HomeMy WebLinkAboutWSRCO Amend 7 *4 615 Sheridan Street
09 //�� Port Townsend, WA 98368
eTTn www.JeffersonCountyPublicHealth.org
Consent Agenda
Public Heat
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
Mark McCauley, County Administrator
FROM: Pinky Feria Mingo, Environmental Health and Water Quality Director
Tami Pokorny, Natural Resources Program Coordinator
DATE: Ja t /f 2'1
SUBJECT: Agenda Item — Amendment 7 to Add Hood Canal Salmon Enhancement Group
as a Secondary Sponsor of the Lower Big Quilcene Floodplain Acquisitions 2018
Recreation and Conservation Office (RCO) Salmon Recovery Funding Board
(SRFB) #18-1227 Grant Agreement; July 1, 2019 — March 31, 2025
STATEMENT OF ISSUE:
Jefferson County Public Health requests approval of Amendment 7 to add the Hood Canal Salmon
Enhancement Group (HCSEG) as a Secondary Sponsor of the Lower Big Quilcene Floodplain Acquisitions
2018 RCO SRFB #18-1227 Grant Agreement to acquire a floodplain parcel for restoration from a willing seller;
July 1, 2019 — March 31, 2025.
ANALYSIS/STRATEGIC GOALS/PROS and CONS:
This amendment will add HCSEG as Secondary Sponsor of this grant to facilitate the acquisition of the parcel
(Saban, APN #991200706) by HCSEG through a willing seller negotiation and acquisition of this property
located within the target geographic project envelope for restoration of the Lower One Mile of the Big
Quilcene River.
FISCAL IMPACT/COST BENEFIT ANALYSIS:
Funding for this project is being provided by the RCO SRFB with match satisfied through an MOU with the
HCSEG. No funds from the General Fund are requested.
RECOMMENDATION:
JCPH Management recommends BOCC signature for Amendment 7 to add HCSEG as a Secondary Sponsor
of the Lower Big Quilcene Floodplain Acquisitions 2018 RCO SRFB #18-1227 Grant Agreement to acquire a
floodplain parcel for restoration from a willing seller; July 1, 2019 — March 31, 2025.
REVIEWED BY:
s
2/AZ
Mark McCauley ounty Administrator Date
Community Health Environmental Public Health
Developmental Disabilities 360-385-9444
360-385-9400 (f) 360-379-4487
360-385-9401 (f) Always working for a safer and healthier community
WQ-19-180-A7
CONT '-,..:`.CT REVIEW FORM I Clear Form
(INSTRUCTIONS ARE ON THE NEXT PAGE)
CONTRACT WITH: WA Recreation and Conservation Office Contract No: WQ-19-180-A7
Contract For: Lower Big Quilcene Floodplains Acq'n,Amend 7 Term: 7/1/2019 - 3/31/2025
COUNTY DEPARTMENT: Public Health
Contact Person: Tami Pokorny
Contact Phone: X498
Contact email: tpokorny@co.jefferson.wa.us
AMOUNT: No change PROCESS: Exempt from Bid Process
Revenue: Cooperative Purchase
Expenditure: Competitive Sealed Bid
Matching Funds Required: Small Works Roster
Sources(s) of Matching Funds Vendor List Bid
Fund# 128 REP or RR)
Jvlunis Org/Obj 12855310 Other:
APPROVAL STEPS:
STEP 1: DEPARTMENT CERTIFIES COMtk1 CE W 1 .. .:,: .080 AND CHAPTER 42.23 RCW.
CERTIFIED N/A: ° ■ Aug. 12. 2024 _._..._._
Signattfie - " Date
STEP 2: DEPARTMENT CERTIFIES THE PERSON PROPOSED FOR CONTRACTING WITH THE
COUNTY (CONTRACTOR) HAS NOT BEE I)EBARI A) BY ANY FEDERAL STATE, OR LOCAL
AGENCY.
CERTIFIED: N/A: Alta. 12, -,()_=l
17- ry 7
Signature Date
STEP 3: RISK MANAGEMENT REVIEW (will he added electronically through Laserliche):
Electronically approved by Risk Management on 8/14/2024.
Contract amendment.
STEP 4: PROSECUTING ATTORNEY REVIEW (will be added electronically through Laserfiche):
Electronically approved as to form by PAO on 8/15/2024.
Amendment to State Contract.
STEP 5: DEPARTMENT MAKES REVISIONS & RESUBMITS TO RISK MANAGEMENT ANI)
PROSECUTING ATTORNEY(IF REQUIRED).
STEP 6: CONTRACTOR SIGNS
STEP 7: SUBMIT TO BOCC FOR APPROVAL
1
WASHINGTON STATE
Recreation and
Conservation Office Amendment to Grant Agreement
Project Sponsor: Jefferson County Public Health Project Number: 18-1227C
Project Title: Lower Big Quilcene Floodplain Acquisitions 2018 Amendment Number: 7
Amendment Type:
Project Sponsor Change
Amendment Description:
Adding Hood Canal Salmon Enhancement Group as a secondary sponsor to facilitate a
shared property acquisition (Saban).
Agreement Terms
In all other respects the Agreement, to which this is an Amendment, and attachments thereto, shall
remain in full force and effect. In witness whereof the parties hereto have executed this Amendment.
State of Washington Project Sponsor
Recreation and Conservation Office
EXISTING
AGENCY: Jefferson County Washington
BY: BY:
Megan Duffy Kate, Dean
TITLE: Director
TITLE: Chair, Board of County Commissioners
DATE: DATE:
Pre-approved as to form:
BY: IS/
Assistant Attorney General
NEW
AGENCY:
BY:
TITLE:
DATE:
Approved as to form only:
August 15,2024
Philip C. Hunsucker, Date
Chief Civil Deputy Prosecuting Attorney
Jefferson County Washington
PSAR Project Project Sponsor Change Amendment
General Fund-Federal
AMENAGR2.RPT RCW 77.85,WAC 420
JeffCo:WQ-19-180-A7
—? WASHINGTON STATE
Recreation and
Conservation Office Amendment to Grant Agreement
Project Sponsor: Jefferson County Public Health Project Number: 18-1227 C
Project Title: Lower Big Quilcene Floodplain Acquisitions 2018 Amendment Number: 6
Amendment Type:
Time Extension
Amendment Description:
Pursuant to a request from Jefferson County Public Health the Project Agreement identified
above is amended to extend the end date of this agreement.
The project period of 07/01/2019 to 06/30/2024 is extended to allow the contracting party
until 03/31/2025 to complete the project.
Agreement Terms
In all other respects the Agreement, to which this is an Amendment,and attachments thereto,
shall remain in full force and effect. In witness whereof the parties hereto have executed this
Amendment.
State of Washington
Recreation and Conservation Office Jefferson County Washington
K Moore....
h.Vn Moo•e AuY,ti 202409-52 P1.1;
For Megan Duffy
NAME: Kate Dean
TITLE: Director
TITLE:Chair, Board of County Commissioners
DATE: Aug 6,2024
ATTEST:
Pre-approved as to form:
By: /S/
Assistant Attorney General Carolyn Gallaway, Date
Clerk of the Board
Approved as to form only:
': -
August 15,2024
Philip C.Hunsucker, Date
Chief Civil Deputy Prosecuting Attorney
PSAR Project Time Extension Amendment
State Building Construction Account or Natural C RCW 77.85,WAC 420
TIMEXTEN.RPT
,effCo:\UQ-19-180-A6