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HomeMy WebLinkAbout081 96In the matter of Establishing Procedures and Guidelines for the Development and Review of Contracts STATE OF WASHINGTON JEFFERSON COUNTY RESOLUTION NO. 81 -96 WIIEREAS, Jefferson County is a member of the Washington Counties Risk Pool (WCRP); and, WHEREAS, as a pool member Jefferson County is obligated to develop a risk management strategy and take the necessary steps to identify potential risks and exposures in the areas of property damage, property loss, loss of income, and liability; and to mitigate these exposures through avoidance, prevention, reduction, assumption, or transfer; and, WHEREAS, one area of potential exposure to liability and third party exposure is contracted services; either consultant (professional services) contracts, and/or vendor and construction contracts; and, WHEREAS, any contractual obligation the County enters must be reviewed as to legal form and legal enforceability; and, WHEREAS, said review is the responsibility of the Prosecuting Attorney and his/her assigned deputies; and, WHEREAS, the Prosecuting Attorney and the Risk Manager have, together with various County departments and the Risk Pool, developed standard language and procedures by which to review various contracts; and, WHEREAS, said language and procedures is designed to reduce and/or eliminate the County's exposure to potential liability and damage, and to keep the County in good standing with the Risk Pool. NOW THEREFORE BE IT RESOLVED, that the contract language and procedures for contract review set forth in the Contract Guidelines are hereby adopted (Attachment "A ") and shall govern all contracts relating to Consulted Services, Vendor Services or Purchases, and/or Construction. 9s— Approved this & day of September, 1996. AT EST: �oZX 1et,, Clerk ofat hMe B von_ 22 rA[, i len Huntm ford er ....� 39 SEAL: rt AT EST: �oZX 1et,, Clerk ofat hMe B von_ 22 rA[, i len Huntm ford er ....� 39 ATTACHMENT "A" CONTRACT GUIDELINES The following contract guidelines have been established to insure that Jefferson County's exposures and risks are reasonably treated in all of the County's agreements, contracts, leases, settlements, etc., once a contract has been awarded pursuant to the provisions of Title 3.55 Jefferson County Code, Letting of County Contracts. The specific language and insurance provisions provided herein have been reviewed and approved by Risk Management and the Prosecuting Attorney. Use of this language will expedite the review process. In addition, the General Insurance Requirements apply to all contracts or agreements where insurance is required. These provisions shall be included as an attachment to the contract document. Not all types of contracts are subject to these provisions, such as personal services and other employment agreements, maintenance agreements, minor purchases and the like. In these cases the contract or agreement language will need to tailored on a case by case basis. Risk Management will assist Departments in determining appropriate language provisions. I. CONSULTANT CONTRACTS Consultant services from a firm, company or corporation shall be procured by written contract and accompanying purchase order and/or scope of work to track Consultant costs. Contracts for services that shall be in writing include, but are not limited to, public safety, psychological testing, Civil Service assessment centers, executive search, management and planning studies, engineering, labor negotiations, plans examination, etc. A. Hold Harmless and Indemnification: Language covering this element of the consulting contract shall be included in all consulting contracts as follows: The Consultant shall comply with all Federal, State, and local laws and ordinances applicable to the work to be done under this Agreement. This Agreement shall be interpreted and construed in accord with the laws of the State of Washington and venue shall be in Jefferson County, WA. The Consultant shall indemnify and hold the County, and its officers, employees, and agents harmless from and shall process and defend at its own expense, including all costs, attorney fees and expenses relating thereto, all claims, demands, or suits at law or equity arising in whole or in part, directly or indirectly, from the Consultant's negligence or breach of any of its obligations under this Agreement; provided that nothing herein shall require a Consultant to indemnify the County against and hold harmless the County from claims, demands or suits based voi_ 22 Far 0 4-440 Consultant's agents or employees; and, (b) the County, its officers, employees and agents, this indemnity provision with respect to claims or suits based upon such negligence, and/or the costs to the County of defending such claims and suits, etc., shall be valid and enforceable only to the extent of the Consultant's negligence, or the negligence of the Consultant's agents or employees. Claims against the County shall include, but not be limited to assertions that the use and transfer of any software, book, document, report, film, tape, or sound reproduction of material of any kind, delivered hereunder, constitutes an infringement of any copyright, patent, trademark, trade name, or otherwise results in an unfair trade practice or an unlawful restraint of competition. The Consultant specifically assumes potential liability for actions brought against the County by Consultant's employees, including all other persons engaged in the performance of any work or service required of the Consultant under this Agreement and, solely for the purpose of this indemnification and defense, the Consultant specifically waives any immunity under the state industrial insurance law, Title 51 R.C.W. The Consultant recognizes that this waiver was specifically entered into pursuant to provisions of R.C.W. 4.25.115 and was subject of mutual negotiation. Unless otherwise specified in the Agreement, the County shall be responsible for administration of construction contracts, if any, on the project. Subject to the processing of an acceptable, supplemental Agreement, the Consultant shall provide on -call assistance to the County during contract administration. By providing such assistance, the Consultant shall assume no responsibility for proper construction techniques, job site safety, or any construction contractors failure to perform its work in accordance with contract documents. B. Independent Contractor: All consulting contracts shall contain language to the effect that: The Consultant's relation to the County shall be at all times as an independent Contractor, and nothing herein contained shall be construed to create a relationship of employer- employee or master - servant, and any and all employees of the Consultant or other persons engaged in the performance of any work or service required of the Consultant under this Agreement shall be considered employees of the Consultant only and any claims that may arise on behalf of or against said employees shall be the sole obligation and responsibility of the Consultant. C. Assignment or Subletting: All consulting contracts shall contain language to the effect that: The Consultant shall not sublet or assign any of the services covered by this Agreement 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. 2 VOL 22 WF 0 1_441L. D. Insurance Coverage and Amounts: All consulting contracts shall contain and maintain in force throughout the duration of the contract the following forms and amounts of insurance; each, where appropriate, naming the County as an additional insured. 1. Professional Liability Insurance. All contracts with Consultants who are required to be professionally certified by the State (such as physicians, architects, design engineers, attorneys) in the performance of their contracted services shall be required to provide professional liability insurance in the amount of one million dollars ($1,000,000.00), or the amount payable under this Agreement, whichever is the greater, unless modified by Exhibit # . In no case shall the Consultant's professional liability to third parties be limited in any way. 2. Worker's Compensation and Employer's Liability insurance as required by the State of Washington. 3. Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non -owned vehicles assigned to or used in the performance of the work for a combined single limit of not less than $1,000,000 per occurrence in connection with the Consultant's performance of the contract. a. Owned Automobiles; b. Hired Automobiles, and; c. Non -owned Automobiles 4. General Commercial Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000.00) per occurrence and a 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 coverages: 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. 3 VOL 22 r;rc 'D 1.442 IL VENDOR AND CONSTRUCTION CONTRACTS Contracts for the purchase and installation of major equipment items or systems, or construction projects shall be procured by written contacts and accompanying purchase order to track associated costs. Vendor and construction contracts include, but are not limited to, office remodeling, purchase and installation of communication systems, facility or infrastructure construction or repair, or the like, and shall include the following provisions: A. Hold Harmless and Indemnification: All contracts shall contain language to the effect that: The Contractor shall comply with all Federal, State, and local laws and ordinances applicable to the work to be done under this Agreement. This Agreement shall be interpreted and construed in accord with the laws of the State of Washington and venue shall be in Jefferson County, WA. The Contractor shall indemnify and hold the County, and its officers, employees, and agents harmless from and shall process and defend at its own expense, including all costs, attorney fees and expenses relating thereto, all claims, demands, or suits at law or equity arising in whole or in part, directly or indirectly, from the Contractor's negligence or breach of any of its obligations under this Agreement; provided that nothing herein shall require a Contractor to indemnify the County against and hold harmless the County from claims, demands or suits based solely upon the conduct of the County, its officers, employees and agents, and; provided further that if the claims or suits are caused by or result from the concurrent negligence of. (a) the Contractor's agents or employees; and, (b) the County, its officers, employees and agents, this indemnity provision with respect to claims or suits based upon such negligence, and/or the costs to the County of defending such claims and suits, etc., shall be valid and enforceable only to the extent of the Contractor's negligence, or the negligence of the Contractor's agents or employees. Claims against the County shall include, but not be limited to assertions that the use and transfer of any software, book, document, report, film, tape, or sound reproduction of material of any kind, delivered hereunder, constitutes an infringement of any copyright, patent, trademark, trade name, or otherwise results in an unfair trade practice or an unlawful restraint of competition. 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. 4.25.115 and was subject of mutual negotiation: 4 von_ 22 Face 0 JL443 Unless otherwise specified in the Agreement, the County shall be responsible for administration of construction contracts, if any, on the project. Subject to the processing of an acceptable, supplemental Agreement, the Contractor shall provide on -call assistance to the County during contract administration. By providing such assistance, the Contractor shall assume no responsibility for proper construction techniques, job site safety, or any construction Contractors failure to perform its work in accordance with contract documents. B. Independent Contractor: All contracts shall contain language to the effect that: The Contractor's relation to the County shall be at all times as an independent Contractor, and nothing herein contained shall be construed to create a relationship of employer - employee or master - servant, and any and all employees of the Contractor or other persons engaged in the performance of any work or service required of the Contractor under this Agreement shall be considered employees of the Contractor only and any claims that may arise on behalf of or against said employees shall be the sole obligation and responsibility of the Contractor. C. Assignment or Subletting: All contracts shall contain language to the effect that: The Contractor shall not sublet or assign any of the services covered by this Agreement 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. D. Insurance Coverage and Amounts: All contracts shall contain and maintain in force throughout the duration of the contract the following forms and amounts of insurance; each, where appropriate, naming the County as an additional insured. Worker's Compensation and Employer's Liability insurance as required by the State of Washington. 2. Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non -owned vehicles assigned to or used in the performance of the work for a combined single limit of not less than $1,000,000 per occurrence in connection with the Contractor's performance of the contract. a. Owned Automobiles; b. Hired Automobiles; and, c. Non -owned Automobiles 5 voi- 22 w,, .0 1444 3. General_ Commercial Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000.00) per occurrence and a 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 coverages: 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. 4. Builders Risk Insurance (optional). On projects that consist of either above or below ground structures, other than standard manholes, sewer or water lines, the County may require the Contractor to purchase and provide "all Risk Builders" insurance coverage equal to one hundred percent (100 %) of the completed value of such work being performed. Said policy shall not include a deductible of more than five thousand dollars ($5,000) per occurrence and shall name the County as an additional insured. The policy shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the County. If the Contract is for a County facility which will be occupied, the Contractor should also secure a Waiver of Occupancy Endorsement which will enable the County to occupy the facility while under construction or remodeling. E. Performance Bond (optional. depending on size and We of contract). When deemed necessary by the County, Contractors may be required to secure a performance bond containing language to the effect that: The Contractor shall furnish a surety bond or bonds covering faithful performance of the Contract and the payment of all obligations arising thereunder. The bond shall be in the full amount of the Contract and shall be upon the form of bond set forth herein. The surety shall be a firm qualified to conduct business as a surety in the state. VOL 22 Tact- 01-445 The performance bond shall not only indemnify the County for the usual performance provisions of the Contract, but in addition, shall be a bond to guarantee payment of any and all tax or other liability of any type, kind, nature or description due as a result of work performed pursuant to the Contract. 7 voi_ 22 Face 0 1.446 OM • •/ •1 OT.M I I ' •.tla .L 1 1' • • Le A. •11� -• .L l 1. - •1 Attachment , General Insurance Requirement Prior to payment for any part of this Agreement, the Contractor shall provide and maintain for the duration of this Agreement the following: A. Excepting the Workers Compensation insurance and any professional liability insurance secured by the Contractor, the County shall be named on all certificates of insurance as an additional insured. The Contractor shall furnish the County with verification of insurance and endorsements required by this Agreement. The County reserves the right to require complete, certified copies of all required insurance policies at any time. B. The Contractor shall obtain and keep in force during the terms of the Agreement, or as otherwise required, insurance with companies or through sources approved by the State Insurance Commissioner pursuant to R.C.W. 48:05. C. All insurance policies and Certificates of Insurance shall include a requirement providing for a minimum of 30 days prior written notice to the County of any cancellation or reduction of coverage. D. It shall be the responsibility of the Contractor to insure that any and all persons engaged in the performance of any work or service required of the Contractor under this Agreement, shall comply with the same insurance requirements that Contractor is required to meet. E. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract upon which the County may, after giving five working days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the County on demand, or at the sole discretion of the County, off set against funds due the Contractor from the County. F. All cost for insurance shall be considered incidental to and included in the unit contract prices and no additional payment will be made. G. Nothing in the foregoing insurance requirements shall prevent the County, at its option, from additionally requesting that the Contractor deliver to the County an executed bond as security for the faithful performance of this contract and for payment of all obligations of the Contractor. 8 4 -0� 22 ray, 0 1447 CONTRACTS To meet our obligations with the Washington Counties Risk Pool, all County contracts (contracts, agreements, supplemental agreements, Memorandums of Understanding, Work Orders, or any other document which is binding to Jefferson County) shall be reviewed and approved by the Risk Manager and the Prosecuting Attorney prior to being scheduled for action on the Board of County Commissioners' meeting agenda. The "Contract Review" cover sheet, process flow chart, and standard contract language, govern the contract review and approval process. The cover sheet contains specific information about the contract and is signed by the Risk Manager and Prosecuting Attorney upon their review and approval. Using this cover sheet is very important as it allows contracts to be easily tracked through the process. Prior to Board of Commissioners' action, the contract shall be signed by the Prosecuting Attorney and, except in emergency situations, the vendor or contractor. Where the County is the vendor or contractor, as in the case with State contracts, the County is usually required to sign first. In these cases, the Department is responsible to return to the Board of Commissioners a fully executed, original signature contract. CONTRACT REVIEW PROCESS Contracts go through the following steps: An Optional preliminary review and a Mandatory formal review. PRELEMINARY REVIEW (Optional): Preliminary Contract Discussion: During early contract discussion a legal or risk management issue may come up, or the proposal may result in a non - standard contract or contract language, and these situations require resolution prior to formal review. 2. Issue Review by Prosecuting A torn .y or Risk Manager: The Department will need to contact the appropriate office to resolve outstanding issues. Usually the Prosecuting Attorney's Office will not deal directly with the department until the issue has been put in writing and submitted to them. This process insures the issue is properly stated for legal review. The department may request formal consultation with risk management and the Prosecuting Attorney in complex situations. 3. Prepare Final Contract Document: After resolving outstanding issues, the department will prepare a contract document for formal review. VOL 22 W, 01.448 FORMAL REVIEW: 1. Original contract, including cover sheet, is sent to the Risk Manager for review. (Contracts are to be reviewed first by the Risk Manager and then by the Prosecuting Attorney.) 2. Risk Management may approve the contract as submitted, approve it with minor corrections, or reject the contract. Contracts approved or approved with minor revisions will be forwarded to the Prosecuting Attorney for review. Rejected contracts will be returned to the Department with a statement of why it is rejected. After the Department makes appropriate corrections, the contract is returned to Risk Management to complete the review process. 3. The Prosecuting Attorney may approve the contract as submitted, approve it with minor corrections, or reject the contract. Contracts approved with minor revisions (revisions requested by Risk Management or the Prosecuting Attorney) or those rejected will be returned to the Department for correction prior to signature by the Prosecuting Attorney. Upon making the corrections, the Department will return the contract directly to the Prosecuting Attorney for signature. 4. Upon signing `As To Form Only', the Prosecuting Attorney will return the original contract back to the originating Department. 5. Once the contract has been approved by the Risk Manager and the Prosecuting Attorney, the Department must attach an agenda bill to the contract, make seven (7) copies of the contract and agenda bill and submit the contract for action on the Board of County Commissioners' agenda. 6. The Board of Commissioners may approve or reject the contract submitted: a. Upon approval, the contract with original signatures, is kept in the Commissioners' office and a copy (or extra original) is forwarded to the originating Department. (If the contract was not previously signed by all parties, a copy is kept in the Commissioners office until all the signatures are gathered by the originating Department. Once the Department gathers all required signatures, the contract, with original signatures, shall be returned to the Commissioners' office. Contracts are kept on file for six (6) years after the expiration date.) b. If a contract is not approved by the Board of County Commissioners, the originating Department is,notified and a time for discussion with the Board is scheduled. VOL 22 ray` 0 1449 CONTRACT REVIEW FORM CONTRACT WITH: (Contractor) CONTRACT FOR: TERM: AMOUNT: Revenue: Expenditure: Matching Funds Required: Source(s) of Matching Funds: PROCESS: M Exempt from Bid Process Step 1: REVIEW BY RISK MANAGEMENT Review by: Date Reviewed: M APPROVED FORM Cooperative Purchase Competitive Sealed Bid Small Works Roster Vendor List Bid RFP or RFQ MReturned for revision (See comments) Step 2: REVIEW BY PROSECUTING ATTORNEY Review by: Date Reviewed: APPROVED AS TO FORM Returned for revision (See comments) Step 3: DEPARTMENT MAKES REVISIONS Have contractor sign appropriate number of originals. Step 4: SUBMIT TO PROSECUTING ATTORNEY FOR FINAL SIGN OFF Step 5: SUBMIT TO BOCC FOR APPROVAL Submit originals and 7 copies of Contract, Review Form, and Agenda Bill to BOCC Office. Place "Sign Here" markers on all places the BOCC needs to sign. MUST be in BOCC Office by 5 p.m. WEDNESDAY for the following Monday's agenda. vo,_ 22 Far, OI_A50 (This form to stay with contract throughout the contract review process.) CONTRACT REVIEW PROCESS �enW mnntm Venmr inmetea Wntr9R C Mraa SSI.. p� m 7 =- a,. I