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HomeMy WebLinkAbout051418_ca03�V 615 Sheridan Street Port Townsend, WA 98368 �efehson www.JeffersonCountyPublicHealth.org Public Health Consent Agenda May 7, 2018 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Stuart Whitford, Environmental Public Health Director DATE: May 14, 2018 SUBJECT: Agenda Item —Interlocal Agreement for the Department of Ecology Regional Clean Water Revolving Loan Program (WQC-2015-KitPHD-00157), Amendment #2; 07/01/2014 — 06/30/2017; STATEMENT OF ISSUE: Jefferson County Environmental Public Health is requesting Board approval of Amendment No. 2 to the Interlocal Agreement for the Department of Ecology for the Regional Clean Water Revolving Loan Program; July 1, 2014 — June 30, 2017 ANALYSIS/ STRATEGIC GOALS/PRO'S and CON'S: This is an amendment to the inter -local agreement between Clallam, Jefferson, Kitsap, and Mason counties and the Kitsap Public Health District for the Hood Canal Regional Septic Loan Program, funded through the Department of Ecology. The purpose of this amendment is to de -obligate funds, establish the final blended interest rate, officially close out the project, and establish a final loan repayment schedule. This amendment is needed to close out the above -referenced agreement. FISCAL IMPACT/COST BENEFIT ANALYSIS: This amendment de -obligates $60,000 (total) that were budgeted for outreach and education. Of which, $15,000 (Jefferson County) had been dedicated for the outreach and education activities originally anticipated were not needed. RECOMMENDATION: JCPH management request approval of Amendment No. 2 to the Interlocal Agreement for the Department of Ecology for the Regional Clean Water Revolving Loan Program; July 1, 2014 — June 30, 2017 REVIEWED BY: /� /`/ 5X� hilip Morle , o my Administrator , Date Community Health Environmental Health Developmental Disabilities Water Quality 360-385-9400 360-385-9444 360-385-9401 (f) Always working for a safer and healthier community (f) 360-379-4487 HOOD CANAL REGIONAL SEPTIC LOAN PROGRAM AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN Clallam County Jefferson County Kitsap County Mason County Kitsap Public Health District THIS AMENDMENT ("AMENDMENT") amends an Interlocal Agreement entered into by and between Clallam County, Jefferson County, Kitsap county, Mason County, and the Kitsap Public Health District (collectively, "the Parties") for the purpose of participating in a Clean Water (Septic) Loan program to provide financial assistance to citizens residing within the boundaries of the Parties to address water quality issues in Hood Canal caused by onsite sewage systems. In consideration of the mutual benefits and covenants contained herein, the parties agree that their Interlocal Agreement, executed between January and May 2016, shall be amended as follows: 1. Exhibit B to the original Interlocal Agreement is hereby revised and amended to include the terms of Amendment #2, attached hereto, as if Amendment #2 were incorporated in full into Exhibit B in its entirety. 2. Except as expressly provided in this Amendment, all other terms and conditions of the original Interlocal Agreement remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Agreement. Executed this _ day of , 2018 Clallam County By: Title: Executed this _ day of , 2018 Jefferson County By: Executed this _ day of , 2018 Executed this _ day of , 2018 Mason County Kitsap County By: By: Title: Title: Amendment to Hood Canal Regional Septic Loan Program Interlocal Agreement Page 1 Executed this _ day of , 201_ Kitsap Public Health District By: Title: Date: APPROVED AS TO FORM ONLY BY THE Clallam County Prosecuting Attorney Date: $/.I )i d 0 c. 111-'a, APPROVED AS TO FORM ONLY BY THE Philip C. Hunsucker, Chief Civil Deputy Prosecuting Attorney Jefferson County Prosecuting Attorney's Office Date: APPROVED AS TO FORM ONLY BY THE Kitsap County Prosecuting Attorney Date: APPROVED AS TO FORM ONLY BY THE Mason County Prosecuting Attorney Amendment to Hood Canal Regional Septic Loan Program Interlocal Agreement Page 2 AMENDMENT #2 TO EXHIBIT B TO HOOD CANAL REGIONAL SEPTIC LOAN PROGRAM INTERLOCAL AGREEMENT BETWEEN Clallam County Jefferson County Kitsap County Mason County Kitsap Public Health District KPHD 1518 Amendment 2 (1787) Page 1 of 8 DEPARTMENT OF im ECOLOGY State of Washington AMENDMENT NO.2 TO AGREEMENT NO. WQC-2015-KitPHD40157 BETWEEN THE STATE OF WASHINGTON DEPARTMENT OF ECOLOGY AND KITSAP PUBLIC HEALTH DISTRICT PURPOSE: To amend the above -referenced agreement (AGREEMENT) between the state of Washington Department of Ecology (ECOLOGY) and KITSAP PUBLIC HEALTH DISTRICT (RECIPIENT) for the Regional Clean Water Revolving Loan Program (PROJECT). The purpose of Amendment 2 is to deobligate funds, establish the final blended interest rate, officially close out the project, and establish a final loan repayment schedule. The RECIPIENT and ECOLOGY mutually cancelled Amendment 1 before it was fully executed. The RECIPIENT should review the original agreement conditions and requirements that apply during the loan repayment phase. For example: Section 5, H. Loan Repayment Section 5, I. Loan Security, Reserve Requirement Updated Amoritzation Schedule, attached hereto and incorporated herein as Attachment 1 1) The original grant amount is decreased by $72,500, from $695,000 to $622,500 based upon the final eligible costs for the project. 2) The original loan amount of $1,000,000 remains unchanged. In addition, $11,915.58 of interest has accrued from previous payments at the original interest rate of 1.4% and is included in the final repayment amount of $1,011,915.58. 3) The original interest rate of 1.4% is replaced with the final blended interest rate of 1.0%. The original interest rate is applied to the accrued interest from previous payments until this amendment is fully executed. 4) The project completion date shall be June 30, 2017, and loan repayment shall commence no later than June 30, 2018. 5) The Estimated Loan Repayment Schedule Number 2056 created on 11/24/2014, shall be replaced with the attached Final Loan Repayment Schedule Number 2410 created on 6/14/2017. All other terms and conditions of the original Agreement including any Amendments remain in full force and effect, except as expressly provided by this Amendment. IT IS MUTUALLY AGREED that the AGREEMENT is amended as follows: Total Cost: Original: 1,695,000.00 Amended: 1,622,500.00 Total Eligible Cost: Original: 1,695,000.00 Amended: 1,622,500.00 Version 10/30/2015 State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No. 2 CHANGES TO THE BUDGET Funding Distribution EL150037 Funding Title: State Revolving Fund Funding Type: Funding Effective Date: Funding Source: Title: Loan 07/01/2014 CWSRF - SFYIS KPHD 1516 Amendment 2 (1787) Page 2 of 8 Funding Expiration Date: 06/30/2017 Type: Blended State/Federal Funding Source %: 100% Description: The Clean Water Act (CWA) (33 U.S.C. §1251-1387) established the State Revolving Fund (SRF) low interest loan program (40. C.F.R. Part 31, 35 Sub Part K). Funds come from a combination of Federal Capitalization Grant provided through the Environmental Protection Agency (EPA), state match, and revolved funds from repayments and interest on previous loans. Approved Indirect Costs Rate: De Minimis Rate per 2 CFR §200.414 Recipient Match %: 0% InKind Interlocal Allowed: No InKind Other Allowed: No Is this Funding Distribution used to match a federal grant? No Effective Interest Rate: 1% Interest Rate: % Admin Charge: 1% Terms: 5 years Project Start Date: 07/01/2014 Estimated Initiation of Operation date: Loan Security: Final Accrued Interest: Final Loan Amount: Repayment Schedule Number: Project Completion Date: 06/30/2017 General Obligation Debt of the Recipient or the state of Washington $11,915.58 $1,011,915.58 2410 State Revolving Fund Task Total Financial Assistance to Homeowners $ 1,000,000.00 Total: $ 1,000,000.00 CHANGES TO SCOPE OF WORK Version 10/30/2015 State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No. 2 Task Number: Task Title: Project Administration/Management Task Cost: $0.00 KPHD 1516 Amendment 2 (1787) Page 3 of 8 Task Description- A. The RECIPIENT will administer the project. Responsibilities will include, but not be limited to: maintenance of project records; submittal of requests for reimbursement and corresponding backup documentation, progress reports and recipient closeout report (including photos); compliance with applicable procurement, contracting, and interlocal agreement requirements; application for, receipt of, and compliance with all required permits, licenses, easements, or property rights necessary for the project; and submittal of required performance items. B. The RECIPIENT must manage the project. Efforts will include: conducting, coordinating, and scheduling project activities and assuring quality control. Every effort will be made to maintain effective communication with the RECIPIENT's designees; ECOLOGY; all affected local, state, or federal jurisdictions; and any interested individuals or groups. The RECIPIENT must carry out this project in accordance with any completion dates outlined in this agreement. Task Goal Statement: Properly managed project that meets agreement and Ecology administrative requirements. Task Expected Outcome: * Timely and complete submittal of requests for reimbursement, quarterly progress reports and recipient closeout report. * Properly maintained project documentation Recipient Task Coordinator: Stuart Whitford Deliverables Number Description Due Date 1.1 Progress Reports 1.2 Recipient Closeout Report 1.3 Project Outcome Summary Report CHANGES TO SCOPE OF WORK Task Number: 4 Task Title: Task Description: Version 10/30/2015 Outreach and Education Task Cost: $0.00 State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No. 2 KPHD 1516 Amendment 2 (1787) Page 4 of 8 A. The RECIPIENT or its designees will support efforts to identify and pursue enforcement of failing septic systems by leading Clean Water loan outreach efforts to reduce the financial barriers to addressing failing septic systems. Activities will include, but are not limited to, mailings, newsletter announcements, convening septic educational classes, local media stories and advertisements, coordination with local community partners, OSS contractors, and Pollution Identification and Correction efforts. Task Goal Statement: Maintain and expand awareness of the Clean Water Loan with an emphasis on building awareness amongst financially distressed homeowners with failing septic systems. Task Expected Outcome: 1 -Finalize marketing plan. 2 -Advertisement of the loan program — low-income residents, OSS contractors, real estate professionals, general public awareness of Clean Water Loan resulting in submission of Clean Water loan applications. Recipient Task Coordinator: Stuart Whitford Deliverables Number Description Due Date 4.1 Marketing strategy 06/30/2017 4.2 Quarterly reporting on key outreach activities 06/30/2017 Version 10/30/2015 State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No. 2 Fundin¢ Distribution Summary Recipient / Ecology Share KPHD 1516 Amendment 2 (1787) Page 5 of 8 Funding Distribution Name Recipient Match % Recipient Share Ecology Share Total State Revolving Fund 0 % $ 0.00 $ 1,000,000.00 $ 1,000,000.00 Centennial Grant with Match 32.79 % $ 200,019.00 $ 409,981.00 $ 510,000.00 Centennial Grant without match 0 % $ 0.00 $ 12,500.00 $ 12,500.00 Total $ 200,019.00 $ 1,422,481.00 $ Version 10/30/2015 KPHD 1516 Amendment 2 (1787) State of Washington Department of Ecology Page 6 of 8 KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No. 2 AUTHORIZING SIGNATURES All other terms and conditions of the original Agreement including any Amendments remain in full force and effect, except as expressly provided by this Amendment. The signatories to this Amendment represent that they have the authority to execute this Amendment and bind their respective organizations to this Amendment. This amendment will be effective 07/01/2017. IN WITNESS WHEREOF: the parties hereto, having read this Amendment in its entirety, including all attachments, do agree in each and every particular and have thus set their hands hereunto. Washington State Department of Ecology KITSAP PUBLIC HEALTH DISTRICT By; yl� g 11 � By: �r Heather Bartlett Date Keith James Grellner Date Water Quality Program Manager Version 10/30/2015 Administrator Board of County Commissioners, Kitsap County, WA C_ i 3 ROBERT GELDER 01 �w EDWARD E. WOLFE CHARLOTTE GARRIDO Uornmtsstoner State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No. 2 Template Approved to Form by Attomey General's Office Version 10/30/2015 Attest KPHD 1516 Amendment 2 (1787) Page 7 of 8 I Dana Daniels, Clerk of the Board Date DEPARTMENT OF ECOLOGY State of Washington Loan Number. Recipient Name: Amortization Method: Project Completion Date: Initiation of Operations: Schedule Number: EL150037 Kitsap Public Health District Compound -365 D/Y 06/30/2017 06/30/2017 2410 ATTACHMENT 1 KPHD 1516 Amendment 2 (1787) Page 8 of 8 FINAL LOAN REPAYMENT SCHEDULE Loan Amount: $1,011,915.58 Term of Loan: 9 Annual Interest Rate: 1.000 % Interest Compounded: Monthly Loan Date: 06/02/2017 Schedule Creation Date: 06/14/2017 Payment Due Early Payment Interest Principal Balance Number Date Repay Amount Amount Amount Amount 01 06/30/2018 115,935.41 10,935.69 104,999.72 906,915.86 02 12/30/2018 115,935.41 4,544.04_ 111,391.37 795,524.49 Sub Total 2018 231,870.82-� 15,479.73 216,391.09 03 06/30/2019 115,935.41 3,985.92 111,949.49 683,575.00 04 12/30/2019 _115,935.41 3,425.00 112,510.41 571,064.59__ Sub Total 2019 231,870.82 7,410.92 224,459.90 05 06/30/2020 115,935.41 2,861.28 113,074.13 457,990.46 06 12/30/2020 _ _ __ +�-� 115,9_35.41 _ 2,294.73 113,640.68 344,349.78 Sub Total 2020 231,870.82 5,156.01 226,714.81 07 06/30/2021 115,935.41 1,725.34 114,210.07 230,139.71 08 12/30/2021 - �-231,870.82 115,9_35.41 -- _1,153.10 114,782.31 115,357.40 Sub Total 2021 2,878.44 228,992.38 09 06/30/2022115,935.39 �- _ 577.99 115,357.40 0.0_0 Sub Total 2022 116,935.39 577.99 115,357.40 Grand Total 1,043,418.67 31,503.09 1,011,915.68 Scedule Number: 2410 ELTS Repayment Schedule Report run 06/1412017 Page 1 of 1 Pages KPHD 1516 Amendment 1 (1685) ..: DEPARTMENT OF swam ECOLOGY State of Washington AMENDMENT NO. i TO AGREEMENT NO. WQC-2015-KitPHD-00157 BETWEEN THE STATE OF WASHINGTON DEPARTMENT OF ECOLOGY AND KITSAP PUBLIC HEALTH DISTRICT PURPOSE: To amend the above -referenced agreement (AGREEMENT) between the state of Washington Department of Ecology (ECOLOGY) and KITSAP PUBLIC HEALTH DISTRICT (RECIPIENT) for the Regional Clean Water Revolving Loan Program (PROJECT). The purpose of this amendment is to transfer $12,500 in Centennial Grant from Task 1 to Task 3 and $60,000 in Centennial Grant from Task 4 into Task 3, res ing in 72 . Cant funds in Task 3. The RECIPIENT no longer needs to fund administrative and outr ch C)ptiuolnal iill has need for funds to provide repairs and replacements for on-site sewage syst 3re spent before the agreement was executed, and the remaining funds in Tasks 1 and ill financing for repairs. In addition, this amendment removes Deliverable 4.1 Marketing Strategy. The Task 3 funds were spent before the marketing strategy was developed. Similarly, all references to the schedule and milestones are removed from Task 2, because the funds were spent before the schedule de I NT would prefer to spend any remaining funds on Task 3 activities, since the irn e n ti plan m eting strategies are no longer needed. Finally, this amendment updates RECIPIENT con ct i to s Ping changes. IT IS MUTUALLY AGREED that the AGREEMENT is amended as follows: CHANGES TO SCOPE OF Task Number: 1 Task Cost: $0.00 Task Title: Project Administration/Management Task Description: A. The RECIPIENT will administer the project. Responsibilities will include, but not be limited to: maintenance of project records; submittal of requests for reimbursement and corresponding backup documentation, progress reports and recipient closeout report (including photos); compliance with applicable procurement, contracting, and interlocal agreement requirements; application for, receipt of, and compliance with all required permits, licenses, easements, or property rights necessary for the project; and submittal of required performance items. B. The RECIPIENT must manage the project. Efforts will include: conducting, coordinating, and scheduling project activities and assuring quality control. Every effort will be made to maintain effective communication with the RECIPIENT's designees; ECOLOGY; all affected local, state, or federal jurisdictions; and any interested individuals or groups. The RECIPIENT must cant' out this project in accordance with any completion dates outlined in this agreement. Version 10/30/2015 State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No WQC-2015-KitPHD-00157 Amendment No. 1 Task Goal Statement: Properly managed project that meets agreement and Ecology administrative requirements. KPHD 1516 Page 2 of g Amendment 1 (1685) Task Expected Outcome: * Timely and complete submittal of requests for reimbursement, quarterly progress reports and recipient closeout report. * Properly maintained project documentation Recipient Task Coordinator: John Kiess Deliverables Number Description Due Date 1.1 Progress Reports 1.2 Recipient Close ou epo 1.3 Project Outcome S i port V V I V CHANGES TO SCOPE OF WORK Task Number: 2Task agt: 12,500.00 Task Title: Loan Program Administratio Task Description: A. The RECIPIENT will offtci dm ister n a rov eny licatio an tablish and document the repayment crite c ance i the CI n oan uide a ogra s governing loan policy document. B. The RECIPIENT will submit to ECOLOGY for its approval an implementation plan for the project. The plan and schedule will include local loan fund program processes and procedures, numbers of loan applications and closures, disbursement, application criteria and deadlines, and other loan program information. The RECIPIENT or its designees will also submit to ECOLOGY, upon request, redacted copies of Clean Water Loan documents. C. The RECIPIENT will support outreach and advertisement of the availability of affordable loans by developing and printing collateral materials (e.g. brochures), managing a website to provide loan information, conducting outreach to county -certified OSS contractors, participation in local outreach activities, where relevant, and providing other support to local health jurisdiction representatives' outreach efforts. D. Ecology understands and accepts that Kitsap County and the RECIPIENT have no authority or jurisdiction over performance of the Project in other counties, thus Kitsap County and the RECIPIENT's role in the Agreement are as administrators of the Project for a 4 -county partnership (Clallam, Jefferson, Kitsap, and Mason Counties) pursuant to RCW 39.34.030. Implementation of the Project and disbursement of funds shall not occur unless and until execution of an interlocal agreement by and between the RECIPIENT and Clallam, Jefferson, Kitsap, and Mason Counties pursuant to chapter 39.34 RCW. This agreement will establish a 4 -county partnership to contract with a third party lender (Craft 3) to offer financial assistance for "Clean Water" loans to property owners to repair or replace failing onsite sewage systems Version 10/30/2015 State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No WQC-2015-KitPHD-00157 Amendment No I KPHD 1510 page 3 of g Amendment 1 (1685) (OSS) in Clallam, Jefferson, Kitsap, and Mason Counties. Kitsap County and the RECIPIENT'ssignatures to the Agreement with Ecology signifies that, upon execution of an interlocal agreement establishing the 4 -county partnership, Kitsap County and the RECIPIENT , as administrators of the Project for the 4 -county partnership, assume any and all obligations for repayment of the State Revolving Fund loan portion of the Agreement with Ecology. Task Goal Statement: Effective management and growth of the revolving loan fund by minimizing risk, maximizing water quality and public health benefits, in adherence with state and local consumer lending regulations. The Lender will maintain loan portfolio health using servicing and credit risk management practices to ensure that funds will be repaid and re -loaned. Partners will be supported with marketing materials and outreach tools to drive loan production. Task Expected Outcome: 1 -Administration of the loan fund and management of loan guidelines and credit risk management policies and procedures in accordance with relevant consumer lending regulations. 2 -Submittal of an implementation plan. 3 -Creation of loan marketing materials and dis ribution to p ers. Recipient Task Coordinator: Lender Deliverables Number Description Due Date 2.1 Request for Proposal r i ing L er 06/30/2017 2.2 Contract with participating Lender 06/30/2017 2.3 InipkientlWwign 06/30/2017 2.4 M e g iltial f 06/30/2017 1 74 V CHANGES TO SCOPE OF WORK Task Number: 3 Task Cost: $1,682,500.00 Task Title: Financial Assistance to Homeowners Task Description: A. The RECIPIENT or its designees will provide loans to private entities to repair or replace failing on-site sewage systems. The RECIPIENT or its designees will fulfill ECOLOGY match requirements through the use of SRF and/or private dollars to fund individual on-site septic system repairs or replacements or connection to municipal sewer lines, upon approval by the Local Health Jurisdiction. Loan interest rates and terms will be based on a predetermined scale depending on the financial capability of the property owner. B. Small Commercial On -Site Sewage System Repair and Replacement. The RECIPIENT may provide loans to eligible small commercial enterprises for repair or replacement of on-site sewage systems. The definition of "small commercial" requires that the average daily flows from any one single business cannot exceed 3,500 gallons per day. These enterprises may include public lodging (including motels, hotels, and bed and breakfast establishments), rentals Version 10/30/2015 State of Washington Department of Ecology KiTSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No WQC-2015-KitPHD-00157 Amendment No 1 (apartments, duplexes, or houses), small restaurants, stores, or taverns. KPHD 1516 Page 4 of 8 Amendment 1 (1685) Task Goal Statement: The SRF loan will continue to expand and advance towards the long-term goal of self-sufficiency. Property owners needing financial assistance to repair or replace their septic systems and fund ongoing O&M or connect to municipal sewer systems (when approved by the county), will gain access to inclusive credit. Task Expected Outcome: A minimum of 100 loans will be originated resulting in a minimum of 100 repaired/replaced septic systems. Recipient Task Coordinator: Lender Deliverables Number Description Due Date 3.1 Documentation ofVO CI 06/30/2017 3.2 Quarterly reportingI nducti if [u Status ng o all LLR 06/30/2017 CHANGES TO SCOPE OF WORK Task Number: 4 QtTwto-oo Task Title: Outreach and Education Task Description: A. The RECIPIENT or its des' wi supp orfs to d pu ue e e f fai g septic systems by leading Clean Water loan tree a re 1n ciaf bareie to a ptic systems. Activities will include, but are not limited to, mailings, newsletter announcements, convening septic educational classes, local media stories and advertisements, coordination with local community partners, OSS contractors, and Pollution Identification and Correction efforts. Task Goal Statement: Maintain and expand awareness of the Clean Water Loan with an emphasis on building awareness amongst financially distressed homeowners with failing septic systems. Task ExW&ted Outcome: 1 -Advertisement of the loan program — low-income residents, OSS contractors, real estate professionals, general public awareness of Clean Water Loan resulting in submission of Clean Water loan applications. Recipient Task Coordinator: John Kiess Deliverables Version 10/30/2015 State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No WQC-2015-KitPHD-00157 Amendment No I KPHD 1516 page 5 of g Amendment 1 (1685) Number Description Due Date 4.1 Quarterly reporting on key outreach activities CHANGES TO THE BUDGET Funding Distribution EG150035 Funding Title: Centennial Grant without match Funding Type: Grant Funding Effective Date: 07/01/2014 Funding Source: Funding Expiration Date: 06/30/2017 Title: Centenni- SFY Type: State Funding Source %: 100% O I D Description: The Centennial Clean Water Program provides grants for nonpoint source pollution control activi proje isOT' ility construction projects in smaller, financially di e o Approved Indirect Costs Rate: Approv S n Recipient Match %: 0% InKind Interlocal Allowed: No InKind Other Allowed: Is this Funding Distribution us mahar-nt- o P n Centennial Grant withit mat %Ta Tot Financial Assistance to Homeowners S 72,500.00 Loan Program Administration $ 12,500.00 Total: S 85,000.00 Version 10/30/2015 f:J State of Washington Department of Ecology KiTSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No WQC-2015-KitPHD-00157 Amendment No I Fundine Distribution Summary Recipient / Ecology Share KPHD 1518 Page 6 of 8 Amendment 1 (1685) Funding Distribution Name Recipient Match % Recipient Share Ecology Share Total Centennial Grant without match 0 % $ 0.00 $ 85,000.00 $ 85,000.00 Centennial Grant with Match 32.79 % $ 200,019.00 $ 409,981.00 $ 610,000.00 State Revolving Fund 0 % $ 0.00 $ 1,000,000.00 $ 1,000,000.00 Total $ 200,019.00 $ 1,494,981.00 $ 1,695,000.00 VOID NOT ADOPTED Version 10/30/2015 State of Washington Department or Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No I AUTHORIZING SIGNATURES KPHD 1516 Page 7 of s Amendment 1 (1685) All other terms and conditions of the original Agreement including any Amendments remain in full force and effect, except as expressly provided by this Amendment. The signatories to this Amendment represent that they have the authority to execute this Amendment and bind their respective organizations to this Amendment. This amendment will be effective 03/01/2017. IN WITNESS WHEREOF: the parties hereto, having read this Amendment in its entirety, including all attachments, do agree in each and every particular and have thus set their hands hereunto. Washington State KITSAP PUBLIC HEALTH DISTRICT Department of Ecology VOI By: By: Heather R. Bartlett ate es Grellner Date Water Quality d istrator Program Manager ADO vers, Kitsap County, TE EDWARD E. WOLFE, Chair Date Board of County Commissioners, Kitsap County, WA CHARLOTTE GARRIDO, Commissioner Version 10/30/2015 Date State of Washington Department of Ecology KITSAP PUBLIC HEALTH DISTRICT Regional Clean Water Revolving Loan Program Project Agreement No. WQC-2015-KitPHD-00157 Amendment No I Template Approved to Form by Attorney General's Office Version 10/30/2015 KPHD 1516 page g of g Amendment 1 (1685) Board of County Commissioners, Kitsap County, WA ROBERT GELDER, Commissioner Date Attest Dana Daniels, Clerk of the Board VOID NOT ADOPTED Date Agreement No: WQC-2015-KitPHD-00157 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT DEPARTMENT OF ECOLOGY State of Washington Agreement WQC-2015-KitPHD-00157 Water Quality Combined Financial Assistance AGREEMENT BETWEEN THE STATE OF WASHINGTON DEPARTMENT OF ECOLOGY KITSAP PUBLIC HEALTH DISTRICT This is a binding Agreement entered into by and between the State of Washington, Department of Ecology, hereinafter referred to as "ECOLOGY" and KITSAP PUBLIC HEALTH DISTRICT, hereinafter referred to as the "RECIPIENT" to carry out with the provided funds activities described herein. GENERAL INFORMATION Project Title: Total Cost: Total Eligible Cost: Ecology Share: Recipient Share: The Effective Date of this Agreement is: The Expiration Date of this Agreement is no later than Project Type: Page I of 39 Regional Clean Water Revolving Loan Program $1,695,000.00 $1,695,000.00 $1,494,981.00 $200,019.00 07/01/2014 06/30/2017 On -Site Sewage System Project Short Description: This project is the work of a 4 -county partnership that will contract with a third party lender (Lender) to offer financial assistance via inclusive, affordable, "Clean Water" loans to property owners to repair or replace failing On -Site Septic Systems (OSS) in Clallam, Jefferson, Kitsap, and Mason Counties. The loans will reduce financial barriers to compliance, and contribute to improved water quality benefitting public health, local water quality, and shellfish harvesting areas. Project Long Description: This project will continue the existing Craft3 Clean Water (Septic) Loan Program by expanding the available loan capital and improving the outreach capabilities of participating Local Health Jurisdiction (LHJ) partners. The LHJ partners will contract with a third party lender, selected through an competitive process, to provide loans to property owners. Public grant funds will be matched with State Revolving Fund (SRF) and/or private dollars (at minimum 1:1). The Lender is additionally responsible for maintaining its own Loan Loss Reserve, which may be used to replenish the Loan Fund in event of defaults. The project budget is mostly dedicated to capitalizing the loan fund. A WQC-2015-KitPHD-00157 Agreement No: W 2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KrrS Ap PUBLIC HEALTH DISTRICT small portion of grant hinds is set aside to help the participating LHJ's improve their outreach and awareness building activities in eir counties. A minimum of 96 Loans treating 12 million gallons of wastewater will directly result from this effort. The Septic Loan Pro provides financial assistance via highly -affordable loans to cover 100 percent of all costs associated with the de iign, permitting, and installation of an approved OSS repair or replacement. In certain areas, loans may also cover I he cost of municipal sewer connection. The loan program was expanded to Clallam County in 2011, to serve Dunget iess bay and has since expanded county -wide. Loans will be structur Dd to provide inclusive credit and meet the needs of property owners and OSS contractors. Rates and repayment cture will include reduced rates and deferred payment options for borrowers with lower household incomes. o support compliance and ensure the ongoing water quality, health, and property value benefits, the Lender v ill also include a reserve of up to $1,750 for each loan for ongoing inspections, operation and maintenance, and mir4Dr repairs. Roles: Each LHJ lea4 s compliance, inspections, permitting, contractor certification, and outreach. The Lender provides loan and ftm I management—applications, underwriting, servicing, credit policy, risk management, loan loss reserve, consumer ler ling licensing, raising matching funds, and marketing. An Advisory Board (AB) comprised of participating LHJ rep esentatives and the Lender provides program management and oversight Overall Goal: The overall goal o; This will lead to an healthier waters for people in need, the move out because tl WQC-2015-KitPHD-00157 program is to restore and protect water quality in the regions streams, salt water and lakes. -ease in tidelands available for commercial and recreational shellfish harvest, and will provide mining and other recreational activities. Additionally, since the program is designed to help Vam will help prevent people from potentially losing their homes to foreclosure, or having to can't afford repairs. Page 2 of 39 Agreement No: WQC-2015-KitPHD-00157 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT RECIPIENT INFORMATION Organization Name: Federal Tax ID: DUNS Number: Mailing Address: Physical Address: 345 6th Street Contacts KITSAP PUBLIC HEALTH DISTRICT 42-1689063 169167202 345 6th St. Suite 300 Bremerton, Washington, 98337 Norm Dicks Government Center Page 3 of 39 Project Manager Stuart Whitford Manager - Water PIC 345 6th Street, Suite 300 Bremerton, Washington, 98337 Email: stuart.whitford@kitsappublichealth.org Phone: (360) 337-5674 Billing Contact Kelly Evans Accounting Assistant 345 - 6th Street Suite 300 Bremerton, Washington, 98337 Email: kelly.evans@kitsappublichealth.org Phone: (360) 337-5272 Authorized Scott Daniels Signatory Administrator 345 6th Street, Suite 300 Bremerton, Washington, 98337 Email: scoff.daniels@kitsappublichealth.org Phone: (360) 337-5287 W QC-2015-KitPHD-00157 Agreement No: W -2015-KitPHD-00157 Page 4 of 39 Project Title: Regiii nal Clean Water Revolving Loan Program Recipient Name: KIT PUBLIC HEALTH DISTRICT ECOLOGY INFORM ATION Mailing Address: Department of Ecology Water Quality PO BOX 47600 Olympia, WA 98504-7600 Physical Address: Water Quality 300 Desmond Drive Lacey, WA 98503 Contacts Project Melanie Tyler Manager P.O. Box 47600 Olympia, Washington, 98504-7600 Email: mety461@ecy.wa.gov Phone: (360) 407-7489 Financial Melanie Tyler Manager P.O. Box 47600 Olympia, Washington, 98504-7600 Email: mety461@ecy.wa.gov Phone: (360) 407-7489 WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT Page 5 of 39 RECIPIENT agrees to furnish the necessary personnel, equipment, materials, services, and otherwise do all things necessary for or incidental to the performance of work as set forth in the Scope of Work. RECIPIENT agrees to read, understand, and accept all information contained within this entire Agreement. Furthermore, RECIPIENT acknowledges that they have reviewed the terms and conditions of this Agreement, Scope of Work, attachments, all incorporated or referenced documents, as well as all applicable laws, statutes, rules, regulations, and guidelines mentioned in this Agreement. This Agreement contains the entire understanding between the parties, and there are no other understandings or representations other than as set forth, or incorporated by reference, herein. This Agreement shall be subject to the written approval of Ecology's authorized representative and shall not be binding until so approved. The signatories to this Agreement represent that they have the authority to execute this Agreement. IN WITNESS WHEREOF, the parties hereby sign this Agreement Washington State Department of Ecology Program Manager Heather Bartlett Water Quality WQC-2015-KitPHD-00157 KITSAP PUBLIC HEALTH DISTRICT Date Scott Daniels Administrator Date Agreement No: W -2015-KitPHD-00157 Project Title: Regii onal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT SCOPE OF WORK Task Number: 1 Task Cost: $12,500.00 Task Title: Pro ect Administration/Management Task Description: A. The RECIPIENT wi administer the project. Responsibilities will include, but not be limited to: maintenance of project records; submitt2l of requests for reimbursement and corresponding backup documentation, progress reports and recipient closeout r rt (including photos); compliance with applicable procurement, contracting, and interlocal agreement requirements application for, receipt of, and compliance with all required permits, licenses, easements, or property rights necessarl for the project; and submittal of required performance items. B. The RECIPIENT mut manage the project. Efforts will include: conducting, coordinating, and scheduling project activities and assuring q iality control. Every effort will be made to maintain effective communication with the RECIPIENTS designee • ECOLOGY; all affected local, state, or federal jurisdictions; and any interested individuals or groups. The RECIPIEN T must carry out this project in accordance with any completion dates outlined in this agreement. Task Goal Statement: Properly managed prof that meets agreement and Ecology administrative requirements. * Timely and complete submittal of requests for reimbursement, quarterly progress reports and recipient closeout report. * Properly maintained project documentation Stuart Whitford Project Adm Deliverables Page 6 of 39 Number Description Due Date 1.1 Progress Reports 06/30/2017 1.2 Recipient Closeout Report 06/30/2017 1.3 Project Outcome Summary Report 06/30/2017 WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT SCOPE OF WORK Task Number: 2 Task Title: Loan Program Administration Task Cost: $12,500.00 Task Descri tp ion: A. The RECIPIENT will officially administer the loan fund, approve/deny loan applications, and establish and document the repayment criteria in accordance with the Clean Water Loan guidelines , the program's governing loan policy document. B. The RECIPIENT will submit to ECOLOGY for its approval an implementation plan and schedule for the project. The plan and schedule will include local loan fund program processes and procedures, milestone dates for loan marketing activities, numbers of loan applications and closures, disbursement, application criteria and deadlines, and other loan program information. The RECIPIENT or its designees will also submit to ECOLOGY, upon request, redacted copies of Clean Water Loan documents. C. The RECIPIENT will support outreach and advertisement of the availability of affordable loans by developing and printing collateral materials (e.g. brochures), managing a website to provide loan information, conducting outreach to county -certified OSS contractors, participation in local outreach activities, where relevant, and providing other support to local health jurisdiction representatives' outreach efforts. Task Goal Statement: Effective management and growth of the revolving loan fund by minimizing risk, maximizing water quality and public health benefits, in adherence with state and local consumer lending regulations. The Lender will maintain loan portfolio health using servicing and credit risk management practices to ensure that funds will be repaid and re -loaned." Partners will be supported with marketing materials and outreach tools to drive loan production. Task Expected Outcome: I -Administration of the loan fund and management of loan guidelines and credit risk management policies and procedures in accordance with relevant consumer lending regulations. 2 -Submittal of an implementation plan and schedule. 3 -Creation of loan marketing materials and distribution to partners. Recipient Task Coordinator: Lender Loan Program Administration Deliverables Page 7 of 39 Number Description Due Date 2.1 Request for Proposal for participating Lender 06/30/2017 2.2 Contract with participating Lender 06/30/2017 2.3 Implementation plan and schedule 06/30/2017 2.4 Marketing materials 06/30/2017 WQC-2015-KitPHD-00157 Agreement No: W 2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KITV PUBLIC HEALTH DISTRICT WQC-2015-KitPHD-00157 Page 8 of 39 Agreement No: WQC-2015-KitPHD-00157 Page 9 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT SCOPE OF WORK Task Number: 3 Task Cost: 51,610,000.00 Task Title: Financial Assistance to Homeowners Task Description: A. The RECIPIENT or its designees will provide loans to private entities to repair or replace failing on-site sewage systems. The RECIPIENT or its designees will fulfill ECOLOGY match requirements through the use of SRF and/or private dollars to fiord individual on-site septic system repairs or replacements or connection to municipal sewer lines, upon approval by the Local Health Jurisdiction. Loan interest rates and terms will be based on a predetermined scale depending on the financial capability of the property owner. B. Small Commercial On -Site Sewage System Repair and Replacement. The RECIPIENT may provide loans to eligible small commercial enterprises for repair or replacement of on-site sewage systems. The definition of "small commercial' requires that the average daily flows from any one single business cannot exceed 3,500 gallons per day. These enterprises may include public lodging (including motels, hotels, and bed and breakfast establishments), rentals (apartments, duplexes, or houses), small restaurants, stores, or taverns. Task Goal Statement: The SRF loan will continue to expand and advance towards the long-term goal of self-sufficiency. Property owners needing financial assistance to repair or replace their septic systems and fund ongoing O&M or connect to municipal sewer systems (when approved by the county), will gain access to inclusive credit. Task Expected Outcome: A minimum of 96 loans will be originated resulting in a minimum of 96 repaired/replaced septic systems. Recipient Task Coordinator: Lender Financial Assistance to Homeowners Deliverables Number Description Due Date 3.1 Documentation of 96 Clean Water Loans 06/30/2017 3.2 Quarterly reporting on loan production, including overall LLR Status 06/30/2017 WQC-2015-KitPHD-00157 Agreement No: W2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Na:meKIT AP PUBLIC HEALTH DISTRICT SCOPE OF WORK Task Number: 4 Task Cost: $60,000.00 Task Title: Oul reach and Education Task Description: A. The RECIPIENT or ts designees will support efforts to identify and pursue enforcement of failing septic systems by leading Clean Water Dan outreach efforts to reduce the financial barriers to addressing failing septic systems. Activities will include, I ut are not limited to, mailings, newsletter announcements, convening septic educational classes, local media sto s and advertisements, coordination with local community partners, OSS contractors, and Pollution Identification d Correction efforts. Task Goal Statement: Maintain and expand awareness of the Clean Water Loan with an emphasis on building awareness amongst financially distressed homeowners with failing septic systems. 1 -Finalize marketing pl 2 -Advertisement of the an program — low-income residents, OSS contractors, real estate professionals, general public awareness of Clean We r Loan resulting in submission of Clean Water loan applications. Stuart Whitford Outreach and Deliverables Page 10 of 39 Number Description Due Date 4.1 Marketing strategy 06/30/2017 4.2 Quarterly reporting on key outreach activities 06/30/2017 WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT BUDGET Funding Distribution EG150035 Funding Title: Centennial Grant without match Funding Type: grant Funding Effective Date: 07/01/2014 Funding Source: Funding Expiration Date: 06/30/2017 Title: Centennial- SFY15 Type: State CFDA: Assistance Agreement: Description: The Centennial Clean Water Program provides grants for nonpoint source pollution control activity projects and wastewater facility construction projects in smaller, financially distressed communities. Recipient Match %: 0 InKind Interlocal Allowed: No InKind Other Allowed: No Is this Funding Distribution used to match a federal grant? No Centennial Grant without match Task Total Proiect Administration/Management $ 12,500.00 Loan Program Administration $ 12,500.00 Outreach and Education $ 60,000.00 Total: $ 85,000.00 WQC-2015-KitPHD-00157 Page I I of 39 Agreement No: WQ -2015-KitPHD-00157 Page 12 of 39 Project Title: Regii inal Clean Water Revolving Loan Program Recipient Name: KITE AP PUBLIC HEALTH DISTRICT BUDGET Funding Distribution 150036 Funding Title: Centennial Grant with Match Funding Type: grant Funding Effective Date: 07/01/2014 Funding Source: Title: Fentennial - SFY15 Type: tate CFDA: Recipient Match %: InKind Interlocal Allov InKind Other Allowed: Is this Funding Distribi Funding Expiration Date: 06/30/2017 Agreement: 1: The Centennial Clean Water Program provides grants for nonpoint source pollution control activity projects and wastewater facility construction projects in smaller, financially distressed communities. 32.79 Yes No n used to match a federal grant? No Centennial Grant wit Match Task Total Financial Assistance to Homeowners $ 610,000.00 Total: $ 610,000.00 W QC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT BUDGET Funding Distribution EL150037 Funding Title: Funding Type: Funding Effective Date Funding Source: State Revolving Fund loan 07/01/2014 Funding Expiration Date: 06/30/2017 Title: CWSRF - SFY15 Type: Federal CFDA: 66.458 Assistance Agreement: Description: The Clean Water Act (CWA) (33 U.S.C. § 1251-1387) established the State Revolving Fund (SRF) low interest loan program (40. C.F.R. Part 31, 35 Sub Part K). Funds come from a combination of Federal Capitalization Grant provided through the Environmental Protection Agency (EPA), state match, and revolved funds from repayments and interest on previous loans. Recipient Match %: 0 InKind Interlocal Allowed: No InKind Other Allowed: No Is this Funding Distribution used to match a federal grant? No Effective Interest Rate: 1.4% Interest Rate: 0.4% Admin Charge: 1% Terms: 5 years Project Start Date: 07/01/2014 Estimated Initiation of Operation date: Loan Security: Final Accrued Interest: Final Loan Amount: Repayment Schedule Number: Project Completion Date: 06/30/2017 General Obligation Debt of the Recipient or the state of Washington 2056 State Revolving Fund Task Total Financial Assistance to Homeowners $ 1,000,000.00 Total: $ 1,000,000.00 WQC-2015-KitPHD-00157 Page 13 of 39 Agreement No: WQ-2015-KitPHD-00157 Page 14 of 39 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KIT PUBLIC HEALTH DISTRICT Recipient / Ecology Funding Distribution Name Recipient Match % Recipient Share Ecology Share Total Centennial Grant witt Match 32.79 % $ 200,019.00 $ 409,981.00 $ 610,000.00 Centennial Grant witt match out 0.00 % $ 0.00 $ 85,000.00 $ 85,000.00 State Revolving Fund 0.00 % S 0.00 $ 1,000,000.00 $ 1,000,000.00 Total 1 $ 200,019.00 S 1,494,981.00 $ 1.695.000.00 AGREEMENT SPECIFIC TERMS AND CONDITIONS N/A SPECIAL TERMS AIND CONDITIONS SECTION 1: Unless otherwise pro4ed, the following terms will have the respective meanings for all purposes of this agreement: "Administration Chaz " means a charge established in accordance with Chapter 90.50A RCW and Chapter 173-98 WAC, to be used to pa Ecology's cost to administer the State Revolving Fund by placing a percentage of the interest earned in an Administr itive Charge Account. "Administrative Requements" means the effective edition of ECOLOGY's ADMINISTRATIVE REQUIREMENTS FOR RECIPIENTS O t ECOLOGY GRANTS AND LOANS at the signing of this agreement. "Annual Debt Service' for any calendar year means for any applicable bonds or loans including the loan, all interest plus all principal due such bonds or loans in such year. "Average Annual Det remaining years of the "Centennial Clean W. "Contract Documents the project. "Cost Effective Anal a water quality proble "Defease" or "Defeas and money dedicated "Effective Date" mea W QC-2015-KitPHD-00157 Service" means, at the time of calculation, the sum of the Annual Debt Service for the loan to the last scheduled maturity of the Ioan divided by the number of those years. Program" means the state program funded from various state sources. means the contract between the RECIPIENT and the construction contractor for construction of ." means a comparison of the relative cost -efficiencies of two or more potential ways of solving as described in Chapter 173-98-730 WAC. De" means the setting aside in escrow or other special fund or account of sufficient investments pay all principal of and interest on all or a portion of an obligation as it comes due. the earliest date on which eligible costs may be incurred. Agreement No: WQC-2015-KitPHD-00157 Page 15 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT "Effective Interest Rate" means the total interest rate established by Ecology that includes the Administrative Charge. "Estimated Loan Amount" means the initial amount of funds loaned to the RECIPIENT. "Estimated Loan Repayment Schedule" means the schedule of loan repayments over the term of the loan based on the Estimated Loan Amount. "Final Accrued Interest" means the interest accrued beginning with the first disbursement of funds to the RECIPIENT through such time as the loan is officially closed out and a final loan repayment schedule is issued. "Final Loan Amount" means all principal of and interest on the loan from the Project Start Date through the Project Completion Date. "Final Loan Repayment Schedule" means the schedule of loan repayments over the term of the loan based on the Final Loan Amount. "Forgivable Principal" means the portion of a loan that is not required to be paid back by the borrower. "General Obligation Debt" means an obligation of the RECIPIENT secured by annual ad valorem taxes levied by the RECIPIENT and by the full faith, credit, and resources of the RECIPIENT. "General Obligation Payable from Special Assessments Debt" means an obligation of the RECIPIENT secured by a valid general obligation of the Recipient payable from special assessments to be imposed within the constitutional and statutory tax limitations provided by law without a vote of the electors of the RECIPIENT on all of the taxable property within the boundaries of the RECIPIENT. "Gross Revenue" means all of the earnings and revenues received by the RECIPIENT from the maintenance and operation of the Utility and all earnings from the investment of money on deposit in the Loan Fund, except (i) Utility Local Improvement Districts (ULID) Assessments, (ii) government grants, (iii) RECIPIENT taxes, (iv) principal proceeds of bonds and other obligations, or (v) earnings or proceeds (A) from any investments in a trust, Defeasance, or escrow fund created to Defease or refund Utility obligations or (B) in an obligation redemption fund or account other than the Loan Fund until commingled with other earnings and revenues of the Utility or (C) held in a special account for the purpose of paying a rebate to the United States Government under the Internal Revenue Code. "Guidelines" means the ECOLOGY's Funding Guidelines that that correlate to the State Fiscal Year in which the project is funded. "Initiation of Operation Date" means the actual date the Water Pollution Control Facility financed with proceeds of the loan begins to operate for its intended purpose. "Loan" means the Washington State Water Pollution Control Revolving Fund Loan or Centennial Clean Water Fund (Centennial) Loan made pursuant to this loan agreement. "Loan Amount" means either an Estimated Loan Amount or a Final Loan Amount, as applicable. "Loan Fund" means the special fund of that name created by ordinance or resolution of the RECIPIENT for the repayment of the principal of and interest on the loan. "Loan Security" means the mechanism by which the RECIPIENT pledges to repay the loan. WQC-2015-KitPHD-00157 Agreement No: WQ 2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT "Loan Term" means th4 repayment period of the loan. "Maintenance and Ope ation Expense" means all reasonable expenses incurred by the RECIPIENT in causing the Utility to be operated a id maintained in good repair, working order, and condition including payments to other parties, but will not include an depreciation or RECIPIENT levied taxes or payments to the RECIPIENT in lieu of taxes. "Net Revenue" means the Gross Revenue less the Maintenance and Operation Expense. "Principal and Interestccount" means, for a loan that constitutes Revenue -Secured Debt, the account of that name created in the loan fun to be first used to repay the principal of and interest on the loan. "Project" means the prOect described in this agreement. "Project Completion)ate" means the date specified in the agreement on which the Scope of Work will be fully completed. "Project Schedule" mens that schedule for the project specified in the agreement. "Reserve Account" m s, for a loan that constitutes Revenue -Secured Debt, the account of that name created in the loan fund to secure thpayment of the principal of and interest on the loan. "Revenue -Secured Deft" means an obligation of the RECIPIENT secured by a pledge of the revenue of a utility and one not a general obli tion of the RECIPIENT. "Risk -Based Determtion" means an approach to sub -recipient monitoring and oversight based on risk factors associated to a RECIP ENT or project. "Scope of Work" meals the tasks and activities constituting the project. "Section 319" meanstle section of the Clean Water Act that provides funding to address nonpoint sources of water pollution. f Page ► 6 of 39 "Senior Lien Obligati ns" means all revenue bonds and other obligations of the RECIPIENT outstanding on the date of execution of this loan greement (or subsequently issued on a parity therewith, including refunding obligations) or issued after the date o execution of this loan agreement having a claim or lien on the Gross Revenue of the Utility prior and superior to the clam or lien of the loan, subject only to Maintenance and Operation Expense. "State Water PolIutio Control Revolving Fund (Revolving Fund)" means the water pollution control revolving fund established by Chapte 90.50A.020 RCW. "Termination Date" mans the effective date of ECOLOGY's termination of the agreement. "Termination Paymen�Date" means the date on which the RECIPIENT is required to repay to ECOLOGY any outstanding balance o the loan and all accrued interest. "Total Eligible Projec Cosf' means the sum of all costs associated with a water quality project that have been determined to be eligi le for ECOLOGY grant or loan funding. WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Page 17 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT "Total Project Cost" means the sum of all costs associated with a water quality project, including costs that are not eligible for ECOLOGY grant or loan funding. "ULID" means any utility local improvement district of the RECIPIENT created for the acquisition or construction of additions to and extensions and betterments of the Utility. "ULID Assessments" means all assessments levied and collected in any ULID. Such assessments are pledged to be paid into the Loan Fund (less any prepaid assessments permitted by law to be paid into a construction fund or account). ULID Assessments will include principal installments and any interest or penalties which may be due. "Utility" means the sewer system, stormwater system, or the combined water and sewer system of the RECIPIENT, the Net Revenue of which is pledged to pay and secure the loan. SECTION 2: THE FOLLOWING CONDITIONS APPLY TO ALL RECIPIENTS OF WATER QUALITY COMBINED FINANCIAL ASSISTANCE FUNDING. A. Architectural and Engineering Services: The RECIPIENT certifies by signing this agreement that the requirements of Chapter 39.80 RCW, "Contracts for Architectural and Engineering Services," have been, or shall be, met in procuring qualified architectural/engineering services. The RECIPIENT shall identify and separate eligible and ineligible costs in the final negotiated agreement and submit a copy of the agreement to ECOLOGY. B. Cultural and Historic Resources Protection: The RECIPIENT must comply with all requirements listed in Section 106 of the National Historic Preservation Act (for federally funded projects) or Executive Order 05-05 (for state funded projects) prior to implementing any project that involves soil disturbing activities. A soil disturbing activity includes but is not limited to planting vegetation, installing fence posts, sloping stream banks, channel modifications, geotechnical test borings, and other construction projects. For more details regarding these requirements, please reference the Water Quality Financial Assistance Funding Guidelines available on ECOLOGY's Water Quality Program funding website. C. Equipment Purchase: Equipment not included in the scope of work or a construction plan and specification approval must be pre -approved by ECOLOGY's project manager before purchase. D. Funding Recognition: The RECIPIENT must inform the public about ECOLOGY or EPA funding participation in this project through the use of project signs, acknowledgement in published materials, reports, the news media, websites, or other public announcements. Projects addressing site- specific locations must utilize appropriately sized and weather -resistant signs. Sign logos are available from ECOLOGY's financial manager upon request. E. Growth Management Planning: The RECIPIENT certifies by signing this agreement that it is in compliance with the requirements of Chapter 36.70A RCW, "Growth Management PIanning by Selected Counties and Cities." If the status of compliance changes, either through RECIPIENT or legislative action, the RECIPIENT shall notify ECOLOGY in writing of this change within 30 days. F. Interlocal: The RECIPIENT certifies by signing this agreement that all negotiated interlocal agreements necessary for the project are, or shall be, consistent with the terms of this agreement and Chapter 39.34 RCW, "Interlocal Cooperation Act." The RECIPIENT shall submit a copy of each interlocal agreement necessary for the project to ECOLOGY. G. Post Project Assessment Survey: The RECIPIENT agrees to participate in a brief survey regarding the key project results or water quality project outcomes and the status of long-term environmental results or goals from the project WQC-2015-KitPHD-00157 Agreement No: W2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT approximately three ye after project completion. A representative from ECOLOGY's Water Quality Program may contact the RECIPIEN to request this data. ECOLOGY may also conduct site interviews and inspections, and may otherwise evaluate the roject, as part of this assessment. SECTION 3: THE FOLLOWING CONDITIONS APPLY TO NONPOINT ACTIVITY PROJECTS ONLY A. Technical Assistance: Technical assistance for agriculture activities provided under the terms of this agreement will be consistent with the current U.S. Natural Resource Conservation Service ("NRCS") Field Office Technical Guide for Washington State. Hoi vever, ECOLOGY may accept as eligible technical assistance, proposed practices, or project designs that do not me these standards if approved in writing by the NRCS and ECOLOGY. B. Project Status Evali iation: ECOLOGY will evaluate the status of this project 18 months from the effective date of this agreement. ECOL Y's Project Manager and Financial Manager will meet with the RECIPIENT to review spending trends, comp etion of outcome measures, and overall project administration and performance. If the RECIPIENT fails tom flce satisfactory progress toward achieving project outcomes, ECOLOGY may change the scope of work, reduce grant C. Best Management ECOLOGY prior to i may be delayed or in Financial Assistance SECTION 4: THE BEING USED TO A. Centennial -Funded matching requirement reporting requirement: pollutant load reductio B. Section 319 Report Initial Data Reporting or increase oversight measures. s (BMP) Implementation: If the RECIPIENT installs BMPs that are not approved by ►n, the RECIPIENT assumes the risk that part or all of the reimbursement for that activity For more details regarding BMP Implementation, please reference the Water Quality Guidelines available on ECOLOGY's Water Quality Program funding website. Page 18 of 39 CONDITIONS APPLY TO CENTENNIAL CLEAN WATER FUNDED PROJECTS SECTION 319 FUNDS ONLY. •ojects Used to Match Section 319 -Funded Projects: Projects used by ECOLOGY to meet a r the Section 319 program require the RECIPIENT to comply with Federal Section 319 Required reporting includes providing project data on BMP implementation and annual Requirements: The RECIPIENT must complete ECOLOGY's "Clean Water Act Section 319 ;et." The RECIPIENT must submit this form to ECOLOGY's Financial Manager with the signed agreement. Thi form is available on ECOLOGY's Water Quality Program funding website. C. The RECIPIENT ir ust complete ECOLOGY's "Federal Clean Water Act Section 319 Grant Load Reductions Reporting Form" annt ally. This form is used to gather information on pollutant load reduction for each best management practice i BMP) installed for the project. The RECIPIENT must submit this form to ECOLOGY's Financial Manager by January 15 of each year, and at project close-out. ECOLOGY may hold reimbursements until the RECIPIENT has coin leted and submitted the form to the financial manager. This form is available on our website. SECTION 5: THE FOLLOWING CONDITIONS APPLY TO SECTION 319 FUNDED PROJECTS ONLY. The RECIPIENT mus{ submit the following documents to ECOLOGY before this agreement is signed by ECOLOGY: 1. Federal Funding A*ountability and Transparency Act (FFATA) Form 2. Clean Water Act S4tion 319 Initial Data Reporting Sheet Contact your ECOLOPY financial manager for the forms. WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Page 19 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT A. Disadvantaged Business Enterprise (DBE): GENERAL COMPLIANCE, 40 CFR, Part 33 - The RECIPIENT agrees to comply with the requirements of EPA's Program for Utilization of Small, Minority and Women's Business Enterprises (MBE/WBE) in procurement under assistance agreements, contained in 40 CFR, Part 33. FAIR SHARE OBJECTIVES, 40 CFR, Part 33, Subpart D - A RECIPIENT must negotiate with the appropriate EPA award official or his/her designee, fair share objectives for MBE and WBE participation in procurement under the financial assistance agreements. Current Fair Share Objective/Goal - The dollar amount of this assistance agreement is over $250,000; or the total dollar amount of all of the RECIPIENT's non -TAG assistance agreements from EPA in the current fiscal year is over $250,000. The Washington State Department of Ecology has negotiated the following, applicable MBE/WBE fair share objectives/goals with EPA as follows: MBE: SUPPLIES 8.00`/o;SERVICES 10.00%; EQUIPMENT 8.00%; CONSTRUCTION 10.00% WBE: SUPPLIES 4.00%; SERVICES 4.00%; EQUIPMENT 4.00%; CONSTRUCTION 6.001/o Negotiating Fair Share Objectives/Goals, 40 CFR, Section 33.404 - If the RECIPIENT has not yet negotiated its MBE/WBE fair share objectives/goals, the RECIPIENT agrees to submit proposed MBE/WBE objectives/goals based on an availability analysis, or disparity study, of qualified MBEs and WBEs in their relevant geographic buying market for construction, services, supplies and equipment. The RECIPIENT agrees to submit proposed fair share objectives/goals, together with the supporting availability analysis or disparity study, to the Regional MBE/WBE Coordinator within 120 days of its acceptance of the financial assistance award. EPA shall respond to the proposed fair share objective/goals within 30 days of receiving the submission. If proposed fair share objective/goals are not received within the 120 day time frame, the recipient may not expend its EPA funds for procurements until the proposed fair share objective/goals are submitted. SIX GOOD FAITH EFFORTS, 40 CFR, Part 33, Subpart C - Pursuant to 40 CFR, Section 33.301, the RECIPIENT agrees to make the following good faith efforts whenever procuring construction, equipment, services and supplies under an EPA financial assistance agreement, and to ensure that sub -recipients, loan recipients, and prime contractors also comply. Records documenting compliance with the six good faith efforts shall be retained: (a) Ensure DBEs are made aware of contracting opportunities to the fullest extent practicable through outreach and recruitment activities. For Indian Tribal, State, Local and Government recipients, this shall include placing DBEs on solicitation lists and soliciting them whenever they are potential sources. (b) Make information on forthcoming opportunities available to DBEs and arrange time frames for contracts and establish delivery schedules, where the requirements permit, in a way that encourages and facilitates participation by DBEs in the competitive process. This includes, whenever possible, posting solicitations for bids or proposals for a minimum of 30 calendar days before the bid or proposal closing date. (c) Consider in the contracting process whether firms competing for large contracts could subcontract with DBEs. For Indian Tribal, State and Local Government recipients, this shall include dividing total requirements when economically feasible into smaller tasks or quantities to permit maximum participation by DBEs in the competitive process. (d) Encourage contracting with a consortium of DBEs when a contract is too large for one of these firms to handle WQC-2015-KitPHD-00157 Agreement No: WQ -2015-KitPHD-00157 Project Title: Regi4 onal Clean Water Revolving Loan Program Recipient Name: KITE PUBLIC HEALTH DISTRICT individually. (e) Use the services an c assistance of the SBA and the Minority Business Development Agency of the Department of Commerce. (f) If the prime contra c�Or awards subcontracts, require the prime contractor to take the steps in paragraphs (a) through (e) of this section. B. Funding Recognitio : The RECIPIENT must use the following paragraph in all reports, documents, and signage developed under this agreement: This project has been f mded wholly or in part by the United States Environmental Protection Agency under an assistance agreement to the Washington State Department of Ecology. The contents of this document do not necessarily reflect the views and plicies of the Environmental Protection Agency, nor does the mention of trade names or commercial products c nstitute endorsement or recommendation for use. C. Time Extension: T1 a RECIPIENT may request a one-time extension for up to 12 months. However, the time extension cannot excee J the time limitation established in EPA's assistance agreement. In the event a time extension is requested and approved by ECOLOGY, the RECIPIENT must complete all eligible work performed under this agreement by the expir ttion date. SECTION 6: THE FO�LOWING CONDITIONS APPLY TO STATE REVOLVING FUND (SRF) LOAN FUNDED PROJECTS ONLY. The RECIPIENT mustisubmit the following documents to ECOLOGY before this agreement is signed by ECOLOGY: 1. Opinion of RECIPI T's Legal Council 2. Authorizing Ordinai ice or Resolution 3. Pre -Award Compli& ice Review Report for All Applicants Requesting Federal Assistance 4. Federal Funding Accountability and Transparency Act (FFATA) Form 5. Clean Water State nvolving Fund Initial Data Reporting Sheet Page 20 of 39 A. Alteration and Elig bility of Project: During the term of this agreement, the RECIPIENT (1) shall not materially alter the design or structure character of the project without the prior written approval of ECOLOGY and (2) shall take no action which would a ersely affect the eligibility of the project as defined by applicable funding program rules and state statutes, or whict. would cause a violation of any covenant, condition, or provision herein. B. American Iron and 3teel (Buy American): This loan provision applies to projects for the construction, alteration, maintenance, or repair of a "treatment works" as defined in the Federal Water Pollution Control Act (33 USC 1381 et seq.) The RECIPIENT shall ensure that all iron and steel products used in the project are produced in the United States. Iron and Steel products means the following products made primarily of iron or steel: lined or unlined pipes and fittings, manhole cove and other municipal castings, hydrants, tanks, flanges, pipe clamps and restraints, valves, structural steel, reinfoi ced precast concrete, and construction materials. The RECIPIENT may request waiver from this requirement from the i idministrator of the Environmental Protection Agency. The RECIPIENT must coordinate all waiver requests throug h ECOLOGY. This provision does not apply if the engineering plans and specifications for the project were approvedby ECOLOGY prior to January 17, 2014. ECOLOGY reserves the right to request documentation of RE IPIENT'S compliance with this provision. C. Authority of RECI IENT: This agreement is authorized by the Constitution and laws of the state of Washington, WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Page 21 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT including the RECIPIENT's authority, and by the RECIPIENT pursuant to the authorizing ordinance or resolution. The RECIPIENT shall submit a copy of the authorizing ordinance or resolution to the ECOLOGY Financial Manager before this agreement shall be signed by ECOLOGY. D. Clean Water State Revolving Fund Data Reporting Sheet (Data Reporting Sheet): The RECIPIENT shall submit the completed Data Reporting Sheet before this agreement is signed by ECOLOGY. ECOLOGY shall provide the Data Reporting Sheet form to the RECIPIENT. E. Disadvantaged Business Enterprise (DBE): General Compliance, 40 CFR, Part 33. The RECIPIENT agrees to comply with the requirements of the Environmental Protection Agency's Program for Utilization of Small, Minority, and Women's Business Enterprises (MBE/WBE) 40CFR, Part 33 in procurement under this agreement. Non-discrimination Provision. The RECIPIENT shall not discriminate on the basis of race, color, national origin or sex in the performance of this agreement. The RECIPIENT shall carry out applicable requirements of 40 CFR Part 33 in the award and administration of contracts awarded under EPA financial assistance agreements. Failure by the RECIPIENT to carry out these requirements is a material breach of this agreement which may result in the termination of this contract or other legally available remedies. The RECIPIENT shall comply with all federal and state nondiscrimination laws, including, but not limited to Title VI and VII of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title IX of the Education Amendments of 1972, the Age Discrimination Act of 1975, and Chapter 49.60 RCW, Washington's Law Against Discrimination, and 42 U.S.C. 12101 et seq, the Americans with Disabilities Act (ADA). In the event of the RECIPIENT's noncompliance or refusal to comply with any applicable nondiscrimination law, regulation, or policy, this agreement may be rescinded, canceled, or terminated in whole or in part, and the RECIPIENT may be declared ineligible for fiuther funding from ECOLOGY. The RECIPIENT shall, however, be given a reasonable time in which to cure this noncompliance. Fair Share Objective/Goals, 40 CFR, Part 33, Subpart D. If the dollar amount of this agreement or the total dollar amount of all of the RECIPIENT's financial assistance agreements in the current federal fiscal year from the Revolving Fund is over $250,000, the RECIPIENT accepts the applicable MBE/WBE fair share objectives/goals negotiated with EPA by the Office of Minority Women Business Enterprises as follows: Construction 10.00% MBE 6.00% WBE Supplies 8.00% MBE 4.00% WBE Services 10.00% MBE 4.00% WBE Equipment 8.00% MBE 8.00% WBE By signing this agreement the RECIPIENT is accepting the fair share objectives/goals stated above and attests to the fact that it is purchasing the same or similar construction, supplies, services and equipment, in the same or similar relevant geographic buying market as Office of Minority Women Business Enterprises. Six Good Faith Efforts, 40 CFR, Part 33, Subpart C. The RECIPIENT agrees to make the following good faith efforts whenever procuring construction, equipment, services and supplies under this agreement. Records documenting compliance with the following six good faith efforts shall be retained: 1) Ensuring Disadvantaged Business Enterprises are made aware of contracting opportunities to the fullest extent practicable through outreach and recruitment activities. For Indian Tribal, State and Local and Government RECIPIENTs, this shall include placing Disadvantaged Business Enterprises on solicitation lists and soliciting them WQC-2015-KitPHD-00157 Agreement No: WQ -2015-KitPHD-00157 Page 22 of 39 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT whenever they are at www.omwbe.w 866-208-1064. 2) Making informatioi frames for contracts a facilitates participatio: possible, posting solic proposal closing date. 3) Considering in the Disadvantaged Busin dividing total requires participation by Disai 4) Encourage co: of these firms to 5) Using services and of the Department of 6) If the prime contra paragraphs Ithrough sources. Qualified Women and Minority business enterprises may be found on the Internet or by contacting the Washington State Office of Minority and Women's Enterprises at n forthcoming opportunities available to Disadvantaged Business Enterprises and arrange time establish delivery schedules, where the requirements permit, in a way that encourages and y Disadvantaged Business Enterprises in the competitive process. This includes, whenever tions for bids or proposals for a minimum of thirty (30) calendar days before the bid or itracting process whether firms competing for large contracts could subcontract with Enterprises. For Indian Tribal, State and Local Government RECIPIENTS, this shall include its when economically feasible into smaller tasks or quantities to permit maximum Business Enterprises in the competitive process. g with a consortium of Disadvantaged Business Enterprises when a contract is too large for one individually. of the Small Business Administration and the Minority Business Development Agency )r awards subcontracts, requiring the subcontractors to take the five good faith efforts in above. MBE/WBE Reporting 40 CFR, Part 33, Sections 33.302, 33.502 and 33.503. The RECIPIENT agrees to provide forms: EPA Form 610)-2 DBE Subcontractor Participation Form and EPA Form 6100-3 DBE Subcontractor Performance Form to 111 its DBE subcontractors, and EPA Form 61004 DBE Subcontractor Utilization Form to all its prime contractors. Th se forms are available on ECOLOGY's Water Quality Program funding website. EPA Form 6100-2 — subcontractors may concerns with their 1 EPA Form 6100-3 — contract. EPA Form 6100-4 — contract. The RECIPIENT also request. Contract Administra administration provi identified loans also The RECIPIENT sl engineers, vendors, WQC-2015-KitPHD-00157 RECIPIENT must document that this form was received by DBE subcontractor. DBE lit the completed form to the EPA Region 10 DBE coordinator in order to document issues or or payment for a subcontract. form must be completed by DBE subcontractor(s), submitted with bid, and kept with the form must be completed by the prime contractor, submitted with bid, and kept with the to submit ECOLOGY'S MBE/WBE participation report Form D with each payment Provisions, 40 CFR, Section 33.302. The RECIPIENT agrees to comply with the contract s of 40 CFR, Section 33.302. The RECIPIENT also agrees to ensure that RECIPIENTs of with provisions of 40CFR, Section 33.302. include the following terms and conditions in contracts with all contractors, subcontractors, I any other entity for work or services pertaining to this agreement. Agreement No: WQC-2015-KitPHD-00157 Page 23 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT "The Contractor will not discriminate on the basis of race, color, national origin or sex in the performance of this Contract. The Contractor will carry out applicable requirements of 40 CFR Part 33 in the award and administration of contracts awarded under Environmental Protection Agency financial agreements. Failure by the Contractor to carry out these requirements is a material breach of this Contract which may result in termination of this Contract or other legally available remedies." Bidder List, 40 CFR, Section 33.501(b) and (c). The RECIPIENT agrees to create and maintain a bidders list. The bidders list shall include the following information for all firms that bid or quote on prime contracts, or bid or quote subcontracts, including both MBE/WBEs and non-MBE/WBEs. 1. Entity's name with point of contact 2. Entity's mailing address, telephone number, and e-mail address 3. The procurement on which the entity bid or quoted, and when 4. Entity's status as an MBE/WBE or non-MBE/WBE F. Electronic and Information Technology (EIT) Accessibility: RECIPIENTs shall ensure that loan funds provided under this agreement for costs incurred in the development or purchase of EIT systems or products provide individuals with disabilities reasonable accommodations and an equal and effective opportunity to benefit from or participate in a program, including those offered through electronic and information technology as per Section 504 of the Rehabilitation Act, codified in 40 CFR Part 7. Systems or products funded under this agreement must be designed to meet the diverse needs of users without barriers or diminished function or quality. Systems shall include usability features or functions that accommodate the needs of persons with disabilities, including those who use assistive technology. G. Free Service: The RECIPIENT shall not furnish utility service to any customer free of charge if providing that free service affects the RECIPIENT's ability to meet the obligations of this agreement. H. Insurance: The RECIPIENT shall at all times carry fire and extended coverage, public liability and property damage, and such other forms of insurance with responsible insurers and with policies payable to the RECIPIENT on such of the buildings, equipment, works, plants, facilities, and properties of the Utility as are ordinarily carried by municipal or privately -owned utilities engaged in the operation of like systems, and against such claims for damages as are ordinarily carried by municipal or privately -owned utilities engaged in the operation of like systems, or it shall self -insure or participate in an insurance pool or pools with reserves adequate, in the reasonable judgment of the RECIPIENT, to protect it against loss. I. Loan Interest Rate and Terms: This loan agreement shall remain in effect until the date of final repayment of the loan, unless terminated earlier according to the provisions herein. When the Project Completion Date has occurred, ECOLOGY and the RECIPIENT shall execute an amendment to this loan agreement which details the final loan amount (Final Loan Amount), and ECOLOGY shall prepare a final loan repayment schedule. The Final Loan Amount shall be the combined total of actual disbursements made on the loan and all accrued interest to the computation date. The Estimated Loan Amount and the Final Loan Amount (in either case, as applicable, a "Loan Amount") shall bear interest based on the interest rate identified in this agreement as the "Effective Interest Rate," per annum, calculated on the basis of a 365 day year. Interest on the Estimated Loan Amount shall accrue from and be compounded monthly based on the date that each payment is mailed to the RECIPIENT. The Final Loan Amount shall be repaid in equal installments semiannually over the term of this loan "Loan Term" as outlined in this agreement. J. Loan Repayment: Sources of Loan Repayment WQC-2015-KitPHD-00157 Agreement No: Project Title: Recipient Name: 1. Nature of RECIPIE below and to perform absolute and uncondil secure the repayment agreements, and attac 2. For General 3. For General Oblige RECIPIENT payable provided by law with the RECIPIENT. 15-KitPHD-00157 Page 24 of 39 Clean Water Revolving Loan Program PUBLIC HEALTH DISTRICT Cs Obligation. The obligation of the RECIPIENT to repay the loan from the sources identified d observe all of the other agreements and obligations on its part contained herein shall be ial, and shall not be subject to diminution by setoff, counterclaim, or abatement of any kind. To the loan from ECOLOGY, the RECIPIENT agrees to comply with all of the covenants, gents contained herein. This loan is a General Obligation Debt of the RECIPIENT. i Payable from Special Assessments. This loan is a General Obligation Debt of the n special assessments to be imposed within the constitutional and statutory tax limitations a vote of the electors of the RECIPIENT on all of the taxable property within the boundaries of 4. For Revenue -Secure : Lien Position. This loan is a Revenue -Secured Debt of the RECIPIENT's Utility. This loan shall constitute a lien a id charge upon the Net Revenue junior and subordinate to the lien and charge upon such Net Revenue of any Senior Lien Obligations. In addition, if this loan is also secured by Utility Local Improvement Districts (ULID) Assessments, this loan shall constitute a lien upon tfLID Assessments in the ULID prior and superior to any other charges whatsoever. 5. Other Sources it. 6. Defeasance of the shall not affect, an el If the RECIPIENT upon their receipt, (i) The Loan Amount (ii) Any other obligati ECOLOGY finds that Failure to repay the L repayment shall incur 7. Refinancing or give ECOLOGY 1 Method and 1. Semiannual Payme: principal and interest initiation of operation Thereafter, equal If the due date for any agencies, the payment WQC-2015-KitPHD-00157 The RECIPIENT may repay any portion of the loan from any funds legally available to So long as ECOLOGY shall hold this loan, the RECIPIENT shall not be entitled to, and Defeasance of the loan. The RECIPIENT shall not advance refund the loan. or advance refunds the loan, it shall be required to use the proceeds thereof immediately with other available RECIPIENT funds, to repay both of the following: interest of the RECIPIENT to ECOLOGY under this agreement, unless in its sole discretion iyment from those additional sources would not be in the public interest. Amount plus interest within the time specified in ECOLOGY's notice to make such Charges and shall be treated as a Loan Default. Repayment of the Project. So long as ECOLOGY shall hold this loan, the RECIPIENT shall days written notice if the RECIPIENT intends to refinance or make early repayment of the loan. on Repayments . Notwithstanding any other provision of this agreement, the first semiannual payment of this loan shall be due and payable no later than one year after the project completion date or whichever comes first. shall be due every six months. innual payment falls on a Saturday, Sunday, or designated holiday for Washington State be due on the next business day for Washington State agencies. Agreement No: WQC-2015-KitPHD-00157 Page 25 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT Payments shall be mailed to: Department of Ecology Cashiering Unit P.O. Box 47611 Olympia WA 98504-7611 In lieu of mailing payments, electronic fund transfers can be arranged by working with ECOLOGY's Financial Manager. No change to the amount of the semiannual principal and interest payments shall be made without a formal amendment to this agreement. The RECIPIENT shall continue to make semiannual payments based on this agreement until the amendment is effective, at which time the RECIPIENT's payments shall be made pursuant to the amended agreement. 2. Late Charges. If any amount of the Final Loan Amount or any other amount owed to ECOLOGY pursuant to this agreement remains unpaid after it becomes due and payable, ECOLOGY may assess a late charge. The late charge shall be one percent per month on the past due amount starting on the date the debt becomes past due and until it is paid in full. 3. Repayment Limitations. Repayment of the loan is subject to the following additional Iimitations, among others: those on defeasance, refinancing and advance refunding, termination, and default and recovery of payments. 4. Prepayment of Loan. So long as ECOLOGY shall hold this loan, the RECIPIENT may prepay the entire unpaid principal balance of and accrued interest on the loan or any portion of the remaining unpaid principal balance of the Loan Amount. Any prepayments on the loan shall be applied first to any accrued interest due and then to the outstanding principal balance of the Loan Amount. If the RECIPIENT elects to prepay the entire remaining unpaid balance and accrued interest, the RECIPIENT shall first contact ECOLOGY's Revenue/Receivable Manager of the Fiscal Office. K. Loan Security Due Regard: For loans secured with a Revenue Obligation: The RECIPIENT shall exercise due regard for Maintenance and Operation Expense and the debt service requirements of the Senior Lien Obligations and any other outstanding obligations pledging the Gross Revenue of the Utility, and it has not obligated itself to set aside and pay into the loan Fund a greater amount of the Gross Revenue of the Utility than, in its judgment, shall be available over and above such Maintenance and Operation Expense and those debt service requirements. Levy and Collection of Taxes (if used to secure the repayment of the loan): For so long as the loan is outstanding, the RECIPIENT irrevocably pledges to include in its budget and levy taxes annually within the constitutional and statutory tax limitations provided by law without a vote of its electors on all of the taxable property within the boundaries of the RECIPIENT in an amount sufficient, together with other money legally available and to be used therefore, to pay when due the principal of and interest on the loan, and the full faith, credit and resources of the RECIPIENT are pledged irrevocably for the annual levy and collection of those taxes and the prompt payment of that principal and interest. Not an Excess Indebtedness: For loans secured with a general obligation pledge or a general obligation pledge on special assessments: The RECIPIENT agrees that this agreement and the loan to be made do not create an indebtedness of the RECIPIENT in excess of any constitutional or statutory limitations. WQC-2015-KitPHD-00157 Agreement No: W -2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT Pledge of Net Revenue and ULID Assessments in the ULID (if used to secure the repayment of this loan): For so long as the loan is outstandh kg, the RECIPIENT irrevocably pledges the Net Revenue of the Utility, including applicable ULID Assessments in e ULID, to pay when due the principal of and interest on the loan. Reserve Requirement: or loans that are Revenue -Secured Debt with terms greater than five years, the RECIPIENT must accumulate a re a for the loan equivalent to at least the Average Annual Debt Service on the loan during the first five years of the r ayment period of the loan. This amount shall be deposited in a Reserve Account in the Loan Fund in approximately qual annual payments commencing within one year after the initiation of operation or the project completion dat , whichever comes first. "Reserve Account" me ms, for a loan that constitutes Revenue -Secured Debt, an account of that name created in the Loan Fund to secure payment of the principal and interest on the loan. The amount on deposit in the Reserve Account may be applic J by the RECIPIENT (1) to make, in part or in full, the final repayment to ECOLOGY of the loan amount or, (2) if r of so applied, for any other lawful purpose of the RECIPIENT once the Loan Amount, plus interest and any other qmounts owing to ECOLOGY, have been paid in full. Utility Local Improver ient District (ULID) Assessment Collection (if used to secure the repayment of the loan): All ULID Assessments in he ULID shall be paid into the loan Fund and used to pay the principal of and interest on the loan. The ULID Asses ents in the ULID may be deposited into the Reserve Account to satisfy a Reserve Requirement if a Reserve Requirem t is applicable. L. Maintenance andration of a Funded Utility: The RECIPIENT shall at all times maintain and keep a fimded Utility in good repaitaa orking order and condition and also shall at all times operate the Utility and the business in an efficient manner and reasonable cost. M. Opinion of RECIPT's Legal Counsel: The RECIPIENT must submit an "Opinion of Legal Counsel to the RECIPIENT" to ECO OGY before this agreement shall be signed. ECOLOGY will provide the form. N. Payment to Consultants: The RECIPIENT shall ensure that loan funds provided under this agreement to reimburse for costs incurred by individual consultants (excluding overhead) is limited to the maximum daily rate for Level IV of the Executive Schedule (formerly GS -18), to be adjusted annually. This limit applies to consultation services of designated individuals with specialized skills who are paid at a daily or hourly rate. This rate does not include transportation and sub istence costs for travel performed. Contracts for services awarded using the procurement requirements in 40 CF k Parts 30 or 31, as applicable, are not affected by this limitation unless the terms of the contract provide the RECIPIE T with responsibility for the selection, direction, and control of the individuals who shall be providing services une Dr the contract at an hourly or daily rate of compensation. See 40 CFR 30.27(b) or 40 CFR 31.360) for additional nformation. O. Prevailing Wage vis -Bacon Act): The RECIPIENT agrees, by signing this agreement, to comply with the Davis -Bacon Act prev fling wage requirements. This applies to the construction, alteration, and repair of treatment works carried out in w iole or in part with assistance made available by the State Revolving Fund as authorized by Section 513, title VI o the Federal Water Pollution Control Act (33 U.S.C. 1372). Laborers and mechanics employed by contractors and su ontractors shall be paid wages not less often than once a week and at rates not less than those prevailing on projects Of a character similar in the locality as determined by the Secretary of Labor. The RECIPIENT shall obtain the wage determination for the area in which the project is located prior to issuing requests forbids, pro sals, quotes or other methods for soliciting contracts (solicitation). These wage determinations shall be incorporated ' ito solicitations and any subsequent contracts. The RECIPIENT shall ensure that the required EPA contract language regarding Davis -Bacon Wages is in all contracts and sub contracts in excess of $2,000. The WQC-2015-KitPHD-00157 Page 26 of 39 Agreement No: WQC-2015-KitPHD-00157 Page 27 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT RECIPIENT shall maintain records sufficient to document compliance with the Davis -Bacon Act, and make such records available for review upon request. The RECIPIENT also agrees, by signing this agreement, to comply with State Prevailing Wages on Public Works, Chapter 39.12 RCW, as applicable. Compliance may include the determination whether the project involves "public work" and inclusion of the applicable prevailing wage rates in the bid specifications and contracts. The RECIPIENT agrees to maintain records sufficient to evidence compliance with Chapter 39.12 RCW, and make such records available for review upon request. P. Litigation; Authority: No litigation is now pending, or to the RECIPIENT's knowledge, threatened, seeking to restrain, or enjoin: (i) the execution of this agreement; or (ii) the fixing or collection of the revenues, rates, and charges or the formation of the ULID and the levy and collection of ULID Assessments therein pledged to pay the principal of and interest on the loan (for revenue secured lien obligations); or (iii) the levy and collection of the taxes pledged to pay the principal of and interest on the loan (for general obligation -secured loans and general obligation payable from special -assessment -secured loans); or (iv) in any manner questioning the proceedings and authority under which the agreement, the loan, or the project are authorized. Neither the corporate existence or boundaries of the RECIPIENT nor the title of its present officers to their respective offices is being contested. No authority or proceeding for the execution of this agreement has been repealed, revoked, or rescinded. Q. Representations and Warranties: The RECIPIENT represents and warrants to ECOLOGY as follows: Application: Material Information. All information and materials submitted by the RECIPIENT to ECOLOGY in connection with its loan application were, when made, and are, as of the date the RECIPIENT signs this agreement, true and correct. There is no material adverse information relating to the RECIPIENT, the project, the loan, or this agreement known to the RECIPIENT which has not been disclosed in writing to ECOLOGY. Existence; Authority. It is a duly formed and legally existing municipal corporation or political subdivision of the state of Washington or a federally recognized Indian Tribe. It has full corporate power and authority to execute, deliver, and perform all of its obligations under this agreement and to undertake the project identified herein. Certification. Each payment request shall constitute a certification by the RECIPIENT to the effect that all representations and warranties made in this loan agreement remain true as of the date of the request and that no adverse developments, affecting the financial condition of the RECIPIENT or its ability to complete the project or to repay the principal of or interest on the loan, have occurred since the date of this loan agreement. Any changes in the RECIPIENT's financial condition shall be disclosed in writing to ECOLOGY by the RECIPIENT in its request for payment. R. Sale or Disposition of Utility: The RECIPIENT shall not sell, transfer, or otherwise dispose of any of the works, plant, properties, facilities, or other part of the Utility, or any real or personal property comprising a part of the Utility unless one of the following applies: 1. The facilities or property transferred are not material to the operation of the Utility; or have become unserviceable, WQC-2015-KitPHD-00157 Agreement No: W -2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KTT AP PUBLIC HEALTH DISTRICT inadequate, obsolete, oi unfit to be used in the operation of the Utility; or are no longer necessary, material, or useful to the operation of the Utility. 2. The aggregate deer rated cost value of the facilities or property being transferred in any fiscal year comprises no more than three percen of the total assets of the Utility. 3. The RECIPIENT rec eives from the transferee an amount which shall be in the same proportion to the net amount of Senior Lien Obligation and this loan then outstanding (defined as the total amount outstanding less the amount of cash and investments in the and and loan fiords securing such debt) as the Gross Revenue of the Utility from the portion of the Utility sold or disposed of for the preceding year bears to the total Gross Revenue for that period. The proceeds of anyfer under this paragraph shall be used (1) to redeem promptly or irrevocably set aside for the redemption of, Senior ien Obligations and to redeem promptly the loan; or (2) to provide for part of the cost of additions to and bette ents and extensions of the Utility. S. Sewer -Use Ordinann or Resolution: If not already in existence, the RECIPIENT shall adopt and shall enforce a inance sewer -use ordo resolution. The sewer use ordinance must include provisions to: 1) Prohibit the introduction of toxic or hazardous wastes into the RECIPIENT's sewer system. 2) Prohibit inflow of 3) Require that new se jeers and connections be properly designed and constructed. 4) Require all existing d future residents to connect to the sewer system. Such ordinance or resolution shall be submitted to ECOL upon request by ECOLOGY. T. Termination and Termination and Defa4lt Events 1. For Insufficient EC LOGY or RECIPIENT Funds. ECOLOGY may terminate this loan agreement for insufficient ECOLOGY or RECIPIENT funds. 2. For Failure to Commence Work. ECOLOGY may terminate this loan agreement for failure of the RECIPIENT to commence project wo . 3. Past Due Payments. The RECIPIENT shall be in default of its obligations under this loan agreement when any loan repayment becomes 60 days past due. 4. Other Cause. The obligation of ECOLOGY to the RECIPIENT is contingent upon satisfactory performance in full by the RECIPIENT o 11 of its obligations under this loan agreement. The RECIPIENT shall be in default of its obligations under this oan agreement if, in the opinion of ECOLOGY, the RECIPIENT has unjustifiably failed to perform any obligatio required of it by this loan agreement. Procedures for Termir ition. If this loan agreement is terminated prior to project completion, ECOLOGY shall provide to the RECIPIENT a i ritten notice of termination at least five working days prior to the effective date of termination (the "Termination Dat "). The written notice of termination by the ECOLOGY shall specify the Termination Date and, when applicable, the to by which the RECIPIENT must repay any outstanding balance of the loan and all accrued interest (the "Terming 'on Payment Date"). WQC-2015-KitPHD-00157 Page 28 of 39 Agreement No: WQC-2015-KitPHD-00157 Page 29 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT Termination and Default Remedies No Further Payments. On and after the Termination Date, or in the event of a default event, ECOLOGY may, at its sole discretion, withdraw the loan and make no further payments under this agreement. Repayment Demand. In response to an ECOLOGY initiated termination event, or in response to a loan default event, ECOLOGY may at its sole discretion demand that the RECIPIENT repay the outstanding balance of the Loan Amount and all accrued interest. Interest after Repayment Demand. From the time that ECOLOGY demands repayment of funds, amounts owed by the RECIPIENT to ECOLOGY shall accrue additional interest at the rate of one percent per month, or fraction thereof. Accelerate Repayments. In the event of a default, ECOLOGY may at its sole discretion declare the principal of and interest on the loan immediately due and payable, subject to the prior lien and charge of any outstanding Senior Lien Obligations upon the Net Revenue. Repayments not made immediately upon such acceleration shall incur late charges. Late Charges. All amounts due to ECOLOGY and not paid by the RECIPIENT by the Termination Payment Date or after acceleration following a default event, as applicable, shall incur late charges. Intercept State Funds. In the event of a default event and in accordance with Chapter 90.50A.060 RCW, "Defaults," any state funds otherwise due to the RECIPIENT may, at ECOLOGY's sole discretion, be withheld and applied to the repayment of the loan. Property to ECOLOGY. In the event of a default event and at the option of ECOLOGY, any personal property (equipment) acquired under this agreement may, in ECOLOGY's sole discretion, become ECOLOGY's property. In that circumstance, ECOLOGY shall reduce the RECIPIENT's liability to repay money by an amount reflecting the fair value of such property. Documents and Materials. If this agreement is terminated, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, and reports or other materials prepared by the RECIPIENT shall, at the option of ECOLOGY, become ECOLOGY property. The RECIPIENT shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Collection and Enforcement Actions. In the event of a default event, the state of Washington reserves the right to take any actions it deems necessary to collect the amounts due, or to become due, or to enforce the performance and observance of any obligation by the RECIPIENT, under this agreement. Fees and Expenses. In any action to enforce the provisions of this agreement, reasonable fees and expenses of attorneys and other reasonable expenses (including, without limitation, the reasonably allocated costs of legal staff shall be awarded to the prevailing party as that term is defined in Chapter 4.84.330 RCW. Damages. Notwithstanding ECOLOGY's exercise of any or all of the termination or default remedies provided in this agreement, the RECIPIENT shall not be relieved of any liability to ECOLOGY for damages sustained by ECOLOGY and/or the state of Washington because of any breach of this agreement by the RECIPIENT. ECOLOGY may withhold payments for the purpose of setoff until such time as the exact amount of damages due ECOLOGY from the RECIPIENT is determined. U. User -Charge System: The RECIPIENT certifies that it has the legal authority to establish and implement a WQC-2015-KitPHD-00157 Agreement No: WQ-2015-KitPHD-00157 Page 30 of 39 Project Title: Reg nal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT user -charge system anshall adopt a system of user -charges to assure that each user of the utility shall pay its proportionate share of i he cost of operation and maintenance, including replacement during the design life of the project. In addition, the RECIPIENT shall regularly evaluate the user -charge system, at least annually, to ensure the system provides adequate reveues necessary to operate and maintain the utility, to establish a reserve to pay for replacement, to establish the require Loan Reserve Account, and to repay the loan. GENERAL FEDEL CONDITIONS If a portion or all of t e funds for this agreement are provided through federal funding sources or this agreement is used to Oatch a federal grant award, the following terms and conditions apply to you. 1. The RECIPIE4T/CONTRACTOR, by signing this agreement, certifies that it is not suspended, debarred, proposed for barment, declared ineligible or otherwise excluded from contracting with the federal government, o from receiving contracts paid for with federal funds. If the RECIPIENT/CONTRACTOR is unable to certi to the statements contained in the certification, they must provide an explanation as to why they cannot. 2. The RECIPIE T/CONTRACTOR shall provide immediate written notice to ECOLOGY if at any time the RECIPIENT/ ONTRACTOR learns that its certification was erroneous when submitted or had become erroneous by ason of changed circumstances. 3. The terms cov red transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, prim covered transaction, principal, proposal, and voluntarily excluded, as used in this clause, have the meanings out in the Definitions and Coverage sections of rules implementing Executive Order 12549. You may cont ict the department for assistance in obtaining a copy of those regulations.. 4. The RECIPIE T/CONTRACTOR agrees it shall not knowingly enter into any lower tier covered transaction with a person ho is proposed for debarment under the applicable Code of Federal Regulations, debarred, suspended, de Tared ineligible, or voluntarily excluded from participation in this covered transaction. 5. The RECIP14T/CONTRACTOR further agrees by signing this agreement, that it will include this clause titled "CERTIFICA ION REGARDING SUSPENSION, DEBARMENT, INELIGIBILITY OR VOLUNTARY EXCLUSION" without modification in all lower tier covered transactions and in all solicitations for lower tier covered transa ctions. 6. Pursuant to 2 FR180.330, the RECIPIENT/CONTRACTOR is responsible for ensuring that any lower tier covered transa ction complies with certification of suspension and debarment requirements. 7. RECIPIENT/ ONTRACTOR acknowledges that failing to disclose the information required in the Code of Federal Regul itions may result in the delay or negation of this funding agreement, or pursuance of legal remedies, incl iding suspension and debarment. 8. RECIPIENT/ ONTRACTOR agrees to keep proof in its agreement file, that it, and all lower tier recipients or contractors, ai e not suspended or debarred, and will make this proof available to ECOLOGY before requests for reimbursemen ts will be approved for payment. RECIPIENT/CONTRACTOR must run a search in <httl2://www.E ov> and print a copy of completed searches to document proof of compliance. RECIPIENT agreement to Any RECIPI] using FFATA WQC-2015-KitPHD-00157 complete the FFATA Data Collection Form (ECY 070-395) and return it with the signed that meets each of the criteria below must also report compensation for its five top executives, i Collection Form. Agreement No: WQC-2015-KitPHD-00157 Page 31 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT Receives more than $25,000 in federal funds under this award; and Receives more than 80 percent of its annual gross revenues from federal funds; and Receives more than $25,000,000 in annual federal funds ECOLOGY will not pay any invoice until it has received a completed and signed FFATA Data Collection Form. ECOLOGY is required to report the FFATA information for federally funded agreements, including the required DUNS number, at www.fsrs.ggv <http://www.fsrs.gov> within 30 days of agreement signature. The FFATA information will be available to the public at www.usasl2ending.gov <b!W://www.usaVending:gov>. For more details on FFATA requirements, see www.fsrs.gov:Sh=://www.fsrs.2ov>. GENERAL TERMS AND CONDITIONS 1. ADMINISTRATIVE REQUIREMENTS a) RECIPIENT shall follow the "Administrative Requirements for Recipients of Ecology Grants and Loans — EAGL Edition". https:Hfortress.wa.gov/ecy/publications/SummaryPages/1401002.html b) RECIPIENT shall complete all activities funded by this Agreement and be fully responsible for the proper management of all funds and resources made available under this Agreement. c) RECIPIENT agrees to take complete responsibility for all actions taken under this Agreement, including ensuring all subgrantees and contractors comply with the terms and conditions of this Agreement. ECOLOGY reserves the right to request proof of compliance by subgrantees and contractors. d) RECIPIENT's activities under this Agreement shall be subject to the review and approval by ECOLOGY for the extent and character of all work and services. 2. AMENDMENTS AND MODIFICATIONS This Agreement may be altered, amended, or waived only by a written amendment executed by both parties. No subsequent modification(s) or amendment(s) of this Agreement will be of any force or effect unless in writing and signed by authorized representatives of both parties. ECOLOGY and the RECIPIENT may change their respective staff contacts and administrative information without the concurrence of either party. 3. ARCHAEOLOGICAL AND CULTURAL RESOURCES RECIPIENT shall take reasonable action to avoid, minimize, or mitigate adverse effects to archeological or cultural resources. Activities associated with archaeological and cultural resources are an eligible reimbursable cost subject to approval by ECOLOGY. RECIPIENT shall: a) Immediately cease work and notify ECOLOGY if any archeological or cultural resources are found while conducting work under this Agreement. b) Immediately notify the Department of Archaeology and Historic Preservation at (360) 586-3064, in the event historical or cultural artifacts are discovered at a work site. c) Comply with Governor Executive Order 05-05, Archaeology and Cultural Resources, for any capital construction projects prior to the start of any work. d) Comply with RCW 27.53, Archaeological Sites and Resources, for any work performed under this Agreement, as applicable. National Historic Preservation Act (NHPA) may require the RECIPIENT to obtain a permit pursuant to Chapter 27.53 RCW prior to conducting on-site activity with the potential to impact cultural or historic properties. WQC-2015-KitPHD-00157 Agreement No: W -2015-KitPHD-00157 Page 32 of 39 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT 4. ASSIGNMENT No right or claim of thRECIPIENT arising under this Agreement shall be transferred or assigned by the RECIPIENT. 5. COMMUNICATIN RECIPIENT shall mak every effort to maintain effective communications with the RECIPIENT's designees, ECOLOGY, all affect local, state, or federal jurisdictions, and any interested individuals or groups. 6. COMPENSATIO a) Any work perform d prior to effective date of this Agreement will be at the sole expense and risk of the RECIPIENT. ECOLO 3Y must sign the Agreement before any payment requests can be submitted. b) Payments will be ir iade on a reimbursable basis for approved and completed work as specified in this Agreement. c) RECIPIENT is re onsible to understand if costs are eligible. Any questions regarding eligibility should be clarified with ECOL Y prior to incurring costs. Costs that are conditionally eligible may require approval by ECOLOGY prior to puThase. d) RECIPIENT shall iot invoice more than once per month unless agreed on by ECOLOGY. e) ECOLOGY will not process payment requests without the proper reimbursement forms, Progress Report and supporting documentat on. ECOLOGY will provide instructions for submitting payment requests. f) ECOLOGY will p y the RECIPIENT thirty (30) days after receipt of a properly completed request for payment. g) RECIPIENT will ceive payment through Washington State Department of Enterprise Services' Statewide Payee Desk. RECIPIENT mi st register as a payee by submitting a Statewide Payee Registration form and an IRS W-9 form at the website, http://w%vi i.des.wa.gov/services/ContractingPurchasing/Business/VendorPay/Pages/default.aspx. For any questions about the ve dor registration process contact the Statewide Payee Help Desk at (360) 407-8180 or email payeehelpdesk@des.w i.gov. h) ECOLOGY may, it its sole discretion, withhold payments claimed by the RECIPIENT if the RECIPIENT fails to satisfactorily comply with any term or condition of this Agreement. i) Monies withheld ECOLOGY may be paid to the RECIPIENT when the work described herein, or a portion thereof, have been completed if, at ECOLOGY's sole discretion, such payment is reasonable and approved according to this Agreement and, a appropriate, or upon completion of an audit as specified herein. j) RECIPIENT shou d submit final requests for compensation within thirty (30) days after the expiration date of this Agreement. Failure to pomply may result in delayed reimbursement. 7. COMPLIANCE WITH ALL LAWS RECIPIENT agrees to omply fully with all applicable Federal, State and local laws, orders, regulations, and permits related to this Agreement, including but not limited to: a) RECIPIENT agrees to comply with all applicable laws, regulations, and policies of the United States and the State of Washington which affect wages and job safety. b) RECIPIENT agre to be bound by all federal and state laws, regulations, and policies against discrimination. c) RECIPIENT certilies full compliance withal] applicable state industrial insurance requirements. d) RECIPIENT agree to secure and provide assurance to ECOLOGY that all the necessary approvals and permits required by authorities having jurisdiction over the project are obtained. RECIPIENT must include time in their project timeline for the permit and approval processes. ECOLOGY shall havelthe right to immediately terminate for cause this Agreement as provided herein if the RECIPIENT fails to cdmply with above requirements. If any provision of thiAgreement violates any statute or rule of law of the state of Washington, it is considered modified to conform ti that statute or rule of law. WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Page 33 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT 8. CONFLICT OF INTEREST RECIPIENT and ECOLOGY agree that any officer, member, agent, or employee, who exercises any function or responsibility in the review, approval, or carrying out of this Agreement, shall not have any personal or financial interest, direct or indirect, nor affect the interest of any corporation, partnership, or association in which he/she is a part, in this Agreement or the proceeds thereof. 9. CONTRACTING FOR GOODS AND SERVICES RECIPIENT may contract to buy goods or services related to its performance under this Agreement. RECIPIENT shall award all contracts for construction, purchase of goods, equipment, services, and professional architectural and engineering services through a competitive process, if required by State law. RECIPIENT is required to follow procurement procedures that ensure legal, fair, and open competition. RECIPIENT must have a standard procurement process or follow current state procurement procedures. RECIPIENT may be required to provide written certification that they have followed their standard procurement procedures and applicable state law in awarding contracts under this Agreement. ECOLOGY reserves the right to inspect and request copies of all procurement documentation, and review procurement practices related to this Agreement. Any costs incurred as a result of procurement practices not in compliance with state procurement law or the RECIPIENT's normal procedures may be disallowed at ECOLOGY's sole discretion. 10. DISPUTES When there is a dispute with regard to the extent and character of the work, or any other matter related to this Agreement the determination of ECOLOGY will govern, although the RECIPIENT shall have the right to appeal decisions as provided for below: a) RECIPIENT notifies the funding program of an appeal request. b) Appeal request must be in writing and state the disputed issue(s). c) RECIPIENT has the opportunity to be heard and offer evidence in support of its appeal. d) ECOLOGY reviews the RECIPIENT's appeal. e) ECOLOGY sends a written answer within ten (10) business days, unless more time is needed, after concluding the review. The decision of ECOLOGY from an appeal will be final and conclusive, unless within thirty (30) days from the date of such decision, the RECIPIENT furnishes to the Director of ECOLOGY a written appeal. The decision of the Director or duly authorized representative will be final and conclusive. The parties agree that this dispute process will precede any action in a judicial or quasi-judicial tribunal. Appeals of the Director's decision will be brought in the Superior Court of Thurston County. Review of the Director's decision will not be taken to Environmental and Land Use Hearings Office. Pending final decision of a dispute, the RECIPIENT agrees to proceed diligently with the performance of this Agreement and in accordance with the decision rendered. Nothing in this contract will be construed to limit the parties' choice of another mutually acceptable method, in addition to the dispute resolution procedure outlined above. 11. ENVIRONMENTAL STANDARDS a) RECIPIENTS who collect environmental -monitoring data must provide these data to ECOLOGY using the Environmental Information Management System (EIM). To satisfy this requirement these data must be successfully W QC-2015-KitPHD-00157 Agreement No: Project Title: Recipient Name: loaded into EIM, see i b) RECIPIENTS are are collected and proc http://www.ecy.wa.go all final GIS data layer documentation. 157 Clean Water Revolving Loan Program PUBLIC HEALTH DISTRICT Is on the EIM website at: http://www.ecy.wa.gov/eim. to follow ECOLOGY's data standards when Geographic Information System (GIS) data More information and requirements are available at: Page 34 of 39 RECIPIENTS shall provide copies to ECOLOGY of imagery, related tables, raw data collection files, map products, and all metadata and project c) RECIPIENTS mu prepare a Quality Assurance Project Plan (QAPP) when a project involves the collection of environmental measurt ment data. QAPP is to ensure the consistent application of quality assurance principles to the planning and executior of all activities involved in generating data. RECIPIENTS must follow ECOLOGY's Guidelines for Preparh Prep'g Quality Assurance Project Plans for Environmental Studies, July 2004 (Ecology Publication No. 04-03-030). ECOOGY shall review and approve the QAPP prior to start of work. The size, cost, and complexity of the QAPP should be in proportion to the magnitude of the sampling effort. 12. GOVERNING I This Agreement will b4 governed by the laws of the State of Washington, and the venue of any action brought hereunder will be in thSuperior Court of Thurston County. 13. INDEMNIFICATI N ECOLOGY will in no way be held responsible for payment of salaries, consultant's fees, and other costs related to the project described here' i, except as provided in the Scope of Work. To the extent that theonstitution and laws of the State of Washington permit, each party will indemnify and hold the other harmless from against any liability for any or all injuries to persons or property arising from the negligent act or omission of that p or that party's agents or employees arising out of this Agreement. 14. INDEPENDENT ISTATUS The employees, volun ers, or agents of each party who are engaged in the performance of this Agreement will continue to be employees, voluE teers, or agents of that party and will not for any purpose be employees, volunteers, or agents of the other party. 15. KICKBACKS RECIPIENT is prohibited from inducing by any means any person employed or otherwise involved in this Agreement to give up any part of the compensation to which he/she is otherwise entitled or, receive any fee, commission, or gift in return for award of a si ibcontract hereunder. 16. MINORITY AND WOMEN'S BUSINESS ENTERPRISES (MWBE) RECIPIENT is encoun tged to solicit and recruit, to the extent possible, certified minority-owned (MBE) and women -owned (WBE) businesses in purchases and contracts initiated under this Agreement. Contract awards or rej ctions cannot be made based on MWBE participation; however, the RECIPIENT is encouraged to take the following a ions, when possible, in any procurement under this Agreement: a) Include qualified minority and women's businesses on solicitation lists whenever they are potential sources of goods or services. b) Divide the total re uirements, when economically feasible, into smaller tasks or quantities, to permit maximum participation by qualiE ed minority and women's businesses. c) Establish delivery schedules, where work requirements permit, which will encourage participation of qualified minority and women's businesses. d) Use the services ai kd assistance of the Washington State Office of Minority and Women's Business Enterprises (OMWBE) (866-208-1064) and the Office of Minority Business Enterprises of the U.S. Department of Commerce, as WQC-2015-KitPHD-001 57 Agreement No: WQC-201 5-KitPHD-00 157 Page 35 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT appropriate. 17. ORDER OF PRECEDENCE In the event of inconsistency in this Agreement, unless otherwise provided herein, the inconsistency shall be resolved by giving precedence in the following order: (a) applicable Federal and State statutes and regulations; (b) Scope of Work; (c) Special Terms and Conditions; (d) Any provisions or terns incorporated herein by reference including the "Administrative Requirements for Recipients of Ecology Grants and Loans"; and (e) the General Terms and Conditions. 18. PRESENTATION AND PROMOTIONAL MATERIALS RECIPIENT shall obtain ECOLOGY's approval for all communication materials or documents related to the fulfillment of this Agreement, steps for approval: a) Provide a draft copy to ECOLOGY for review and approval ten (10) business days prior to production and distribution of any documents or materials compiled or produced. b) ECOLOGY reviews draft copy and reserves the right to require changes until satisfied. c) Provide ECOLOGY two (2) final copies and an electronic copy of any tangible products developed. Copies include any printed materials, and all tangible products developed such as brochures, manuals, pamphlets, videos, audio tapes, CDs, curriculum, posters, media announcements, or gadgets, such as a refrigerator magnet with a message as well as media announcements, and any other online communication products such as Web pages, blogs, and Twitter campaigns. If it is not practical to provide a copy, then the RECIPIENT must provide a complete description including photographs, drawings, or printouts of the product that best represents the item. RECIPIENT shall include time in their project timeline for ECOLOGY's review and approval process. RECIPIENT shall acknowledge in the materials or documents that funding was provided by ECOLOGY. 19. PROGRESS REPORTING a) RECIPIENT must satisfactorily demonstrate the timely use of funds by submitting payment requests and progress reports to ECOLOGY. ECOLOGY reserves the right to amend or terminate this Agreement if the RECIPIENT does not document timely use of funds. b) RECIPIENT must submit a progress report with each payment request. Payment requests will not be processed without a progress report. ECOLOGY will define the elements and frequency of progress reports. c) RECIPIENT shall use ECOLOGY's provided progress report format. d) Quarterly progress reports will cover the periods from January 1 through March 31, April I through June 30, July 1 through September 30, and October 1 through December 31. Reports shall be submitted within thirty (30) days after the end of the quarter being reported. e) RECIPIENT shall submit the Closeout Report within thirty (30) days of the expiration date of the project, unless an extension has been approved by ECOLOGY. RECIPIENT shall use the ECOLOGY provided closeout report format. 20. PROPERTY RIGHTS a) Copyrights and Patents. When the RECIPIENT creates any copyrightable materials or invents any patentable property, the RECIPIENT may copyright or patent the same but ECOLOGY retains a royalty free, nonexclusive, and irrevocable license to reproduce, publish, recover, or otherwise use the material(s) or property, and to authorize others to use the same for federal, state, or local government purposes. b) Publications. When the RECIPIENT or persons employed by the RECIPIENT use or publish information of ECOLOGY; present papers, lectures, or seminars involving information supplied by ECOLOGY; use logos, reports, maps, or other data, in printed reports, signs, brochures, pamphlets, etc., appropriate credit shall be given to ECOLOGY. c) Presentation and Promotional Materials. ECOLOGY shall have the right to use or reproduce any printed or graphic WQC-2015-KitPHD-00157 Agreement No: W 2 1. -2015-KitPHD-00157 Page 36 of 39 Project Title: Regnal Clean Water Revolving Loan Program Recipient Name: KIT Al` PUBLIC HEALTH DISTRICT materials produced in I i1fillment of this Agreement, in any manner ECOLOGY deems appropriate. ECOLOGY shall acknowledge the RECH IENT as the sole copyright owner in every use or reproduction of the materials. d) Tangible Propertytights. ECOLOGY's current edition of "Administrative Requirements for Recipients of Ecology Grants and Loans," sha I control the use and disposition of all real and personal property purchased wholly or in part with funds furnished b ECOLOGY in the absence of state and federal statutes, regulations, or policies to the contrary, or upon specific instruations with respect thereto in this Agreement. e) Personal Property I Furnished by ECOLOGY. When ECOLOGY provides personal property directly to the RECIPIENT for use in performance of the project, it shall be returned to ECOLOGY prior to final payment by ECOLOGY. If said pr perty is lost, stolen, or damaged while in the RECIPIENTS possession, then ECOLOGY shall be reimbursed in cash r by setoff by the RECIPIENT for the fair market value of such property. f) Acquisition Proje s. The following provisions shall apply if the project covered by this Agreement includes funds for the acquisition of Ig nd or facilities: a. RECIPIENT shall stablish that the cost is fair value and reasonable prior to disbursement of funds provided for in this Agreement. b. RECIPIENT shall Drovide satisfactory evidence of title or ability to acquire title for each parcel prior to disbursement of funds rovided by this Agreement. Such evidence may include title insurance policies, Torrens certificates, or abstracts, and attorney's opinions establishing that the land is free from any impediment, lien, or claim which would impair th uses intended by this Agreement. g) Conversions. Reg Lrdless of the agreement expiration date, the RECIPIENT shall not at any time convert any equipment, property, o facility acquired or developed under this Agreement to uses other than those for which assistance was original y approved without prior written approval of ECOLOGY. Such approval may be conditioned upon payment to ECO OGY of that portion of the proceeds of the sale, lease, or other conversion or encumbrance which monies granted ursuant to this Agreement bear to the total acquisition, purchase, or construction costs of such property - roperty. 21. RECORDS, AUD TS, AND INSPECTIONS RECIPIENT shall ma' itain complete program and financial records relating to this Agreement, including any engineering document, tion and field inspection reports of all construction work accomplished. All records shall: a) Be kept in a mann r which provides an audit trail for all expenditures. b) Be kept in a comm on file to facilitate audits and inspections. c) Clearly indicate to receipts and expenditures related to this Agreement. d) Be open for audit r inspection by ECOLOGY, or by any duly authorized audit representative of the State of Washington, for a perid of at least three (3) years after the final grant payment or loan repayment, or any dispute resolution hereunder. 7 RECIPIENT shall prode clarification and make necessary adjustments if any audits or inspections identify discrepancies in the r tords. ECOLOGY reservesa right to audit, or have a designated third party audit, applicable records to ensure that the state has been properly inv ced. Any remedies and penalties allowed by law to recover monies determined owed will be enforced. Repetitive ' stances of incorrect invoicing or inadequate records may be considered cause for termination. All work performed ur der this Agreement and any property and equipment purchased shall be made available to ECOLOGY and to anauthorized state, federal or local representative for inspection at any time during the course of this Agreement and foi at least three (3) years following grant or loan termination or dispute resolution hereunder. RECIPIENT shall protide right of access to ECOLOGY, or any other authorized representative, at all reasonable times, in order to monitor an4 evaluation performance, compliance, and any other conditions under this Agreement. WQC-2015-KitPHD-00157 Agreement No: WQC-2015-KitPHD-00157 Page 37 of 39 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT 22. RECOVERY OF FUNDS The right of the RECIPIENT to retain monies received as reimbursement payments is contingent upon satisfactory performance of this Agreement and completion of the work described in the Scope of Work. All payments to the RECIPIENT are subject to approval and audit by ECOLOGY, and any unauthorized expenditure(s) or unallowable cost charged to this agreement shall be refunded to ECOLOGY by the RECIPIENT. RECIPIENT shall refund to ECOLOGY the full amount of any erroneous payment or over under this Agreement. RECIPIENT shall refund by check payable to ECOLOGY the amount of any such reduction of payments or repayments within thirty (30) days of a written notice. Interest will accrue at the rate of twelve percent (12%) per year from the time ECOLOGY demands repayment of fiords. Any property acquired under this Agreement, at the option of ECOLOGY, may become ECOLOGY's property and the RECIPIENT's liability to repay monies will be reduced by an amount reflecting the fair value of such property. 23. SEVERABILITY If any provision of this Agreement or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this Agreement which can be given effect without the invalid provision, and to this end the provisions of this Agreement are declared to be severable. 24. STATE ENVIRONMENTAL POLICY ACT (SEPA) RECIPIENT must demonstrate to ECOLOGY's satisfaction that compliance with the requirements of the State Environmental Policy Act (Chapter 43.21C RCW and Chapter 197-11 WAC) have been or will be met. Any reimbursements are subject to this provision. 25. SUSPENSION When in the best interest of ECOLOGY, ECOLOGY may at any time, and without cause, suspend this Agreement or any portion thereof for a temporary period by written notice from ECOLOGY to the RECIPIENT. RECIPIENT shall resume performance on the next business day following the suspension period unless another day is specified by ECOLOGY. 26. SUSTAINABLE PRACTICES In order to sustain Washington's natural resources and ecosystems, the RECIPIENT is fully encouraged to implement sustainable practices and to purchase environmentally preferable products under this Agreement. a) Sustainable practices may include such activities as: use of clean energy, use of double -sided printing, hosting low impact meetings, and setting up recycling and composting programs. b) Purchasing may include such items as: sustainably produced products and services, EPEAT registered computers and imaging equipment, independently certified green cleaning products, remanufactured toner cartridges, products with reduced packaging, office products that are refillable, rechargeable, and recyclable, and 100% post consumer recycled paper. For more suggestions visit ECOLOGY's web pages: Green Purchasing, http://www.ecy.wa.gov/programs/swfa/epp and Sustainability, www.ecy.wa.gov/sustainability. 27. TERMINATION a) For Cause WQC-2015-KitPHD-00157 Agreement No: W2015-KitPHD-00157 Project Title: Regi nal Clean Water Revolving Loan Program Recipient Name: KIT AP PUBLIC HEALTH DISTRICT ECOLOGY may term' ate for cause this Agreement with a seven (7) calendar days prior written notification to the RECIPIENT, at the sol discretion of ECOLOGY, for failing to perform an Agreement requirement or for a material breach of any term or c ndition. If this Agreement is so terminated, the parties shall be liable only for performance rendered or costs incun ed in accordance with the terms of this Agreement prior to the effective date of termination. Failure to Commence Work. ECOLOGY reserves the right to terminate this Agreement if RECIPIENT fails to commence work on the project funded within four (4) months after the effective date of this Agreement, or by any date mutually agreed upon ' a writing for commencement of work, or the time period defined within the Scope of Work. Non -Performance. The obligation of ECOLOGY to the RECIPIENT is contingent upon satisfactory performance by the RECIPIENT of all of i1to obligations under this Agreement. In the event the RECIPIENT unjustifiably fails, in the opinion of ECOLOGY perform any obligation required of it by this Agreement, ECOLOGY may refuse to pay any furtherfiords,terminatin whole or in part this Agreement, and exercise any other rights under this Agreement. Despite the above, the CIPIENT shall not be relieved of any liability to ECOLOGY for damages sustained by ECOLOGY and the Sti to of Washington because of any breach of this Agreement by the RECIPIENT. ECOLOGY may withhold payment; for the purpose of setoff until such time as the exact amount of damages due ECOLOGY from the RECIPIENT is detc rinined. b) For Convenience ECOLOGY may term' iate for convenience this Agreement, in whole or in part, for any reason when it is the best interest of ECOLOGY with a thirty (30) calendar days prior written notification to the RECIPIENT. If this Agreement is so terminated, the pa rties shall be liable only for performance rendered or costs incurred in accordance with the terms of this Agreement prio to the effective date of termination. Non -Allocation of Funds. ECOLOGY's ability to make payments is contingent on availability of funding. In the event funding from state, federal or other sources is withdrawn, reduced, or limited in any way after the effective date and prior to the completion or expiration date of this agreement, ECOLOGY, at its sole discretion, may elect to terminate the agreement, in who or part, or renegotiate the agreement, subject to new funding limitations or conditions. ECOLOGY may also I to suspend performance of the agreement until ECOLOGY determines the funding insufficiency is resolv . ECOLOGY may exercise any of these options with no notification or restrictions. If payments have been Idiscontinued by ECOLOGY due to unavailable funds, the RECIPIENT shall not be obligated to repay monies which h been paid to the RECIPIENT prior to such termination. RECIPIENT's oblig availability of funds c) By Mutual Agrt ECOLOGY and the agreement. d) In Event of Termi All finished or imfinii materials prepared by ECOLOGY and the R completed on such do Nothing contained hei accordance with Recc W QC-2015-KitPHD-00157 to continue or complete the work described in this Agreement shall be contingent upon the RECIPIENTs governing body. may terminate this Agreement, in whole or in part, at any time, by mutual written documents, data studies, surveys, drawings, maps, models, photographs, reports or other RECIPIENT under this Agreement, at the option of ECOLOGY, will become property of PIENT shall be entitled to receive just and equitable compensation for any satisfactory work and other materials. Page 38 of 39 shall preclude ECOLOGY from demanding repayment of all funds paid to the RECIPIENT in of Funds, identified herein. Agreement No: WQC-2015-KitPHD-00157 Project Title: Regional Clean Water Revolving Loan Program Recipient Name: KITSAP PUBLIC HEALTH DISTRICT 28. THIRD PARTY BENEFICIARY RECIPIENT shall ensure that in all subcontracts entered into by the RECIPIENT pursuant to this Agreement, the state of Washington is named as an express third party beneficiary of such subcontracts with full rights as such. 29. WAIVER Waiver of a default or breach of any provision of this Agreement is not a waiver of any subsequent default or breach, and will not be construed as a modification of the terms of this Agreement unless stated as such in writing by the authorized representative of ECOLOGY. WQC-2015-KitPHD-00157 Page 39 of 39 53 th r HOOD CANAL REGIONAL SEPTIC LOAN PROGRAM AN INTERLOCAL AGREEMENT BETWEEN Clallam County Jefferson County Kitsap County Mason County Kitsap Public Health District THIS AGREEMENT ("AGREEMENT") is entered into by and between Clallam County, Jefferson County, Kitsap county, Mason County, and the Kitsap Public Health District (collectively, "the Parties") for the purpose of participating in a Clean Water (Septic) Loan program to provide financial assistance to citizens residing within the boundaries of the Parties to address water quality issues in Hood Canal caused by onsite sewage systems. I. RECITALS 1.1 INTERLOCAL COOPERATION ACT. The Interlocal Cooperation Act, Chapter 39.34 RCW, allows public agencies to enter into cooperative agreements to more efficiently provide services within their jurisdictions. 1.2 HOOD CANAL PROGRAM, This Agreement continues and expands the Hood Canal Regional Septic Loan Program ("Program")., In collaboration with the Washington State Department of Ecology ("Ecology") and Craft 3, a 501(c)(3) organization, public funding is leveraged with private capital to implement the Program. The Program Guidelines are attached to this Agreement as Exhibit A, and incorporated by reference herein. Public funding for the Program is described in the contract between Ecology, Kitsap County, and the Kitsap Public Health District attached hereto as Exhibit B, and incorporated by reference herein. Except as described in Sections 2.3 and 2.5 below, or if public funding or private funding described below is fully expended, ends, or is no longer available for purposes of this Program, the Agreement and the Program it establishes are deemed to have no termination date. 1.3 STATE FUNDING. Public funding sources are a Centennial Clean Water Program Grant and Clean Water Act State Revolving Fund loan (hereafter "Revolving Fund Loan"). Kitsap County and the Kitsap Public Health District will enter into a contract with Ecology to administer the public funding portion of the Program. The Revolving Fund Loan is a general obligation debt of the Parties. In addition, the Parties are responsible for leading compliance, inspections, permitting, contractor certification, and outreach within their territorial jurisdictions. 1.4 PRIVATE FUNDING. Craft3 has established and operated a revolving loan fund program since 2007 utilizing public and private funding and has additionally established a loan loss reserve to address any losses associated with this fund. As of 12/31/15, unadjusted Craft3 company -wide loan loss reserves (LLR) exceeded 3.5 million and included over $350,000 in LLR specifically dedicated to this Clean Water fund. The contract between the Health District and Craft 3 is attached to this Agreement as Exhibit C and incorporated by reference herein. Hood Canal Regional Septic Loan Program Performance Assessment Page 1 1.5 PURPOSE OF AGREEMENT. The purpose of this Interlocal Agreement is to establish the joint and cooperative undertaking in connection with the Program, provide for administrators responsible for administering the Program, and define management and financial responsibilities as contemplated in RCW 39.34.030, II. AGREEMENT 2.1 PROGRAM. The Parties agree that management and operation of the Program will be based on the Program Guidelines attached as Exhibit A and the contract between Ecology, Kitsap County, and the Kitsap Public Health District attached hereto as Exhibit B, both of which are incorporated by reference into this Agreement. The Program may be modified pursuant to Section 2.10 of this Agreement. 2.2 TREASURY AND FINANCIAL REPORTING. Kitsap County will provide the treasury functions for the Program pursuant to RCW 43.09.285, as it has the largest population of any of the Parties to this Agreement. Kitsap County and the Kitsap Public Health District will administer the Program. Upon request, Kitsap County and/or the Kitsap Public Health District will provide the Parties with copies of all contracts, financial reports, payments, and relating documents sent to and received from Ecology regarding the Program. The financial reports will reflect reports prepared by Craft3 on the number of loan applications submitted and approved, projects currently under construction, projects completed, and projects in default. 2.3 FINANCIAL RESPONSIBILITY. By and through this Agreement, each Party is a party to the contract between Kitsap County, the Kitsap Public Health District, and Ecology, which contract is attached to this Agreement as Exhibit B and incorporated by referenced herein. Kitsap County is the administrator of the Program pursuant to RCW 39.34.030 for the purpose of obtaining funding on behalf of all Parties to this Agreement, and is providing the treasury and contracting functions as required by RCW 43.09.285. Program loans relating to property situated within a Party's territorial jurisdiction that are in default such that Kitsap County has the obligation to make Ecology whole shall be a general obligation debt of that Party. If Kitsap County funds are utilized to repay loan funds to Ecology for property situated within another Party's territorial jurisdiction, then that Party will reimburse Kitsap County the amount of funds repaid to Ecology. In the event Kitsap County wishes to terminate its role in providing treasury and contracting functions under this Agreement, Kitsap County shall provide six months written notice to the other Parties to this Agreement. 2.4 PROGRAM ADVISORY BOARD. Each Party shall appoint one member to the Program Advisory Board ("Advisory Board'). The functions of the Advisory Board will be to review ongoing implementation of the Program, including financial status, marketing program, and evaluation of program operations. The Advisory Board shall meet at least quarterly to review the implementation of the Program. The Parties may periodically request, but not more than twice yearly, a written report from the Advisory Board. The Parties will seek to coordinate reporting by the Advisory Board with reporting provided by Craft 3 relating to the Program. The Advisory Board may modify the Program Guidelines through a unanimous vote of all members. Hood Canal Regional Septic Loan Program Performance Assessment Page 2 2.5 TERMINATION OF PROGRAM. The Program shall be terminated only when the legislative authorities of all the Parties have determined that they no longer wish to participate in the Program. The termination of the Program shall be effective only upon the end of the current calendar year. Upon termination of the Program, the Parties shall seek to reach agreement on the payment of financial responsibilities, collection of loans, division of remaining funds, and ongoing implementation of the Program by Parties to this Agreement on an individual or shared basis. If the Parties cannot reach agreement on the terms for termination of the Program, then the Dispute Resolution process in Section 2.11 of this Agreement shall apply. 2.6 RECORDS MAINTENANCE. The Parties shall maintain books, records, documents and other evidence, which sufficiently and properly reflect all costs relating to the Program. These records shall be subject to inspection, review, or audit by agencies 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, federal auditors, 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. The local government Parties will comply with all applicable provisions of chapter 42.56 RCW, the Public Records Act. Records and other documents, in any medium fiunished 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 or make available this material to any third parties without first giving notice to the furnishing party and giving it a reasonable opportunity to respond. Each party will utilize reasonable security procedures and protections to assure that records and documents provided by the other party are not erroneously disclosed to third Parties. 2.7 RIGHTS IN DATA. Unless otherwise provided, data which originates from this Agreement shall be "works for hire" as defined by the U.S. Copyright Act of 1976 and shall be owned equally by the Parties. Data shall include, but not be limited to reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, and/or sound reproductions. Ownership includes the right to use, copyright, patent, register and the ability to transfer these rights. 2.8 PROPERTY. The Parties do not anticipate the acquisition of property for the performance of this agreement, and any property acquired by a Party using this Agreement shall be held by the acquiring Party. 2.9 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. 2.10 AGREEMENT ALTERATIONS AND AMENDMENTS. This Agreement may be amended by unanimous agreement of the Parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the Parties. 2.11 DISPUTES. In the event that a dispute arises under this Agreement, it shall be determined by a dispute board in the following manner: Each party to this Agreement shall appoint a member to the dispute board. The members so appointment shall jointly appoint two Hood Canal Regional Septic Loan Program Performance Assessment Page 3 additional members to the dispute board. The dispute board shall evaluate the facts, contract 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. 2.12 GOVERNANCE. This contract is entered into pursuant to and 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. 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: 1. Applicable State and federal statutes and rules; 2. Any other provisions of this Agreement, including materials incorporated by reference. 2.13 ASSIGNMENT. The obligations under this Agreement, and any claims arising thereunder, are not assignable or delegable by either party in whole or in part, without the express prior written consent of all other Parties, which consent shall not be unreasonably withheld. 2.14 WAIVER. A failure by any party to exercise its rights under this Agreement shall not preclude that party from subsequent exercise of such rights and shall not constitute a waiver of any other rights under this Agreement unless stated to be such in a writing signed by an authorized representative of the party and attached to the original Agreement. 2.15 SEVERABILITY. If any provision of this Agreement or any provision of any document incorporated by reference shall be held invalid, such invalidity shall not affect the other provisions of this Agreement which can be given effect without the invalid provision, if such remainder conforms to the requirements of applicable law and the fundamental purpose of this Agreement, and to this end the provisions of this Agreement are declared to be severable. 2.16 ALL WRITINGS CONTAINED HEREIN. 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 hereto. IN WITNESS WHEREOF, the Parties have executed this Agreement. Executed this Z(�'-day ofU�, 201 Clallam County t3PA4-,C ° j Cori► n� ss<aN By: y. tv ` .�� ma. n k� Title: aha,i r Executed this T.) da -V'6 Jefferson County 6 Title: .12 y Hood Canal Regional Septic Loan Program Performance Assessment Page 4 Executed this 2Llday of3 QmM,hn,�. 201] Executed this q --day o 201 Mason County—�C Kitsap County, Y y Title; _ Vru�1�( Title: CV\W— Executed this day of M A , 201 ap Publ th District By: A�--- Tit owl ts-rAAr0/' Date: lul�L; zol APPIQJ4f _AS TO FORM ONLY BY THE Clalla i County Prosecuting Attorney Z3J16 Date: AVJ,(U4rU4jv,/ APPROVED AS TO FORM ONLY6Y THE Jefferson County Prosecuting Attorney .f PILO D AS TO FORM ONLY B THE Kitsap County Prosecuting Attorney t Date: APPRIVIFt) AS YO FORM ONLY BY THE Mason County Prosecuting Attorney Hood Canal Regional Septic Loan Program Performance Assessment Page 5 Craf13 Clean Water Loan Guidelines Hood Canal_ProgramFa2015. (consisting of 10 pages) To INTERLOCAL AGREEMENT Between Clallam County Jefferson County Kitsap County Mason County Kitsap Public Health District Craft3 Clean Water Loan GUIDELINES Hood Canal Program February 2015 Cmfl3 Clean Water Loan Guidelines 2015 Page 1 of 10 Table of Contents I. Document Name and Purpose..............................................................................................................3 a. Name.................................................................................................................................................3 b. Purpose.............................................................................................................................................3 11. Loan Overview.......................................................................................................................................3 a. Background ................................................................................................................................3 b. Participants and roles........................................................................................................................3 c. Key contacts......................................................................................................................................4 III. Authority..................................................................................................................................4 a. Oversight and administration...........................................................................................................4 b. Governing document........................................................................................................................4 c. Loan Monitoring..........................................................................................................................4 d. Credit determination authority.........................................................................................................4 e. Confidentiality...................................................................................................................................4 IV. Loan Eligibility..................................................................................................................................5 a. Property Ownership Types: ............................................................................................................... 5 b. Eligible Property Types: .................................................... ............... .............5 c. Eligible Septic System Characteristics: (system must meet one of the following conditions) .......... 5 d. Eligible incomes..... .......................................................................................5 ................................. .. . e. The following are not eligible for the Clean Water Loan: ............... I ................................................. 5 V. Uses of Loan Proceeds..........................................................................................................................5 a. Allowable Septic System Capacity increase: ..................................................................................... 6 a. Eligible uses of loan proceeds: .......................................................................................................... 6 b. Limited Eligibility...............................................................................................................................6 c. Prohibited Uses of Funds..................................................................................................................6 VI. Loan Structure......................................................................................................................................7 a. Overview.......................................................................................................................................7 b. Application requirements.................................................................................................................7 c. Rates & Terms........................................................................................................................ ......7 d. Loan Fees . ........................... ....... ..... ....................................................................8 e. Operation, Maintenance and Monitoring (O&M) Reserve and Requirements................................8 f. Collateral...............................................................................................................................8 g. Loan Loss Reserves (LLR).......................................................................................................8 VII. Uses of the Clean Water Loan for Commercial Properties...................................................................9 a. Rates and terms for commercial properties.....................................................................................9 b. Application and underwriting for commercial property owners......................................................9 VIII. Credit Administration............................................................................................................................ 9 IX. Financial Administration.......................................................................................................................9 a. Segregation of assets........................................................................................................................9 b. Cost Sharing.......................................................................................................................................9 c. Responsibility....................................................................................................................................9 d. Delinquency rate expectations.........................................................................................................9 e. Defaults.......................................................................................................................................9 f. Allowance for Losses. ............................................................................................................9 g. Collection Efforts and Filing Judgments............................................................................................9 X. Marketing and Outreach.......................................................................................................................9 a. Implementation roles and responsibilities.....................................................................................10 XI. Reporting.............................................................................................................................................10 a. Loan Data.......................................................................................................................................10 b. Financial Reporting..........................................................................................................................10 Craft3 Clean Water Loan Guldellnes 2019 Page 2 of 10 Document Name and Purpose These Guidelines, together with attachments, govern the Craft3 Clean Water Loan ("Loan"). This document has been approved for use by the Hood Canal Clean Water Loan Advisory Board. Unless otherwise provided for in the Guidelines, exceptions to the policies set forth herein require the approval of the Advisory Board. a. Name The loan product shall be known as the Craft3 Clean Water Loan. b. Purpose, The primary purpose of the Loan is to assist eligible property owners to repair, upgrade and/or replace existing onsite sewage treatment systems to standards that meet orexceed applicable code requirements of the participating jurisdictions. Additional goals of the Clean Water Loan include: • Educate current and prospective borrowers of onsite sewage treatment about the importance of functional and well maintained systems to human health, water quality and property values; and • Support local businesses and the contributions of onsite septic professionals to of the shellfish industry and economic activity in participating jurisdictions. • Reduce sources of water pollution • Protect vulnerable habitat/marine life • Improve public health • Help people stay in their homes II. Loan Overview a. Background The Clean Water Loan has been specifically designed to assist property owners who depend on onsite sewage treatment systems to treat wastewater. The Loan provides financial assistance to cover 100% of the costs associated with the design, permitting, installation, testing, and ongoing maintenance of an approved onsite system with the appropriate technology for a particular site. Loan amounts accommodate the costs of complying with or exceeding the code requirements for onsite sewage treatment systems in all participating jurisdictions. In some circumstances the Loan will enable individual property owners to (1) connect to an off-site sewage treatment system; or (2) participate with neighbors to design, install and connect to community or small cluster sewage treatment systems. This Loan Is not a code enforcement strategy. Rather, it is intended to help reduce the financial barriers that prevent property owners from taking corrective action to repair, upgrade or replace failed, obsolete and/or inefficient existing septic systems. Oversight of the Loan is a collaborative approach shared by multiple jurisdictions. These jurisdictions share a common concern with the actual and potential negative impacts of faulty onsite sewage treatment systems on human and ecological health. Portions of each of these jurisdictions are located within the Puget Sound watershed, which may be at risk from failing septic systems. Participating jurisdictions recognize the value of a single, scalable approach to financing onsite sewage treatment quality and capacity throughout their respective geographies. The Loan Is also a joint venture between participating jurisdictions and Craft3 a non-profit community development financial Institution, with a mission to strengthen economic, ecological and family resilience In Pacific Northwest communities. Craft3 achieves Its mission by providing loans and assistance to Individuals, entrepreneurs, non -profits, and others and specializes in helping those who don't normally have access to financing. Craft3 is responsible for administering Clean Water Loans in the eligible areas of the jurisdictions in a manner that reflects locally approved policies, land use regulations, applicable health codes, and Washington State consumer lending regulations. Craft3 specializes in transactions that are generally not available through traditional banks and Is more flexible in qualification requirements (wider range of credit, more than just a credit score), and repayment terns. The Loan rates and terms were designed specifically to be accessible to borrowers with low incomes, and may be available to those with existing debt, and previous credit problems. b. Participants and roles 1. Local Health Jurisdictions: The Public Health Jurisdictions of Jefferson, Kitsap, Mason, and Clallam Counties are the government sponsors of the loan. Each jurisdiction is empowered to be a participant as it affects their jurisdiction. In addition, all regulatory requirements to be satisfied by the borrowers are those of the respective jurisdiction in which the borrower is located. 2. Craft3: Craft3 is responsible for management of all aspects of loan origination and servicing, customer service, reporting, and compliance. Craft3 is responsible for the performance of the Craft3 Clean Water Loan Guidellnes 2015 Page 3 of 10 Clean Water Loan portfolio, minimizing losses and meeting development goals. Craft3 will ensure that adequate processes and procedures are in place to ensure good credit quality management consistent with the Clean Water Loan Guidelines and Craft3 credit policy. Craft3's credit policy is updated annually and approved by its Board of Directors. A copy can be made available to the Advisory Board upon request. 3. Sovereign Lands: The Port Gamble S'Klallam and Skokomish Indian Tribes may be participating jurisdictions if they deem the Loan relevant to their needs and priorities. Loan funds are reserved for their participation. Due to the unique requirements of delivering loans within the boundaries of Indian Reservations, customized and separate loan delivery requirements may be necessary. In this event, a separate Guideline will be developed to govern loan activity accomplished with these sovereign nations. All activity financed by the Clean Water Loan must comply with the health and safety standards and requirements of the sovereign nation in which the affected property is located. c. Key contacts The following individuals have been granted authority to act on behalf of their participating governments as an Advisory Board to the Clean Water Loan: 1. For Craft3: Adam Zimmerman, Executive Vice President 2. For Kitsap County: Stuart Whitford 3. For Mason County: Debbie Riley 4. For Jefferson County: Linda Atkins 5. For Port Gamble S'Klallam: Pending 6. For Skokomish Indian: Pending 7. For Clallam County: Andy Brastad III. Authority a. Oversight and administration Authority for oversight and administration is vested in each of the six participating jurisdictions: Jefferson, Kitsap Mason, Clallam Counties, and Port Gamble S'Klallam and Skokomish Tribes. These six governments have authority to charter the Loan to operate In their jurisdictions and the authority to revoke that charter. They will receive a report from Craft3 and review the Clean Water Loan program on an annual basis. If they wish to revoke or substantially change that charter, those changes must be agreed to unanimously by all six governments. b. Governing document The Guidelines are the governing document of the Clean Water loan. These guidelines and amendments to them must be approved by the Advisory Board (unless otherwise provided for in this or the attached documents). c. Loan Monitoring The Clean Water Loan is monitored by an Advisory Board charged with oversight on behalf of participating jurisdictions. The parties identified in Section V(b), above, shall constitute the membership. The Advisory Board may, at its discretion, adopt such rules, regulations and procedures as it deems necessary to conduct its business. The Advisory Board shall meet as necessary, but at least semi-annually, to receive progress reports and recommendations for action from Craft3 staff and management assigned to the Clean Water Loan. The Advisory Board will be consulted for approval on major changes to the Loan, such as modifications to the rates and terms, however Craft3 will maintain sole authority to make credit determinations and make changes to Its internal loan policy. d. Credit determination authority Craft3 has sole and exclusive authority to approve or decline credit according to its internal Credit Policy. Participating jurisdictions shall not communicate to potential or current borrowers or details about their loan status, nor shall they use potential default as tool to influence homeowner compliance. e. Confidentiality To ensure trust, respect and confidence, all customer personal and business financial affairs will be kept strictly confidential. Craft3 has the authority to protect the confidentiality of applicants and borrowers and shall not be required to divulge the names and personally identifiable information of any applicant or borrower. All customer records and information will be safeguarded and unauthorized access or use Is prohibited. All Loan customers will be provided with a Confidentiality Statement outlining Craft3's commitment to maintaining confidentiality at loan closing (signing). Craft3 will include a question on the loan application requesting the borrower's permission to allow Craft3 to share general loan status Information with partners, such as health jurisdictions and Craft3 Clean Water Loan Guidelines 2015 Page 4 of 10 contractors. Craft3 will never share Personally identifiable Information (PII), such as date of birth and social security number. IV. Loan Eligibility The following are eligible to apply for the Clean Water Loan: a. Property Ownership Types: The loan may serve a range of property ownership structures. The following are eligible to apply for the Clean water Loan: • Person, corporation, or partnership that owns real property located within the boundaries of participating health jurisdictions • Person, corporation, or partnership that has the legal right to encumber the real property with a beneficial interest of Craft3 as collateral for the Loan. • Exceptions are made for situations in which the party who possesses such rights consents to the Loan and the resulting security interest, and for applicants with homes on lands held In Trust by the Bureau of Indian Affairs b. Eligible Property Types: • Single-family Residential Properties (1-4 units) • Owner -occupied • Non -owner occupied (e.g. rental properties, vacation homes, etc.) • Multi -family Residential Properties more than 4 units, (e.g. apartment complexes, etc.) •' Commercial Properties — residential and non-residential. c. Eligible Septic System Characteristics: (system must meet one of the following conditions) 1. Demonstration that the existing on-site sewage treatment system is older than 25 years 2. Documentation of a system failure or inadequacy if the system is less than 25 years old. (Acceptable documentation may be obtained from participating local health jurisdictions or from qualified on-site professional). 3. Documentation that a homeowner has been officially referred by a participating jurisdiction or partner. d. Eligible Incomes There are no income restrictions for loan applicants due to the understanding that access to credit challenges are not limited to those with lower incomes. However, applicants that are financially distressed may apply for a loan' regardless of the condition of their septic system. Financially distressed is defined as: • A household earning 80% or less of the county median income; • A non-profit entity that serves primarily financially distressed households; and • A household that demonstrates that amortizing payments on a loan will cause their total housing costs to exceed 40% of their gross income. e. The following are not eligible for the Clean Water Loan: 1. Those that do not have the legal right to encumber the real property with a beneficial interest of Craft3 as collateral for the Loan. Exceptions are made for situations In which the party who possesses such rights consents to the Loan and the resulting security interest, and for applicants with homes on lands held in Trust by the Bureau of Indian Affairs, 2. Propetties with have unpaid property taxes and/or other assessments levied on the property by any local or state taxing district for prior two tax years; 3. Property for which there is no record of permitted improvements; 4. Properties located in an area identified for development of a shared or community sewage treatment system. (Local jurisdictions to provide this information to Craft3). 5. Septic system upgrades that are not permitted and/or that are not authorized by applicable code (e.g. terra lifting is prohibited). V. Uses of Loan Proceeds Loan proceeds may be used to fund the necessary work identified by the onsite designer and/or contractors as essential for the installation of the system and specified in the bid document. If the scope of work changes after loan documents are signed, Craft3 will require the contractor to submit a change - order form signed by the customer or updated signed bid prior to any changes in loan amounts to be approved. The Clean Water Loan may be used to finance the following: Craft3 Clean Water Loan Guidelines 2015 Page 5 of 10 a. Allowable Septic System Capacity increase: Craft3-financed septic systems may support the following increases in treatment capacity: • Single Family: One additional bedroom capacity • Small Commercial and/or Multi -Family System: up to 25% increase in treatment capacity. The intention with this requirement is for the Clean Water Loan to support septic repair and replacement, not significant property expansion and upgrades. Some exceptions to this rule may be warranted and will be allowable upon approval by the Advisory Hoard. a. Eligible uses of loan proceeds: Loan funds may be used to pay for any of the following expenses associated with repair, upgrading and/or replacement of onsite septic systems, provided that the approach Is explicitly authorized by applicable code (e.g. terra lifting Is prohibited). These requirements will be monitored by participating jurisdictions during the permitting process. 1. Assessment: Testing, evaluation and assessment of an existing system for failure or needed repairs (with documented costs reimbursed to the borrower by loan proceeds); 2. Design: Design, testing, specifications and bidding for repairs, upgrades and/or replacements of onsite or community systems by licensed, county -approved contractors. 3. Permitting: Permit application and regulatory inspection fees; including any necessary cultural resources permitting and inspections. 4: Installation: Installation costs for local health Jurisdiction -permitted repairs, upgrades and/or replacement systems. All installations costs must be clearly stated in the contractor's bid as a condition of loan closing. This may include: • Maintenance and pumping needs that area necessary part of the system repair and replacement work • Repair and/or relocation of a well, driveway, and/or landscaped area only if the new system Installation requires relocation and/or destruction of the existing asset. S. Loan fees and closings: Loan fees, interest and closing costs including third party fees such as credit reports and lien filing. 6. Water conservation measures: Costs associated with installation of fixtures and fittings that reduce water consumption, to a maximum of $1,000; 7. Habitat creation: Costs associated with the creation of riparian (shoreline) habitat, to a maximum of $1,000; 8. Operation & Maintenance Reserve: To ensure that the asset is protected and the new system is property maintained overtime, Craft3 will, as a rule, add $1,750 to each borrower's loan amount to enable the property owner to pay for costs associated with the services of qualified third parties to service, inspect and maintain on-site treatment systems to specifications provided by the designer, engineer, and/or supplier of the new system. This amount will be held In reserve by Craft3 for disbursement upon request by the borrower. Borrowers will not be charged interest until a disbursement is made. 9. Sewer connection: All costs associated with establishing service with and connection to an existing off-site treatment system approved by appropriate regulatory agency. 10. Construction of on-site sewage system or public sewer connection that will serve an existing structure with no on-site sewage system if it meets all of the following conditions: Structure Is, or will be upon completion, a legally permitted strycture used in methods consistent with the permitted use; Structure is currently occupied by a resident or being used while under local health jurisdiction order to construct sewage treatment facilities or abandon use of the property as a residence; and, Structure meets all other applicable construction and use codes. b. Umited Eligibility Craft3 will consider loans for the community and cluster systems serving multiple properties. Total loans for such systems shall not exceed 10% of total available Clean Water Loan grant capital at any time. in the case of community systems, Craft3 shall determine eligibility, feasibility and types of assistance on a case-by-case basis with input from the Advisory Board. c. Prohibited Uses of Funds. The loan funds may not be used for the following purposes: 1. Any system that is not replacing, repairing or improving an existing system. 2. Any improvements not recognized as permitted and compliant by local health jurisdictions. Craft3 Clean Water Loan Giuidelines 2015 Page 6 of 10 3. Any costs for labor or other services not incurred by a licensed, county -approved, or otherwise certified professional. 4. Any repairs to existing connections to municipal or public sewage treatment systems. Prohibited uses #1 and 2 will be monitored by participating jurisdictions and #3 will be monitored by Craft3. Any exceptions will be approved by the Advisory Board. VI. Loan Structure a. Overview Clean Water loan terms and conditions are specifically designed to address the diverse needs and situations of property owners in the participating jurisdictions, including those with low incomes, fixed incomes, and those who have experienced other financial hardships. In the interest of maximizing the Impact of the Clean Water Loan on human health and water quality, Craft3 will tolerate higher risk than a traditional lender and will consider a broader range of credit and other credit requirements than is typical for this market. Loan terms and conditions shall be reviewed annually; any modifications shall require the consent of the Advisory Board and Craft3 management. However, Craft3 shall not agree to loan terms and conditions that it cannot justify from a financial operating perspective. b. Application requirements Craft3 Clean Water loan applications are available online, from Craft3 offices, by mall, and through local distribution systems. A complete Craft3 Clean Water Loan application will consist of the personal or business financial information required to make a credit determination (e.g. income documentation, credit report) plus and the following details about the septic project; • Demonstration that the project meets the eligibility requirements; • Approved project bid, budget and design team • Evidence that: • Project is approved by the regulatory agency • The existing improvements are permitted and compliant with existing and applicable codes; c. Rates IL Terms Craft3 shall determine pricing policy in collaboration with the Advisory Board. The chart below establishes the current (as of 1/1/15) loan terms and Interest rates for aualifled borrowers Annual HH Interest and Annual Repayment Example $15,000 loan amount** Income Percentage Rate (APR) Terms Up to 1.99% No monthly payments* Example $15,000 loan amount: ** $35,000 (2.08% APR) required. no payments for 179 months, then $20,449 balloon payment due on the 180th month $35,001- 3.99% Monthly interest only Example $15,000 loan amount: ** $55,000 (4.42% APR) payments** 179 monthly interest -only payments of $53.29, plus $15,051 balloon payment due on the 120th month Greaterthan 4.99% •Monthly principal and Example $15,000 loan amount: ** $55,000 (5.72% APR) interest payments ** $124.31 due monthly for 180 months/ 15 year term CLEAN VVATER LOANS ••e• • Any 4.99% Monthly principal and Example $15,000 loan amount: ** (5.72% APR) interest payments** $124.31 due monthly for 180 months/ 15 year term COMMERICAL n/a. Craft3 Business lending policies will be used to evaluate business customers. *Loan availability, terms, and conditions current as of 6/1/2013, and are subject to change. Residential property examples Include financing of standard third party and lender loan fees totaling approximately $725. Not all applicants will qualify. Equal Housing Lender. Craft3 NMLS 113#390159. ** Principal balance and Interest (if applicable) due on sale, transfer, refinance, or maturity. If, after 15 years, homeowner has not sold, refinanced, or otherwise transferred ownership of the property, is in compliance with the loan agreement, and meets relevant lending/program criteria, the 15 -year loan period may be extended, at the lender's sole discretion, for up to an additional five years. Craft3 dean Water Loan Guidelines 2015 Page 7 of 10 d. Loan Fees Craft3 Loan Policy shall establish a schedule of applicable loan fees. The fees collected shall be fully documented cover its reasonable costs of delivering and servicing the Clean Water Loan. All fees may be included in the loan amount. The current fee schedule to borrowers for the Clean Water Loan consists of: • Origination Fees: Craft3 shall be entitled to charge a loan fee of $350 for residential property owners and $450 for commercial property owners and such fee shall cover Its administrative and loan documentation costs. The fee shall be fully earned upon acceptance of a loan approval by the borrower. • Document Fees: Craft3 shall be entitled to a standard documentation fee for each loan. The fee may be included In the loan amount. • Closing Costs: Craft3 shall pass on to the borrower its costs of closing the loan, including but not limited to credit reports recording, overnight mail, and other related costs. These fees may be Included in the loan amount. • Late Fees: Generally, late fees are charged when a required loan payment is received after the grace period (generally 10 days). Loan Officers have the authority to negotiate Late Fees with Borrower to be waived or capitalized if it in the best interest of both Craft3 and the Borrower. • Default Rates: Generally, a default rate of several percentage points (as determined by management) over the Note Rate is applied to loans In default, retroactive to the date of default. • Other Charges: Restructuring fees, assumption fees, and reconveyance or discharge fees may be applied to the loan at the discretion of Craft3. e. Operation, Maintenance and Monitoring (O&M) Reserve and Requirements Each loan amount shall be increased by the estimated sum necessary to cover specified costs of system maintenance, monitoring, and Inspections for at least five years, or $1,750, (whichever is greater). Sewer connection loans will not include reserve amounts unless the designer, engineer or Installer specifies any maintenance necessary to keep the connection operational. For commercial facilities an amount larger than $1,750 may be reserved at the discretion of Craft3. Borrowers do not pay interest on funds until they are disbursed. • Monitoring requirements • Craft3 will make available a reserve of $1,750 to help borrowers cover the costs of Inspections, maintenance, and repairs for up to five years after the installation of the system. • The $1,750 reserve will be added to the total amount of the loan, but interest will not be charged on these until the borrower utilizes the funds and Interest will only be charged on amounts disbursed. • The O&M reserve is a requirement of the Clean Water Loan: Craft3 loan documents contain specific Craft3 requirements for inspections and repairs; borrowers will separately be subject to all applicable requirements for their county. • Craft3 will remind customers, from time to time, of the availability of these funds as an incentive for them to inspect and repair their systems. Craft3 will also coordinate with the participating counties and may issue reminders to certain customers upon request. Borrowers who are out of compliance with the county will not be considered in default for their loan by Craft3; County representatives shall not communicate loan status information to Craft3 borrowers or make claims connecting County compliance with loan status. • All borrowers must stipulate that Craft3 and its agents or assigns -shall have the legal right of access to the financed system for purposes of verifying proper operation and maintenance and, if necessary, conducting specified maintenance and/or monitoring Inspections. • Disbursement process • Upon submission of a borrower -approved invoice for the cost of the inspection, repair, or maintenance, Craft3 will pay the contractor directly. o! If borrower defaults on loan, 0&M funds will no longer be available. f. Collateral All Clean Water Loans shall be secured by a security interest in the borrower's real property assets (e.g. UCC, Deed of Trust). Additional collateral or loan loss reserve allocations may be required if the subject property does not satisfy this standard. g. Loan Loss Reserves (LLR). Standard LLR: In order to offset the risk to the revolving loan fund of loan defaults, Craft3 has established a Clean Water loan loss reserve consistent with generally accepted accounting procedures (GAAP) and portfolio performance which may constitute approximately 5-10% of loans outstanding. Craft3 Clean Water Loan Guidelines 2015 Page a of 10 Craft3 will ensure that net assets held in reserve will be maintained at levels that are sufficient to absorb any losses, and as needed will replenish the loan fund. In the event of a loss, Craft3 may transfer 100% of the cost of the loan from the Loan Loss Reserve into RLF fund for ongoing use. Upon request, Craft3 shall report to the Advisory Board, upon request, on the status of the Loan Loss Reserves. Special Loan Loss Reserve: Craft3 may allocate additional loan loss reserves to a borrower as a condition of loan approval if a financially distressed applicant would otherwise be declined for credit and/or risk management reasons. in this event, Craft3 shall provide its rationale for the additional reserve requirements to the Advisory Board. VII. Uses of the Clean Water Loan for Commercial Properties a. Rates and terms for commercial properties Any approved loan to support repair or replacement of a septic system serving a structure or facility that is sited on a parcel zoned for commercial use shall receive up to a 8% rate with required monthly payments, including Interest, for a term up to 15 years, except that where such a facility is also occupied by the owner as a residence in compliance with applicable zoning and other use codes, and no more than 50% of the daily sewage flow is generated by the residence. b. Application and underwriting for commercial property owners Craft3 will provide a business loan application from commercial property owners that covers relevant business financial and background documents. Documentation of eligibility for the Clean Water Loan and of work plans will be the same as for residential property owners. Craft3 will charge a $450 loan fee plus relevant closing costs. VIII. Credit Administration Craft3 is responsible for administration of the Clean Water Loan consistent with the organization's Credit Policy. Craft3 has sole authority for adopting and Implementing Credit Administration Policy for the Clean Water Loan. Craft3 will ensure that adequate processes and procedures are in place to ensure good credit quality management. IX. Financial Administration The use of private and public resources available for the Clean Water Loan shall be governed by separate agreements between Craft3 and each funding entity their requirements as to the handling of funds. a. Segregation of assets Assets designated as the Clean Water Loan Fund Capital will not be used to fund operations for the corporation as whole. b. Cost Sharing Craft3 will equitably apply available private and public resources In ways that maximizes the recovery and reapplication of these resources over time. Special efforts shall be made to apportion resources and costs in a manner that minimizes the regulatory constraints placed on borrowers. c. Responsibility Craft3 shall have full responsibility for the financial administration of the Clean Water Loan consistent with GAAP. d. Delinquency rate expectations The acceptable ratio of past due loans (loans more than 30 days past due) to total loans outstanding will be determined by the Craft3 Risk Manager. e. Defaults A loan is considered in default when (1) required payments are not made; (2) on-going maintenance and servicing of a system once constructed is not performed; or (3) if a property Is refinanced, sold or transferred without the loan being paid off; or (4) borrower fails to comply with reasonable provisions set forth In the loan documents. if a loan is in default, pricing on the may be increased to reflect the Increased risk. Default Interest rates shall be established at the discretion of Craft3. f. Allowance for Losses Allowance for Losses will be determined by the Craft3 Risk Manager. Un -recovered and fully expensed loan losses (write offs) shall be reported to the IRS as taxable Income to the defaulted borrower. Craft3 shall document its collection efforts to funders and/or the Advisory Board on request. g. Collection Efforts and Filing Judgments Craft3 will follow Its processes and protocols identified In its Credit Policy to guide all collection efforts. X. Marketing and Outreach The Clean Water Loan will be marketed throughout participating jurisdictions. The marketing strategy will be designed to reach the broadest cross section of prospective participants, but place special emphasis on: • Property owners with current or pending citations for noncompliance; Craft3 dean Water Loan Guidelines 2015 Page 9 of 10 XI. • Property owners proximate to Puget Sound and riparian shorelines; • Property owners proximate to documented water quality problems commonly associated with the presence of human sewage. a. Implementation roles and responsibilities 1. Craft3 is responsible for.design and printing of marketing collateral (such as brochures and handouts) and delivery to participating heath jurisdictions and contractors for distribution throughout the participating counties. 2. Participating health jurisdictions, in partnership with Craft3, will reach out to onsite septic professionals, real estate professionals, and educational groups, to help promote and market the program. 3. Participating health jurisdictions will distributing collateral materials within each county in locations, such as banks, health jurisdictions, social service agencies, real estate offices and other similar locations 4. Craft3 will work closely with participating health jurisdictions and other Identified stakeholders to promote the Clean Water Loan. Specific activities will be determined in partnership with each county and may include, but are not limited to: • Monthly or quarterly calls with relevant professionals • Contractor orientations or networking sessions • Public service N and radio spots; • Advertisements in local media; • Presentations to service clubs, educational organizations, and community groups 5. Craft3 may consider developing specialized marketing materials and offering financial incentives to marketing partners to support successful Loan referrals. Reporting a. Loan Data Craft3 shall report to the Advisory Board on a quarterly basis on program progress. Such reports shall Include data specific to each jurisdiction with information, such as: • Number of applicants received • Number of applicants In process Number and dollar amount of loans approved and disbursed • Number of loans declined for credit or risk management reasons Number and dollar amount of defaulted loans • Losses expensed to date and amount of reserve for future losses • Total lending by household income status b. Financial Reporting Craft3 shall provide financial reports, upon request, to the Advisory Board to provide an overview of the financial health of the program. Reports may include information, such as: • Availability of lending resources for future program activity; and/or • Status of the loan loss reserve • Revenues derived from fees, interest, contract and grant revenues • Expenses attributable to the delivery of the Clean Water Loan, including indirect administration costs, loss reserves, and the expensing of loan losses; Craft3 shall also make available upon request, the program budget and the findings of Its annual Independent audit and compliance assessments. Craft3 Clean Water Loan Guidelines 2015 Page 10 of 10