary of activities and findings from this task.
Due Date: December 31, 2016.
5. Provide technical assistance to the Watershed Planning Units and the County during WRIA
watershed planning processes.
Deliverables: Brief written summary of activities and accomplishments from this task.
Due Date: December 31, 2016.
Section 2. Term
This Agreement shall be for a term of one year, commencing on January 1, 2016 and ending on
December 31, 2016, except for quarterly reports whose term ends January 31, 2017 or when
the fourth quarter report is filed, whichever is last, unless this Agreement is terminated as
provided herein. All work consistent with the Services to be Performed and performed prior to
the execution of this Agreement is hereby ratified.
Section 3. Compensation
1. The County will provide the Conservation District with a grant to meet the purpose and for
services performed under Section 1 of this agreement.
2. The basic support grant shall be in the sum of Forty Seven Thousand One Hundred Dollars
($47,100) for the calendar year 2016. Payments shall be made quarterly on a pro -rated basis
and shall be payable on or after February 1; May 1; August 1 and November 1, 2016 as
invoiced by the Conservation District. Payments are predicated on the deliverables and
deadlines in Section 1; providing the quarterly reports defined in Section 9, and providing the
County with the certificates of insurance coverage described in Section 6.
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3. Records and accounts pertaining to this agreement are to be kept (6) years after final
payments. Copies shall be made available upon request.
4. Inspection of records. All Conservation District records with respect to any matters covered
by this Agreement shall be made available to the County at any time during normal business
hours to allow the County to verify quarterly reports, deliverables and expenditures, and to
inspect, audit and make copies of any relevant data.
Section 4. Compliance with laws
The Conservation District shall, in performing the services contemplated by this agreement,
faithfully observe and comply with all federal, state, and local laws, ordinances and regulations,
applicable to the services to be rendered under this Agreement.
Section 5. Indemnification
The Conservation District shall indemnify, defend at its own expense and hold harmless the
County, its officers, employees and agents from all claims, demands, or suits at law or equity
arising in whole or in part, directly or indirectly, from the Conservation District's negligence,
omissions or breach of any of its obligations under this Agreement.
The Conservation District specifically assumes potential liability for actions brought against the
County by the Conservation District's employees, including all other persons engaged in the
performance of any work or service required of the Conservation District under this Agreement
and, solely for the purpose of this indemnification and defense, the Conservation District
specifically waives any immunity under the state industrial insurance law, Title 51 RCW. The
Conservation District recognizes that this waiver was specifically entered into pursuant to
provisions of RCW 4.24.115 and was subject of mutual negotiation.
Section 6. Insurance
The Conservation District shall obtain and keep in force during the terms of the Agreement, or
as otherwise required, the following insurance with companies or through sources approved by
the State Insurance Commissioner pursuant to RCW 48.05:
1. Worker's Compensation and Employer's Liability Insurance as may be required by the State
of Washington.
2. Commercial Automobile Liability Insurance providing bodily injury and property damage
liability coverage 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 $1,000,000 per occurrence in connection
with Conservation District's performance of the contract, including:
a. Owned Automobiles;
b. Hired Automobiles; and
c. Non -owned Automobiles.
3. General Commercial Liability Insurance in an amount not less than a single limit of one
million dollars ($1,000,000.00) per occurrence and an aggregate of not less than two (2) times
the occurrence amount ($1,000,000.00 minimum) for bodily injury, including death and property
damage, unless a greater amount is specified in the contract specifications. The insurance
coverage shall contain no limitations on the scope of the protection provided and include the
following minimum coverage:
a. Broad Form Property Damage, with no employee exclusion;
b. Personal Injury Liability, including extended bodily injury;
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c. Broad Form Contractual/Commercial Liability — including: completed operations;
d. Premises — Operations Liability (M&C);
e. Independent Contractors and subcontractors;
f. Blanket Contractual Liability.
4. Said commercial automobile liability policy and general commercial liability policy shall name
the County as an additional insured and shall include a provision prohibiting cancellation or
reduction of coverage of said policy except upon thirty (30) days prior written notice to the
County. Certificates of coverage as required by this Section shall be delivered to the County
within thirty (30) days of execution of this Agreement.
All insurance policies obtained by Conservation District in order to comply with this Section shall
be primary as against any policy providing third party liability coverage or joint self-insurance
obtained and retained by the County through its membership in a "Risk Pool." The coverage
provided by the County through a Risk Pool shall be non-contributory to any insurance policy
the Conservation District must obtain and retain.
It is agreed by the parties that insurers shall have no right of recovery or subrogation against the
County (including its employees and other agents and agencies), it being the intention of the
parties that the insurance policies so affected shall protect both parties and be primary coverage
for any and all losses covered by the above described insurance.
Section 7. Independence
The Conservation District and the County agree that the Conservation District is an independent
Contractor with respect to the services provided pursuant to this agreement. Nothing in this
agreement shall be considered to create the relationship of employer and employee between
the parties hereto. The Conservation District shall not be entitled to any benefits accorded
County employees by virtue of the services provided under this agreement. The County shall
not be responsible for withholding or otherwise deducting federal income tax or social security
or for contributing to the state industrial insurance program, otherwise assuming the duties of an
employer with respect to employee.
Section 8. Assignments and Subcontracting
The Conservation District may sublet or assign any of the services covered by this agreement
with the express written consent of the County only.
Section 9. Reporting
The Conservation District will provide a written quarterly report to the County of services
rendered under this agreement. The report shall contain a brief summary of the work performed
pursuant to this agreement, including a breakdown of progress and funds expended on tasks
and deliverables outlined in Section 1.
Duplicate copies of the quarterly report shall be submitted on or before April 30, July 31,
October 31, 2016 and January 31, 2017 to the Jefferson County Administrator, P.O. Box 1220,
Port Townsend, WA 98368; and to the Director of Environmental Health, Jefferson County
Public Health, P.O. Box 1220, Port Townsend, WA 98368. The County Administrator, or his/her
designee shall be the County's contact person for this Agreement.
Section 10. Termination
1. The County reserves the right to terminate this contract in whole or in part, without prior
written notice, in the event that expected or actual funding from any funding source is
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withdrawn, reduced, or limited in any way after the effective date of this agreement. In the event
of termination under this clause, the County shall only be liable for payment for services
rendered prior to the effective date of termination.
2. This agreement may also be terminated as provided below:
a. With 14 days' notice by the Board of County Commissioners (or their designee) for the
Conservation District's default or non-performance of responsibilities under this
Agreement. Conservation District may cure the default or non-performance during the 14
days that notice of termination is pending. The decision as to whether the Conservation
District has cured the default or non-performance shall be made at the sole discretion of
the County.
b. With 14 days notice by the Conservation District by voluntary resignation.
Section 11. Modification
This employment agreement may be modified at any time by written agreement of all parties.
Section 12. Integrated Agreement
This Agreement together with attachments or addenda represents the entire and integrated
agreement between the County and the Conservation District and supersedes all prior
negotiations, representations, or agreements written or oral between the parties. This
agreement may be amended only by written instrument signed by both County and the
Conservation District.
Approved this day of , 2016
Board of County Commissioners,
Jefferson County, Washington
Kathleen Kler, Chair Date
ATTEST:
Carolyn Avery, Date
Deputy Clerk of the Board
APPROVED AS TA10 FORM: 3 29 1"4 6
David Alvarez, Date
Chief Civil Deputy Pr&71r
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Jefferson County Conservation District
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G a 1'r Date