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HomeMy WebLinkAbout052819_ca20 Consent Agenda JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Philip Morley, County Administrator FROM: Patty Charnas, Director, Dept. Community Development DATE: May 28, 2019 RE: Supplement# 6 to the Professional Services Contract for BERK Consulting,Additional Scope, Budget and Time Extension. STATEMENT OF ISSUE: The purpose of this amendment is to allow BERK to continue their work assisting DCD managers to provide support to the county's completion of its updates to the draft Jefferson County Critical Areas Ordinance (CAO) and to assist the county in working with a regulatory reform task force regarding additional policy solutions on critical area development standards with specific attention to what may be available for the agricultural provisions of the CAO. This supplement provides additional consultant contract time and labor (182 hours)to provide this support and assistance on the CAO. ANALYSIS: The Department of Community Development ("DCD") leads the County's efforts in the Periodic Review and update of the Jefferson County Comprehensive Plan and Implementing Regulations, pursuant to the requirements of the Growth Management Act. Contracted professional services added needed capacity to DCD staff for analysis, writing, and design of the products necessary for GMA compliance. The term of the current Professional Services Agreement for Comprehensive Plan Periodic Review expires on May 31, 2019. The services provided by BERK have been highly satisfactory and this work has assisted the County in accomplishing a valid, solid and updated Comprehensive Plan and implementing regulations that accommodates substantial Board feedback and policy direction received during Board deliberations. BERK has successfully accomplished to the satisfaction of the County all of tasks and deliverables associated with Tasks 1 through 5 of the existing professional services agreement except for the Task 3 SEPA documentation relating to critical areas ordinance update and adoption. This was deferred after Board of County Commissioner direction to postpone critical Consent Agenda areas adoption while the updates to the Comprehensive Plan and nominal, other code updates proceeded. The purpose of this amendment is to allow BERK to continue their work assisting DCD management to provide to provide support to the county's completion of its updates to the draft Jefferson County Critical Areas Ordinance (CAO) and to assist the county in working with a regulatory reform task force regarding additional policy solutions on critical area development standards with specific attention to what may be available for the agricultural provisions of the CAO. The CAO update is in draft form currently and has largely accomplished its technical work with respect to the consideration and inclusion of best available science. Work is also in draft form regarding proposed rules on agricultural activities and critical areas protection. The Board has requested, and this amendment is responsive to, the stated need on opportunities to reform regulations, including the CAO, so that greater predictability and ease of understanding results for county planners and for the general public and permitting customers. This supplement provides additional consultant contract time and labor (182 hours) to provide a support and assistance as described in Exhibit 0— Supplement to the Scope of Services. This supplement extends the Professional Services Contract for BERK Consulting by 153 days until October 31, 2019 and provides 182 additional consulting labor hours at an additional cost of$33,970 to Jefferson County. FISCAL IMPACT: Appropriations approved by the BOCC through Supplement#4 total $70,670. The additional $33,9700 for Supplement#6 will be requested in the 2nd Quarter 2019 supplemental budget submission. Following the approval of this contract extension, the department will be submitting a supplemental budget request for the $33,970 to support this Supplement#6 in 2nd Quarter 2019. RECOMMENDATION: Execute the contract amendment. DEPARTMENT CONTACT: Patty Charnas, Director, Department of Community Development REVIEWED BY: 5/2---49‘ Philip Morley, Cbu i Administrator Date Organization and Address Supplemental Agreement Number 6 BERK Consultants,Inc. 2200 Sixth Avenue, Suite#1000 Agreement Number Seattle, WA 98121 Project Number Phone (206)324-8760 Project Title 2,ontract Current Contract Estimated Contract Professional Services Agreement for Not to Exceed: Balance: Supplement: Comprehensive Plan Periodic Review $104,640.00 $44.28 $33,970 Description Supplement No.6 to Professional Services Agreement for the Comprehensive Plan Periodic Review is appended with: (1) "Exhibit 0 Supplement to the Scope of Services"adding a new subtask under Task 4; (2) "Exhibit P Supplement to the Budget"adding an additional$33,970 to overall contract cost in support of the Supplement; and(3)"Exhibit Q Supplement to the Schedule"describing an extension to the Time for Performance from May 31,2019 to October 31,2019 adding 153 days. The Local Agency of Jefferson County desires to supplement the agreement entered into with BERK Consultants,Inc. and executed on February 5, 2018 and identified as Agreement No. Professional Services Contract for Comprehensive Plan Periodic Review All provisions in the basic Professional Services Contract,dated February 5, 2018, as amended by Supplemental Agreement#1 executed on July 23, 2018; and Supplemental Agreement#2 executed on September 26,2018; and Supplemental Agreement#3 executed on October 29, 2018; and Supplemental Agreement#4 executed on December 17, 2018,remain in effect except as expressly modified by this supplement. The changes to the agreement are described as follows: I Section 2. Scope of Services, is hereby changed to read as follows: Consultant agrees to perform the necessary services ands produce draft and final products as described in "Exhibit 0-Supplement to the Scope of Services"attached hereto, including the provision of all labor. Section 3.Time for Performance, is hereby changed to read as follows: Work under this contract shall commence upon the giving of written notice by the County to the Consultant to proceed. "Consultant shall perform all services and provide all work product required pursuant to this agreement to a date not to exceed October 31,2019." Page I of 2 II Signatures indicate agreement to the changes as stated in this Supplement#6 to the Professional Services Contract for Comprehensive Plan Periodic Review DATED this 28th day of May, 2019. BERK Consultants, Inc. COUNTY OF JEFFERSON Consultant BOARD OF COMMISSIONERS Consultant's Signature Kate Dean, Chair Date David Sullivan,Member Greg Brotherton,Member Approved as to form only this).8day of May, 2019. Q• C. f ��,`"" Philip C. Hunsucker, Chief Civil Deputy Prosecuting Attorney Patty Charnas,Director Department of Community Development Page 2 of 2 Exhibit 0-Supplement to the Scope of Services May 13, 2019 Jefferson County Critical Areas Ordinance Update Regulatory Reform Initiative Support to Task Force Addressing Critical Areas, Agriculture, and Environmental Protection Scope of Services Introduction and Understanding Jefferson County intends to complete a periodic review and update of its Critical Areas Ordinance (CAO) consistent with the State of Washington Growth Management Act (GMA). The County also desires environmentally protective regulations that offer timely and fair permitting. Among other goals to promote affordable housing and economic development opportunities, the County wishes to maintain and enhance natural resource industries such as agriculture. See GMA goals at RCW 36.70A.020. From 2015 to 2018, County staff commissioned professional reports from biologists and other experts and drafted and reviewed amendments with the Planning Commission and sought comments from the public. A presentation was made to the Board of County Commissioners in fall 2018 to share the current proposals. The Board anticipates forming a Task Force to address environmental protection, consideration of anadromous fisheries, and agriculture, with stakeholder participation in each district. The County is developing a charter for the Task Force. At the County's request, within the scope of the Comprehensive Plan Update and Municipal Code Review, BERK has prepared a high-level scoping document that: ■ Addresses potential regulatory reform and policy resolution opportunities in the substance and administration of the draft CAO update. • Identifies what additional policy solutions and other applicable development standards may be available for the all critical area types and especially the agricultural provisions of the CAO to support agriculture while still resulting in no net loss of ecological function. To further support the CAO Update and the Task Force, the County is requesting that BERK provide direct assistance to staff and the Task Force through white papers, memos and concept pieces from other GMA jurisdictions that designate and protect critical areas. This assistance from BERK can further explore issues, options, and draft policy or code language for Task Force and Board review. :ill 1 Scope TASK A. DEVELOP PAPERS ON CAO ISSUES AND OPTIONS BERK will review, and if appropriate suggest refinement to the Task Force Charter and confer with County staff in order to identify and bring forward appropriate sections from existing, adopted and compliant CAOs from other GMA jurisdictions. If appropriate and value-added, BERK may work cooperatively on the topics and outlines for one or more white papers addressing the CAO Update and Regulatory Reform. The focus of Task A is the review, analysis and sharing of CAO approaches by other jurisdictions, including verbatim language on critical area development standards from other recent, GMA-compliant jurisdictions and where and how they could be considered for incorporation to the currently-drafted Jefferson County CAO. This Task will not consider other policies or concepts at this point in time. TASK B. TASK FORCE SUPPORT BERK will attend up to three Task Force Meetings at the County's direction. BERK will prepare discussion topics, share suggested critical area development standards based on other GMA jurisdictions and disseminate handouts or presentations for the meetings. If attendance is by Skype or phone instead, a greater number of meetings will have direct BERK participation within budgeted resources. The County may substitute meetings with the Board of County Commissioners or other body in place of Task Force meetings. An example of an item for task force support that BERK could supply is: Clark Clallam King Kitsap Whatcom Report by Encouraged for Allow Submit a critical County or Authority to Qualified habitat information area report at qualified require a Professional resources. from qualified a level specialist may critical areas Wetland professional determined by review if there assessment sources or department to are critical report,to be reports qualified adequately areas in the confirmed by q y prepared by a County. professionals. evaluate the field. qualified County may proposal and The burden of professional require all probable demonstrating and be additional impacts. that any consistent with information or proposed best available may hire a science. development is qualified professional at consistent with the applicant's this title is upon the applicant. expense. Scope of Report As required in As required in The department Director Analysis shall code. code. may limit the determines be scope to include adequacy of commensurate only that part any special with the value of the site that reports. or sensitivity of is affected by a particular the critical area :111 May 13, 2019 Jefferson County I CAO Update Support 2 Clark Clallam King Kitsap Whatcom development and relative to proposal. the scale and potential impacts of the proposed activity. Stewardship Plan Approved by Submit an Property owner Not applicable. Type 1 —self- (agriculture) an ag-habitat alternate or applicant prepared. Type technician agriculture may develop 2 or 3 certified by the worksheet. the farm Agriculture— responsible management need official. plan; County conservation may conduct district/advisor. site visit. TASK C. CAO UPDATE AND ADOPTION SUPPORT Based on County direction regarding the options desired to carry forward from Tasks A and B, BERK will insert proposed code changes into the CAO Update draft. BERK will prepare a draft staff report for County review that draws on the white papers and describes the proposed code changes. BERK will update the draft SEPA Addendum prepared for the CAO Update in 2018 for County review and issuance. Cost Estimate Based on the tasks above, a cost estimate is presented below. Time may be transferred from one task to another provided all tasks are completed. :111 May 13, 2019 Jefferson County I CAO Update Support 11 3 r Exhibit P Supplement to the Budget BERK Consulting Jessica Lisa Grueter Kevin Gifford Hartmann Patricia Taylor Total Hours and Principal Senior Associate Ill Project Estimated Cost Associate I Associate by Task 2019 Hourly Rate $210 $155 $140 $90 Task A.DEVELOP PAPERS ON CAO ISSUES AND OPTIONS Refine Charter,Identify Compliant CAO Sections, White Paper(s) 48 28 16 6 Subtotal 48 28 16 6 98 $17,200 Task B:TASK FORCE SUPPORT Meetings(Three or More) 32 16 Subtotal 32 16 0 0 48 $9,200 Task C:CAO UPDATE AND ADOPTION SUPPORT Code Development and Adoption Support 24 12 Subtotal 24 12 0 0 36 $6,900 Total Estimated Hours 104 56 16 6 182 Cost(Hours*Rate) $21,840 $8,680 $2,240 $540 $33,300 Subtotal Consultant Cost $33,300 Project Expenses @^-2%of project budget $670 Estimated Project Total $33,970 :1111 May 13,2019 Jefferson County I CAO Update Support 4 Exhibit Q—Supplement#6 to Schedule Professional Services Agreement for Comprehensive Plan Periodic Review BERK Consultants, Inc. and Jefferson County,Washington Summary of Schedule for Supplement #6 Dates Activity Consult provides support in completing the draft CAO and assists DCD, June 3—August 30, 2019 County management with the work of a regulatory reform task force in producing policy options for CAO standards. September 3—September Consultant produces draft deliverables for review and feedback. 15, 2019 September 16—October DCD, County Management review and provide feedback to consultant on 15, 2019 draft product. Consultant prepares final product. Final draft CAO provided. Contract completion date. October 31, 2019 �i'I May 13, 2019 Jefferson County I CAO Update Support 5