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HomeMy WebLinkAbout090820_ca097V Mon A Public Heal TO: FROM: DATE: 615 Sheridan Street Port Townsend, WA 98368 www.JeffersonCountyPublicHealth.org Consent Agenda August 24, 2020 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST Board of County Commissioners Philip Morley, County Administrator Pinky Mingo, Environmental Public Health Director Tami Pokorny, Natural Resources Program Coordinator September 8, 2020 SUBJECT: Agenda Item — Upper Tarboo Wetlands Acquisition and Restoration Project; Upon Signature — July 13, 2023; $110,000 STATEMENT OF ISSUE: Jefferson County Public Health requests approval of the Upper Tarboo Wetlands Restoration Project; Upon Signature — July 13, 2023; $110,000. ANALYSIS/STRATEGIC GOALS/PRO'S and COWS: This project was originally presented to the Conservation Futures Committee on April 7, 2020. Committee members reviewed a site visit video, scored and ranked the project and voted on April 28, 2020 to recommend it for funding by the Jefferson County Board of Commissioners (BoCC). Funding recommendations were presented to the BoCC on June 8, 2020. The BoCC held a public hearing and voted to award funding to the Upper Tarboo project on July 13, 2020. Northwest Watershed Institute, as the project's sponsor "Sponsor", will perform the following tasks in order to implement the Upper Tarboo Wetlands Acquisition and Restoration Project: Task 1: Acquire Matching Contribution Sponsor will secure the necessary matching contribution of no less than eighty percent (80%) of the total project cost. The match must be in an eligible form consistent with JCC 3.08.030(5). Deliverable la: Matching contribution(s) of no less than 80% of the total project cost. Task 2: Acquire Subject Properties Fee Simple Sponsor will acquire the subject properties, APN#s 801171004, 801174001, and 801174009, and include the Conservation Futures deed language in item "C" of this agreement in the Statutory Warranty Deeds. Deliverable 2a: Estimated settlement statements (HUD-1), recorded Statutory Warranty Deeds. Task 3: Perform Operations and Maintenance Sponsor will provide an update to the Upper Tarboo Creek Wetlands Preserve (stewardship) plan to include the project parcels, APN#s 801171004, 801174001, and 801174009. Deliverable 3a: Electronic copy of updated plan. Community Health Fnvironmentai Public Health Developmental Disabilifies 360 385-9444 360-385-9400 f) 360-379 4487 360-385-9401 ffl Always working for a safer and healthier community Task 4: Reporting Sponsor will monitor and report on the properties as described in item "D" of this agreement and submit required reports to the Conservation Futures Citizen Oversight Committee (through staff) in the format provided for each year. Deliverable 4a: Completed annual reports. FISCAL IMPACT/COST BENEFIT ANALYSIS: The total grant award provided by the Conservation Futures Fund (CFF) for the Project shall not exceed $110,000 and Jefferson County CFF shall not pay any amount beyond that approved herein for funding of the Project. The Sponsor shall be responsible for no less than eighty percent (80%) of the total Project cost and all Project costs in excess of $110,000. RECOMMENDATION: JCPH Management recommends BOCC signature for the Upper Tarboo Wetlands Acquisition and Restoration Project; Upon Signature — July 13, 2023; $110,000. REVIEWED BY: Mark McCau Acting County Admi I rator Date Community Heait!-, Environmental Public Health Developmental Di,abilities 360-385-9444 360-385 9400 fl 360-379 4487 360-385-9401 f1fl, Always working for a safer and healthier community JEFFERSON COUNTY CONSERVATION FUTURES PROGRAM PROJECT GRANT AGREEMENT Project Sponsor: Northwest Watershed Institute Project Title: Upper Tarboo Wetlands Acquisition and Restoration Contract Number: EH-20-199 Approval: Resolution No. 46-20 A. Parties to the Agreement This Project Grant Agreement (Agreement) is entered into between County of Jefferson (County), PO Box 1220, Port Townsend, Washington 98368 and Northwest Watershed Institute (Sponsor), 33407 Eddy Street, Port Townsend, WA 98368, and shall be binding upon the agents and all persons acting by or through the parties. B. Purpose of the Agreement This Agreement sets out the terms and conditions by which a grant is made through the Jefferson County Conservation Futures Fund. The grant is administered by Jefferson County Public Health Department on behalf of the project Sponsor. C. Description of Project The subject project is described in the Scope of Work (Exhibit A), Resolution No. 46-20 (Exhibit B), and the Conservation project application for the Upper Tarboo Wetlands Acquisition and Restoration Project (Exhibit Q. Jefferson County Conservation Futures Funds ("CFF") in an amount not to exceed $110,000 will be used towards the fee simple acquisition by Northwest Watershed Institute of three parcels known in the records of the Jefferson County Assessor as Assessor's Parcel Numbers 801171004, 801174001, and 801174009. Purchase of the properties will protect a segment of Tarboo Creek and the associated forest, wetlands, and ecosystem services. The following language will be included in the Statutory Warranty Deeds\ to protect the County's interests and conservation values as presented in the application for Conservation Futures funding: In order to permanently protect fragile ecosystems and to extend an existing wildlife habitat corridor known as the Upper Tarboo Creek Wildlife Corridor, the Grantors and the Grantee herein covenant and agree that the real property that is the subject of this Deed shall be maintained, retained and conserved in perpetuity in its natural state by the Grantee, its successors and assigns. This covenant is deemed to touch upon and run with the land in strict conformance with RCW 84.34.230. The land was acquired in part with Jefferson County Conservation Futures funds and shall not shall not be converted to a different use unless and only if other equivalent lands within the Jefferson County (the County) are received by the County in exchange. The foregoing covenant does not apply to the following: Trails; Large woody debris treatment and jloodplain reconnection; Planting of any vegetation or trees that are native to the Pacific Northwest; Removal of species that are not native to the Pacific Northwest; Removal of any dead, diseased, or dangerous trees that constitute a hazard to life or property. Restoration activities to enhance and improve Tarboo Creek salmon and wetland habitat Upper Tarboo Creek Wetlands Acq & Res Project D. Periods of Performance The Project reimbursement period for acquisition expenses shall begin on July 13, 2020 and end on July 13, 2023 unless proof of match is provided prior to this date. No expenditure made before April 1, 2020 is eligible for reimbursement unless incorporated by written amendment into this Agreement. Annual reporting is required every December beginning in 2020 until three years after the acquisition funds are dispersed. E. Project Funding The total grant award provided by the Conservation Futures Fund (CFF) for the Project shall not exceed $110,000 and Jefferson County CFF shall not pay any amount beyond that approved herein for funding of the Project. The Sponsor shall be responsible for no less than eighty percent (80%) of the total Project cost and all Project costs in excess of $110,000. The contribution by the Sponsor toward work on the Project shall be as indicated below. The contribution by the County toward work on the Project is described immediately above and in "C" above. Acquisition O & M Totals % Match Conservation Futures — Upper Tarboo Creek Wetland Acquisition and $110,000 $0 $110,000 20% Conservation Project Sponsor Contribution $440,000 $0 $440,000 80% Totals $550,000 $0 $550,000 100% F. Unexpended Project Allocations Should unexpected Project allocations, including (but not limited to) project completion at less than the estimated cost or (alternatively) the abandonment of the Project occur, then the Sponsor shall notify the County. G. Rights and Obligations All rights and obligations of the parties to this Agreement are subject to this Agreement and its attachments, including the Sponsor's revised application and Jefferson County Conservation Futures Program Manual for the 2020 Funding Cycle (Exhibit D). Except as provided herein, no alteration of any of the terms or conditions of this Agreement will be effective unless provided in writing. All such alterations, except those concerning the period of performance, must be signed by both parties. Period of performance extensions need only be signed by Jefferson Board of County Commissioners. H. Indemnification Contractor shall indemnify and hold harmless the County, its officers, and employees, from and against all claims, losses or liability, or any portion thereof, including reasonable attorney's fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death to Contractor's own employees, or damage to property occasioned by a negligent act, omission or failure of the Contractor. Contractor shall be liable only to the extent of Contractor's proportional negligence. The Contractor specifically assumes potential liability for actions brought against the County by Contractor's employees, including all other persons engaged in the performance of any work or service required of the Contractor under this Agreement and, solely for the purpose of this indemnification and defense, the Contractor Upper Tarboo Creek Wetlands Acq & Res Project specifically waives any immunity under the state industrial insurance law, Title 51 R.C.W. The Contractor recognizes that this waiver was specifically entered into pursuant to provisions of R.C.W. 4.24.115 and was subject of mutual negotiation. I. Insurance The Sponsor shall secure and maintain in force throughout the duration of this contract policies of insurance as follows: If and only if the Sponsor employs any person(s) in the status of employee or employees separate from or in addition to any equity owners, sole proprietor, partners, owners or shareholders of the Sponsor, Worker's Compensation Insurance in an amount or amounts that are not less than the required statutory minimum(s) as established by the State of Washington or the state or province where the Sponsor is located. Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non -owned vehicles assigned to or used in the performance of the work for a combined single limit of not less than $500,000 each occurrence with the County named as an additional insured in connection with the Sponsor's performance of the contract. General Commercial Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000) per occurrence and an aggregate of not less than two (2) times the occurrence amount ($2,000,000.00 minimum) for bodily injury, including death and property damage, unless a greater amount is specified in the contract specifications. The insurance coverage shall contain no limitations on the scope of the protection provided and include the following minimum coverage: a. Broad Form Property Damage, with no employee exclusion; b. Personal Injury Liability, including extended bodily injury; C. Broad Form Contractual/Commercial Liability — including completed operations; d. Premises — Operations Liability (M&C); e. Independent Contractors and subcontractors; f. Blanket Contractual Liability. Such insurance coverage shall be evidenced by one of the following methods: * Certificate of Insurance; * Self-insurance through an irrevocable Letter of Credit from a qualified financial institution. The County shall be named as an additional insured party under this policy. Certificates of coverage as required by this section shall be delivered to the County within fifteen (15) days of execution of this agreement. Any deductibles or self -insured retention shall be declared to and approved by the County prior to the approval of the contract by the County. At the option of the County, the insurer shall reduce or eliminate deductibles or self -insured retention or the Sponsor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. The Sponsor shall include all subcontractors as insured under its insurance policies or Upper Tarboo Creek Wetlands Acq & Res Project shall furnish separate certificates and endorsements for each subcontractor. All insurance provisions for subcontractors shall be subject to all of the requirements stated herein. Failure of the Sponsor to take out and/or maintain any required insurance shall not relieve the Sponsor from any liability under the Agreement, nor shall the insurance requirements be construed to conflict with or otherwise limit the obligations concerning indemnification. It is agreed by the parties that insurers shall have no right of recovery or subrogation against the County (including its employees and other agents and agencies), it being the intention of the parties that the insurance policies so affected shall protect both parties and be primary coverage for any and all losses covered by the above described insurance. It is further agreed by the parties that insurance companies issuing the policy or policies shall have no recourse against the County (including its employees and other agents and agencies) for payment of any premiums or for assessments under any form of policy. It is further agreed by the parties that any and all deductibles in the above described insurance policies shall be assumed by and be at the sole risk of the Sponsor. It is agreed by the parties that judgments for which the County may be liable, in excess of insured amounts provided herein, or any portion thereof, may be withheld from payment due, or to become due, to the Sponsor until such time as the Sponsor shall furnish additional security covering such judgment as may be determined by the County. The County reserves the right to request additional insurance on an individual basis for extra hazardous contracts and specific service agreements. Any coverage for third party liability claims provided to the County by a "Risk Pool" created pursuant to Ch. 48.62 RCW shall be non-contributory with respect to any policy of insurance the Sponsor must provide in order to comply with this Agreement. If the proof of insurance or certificate indicating the County is an "additional insured" to a policy obtained by the Sponsor refers to an endorsement (by number or name) but does not provide the full text of that endorsement, then it shall be the obligation of the Sponsor to obtain the full text of that endorsement and forward that full text to the County. The County may, upon the Sponsor's failure to comply with all provisions of this contract relating to insurance, withhold payment or compensation that would otherwise be due to the Sponsor. J. Independent Contractor The Sponsor and the County agree that the Sponsor is an independent contractor with respect to the services provided pursuant to this agreement. Nothing in this agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Sponsor nor any employee of Sponsor shall be entitled to any benefits accorded County employees by virtue of the services provided under this agreement. The County shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to Sponsor, or any employee of Sponsor. The Sponsor shall not sublet or assign any of the services covered by this contract without the express written consent of the County or its authorized representative. Assignment does not 4 Upper Tarboo Creek Wetlands Acq & Res Project include printing or other customary reimbursable expenses that may be provided in an agreement. K. Ownership and Use of Documents All documents, drawings, specifications and other materials produced by the Sponsor in connection with the services rendered under this agreement shall be the property of the Sponsor whether the project for which they are made is executed or not. The County shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference, and use in connection with the Sponsor's endeavors. L. Compliance with Applicable Statutes, Rules, and Jefferson County Policies This Agreement is governed by, and the Sponsor shall comply with, all applicable state and federal laws and regulations, including RCW 84.34.210, and published agency policies, which are incorporated herein by this reference as if fully set forth. M. Sponsor's Accounting Books and Records The Sponsor shall maintain complete financial records relating to this contract and the services rendered including all books, records, documents, receipts, invoices, and all other evidence of accounting procedures and practices which sufficiently and properly reflect all direct and indirect cost of any nature expended in the performance of this contract. The Sponsor's records and accounts pertaining to this agreement are to be kept available for inspection by representatives of the County and state for a period of ten (10) years after the date of the final payment to Sponsor. Copies shall be made available upon request. N. Licensing, Accreditation and Registration The Sponsor shall comply with all applicable local, state and federal licensing, accreditation, permitting, and registration requirement/standards necessary for the performance of this contract. O. Disputes Except as otherwise provided in this contract, when a bona fide dispute arises between Jefferson County and the Sponsor and it cannot be resolved, either party may request a dispute hearing with a mediator assigned by or associated with Jefferson County District Court. Either parry's request for a dispute hearing must be in writing and clearly state: a. the disputed issue(s), b. the relative positions of the parties, and c. the Sponsor's name, address and Agency contact number These requests must be mailed to the Tami Pokorny, Project Manager, Jefferson County Environmental Public Health Department, 615 Sheridan St., Port Townsend, WA 98368, within fifteen (15) days after either party received notice of the disputed issue(s). The parties agree that this dispute process shall precede any action in a judicial or quasi-judicial tribunal. The parties will split evenly the cost of mediation or whatever form of dispute resolution is used. P. Termination for funding Jefferson County may unilaterally terminate this contract in the event funding from state, federal, or other sources are withdrawn, reduced, or limited in any way after the effective date of this contract. Q. Termination for Convenience The County reserves the right to terminate this agreement at any time by giving ten (10) days written notice to the Sponsor. Upper Tarboo Creek Wetlands Acq & Res Project R. Assignment The Sponsor shall not sublet or assign any interest in this Agreement, and shall not transfer any interest in this agreement without the express written consent of the County. S. Non -Waiver. Waiver by the County of any provision of this agreement or any time limitation provided for in this agreement shall not constitute a waiver of any other provision. T. County Does Not Assume Additional Duties The County does not assume any obligation or duty, except as required by federal or state law, to determine if Sponsor is complying with all applicable statutes, rules, codes ordinances or permits. U. Agreement Representatives All written communications sent to the Sponsor under this Agreement will be addressed and delivered to: Sponsor Contact Peter Bahls, Executive Director Northwest Watershed Institute 33407 Eddy St. Port Townsend, WA 98368 Ph: 360-385-6786 Email: peter@nww4,tershed.org nwwatershed.org Conservation Futures Program Contact Tami Pokorny, NR Program Coord. Jefferson County Environmental Public Health — Conservation Futures 615 Sheridan Street Port Townsend, WA 98368 Ph: 360-379-4498 Email: tpokorny@co.jefferson.wa.us These addresses shall be effective until receipt by one party from the other of a written notice of any change. V. Entire Agreement/Severability This agreement, along with all attachments, constitutes the entire agreement of the parties. No other understandings, oral or otherwise, regarding this Agreement shall exist or bind any of the parties. If any part of this Agreement is ruled or adjudicated to be unlawful or void, all other sections of this Agreement shall continue to have full force and effect. W. Effective Date This agreement, for the Upper Tarboo Creek Wetlands Acquisition and Restoration Project shall be effective upon signing by all parties. Work performed consistent with this Agreement during its term, but prior to the adoption of this Agreement, is hereby ratified. X. Venue Venue for any litigation arising from this Project Agreement shall be only in the Superior Court in and for Jefferson County. Each party to this agreement shall be responsible for their litigation costs, including attorney's fees. DATED this day of 2020. (SIGNATURES FOLLOW ON THE NEXT PAGE) 6 Upper Tarboo Creek Wetlands Acq & Res Project SIGNATURE PAGE Name of Contractor Contractor Representative (Please print) (Signature) Title Date JEFFERSON COUNTY BOARD OF COMMISSIONERS Greg Brotherton, Chair Kate Dean, Member David Sullivan, Member ATTEST: Carolyn Gallaway, Deputy Clerk of the Board ,sAPPR?VJVS TO FO LY. By: �O �O Philip C. Hunsucker Chief Civil Deputy Prosecuting Attorney Upper Tarboo Creek Wetlands Acq & Res Project EXHIBIT A Scope of Work Northwest Watershed Institute, as project sponsor "Sponsor", will perform the following tasks in order to implement the Upper Tarboo Creek Acquisition and Restoration Project: Task 1: Acquire Matching Contribution Sponsor will secure the necessary matching contribution of no less than eighty percent (80%) of the total project cost. The match must be in an eligible form consistent with JCC 3.08.030(5). Deliverable la: Matching contribution(s) of no less than 80% of the total project cost. Task 2: Acquire Subject Properties Fee Simple Sponsor will acquire the subject properties, APN#s 801171004, 801174001, and 801174009, and include the Conservation Futures deed language in item "C" of this agreement in the Statutory Warranty Deeds. Deliverable 2a: Estimated settlement statements (HUD-1), recorded Statutory Warranty Deeds. Task 3: Perform Operations and Maintenance Sponsor will provide an update to the Upper Tarboo Creek Wetlands Preserve (stewardship) plan to include the project parcels, APN#s 801171004, 801174001, and 801174009. Deliverable 3a: Electronic copy of updated plan. Task 4: Reporting Sponsor will monitor and report on the properties as described in item "D" of this agreement and submit required reports to the Conservation Futures Citizen Oversight Committee (through staff) in the format provided for each year. Deliverable 4a: Completed annual reports. Upper Tarboo Creek Wetlands Acq & Res Project EXHIBIT B Resolution No. 46-20 Upper Tarboo Creek Wetlands Acq & Res Project 1 STATE OF WASHINGTON County of Jefferson Dedication -of Conservation Futures Funds to the Upper Tarboo Wetlands Acquisition and Restoration project as Authorized by and in Accordance with Jefferson County Code Section 3.08.030(7) to Provide a System of Public Open Spaces } RESOLUTION NO. 46 20 WHEREAS, conservation futures tax levy collections, authorized under RCW 84.34.230, are an important means of retaining community character and accomplishing the open space policies and objectives of the Jefferson County Comprehensive Plan that encourage the coordinated acquisition of key open space lands for long-term protection; and WHEREAS, Jefferson County is authorized by RCW 84.34.210 and 84.34.220 to acquire open space,. agricultural and timber lands as defined in RCW 84.34.220; and WHEREAS, the Conservation Futures Citizen Oversight Committee has reviewed project applications for 2020 and made its funding recommendations to the Board of County Commissioners in accordance with Jefferson County Code Chapter 3.08; and WHEREAS, under the provisions of the Jefferson County Conservation Futures Program, Northwest Watershed Institute, as project sponsor, requests funding towards the fee acquisition of three parcels of land in S 17 T28N Rl W with Assessor's Parcel Numbers 801171004, 801174001, 801174009; and WHEREAS, the County retains enough developable land to accommodate the Upper Tarboo Wetlands Acquisition and Restoration project as well as the housing and employment growth that it is expected to receive, thus satisfying the requirements of Chapter 449, Laws of 2005; and WHEREAS, Jefferson County considers it in the best public interest to contribute financially to this open space project. NOW, THEREFORE BE IT RESOLVED that: Jefferson County hereby dedicates up to $110,000 in conservation futures funds in the 2020 funding cycle for acquisition expenses contingent on a matching contribution of at least eighty percent (80%) of the total project cost. Resolution No.-0re: Dedication of Conservation Futures Funds to the Upper Tarboo Wetlands Acquisition and Restoration project 2. This dedication of funding may be nullified if a submittal for reimbursement, accompanied by documentation of matching funds sufficient to complete the acquisition, is not received from the sponsor within three years of the signing of this resolution. APPROVED AND ADOPTED this 13day of fU 2020 in Port Townsend, Washington. 61 SEMI; ATTEST,. > o ";; ✓ - Carolyn Gall Deputy Clerk of the Board JEFFERSON COUNTY BOARD OF COMMISSI Chair Kate Dean, Member David Sullivan, Member EXHIBIT C Conservation Futures Project Application 10 Upper Tarboo Creek Wetlands Acq & Res Project y4�4gON coG� 2020 Jefferson County Conservation Futures Program Property Acquisition and/or SHING�0 Operations and Maintenance Project Application Please complete the following application in its entirety. Be sure to answer "N/A" for questions that don't apply to the project. Incomplete applications will not be accepted for consideration. Unless directed otherwise, use as much space as needed to answer each question. Contact program staff at 379-4498 or tpokorny@co.lefferson.wa.us with questions. 1. Project Title: Upper Tarboo Creek Wetlands Acquisition and Restoration 2. Conservation Futures Acquisition Request: $128,500 Conservation Futures O&M Request: $0 3. Total Conservation Futures Request: $128,500 4. Please indicate the type of interest contemplated in the acquisition process. X Warranty Deed Easement X _ Other (Please describe below.) In whose name will the property title be held after acquisition? Northwest Watershed Institute, with Conservation Covenants held by US Fish and Wildlife Service. 5. Applicant Information Name of Applicant or Organization: Northwest Watershed Institute Contact: Peter Bahls Title: Executive Director/Conservation Biologist Address: 3407 Eddy Street, Port Townsend, WA 98368 Phone: (360) 385-6786, ext. Email: peter@nwwatershed.org 6. Sponsor Information: (f different than applicant) Same Organization Name: Contact: Title: Address: Phone:. Fax: ( - , ext. Fax: (360) 385-2839, ext. This application was approved by the sponsor's legally responsible body (e.g., board, council, etc.) on March 25, 2020 1 2020 CF Program Application DRAFT hU://www.co.iefferson.wa.us/560/Conservation-Futures-Proum 7. Site Location Street Address or Description of Location: Three adjoining parcels north of Center Road between Trillium Woods Farm and junction of Center and Dabob Road. Address of middle Lincoln Property is 7560 Center Road. Driving Directions from Port Townsend: Turn right at the Chimacum 4-way stop onto Center Road, proceed south under Hwy 104 and continue on Center Road % mile to driveway on right at 7560 Center Road. Section: 17 Township: 28 N Range: 1 W Assessor's Parcel Number(s): 801-171-004, 801-174-001, and 801-174-009 Please differentiate current and proposed ownership of each APN and indicate if the parcel is to be acquired with CF funds or used as match. 801-171-004 (Pope Resources), 801-174-001(Lincoln), and 801-174-009 (NWI). Conservation Futures (CF) funds to be used by NWI for fee simple acquisition of Pope Resources and Lincoln properties and for bargain sale of Conservation Covenant (easement) to protect the third parcel already owned by NWI. Please list the assessed values for each property or APN, as applicable. 801-171-004 (6.43 ac)-$19,067, 801-174-001(6.43 ac)-$158,527, 801-174-009 (1.62 ac) - $58,971 8. Existing Conditions New Site: Yes No Addition to Existing Site: Yes No Total Project Acreage (if different):_ Existing Structures/Facilities: No Number of Parcels: 3 Acres to Be Acquired: 14.5 Current Zoning: 1 per 20 Any current covenants, easements or restrictions on land use: No Current Use: Pope Resources and NWI parcels are undeveloped, Lincoln is residential. Waterfront (name of body of water): Tarboo Creek and tributaries Spring Creek, Tarboo Lake Creek, other Shoreline (linearfeet): Y mile of upper mainstem Tarboo Creek and tributaries Owner Tidelands/Shorelands: NA 9. Current Property Owner X is _is not a willing seller. Project Description 10. In 1,000 words or less, provide a summary description of the project, the match, overarching goal, and three top objectives. Include information about the physical characteristics of the site that is proposed for acquisition with Conservation Futures Program funds including: vegetation, topography, surrounding land use, and relationship to parks, trails, and open space. Describe the use planned for the site, any development plans after acquisition (including passive development), characteristics of the site which demonstrate that it is well -suited to 2 2020 CF Program Application DRAFT http://www.co.jefferson.wa.us/560/Conservafion-Futures-Proaram the proposed use, and plans for any structures currently on the site. If applicable, describe how the site relates to the larger project, and whether the project has a plan, schedule and funding dedicated to its completion. Please also list any important milestones for the project or critical dates, e.g. grant deadlines. List the dates and explain their importance. Please attach a spreadsheet of the budget. Background, goals, and objectives Since 2002, Northwest Watershed Institute (NWI), Jefferson Land Trust, and over 40 partnering organizations have been working on a landscape scale project to protect and restore the Tarboo- Dabob Bay watershed, with over 4,000 acres conserved to date. The three main objectives of the conservation effort are to: 1) protect and restore the stream and wetland corridor, from the headwaters of Tarboo Creek to Dabob Bay, 2) conserve uplands for sustainable forestry, 3) preserve lands within the Dabob Bay Natural Area. For this project, NWI proposes to permanently protect and restore a critical gap in the stream and wetland corridor along upper Tarboo Creek, located between two conservation properties previously protected with CF funds. The project includes three adjoining properties that provide a variety of stream, wetland and riparian habitats and that support a high diversity of native species. In addition, portions of each parcel have excellent potential for wetland restoration. Pope Resources (6.43 acres) - includes high quality beaver pond wetlands along the mainstem of Tarboo Creek and its tributary Spring Creek, and 4 acres of reed canary grass that will be restored to native scrub/shrub wetlands by NWI and Plant-A-Thon volunteers. NWI has a narrow window of time to acquire this parcel before Rayonier Co. assumes ownership of Pope Resources properties. Lincoln (6.43 acres) — includes intact forested wetlands along Tarboo Creek and its tributary Tarboo Lake Creek, and a house site and improvements built on about 1 acre of fill in the wetland. NWI plans to purchase the property to remove the house and associated fill and protect and restore forested wetlands across the entire property. The owner wants to sell in 2020 so there is an urgent need for CF funding. NWI (1.67 acres) — NWI purchased this wetland property in 2016 to hold it for possible conservation if funding can be secured. NWI has already removed the existing house and other structures. However, the house was built on 3 to 6 feet of dirt and garbage that has filled in a portion of wetland. NWI proposes to remove all fill and revegetate the property to restore forested wetlands. The property will also be permanently protected by NWI selling a Conservation Covenant for about 20% of its appraised value to the US Fish and Wildlife Service. The Conservation Covenant is a recorded deed restriction similar to a conservation easement (see attachments for example). Proposed uses The three parcels will be owned and managed by NWI as the "Upper Tarboo Wetlands Preserve", a separate unit of NWI's Tarboo Wildlife Preserve located several miles downstream in the main Tarboo valley. All three parcels will be permanently protected under recorded federal Conservation 2020 CF Program Application DRAFT http://www.co.iefferson.wa.us/560/Conservation-Futures-Proaam Covenants. NWI plans to restore portions of all three properties, including the 14th annual Plant-A- Thon that will involve hundreds of children and parents from local schools. Over the long term, the wetlands will serve as a regional education and demonstration site to illustrate innovative wetland restoration methods and will also provide the Tribes with traditional cultural gathering opportunities and NWI with a long-term nursery for harvest of willow and other live stakes for use on other restoration projects.. A walking trail system for supervised public school and other tours is planned. Critical dates and ureency NWI has secured a National Coastal Wetlands Conservation Grant from the US Fish and Wildlife Service that will provide $508,000 toward the project. A partial match of $83,500 to this federal funding has been secured. However, an additional $128,500 in match is urgently needed from CF to leverage the project and complete acquisitions in 2020. Due to landowner constraints, two of the three properties must be acquired in 2020 or NWI will probably lose the opportunity to form an unbroken habitat corridor along upper Tarboo Creek. Budget JCCF Match to Other Total Request JCCF Match Cost Timeline Acquistion Pope Resources Property - fee simple 35,000 45,000 80,000 Nov-20 Lincoln Property - fee simple 75,000 200,000 275,000 Dec-20 NWI Property (Conservation Covenant by USFWS) 10,000 40,000 50,000 Oct-20 Acquisition Related Costs: 53,000 53,000 Sep-20 to Jan-21 O&M Costs - Wetland restoration Pope Resources - control RCG, revegetate 18,500 43,500 62,000 Nov-20 to Jun-22 Lincoln - demo structures, remove fill, revegetate 128,000 128,000 May-21 to Jun-22 NWI - remove fill, revegetate 43,500 43,500 Sep-20 to Jun-22 Project management and administration 8,500 20,000 28,500 Sep-20 to July-22 ElcenCosts 128,500 508,000 83,500 720,000 tJCCF match 1 80% Note - "caner match" is already committed to the NCWC grant and not eligible to match JCCF. 11. Estimate costs below, including the estimated or appraised value of the propert(ies) or property right(s) to be acquired, even if Conservation Futures funds will only cover a portion of the total project cost. In the case of projects involving multiple acquisitions, please break out appraisals and estimated acquisition costs by parcel. Estimated or Appraised Value of Propert(ies) to be Acquired: see budget above for estimated values. Total Estimated Acquisition -related Cost (see Conservation Futures Manual for eligible costs): $53,000 Total Operation and Maintenance Cost: $233,500 Total Project Cost: $636,500 (not including $83,500 in Other Match). 4 2020 CF Program Application DRAFT htro://www.co. i efferson.wa.us/560/Conservation-Futures-Program Basis for Estimates (include information about how the property value(s) was determined, anticipated acquisition - related costs, general description of operation and maintenance work to be performed, task list with itemized budget, and anticipated schedule for completion of work): Estimates of fair market value are based on recent appraisals completed in the Tarboo watershed and preliminary discussions with MAI appraiser Shapiro and Associates who are currently under contract to complete appraisals of all three parcels, due in mid -May. Note that the value for the Pope Resources wetland parcel is higher than expected because of the potential to make a boundary line adjustment with an adjoining upland parcel to change the wetland parcel into a larger and developable lot with upland. An example of this scenario is shown in the attachments. Restoration costs are based on NWI's 18 years of experience conducting over 50 similar projects in the Tarboo watershed. A restoration budget that details the tasks for each project and estimated cost is provided in the attachments. 1 a. Sponsor or other organizations X will _will not contribute to acquisition of proposed site and/or operation and maintenance activities. 4 1 b. If applicable, please describe below how contributions from groups or agencies will reduce the need to use Conservation Futures program funds. 1 c. Matching Fund Estimate Acquisition O&M % Conservation Futures Funds Requested $128,500 $0 20% Matching Funds/Resources* $508,000 $0 80% Total Project Acquisition Cost $636,500 $0 100% Note — Total Project Cost does not include "Other Match" already allocated to federal NCWC grant and shown in the budget above. * If a prior acquisition is being proposed as match, please describe and provide documentation of value, location, date of acquisition and other information that would directly link the match to the property being considered for acquisition. 1 d. Source of matching Amount of Contribution If not, Contribution If not, funds/resources contribution approved? when? available now? when? NCWC Grant $508,000 Yes No Yes No. Awarded NOTE: Matching funds are strongly recommended and a higher rating will be assigned to those projects that guarantee additional resources for acquisition. Donation ofproperty or a property right will be considered as a matching resource. Donation of resources for on -going maintenance or stewardship ("in -kind" contributions) are not eligible as a match. 2020 CF Program Application DRAFT http://www.co.iefferson.wa.us/560/Conservation-Futures-Pro ream 2 a. Sponsoring agency X is _is not prepared to provide long-term stewardship (easement monitoring, maintenance, up -keep, etc.) for the proposed project site. 2 b. Describe any existing programs or future plans for stewardship of the property, including the nature and extent of the commitment of resources to carry out the stewardship plan. Northwest Watershed Institute plans to manage the parcels long-term as the Upper Tarboo Creek Wetlands Preserve. With funding from the secured US Fish and Wildlife Service grant, NWI will prepare a Stewardship Plan and conduct extensive restoration on all three parcels. Long-term stewardship of the Upper Tarboo Creek Wetland Preserve can be efficiently incorporated into NWI's existing operations because NWI's main base of operation is the 400-acre Tarboo Wildlife Preserve in the Tarboo valley, located about 2 miles downstream of the proposed project. NWI already employs an experienced professional staff, including aquatic ecologist and botanist and field crew that conduct annual restoration projects, monitoring, and stewardship at properties in the Tarboo watershed. Finally, the U.S. Fish and Wildlife Service (USFWS) will hold permanent Conservation Covenants on all three Properties owned by NWI. The Conservation Covenants, similar to conservation easements, are deed restrictions recorded on each property title that prohibit uses of the property that are not consistent with the wetland conservation goals of the National Coastal Wetland Grant award. An example of a USFWS Conservation Covenant is included in attachments. 3 a. Describe the sponsoring agency's previous or on -going stewardship experience. Northwest Watershed Institute is a nonprofit conservation organization that provides scientific, technical and on -the -ground support for watershed restoration and has been conducting habitat stewardship and restoration projects in the Tarboo watershed for 18 years. NWI has extensive experience stewarding and managing the Tarboo Wildlife Preserve and conservation properties owned by other landowners using professional staff, experienced field crew, and volunteers. 3 b. Has the sponsor and/or applicant of this project been involved in other projects previously approved for Conservation Futures funding? No, neither the sponsor nor applicant has been involved in a project previously approved for Conservation Futures funds. X Yes, the sponsor and/or applicant for this project has been involved in a project previously approved for Conservation Futures funds. Please provide details: Yes. Nine conservation easement projects proposed by NWI and JLT were previously approved for CF funding as part of the landscape scale conservation project in the Tarboo watershed and all have been successfully completed, including the 2019 Tarboo Forest project. 4 a. Property X can _cannot feasibly be acquired in a timely fashion with available resources 4 b. Necessary commitments and agreements _ are X are not in place. 6 2020 CF Program Application DRAFT h=://www.co.iefferson.wa.us/560/Conservation-Futures-Program 4 c. All parties _are X are not in agreement on the cost of acquisition. If "not" to any of the above, please explain below. Owners of the Pope Resources and Lincoln parcels have provided letters stating their serious interest in selling. Appraisals will be completed by mid -May, at which time NWI will make offers. The sellers have expressed their motivation to sell in 2020 and NWI is optimistic that purchase agreements can be secured. 5. The proposed acquisition X is specifically identified in an adopted open space, conservation, or resource preservation program or plan, or community conservation effort. Please describe below, including the site's importance to the plan. Please reference the website of the plan if available or include the plan with this application. _complements an adopted open space or conservation plan, but is not specifically identified. Please describe below, and describe how the proposed acquisition is consistent with the plan. _is a stand-alone project. The proposed project is a top priority in many of the plans for the Tarboo watershed. The project will fill a critical gap in completing the protected stream corridor along the mainstem of Tarboo Creek. The project is identified as a conservation priority in the following plans: Jefferson Land Trust's Jefferson County Conservation Plan (2010) identifies the project area as within a priority habitat conservation stream corridor. https:/Iwww.saveland.orit/wp- content/uploads/2016/06/2010 JLT Conservation Plan LoRes.pdf The Tarboo Creek/Dabob Bay Implementation Strateay, a Sub -Plan of JLT's Jefferson County Conservation Plan, identifies the specific project area as within the priority stream and wetland habitat corridor along Tarboo Creek. The project is a top priority in Northwest Watershed Institute's Tarboo Watershed Conservation Strateay to protect and restore a stream and wetland corridor from the headwaters of Tarboo Creek to Dabob Bay (objective 1) (_http://www.nwwatershed.org/conservation-strategy.htmi). The proposed properties are within a priority terrestrial conservation area identified and mapped in the Willamette Valley- Puget Trouah- -Georgia Basin Ecoreaiona/ Assessment (2004 Flobere et al). This priority area includes much of the Tarboo and Thorndyke watersheds. The Ecoregional plan, developed by Washington Department of Fish and Wildlife and The Nature Conservancy, is one of the primary conservation plans for Puget Sound and has received extensive public and scientific review. 6. Conservation Opportunity or Threat: 6 a. The proposed acquisition site X does _does not provide a conservation or preservation opportunity which would otherwise be lost or threatened. 6 b. If applicable, please carefully describe the nature and immediacy of the opportunity or threat, and any unique qualities about the site. 7 2020 CF Program Application DRAFT http://www.co.iefferson.wa.us/560/Conservation-Futures-Program NWI has a narrow window of opportunity to conserve and restore all three parcels to form a continues conservation corridor along upper Tarboo Creek. NWI must purchase the Pope Resources and Lincoln properties in 2020 or probably lose the opportunity for the foreseeable future. Pope Resources has not yet sold their lands to Rayonier and so have a window of several months to a year to consider the sale of this small property. Once Rayonier owns the property, it may be significantly more difficult for NWI to negotiate a purchase given the large size and Florida location of this corporation. Michelle Lincoln is very motivated to sell her property in 2020 and supports NWI's mission. However, she will need to list the property if NWI cannot secure adequate funding for a purchase in 2020. Finally, CF funding in 2020 is urgently needed to leverage the recently secured federal grant that will pay over 80% of the project costs. 7. Summarize the project's conservation values and how the CF funds requested support these values. The project represents a high benefit to cost ratio of CF funds because the CF funds are a small fraction of the overall project funding and the project has extremely high benefits for wildlife conservation, cultural resources, and education. The proposed project will fully protect and restore a critical gap in the stream and wetland conservation corridor that extends from the headwaters of Tarboo Creek to Tarboo-Dabob Bay, a priority in the landscape scale conservation effort for the Tarboo watershed. The 14.5 acres of wetlands to be conserved is a biodiversity hotspot in the watershed, important to anadromous fish and many other native species and as a tribal cultural resource and valuable for environmental education. CF funding will be used to fund a portion of the acquisition costs for each parcel: in total providing less than 20% of the full funding for the project, with federal funding and other match already secured. 8. The proposed acquisition: 8 a. X provides habitat for State of Washington Priority Habitat and/or State or Federal Threatened, Endangered or Sensitive species. 8 b. X provides habitat for a variety of native flora or fauna species. 8 c. X contributes to an existing or future wildlife corridor or migration route. If affirmative in any of the above, please describe and list the Priority Habitats) and Threatened, Endangered, or Sensitive species below, and cite or provide documentation of species' use. 1 Priority and Listed Species on -site Tarboo Creek and tributaries Priority Riparian Habitat Western toad State Candidate and Federal Species of Concern Pileated woodpecker State Candidate Puget Sound steelhead State Candidate and Federal Threatened 1 See, for example, http://www.dnr.wa.gov/researchscience/topics/naturalheritage/pages/amp nh aspx http://www.wdfw.wa.gov/conservatiogZphs/lis http://wwwl.dnr.wa.gov/ahp/refdeskZplants html htip://wwwl.dnr.wa og v/nhp/refdesk/ up bs/wa ecological systems pdf 2020 CF Program Application DRAFT h!W://www.co.iefferson.wa.us/560/Conservation-Futures-Program Hood Canal coho salmon Western Brook lamprey Federal Species of Concern Federal Species of Concern Listed Species benefited downstream in Tarboo-Dabob Bay (documented rearing habitat) Hood Canal summer chum salmon State Candidate and Federal Threatened Puget Sound Chinook salmon State Candidate and Federal Threatened Provides habitat for a variety of native flora and fauna The project will protect and restore a diverse wetland mosaic of Open Water, Emergent, Scrub -scrub, and Forested wetland types that supports a high diversity of at -risk fish, bird, amphibian, and mammal species, including western toad, waterfowl, and salmonids, and neo-tropical migratory birds. For example, the wetlands provide critical breeding, staging, foraging, wintering, and summering habitat for an estimated 134 species of migratory and resident waterfowl, shorebirds, waterbirds, and landbirds. During four visits in April and May of 2019, a total of 45 bird species were documented by expert birders with the Admiralty Audubon Society and NWI biologists. Additional species are expected to occur in these habitats based on the experience of local birders and biologists over the past decade at the project site and NWI's nearby Tarboo Wildlife Preserve in the Tarboo valley. Wildlife corridor The proposed project fills a critical gap in the otherwise protected stream corridor of upper Tarboo Creek. The project is located between upstream and downstream properties protected under conservation easements funded by the CF program and other sources. All three adjoining parcels proposed for protection and restoration are part of wetland complex that functions as a single unit and a critical wildlife corridor for amphibians, fish, and other wildlife moving along Tarboo Creek. Restoration proposed to remove wetland fill and structures on some of the properties will further enhance the value of the wetlands as a wildlife corridor. The importance of this wildlife corridor was highlighted recently when four bull elk were seen using the wetland area and adjacent Trillium Woods farm in spring of 2019 and 2020. 8 d. Does the current owner participate in conservation programs that enhance wildlife habitat? If so, please provide details. Yes — the proposed owner is Northwest Watershed Institute which has been leading the Tarboo- Dabob Bay Conservation Program for 18 years. The proposed project has been awarded funding from the U.S. Fish and Wildlife Service's National Coastal Wetlands Conservation Program which recognizes wetland protection and restoration along the Tarboo Creek corridor as a high priority. 9. Describe to what degree the project protects habitat for anadromous fish species (for example: marine shorelines, stream/river corridors including meander zones, and riparian buffers). Please provide documentation and maps that demonstrate the location, quality and extent of the existing buffer and adjoining habitat. This is a very important project for conserving anadromous fish species. The project will safeguard and restore the last major gap in protection along the upper mainstem of Tarboo Creek, which provides documented spawning and rearing habitat for native coho salmon, coastal cutthroat trout, and steelhead. The project area also includes three tributaries of Tarboo Creek, including Spring 9 2020 CF Program Application DRAFT hqp://www.co.iefferson.wa.us/560/Conservation-Futures-Prograin Creek and Tarboo Lake Creek, that provide juvenile rearing habitat. A map of the stream system and photos of coho on the site observed during annual spawning surveys by NWI are attached. In addition, beaver ponds on Tarboo Creek and Spring Creek are key habitats for coho salmon and cutthroat trout. According to decades of fisheries research, beaver ponds provide optimal rearing habitat for juvenile coho salmon that spend a year in freshwater before migrating back to sea. The beaver pond at the Pope Resources property is the largest and deepest pond in the watershed and probably quite important to the overall survival and recovery of the coho population in Tarboo Creek. NWI has also documented a high density of native brook lamprey in this wetland reach of stream system, which provides food for salmonids. 10 a. Describe the extent and nature of current and planned agricultural use of the proposed acquisition, including any anticipated changes to that use once the property, or property right, is acquired with funds. Agriculture is defined as "the science or practice of farming, including cultivation of the soil for the growing of crops and the rearing of animals to provide food, wool, and other products". The proposal for the Pope Resources reed canary grass restoration site represents an unusual form of agriculture. Using innovative methods developed over the past decade, reed canary grass will be suppressed on 4 acres through various methods, including soil mulching with cardboard sheeting pinned down with thousands of willow and other species of live stakes. After several years of growth, some of the live stakes in the scrub/shrub wetland will be harvested annually by NWI crew to provide long-term sustainable source of willow, red osier dogwood, ninebark and other native stakes for restoration projects. This use of the land is an atypical form of agriculture that allows NWI to obtain local restoration products without buying from a commercial nursery and without impacting wetland species and functions. 10 b. Describe the current owner's record of implementing management practices that preserves and/or enhances soil, water quality, watershed fiinction and wildlife habitat on the farm. NWI has extensive experience restoring wetlands and has proven track record in methods for restoring reed canary grass fields to scrub/shrub forests without the use of herbicides. NWI has used the Trillium Woods Farm restoration site as our primary "live stake nursery" for years, but could use a larger source of willow and other live stakes that can be sustainably harvested and under NWI ownership. 10 c. Describe how the acquisition or proposed easement will likely preserve and/or enhance soil, water quality, watershed function and wildlife habitat. Protection and restoration of the Upper Tarboo Creek Wetlands Preserve will maximize wetland functions of preserving water quality and wildlife habitat, while allowing sustainable harvest of restoration materials. 11 a. Describe the extent and nature of current and planned silvicultural use of the proposed acquisition. Please cite or provide documentation of existing or planned silvicultural activities including forest management plan(s) or forest ecosystem restoration. 10 2020 CF Program Application DRAFT hqp://www.co.jefferson.wa.us/560/Conservation-Futures-Proo-am Although NWI will not be conducted commercial forestry, NWI will be implementing silvicultural practices. One primary goal of the project is to restore forested and scrub/shrub wetlands and this will require extensive tree planting with wetland species (Sitka spruce, western red cedar, crabapple, and others) and thinning over time. These silvicultural activities will be described in a Stewardship Plan to be developed for the Upper Tarboo Creek Wetlands Preserve. 11 b. Describe the current owner's record of implementing management practices that preserves and /or enhances soil, water quality, watershed function and wildlife habitat. Northwest Watershed Institute has been conducting forest related watershed restoration for 18 years including road removal, forest tree planting, stream culvert replacement and invasive species removal. The proposed restoration will involve long term use of silvicultural practices to restore forested wetlands and non-commercial harvest of live stakes as a source for other restoration projects. 11 c. Describe how the property acquisition or proposed easement will likely preserve and/or enhance soil, water quality, watershed function and wildlife habitat. The primary goal of the project is to preserve and restore wetland habitats. All wetland fill and development will be removed on the NWI and Lincoln parcels and reed canary grass wetlands will be restored to native scrub/shrub wetlands on the Pope Resources parcel. Specific restoration tasks and budget are attached. 12 a. Describe how the proposed acquisition benefits primarily a _local area X broad county area including the area served, the nature of the benefit, the jurisdictions involved, and the populations served. The proposed project benefits a broad county area because it is a key part of the much larger conservation effort that spans from the headwaters of Tarboo Creek to the state's Dabob Bay Natural Area. In particular, the project will protect a critical "gap" in the Tarboo Creek stream corridor that will directly benefit salmon habitat and biodiversity and safeguard water quality in downstream Tarboo Creek and Dabob Bay, which has been recognized as a state and national priority for conservation due to its diverse estuarine habitats and valuable shellfish production. Taylor Shellfish Company and the Port Gamble S'Klallam Tribe have provided letters of support that attest to the regional importance of the project in protecting Tarboo Creek and downstream Dabob Bay, attached. 12 b. Is the project located in an area that is under -represented by CF funded Projects? Areas that Conservation Futures has not been able to support to date include Marrowstone Island, Toandos Peninsula, Dosewallips Valley, Bolton Peninsula, and the West End. NA 13. Describe the educational or interpretive opportunities that exist for providing public access, educational or interpretive displays (signage, kiosks, etc.) on the proposed site, including any plans to provide those improvements and any plans for public accessibility.2 The Upper Tarboo Creek Wetlands Preserve will serve as an important site for educating the public on wetland protection, restoration and sustainable use. The site is easily accessible from Center Road and NWI plans to develop a small foot trail system to host workshops, tours and other public events to expand understanding and adoption of wetland conservation and restoration methods. 2 The words "education" and "interpretation" are interpreted broadly by the CF Committee. 11 2020 CF Program Application DRAFT http://www.co.iefferson.wa.us/560/Conservation-Futures-Pro ru m Furthermore, NWI plans to hold the 141h annual Plant-A-Thon at the Pope Resources parcel. The Plant-A-Thon is the largest environmental service event in East Jefferson County, and will actively involve about 200 children and parents from five local schools in innovative methods to control reed canary grass and restore scrub/shrub wetlands to the site. As mentioned below, the property will also serve an important educational purpose as a place for the Tribes to pass on traditions of sustainable gathering of wetland plants used for cultural purposes and ceremonies. The properties are also available for public access by prior permission, including deer hunting and mushroom picking, two important recreational uses in rural areas. 14. The proposed acquisition _ includes historic or culturally significant resources and _ is registered with the National Register of Historic Places, or an equivalent program. X is recognized locally has having historic or cultural resources. is adjacent to and provides a buffer for a historic or cultural site. If affirmative in any of the above, please describe below, and cite or provide documentation of the historical or cultural resources. The Port Gamble S'Klallam Tribe has written a letter of support for the project (see attachments), in part because the Upper Tarboo Creek wetlands represent an important cultural resource for the Tribes that they would like to see protected and restored. The JCCF grant application states that cultural resources include "...traditional, religious, ceremonial, and social uses and activities of affected Indian Tribes...". The Upper Tarboo Creek wetlands are an important cultural resource under this definition. The Port Gamble S'Klallam Tribe, Jamestown S'Klallam Tribe, Lower Elwha S'Klallam Tribe, and Skokomish Tribe are signatories to the Point No Point Treaty and retain the right to hunt and gather within their Usual and Accustomed Area, including the Tarboo watershed. These Tribes continue to rely upon a diversity of intact native plant communities in the region, as they have for thousands of years, as places where they gather traditional food, medicine, and materials for use in all aspects of their cultural life, including social and religious. The project site's open water beaver pond wetlands, wet meadows, and forested wetlands support plant species, such as several species of sedges used for weaving baskets for ceremonial purposes, as well as traditional plant foods found only in wetlands. The Port Gamble S'Klallam Tribe reports that in recent years it is experiencing a renaissance of weavers and artists using traditional methods and materials. However, the destruction of wetlands has made it increasingly difficult to access intact habitats suitable for traditional cultural uses by the Tribe. The Tarboo wetlands are significant not just for the materials they offer, but the opportunity for the Tribe to harvest locally; the process of harvesting itself is infused with traditional, social and religious meaning that the Tribes want to pass on to the coming 3 Cultural resources means archeological and historic sites and artifacts, and traditional religious ceremonial and social uses and activities of affected Indian Tribes and mandatory protections of resources under chapters 27.44 and 27.53 RCW 12 2020 CF Program Application DRAFT h=://www.co.jefferson.wa.us/560/Conservation-Futures-Program rg_m generations. If funded, the project will permanently conserve the wetlands under federal deed restrictions while allowing sustainable harvest and gathering to maintain tribal cultural traditions. 13 2020 CF Program Application DRAFT httv://www.co,iefferson.wa.us/560/Conservation-Futures-Promm 15. Sponsors of applications that are approved for funding by the Board of County Commissioners are required to submit a brief progress report by October 30 every year for three years after the award is approved, or three years after the acquisition fimds are disbursed to the applicant, whichever is later. The progress report must address any changes in the project focus or purpose, progress in obtaining matching fimdin& and stewardship and maintenance. Sponsors receiving O&M fimds will also submit an annual report for each year that O&M funds are expended. The Committee will use the information to develop a project "report card" that will be submitted annually to the Board of County Commissioners. If this application is approved for fimding, I understand the sponsor is raill1lized to submit progress reports for three years and for any year in which O&M funds are expended. Initials.&&Z/,&Date 16. If, three years after the date funding is approved by the Board of County Commissioners, the applicants have not obtained the required matching fimds, the Committee may request the Board of County Commissioners to nullify their approval of funds, and may require the project to re -apply. If this application is approved for funding, I understand that we may be required to the application if t ell project sponsor does not obtain the necessary matching funding within three years. ��V�Initials /`�.c 27Date 14 2020 CF Program Application DRAFT WU/Ayww.coJdYer=ya.us/560/ an-FuhAeg-Finats� Figure 1. Project location within the Tarboo-Dabob Bay watershed, Hood Canal, and Washington State. Tarboo Watershed Parcel Ownership Parcels DNP 7rw la'.•s. Fop. Rsaou!c.. Cow - P,, U^ nrr, d.w Q Gs,. Aquatic Lands r Prns�. rrwn c--V road Northwest Watershed Institute Dec 2018 0 05 1 Mlles Figure 2. Project location within the Tarboo-Dabob Bay Watershed. Green and hatched lines are conserved properties along Tarboo Creek and Dabob Bay. Figure 3. Closer view of Tarboo Creek Corridor showing protected lands (green or hatched). Figure 4. Proposed project map showing two parcels to be acquired and total of three parcels to be protected with US Fish and Wildlife Service Conservation Covenants and restored to forested wetlands. 01 rtte: Tarboo Creek Wetland Aquisition seaI Indicated Figure Olympic INIand l ources,i_ C and Restoration Project Date: 856 50th Street June 2019 1 lbrtbwnsend,M198368 Client: NWI, Peter Bahls 360 385-6432 3407 Eddy Street Job dixie@yahoo.com Port Townsend WA, 98368 02019-0614 Parcel 801171004, 801174001, 801174009 S17, T 28N R1W PFOA Palustrine Forested Temporarily Flooded SSA Scrub Shrub Temporarily Flooded PEM 1A Palustrine Emergent Persistent Temporarily Flooded POWF Palustrine Open Water Semi Permanently Flooded Wetland community types indicated often extend off property boundaries. This map is only for the three parcels with results determined by visual observations in the field and aerial maps. Figure 5. Wetland types delineated on the project site by Olympic Wetland Resources LLC in June 2019. Figure 6. View south of project within larger protected Tarboo Creek corridor. Figure /. Aerial view of properties proposed for protection and restoration along upper Tarboo Creek and associated tributaries and wetlands. Figure 8. Example of how the Pope 6.43 acre wetland property can be used with an adjoining 26.67 parcel to make two developable parcels of 20 acres and 13.1 acres through a boundary line adjustment. The potential for a BL adjustment increases the appraised value of the wetland parcel. The map shows 20 acre zoning in yellow. Figure 9. Pope Resources property — beaver pond wetlands provide habitat for western toads. Figure 10. Pope Resources property — restoration of forest proposed in invasive reed canarygrass. Figure 11. Example of installing willow and cardboard planting proposed for Pope Resources property. Figure 12. Installing planter box as artificial nurse log to re-establish trees in historic forested wetlands. Figure 13. "After" planter box or willow cage 2 years after planting. Figure 14. Example of conversion of grass to scrub/shrub wetland in Tarboo valley. Figure 15. Lincoln Property - House and fill to be removed from wetland. I � � NPAAI 644 tom', Figure 16. Lincoln Property — intact forested wetlands on Lincoln parcel. Figure 17. NWI Property - wetland fill and garbage 3-6 ft deep is proposed for removal. *c s 1 z ) z 4' ♦ `gip a rR, •� 5.; { q4 w+, 6 ram. R+ f aAW ,•� 'fie � ate yam;, a a � r �'r l II�lt aas� Figure 18. NWI Property — intact forested wetlands on NWI parcel. Figure 19. Spawning coho salmon in Tarboo Creek at Lincoln Property. aOF I,, '4 Il Figure 20. Western toad at NWI Property. Michelle Chambers Lincoln PO Box 2686 Silverdale, WA 98383 April 15, 2019 Peter Bahis, Director Northwest Watershed Institute 3407 Eddy Street Port Townsend, WA 98368 Dear Mr. Bahis, I am interested in selling my property along Tarboo Creek and wetlands to Northwest Watershed Institute (parcel no. 801174001) for long term conservation. I support Northwest Watershed Institute's efforts to raise grant funding from state and federal sources for a possible purchase of the property for fair market value as determined by appraisal. To show my support, I agree that if a National Coastal Wetlands Conservation Grant is awarded for the proposed purchase of my property and I accept the offer from NWI, I will donate $1,000 cash at time of sale to help with the project expenses. Sincerely, Michelle Chambers Lincoln Oape J Pope Resources A Limited Partnership 19950 7th Avenue NE, Suite 200 Poulsbo, WA 98370 (360) 697-6626 (360) 697-1156 FAX April 19, 2019 Peter Bahls, Director Northwest Watershed Institute 3407 Eddy Street Port Townsend, WA 98368 Dear Mr. Bahls, Pope Resources is interested in selling the 6.4 acre wetland parcel along Tarboo Creek to Northwest Watershed Institute (Jefferson County parcel 801171004) as part of a larger wetland conservation and restoration project along Tarboo Creek. We support Northwest Watershed Institute's efforts to raise grant funding for a possible purchase of the property at fair market value as determined by third -party appraisal provided that the third - party appraised value is satisfactory to Pope Resources. To show our support, Pope Resources agrees that if a National Coastal Wetlands Conservation Grant is awarded for the proposed purchase of the property and we accept the offer from NWI, Pope Resources will donate $1,000 cash at time of sale to help with project expenses. By no way does this letter represent a commitment to sell the parcel but we do applaud your efforts to secure funding for this conservation project. Sincer Mike Mackelwich Vice President - Timberland Operations Port 0 11 8'KWMN Db PORT GAMBLE S'KLALLAM TRIBE NATURAL RESOURCES DEPARTMENT 31912 Little Boston Rd. NE - Kingston, WA 98346 April 18, 2019 Peter Bahls, Director Northwest Watershed Institute 3407 Eddy Street Port Townsend, WA 98368 Dear Mr. Bahls, I understand that Northwest Watershed Institute is partnering with Washington Department of Ecology to apply for a National Coastal Wetlands Conservation Grant (NCWCG) to purchase and restore wetland properties along Tarboo Creek. These properties provide important stream and wetland habitat for salmonids and other at -risk species also protects downstream water quality for Dabob Bay. Restoration by removal of fill in wetlands and re -vegetation will provide long term benefits for treaty reserved resources. The Port Gamble S'Klallam Tribe very much supports NWI's long-term program to conserve and restore Tarboo Creek and its wetlands corridor, from the headwaters to Dabob Bay. If I can be of any further assistance, please don't hesitate to contact me at 360 297-6288 or by email at paulmQpgst.nsn.us. If the project is awarded NCWCG funding, the Tribe's Natural Resources Department agrees to provide a $500 cash donation to Northwest Watershed Institute to help complete the project. Sincerely, Paul McCollum Natural Resources Director Port Gamble S'Klallam Tribe Phone: (360) 297-6288 Fax: (360) 297-4791 March 27, 2020 Peter Bahls, Executive Director Northwest Watershed Institute 3407 Eddy Street Port Townsend, WA 98368 Dear Mr. Bahls: I understand that Northwest Watershed Institute is applying for Jefferson County Conservation Futures (JCCF) grant funding to match federal funding to protect and restore critical wetlands along upper Tarboo Creek. last year, I provided a letter of support for the for the project. However, here I would like to speak to the importance of the wetlands as a cultural resource for the Tribes. The Port Gamble S'Kiallam Tribe, Jamestown S'Klallam Tribe, Lower Elwha S'Klallam Tribe, and Skokomish Tribe are signatories to the Point No Point Treaty and retain the right to hunt and gather within their Usual and Accustomed Area, including the Tarboo watershed. These Tribes continue to rely upon a diversity of intact native plant communities in the region, as they have for thousands of years, as places where they gather traditional food, medicine, and materials for use in all aspects of their cultural life, Including social and religious. The project includes open water beaver pond wetlands, wet meadows, and forested wetlands that are particularly important as a cultural resource because they support slough sedge, willow, and other wetland plants used for weaving baskets used for ceremonial purposes. If successful, the grant funding will permanently conserve the wetlands under federal deed restrictions while allowing sustainable harvest of cultural resources, such as basket weaving materials and traditional foods. The JCCF grant application states that cultural resources include "...traditional, religious, ceremonial, and social uses and activities of affected Indian Tribes...". I want to make it dear that the Upper Tarboo Creek wetlands are a cultural resource under this definition and the proposed plan for protection and restoration would help maintain their importance. The Tarboo wetlands are significant not just for the materials they offer, but the opportunity for the Tribe to harvest locally, the process of harvesting itself is infused with traditional, social and religious meaning that we want to pass on to the coming generations. Currently, the Tribe is enjoying a renaissance of weavers and artists using traditional methods and materials. However, with the conversion of vast areas in our region to industrial tree farms and development projects that have destroyed wetlands, It Is increasing difficult for us to access habitats suitable for traditional cultural uses. The proposed Upper Tarboo Creek Wetlands project would protect an important cultural resource for the Tribes. Sincerely, Pau Me Director of Natural Resources 130 SE LYNCH ROAD, SHELTON, WA 98584 Peter Bahls, Director Northwest Watershed Institute 3407 Eddy Street Port Townsend, WA 98368 Dear Mr. Bahls, P: 360.426.61181 WWW.TAYLORSHELLFISHFARMS_COM April 17, 2019 On behalf of Taylor Shellfish, I am pleased to demonstrate my support for conservation work for the proposed National Coastal Wetlands Conservation Grant (NCWCG) for acquisition and restoration of wetlands along Tarboo Creek, part of NWI's larger, long- term effort to protect and restore the Tarboo Creek-Dabob Bay watershed. Taylor Shellfish Company is one of the largest shellfish growers in Washington State and I fully realize that the health of the shellfish industry depends upon healthy coastal ecosystems and clean water. I strongly support this effort to conserve and restore Tarboo Creek's wetlands which are critical to maintaining water quality for our business operations in downstream Dabob Bay and site of our shellfish hatchery, one of the largest shellfish hatcheries in the world. If the project is awarded NCWCG funding, I agree to provide a $1,000 cash donation to Northwest Watershed Institute to help complete the project. Sincerely, Bill Taylor Owner IATLOR SHELLFISH CO. TAYLOR TIMBER INVESTMENT CO. TAYLOR RESTAURANTS AFTER RECORDING RETURN TO: [Title / Name:] Address Address Address CONSERVATION COVENANT (Grant Name — Property Name) Grantor: Grantee: The Public Abbreviated Legal Description: Tax Parcel #: RECITALS a. , (Grantor) is the owner in fee simple of real property known as Property Name, located in County, Washington, (Property) more particularly described in Exhibit A and as shown in Exhibit B. Exhibits A and B are attached to this instrument and incorporated herein by reference. If there are differences between these two Exhibits, the legal description in Exhibit A shall control. The property contains approximately acres. b. This document is an environmental (restrictive) covenant (Covenant) executed pursuant to Revised Code of Washington (RCW) 64.04; the Washington State Department of Ecology (Ecology) Grant Agreement No. (Agreement), incorporated by reference hereto; and the U.S. Fish and Wildlife Service (Service) Coastal Wetlands Grant No. FxxAPxxxxx (Grant), which has an effective date of The Service awarded the Grant from the National Coastal Wetland Conservation Grant Program (CFDA #15.614), which was established under the Coastal Wetlands Planning, Protection, and Restoration Act (16 U.S.C. §§ 3951-3956). A copy of the Grant is kept on file at the office of the Service, 911 NE l lth Avenue, Portland, OR 97232 and at the office of Ecology, 300 Desmond Drive SE, Lacey, WA 98504. The Wildlife and Sport Fish Restoration Program is the administrative subdivision of the Service that administers the grant. Page 1 of 9 Grantor is the subgrantee responsible for implementing the project. The purpose of the Grant is to protect the [DESCRIBE HABITAT TYPES] perpetuity for conservation purposes. The Property was acquired for $xxxxxx using funds from the Coastal Wetlands Grant ($xxxxxx or xx% of the purchase price) and the non-federal match ($xxxxxx or xx% of the purchase price). This project benefits [DESCRIBE OVERALL PROJECT BENEFITS example: larger conservation efforts in the Puget Sound by adding habitat connectivity with other conserved areas around Barnum Pointl. The Property was acquired for the purpose of [DESCRIBE PURPOSE OF SPECIFIC PROPERTY example: permanent shoreline and coastal wetland protection and the protection of associated native birds wildlife and marine organisms]. Grantor hereby acknowledges that the Property was acquired for this purpose, and agrees to monitor and enforce the Property in perpetuity for the conservation of said lands and waters and the hydrology and natural heritage resources dependent thereon. C. Grantor is creating this Covenant to ensure that the Property will be preserved and managed in perpetuity for the conservation purposes described above, and in accordance with all terms and conditions of the Grant. Grantor acknowledges that the Property is subject to all terms and conditions of the Grant and the Agreement, and agrees to monitor the Property in perpetuity for the conservation of the Property's lands, waters, hydrology, and natural heritage resources dependent thereon. COVENANT Grantor, as fee simple owner of the Property herein covenants and declares on behalf of itself and all heirs, assigns, and successors in interest into whose ownership the Property might pass that the Property will be preserved and maintained in accordance with the terms and conditions of the Grant in perpetuity. Furthermore, it is the intent of the Grantor that such covenants, and the Service's interest as provided herein, shall supersede any prior interests the Grantor has in the Property and shall run with the land in perpetuity and be binding on all current and future owners of any portion of, or interest in, the Property. Section 1. General Restrictions and Requirements. Any activity on, or use of, the Property inconsistent with the purposes of the Covenant is prohibited. The following general restrictions and requirements shall apply to the Property: a. Continued Compliance Required. Grantor shall not convey any interest in any portion of the Property without providing for the continued preservation and maintenance of the Property and continued compliance with this Covenant. b. Leases. Grantor shall restrict any lease for any portion of the Property to uses and activities consistent with this Covenant and will notify all lessees of the restrictions on the use of the Property. C. Preservation of Reference Monuments. Grantor shall make a good faith effort to preserve any reference monuments and boundary markers used to define the areal extent of coverage of this Covenant. Page 2 of 9 d. Compliance with 43 C.F.R. § 17.204(c)(2). There shall be no discrimination during the useful life of the Project. Section 2. Specific Prohibitions. In addition to the general restrictions in Section 1 of this Covenant, the following additional specific, non-exclusive list of activities and uses are expressly prohibited on the Property: a. Subdivision and residential development. b. Commercial, industrial, or agricultural development and/or use. C. Alteration of the land surface or water bodies except for the purpose of restoring native habitat or habitat forming ecological processes. d. Timber harvest or other removal of vegetation, except for the purpose of restoring habitat or maintaining the Property and its boundaries. e. Granting road or utility easements through the property. f. Exploration for, and/or extraction of, minerals, hydrocarbons, soils, gravels, sand, or other minerals or naturally occurring elements. g. Hunting or trapping, except for nuisance animals. h. Recreational activities that cause wildlife disturbance. i. Any use that is otherwise inconsistent with the purposes of this Covenant. Section 3. Permitted Uses and Activities. The following uses and activities are permitted on the Property, provided that they are consistent with the conservation purposes of the Service Grant: a. Reestablishment of native plants and enhancement of existing native plant communities to improve the overall quality of riparian habitat along the tributaries, streams, and wetlands located on the property. b. Habitat restoration and maintenance. C. Low impact, sustainable forest practices to improve forest diversity and complexity so long as those forest practices have negligible negative impact on habitat, native fish and wildlife, water quality, open space, and environmental values, provided that any revenues derived from such forest practices will be applied to the restoration and stewardship of the Property. d. Removal of safety hazards, invasive species, and nuisance animals. e. Passive, non -motorized, pedestrian recreational use such as hiking and wildlife observation that does not negatively impact wildlife. f. Development of trails, boardwalks, or viewing areas in a manner consistent with the purposes and permitted uses of this Covenant. Page 3 of 9 g. Removal of buildings, structures, or other remnants of human habitation from the Property. h. Any other use or activity consistent with, and necessary to, fulfil the purposes of this Covenant. Section 4. Access. a. The Grantor freely and voluntarily grants Ecology and its authorized representatives, upon reasonable notice, the right to enter the Property at reasonable times to evaluate the effectiveness of this Covenant, and enforce compliance with this Covenant and associated actions. b. This instrument does not convey a right of access or use by a third party to any portion of the Property. Section 5. Notice Requirements. a. Conveyance of Any Interest. The Grantor shall not convey any interest in any part of the Property, including but not limited to, title, easement, leases, or security or other interests, without prior approval from the Service, obtained by using Ecology as an intermediary. In the event the Property is no longer necessary for the purposes of the Grant, Ecology will request disposition instructions from the Service in accordance with 2 C.F.R. § 200.311(c). Prior to executing any conveyance, Grantor must: i. Provide written notice to Ecology of the intended conveyance at least thirty (30) days in advance of the conveyance. ii. Include in the conveying document a notice in substantially the following form, as well as a complete copy of this Covenant: NOTICE: THIS PROPERTY IS SUBJECT TO A CONSERVATION COVENANT GRANTED BY ISLAND COUNTY ON [DATE] AND RECORDED WITH THE ISLAND COUNTY AUDITOR UNDER RECORDING NUMBER [RECORDING NUMBERI. USES AND ACTIVITIES ON THIS PROPERTY MUST COMPLY WITH THAT COVENANT, A COMPLETE COPY OF WHICH IS ATTACHED TO THIS DOCUMENT. iii. Unless otherwise agreed to in writing by Ecology, provide Ecology with a complete copy of the executed document within thirty (30) days of the date of execution of such document. b. Reporting Violations. Should the Grantor become aware of any violation of this Covenant, Grantor shall promptly report such violation in writing to Ecology. C. Emergencies. For any emergency or significant change in site conditions due to Acts of Nature (for example, flood or fire) resulting in a violation of this Covenant, the Grantor is authorized to respond to such an event in accordance with state and federal law. The Grantor Page 4 of 9 must notify Ecology in writing of the event and response actions planned or taken as soon as practical but no later than within 24 hours of the discovery of the event. d. Notification procedure. Any required written notice, approval, reporting or other communication shall be personally delivered or sent by first class mail to the following persons. Any change in this contact information shall be submitted in writing to all parties to this Covenant. Upon mutual agreement of the parties to this Covenant, an alternative to personal delivery or first class mail, such as e-mail or other electronic means, may be used for these communications. Name Heather Kapust Grantor Name Washington State Department of Ecology Address SEA Program Address P.O. Box 47600 Address Olympia, WA 98504-7600 Phone # Phone # 360.407.0239 Email: Email: heather.kapust@ecy.wa.gov Section 6. Enforcement and Construction. a. The Grantor freely and voluntarily grants this Covenant. b. Within ten (10) days of execution of this Covenant, Grantor shall provide Ecology\with a copy of the Covenant and proof of recording. C. Ecology and the Service shall be entitled to enforce the terms of this Covenant by resort to specific performance or legal process. All remedies available in this Covenant shall be in addition to all remedies at law or in equity. Enforcement of the terms of this Covenant shall be at the discretion of Ecology or the Service, and any forbearance, delay or omission to exercise the rights under this Covenant in the event of a breach of any term of this Covenant is not a waiver by Ecology or the Service of that term or of any subsequent breach of that term, or any other term in this Covenant, or of any rights of Ecology or the Service under this Covenant. d. The Grantor shall be responsible for all costs associated with implementation of this Covenant. e. This Covenant shall be liberally construed to protect the conservation purposes for which this Covenant was granted. f. The provisions of this Covenant shall be severable. If any provision in this Covenant or its application to any person or circumstance is held invalid, the remainder of this Covenant or its application to any person or circumstance is not affected and shall continue in full force and effect as though such void provision had not been contained herein. Page 5 of 9 g. A heading used at the beginning of any section or paragraph or exhibit of this Covenant may be used to aid in the interpretation of that section or paragraph or exhibit but does not override the specific requirements in that section or paragraph. Page 6 of 9 In witness whereof, the undersigned Grantor has executed this document this _ day of 2018, at , Washington. Grantor: [NAME, ALL CAPS] LIM Name: Title: STATE OF WASHINGTON ) ) ss COUNTY OF XXXXX ) I certify that I know or have satisfactory evidence that is the person who appeared before me, and said person acknowledged that (he/she) signed this instrument, on oath stated that (he/she) was authorized to execute the instrument and acknowledged it as the of XXXXX County to be the free and voluntary act of such parry for the uses and purposes mentioned herein. Given under my hand and official seal this day of , 2018. Notary Public in and for said state, residing at My commission expires: Page 7 of 9 Exhibit A LEGAL DESCRIPTION Page 8 of 9 EXHIBIT B Property Map Page 9 of 9 UPPER TARBOO CREEK WETLANDS RESTORATION BUDGET March 2020 Restoration Tasks by Property Amount NWI parcel restoration Proj mgt and permits (County, Corps, WDFW) 5,000 Fill removal and reshape topography (500 cy @ 20/yd) 10,000 Fill transport (500 cy@15/yd) 7,500 Fill disposal at approve site (500 cy@20/yd) 10,000 Compost soil amendment and spread (50 cy@30/yd) 1,500 Wood chip mulch (50 cy@10/yd) 500 Re -vegetation planting (1 acre) 6,000 Plant maintenance 1.5 year 3,000 Total NWI parcel 43,500 Lincoln parcel restoration Proj mgt and permits (County, Corps, WDFW, Ecology) 7,000 House demolition and disposal 37,000 Other structure demolition 7,500 Septic decommission 5,000 Well decommission 2,000 Fill removal and reshape topography (1000 cy @ 20/yd) 20,000 Fill transport (1000 cy@15/yd) 15,000 Fill disposal at approve site (1000 cy@10/yd) 10,000 Compost soil amendment and spread (100 cy@30/yd) 3,000 Wood chip mulch (150 cy@10/yd) 1,500 Re -vegetation planting (3 acres) 15,000 Plant maintenance 1.5 year 5,000 Total Lincoln parcel 128,000 Pope Resources parcel restoration Proj mgt and permits (County, Corps, WDFW) 5,000 Re -vegetation materials and installation (5 acres) Planting boxes 5,000 Stake and cardboard treatment 45,000 Beaver wire protection 7,000 Total Pope Resources parcel 62,000 Total Restoration - all three parcels 1 233,500 INTERNAL REVENUE SERVICE P. O. BOX 2508 CINCINNATI, OH 45201 Date. OV 2 A WM NORTHWEST WATERSHED INSTITUTE 3407 EDDY STREET PORT TOWNSEND, WA 98368-0000 Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: 93-1325820 DLN: 17053259778026 Contact Person: CLINTON L FORTNER ID# 31163 Contact Telephone Number: (877) 829-5500 Public Charity Status: 170 (b) (1) (A) (vi) Our letter dated JANUARY 2002, stated you would be exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code, and you would be treated as a public charity, rather than as a private foundation, during an advance ruling period. Based on the information you submitted, you are classified as a public charity under the Code section listed in the heading of this letter. Since your exempt status was not under consideration, you continue to be classified as an organization exempt from Federal income tax under section 501(c)(3) of the Code. Publication 557, Tax -Exempt Status for Your Organization, provides detailed information about your rights and responsibilities as an exempt organization. You may request a copy by calling the toll -free number for forms, (800) 829-3676. Information is also available on our Internet Web Site at www.irs.gov. If you have general questions about exempt organizations, please call our toll -free number shown in the heading. Please keep this letter in your permanent records. Sincerely yours, Lois G. yer"'r Director, Exempt Organizations Rulings and Agreements Letter 1050 (DO/CG) Northwest Watershed Institute BOARD OF DIRECTORS 2020 Board Members and Affiliation and Term on the Board of Directors Officers Peter Bahls President, Vice -President, Peter Bahls is currently full time Executive Director and Treasurer Conservation Biologist for Northwest Watershed Institute. 3407 Eddy Street Term - 2020-2022 Port Townsend, WA 98368 360-385-6786 Gene Jones Board Member Gene Jones is a member of the Port Gamble S'Klallam Tribe and spiritual leader for four Tribes in the Olympic Peninsula region. 5860 NE Totten Road Poulsbo, WA 98370 Term - 2020-2022 360-535-3826 Janis Henry Board Member Janis Henry is a retired biotech patent attorney and chemist with over 30 years of experience in the bioinstrumentation and 14445 SE 55th Street biotechnical industry. She is a life long nature enthusiast and Bellevue, WA 98006 embraces adventure travel. Janis lives in Quilcene and Bellevue. Term - 2020-2022 Keith Lazelle Board Member Keith Lazelle is an award -winning nature photographer who lives on Dabob Bay. His work has been used by many PO Box 192 environmental organizations including Audubon, Hoh River Quilcene, WA 98376 Trust, The Nature Conservancy, and NWI. 360-765-3697 Term - 2019-2021 Judith Rubin Secretary Judith Rubin is Stewardship Director and Botanist for Northwest Watershed Institute. 3407 Eddy Street Port Townsend, WA 98368 Term - 2019-2021 360-385-5358 Liz Hoenig Kanieski Liz Hoenig Kanieski has over 25 years of experience as a field biologist, environmental educator, and environmental planner. 1005 Lawrence Street Much of her work has focused on watershed protection, citizen Port Townsend, WA 98368 engagement and water resources. Term - 2019-2021 Northwest Watershed Institute STAFF ROSTER 2020 Staff member Positions Peter Bahls Executive Director and Conservation Biologist Judith Rubin Director of Stewardship and Public Outreach, and Botanist Suzanne Barnes Office Manager and Bookkeeper Kimo Ellison Field Crew Leader Kimberly Webber Project Assistant and Field Crew Nadia Wade Seasonal Field Crew Henry Tallee Seasonal Field Crew Emily Borenstein Seasonal Field Crew 3407 Eddy Street I Port Townsend, Washington 98M Northwest voice 380.385.6786 fox 360.385.2839 Watershed Institute I email peterommatershed.org I www.nwwatershed.org Memo Toe Tarboo Creek Conservation Project File Fr+omPeter Bahis, Executive Director CD; Date: March 25, 2020 Rene Executive Committee Resolution to Submit Jefferson County Conservation Futures 2020 Application for the Upper Tarboo Creek Wedands Protection and Restorat%n Project At its Annual Board Meeting of May 14, 2019, the Board of Directors of Northwest Watershed institute unanimously approved the following resolution — An Executive Committee comprised of Peter Behis and Judith Rubin shall serve as an executive committee to have the power to males on -going decisions between Board meetings per the existing by-laws On May 25, 2020 the Executive Committee approved the following resolution — DECIDED — Northwest Watershed Institute shall sponsor and submit a grant application for Jefferson County Conservation Futures 2020 Program for the Upper Tarboo Creek Wetlands Protection and Restomfion Project. Bahis President Judith Rubin Secretary 1:50 PM Northwest Watershed Institute 03/26/20 Profit & Loss Budget Overview Accrual Basis July 2019 through June 2020 Jul '19 -Jun 20 Ordinary Income/Expense Income Grant Revenue 4005 - County/Local Funds 20,000.00 4010 • Federal Funds 180,000.00 4020 - Foundation 10,000.00 4030 - State Funds 36,000.00 Total Grant Revenue 246,000.00 Rental/Lease Income 4166 • Olson tideland lease 4,000.00 4175 • Rental Income Reinertsen Rental 15,600.00 4182 - Rental Income - Yarr Caretaker 3,000.00 Total Rental/Lease Income 22,600.00 Consulting/Miscellaneous 4210 - Consulting Fees 28,000.00 4220 - Miscellaneous Income 100.00 Total Consulting/Miscellaneous 28,100.00 Contributed Income 4310 - Restricted 91,000.00 4320 • Unrestricted 83,000.00 Total Contributed Income 174,000.00 Total Income 470,700.00 Gross Profit 470,700.00 Expense 66900 • Reconciliation Discrepancies 0.00 6010 - Advertising 100.00 6030 - Automobile Expense 3,000.00 6040 • Bank Service Charges 200.00 6050 - Contributions 0.00 6080 - Education 0.00 Insurance 6091 • Auto 1,400.00 6092 • Health benefits 28,000.00 6093 • Liability Insurance 3,700.00 Total Insurance 33,100.00 Interest Expense 6120 • Loan Interest 9,200.00 Total Interest Expense 9,200.00 Land Acquisition 6170-Closing Expenses 4,500.00 6160 - Land -earnest money 5,000.00 Total Land Acquisition 9,500.00 Loan payoff 220,000.00 6210 • Miscellaneous 0.00 Payroll Expenses Gross wages 6231 • Director 70,000.00 6232 - Stewardship Director 4,500.00 6233 • Project Assistant 4,000.00 6234 • Field Crew 30,000.00 Gross wages - Other 0.00 Total Gross wages 108,500.00 Page 1 1:50 PM Northwest Watershed Institute 03/26/20 Profit & Loss Budget Overview Accrual Basis July 2019 through June 2020 Jul '19 -Jun 20 Payroll Taxes 6246 - Paid Family and Medical Leave 300.00 6240 - Medicare 1,500.00 6241 - Social Security 6,000.00 6243 • Workers Comp 3,000.00 6245 - WA State Unemployment 2,000.00 Total Payroll Taxes 12,800.00 Payroll Expenses - Other 0.00 Total Payroll Expenses 121,300.00 6250 - Postage and Delivery 100.00 6260 - Printing and Reproduction 800.00 Professional Fees 6271 - Accounting 1,500.00 6273 - Land Appraisal 0.00 Total Professional Fees 1,500.00 Program Expense 6282 - Fees 6,000.00 6283 • Project subcontractors 30,000.00 6286 - Overrun 0.00 Total Program Expense 36,000.00 6290 • Rent 8,400.00 Repairs and Maintenance 6310 • Building Repairs 0.00 6320 - Computer Repairs 500.00 Total Repairs and Maintenance 500.00 Supplies 6420 - Field Supplies 4,000.00 6440 • Office Supplies 3,500.00 Total Supplies 7,500.00 Taxes 6510 - Property Taxes 3,500.00 6520 • Tax - State Excise 2,000.00 Total Taxes 5,500.00 Telephone/Commu n ications 6650 • Mobile phone 1,300.00 6620 • Telephone - Local 1,700.00 Total Telephone/Communications 3,000.00 Travel & Ent 6720 - Meals 150.00 6730 • Room 0.00 6740 - Travel 0.00 Travel & Ent - Other 0.00 Total Travel & Ent 150.00 Utilities 6810 - Gas and Electric 100.00 Total Utilities 100.00 Total Expense 459,950.00 Net Ordinary Income 10,750.00 Net Income 10,750.00 Page 2 12:04 PM Northwest Watershed Institute 03/25/20 Profit & Loss Accrual Basis July 2019 through February 2020 Jul '19 - Feb 20 Ordinary Income/Expense Income Grant Revenue 4005 • County/Local Funds 19,575.00 4010 • Federal Funds 1,687.50 4030 • State Funds 25,086.19 Total Grant Revenue 46,348.69 Rental/Lease Income 4175 • Rental Income Reinertsen Rental 10,400.00 4182 • Rental Income - Yarr Caretaker 2,000.00 Total Rental/Lease Income 12,400.00 Contributed Income 4310 • Restricted 88,447.79 4320 • Unrestricted 26,195.00 Total Contributed Income 114,642.79 Total Income 173,391.48 Gross Profit 173,391.48 Expense 66900 • Reconciliation Discrepancies -0.04 6010 • Advertising 82.50 6030 • Automobile Expense 2,418.41 6040 • Bank Service Charges 181.70 6080 • Education 460.00 Insurance 6091 • Auto 1,335.50 6092 • Health benefits 6092 • Health benefits - Other 20,369.19 Total 6092 • Health benefits 20,369.19 6093 - Liability Insurance 3,673.00 Total Insurance 25,377.69 Interest Expense 6120 • Loan Interest 6,600.00 Total Interest Expense 6,600.00 Land Acquisition 6170 • Closing Expenses 159.86 6150 • Land 5,000.00 Total Land Acquisition 5,159.86 Payroll Expenses Gross wages 6231 • Director 46,666.71 6232 • Stewardship Director 2,069.00 6233 • Project Assistant 2,335.00 6234 • Field Crew 24,286.75 Total Gross wages 75,367.46 Payroll Taxes 6246 • Paid Family and Medical Leave 221.10 6240 • Medicare 1,092.70 6241 • Social Security 4,672.16 6243 • Workers Comp 2,451.43 6246 • WA State Unemployment 153.25 Total Payroll Taxes 8,590.64 Page 1 12:04 PM 03/25/20 Accrual Basis Northwest Watershed Institute Profit & Loss July 2019 through February 2020 Jul '19 - Feb 20 Payroll Expenses - Other -0.12 Total Payroll Expenses 83,947.98 6250 • Postage and Delivery 25.00 6260 • Printing and Reproduction 724.25 Professional Fees 6271 • Accounting 125.00 Total Professional Fees 125.00 Program Expense 6282 • Fees 4,230.64 6283 • Project subcontractors 23,306.50 6286 • Overrun 154.37 Total Program Expense 27,691.51 6290 • Rent 8,400.00 Repairs and Maintenance 6320 • Computer Repairs 300.00 Total Repairs and Maintenance 300.00 Supplies 6420 • Field Supplies 2,759.80 6440 • Office Supplies 3,129.90 Total Supplies 5,889.70 Taxes 6510 • Property Taxes 1,799.29 6520 • Tax - State Excise 1,865.47 Total Taxes 3,664.76 Telephone/communications 6660 - Mobile phone 824.32 6620 • Telephone - Local 1,152.50 6630 • Telephone - Long Distance 183.35 Total Telephone/Communications 2,160.17 Travel & Ent 6720 • Meals 138.60 Total Travel & Ent 138.60 Utilities 6810 - Gas and Electric -169.07 Utilities - Other 137.33 Total Utilities -31.74 Total Expense 173,315.35 Net Ordinary Income 76.13 Net Income 76.13 Page 2 11:32 AM 03/25/20 Accrual Basis Northwest Watershed Institute Balance Sheet As of February 29, 2020 Feb 29, 20 ASSETS Current Assets Checking/Savings 1020 - Checking - Kitsap 4,559.04 Total Checking/Savings 4,559.04 Accounts Receivable 1200 - Accounts Receivable 4,099.87 Total Accounts Receivable 4,099.87 Other Current Assets 1260 • Prepaid Insurance 2,963.00 1300 - Employee advance 78.96 Total Other Current Assets 3,041.96 Total Current Assets 11,700.87 Fixed Assets 1554 - Trailers 4,000.00 1512 - Vehicle - Ford pickup 4,150.00 1530 - Kubota Tractor 16,709.10 1510 • Office equipment 7,666.35 1520 - Vehicle - Toyota pickup 3,007.00 Property 844,298.39 1590 - Accumulated Depreciation -33,214.00 Total Fixed Assets 846,616.84 Other Assets 1606 • Jeffco DCD - Bond Reinertsen 4,388.40 Total Other Assets 4,388.40 TOTAL ASSETS 862,706.11 LIABILITIES & EQUITY Liabilities Current Liabilities Accounts Payable 2000 - Accounts Payable 1,278.98 Total Accounts Payable 1,278.98 Other Current Liabilities 2100 - Payroll Liabilities 5,069.25 2250 • Rental Security Deposit 1,400.00 Total Other Current Liabilities 6,469.25 Total Current Liabilities 7,748.23 Long Term Liabilities 2603 - Land loan - Freeman (2018) 60,000.00 2502 • Land loan - Crosby 60,000.00 2501 - Land loan - Kittredge 100,000.00 Total Long Term Liabilities 220,000.00 Total Liabilities 227,748.23 Page 1 11:32 AM Northwest Watershed Institute 03/25/20 Balance Sheet Accrual Basis As of February 29, 2020 Feb 29, 20 Equity 1110 • Retained Earnings 634,881.75 Net Income 76.13 Total Equity 634,957.88 TOTAL LIABILITIES & EQUITY 862,706.11 Page 2 11:23 AM Northwest Watershed Institute 03/25/20 A/R Aging Summary As of February 29, 2020 Current 1 - 30 31 - 60 61 - 90 > 90 TOTAL ADMIN-001 0.00 0.00 0.00 0.00 0.00 0.00 COAS-001 0.00 4,099.87 0.00 0.00 0.00 4,099.87 TOTAL 0.00 4,099.87 0.00 0.00 0.00 4,099.87 Page 1 EXHIBIT D Jefferson County Conservation Futures Program Manual for the 2020 Funding Cycle 11 Upper Tarboo Creek Wetlands Acq & Res Project r /l,9s'�' NCrKO; Jefferson County Conservation Futures Program Manual 2020 Funding Cycle Jefferson County Conservation Futures Program Manual 2020 Funding Cycle Mission of the Conservation Futures Program The mission of the Jefferson County Conservation Futures Program is to provide a system of public open spaces, those open spaces being necessary for the health, welfare, benefit and safety of the residents of Jefferson County and the maintenance of Jefferson County as a desirable place to live, visit and locate businesses. Conservation Futures Citizen's Oversight Committee Membership (as of September 4, 2019) Phil Andrus, Citizen, District #2 Mary Biskup, Citizen, District #1 Scott Brinton, Interest — Agriculture Lige Christian, Citizen, District #3 JD Gallant, Citizen, District #3 Joanne Pontrello, Citizen, District #2 Rob Harbour, Interest — Working Lands Ray Hunter, Interest — Fallow Farms Richard Jahnke, Interest — Coastal Areas Craig Schrader, Interest — Climate Change Lorna Smith, Interest — Ecotourism Dave Seabrook, Interest — Food Security David Wilkinson, Citizen, District #1 Table of Contents Overview...................................................................................................3 Conservation Futures Citizen Oversight Committee (CF Committee)............................4 ProjectSelection...........................................................................................4 Information Sources......................................................................................4 Reimbursement...........................................................................................5 Compliance with All Laws...............................................................................5 RecordRetention..........................................................................................6 Acquisition Projects.......................................................................................6 Operation and Maintenance (O&M) Projects.........................................................9 Required Meeting and Site Visit...................................................................... I I Grant Notification and Agreement.....................................................................I I AnnualReports...........................................................................................I I ProjectChanges..........................................................................................I 1 ProgramSuggestions.....................................................................................12 Forms and Templates.....................................................................APPENDIX A Project Agreement Template Annual Report Form Template Please note: The 2020 CF Application and Scoresheet are available separately from program staff. Map of Approved Projects...............................................................APPENDIX B Definitions.................................................................................APPENDIX C 2020 CF Program Manual FINAL 2 http://www. co. iefferson.wa.us/560/Conservation-Futures-Program Overview Jefferson County welcomes your application to the Conservation Futures Program (CF Program). Please do not hesitate to contact Jefferson County Environmental Health Department with questions at Ph: 360/385-9444, Fax: 360/379-4487 or tpokomy@co.jefferson.wa.us. The Conservation Futures Program website address is http://www.co jefferson.wa.us/commissioners/Conservation/conservation.asp. In July 2002, the county commissioners approved the Conservation Futures Ordinance, now codified at Jefferson County Code Section 3.08 in accordance with the Revised Code of Washington (RCW) Chapter 84.34. The ordinance establishes goals for the county's Conservation Futures Program and an allocation process for the conservation futures tax levy The purpose of the CF Program is to acquire open space lands, including green spaces, greenbelts, fish and wildlife habitat, trail rights -of -ways, agricultural land and timber land (as those terms are defined in Ch. 84.34 RCW). Projects may include fee -simple or any lesser interest or development right with respect to real property as well as operation and maintenance (O & M) activities. O & M projects must be linked to CF-funded acquisitions. A minimum 50% match is required for all project types. Match must be cash, land trades, the value of land to be traded, or other open spaces linked to the property under application. Open space, wildlife habitat, agricultural and timber lands are all eligible. The project sponsor must sign a grant agreement with the county (see Appendix A). County code (JCC 03.08.030(10)) requires that properties or easements be held by public entities or others as defined in RCW 84.34.210. Government entities may choose to share title of a property with a non-profit nature conservancy corporation or association. Public open spaces must be available on the same conditions to all residents of the county for the benefit of all Jefferson County residents and visitors. Applicants for projects may include the county, municipalities, park districts, state or federal agencies, private non-profit corporations or associations, and private individuals. Project applicants must be represented by a local sponsoring organization based in Jefferson County. Potential sponsors include local governments, special purpose districts and non- profit corporations. A list of potential sponsors is available by contacting program staff. A project sponsor is responsible for the content and submission of the application, organizing and hosting a site visit, making a formal project presentation to the CF Committee, the stewardship plan and its implementation, and all contracting, reporting, and reimbursement obligations with Jefferson County. Available funding is announced early in the calendar year and applications are provided by Jefferson County Environmental Public Health. Conservation Futures Fund monies can be the collateral, revenue stream or security for long- term financing (typically bonds) in a manner consistent with law. Public workshop(s) may be held prior to the start of the funding round. Staff is always available to answer questions from sponsors, applicants, and interested parties. This year, applications will be due Friday, March 27th, 2020 and sponsors host site visits and present projects to the CF Committee later in March and in April. Information about the application period is posted on the program website, announced in local newspapers and via email, and available by contacting program staff. In April or May, the CF Committee meets to rank projects, determine recommended funding levels, and compose its overall 2020 CF Program Manual FINAL http://www. co.iefferson.wa.us/560/Conservation-Futures-Pro eram recommendations to the Board of County Commissioners (BoCC). The BoCC typically makes award determinations in July. Funding for reimbursement is generally not available until August or later. At least every other year, the BoCC reviews the priorities of the Conservation Futures Program and the project ranking process. All meetings of the Conservation Futures Committee are open to the public. Citizens are encouraged to attend. Conservation Futures Citizen Oversight Committee (CF Committee) The CF Committee membership is intended to reflect a broad spectrum of interests and expertise. It includes at least two individuals from each commissioner district and at least nine citizens total. Anyone interested in applying for a seat on the committee is encouraged to contact the Board of County Commissioners Office Oeffbocc@co.jefferson.wa.us) and/or program staff. Project Selection The CF Committee evaluates and ranks project applications according to criteria designed to reflect the priorities expressed in the Jefferson County Code Section 03.08.040. This evaluation process has five (5) distinct phases as follows: 1. Written project application: Each CF Committee member (CFCM) independently reads and assesses each application and prepares any necessary clarification questions. 2. Site visits: Each CFCM must attend the project site visits (or view a video of the site visit), where the applicant and/or the project sponsor will present the layout of the project with reference to the written application and site maps. Additional questions posed by committee members will be answered during this site visit. 3. Oral presentation of the project: Each CFCM must attend this meeting in which the project sponsor presents the project and answers questions posed by the committee members. Following the oral presentations, a deadline will be established for CFCMs to submit additional questions to applicants (via county staff). After this set deadline for additional questions, a second deadline will be established for the receipt of all answers from applicants. After this second deadline no further additional information may be requested, received or considered by the committee. 4. Submission of project ranking form: Each CFCM submits to county staff member a form, which consists of questions that ask how well, in the committee member's judgement, an applicant meets the criteria for approval and funding. The committee member assigns a numerical "score" (within a range predetermined by the CF Committee) for each of the questions. These question "scores" are totaled for an overall evaluation "score". A committee composite "score", for each project application is obtained by taking the average of the "scores". If a project application's composite "score" is 70% of the total possible numerical value for a project "score" the project is considered worthy of funding (i.e. eligible for). Projects "scoring" below 70% of the total possible numerical value for a project "score" are not considered for funding unless compelling reasons for funding arise in the final evaluation phase. 5. Ranking and recommendation for funding of project applications: Each project application judged eligible in phase #4 is discussed, bringing into focus information garnered from phases 1 through 4. All project applications are compared and a final ranking and funding recommendation may be determined for each of the project applications and submitted to the Board of County Commissioners. The Committee will provide justification to the Commissioners for any and all changes from the numerical ranked order. 2020 CF Program Manual FINAL 4 http://www. co. iefferson.wa.us/560/Conservation-Futures-Prop,ram Information Sources The Conservation Futures Program is administered by the Commissioners' Office with assistance from the Environmental Public Health Department. Please note that the information contained in this manual does not supersede the statutes governing the Jefferson County Conservation Futures Fund and Program, and should be read in conjunction with them. Relevant sections of law are found in Revised Code of Washington, Chapter 84.34 (RCW 84.34) and the Jefferson County Code (JCC 03.08). To access RCW 84.34 online, visit www.leg.wa.gov/Help/helpwithsearch.htm and click on "Laws and Agency Rules." The Jefferson County Code is available online at http://www.codepublishing.com/WA/JeffersonCounty. Contact program staff at ph: 360/379-4498, fax: 360/379-4487 or send an email to tpokomy@co.jefferson.wa.us. Reimbursement All grants are funded through the Jefferson County Conservation Futures tax levy. Except in the case of escrow payments, sponsors must expend their own funds on eligible and allowable expenditures prior to requesting reimbursement. With sufficient lead time, an approved settlement statement, and a preliminary title report, CF funds may be made available to the title company shortly before closing for the direct costs of property acquisition and closing. Please discuss dates for closings and loan periods with program staff to help ensure that grant funds are ready and available when needed. The project sponsor will commit to providing a matching contribution of no less than the amount of conservation futures funds awarded to the project before conservation futures tax funds are reimbursed to that sponsor. This contribution may consist of- * cash • land trades if the valuation of the land to be traded is established by a valuation arising from an appraisal generated by a Washington State Certified Licensed Appraiser (Member of the Appraisal Institute MAI); • the cash value of the land to be traded, excluding Jefferson County conservation futures contributions; or • other open spaces acquired within the previous two years that is situated either directly adjacent to or could, in the sole discretion of the county, be directly linked to the property under application. • cost of appraisal, title insurance, closing costs, and other miscellaneous fees (See JCC 3.08.030(5).) The funding request, reimbursement form and back up documentation may be submitted any time during the project period. It is important to implement projects in as timely a manner as possible and also to bill in a timely manner. Deeds and conservation easement documents must be recorded by the Jefferson County Auditor's Office within 30 days of closing. If matching funds are not secured within three years, the project may be required to re -apply. 2020 CF Program Manual FINAL http://www.co.iefferson.wa.us/560/Conservation-Futures-Progyatn Jefferson County must pre -approve easement language and will add restrictive language to statutory warrantee deeds, or require the use of other legal instruments, to ensure conservation of project and match properties in perpetuity. Compliance with All Laws Project sponsors shall comply fully with the project agreement, grant program policies, County policies and all applicable federal, state and local laws, orders, regulations and permits. Record Retention/Public Records Act The project sponsor shall retain all books, records, documents, data and other materials relevant to the agreement for a minimum of ten (10) years after the completion of the project. Documents related to the expenditure of CF funds, by way of example only, purchase and sale contracts, settlement documents, invoices, e-mails, expert reports and/or appraisals, are Public Records subject to disclosure in accordance with the Public Records Act, Ch. 42.56 RCW, if requested by a citizen or entity. All meetings and activities of the CF Committee are subject to the Open Public Meetings Act, Ch. 42.30 RCW. The public is always invited and encouraged to attend. Two observer comment periods are included in each agenda. Acquisition Projects Project applications for the acquisition of property must meet the following threshold criteria in order to be considered for funding. Each application will receive an initial screening to make sure that it is in compliance. Applicants are encouraged to submit pertinent materials and documents, as appropriate, in addition to those items required. Multi -year acquisition projects are permitted but require additional justification. Project Eligibility Proposed acquisitions must have a willing seller. The property, or property right, must be eligible for purchase as defined by state law, RCW 84. 34.210 (i.e. "...protect, preserve, maintain, improve, restore, limit the future use of, or otherwise conserve, selected open space land, farm and agricultural land, and timber land..."). Conservation Futures funds cannot be used to acquire property, or a property right, that will be used for active recreation purposes (including but not limited to sports fields, playgrounds, recreation centers, swimming beaches or pools, motorized boat launches). Conservation Futures funds cannot be used for passive development of a site. For the purposes of this application, passive improvements include, but are not limited to, trails, interpretive centers, viewpoints, picnic areas, access, restrooms, landscaping and parking. 2020 CF Program Manual FINAL 6 httv://www.co.iefferson.wa.us/560/Conservation-Futures-Progyam Applicant Eligibility Eligible applicants include the County, municipalities, Park Districts, State or federal agencies, private non-profit corporations or associations, and private individuals. Sponsor Eligibility All applicants must have a local sponsor. Eligible sponsors include county, municipalities, park districts, or private non-profit corporations based in Jefferson County. A current, but not necessarily comprehensive, list of eligible local sponsors may be requested from program staff. Eligible Capital Project Expenditures: (See also JCC 3.080.030(7)) Capital project expenditures or match may include: _Costs of acquiring real property, including interests in real property _Cost of related relocation of eligible occupants (includes administration) _Cost of appraisal _Cost of appraisal review _Cost of title insurance _Closing costs _Pro rata real estate taxes _Recording fees _Compensating tax _Hazardous waste substances reports _Directly related staff and administrative costs (These are limited to 5% of the total cost of the project.) _Related legal costs excluding the cost of preparing application for conservation futures funds. _Baseline documentation _Boundary survey Cultural resources review (survey, excavation, on -site monitoring and data recovery) Conservation futures tax levy funds may not be used to acquire any real property or interest in real property therein through the exercise of the power of eminent domain. Eligible Operations & Maintenance Expenditures — Please note: Total 0 & Mawards are limited to 15% of the conservation futures funding available in any year — contact stafffor details. Operations & Maintenance expenditures or match may include, but are not limited to: _Cultural resources review (survey, excavation, on -site monitoring and data recovery) _Demolition _Fencing (if needed for public safety or resource protection) _Noxious weed control _Signage _Special site -specific reports (e.g. stewardship reports) Wetland identification and/or delineation 2020 CF Program Manual FINAL 7 httv://www.co.iefferson.wa.us/560/Conservation-Futures-Prograin Stewardship Plan Prior to reimbursement, sponsors must provide a stewardship plan that describes how the property, or property right, will be maintained over time. Costs for stewardship plans are eligible for operations and maintenance reimbursement only under "Special Reports" (not as a capital acquisition expense). Title Report and Title Insurance Please make county staff aware of issues that could affect the title report and provide updates as they are generated. A title report and title insurance are to be issued in conjunction with the property transaction. Appraisals Successful applicants must provide an independent appraisal (standard, narrative or M.A.I.) from a Washington State Certified Licensed Appraiser if the estimate of value exceeds the assessed value at the time that reimbursement is requested. In no case shall conservation futures funds dispersed exceed the grant amount awarded by the BoCC. No appraisal is required for properties assessed at $20,000 or less. The appraisal must: be no more than 1 year old. A Supplemental Update by the original appraiser may be required, at the discretion of the county, if the appraisal is more than six months old. include a current Title Report provided at the time of the most current appraisal or update. if timber, mineral or aquatic resources are to be included as value to the appraisal, then the appraisal shall include a separate timber, mineral or aquatic resources evaluation of value, or an opinion of value from a qualified representative of the real estate industry or recent valuation from the Jefferson County Assessor's Office may be used when the total assessed value does not exceed $20,000. Review Appraisals No appraisal review is required of the sponsor by the CF program. However, the CF Committee and/or the county may choose to select an appraisal for independent review for any reason. Project Implementation At the time of purchase or the signing of a "purchase and sale agreement", the appraisal must be no more than a year old unless an extended period is requested and approved by the county, up to a total of 18 months. Application and Attachment Requirements for Acquisition Projects All materials must be submitted electronically as a PDF to tpokornygco,jefferson.wa.us except as noted below and specified in the application: 2020 CF Program Manual FINAL htto://www. co. iefferson.wa.us/560/Conservation-Futures-Program Proof of Willing Seller: A "Willing Seller" letter confirming that the current owner of the property proposed for acquisition is willing to sell. Estimate of Value: A county assessment, certified appraisal of value, and/or an estimate of value from the project sponsor. Site Location Map: On a Jefferson County base map, or on a map of the sponsoring agency's jurisdictional boundaries, clearly identify the location of the proposed acquisition. Project Boundary Map: On a quarter -section map or other map of sufficiently large scale, identify the boundaries of the proposed project. Color Images: Provide six (6) different views of the property proposed for acquisition. The images should show vegetation, terrain, waterfront, man- made features, access roads, wetlands, unique characteristics, etc. Please include captions and an aerial view, if available. Development Plan or Narrative: Provide a schematic or master plan map of the project site showing proposed uses and improvements, if applicable. In addition, if the application sponsor is a private non-profit organization, attachments must also include: _ Proof of 501(c)(3) Status _Current Budget _Board Roster _Organization Chart or Staff Roster _Most Recent Financial Statements (audited if possible) _Copy of minutes or resolution documenting official action to submit application for proposed acquisition. If more than one project is submitted from the same sponsor, the minutes or resolution should indicate the project priority and how it was determined. Operation and Maintenance Funding Availability of Funds for O & M Only projects that are acquired using conservation futures funds are eligible for O & M funding. Requests for O & M funding should not exceed the available limit (consult with program staff). Approved disbursements for operation and maintenance of interests in real property purchased with conservation futures tax levy monies shall not in any particular year be greater than fifteen percent (15%) of the conservation futures tax levy monies raised in the preceding year. Project Eligibility Operation and maintenance funding may be used for any property acquired with Conservation Futures funds. Conservation futures tax levy funds appropriated for O & M or interests in real property shall not supplant or replace any existing funding for maintenance and operation of parks and recreational lands. Applicant Eligibility Eligible applicants include the County, municipalities, Park Districts, State or federal agencies, private non-profit corporations or associations, and private individuals. 2020 CF Program Manual FINAL 4 htti)://www.cojefferson.wa.us/560/Conservation-Futures-Prograin Sponsor Eligibility All applicants must have a local sponsor. Eligible sponsors include the County, municipalities, Park Districts, or private non-profit corporations based in Jefferson County. Application and Attachment Requirements for O & MProjects All requested materials must accompany the application upon submission. If an item is irrelevant to the project at hand, please explain why this is so. Proof of Willing Seller: A "Willing Seller" letter confirming that the current owner of the property proposed for acquisition is willing to sell. Estimate of Value: A County assessment, certified appraisal of value, and/or an estimate of value from the project sponsor. Site Location Map: On a Jefferson County base map, or on a map of the sponsoring agency's jurisdictional boundaries, clearly identify the location of the proposed acquisition. Project Boundary Map: On a Quarter -section map or other map of sufficiently large scale, identify the boundaries of the proposed project. Color Images: Provide six (6) images of the property proposed for acquisition. The images should show flora, terrain, waterfront, man-made features, access roads, wetlands, unique characteristics, etc. Please include captions and an aerial view, if available. Development Plan or Narrative: Provide a schematic or master plan map of the project site showing proposed uses and improvements, if applicable. In addition, if the application sponsor is a private non-profit organization, attachments must also include: Proof of 501(c)(3) Status _Current Budget _Board Roster Organization Chart or Staff Roster _Most Recent Financial Statements (audited if possible) _Copy of minutes or resolution documenting official action to submit application for proposed acquisition. If more than one project is submitted from the same sponsor, the minutes or resolution should indicate the project priority and how it was determined. Budget and Timeline Attached to the first Annual Reporting Form must be a budget and timeline for expenditure of O&M funding for the succeeding ten (10) years measured from the date of approval by the BoCC. Documentation of Match A match of 50% must be documented with each invoice. Match guidelines are identical for acquisition and O & M proposals. In -kind labor cannot be used as match. 2020 CF Program Manual FINAL 10 h=://www.co.iefferson.wa.us/560/Conservation-Futures-ProLzram Reporting Any project sponsor receiving O & M funds is required to submit a report each December until those funds are expended. An expenditure summary that provides the following information must accompany billing: 1) Date the payment was made. 2) The vendor and/or employee to whom the payment was made. 3) A description of what was purchased or what work and/or services were performed; provide a description of what service or work was performed for the payroll costs or by the sub -contractor. Application and Attachment Requirements for O&M Projects To apply for O & M funding for a project previously purchased using CF Funds, use the standard application form. In question #1, refer to the original project title and year that the project was approved followed by "O & M Request Only". If you feel that a question is irrelevant to the project at hand, please explain why. Required Meeting and Site Visit Project sponsors are required to host a visit to the project site and make a formal presentation to the CF Committee. The presentation should begin with an introductory project description and be organized according to the sequence of questions listed on the Rating Sheet. Site visits are videotaped by county staff. Grant Notification and Agreement Sponsors will be notified by staff of grant awards as soon as possible after the BoCC makes their decision, usually in July. Sponsors will then be asked to sign a project agreement (Appendix A) with Jefferson County. An informational template is provided with this manual. Annual Reports Sponsors are required to submit an annual report by December 3 "' every year from the date of award until three years after the CF funds are disbursed. Sponsors receiving O&M funds will also submit an annual report for each year that O&M funds are expended. An annual report template is included with this manual and will be provided to the project sponsor electronically. The progress report must address changes in the project focus or purpose, progress in obtaining matching funding, and stewardship and maintenance, as applicable. Program Changes Project sponsors are expected to implement funded projects as described in their application to the CFF. However, occasional changes may be necessary to a given project's success. This section describes the process by which a project sponsor can initiate a request for change. A change occurs whenever the language contained in the application to the Conservation Futures Fund no longer accurately or fully describes the project. The Committee prefers that project change requests be presented as follows: 2020 CF Program Manual FINAL 11 httn://www. co.iefferson.wa.us/560/Conservation-Futures-Program 1. Send a "letter", addressed to the CF Committee, to the program staff s email that describes the desired change and its rationale in as much detail as possible. Also, characterize the level of urgency for addressing the possible change. If at all possible, provide this information at least two weeks ahead of the next scheduled full committee meeting for possible inclusion on the draft agenda. 2. Reflect the proposed change in a Microsoft Word version of the original conservation futures application, and the County/Sponsor resolution or agreement (as applicable), using Track Changes. Label new attachments with the current date. Attach the document(s) to the email described above. 3. When the change request is included on a draft agenda, the sponsor should make every effort to attend that meeting in person or by phone. 4. If the need for change is urgent, the Chair may call a special, ad hoc, meeting. S. The following requests are considered particularly significant: a. Parcel substitution b. Increase in funding amount c. Reduction in percentage match d. Loss of conservation value The CF Committee shall: 1. Review the request for change and ask questions of the project sponsor, as needed. 2. Engage in discussion about the proposed change. 3. Formulate and vote, consistent with the bylaws, on a motion to accomplish one or more of the following: a. Draft a statement to recommend the change for approval by the BoCC in its current form b. Ask the project sponsor to revise and resubmit the change request for a future meeting c. If the need for change is urgent, the Chair may call a special, ad hoc, meeting d. Reject the change and submit a statement to the BoCC to accompany the request Staff shall: 1. Work with the project sponsor and Committee chair to refine or clarify the change request ahead of its presentation at the next Committee meeting, as needed. 2. Forward the change request and Committee recommendations to the BoCC for final determination at a regularly scheduled meeting. 3. Work with the Committee, and subcommittee(s) as applicable, to learn from the change and determine if related updates to program materials are needed. Program Suggestions Suggestions for program improvements are always welcome and may be provided to the Conservation Futures Committee by letter or email via staff at the contact information on page 3. Every CF Committee meeting also includes two public comment periods. Meeting times are provided in newspapers and on the program website. 2020 CF Program Manual FINAL 12 hftv://www.co.iefferson.wa.us/560/Conservation-Futures-Progyam APPENDIX A JEFFERSON COUNTY CONSERVATION FUTURES PROGRAM PROJECT AGREEMENT (template only) Project Sponsor: Project Title: Project Number: Approval: Resolution No. xxx on xxx, 2020 A. Parties to the Agreement This Project Grant Agreement (Agreement) is entered into between County of Jefferson (County), PO Box 1220, Port Townsend, Washington 98368 and (Sponsor), xxxxx, xxxxx, WA 983xx, and shall be binding upon the agents and all persons acting by or through the parties. B. Purpose of the Agreement This Agreement sets out the terms and conditions by which a grant is made through the Jefferson County Conservation Futures Fund. The grant is administered by Jefferson County Environmental Health for the Sponsor for the project named above. C. Description of Project The subject project is described in the attached 2020 Conservation Project Application for the xxx. Conservation Futures Fund ("CFF") from Jefferson County in an amount not to exceed $xxx will be used towards fee simple acquisition, by xxx, of the real property known in the records of the Jefferson County Assessor as APN#s xxxx for acquisition expenses, and $xxx to reimburse for operations and maintenance expenses. The matching amount is provided by xxx. Description of conservation easement or language in SWD (as applicable). D. Term of Agreement The Project Sponsor's on -going obligation for the above project funded by this Agreement is to provide maintenance of the site or facility to serve the purpose for which it was intended in perpetuity unless otherwise identified in this Agreement. E. Period of Performance The Project reimbursement period for acquisition expenses shall begin on xxxx xx, 2019. The Project reimbursement period for acquisition expenses will end on xxx xx, 2022 unless proof of match is provided prior to this date. No expenditure made before xxx xx, 2019 is eligible for reimbursement unless incorporated by written amendment into this Agreement. F. Project Funding The total grant award provided by the Conservation Futures Fund (CFF) for the Project shall not exceed $xxxxx and Jefferson County CFF shall not pay any amount beyond that approved herein for funding of the Project. The Sponsor shall be responsible for all total costs for the Project that exceed $xxx,xxx. In no event will the CFF funds expended for this purchase exceed xxx percent (xx%) of the overall acquisition cost of APN xxx-xxx-xxx. This Project is eligible for reimbursement of capital project and operations and maintenance expenditures as described in the Jefferson County Conservation Futures Program Manual for the 2019 Funding Cycle. 2020 CF Program Manual FINAL 13 http-//www,co.iefferson.wa.us/560/Conservation-Futures-Progyarn The contribution by the Sponsor toward work on the Project at a minimum shall be as indicated below. The contribution by the County toward work on the Project is described immediately above and in "C" above. Acquisition O & M Totals % Conservation Futures — $ $ Project Sponsor $ $ $ % Contribution Totals $ $ $ 100% G. Unexpended Project Allocations Should unexpected Project allocations, including, but not limited to project completion at less than the estimated cost or, alternatively, the abandonment of the Project occur, then the Sponsor shall notify the County. H. Rights and Obligations All rights and obligations of the parties to this Agreement are subject to this Agreement and its attachments, including the Sponsor's Application and Jefferson County Conservation Futures Program Manual for the 2019 Funding Cycle, all of which are attached hereto and incorporated herein. Except as provided herein, no alteration of any of the terms or conditions of this Agreement will be effective unless provided in writing. All such alterations, except those concerning the period of performance, must be signed by both parties. Period of performance extensions need only be signed by Jefferson Board of County Commissioners. I. Indemnification J. Contractor shall indemnify and hold harmless the County, its officers, and employees, from and against all claims, losses or liability, or any portion thereof, including reasonable attorney's fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death to Contractor's own employees, or damage to property occasioned by a negligent act, omission or failure of the Contractor. Contractor shall be liable only to the extent of Contractor's proportional negligence. The Contractor specifically assumes potential liability for actions brought against the County by Contractor's employees, including all other persons engaged in the performance of any work or service required of the Contractor under this Agreement and, solely for the purpose of this indemnification and defense, the Contractor specifically waives any immunity under the state industrial insurance law, Title 51 R.C.W. The Contractor recognizes that this waiver was specifically entered into pursuant to provisions of R.C.W. 4.24.115 and was subject of mutual negotiation. K. Insurance The Sponsor shall secure and maintain in force throughout the duration of this contract policies of insurance as follows: If and only if the Sponsor employs any person(s) in the status of employee or employees separate from or in addition to any equity owners, sole proprietor, partners, owners or shareholders of the Sponsor, Worker's Compensation Insurance in an amount or amounts that are not less than the required statutory minimum(s) as established by the State of Washington or the state or province where the Sponsor is located. 2020 CF Program Manual FINAL 14 httn://www. co. iefferson.wa.us/560/Conservation-Futures-Program Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non -owned vehicles assigned to or used in the performance of the work for a combined single limit of not less than $500,000 each occurrence with the County named as an additional insured in connection with the Sponsor's performance of the contract. General Commercial Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000) per occurrence and an aggregate of not less than two (2) times the occurrence amount ($2,000,000.00 minimum) for bodily injury, including death and property damage, unless a greater amount is specified in the contract specifications. The insurance coverage shall contain no limitations on the scope of the protection provided and include the following minimum coverage: a. Broad Form Property Damage, with no employee exclusion; b. Personal Injury Liability, including extended bodily injury; C. Broad Form Contractual/Commercial Liability — including completed operations; d. Premises — Operations Liability (M&C); e. Independent Contractors and subcontractors; f. Blanket Contractual Liability. Such insurance coverage shall be evidenced by one of the following methods: * Certificate of Insurance; * Self-insurance through an irrevocable Letter of Credit from a qualified financial institution. The County shall be named as an additional insured party under this policy. Certificates of coverage as required by this section shall be delivered to the County within fifteen (15) days of execution of this agreement. Any deductibles or self -insured retention shall be declared to and approved by the County prior to the approval of the contract by the County. At the option of the County, the insurer shall reduce or eliminate deductibles or self -insured retention or the Sponsor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. The Sponsor shall include all subcontractors as insured under its insurance policies or shall furnish separate certificates and endorsements for each subcontractor. All insurance provisions for subcontractors shall be subject to all of the requirements stated herein. Failure of the Sponsor to take out and/or maintain any required insurance shall not relieve the Sponsor from any liability under the Agreement, nor shall the insurance requirements be construed to conflict with or otherwise limit the obligations concerning indemnification. It is agreed by the parties that insurers shall have no right of recovery or subrogation against the County (including its employees and other agents and 2020 CF Program Manual FINAL 15 http://www.co.iefferson.wa.us/560/Conservation-Futures-Progyam agencies), it being the intention of the parties that the insurance policies so affected shall protect both parties and be primary coverage for any and all losses covered by the above described insurance. It is further agreed by the parties that insurance companies issuing the policy or policies shall have no recourse against the County (including its employees and other agents and agencies) for payment of any premiums or for assessments under any form of policy. It is further agreed by the parties that any and all deductibles in the above described insurance policies shall be assumed by and be at the sole risk of the Sponsor. It is agreed by the parties that judgments for which the County may be liable, in excess of insured amounts provided herein, or any portion thereof, may be withheld from payment due, or to become due, to the Sponsor until such time as the Sponsor shall furnish additional security covering such judgment as may be determined by the County. The County reserves the right to request additional insurance on an individual basis for extra hazardous contracts and specific service agreements. Any coverage for third party liability claims provided to the County by a "Risk Pool" created pursuant to Ch. 48.62 RCW shall be non-contributory with respect to any policy of insurance the Sponsor must provide in order to comply with this Agreement. If the proof of insurance or certificate indicating the County is an "additional insured" to a policy obtained by the Sponsor refers to an endorsement (by number or name) but does not provide the full text of that endorsement, then it shall be the obligation of the Sponsor to obtain the full text of that endorsement and forward that full text to the County. The County may, upon the Sponsor's failure to comply with all provisions of this contract relating to insurance, withhold payment or compensation that would otherwise be due to the Sponsor. L. Independent Contractor The Sponsor and the County agree that the Sponsor is an independent contractor with respect to the services provided pursuant to this agreement. Nothing in this agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Sponsor nor any employee of Sponsor shall be entitled to any benefits accorded County employees by virtue of the services provided under this agreement. The County shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to Sponsor, or any employee of Sponsor. The Sponsor shall not sublet or assign any of the services covered by this contract without the express written consent of the County or its authorized representative. Assignment does not include printing or other customary reimbursable expenses that may be provided in an agreement. M. Ownership and Use of Documents All documents, drawings, specifications and other materials produced by the Sponsor in connection with the services rendered under this agreement shall be the property of 2020 CF Program Manual FINAL 16 http•//www co iefferson.wa.us/560/Conservation-Futures-Proms the Sponsor whether the project for which they are made is executed or not. The County shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Sponsor's endeavors. N. Compliance with Applicable Statutes, Rules, and Jefferson County Policies This Agreement is governed by, and the Sponsor shall comply with, all applicable state and federal laws and regulations, including RCW 84.34.210, and published agency policies, which are incorporated herein by this reference as if fully set forth. O. Sponsor's Accounting Books and Records The Sponsor shall maintain complete financial records relating to this contract and the services rendered including all books, records, documents, receipts, invoices, and all other evidence of accounting procedures and practices which sufficiently and properly reflect all direct and indirect cost of any nature expended in the performance of this contract. The Sponsor's records and accounts pertaining to this agreement are to be kept available for inspection by representatives of the County and state for a period of ten (10) years after the date of the final payment to Sponsor. Copies shall be made available upon request. P. Licensing, Accreditation and Registration The Sponsor shall comply with all applicable local, state and federal licensing, accreditation, permitting and registration requirement/standards necessary for the performance of this contract. Q. Disputes Except as otherwise provided in this contract, when a bona fide dispute arises between Jefferson County and the Sponsor and it cannot be resolved, either party may request a dispute hearing with a mediator assigned by or associated with Jefferson County District Court. Either party's request for a dispute hearing must be in writing and clearly state: a. the disputed issue(s), b. the relative positions of the parties, and c. the Sponsor's name, address and Agency contact number These requests must be mailed to the Project Manager, Jefferson County Environmental Health Department, 615 Sheridan St., Port Townsend, WA 98368, within fifteen (15) days after either party received notice of the disputed issue(s). The parties agree that this dispute process shall precede any action in a judicial or quasi- judicial tribunal. The parties will split evenly the cost of mediation or whatever form of dispute resolution is used. R. Termination for funding Jefferson County may unilaterally terminate this contract in the event funding from state, federal, or other sources are withdrawn, reduced, or limited in any way after the effective date of this contract. S. Termination for Convenience The County reserves the right to terminate this agreement at any time by giving ten (10) days written notice to the Sponsor. T. Assignment The Sponsor shall not sublet or assign any interest in this Agreement, and shall not transfer any interest in this agreement without the express written consent of the County. 2020 CF Program Manual FINAL 17 http://www.co.iefferson.wa.us/560/Conservation-Futures-Prozram T. Non -Waiver. Waiver by the County of any provision of this agreement or any time limitation provided for in this agreement shall not constitute a waiver of any other provision. U. County Does Not Assume Additional Duties The County does not assume any obligation or duty, except as required by federal or state law, to determine if Sponsor is complying with all applicable statutes, rules, codes ordinances or permits. V. Agreement Representatives All written communications sent to the Sponsor under this Agreement will be addressed and delivered to: Sponsor Contact Conservation Futures Program Contact Jefferson County Environmental Public Health — Conservation Futures 615 Sheridan Street Port Townsend, WA 98368 These addresses shall be effective until receipt by one party from the other of a written notice of any change. W. Entire Agreement/Severability This agreement, along with all attachments, constitutes the entire agreement of the parties. No other understandings, oral or otherwise, regarding this Agreement shall exist or bind any of the parties. If any part of this Agreement is ruled or adjudicated to be unlawful or void, all other sections of this Agreement shall continue to have full force and effect. X. Effective Date This agreement, for the xxxxx (project) shall be effective upon signing by all parties. Y. Venue: Venue for any litigation arising from this Project Agreement shall be only in the Superior Court in and for Jefferson County. Each party to this agreement shall be responsible for their litigation costs, including attorney's fees. DATED this It LOW day of Kate Dean, Chair Jefferson Board of County Commissioners Attested: 2020. 2020 CF Program Manual FINAL 18 http://www.co.iefferson-wa.us/560/Conservation-Futures-Prog-ram Carolyn Gallaway, Deputy Clerk of the Board Approved as to form: Philip Hunsucker, Chief Civil DPA 2020 CF Program Manual FINAL 19 http://www.co.iefferson.wa.us/560/Conservation-Futures-Prop-ram Jefferson County Conservation Futures Program Annual Project Reporting Form (template only) 1. Project Sponsor: 2. Project Title: 3. Project Number: 4. Status: S. Approval Date: 6. Project goals and objectives: 7. Parcel number(s): 8. Total acreage: 9. Easement: Title: Seller: 10. Fee Simple Seller: 11. Month and year that CF funding was awarded: 12. a). Purchase price: b). Total project cost: 13. Amount of CF award: 14. Month and year of acquisition: 15. Entity holding title: 16. Entity responsible for stewardship: 17. Plans or agreements pertaining to this acquisition: 18. O& M funds received since acquisition (list by year): 19. Existing and on -going activities and projects (for each O & M activity that has occurred since December 31 st of the previous year, please provide supporting documentation): 20. New events, activities, projects (for each O & M activity that has occurred since December 3 1 ' of the previous year, please provide supporting documentation): 21. Needs and challenges: 22. General progress towards project's objectives: Completed by: Title: Organization: Signature Date 2020 CF Program Manual FINAL 20 httR://www.co.iefferson.wa.us/560/Conservation-Futures-Progyam Appendix B E Conservation Futures jeffcrsnn County, Washington ` t t 1 ..- r.. t �y � u T y I 2020 CF Program Manual FINAL 21 http://www. co. iefferson.wa.us/560/Conservation-Fut ures-Program Appendix C DEFINITIONS "Conservation futures citizen oversight committee" means the Jefferson County conservation futures citizen oversight committee established under this chapter. "Conservation futures fund" means the Jefferson County conservation futures fund established under this chapter. "Conservation futures tax levy" means that Jefferson County tax levy upon all taxable property in Jefferson County authorized by RCW 84.34.230. "County" means Jefferson County and/or its conservation futures citizen oversight committee. "Cultural resources" means archeological and historic sites and artifacts, and traditional religious ceremonial and social uses and activities of affected Indian Tribes and mandatory protections of resources under chapters 27.44 and 27.53 RCW."Open space land" means the fee simple or any lesser interest or development right with respect to real property including, but not limited to, conservation futures, easements, covenants or other contractual rights necessary to protect, preserve, maintain, improve, restore, limit the future use of or conserve selected open space land, farm and agricultural land and timber land (as those terms are defined in Chapter 84.34 RCW). "Project" means open space land, or any lesser interest or development right in specific real property, to which Jefferson County conservation futures tax levy funds are allocated for acquisition under the procedure outlined under this chapter. [Ord. 1-14 § 1; Ord. 6-02 § 1] "Silviculture" means the practice of controlling the establishment, growth, composition, health, and quality of forests for the production of forest products. 2020 CF Program Manual FINAL 22 htti)://www.co.iefferson.wa.us/560/Conservation-Futures-Program