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HomeMy WebLinkAbout2020/10/05 - Briefing Packet i MASON COUNTY COMMISSIONER BRIEFING INFORMATION FOR WEEK OF October 5, 2020 In the spirit of public information and inclusion, the'attached is a draft of information for Commissioner consideration and discussion at the above briefing. This information is subject to change, additions and/or deletion and is not all inclusive of what will be presented to the Commissioners. Please see draft briefing agenda for schedule. CO 5, �� 1854 Pursuant to Proclamation by the Governor 20-28.9, in-person attendance to Commission meetings is temporarily restricted. Our Commission meetings are live streamed at hgp://masonwebtv.com/and we will accept public comment via email dlzC5)co.mason.wa.us; or mail to Commissioners Office, 411 North 5th Street, Shelton, WA 98584; or call 360-427-9670 ext. 419. If you need to listen to the Commission meeting via your telephone, please provide your telephone number to the Commissioners'office no later than 4 p.m. the Friday before the meeting. BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of October 5, 2020 Monday - Friday 8:00 A.M. COVID-19 Coordinators Briefing* Public Works Meeting Room A 100 Public Works Way Noon WA State Association of Counties Zoom Meeting* Coronavirus Relief Funding *This is being noticed as a Special Commission Meeting because a quorum of the Mason County Commission may attend this event and notification is provided per Mason County Code Chapter 2.88.020 - Special Meetings Monday, October 5, 2020 Commission Chambers Times are subject to change, depending on the amount of business presented 9:00 A.M. Executive Session — RCW 42.30.110 (1)(i) Potential Litigation 9:30 A.M. Public Works — Loretta Swanson Utilities &Waste Management 10:00 A.M. Prosecuting Attorney— Michael Dorcy Child Advocacy Center 10:30 A.M. BREAK 10:35 A.M. Closed Session — RCW 42.30.140 (4) Labor Discussion 11:00 A.M. Community Services — Dave Windom 11:30 A.M. Support Services — Frank Pinter Commissioner Discussion — as needed Noon BREAK 2:00 P.M. 2021 Budget Workshop Overview of 2021 Budget —Jenn Beierle MASON COUNT'PUBLIC WORKS—COMMISSIONER BRIEFING October 5,2020 Briefing Items • Procure HVAC control system upgrade. Discussion Items • Valley Rose Culvert bid award • North Shore Ecology Block Wall bid award Commissioner Follow-Up Items b Upcoming Calendar/Action Items Attendees: Commissioners: Public Works: Other De tp Staff Public: _Randy Neatherlin _Loretta Swanson _Kevin Shutty Mike Collins _Sharon Trask _Richard Dickinson _Others(list below) MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Loretta Swanson, Director DEPARTMENT: Public Works EXT: 652 BRIEFING DATE: October 5, 2020 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, lease provide only new information INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance €Human Resources €Legal €Other— please explain ITEM: HVAC Control upgrade — Public Works Facility EXECUTIVE SUMMARY: The current Public Works facility HVAC system has had ongoing control programming issues. These issues come up at least six (6) or more times a year and require an authorized KMC technician to fix. These services cost between $1000 to $2000 each time ($250/per hour and usually takes 4-8 hours). Public Works would like to modify the existing control system and replace the existing KMC graphics user interface with a Honeywell Web-based system (currently used for the County Jail HVAC system), that is easier to use. Updating the program and control modifications will virtually give the buildings a new system without replacing the entire system. BUDGET IMPACTS: The estimated cost for the HVAC upgrade is $100,000 and will come out of the County Road fund. PUBLIC OUTREACH: The project will be accomplished as a Small Works Project and solicitation will be sent out to firms providing HVAC services on the County's Roster. RECOMMENDED OR REQUESTED ACTION Recommend the Board authorize Public Works to procure bids to upgrade the Public Works Facility HVAC control systems and allow the Director to sign a contract and the chair to sign all pertinent documents. MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Dave Windom / Todd Parker DEPARTMENT: Community Services EXT: 260 BRIEFING DATE: 10/5/20 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ❑ Other— please explain ITEM: Shelter Program Grant— Department of Commerce EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): The Department of Commerce is issuing a Shelter Program Grant with the purpose to fund equitable and creative approaches to develop or expand shelter programs and bring unsheltered people inside with the goal of exiting participants to permanent and positive outcomes quickly. Mason County staff convened a community shelter task force that, in alignment with the Mason County 5-year plan, identified Community Lifeline as the subcontractor to expand shelter capacity for adults and operate a year-round shelter. The Shelter Program emphasizes a focus on households fleeing domestic violence and transitional aged youth (18 — 24). The Covid-19 Outbreak Emergency Housing Grant and this grant has allowed the expansion of shelter beds at Community Lifeline to accommodate the aforementioned target populations and become open year-round. Grant term is August 1, 2020 through June 30, 2023 BUDGET IMPACT: Grant is pass through with a retention of administration-funds in the amount of -$33,743 PUBLIC OUTREACH:(Include any legal requirements, direct notice, website, community meetings, etc.) Community shelter task force formed to provide recommendations RECOMMENDED OR REQUESTED ACTION: Request to move the approval to accept the Commerce grant and subcontract to Community Lifeline to the October 6 action agenda ATTACHMENTS: Commerce Contract and Community Lifeline Subcontract Briefing Summary 9/30/2020 LLD® Washington State Department of Commerce Interagency Agreement with Mason County Health Services through Community Services and Housing Division Housing Assistance Unit Shelter Program Grant Start date: August 1, 2020 � � � TABLE OF CONTENTS Special Terms and Conditions 1. Authority...............................................................................................1 2. Contract Management............................................................................................1 3. Compensation ----------------------------------'1 4. Billing Procedures and '--------------------1 5. Historical or Cultural Artifacts---------------------------1 6. Insurance.............................................................................................2 7. Ownership............................................................................................2 B. Subcontractor Data Collection................................................................................3 Q. Order of Precedence..............................................................................................3 General Terms and Conditions 1. Definitions ..............................................................................................................4 2. All Writings Contained Herein................................................................................4 3. Amendments..........................................................................................................4 4. Assignment............................................................................................................4 5. Confidentiality and Safeguarding of Information....................................................4 G. Copyright................................................................................................................5 7. Disputes.................................................................................................................5 8. Governing Law and Venue ....................................................................................5 Q. Indemnification.......................................................................................................G 10. Licansng. AcoreditoUonondRooistration--------------------'G 11. Prevailing Wage.....................................................................................................8 12. Recapture...............................................................................................................G 13. Records Maintenance............................................................................................G 14. Savings...................................................................................................................G 15. Gevenabi|ity.............................................................................................................G 16. Subcontracting.......................................................................................................O 17. SUn/ivn--------------------------------------7 18. Termination for Cause.------------------------------7 10. Termination for Convenience.................................................................................7 20. Termination Procedures.........................................................................................7 21. Treatment of Assets-------------------------------'8 22. Waiver....................................................................................................................8 Attachment A, Scope ofWork Attachment B, Budget U FACE SHEET Contract Number: 21-4610C-111 Washington State Department of Commerce Community Services and Housing Division Housing Assistance Unit Shelter Program Grant 1.Contractor 2. Contractor Doing Business As(optional) Mason County Health Services 415N6THST SHELTON,WA 98584 3. Contractor Representative 4. COMMERCE Representative Casey Bingham Kathryn Dodge P.O.Box 42525 Fiscal Manager Grant Manager 1011 Plum Street SE 360-427-9670 ext.562 (360)764-9682 Olympia,WA 98504-2525 caseyb@co.mason.wa.us kathryn.dodge@commerce.wa.gov 5.Contract Amount 6.Funding Source 7.Start Date 8.End Date $344,428.00 Federal: ❑ State: ® Other: ❑ N/A: ❑ August 1,2020 June 30,2023 9.Federal Funds(as applicable) Federal Agency: CFDA Number N/A N/A N/A 10.Tax ID# 11.SWV# 12.UBI# 13.DUNS# XXXXXXXXXXXXXX SWV0001893-04 232002101 N/A 14.Contract Purpose The Shelter Program Grant funds equitable and creative approaches to develop or expand shelter programs and bring unsheltered people inside with the goal of exiting participants to permanent and positive outcomes quickly 15.Signing Statement COMMERCE,defined as the Department of Commerce,and the Contractor, as defined above,acknowledge and accept the terms of this Contract and Attachments and have executed this Contract on the date below and warrant they are authorized to bind their respective agencies. The rights and obligations of both parties to this Contract are governed by this Contract and the following documents hereby incorporated by reference:Attachment"A"—Scope of Work,Attachment`B"—Budget and Shelter Program Grant Guidelines. FOR CONTRACTOR FOR COMMERCE Printed Name,title Diane Klontz,Assistant Director Community Services and Housing Division Signature Date Date APPROVED AS TO FORM ONLY BY ASSISTANT ATTORNEY GENERAL 08/22/2019. APPROVAL ON FILE. iii SPECIAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS 1. AUTHORITY COMMERCE and Contractor enter into this Contract pursuant to the authority granted by Chapter 39.34 RCW. 2. CONTRACT MANAGEMENT The Representative for each of the parties shall be responsible for and shall be the contact person for all communications and billings regarding the performance of this Contract. a. The Representative for COMMERCE and their contact information are identified on the Face Sheet of this Contract. b. The Representative for the Contractor and their contact information are identified on the Face Sheet of this Contract. 3. COMPENSATION COMMERCE shall pay an amount not to exceed the Contract amount listed on the Face Sheet for the performance of all things necessary for or incidental to the performance of work under this Contract as set forth in the Scope of Work(Attachment A). 4. BILLING PROCEDURES AND PAYMENT COMMERCE will pay Contractor upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the Representative for COMMERCE. When requesting reimbursement for expenditures made, Contractor shall submit all Invoice Vouchers and any required documentation electronically through COMMERCE's Grants Management System (CMS),which is available through the Secure Access Washington (SAW) portal. Payment shall be considered timely if made by COMMERCE within thirty (30) calendar days after receipt of properly completed invoices. Payment shall be sent to the address designated by the Contractor. COMMERCE may, in its sole discretion, terminate the Contract or withhold payments claimed by the Contractor for services rendered if the Contractor fails to satisfactorily comply with any term or condition of this Contract. No payments in advance or in anticipation of services or supplies to be provided under this Agreement shall be made by COMMERCE. Duplication of Billed Costs The Contractor shall not bill COMMERCE for services performed under this Agreement, and COMMERCE shall not pay the Contractor, if the Contractor is entitled to payment or has been or will be paid by any other source, including grants, for that service. Disallowed Costs The Contractor is responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its subcontractors. 5. HISTORICAL OR CULTURAL ARTIFACTS Prior to approval and disbursement of any funds awarded under this Contract, Contractor shall complete the requirements of Governor's Executive Order 05-05,where applicable, or Contractor shall complete a review under Section 106 of the National Historic Preservation Act, if applicable. Contractor agrees that the Contractor is legally and financially responsible for compliance with all laws, regulations, and agreements related to the preservation of historical or cultural resources and agrees to hold State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 1 SPECIAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS harmless COMMERCE and the state of Washington in relation to any claim related to such historical or cultural resources s discovered, disturbed, or damaged as a result of the project funded by this Contract. In addition to the requirements set forth in this Contract, Contractor shall, in accordance with Governor's Executive Order 05-05, coordinate with Commerce and the Washington State Department of Archaeology and Historic Preservation ("DAHP"), including any recommended consultation with any affected tribe(s), during Project design and prior to construction to determine the existence of any tribal cultural resources affected by Project. Contractor agrees to avoid, minimize, or mitigate impacts to the cultural resource as a continuing prerequisite to receipt of funds under this Contract. The Contractor agrees that, unless the Contractor is proceeding under an approved historical and cultural monitoring plan or other memorandum of agreement, if historical or cultural artifacts are discovered during construction, the Contractor shall immediately stop construction and notify the local historical preservation officer and the state's historical preservation officer at DAHP, and the Commerce Representative identified on the Face Sheet. If human remains are uncovered, the Contractor shall report the presence and location of the remains to the coroner and local enforcement immediately, then contact DAHP and the concerned tribe's cultural staff or committee. The Contractor shall require this provision to be contained in all subcontracts for work or services related to the Scope of Work attached hereto. . In addition to the requirements set forth in this Contract, Contractor agrees to comply with RCW 27.44 regarding Indian Graves and Records; RCW 27.53 regarding Archaeological Sites and Resources; RCW 68.60 regarding Abandoned and Historic Cemeteries and Historic Graves; and WAC 25-48 regarding Archaeological Excavation and Removal Permits. Completion of the requirements of Section 106 of the National Historic Preservation Act shall substitute for completion of Governor's Executive Order 05-05. In the event that the Contractor finds it necessary to amend the Scope of Work the Contractor may be required to re-comply with Governor's Executive Order 05-05 or Section 106 of the National Historic Preservation Act. 6. INSURANCE Local Government Self-Insured/Liability Pool or Self-Insured Risk Management Program Contractor shall provide annually to COMMERCE a summary of coverages and a letter of self- insurance, evidencing continued coverage under Contractor's self-insured/liability pool or self-insured risk management program. Such annual summary of coverage and letter of self-insurance will be provided on the anniversary of the start date of this Agreement. 7. OWNERSHIP If any of the funds granted under this Contract are used for property acquisition and or capital improvements, the Contractor agrees and will ensure that the real property or properties will solely be used to provide emergency housing for low-income households as defined under RCW 43.185A.010 (6), except during State of Emergency related to the COVID-19 outbreak described in the Proclamation by the Governor, 20-05 or similar states of emergency. Use of funds under this Contract are subject to the requirements of 2020 ESSB 6168 (Chapter 357, Laws of 2020), Section 127, subsection (85). If a housing provider organization other than the Contractor will own the property, all amounts used for property acquisitions and or capital improvements shall be evidenced by promissory notes, deeds State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 2 SPECIAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS of trust, and low-income restrictive covenants running with the land in favor of the Contractor for at least ten (10)years starting from the time the property is ready for occupancy by the intended population (the"Commitment Period"). The Contractor will be responsible for monitoring the property or properties to ensure compliance with its low-income restrictive covenant during the Commitment Period. If the Contractor will own the property, all amounts used for property acquisitions and or capital improvements shall be evidenced by promissory notes, deeds of trust, and low-income restrictive covenants running with the land in favor of the Department for at least ten (10)years starting from the time the property is ready for occupancy by the intended population. Each deed of trust and low-income restrictive covenant shall be recorded at the county or counties in which the property or properties are located. The Contractor will make a good faith effort not to incur costs reimbursable under this Contract in excess of what is reasonable given market prices, balanced by the need to act promptly to procure and operate housing and provide services necessary to respond to the State of Emergency. Commerce reserves the right to decline reimbursement of costs deemed excessive in Commerce's discretion. 8. SUBCONTRACTOR DATA COLLECTION Contractor will submit reports, in a form and format to be provided by Commerce and at intervals as agreed by the parties, regarding work under this Agreement performed by subcontractors and the portion of funds expended for work performed by subcontractors, including but not necessarily limited to minority-owned,woman-owned, and veteran-owned business subcontractors. "Subcontractors"shall mean subcontractors of any tier. 9. ORDER OF PRECEDENCE In the event of an inconsistency in this Contract, the inconsistency shall be resolved by giving precedence in the following order: Applicable federal and state of Washington statutes and regulations Special Terms and Conditions General Terms and Conditions Attachment A—Scope of Work Attachment B—Budget Shelter Program Grant Guidelines State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 3 GENERAL TERMS AND CONDITIONS - INTERAGENCY AGREEMENT STATE FUNDS 1. DEFINITIONS As used throughout this Contract, the following terms shall have the meaning set forth below: A. "Authorized Representative" shall mean the Director and/or the designee authorized in writing to act on the Director's behalf. B. "COMMERCE" shall mean the Department of Commerce. C. "Contract" or "Agreement" means the entire written agreement between COMMERCE and the Contractor, including any attachments, documents, or materials incorporated by reference. E-mail or facsimile transmission of a signed copy of this contract shall be the same as delivery of an original. D. "Contractor" shall mean the entity identified on the face sheet performing service(s) under this Contract, and shall include all employees and agents of the Contractor. E. "Personal Information" shall mean information identifiable to any person, including, but not limited to, information that relates to a person's name, health,finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers, driver license numbers, other identifying numbers, and any financial identifiers. F. "State" shall mean the state of Washington. G. "Subcontractor" shall mean one not in the employment of the Contractor, who is performing all or part of those services under this Contract under a separate contract with the Contractor.The terms "subcontractor" and "subcontractors" mean subcontractor(s) in any tier. 2. ALL WRITINGS CONTAINED HEREIN This Contract contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 3. AMENDMENTS This Contract may be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 4. ASSIGNMENT Neither this Contract, work thereunder, nor any claim arising under this Contract, shall be transferred or assigned by the Contractor without prior written consent of COMMERCE. 5. CONFIDENTIALITY AND SAFEGUARDING OF INFORMATION A. "Confidential Information" as used in this section includes: i. All material provided to the Contractor by COMMERCE that is designated as "confidential" by COMMERCE; ii. All material produced by the Contractor that is designated as "confidential" by COMMERCE; and iii. All personal information in the possession of the Contractor that may not be disclosed under state or federal law. B. The Contractor shall comply with all state and federal laws related to the use, sharing, transfer, sale, or disclosure of Confidential Information. The Contractor shall use Confidential Information solely for the purposes of this Contract and shall not use, share, transfer, sell or disclose any Confidential Information to any third party except with the prior written consent of COMMERCE or as may be required by law.-The Contractor shall take all necessary steps to assure that Confidential Information is safeguarded to prevent unauthorized use, sharing, transfer, sale or disclosure of Confidential Information or violation of any state or federal laws related thereto. Upon request, the Contractor shall provide COMMERCE with its policies and procedures on confidentiality. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 4 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS COMMERCE may require changes to such policies and procedures as they apply to this Contract whenever COMMERCE reasonably determines that changes are necessary to prevent unauthorized disclosures. The Contractor shall make the changes within the time period specified by COMMERCE. Upon request, the Contractor shall immediately return to COMMERCE any Confidential Information that COMMERCE reasonably determines has not been adequately protected by the Contractor against unauthorized disclosure. C. Unauthorized Use or Disclosure. The Contractor shall notify COMMERCE within five (5) working days of any unauthorized use or disclosure of any confidential information, and shall take necessary steps to mitigate the harmful effects of such use or disclosure. 6. COPYRIGHT Unless otherwise provided, all Materials produced under this Contract shall be considered "works for hire" as defined by the U.S. Copyright Act and shall be owned by COMMERCE. COMMERCE shall be considered the author of such Materials. In the event the Materials are not considered "works for hire" under the U.S. Copyright laws, the Contractor hereby irrevocably assigns all right, title, and interest in all Materials, including all intellectual property rights, moral rights, and rights of publicity to COMMERCE effective from the moment of creation of such Materials. "Materials" means all items in any format and includes, but is not limited to, data, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, and/or sound reproductions. "Ownership" includes the right to copyright, patent, register and the ability to transfer these rights. For Materials that are delivered under the Contract, but that incorporate pre-existing materials not produced under the Contract, the Contractor hereby grants to COMMERCE a nonexclusive, royalty- free, irrevocable license (with rights to sublicense to others) in such Materials to translate, reproduce, distribute, prepare derivative works, publicly perform, and publicly display.The Contractor warrants and represents that the Contractor has all rights and permissions, including intellectual property rights, moral rights and rights of publicity, necessary to grant such a license to COMMERCE. The Contractor shall exert all reasonable effort to advise COMMERCE, at the time of delivery of Materials furnished under this Contract, of all known or potential invasions of privacy contained therein and of any portion of such document which was not produced in the performance of this Contract. The Contractor shall provide COMMERCE with prompt written notice of each notice or claim of infringement received by the Contractor with respect to any Materials delivered under this Contract. COMMERCE shall have the right to modify or remove any restrictive markings placed upon the Materials by the Contractor. 7. DISPUTES In the event that a dispute arises under this Agreement, it shall be determined by a Dispute Board in the following manner: Each party to this Agreement shall appoint one member to the Dispute Board. The members so appointed shall jointly appoint an additional member to the Dispute Board. The Dispute Board shall review the facts, Agreement terms and applicable statutes and rules and make a determination of the dispute. The Dispute Board shall thereafter decide the dispute with the majority prevailing. The determination of the Dispute Board shall be final and binding on the parties hereto. As an alternative to this process, either of the parties may request intervention by the Governor, as provided by RCW 43.17.330, in which event the Governor's process will control. 8. GOVERNING LAW AND VENUE This Contract shall be construed and interpreted in accordance with the laws of the state of Washington, and any applicable federal laws, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 5 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS 9. INDEMNIFICATION Each party shall be solely responsible for the acts of its employees, officers, and agents. 10. LICENSING,ACCREDITATION AND REGISTRATION The Contractor shall comply with all applicable local, state, and federal licensing, accreditation and registration requirements or standards necessary for the performance of this Contract. 11. PREVAILING WAGE LAW The Contractor certifies that all contractors and subcontractors performing work on the Project shall comply with state Prevailing Wages on Public Works, Chapter 39.12 RCW, as applicable to the Project funded by this contract, including but not limited to the filing of the"Statement of Intent to Pay Prevailing Wages" and "Affidavit of Wages Paid" as required by RCW 39.12.040. The Contractor shall maintain records sufficient to evidence compliance with Chapter 39.12 RCW, and shall make such records available for COMMERCE's review upon request. 12. RECAPTURE In the event that the Contractor fails to perform this Contract in accordance with state laws, federal laws, and/or the provisions of this Contract, COMMERCE reserves the right to recapture funds in an amount to compensate COMMERCE for the noncompliance in addition to any other remedies available at law or in equity. Repayment by the Contractor of funds under this recapture provision shall occur within the time period specified by COMMERCE. In the alternative, COMMERCE may recapture such funds from payments due under this Contract. 13. RECORDS MAINTENANCE The Contractor shall maintain books, records, documents, data and other evidence relating to this contract and performance of the services described herein, including but not limited to accounting procedures and practices that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this contract. The Contractor shall retain such records for a period of six(6)years following the date of final payment. At no additional cost, these records, including materials generated under the contract, shall be subject at all reasonable times to inspection, review or audit by COMMERCE, personnel duly authorized by COMMERCE, the Office of the State Auditor, and federal and state officials so authorized by law, regulation or agreement. If any litigation, claim or audit is started before the expiration of the six(6)year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 14. SAVINGS In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Contract and prior to normal completion, COMMERCE may suspend or terminate the Contract under the "Termination for Convenience" clause, without the ten calendar day notice requirement. In lieu of termination, the Contract may be amended to reflect the new funding limitations and conditions. 16. SEVERABILITY The provisions of this contract are intended to be severable. If any term or provision is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of the contract. 16. SUBCONTRACTING The Contractor may only subcontract work contemplated under this Contract if it obtains the prior written approval of COMMERCE. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 6 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS If COMMERCE approves subcontracting, the Contractor shall maintain written procedures related to subcontracting, as well as copies of all subcontracts and records related to subcontracts. For cause, COMMERCE in writing may: (a) require the Contractor to amend its subcontracting procedures as they relate to this Contract; (b) prohibit the Contractor from subcontracting with a particular person or entity; or(c) require the Contractor to rescind or amend a subcontract. Every subcontract shall bind the Subcontractor to follow all applicable terms of this Contract. The Contractor is responsible to COMMERCE if the Subcontractor fails to comply with any applicable term or condition of this Contract. The Contractor shall appropriately monitor the activities of the Subcontractor to assure fiscal conditions of this Contract. In no event shall the existence of a subcontract operate to release or reduce the liability of the Contractor to COMMERCE for any breach in the performance of the Contractor's duties. Every subcontract shall include a term that COMMERCE and the State of Washington are not liable for claims or damages arising from a Subcontractor's performance of the subcontract. 17. SURVIVAL The terms, conditions, and warranties contained in this Contract that by their sense and context are intended to survive the completion of the performance, cancellation or termination of this Contract shall so survive. 18. TERMINATION FOR CAUSE In the event COMMERCE determines the Contractor has failed to comply with the conditions of this contract in a timely manner, COMMERCE has the right to suspend or terminate this contract. Before suspending or terminating the contract, COMMERCE shall notify the Contractor in writing of the need to take corrective action. If corrective action is not taken within 30 calendar days, the contract may be terminated or suspended. In the event of termination or suspension, the Contractor shall be liable for damages as authorized by law including, but not limited to, any cost difference between the original contract and the replacement or cover contract and all administrative costs directly related to the replacement contract, e.g., cost of the competitive bidding, mailing, advertising and staff time. COMMERCE reserves the right to suspend all or part of the contract, withhold further payments, or prohibit the Contractor from incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by the Contractor or a decision by COMMERCE to terminate the contract. A termination shall be deemed a "Termination for Convenience" if it is determined that the Contractor: (1)was not in default; or(2) failure to perform was outside of his or her control, fault or negligence. The rights and remedies of COMMERCE provided in this contract are not exclusive and are in addition to any other rights and remedies provided by law. 19. TERMINATION FOR CONVENIENCE Except as otherwise provided in this Contract, COMMERCE may, by ten (10) business days written notice, beginning on the second day after the mailing, terminate this Contract, in whole or in part. If this Contract is so terminated, COMMERCE shall be liable only for payment required under the terms of this Contract for services rendered or goods delivered prior to the effective date of termination. 20. TERMINATION PROCEDURES Upon termination of this contract, COMMERCE, in addition to any other rights provided in this contract, may require the Contractor to deliver to COMMERCE any property specifically produced or acquired for the performance of such part of this contract as has been terminated. The provisions of the "Treatment of Assets" clause shall apply in such property transfer. COMMERCE shall pay to the Contractor the agreed upon price, if separately stated, for completed work and services accepted by COMMERCE, and the amount agreed upon by the Contractor and COMMERCE for (i) completed work and services for which no separate price is stated, (ii) partially completed work and services, (iii) other property or services that are accepted by COMMERCE, and State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 7 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS (iv) the protection and preservation of property, unless the termination is for default, in which case the Authorized Representative shall determine the extent of the liability of COMMERCE. Failure to agree with such determination shall be a dispute within the meaning of the"Disputes" clause of this contract. COMMERCE may withhold from any amounts due the Contractor such sum as the Authorized Representative determines to be necessary to protect COMMERCE against potential loss or liability. The rights and remedies of COMMERCE provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law,or under this contract. After receipt of a notice of termination, and except as otherwise directed by the Authorized Representative, the Contractor shall: A. Stop work under the contract on the date, and to the extent specified, in the notice; B. Place no further orders or subcontracts for materials, services, or facilities except as may be necessary for completion of such portion of the work under the contract that is not terminated; C. Assign to COMMERCE, in the manner, at the times, and to the extent directed by the Authorized Representative, all of the rights, title, and interest of the Contractor under the orders and subcontracts so terminated, in which case COMMERCE has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subcontracts; D. Settle all outstanding liabilities and all claims arising out of such termination of orders and subcontracts, with the approval or ratification of the Authorized Representative to the extent the Authorized Representative may require, which approval or ratification shall be final for all the purposes of this clause; E. Transfer title to COMMERCE and deliver in the manner, at the times, and to the extent directed by the Authorized Representative any property which, if the contract had been completed, would have been required to be furnished to COMMERCE; F. Complete performance of such part of the work as shall not have been terminated by the Authorized Representative; and G. Take such action as may be necessary, or-as the Authorized Representative may direct, for the protection and preservation of the property related to this contract, which is in the possession of the Contractor and in which the Authorized Representative has or may acquire an interest. 21. TREATMENT OF ASSETS Title to all property furnished by COMMERCE shall remain in COMMERCE. Title to all property furnished by the Contractor, for the cost of which the Contractor is entitled to be reimbursed as a direct item of cost under this contract, shall pass to and vest in COMMERCE upon delivery of such property by the Contractor. Title to other property, the cost of which is reimbursable to the Contractor under this contract, shall pass to and vest in COMMERCE upon (i) issuance for use of such property in the performance of this contract, or (ii) commencement of use of such property in the performance of this contract, or (iii) reimbursement of the cost thereof by COMMERCE in whole or in part, whichever first occurs. A. Any property of COMMERCE furnished to the Contractor shall, unless otherwise provided herein or approved by COMMERCE, be used only for the performance of this contract. B. The Contractor shall be responsible for any loss or damage to property of COMMERCE that results from the negligence of the Contractor or which results from the failure on the part of the Contractor to maintain and administer that property in accordance with sound management practices. C. If any COMMERCE property is lost, destroyed or damaged, the Contractor shall immediately notify COMMERCE and shall take all reasonable steps to protect the property from further damage. D. The Contractor shall surrender to COMMERCE all property of COMMERCE prior to settlement upon completion, termination or cancellation of this contract All reference to the Contractor under this clause shall also include Contractor's employees, agents or Subcontractors. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 8 Attachment A Scope of Work Grantee commits to implementing a shelter program that uses equitable and creative approaches to bring people inside with the goal of exiting residents to permanent housing quickly as described in Grantee's application for Shelter Program funds. A. Program Description 1. Overview a. Shelter program will serve single adults with a focus on increasing bed capacity for females fleeing domestic violence and human trafficking, as well as young adults. b. Shelter program will add approximately 21 beds. 1. 7 beds will initially be available October 2020-April 2021. 2. 14 additional beds will become available in May 2021. c. Shelter program will operate as both night-by-night and continuous stay. 2. Facility ype a. Community Lifeline will operate a permanent emergency shelter site. b. The shelter program will be located at: 218 N 3rd Street Shelton, WA 98584 c. The shelter will have three rooms that can be dedicated shelter space on two levels. Downstairs will hold 23 beds for single adult males while the upstairs has two rooms, one dedicated to females. The female room will hold 15 beds after the remodel and has a bathroom and additional sink outside the bathroom. The third room is being configured to serve youth and hold up to 20 beds. Initially, 10 beds will be allocated for night-by-night use, although, with three areas and separate rooms,this number can vary depending on the needs of the shelter residents and subpopulation being served. a d. Amenities and utilities include bathroom/handwashing access, showers, access to storage, dinner provided nightly, hygiene products, and transportation for medical needs. 3. Racial Equity a. Community Lifeline will implement strategies to prevent racial inequities in who is served and program outcomes. Attachment A b. Community Lifeline will collaborate with other agencies in the community that can assist a person with any language barriers. Partnership includes, but are not limited to,the local school district,hospital system,mental health, law offices and translation group within our community. c. Because the Latinx community is the largest population of color in Mason County, Community Lifeline will partner with a local behavioral health organization that predominantly serves the Latinx and undocumented population. d. As part of the Mason County Coordinated Entry Board, Community Lifeline will take steps to further reduce any racial disparities within the homeless crisis response system by involvement in the following actions: 1. Forming a multicultural equity taskforce or team, including and centering people of various racial, ethnic and genders with lived experience. 2. Training to build cultural competency,multicultural equity and social justice awareness and skillset. 3. Develop and conduct an organizational assessment. 4. Develop a racial equity strategic plan with outcomes and continually monitor and evaluate these actions for effectiveness,making adjustments as needed. 4. Housing Focused Services a. Community Lifeline will provide housing case management to residents that is driven by the needs of the resident, is flexible,uses a strengths-based approach and is focused on obtaining and maintaining housing. b. Community Lifeline will connect shelter residents to mainstream services including but not limited to behavioral health, chemical dependency, education or workforce training, employment services and permanent supportive housing. c. Community Lifeline will use trauma informed practices, active listening, de- escalation techniques, and motivational interviewing skills to meet guests where they are. Case managers will provide services to clients by facilitating an intake and vulnerability assessment which includes a needs assessment for housing, income, health insurance, education, employment, mental health needs, addiction, and treatment needs. Case managers will interface with clients a minimum of one time per week depending on support needs, with the average being three times per week. Clients will be asked to set small attainable goals and are re-evaluated and problem solved together when goals Attachment A are not met. Resource connection, supporting to schedule or attend appointments, occasionally providing transportation, check-ins, and crisis intervention are all a part of case management services. 5. Diversion and Problem Solving a. Community Lifeline will utilize problem-solving conversations to divert households from entering the shelter or utilizing crisis response system services longer term. b. Community Lifeline will use Diversion techniques and Motivational Interview skills to problem solve together where resources may be available to them to keep them from entering a shelter or crisis response system. Community resources will be explored to find flexible solutions for people in crisis and connect them to alternative supports such as financial assistance,mental health, substance abuse, continuing education and much more. The conversation will encourage the client to explore their own support systems to find creative, flexible, safe, and cost-effective solutions. Shelter staff works to actively listen to the person and help identify potential safe housing options, such as returning to a prior residence (if safe to do so), staying with friends or family, or securing a new residence. 6. Outreach a. Community Lifeline will provide outreach to unsheltered individuals. b. Community Lifeline case managers will provide outreach in partnership with Shelton Youth Connection, Turning Pointe, and North Mason Resources in the downtown Shelton corridor, and neighboring jurisdictions without shelter capacity once a week. 7. Coordinated Entry Partnership a. If the county or regional Coordinated Entry (CE)requires Emergency Shelters,Drop-in Shelters and Temporary Shelter sites to participate in the county or regional CE process,Emergency Shelters, Drop-in Shelters and Temporary Shelter Sites funded by the Shelter Program grant must participate in the county or regional CE process by accepting referrals and must fill openings exclusively through the CE process. Projects operated by Victim Service Providers are not required but may elect to participate in the county or regional CE process. b. Shelter program will fill some program openings through coordinated entry and also have capacity to fill beds on an as needed walk-in basis. Attachment A c. Community Lifeline will actively work with the lead CE agency, Crossroads Housing. The Coordinated Entry Board is working through processes for how households enter the crisis response system. Community Lifeline and Shelton Youth Connection have been selected to pilot such processes for single adults and youth experiencing homelessness. This pilot process is working on the communication,referrals and follow up with the lead agency for households once a coordinated entry intake has been completed. 8. Administration a. Grantees will submit the following monthly deliverables with completeness, timeliness, accuracy and consistency: b. Invoice and Voucher Detail Worksheet for reimbursement (Guidelines: Fiscal Administration). c. Grantees commit to reporting complete, quality data that is timely,truthful and accurate. (Guidelines: Requirements of all Lead Grantees and Subgrantees Providing Direct Service and HMIS User Agreement). d. Grantees shall comply with all of the requirements,policies and procedures in the Shelter Program Grant Guidelines. B. Performance 1. Requirements a. Projects are not required to meet or make progress toward performance targets as a condition of finding for the current contract period. Project performance data will impact community and state level performance measures. b. Grantees should aim to improve the housing outcomes of Shelter Program participants. For each intervention type funded by the Shelter Program, grantees should adopt the following performance goals: Intervention Type Performance Goal HMIS Calculation Performance Target' Increase Percent Exits to Permanent Of people in the ES project who exited,those who 50% Emergency Housing exited to permanent housing destinations Shelter Increase Percent Exits to Positive Of people in the ES project who exited,those who 50% Drop-in Outcomes exited to Positive Outcome destinations Emergency Shelterz 1 The target is the level of desirable performance and is an indicator of a high performing project. 2 Drop-in Emergency Shelters offer night-by-night living arrangements that allow households to enter and exit on an irregular or Attachment A Increase Percent Exits to Positive Of people in the Other project who exited,those 50% Temporary Outcomes who exited to Positive Outcome destinations Shelter S1te3 Reduce Average Length of Stay Of the people active in the project,the days Not established All homeless as measured by each client's start,exit and bed night dates strictly as entered into HMIS. c. Equitable Access and Housing Outcomes 1. Grantees should ensure equitable access to Shelter Program and equitable housing outcomes of Shelter Program participants. Equitable access means that the race and ethnicity of people entering the Shelter Program are similar to the community demographics. Equitable access is measured by comparing the percent of people in poverty by race and ethnicity to the percent of people entering the Shelter Program by race and ethnicity. Equitable housing outcomes means that the outcomes of the Shelter Program participants should be similar, regardless of race or ethnicity. d. Exit Destinations Exit Destinations Options Positive Outcome: The Permanent Housing:The following destinations are following destinations are considered Positive exits considered Permanent exits from Drop-in ES and from Emergency Shelters Temporary Shelter Sites Emergency shelter,including hotel or motel paid for with emergency shelter Negative Outcome voucher,or RHY-funded Host Home shelter Positive Outcome Foster Care home or foster care group home Negative Outcome Positive Outcome Hospital or other residential non-psychiatric medical facility Removed from Removed from denominator denominator Hotel or Motel paid for without emergency shelter voucher Positive Negative Outcome Outcome Jail,.prison or juvenile detention facility Negative Outcome Negative Outcome Moved from one HOPWA funded project to HOPWA TH Positive Outcome Negative Outcome daily basis and often use a Night-By-Night tracking method in HMIS. 3 A Temporary Shelter Site is defined as structure(s)or a location locally permitted to provide temporary shelter for people experiencing homelessness.Tents,mitigation sites,or hosted encampments are examples of Temporary Shelter Sites. Attachment A Place not meant for habitation(e.g.,a vehicle,an abandoned building, Negative Outcome Negative Outcome bus/train/subway station/airport or anywhere outside) Psychiatric hospital or other psychiatric facility Positive Outcome Negative Outcome Residential project or halfway house with no homeless criteria Removed from Negative Outcome denominator Safe Haven Positive Outcome Negative Outcome Staying or living with family,temporary tenure(e.g.room,apartment or house) Positive Outcome Negative Outcome Staying or living with friends,temporary tenure(e.g.room,apartment or house) Positive Outcome Negative Outcome Substance abuse treatment facility or detox center Positive Outcome Negative Outcome Transitional housing for homeless persons(including homeless youth) Positive Outcome Negative Outcome Long-term care facility or nursing home Positive Outcome Removed from denominator Host Home(non-crisis) Positive Outcome Permanent Housing Moved from one HOPWA funded project to HOPWA PH Positive Outcome Permanent Housing Owned by client,no ongoing housing subsidy Positive Outcome Permanent Housing Owned by client,with ongoing housing subsidy Positive Outcome Permanent Housing Permanent housing(other than RRH)for formerly homeless persons Positive Outcome Permanent Housing Rental by client,no ongoing housing subsidy Positive Outcome Permanent Housing Rental by client,with GPD TIP housing subsidy Positive Outcome Permanent Housing Rental by client,with other ongoing housing subsidy Positive Outcome Permanent Housing Rental by client,with VASH housing subsidy Positive Outcome Permanent Housing Staying or living with family,permanent tenure Positive Outcome Permanent Housing Staying or living with friends,permanent tenure Positive Outcome Permanent Housing Attachment A Rental by client,with RRH or equivalent subsidy Positive Outcome Permanent Housing Rental by client,with HCV voucher(tenant or project based) Positive Outcome Permanent Housing Rental by client,with HCV voucher(tenant or project based) Positive Outcome Permanent Housing Deceased Removed from Removed from denominator denominator Client doesn't know Unknown/Negative Unknown/Negative Outcome Outcome Client refused Unknown/Negative Unknown/Negative .Outcome Outcome Data not collected Unknown/Negative Unknown/Negative Outcome Outcome No exit interview completed Unknown/Negative Unknown/Negative Outcome Outcome Other Unknown/Negative Unknown/Negative Outcome Outcome Attachment B Budget Participating Jurisdictions Amount Dedicated Mason Coup $290,257 City of Shelton $54,171 Total $344,428 Community Lifeline Shelter Program Budget Category Amount Pre-Occupancy $34,578 Up to$10,000 per bed prior to occupancy Post-Occupancy Operations $309,850 Up to$56per day per net ddditional bed MASON COUNTY PROFESSIONAL SERVICES CONTRACT CONTRACT# CL:Shelter Program THIS CONTRACT is made and entered into by and between Mason County, hereinafter referred to as "COUNTY" and Community Lifeline hereinafter referred to as"CONTRACTOR." .Contracted Entity Community Lifeline Address PO Box 698/218 N. 31 St.: . . City, State, Zip Code_ Shelton, WA 98584 Phone 360-490-3486 . Frimary,Contact Name, Title, Barb Weza; Executive Director Primary Contact Phone & E-mail 360-490-3430; communiVlifelinesheltonpgmail.com Contractor Fiscal Contact same Contractor Fiscal Phone& Email same :Washington State UBI# 603-364-370 Federal EIN -46=4731341 Total Award/Contract Value $31.0,685 Contract Tear Duration August 1, 2020'-June 30, 2023 County Contract Contact Lydia.Buchheit, Community Health Manager County Contract Email & Phone L diab co.mason.wa.us 360-427-9670 ext 404 ,County Fiscal.Contact. Casey Bingham, Fiscal Manager County Fiscal Email & Phone Caseyb(a-co.mason.wa.us 360-427-9670 ext..562. . PURPOSE ESSB 6168 (section 127, subsection 85) identifies new funding for local governments to increase shelter capacity. The Department of Commerce Housing Assistance Unit (HAU) intends for communities to use equitable and creative approaches to develop this new program and bring unsheltered people inside with a goal of exiting participants to permanent housing quickly. COUNTY and CONTRACTOR, as defined above, acknowledge, and accept the terms of this contract and EXHIBITS and have executed this contract on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this contract are governed by this contract including any Special Conditions, General Terms and Conditions, Exhibits, and Department of Commerce Grant Guidelines. CONTRACTOR BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON Agency Name Sharon Trask, Chair Authorize Signature Date APPROVED AS TO FORM: Print Name & Title Tim Whitehead, Chief DPA Date Professional Services Contract (rev 04/2019) Page 1 Funding Source: ESSB 6168 (section 127, subsection 85) identifies new funding for local governments to increase shelter capacity. The Shelter Program Grant is funded by the Home Security Fund as appropriated by the Legislature. General Terms and Conditions Scope of Services: The Shelter Program Grant funds equitable and creative approaches to develop or expand shelter programs and bring unsheltered people inside with the goal of exiting participants to permanent and positive outcomes quickly. CONTRACTOR agrees to provide COUNTY all services and any materials as set forth as identified in EXHIBIT A SCOPE OF SERVICES, Scope of Work in the Washington State Department of Commerce Contract number 21-4610C-111, and New Shelter Program grant overview, guidelines and the Consolidated Homeless Grant Guidelines for emergency shelters except where guidelines may differ. Term: Services provided by CONTRACTOR prior to or after the term of this CONTRACT shall be performed at the expense of CONTRACTOR and are not compensable under this CONTRACT unless both parties hereto agree to such provision in writing. The term of this CONTRACT may be extended by mutual consent of the parties; provided, however, that the CONTRACT is in writing and signed by both parties. Extension: The duration of this CONTRACT may be extended through an amendment if additional funds become available from the Department of Commerce. Independent Contractor: CONTRACTOR's services shall be furnished by the CONTRACTOR as an independent contractor, and nothing herein contained shall be construed to create a relationship of employer-employee. All payments made hereunder, and all services performed shall be made and performed pursuant to this CONTRACT by the CONTRACTOR as an independent contractor. CONTRACTOR acknowledges that the entire compensation for this CONTRACT is specified in Exhibit C-Budget, and the CONTRACTOR is not entitled to any benefits including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental, or other insurance benefits, or any other rights or privileges afforded to employees of COUNTY. The CONTRACTOR represents that he/she/it maintains a separate place of business, serves clients other than COUNTY, will report all income and expense accrued under this CONTRACT to the Internal Revenue Service, and has a tax account with the State of Washington Department of Revenue for payment of all sales and use and Business and Occupation taxes collected by the State of Washington. CONTRACTOR will be responsible for and will pay all taxes related to the receipt of payments from the COUNTY. CONTRACTOR will defend, indemnify and hold harmless COUNTY, its officers, agents or employees from any loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees or costs incurred by reason of claims or demands because of breach of the provisions of this paragraph. Payment: COUNTY will reimburse CONTRACTOR for actual expenditures incurred each month, according to the terms provided in EXHIBIT A, provided that CONTRACTOR performs the services and submits all reporting to a satisfactory level. Monthly expenditures will be reported using the template provided. Payment is on the assumption that State and local funds are available to the COUNTY for disbursement to the CONTRACTOR and have been expended and program requirements met, or earlier in the event of non-compliance. If State or local funds are not available to the COUNTY, the COUNTY reserves the right to amend the payment terms and the amount of the maximum contract total. The term of this CONTRACT begins on the Effective Date, and the CONTRACTOR agrees not Professional Services Contract(rev 04/2019) Page 2 to incur any expenses on the program using COUNTY funding prior to the effective date. The CONTRACT end date is June 30, 2021, or earlier in the event of non-compliance. Payment Information: CONTRACTOR agrees to complete or make sure a current Vendor Payment Form is on file providing the COUNTY with all information necessary to correctly issue such payments. If CONTRACTOR fails to provide such information in response to the COUNTY'S written request, then the COUNTY may withhold payments to CONTRATOR until CONTRATOR provides such information. Budget: CONTRACTOR further agrees that funds provided under this CONTRACT will be expended as specifically itemized line by line in the Budget provided in Exhibit C, and that CONTRACTOR will follow the Budget Amendment Process for quarterly expense transfers within a budget category (i.e. operations, administration, facilities support). Budget transfers will not be made unless approved by the COUNTY. Late requests will not be accepted. Duplicate Payment: The COUNTY shall not pay CONTRACTOR, if the CONTRACTOR has charged or will charge any other party under any other Grant, subgrant/subcontract, or agreement, for the same services or expenses. If it is determined that CONTRACTOR has received duplicate payment, the CONTRACTOR must pay back the COUNTY for these expenses. Recordkeeping: CONTRACTOR agrees to keep records in an easily read form sufficient to account for all receipts and expenditures of contract funds. These records, as well as supporting documentation, will be archived by the CONTRACTOR'S office for at least six (6) years after the end of the contract. CONTRACTOR agrees to make such books, records, and supporting documentation available to the COUNTY for inspection when requested. Accounting and Payment for CONTRACTOR Services: Payment to the CONTRACTOR for services rendered under this CONTRACT shall be as set forth in "Exhibit C BUDGET". Where Exhibit "C" requires payments by the COUNTY, payment shall be based upon written claims supported, unless otherwise provided in Exhibit"C," by documentation of units of work performed and amounts earned, including, where appropriate, the actual number of days worked each month, total number of hours for the month, and the total dollar payment requested, to comply with municipal auditing requirements. Acceptable invoices will be processed within 30 days of receipt. Unless specifically stated in Exhibit "C" or approved in writing in advance by the official executing this CONTRACT for COUNTY or his or her designee (hereinafter referred to as the "Administrative Officer"). COUNTY will not reimburse the CONTRACTOR for any costs or expenses incurred by the CONTRACTOR in the performance of this CONTRACT. Where required, COUNTY shall, upon receipt of appropriate documentation, compensate the CONTRACTOR, no more often than monthly, in accordance with COUNTY's customary procedures, pursuant to the schedule set forth in Exhibit Reporting and Other Contract Requirements: CONTRACTOR agrees to submit program and expense reports, as well as perform all other requirements outlined in Exhibit A—SCOPE OF SERVICE, on or before the dates indicated therein. The COUNTY reserves the right to aggregate, disaggregate, analyze, reproduce, and/or disseminate the data provided in program reports, financial activity reports, or any other reports submitted to the COUNTY with respect to the program. Federal and State Benchmarks, Data Collection, and Evaluation: The Department of Housing and Urban Development (HUD) and the Department of Commerce may require additional reporting of programs and continuums of care directly or indirectly related to the Professional Services Contract(rev 04/2019) Page 3 funding awarded such as, but not limited to, Coordinated Entry, Data Quality, Data Timeliness, Housing Inventory Report, Annual Performance Report, Point in Time Count and System Performance Measures. CONTRACTOR agrees to participate in these evaluation efforts, meet individual benchmarks that contribute to the system and will fulfill the data collection and reporting requirements specified at the time of the request. It will be the obligation of the COUNTY representatives, CONTRACTOR and other contractors to provide protections and assurances regarding the confidentiality of data, samples of work (in any media format) and/or interview comments provided by participants. CONTRACTOR also agrees to provide the COUNTY with the results of any independent or self-directed evaluation or research undertaken in respect to the funded program. Withholding Payment: In the event the CONTRACTOR has failed to perform any obligation under this CONTRACT within the times set forth in this CONTRACT, then COUNTY may, upon written notice, withhold from amounts otherwise due and payable to CONTRACTOR, without penalty, until such failure to perform is cured or otherwise adjudicated. Withholding under this clause shall not be deemed a breach entitling CONTRACTOR to termination or damages, provided that COUNTY promptly gives notice in writing to the CONTRACTOR of the nature of the default or failure to perform, and in no case more than ten (10) days after it determines to withhold amounts otherwise due. A determination of the Administrative Officer set forth in a notice to the CONTRACTOR of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive, except to the extent that the CONTRACTOR acts within the times and in strict accord with the provisions of the Disputes clause of this CONTRACT. COUNTY may act in accordance with any determination of the Administrative Officer which has become conclusive under this clause, without prejudice to any other remedy under the CONTRACT, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the CONTRACTOR, (3) to set off any amount so paid or incurred from amounts due or to become due the CONTRACTOR. In the event the CONTRACTOR obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to CONTRACTOR by reason of good faith withholding by COUNTY under this clause. Taxes: CONTRACTOR understands and acknowledges that COUNTY will not withhold Federal or State income taxes. Where required by State or Federal law, the CONTRACTOR authorizes COUNTY to withhold for any taxes other than income taxes (i.e., Medicare). All compensation received by the CONTRACTOR will be reported to the Internal Revenue Service at the end of the calendar year in accordance with the applicable IRS regulations. It is the responsibility of the CONTRACTOR to make the necessary estimated tax payments throughout the year, if any, and the CONTRACTOR is solely liable for any tax obligation arising from the CONTRACTOR's performance of this CONTRACT. The CONTRACTOR hereby agrees to indemnify COUNTY against any demand to pay taxes arising from the CONTRACTOR's failure to pay taxes on compensation earned pursuant to this CONTRACT. COUNTY will pay sales and use taxes imposed on goods or services acquired hereunder as required by law. The CONTRACTOR must pay all other taxes, including, but not limited to, Business and Occupation Tax, taxes based on the CONTRACTOR's gross or net income, or personal property to which COUNTY does not hold title. COUNTY is exempt from Federal Excise Tax. No Guarantee of Employment: The performance of all or part of this CONTRACT by the CONTRACTOR shall not operate to vest any employment rights whatsoever and shall not be deemed to guarantee any employment of CONTRACTOR or any employee of CONTRACTOR or any sub-contractor or any employee of any sub-contractor by COUNTY now or in the future. Professional Services Contract(rev 04/2019) Page 4 Intellectual Property: CONTRACTOR shall retain all copyrights and other intellectual property rights to written work produced because of this award, including but not limited to, work product listed in SCOPE OF SERVICES. CONTRACTOR grants to COUNTY a nonexclusive, irrevocable, perpetual, and royalty- free license to access, reproduce, publish, copy, or otherwise use such written work. Program materials may be reproduced (but not morphed, amended, revised, or redesigned) by any other party, on a worldwide, non-exclusive basis and without fee in connection with their own educational or program purposes, but may not be used in connection with sales or distribution for profit. The owner must approve any use of project materials not specifically permitted under this provision, in advance and in writing. As appropriate, all materials shall contain an attribution of ownership. Third-Party Rights: CONTRACTOR warrants that written work product(s) produced under the terms of this CONTRACT will not infringe, misappropriate, or violate the rights of any third party, or incorporate or be derived from the intellectual property of any third party, without the COUNTY'S prior written consent. Audit Provisions and Non-Compliance: Throughout the course of the CONTRACT term, the COUNTY will monitor compliance with contract requirements and performance, invoices, reports and Scope of Services (Exhibit A). If the COUNTY, a) encounters non-compliance with the terms outlined in the CONTRACT on the part of the CONTRACTOR, or (b) is not satisfied, in its sole discretion, with the quality of CONTRACTOR'S work, the COUNTY will follow to make a reasonable attempt to assist CONTRACTOR with technical assistance to resolve issues that impede quality and compliance. In the event that compliance and/or quality issues are not resolved through standard technical assistance, or reasonable efforts to provide such assistance, CONTRACTOR will be engaged in corrective action through a Corrective Actions and/or Performance Improvement Plan, as outlined in Contract Guidance Manual. Failure to meet the corrective actions can result in early contract termination, as outlined in Contract Guidance Manual. Contract Close out: Final payment is contingent upon the CONTRACTOR'S ability to provide the COUNTY with all invoices and work product including; plans, narrative reports, and data reports, to release the final payment for services within sixty (60) calendar days of contract completion or termination. The COUNTY shall have no further obligation to pay CONTRACTOR if any invoices or reports are past due for the sixty (60) day period following the contract term end date. Early Termination: The COUNTY may terminate the contract prior to the end of the term if satisfactory compliance is not reached after reasonable efforts have been made to restore compliance, as outlined in Contract Guidance Manual. In the case of such termination, CONTRATOR is required to immediately repay the full amount of any funds which CONTRACTOR did not spend as of the date of the notice of termination. CONTRACTOR must submit a final invoice and all reports to a satisfactory level within sixty (60) days of termination to receive payment for any services up until the day of termination. The COUNTY shall have no further obligation to pay CONTRACTOR if any invoices or reports are past due for the sixty (60) day period following termination. Termination for Default: If CONTRACTOR defaults by failing to perform any of the obligations of the CONTRACT or becomes insolvent or is declared bankrupt or commits any act of bankruptcy or insolvency or makes an assignment for the benefit of creditors, COUNTY may, by depositing written notice to CONTRACTOR in the U.S. mail, terminate the CONTRACT, and at COUNTY's option, obtain performance of the work elsewhere. If the CONTRACT is terminated for default, CONTRACTOR shall not be entitled to receive any further payments under the CONTRACT until all work called for has been fully performed. Any extra cost or damage to COUNTY resulting from such default(s) shall be deducted from any money due or coming due to CONTRACTOR. CONTRACTOR shall bear any extra expenses Professional Services Contract (rev 04/2019) Page 5 incurred by COUNTY in completing the work, including all increased costs for completing the work, and all damage sustained, or which may be sustained by COUNTY by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that CONTRACTOR was not in default, the rights and obligations of the parties shall be the same as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. Termination for Public Convenience: COUNTY may terminate this CONTRACT in whole or in part whenever COUNTY determines, in its sole discretion, that such termination is in the interests of COUNTY. Whenever the CONTRACT is terminated in accordance with this paragraph, CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A-SCOPE OF SERVICES. An equitable adjustment in the CONTRACT price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this CONTRACT by COUNTY at any time during the term, whether for default or convenience, shall not constitute breach of CONTRACT by COUNTY. Termination for Reduced Funding: COUNTY may terminate this CONTRACT in whole or in part should COUNTY determine, in its sole discretion, that such termination is necessary due to a decrease in available project funding including State and/or Federal grants. Whenever the CONTRACT is terminated in accordance with this paragraph, the CONTRACTOR shall be entitled to payment for actual work performed in compliance with Exhibit A Scope-of-Services and Exhibit B Compensation. Disputes: 1. Differences between the CONTRACTOR and COUNTY, arising under and by virtue of the AGREEMENT shall be brought to the attention of COUNTY at the earliest possible time in order that such matters may be settled, or other appropriate action promptly taken.. For objections that are not made in the manner specified and within the time limits stated, the records, orders, rulings, instructions, and decisions of the Administrative Officer shall be final and conclusive. 2. The CONTRACTOR shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the Administrative Officer of COUNTY, or (2) the happening of any event or occurrence, unless the CONTRACTOR has given COUNTY a written Notice of Potential Claim within ten (10) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by COUNTY. The written Notice of Potential Claim shall set forth the reasons for which the CONTRACTOR believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the potential claim. CONTRACTOR shall keep full and complete daily records of the work performed, labor and material used, and all costs and additional time claimed to be additional. 3. The CONTRACTOR shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the accomplishment of the portion of the work from which the claim arose, and before final payment by COUNTY, the CONTRACTOR has given COUNTY a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or the extension of time claimed to be due. Arbitration: Other than claims for injunctive relief brought by a party hereto (which may be brought either in court or pursuant to this arbitration provision), and consistent with the provisions hereihabove, any claim, dispute or controversy between the parties under, arising out of, or related to this CONTRACT or otherwise, including issues of specific performance, shall be determined by arbitration in Shelton, Washington, under the applicable American Arbitration Association (AAA) rules in effect on the date hereof, as modified by this CONTRACT. There shall be one arbitrator selected by the parties within ten (10) days of the arbitration demand, or if not, by the AAA or any other group having similar Professional Services Contract(rev 04/2019) Page 6 . credentials. Any issue about whether a claim is covered by this CONTRACT shall be determined by the arbitrator. The arbitrator shall apply substantive law and may award injunctive relief, equitable relief(including specific performance), or any other remedy available from a judge, including expenses, costs and attorney fees to the prevailing party and pre-award interest, but shall not have the power to award punitive damages. The decision of the arbitrator shall be final and binding and an order confirming the award or judgment upon the award may be entered in any court having jurisdiction. The parties agree that the decision of the arbitrator shall be the sole and exclusive remedy between them regarding any dispute presented or pled before the arbitrator. At the request of either party made not later than forty-five (45) days after the arbitration demand, the parties agree to submit the dispute to nonbinding mediation, which shall not delay the arbitration hearing date; provided, that either party may decline to mediate and proceed with arbitration. Any arbitration proceeding commenced to enforce or interpret this CONTRACT shall be brought within six (6) years after the initial occurrence giving rise to the claim, dispute or issue for which arbitration is commenced, regardless of the date of discovery or whether the claim, dispute or issue was continuing in nature. Claims, disputes or issues arising more than six (6) years prior to a written request or demand for arbitration issued under this Agreement are not subject to arbitration. Change in Personnel The success of the approved program is largely contingent on the approved staffing identified in the proposal application and/or related to the final award amount and related services. Should there be any material change in job description, level of authority, or employment status of program staffing (or projected staff start dates for new programs) during the term of the CONTRACT, the COUNTY requires that the CONTRACTOR notify the COUNTY in writing within 15 days of the change and includes a staffing plan to minimize any disruption in services. CONTRACTOR will provide updates if there are any changes to the staffing plan or hiring delays. Labor Standards: CONTRACTOR agrees to comply with all applicable state and federal requirements, including but not limited to those pertaining to payment of wages and working conditions, in accordance with RCW 39.12.040, the Prevailing Wage Act; the Americans with Disabilities Act of 1990; the Davis-Bacon Act; and the Contract Work Hours and Safety Standards Act providing for weekly payment of prevailing wages, minimum overtime pay, and providing that no laborer or mechanic shall be required to work in surroundings or under conditions which are unsanitary, hazardous, or dangerous to health and safety as determined by regulations promulgated by the Federal Secretary of Labor and/or the State of Washington. Equipment Purchase, Maintenance, and Ownership The CONTRACTOR agrees that any depreciable equipment purchased, in whole or part, with contract funds at a cost of$1,000 per item or more, is upon its purchase the property of the COUNTY and will be used only for the program funded. The CONTRACTOR agrees to establish and maintain transaction documents (purchase requisitions, packing slips, invoices, receipts) and maintenance records of equipment purchased with Contract funds. The CONTRACTOR shall be responsible for any loss or damage to property of the COUNTY that results from the negligence of the contractor or that results from the failure on the part of the contractor to maintain and administer that property in accordance with sound management practices. In the case of Early Termination, the CONTRACTOR agrees that all such equipment will be returned to the COUNTY unless otherwise agreed upon in writing by the CONTRACTOR and the COUNTY. Assignment and Subcontracting: The performance of all activities contemplated by this CONTRACT shall be accomplished by CONTRACTOR. No portion of this CONTRACT may be assigned or subcontracted to any other individual, firm or entity without the express and prior written approval of COUNTY. If subcontracting approved, CONTRACTOR is responsible to COUNTY should the subcontractor fail to comply with any applicable term or condition of this contract. CONTRACTOR shall audit and monitor the activities of Professional Services Contract (rev 04/2019) Page 7 the subcontractor during the contract term to assure fiscal conditions and performance metrics are met. COUNTY will be included on any audit or monitoring activities and reports. Conflict of Interest: If at any time prior to commencement of, or during the term of this CONTRACT, CONTRACTOR or any of its employees involved in the performance of this CONTRACT shall have or develop an interest in the subject matter of this CONTRACT that is potentially in conflict with the COUNTY's interest, then CONTRACTOR shall immediately notify COUNTY of the same. The notification of COUNTY shall be made with sufficient specificity to enable COUNTY to make an informed judgment as to whether or not COUNTY's interest may be compromised in any manner by the existence of the conflict, actual or potential. Thereafter, COUNTY may require CONTRACTOR to take reasonable steps to remove the conflict of interest. COUNTY may also terminate this CONTRACT according to the provisions herein for termination. Non-Discrimination in Employment: COUNTY's policy is to provide equal opportunity in all terms, conditions and privileges of employment for all qualified applicants and employees without regard to race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status. CONTRACTOR shall comply with all laws prohibiting discrimination against any employee or applicant for employment on the grounds of race, color, creed, religion, national origin, sex, sexual orientation, age, marital status, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Furthermore, in those cases in which CONTRACTOR is governed by such laws, CONTRACTOR shall take affirmative action to insure that applicants are employed, and treated during employment, without regard to their race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status, except where such constitutes a bona fide occupational qualification. Such action shall include, but not be limited to: advertising, hiring, promotions, layoffs or terminations, rate of pay or other forms of compensation benefits, selection for training including apprenticeship, and participation in recreational and educational activities. In all solicitations or advertisements for employees placed by them or on their behalf, CONTRACTOR shall state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The foregoing provisions shall also be binding upon any sub-contractor, provided that the foregoing provision shall not apply to contracts or sub-contractors for standard commercial supplies or raw materials, or to sole proprietorships with no employees. Non-Discrimination in Client Services: CONTRACTOR shall not discriminate on the grounds of race, color, creed, religion, national origin, sex, age, marital status, sexual orientation, disability, or veteran status; or deny an individual or business any service or benefits under this CONTRACT; or subject an individual or business to segregation or separate treatment in any manner related to his/her/its receipt any service or services or other benefits provided under this CONTRACT; or deny an individual or business an opportunity to participate in any program provided by this CONTRACT. Waiver of Noncompetition: CONTRACTOR irrevocably waives any existing rights which it may have, by contract or otherwise, to require another person or corporation to refrain from submitting a proposal to or performing work or providing supplies to COUNTY, and CONTRACTOR further promises that it will not in the future, directly or indirectly, induce or solicit any person or corporation to refrain from submitting a bid or proposal to or from performing work or providing supplies to COUNTY. Patent/Copyright Infringement: CONTRACTOR will defend and indemnify COUNTY from any claimed action, cause or demand brought against COUNTY; to the extent such action is based on the claim that information supplied by the CONTRACTOR infringes any patent or copyright. CONTRACTOR will pay those costs and Professional Services Contract(rev 04/2019) Page 8 damages attributable to any such claims that are finally awarded against COUNTY in any action. Such defense and payments are conditioned upon the following: A. CONTRACTOR shall be notified promptly in writing by COUNTY of any notice of such claim. B. CONTRACTOR shall have the right, hereunder, at its option and expense, to obtain for COUNTY the right to continue using the information, in the event such claim of infringement, is made, provided no reduction in performance or loss results to COUNTY. Confidentiality: CONTRACTOR, its employees, sub-contractors, and their employees shall maintain the confidentiality of all information provided by COUNTY or acquired by CONTRACTOR in performance of this CONTRACT, except upon the prior written consent of COUNTY or an order entered by a court after having acquired jurisdiction over COUNTY. CONTRACTOR shall immediately give to COUNTY notice of any judicial proceeding seeking disclosure of such information. CONTRACTOR shall indemnify and hold harmless COUNTY, its officials, agents or employees from all loss or expense, including, but not limited to, settlements, judgments, setoffs, attorneys' fees and costs resulting from CONTRACTOR's breach of this provision. Right to Review: This CONTRACT is subject to review by any Federal, State or COUNTY auditor. COUNTY or its designee shall have the right to review and monitor the financial and service components of this program by whatever means are deemed expedient by the Administrative Officer or by COUNTY's Auditor's Office. Such review may occur with or without notice and may include, but is not limited to, on-site inspection by COUNTY agents or employees, inspection of all records or other materials which COUNTY deems pertinent to the CONTRACT and its performance, and any and all communications with or evaluations by service recipients under this CONTRACT. CONTRACTOR shall preserve and maintain all financial records and records relating to the performance of work under this CONTRACT for six (6) years after CONTRACT termination, and shall make them available for such review, within- Mason County, State of Washington, upon request. CONTRACTOR also agrees to notify the Administrative Officer in advance of any inspections, audits, or program review by any individual, agency, or governmental unit whose purpose is to review the services provided within the terms of this CONTRACT. If no advance notice is given to CONTRACTOR, then CONTRACTOR agrees to notify the Administrative Officer as soon as it is practical. Insurance Requirements: At a minimum, CONTRACTOR shall provide insurance that meets or exceeds the requirements detailed in "Exhibit B-Insurance Requirements." Insurance as a Condition of Payment: Payments due to CONTRACTOR under this CONTRACT are expressly conditioned upon the CONTRACTOR's strict compliance with all insurance requirements under this CONTRACT. Payment to CONTRACTOR shall be suspended in the event of non-compliance. Upon receipt of evidence of full compliance, payments not otherwise subject to withholding or set-off will be released to CONTRACTOR. Industrial Insurance Waiver: With respect to the performance of this CONTRACT and as to claims against COUNTY, its officers, agents and employees, CONTRACTOR expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this CONTRACT extend to any claim brought by or on behalf of any employee of CONTRACTOR. This waiver is mutually negotiated by the parties to this CONTRACT. Professional Services Contract (rev 04/2019) Page 9 CONTRACTOR Commitments, Warranties and Representations: Any written commitment received from CONTRACTOR concerning this CONTRACT shall be binding upon CONTRACTOR, unless otherwise specifically provided herein with reference to this paragraph. Failure of CONTRACTOR to fulfill such a commitment shall render CONTRACTOR liable for damages to COUNTY. A commitment includes, but is not limited to, any representation made prior to execution of this CONTRACT, whether or not incorporated elsewhere herein by reference, as to performance of services or equipment, prices or options for future acquisition to remain in effect for a fixed period, or warranties. Defense and Indemnity Contract: Indemnification by CONTRACTOR. To the fullest extent permitted by law, CONTRACTOR agrees to indemnify, defend and hold COUNTY and its departments, elected and appointed officials, employees, agents and volunteers, harmless from and against any and all claims, damages, losses and expenses, including but not limited to court costs, attorney's fees and alternative dispute resolution costs, for any personal injury, for any bodily injury, sickness, disease or death and for any damage to or destruction of any property (including the loss of use resulting there from) which 1) are caused in whole or in part by any act or omission, negligent or otherwise, of the CONTRACTOR, its employees, agents or volunteers or CONTRACTOR's subcontractors and their employees, agents or volunteers; or 2) are directly or indirectly arising out of, resulting from, or in connection with performance of this CONTRACT; or 3) are based upon CONTRACTOR's or its subcontractors' use of, presence upon or proximity to the property of COUNTY. This indemnification obligation of CONTRACTOR shall not apply in the limited circumstance where the claim, damage, loss or expense is caused by the sole negligence of COUNTY. This indemnification obligation of the CONTRACTOR shall not be limited in any way by the Washington State Industrial Insurance Act, RCW Title 51, or by application of any other workmen's compensation act, disability benefit act or other employee benefit act, and the CONTRACTOR hereby expressly waives any immunity afforded by such acts. The foregoing indemnification obligations of the CONTRACTOR are a material inducement to COUNTY to enter into this CONTRACT, are reflected in CONTRACTOR's compensation, and have been mutually negotiated by the parties. Participation by County— No Waiver. COUNTY reserves the right, but not the obligation, to participate in the defense of any claim, damages, losses or expenses and such participation shall not constitute a waiver of CONTRACTOR's indemnity obligations under this CONTRACT. Survival of CONTRACTOR's Indemnity Obligations. CONTRACTOR agrees all CONTRACTOR'S indemnity obligations shall survive the completion, expiration or termination of this CONTRACT. Indemnity by Subcontractors. In the event the CONTRACTOR enters into subcontracts to the extent allowed under this CONTRACT, CONTRACTOR's subcontractors shall indemnify COUNTY on a basis equal to or exceeding CONTRACTOR's indemnity obligations to COUNTY. Compliance with Applicable Laws, Rules and Regulations: This CONTRACT shall be subject to all laws, rules, and regulations of the United States of America, the State of Washington, political subdivisions of the State of Washington and Mason County. CONTRACTOR also agrees to comply with applicable Federal, State, County or municipal standards for licensing, certification and operation of facilities and programs, and accreditation and licensing of individuals. Conflict of Interest Notwithstanding, any determination by the Executive Ethics Board or other tribunal, the COUNTY may, in its sole discretion, by written notice to CONTRACTOR terminate this contract if it is found after due notice and examination by the COUNTY that there is a violation of the Ethics in Public Service Act, Chapter 42.52 RCW or any similar statute involving CONTRACTOR, or any activities performed pursuant to the contract. Professional Services Contract (rev 04/2019) Page 10 Unilateral Contract Changes The CONTRACTOR acknowledges that the COUNTY may correct typographical errors, numbering errors or other minor grammar or punctuation error without the need to amend the agreement. The CONTRACTOR shall be notified when any correction take place and will be provided with a corrected copy of the contract. Contract Monitoring and Program Review CONTRACTOR will permit Mason County staff to visit CONTRACTOR'S premises and review CONTRACTOR'S activities with respect to the program, and will permit the COUNTY at its own expense, to conduct an independent financial and/or programmatic audit of the expenditures related to this contract. Administration Contract: COUNTY hereby appoints, and CONTRACTOR hereby accepts, the Mason County's Community Services Director and his or her designee, as COUNTY's representative, hereinafter referred to as the Administrative Officer, for the purposes of administering the provisions of this CONTRACT, including COUNTY's right to receive and act on all reports and documents, and any auditing performed by the COUNTY related to this CONTRACT. The Administrative Officer for purposes of this CONTRACT is: Lydia Buchheit, Community and Family Health & Human Services Manager Mason County Community Services 415 N. 6th Street Phone: 360-427-9670 Ext. 404 Fax: 360-427-7787 E-mail: LydiaB(aco.mason.wa.us Financial Contact: Casey Bingham, Finance Manager Mason County Public Health and Human Services 415 N. 6th Street Phone: 360-427-9670 Ext. 562 Fax: 360-427-7787 E-mail: caseyb(cDco.mason.wa.us Notice: Except as set forth elsewhere in the CONTRACT, for all purposes under this CONTRACT except service of process, notice shall be given by CONTRACTOR to COUNTY's Administrative Officer under this CONTRACT. Notices and other communication may be conducted via e-mail, U.S. mail, fax, hand-delivery or other generally accepted manner including delivery services. Modifications: Either party may request changes in the CONTRACT. Any and all agreed modifications, to be valid and binding upon either party, shall be in writing and signed by both of the parties. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this CONTRACT, the venue of such action of litigation shall be in the courts of the State of Washington and Mason County. Unless otherwise specified herein, this CONTRACT shall be governed by the laws of Mason County and the State of Washington. Severability: If any term or condition of this CONTRACT or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect other terms, conditions or applications Professional Services Contract(rev 04/2019) Page 11 which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this CONTRACT are declared severable. Waiver: Waiver of any breach or condition of this CONTRACT shall not be deemed a waiver of any prior or subsequent breach. No term or condition of this CONTRACT shall be held to be waived, modified or deleted except by an instrument, in writing, signed by the parties hereto. The failure of COUNTY to insist upon strict performance of any of the covenants of this CONTRACT, or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such, or any other covenants or contracts, but the same shall be and remain in full force and effect. Order of Precedence: A. Applicable federal, state and county statutes, WAC's, RCW's, regulations, policies, procedures, federal Office of Management and Budget (OMB) circulars and federal and state executive orders. B. General Terms & Conditions C. Exhibit B Insurance Requirements D. Exhibits A, C Entire Contract: This written CONTRACT, comprised of the writings signed or otherwise identified and attached hereto, represents the entire CONTRACT between the parties and supersedes any prior oral statements, discussions, or understandings between the parties. (blank space intentional) Professional Services Contract(rev 04/2019) Page 12 EXHIBIT A Scope of Service Shelter Program Grant: The Shelter Program Grant funds equitable and creative approaches to develop or expand shelter programs and bring unsheltered people inside with the goal of exiting participants to permanent and positive outcomes quickly. 1. Compliance to the Washington State Department of Commerce Guidelines for the Shelter Program Grant and any subsequent revisions. 2. Adherence to the Scope of Work set forth by the Department of Commerce as Attachment A in the contract with Mason County (Contract Number 21-4610C-111) where Community Lifeline has been identified as the subcontractor responsible for these requirements. In addition, Mason County places the following specificity and requirements: a. Outreach: i. CONTRACTOR agrees to increase shelter stays from outlying areas such as Belfair, Tahuya, Matlock, Hoodsport, and federally recognized tribes through outreach and connecting people experiencing homelessness to transportation services. ii. CONTRACTOR agrees to create a notification system to stakeholders (e.g. law enforcement— police and sheriff, hospital, food banks, housing, and behavioral health agencies) on the number of shelter beds available each night. b. Housing Focused Services: As evidence of the shelter program connecting residents to mainstream services including behavioral health, chemical dependency education/workforce training, employment services and permanent.supportive housing: i. CONTRACTOR shall obtain Memorandum's of Understanding (MOU) with willing behavioral health agencies for mental health and chemical dependency services as evidence of connecting shelter residents to these services. The MOU shall contain referral protocols, shelter provisions for on-site services, confidential options for telehealth, therapeutic sessions or other needs, and coordination of plans toward housing stability. Preference is a peer service model to work with shelter residents on Medicaid where a licensed behavioral health agency may request reimbursement from Medicaid for program sustainability. c. Facility Type: CONTRACTOR agrees to establish MOU with Shelton Youth Connection to collaborate on serving transitional aged youth and increase shelter stays from this subpopulation. d. Pre-Occupancy/ Construction: CONTRACTOR must obtain three bids for any construction projects authorized by the COUNTY e. Administration: CONTRACTOR agrees to provide Mason County Public Health with a procedure manual for staff to follow in the event of a possible COVID-19 or other communicable disease to include: i. The emergency numbers, contacts, and communication procedure to follow after-hours, on weekends or when the Executive Director is unavailable ii. The plan and procedures for putting a person or persons into isolation or quarantine and their care (separate bathroom, eating utensils, etc.) iii. Directions for staff to follow to get people to testing Professional Services Contract(rev 04/2019) Page 13 EXHIBIT B INSURANCE REQUIREMENTS A. MINIMUM Insurance Requirements: 1. Commercial General Liability Insurance using Insurance Services Office "Commercial General Liability" policy form CG 00 01, with an edition date prior to 2004, or the exact equivalent. Coverage for an additional insured shall not be limited to its vicarious liability. Defense costs must be paid in addition to limits. Limits shall be no less than $1,000,000 per occurrence for all covered losses and no less than $2,000,000 general aggregate, for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 2. Workers' Compensation on a state-approved policy form providing statutory benefits as required by law with employer's liability limits for CONTRACTOR's, with two (2) or more employees and/or volunteers, no less than $1,000,000 per accident for all covered losses. 3. Business Auto Coverage on ISO Business Auto Coverage form CA 00 01 including owned, non-owned and hired autos, or the exact equivalent. Limits shall be no less than $1,000,000 per accident, combined single limit. If CONTRACTOR owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If CONTRACTOR or CONTRACTOR's employees will use personal autos in any way on this project, CONTRACTOR shall obtain evidence of personal auto liability coverage for each such person. B. Certificate of Insurance: A Certificate of Insurance naming COUNTY as the Certificate Holder must be provided to COUNTY within five (5) days of CONTRACT execution. C. Basic Stipulations: 1. CONTRACTOR agrees to endorse third party liability coverage required herein to include as additional insureds COUNTY, its officials, employees and agents, using ISO endorsement CG 20 10 with an edition date prior to 2004. CONTRACTOR also agrees to require all contractors, subcontractors, and anyone else involved in this CONTRACT on behalf of the CONTRACTOR (hereinafter"indemnifying parties") to comply with these provisions. 2. CONTRACTOR agrees to waive rights of recovery against COUNTY regardless of the applicability of any insurance proceeds, and to require all indemnifying parties to do likewise. 3. All insurance coverage maintained or procured by CONTRACTOR or required of others by CONTRACTOR pursuant to this CONTRACT shall be endorsed to delete the subrogation condition as to COUNTY or must specifically allow the named insured to waive subrogation prior to a loss. 4. All coverage types and limits required are subject to approval, modification and additional requirements by COUNTY. CONTRACTOR shall not make any reductions in scope or limits of coverage that may affect COUNTY's protection without COUNTY's prior written consent. 5. CONTRACTOR agrees to provide evidence of the insurance required herein, satisfactory to COUNTY, consisting of: a) certificate(s) of insurance evidencing all the coverages required and, b) an additional insured endorsement to CONTRACTOR's general liability policy using Insurance Services Office form CG 20 10 with an edition date prior to 2004.CONTRACTOR agrees, upon request by COUNTY to provide complete, certified copies of any policies required within 10 days of such request. COUNTY has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests. Any premium so paid by COUNTY shall be charged to and promptly paid by CONTRACTOR or deducted from sums due CONTRACTOR. Any actual or alleged failure on the part of COUNTY or any other additional insured under these requirements to obtain proof of insurance required under this CONTRACT in no way waives any right or remedy of COUNTY or any additional insured, in this or in any other regard. 6. It is acknowledged by the parties of this CONTRACT that all insurance coverage required to be provided by CONTRACTOR or indemnifying party, is intended to apply first and on a primary non-contributing basis in relation to any other insurance or self-insurance available to COUNTY. Professional Services Contract (rev 04/2019) Page 14 7. CONTRACTOR agrees not to self-insure or to use any self-insured retentions on any portion of the insurance required herein and further agrees that it will not allow any indemnifying party to self- insure its obligations to COUNTY. If CONTRACTOR's existing coverage includes a self-insured retention, the self- insured retention must be declared to the COUNTY. The COUNTY may review options with CONTRACTOR,which may include reduction or elimination of the self-insured retention, substitution of other coverage, or other solutions. 8. CONTRACTOR will renew the required coverage annually as long as COUNTY, or its employees or agents face an exposure from operations of any type pursuant to this CONTRACT. This obligation applies whether the CONTRACT is canceled or terminated for any reason. Termination of this obligation is not effective until COUNTY executes a written statement to that effect. 9. The limits of insurance as described above shall be considered as minimum requirements. Should any coverage carried by CONTRACTOR or a subcontractor of any tier maintain insurance with limits of liability that exceed the required limits or coverage that is broader than as outlined above, those higher limits and broader coverage shall be deemed to apply for the benefit of any person or organization included as an additional insured and those limits shall become the required minimum limits of insurance in all Paragraphs and Sections of this CONTRACT. 10. None of the policies required herein shall be in compliance with these requirements if they include any limiting endorsement that has not been first submitted to COUNTY and approved of in writing. 11. The requirements in this Exhibit supersede all other sections and provisions of this CONTRACT to the extent that any other section or provision conflicts with or impairs the provisions of this Exhibit. 12. Unless otherwise approved by COUNTY, insurance provided pursuant to these requirements shall be by insurers authorized to do business in Washington and with a minimum A.M. Best rating of A:VII. 13. All insurance coverage and limits provided by CONTRACTOR and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this CONTRACT limits the application of such insurance coverage. 14. CONTRACTOR agrees require insurers, to provide notice to COUNTY thirty (30) days prior to cancellation of such liability coverage or of any material alteration or non-renewal of any such coverage, other than for non-payment of premium. CONTRACTOR shall assure that this provision also applies to any subcontractors,joint ventures or any other party engaged by or on behalf of contractor in relation to this agreement. Certificate(s) are to reflect that the issuer will provide thirty (30) days' notice to COUNTY of any cancellation of coverage. 15. COUNTY reserves the right at any time during the term of the CONTRACT to change the amounts and types of insurance required by giving the CONTRACTOR ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the CONTRACTOR, the COUNTY and CONTRACTOR may renegotiate CONTRACTOR's compensation. 16. Requirements of specific coverage features are not intended as limitation on other requirements or as waiver of any coverage normally provided by any given policy. Specific reference to a coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all-inclusive. 17. CONTRACTOR agrees to provide immediate notice to COUNTY of any claim or loss against CONTRACTOR arising out of the work performed under this agreement. COUNTY assumes no obligation or liability by such notice but has the right(but not the duty)to monitor the handling of any such claim or claims if they are likely to involve COUNTY. Professional Services Contract(rev 04/2019) Page 1S EXHIBIT C BUDGET & COMPENSATION Submit monthly invoices electronically to Stacey Ells, staceyeP—co.mason.wa.us as close to the first (11t) of each month as possible. The total grant award includes funding to create new beds and shelter operations. COUNTY will reimburse up to $10,000 per shelter bed prior to occupancy for costs associated with creating additional shelter capacity or improving existing shelters to improve occupancy rates and positive housing outcomes. Eligible costs prior to occupancy include: • Acquisition and construction • Equipment • Staff costs • Other costs directly related to creating additional shelter capacity COUNTY will reimburse CONTRACTOR up to $50.40 per day per net additional person sheltered above the baseline of shelter occupancy prior to the award of the funding. Beds created on and after January 1, 2020 are eligible. Eligible uses of funds include: • Shelter operations including housing case management, navigation to other services, outreach related to bringing unsheltered-individuals inside and efforts to address potential impacts of shelter on surrounding neighborhoods. • Supporting shelter residents with move-in costs and other flexible funds are allowable costs, if those costs directly help participants exit homelessness and obtain housing. Flexible funds will be reimbursed as part of the $50.40 per day reimbursement rate paid for people while in shelter. • Shelter Maintenance • Capital Improvements and construction • Shelter rent and loan repayments Community Lifeline Total Award Monthly Amount shown for budgeting ur oses Shelter Operations—Case Management, Navigation and $250,907 $7,168.77 Outreach Financial Assistance / Flexible $7,200 $205.71 Funds Shelter Maintenance $18,000 $514.28 Pre-Occupancy: Capital Im rovements & Construction $34,578 n/a Totals $310,685 $7,888.77 Payment: 1. Community Lifeline will approve subcontractor invoices and submit to Mason County Public Health attention Casey Bingham, Finance Manager (caseyb@co.mason.wa.us) for payment. All payments follow the vendor payment cycle of Mason County Auditor's Office. 2. CONTRACTOR must include/reference the Contract Number on all documents submitted pertaining to this CONTRACT. n Professional Services Contract(rev 04/2019) Page 16 3. Invoicing: a. Copy of accepted bid, work estimate, or signed agreement must be included with the signed MASON COUNTY contract b. Invoices of allowable expenses that includes this contract number, date of work, and details work as referenced in the bid (design, labor, materials, permits, etc.) c. Final fiscal close out report demonstrating project completed d. All invoices must be submitted within thirty (30) days of the contract expiration date of June 30, 2023. 4. Budget Revisions: a. CONTRACTOR must submit a written request to the COUNTY for any budget modifications prior to using program funds for expenses outside of the approved budget. b. Modification request must include a justification and be submitted with a revised budget that reflects the funds use adjustment. c. COUNTY will notify CONTRACTOR of modification decision in writing. d. The revised budget as submitted and approved by COUNTY will be appended to this CONTRACT without the need for a formal CONTRACT amendment. 5. Procurement: CONTRACTOR is required to procure goods and services in alignment with Washington State procurement standards. Professional Services Contract(rev 04/2019) Page 17 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Casey Bingham DEPARTMENT: Public Health EXT: 562 BRIEFING DATE: 10/5/2020 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information ITEM: Consolidated Contract CLH18253 Amendment 17 Adds Statement of Work for: 1. Disease Control and Health Statistics: Provides $351,672 in federal funding for COVID-19 Contact tracing. 2. Division of Emergency Preparedness & Response: This provides $29,605 of reimbursable federal funding for Public Health Emergency Response Training. 3. Emergency Preparedness & Response COVID-19 Local CARES: Provides reimbursement for up to $1,389,600 for COVID-19 related costs. 4. Overdose Data to Action: Ongoing Program and this amendment gives $50,000 of reimbursable costs to carry on with the program. Amends Statement of work for: 1. Foundational Public Health: Provides $116,000 in funding to be used in any or all of the Fundamental Public Health Services. BUDGET IMPACTS: This increasing Amendment provides an increase of$1,741,272 to support Public Health's COVID-19 Response. This amendment also provides $205,782 for a new Hepatitis C program and $195,605 to fund current ongoing programs. The existing programs have been budgeted for however amendments will need to be made for the new funding and additional program. RECOMMENDED OR REQUESTED ACTION: Move Amendment 17 CLH18253 Consolidated Contract to the Action Agenda. Briefing Summary 9/30/2020 MASON COUNTY PUBLIC HEALTH 2018—2020 CONSOLIDATED CONTRACT CONTRACT NUMBER: CLH18253 AMENDMENT NUMBER: 17 PURPOSE OF CHANGE: To amend this contract between the DEPARTMENT OF HEALTH hereinafter referred to as "DOH",and MASON COUNTY PUBLIC HEALTH hereinafter referred to as"LHJ",pursuant to the Modifications/Waivers clause, and to make necessary changes within the scope of this contract and any subsequent amendments thereto. IT IS MUTUALLY AGREED: That the contract is hereby amended as follows: 1. Exhibit A Statements of Work, attached and incorporated by this reference, are amended as follows: ® Adds Statements of Work for the following programs: • Disease Control&Health Statistics BITV Cl/CT-COVID-19 -Effective July 1,2020 • Division of Emergency Preparedness &Response PHEP-Effective July 1,2020 • Emergency Preparedness&Response COVID-19 Local CARES -Effective March 1,2020 • Injury&Violence Prevention(IVP)Overdose Data to Action-Effective September 1,2020 ® Amends Statements of Work for the following programs: • Foundational Public Health Services(FPHS) -Effective July 1,2019 ❑ Deletes Statements of Work for the following programs: 2. Exhibit B-17 Allocations, attached and incorporated by this reference, amends and replaces Exhibit B-16 Allocations as follows: ® Increase of$2,142,659 for a revised maximum consideration of$3,545,031. ❑ Decrease of for a revised maximum consideration of ❑ No change in the maximum consideration of Exhibit B Allocations are attached only for informational purposes. 3. Exhibit C-13 Schedule of Federal Awards, attached and incorporated by this reference, amends and replaces Exhibit C-12. Unless designated otherwise herein,the effective date of this amendment is the date of execution. ALL OTHER TERMS AND CONDITIONS of the original contract and any subsequent amendments remain in full force and effect. IN WITNESS WHEREOF,the undersigned has affixed his/her signature in execution thereof. MASON COUNTY PUBLIC HEALTH STATE OF WASHINGTON DEPARTMENT OF HEALTH Date Date APPROVED AS TO FORM ONLY Assistant Attorney General Page 1 of 27 AMENDMENT 417 2018-2020 CONSOLIDATED CONTRACT EXHIBIT A STATEMENTS OF WORK TABLE OF CONTENTS DOH Program Name or Title: Disease Control&Health Statistics BITV Cl/CT COVID-19 -Effective July 1,2020.....................................................................3 DOH Program Name or Title: Emergency Preparedness&Response COVID-19 Local CARES-Effective March 12020 .......................................................... 8 DOH Program Name or Title: Division of Emergency Preparedness &Response PHEP-Effective July 1,2020......................................................................... 11 DOH Program Name or Title: Foundational Public Health Services (FPHS)-Effective July 1,2019............................................................................................20 DOH Program Name or Title: Injury&Violence Prevention(IVP)-Overdose Data to Action-Effective September 1,2020.......................................................25 Exhibit A,Statements of Work Page 2 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: Disease Control&Health Statistics BITV Cl/CT Local Health Jurisdiction Name: Mason County Public Health COVID-19-Effective July 1,2020 Contract Number: CLH18253 SOW Type: Original Revision#(for this SOW) Funding Source Federal Compliance Type of Payment ®Federal Subrecipient (check if applicable) ®Reimbursement ❑Fixed Price Period of Performance: July 1,2020 through December 30.2020 Other ❑ State ®FFATA(Transparency Act) El ❑Research&Development Statement of Work Purpose: The purpose of this statement of work is to provide fundng to ensure adequate culturally and linguistically responsive testing,investigation and contact tracing resources to limit the spread disease. Revision Purpose: N/A Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration Increase(+) Consideration Code Code Start Date End Date BITV-COVID ED LHJ ALLOCATION-CARES 21.019 333.21.01 1897129V 07/01/20 12/30/20 0 87,918 87,918 FEMA-75 COVID LHJ ALLOCATION 97.036 333.97.03 1897129W 07/01/20 1 12/30/20 0 263,754 263,754 TOTALS 0 351.672 351.672 *May Support PHAB Payment Task Number Task/Activity/Description Standards/MeasuresHADeliverables/Outcomes Due Date/Time Frame Information and/or Amount 1 Establish a budget plan and narrative to be submitted to the Submit the budget plan Within 30 days of Reimbursement of Department of Health(DOH)Contract Manager. DOH will and narrative using the receiving this award. actual costs send the`Budget narrative Template","Budget Guidance" template provided. incurred,not to and any other applicable documents that may be identified. exceed$351,672 This statement of work includes FEMA funding as part of Provide the requested Upon request this allocation. Documentation will be requested to support documentation to support these•costs to provide to FEMA for a reimbursement costs for FEMA request. Further instructions on the necessary documents reimbursement reporting. and timeline for providing these will be shared. NOTE:The purpose of this agreement is to supplement existing funds for local health jurisdictions to carry out surveillance,epidemiology,case investigations&contact tracing,laboratory capacity,infection control, mitigation,communications,community engagement, Exhibit A,Statements of Work Page 3 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Payment Task Task/Activity/Description *May Support surerRAB Deliverables/Outcomes Due Date/Time Frame Information and/or Number Standards/Measures Amount and other public health preparedness and response activities for COVID-19. Existing funds for COVID-19 public health response activities may not be displaced by these funds and reallocated for other organizational expenses.No funds from this agreement shall be used to supplant existing federal,state or local funds nor any funding allocations or commitments made before August 31,2020. DOA does recognize the public health response goes beyond December 2020 and authorizes local health jurisdictions the ability to maximize funding streams available to them by using short term funding first to have longer term funding available to continue to support the local health jurisdiction response activities beyond December 2020 as applicable. 2 1) LIU Active monitoring activities.In partnership with Data collected and Enter performance WA DOH,the LHJ must ensure adequate culturally and reported into DOH metrics daily into DOH linguistically responsive testing,investigation and systems daily. identified systems contact tracing resources to limit the spread disease. LHJs must conduct the following activities in accordance with the guidance to be provided by DOH. a. Funding must be first targeted towards Contact Tracing and Case Investigation Support: Enter all contact tracing Quarterly performance i. Contact tracing data in CREST as directed reporting updates 1. Maintain the capacity to surge a minimum by DOH. of eight(8)contact tracers for every 100,000 people in the jurisdiction,as needed,based on disease rates.DOH centralized investigations may count towards this minimum short-term and provide additional capacity beyond the eight(8)per 100,000 FTE. 2. Have staff that reflect the demographic makeup of the jurisdiction and who can provide culturally and linguistically competent and responsive services.In addition,or alternatively,enter into an agreement(s)with community-based and cultural l -s ecific organizations to provide Exhibit A,Statements of Work Page 4 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Due Date/Time Frame Information and/or Amount such services.DOH centralized investigations may count towards this minimum short-term and provide additional capacity beyond the eight(8)per 100,000 FTE. 3. Ensure all contact tracing staff are trained in accordance with DOH investigative guidelines and data entry protocols. 4. Follow up with 95%of contacts within 24 hours. 5. Enter all contact tracing data in CREST as directed by DOH. ii. Case investigation 1. Enter all case investigation data in WDRS Enter all case as directed by DOH. investigation data in 2. Ensure all staff designated to utilize WDRS as directed by WDRS are trained in the system.Include if DOH. new positive cases are tied to a known existing positive case or indicate community spread. 3. Conduct case investigation and monitor outbreaks. b. Testing i. Work with partners to ensure testing is Maintain a current list of available to every person within the entities providing jurisdiction meeting current DOH criteria for COVID-19 testing and at testing and other local testing needs. what volume.Provide ii. Work with partners to ensure testing is reports to DOH Contract provided in a culturally and linguistically manager on testing responsive manner with an emphasis on locations and volume as making testing available to disproportionately requested. impacted communities and as a part of the jurisdiction's contact tracing strategy. iii. Maintain a current list of entities providing COVID 19 testing and at what volume. Provide reports to DOH on testing locations and volume as requested. Exhibit A,Statements of Work Page 5 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Due Date/Time Frame Information and/or Amount c. Tribal Support. Ensure alignment of contact tracing Quarterly performance and support for patients and family by coordinating updates related to with local tribes if a patient identified as American culturally and linguistic Indian/Alaska Native and/or a member of a WA competency and tribe,if patient providers permission to notify tribes. responsiveness,tribal support,infection d. Support Infection Prevention and control for high- prevention and control for risk populations high-risk populations, i. Migrant and seasonal farmworker support. community education and Partner with farmers,agriculture sector and regional active monitoring farmworker service organizations to develop activities. Performance and execute plans for testing, quarantine and update should include isolation,and social service needs for migrant status of all projects and seasonal farmworkers. listed. ii. Congregate care facilities: In collaboration with the state licensing agency(DSHS), support infection prevention assessments, testing.Infection control and isolation and quarantine protocols in congregate care facilities. iii. High risk businesses or community-based operations. In collaboration with state licensing agencies and Labor and Industries, partner with food processing and manufacturing businesses to ensure adequate practices to prevent COVID-19 exposure, conduct testing and respond to outbreaks. iv. Vulnerable populations. Support testing, infection control,isolation and quarantine and social services and wraparound supports for . homeless individuals.Individuals residing in homeless camps,for justice-involved individuals and other vulnerable populations. e. Community education. Work with partners to provide culturally and linguistically responsive community outreach and education related to COVID-19. Exhibit A,Statements of Work Page 6 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Payment Task Task/Activity/Description *May Support PHAB Deliverables/Outcomes Due Date/Time Frame Information and/or Number Standards/Measures Amount f. Regional Active Monitoring activities. In partnership with WA DOH,the LHJs must work with other LHJs in the region to collaboratively support epidemiologic and surge capacity needs. LHJs must conduct the following activities in accordance with guidance to be provided by WA DOH: i. Ensure regular communication among LHJs in the region ii. Compile and share a regional data regularly among LHJs and with WA DOH iii. Establish MOUs for providing epidemiologic and surge capacity needs for the region iv. Implement MOUs as needed. *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information may be helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB)Standards/Measures that may apply can be found at: liiip•//www phaboard org/wp-content/uploads/PHAB-Standards-and-Measures-Version-1.O.pdf Special Requirements Federal Funding Accountability and Transparency Act(FFATA) This statement of work is supported by federal funds that require compliance with the Federal Funding Accountability and Transparency Act(FFATA or the Transparency Act). The purpose of the Transparency Act is to make information available online so the public can see how the federal funds are spent. To comply with this act and be eligible to perform the activities in this statement of work,the LHJ must have a Data Universal Numbering System(DUNS®)number. Information about the LHJ and this statement of work will be made available on USASpending.gov by DOH as required by P.L. 109-282. Program Specific Requirements/Narrative Payment: Upon approval of deliverables and receipt of an invoice voucher,DOH will reimburse for actual allowable costs incurred. Billings for services on a monthly fraction of the budget will not be accepted or approved. Submission of Invoice Vouchers: The LHJ shall submit correct monthly A19-IA invoice vouchers for amounts billable under this statement of work to DOH by the 25"of the following month or on a frequency no less often than quarterly. DOH Program Contact DOH Fiscal Contact Mike Boysun,Contract Manager Summer Wurst DOH,Communicable Disease EPI DOH,Office of Program Financial Management 1610 NE 150th St, Shoreline,WA 98155 PO Box 47840,Olympia,WA 98504-7841 Ph:206-418-5518/Mike.Bg sun@doh.wa. og_v Ph:360-236-3486/Fax:360-664-2216/Summer.Wurst@doh.wa.gov Exhibit A,Statements of Work Page 7 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: Emergency Preparedness&Response COVID-19 Local Local Health Jurisdiction Name: Mason County Public Health CARES-Effective March 12020 Contract Number: CLH18253 SOW Type: Original Revision#(for this SOW) Funding Source Federal Compliance Type of Payment ®Federal Subrecipient (check if applicable) ®Reimbursement ❑ State ®FFATA(Transparency Act) ❑ One-Time Period of Performance: March 1,2020 through December 31,2020 Other Distribution ❑ ❑Research&Development Statement of Work Purpose: The purpose of this statement of work is to provide additional funding to supplement existing funds for LHJs to prevent,prepare for,and respond to the COVID-19 disease outbreak. Note: Pending execution of a one-year extension to the 2018-2020 consolidated contracts which currently end December 31,2020,DOH will extend the period of performance in this statement of work through the end of January 2021 to include additional time for submission of the Final Report. LHJ may not bill for any time spent or costs incurred after December 30,2020. Revision Purpose: N/A Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration crease(+) Consideration Code Code Start Date End Date COVID LHJ OFM Allocation-CARES 21.019 333.21.01 934EO200 03/01/20 1 12/30/20 0 1,389,600 1,389,600 TOTALS 0 1,389,600 1,389 600 Task Task/Activity/Description *May Support PHAB'I Deliverables/Outcomes Due Date/Time Frame Payment Information Number Standards/Measures and/or Amount 1 Federal Funds Complete Federal Funding September 30,2020 Reimbursement for Participate in public health emergency Certification(provided by actual costs not to preparedness and response activities for DOH). exceed total funding COVID-19.This may include surveillance, consideration amount. epidemiology,laboratory capacity,infection Activity report(s)on template September 30,2020 control,mitigation,communications,and or other to be provided DOH. October 31,2020 preparedness and response activities for November 30,2020 COVID-19. December 31,2020 The CARES Act(Coronavirus Relief Fund) Final Report: provides that payments from the Fund may only be January 30,2021 used to cover costs that: Exhibit A,Statements of Work Page 8 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 1. Are necessary expenditures incurred due to the Frequency and due dates public health emergency with respect to the of reports may change Coronavirus Disease 2019 (COVID-19); based on federal 2. Were not accounted for in the budget most requirements.DOH will recently approved as of March 27,2020(the notify LHJ of any changes date of enactment of the CARES Act)for the via email. State or government;and; 3. Were incurred during the period that begins on A final activity report is March 1,2020,and ends on December 30, required prior to DOH 2020 releasing the final amount of funding. The guidance on the Department of the Treasury's interpretation of these limitations on the permissible use of Fund payments can be found at this link: ligps://Iioine.treastiry.gov/system/files/I 36/Coronav irus-Relief-Fund-Guidance-for-State-Territorial- Local-and-Tribal-Governm ents.pdf DOH will provide additional guidance and technical assistance. Note:These funds are available through December 30,2020. DOH will work closely with LHJ on the status of spending. By December 1, 2020,if funding is projected to be unspent,then DOH will reallocate those funds based on OFMs approval for the month of December. The purpose of this agreement is to supplement existing funds for local health jurisdictions to carry out surveillance,epidemiology,case investigations and contact tracing,laboratory capacity,infection control,mitigation, communications,community engagement,and other public health preparedness and response activities for COVID-19. Existing funds for COVID-19 public health response activities may not be displaced by these funds and reallocated for other organizational expenses.No funds from this agreement shall be used to supplant existing federal,state or local funds nor any funding allocations or commitments made before August 31,2020. Exhibit A,Statements of Work Page 9 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 DOH does recognize the public health response goes beyond December 2020 and authorizes local health jurisdictions the ability to maximize funding streams available to them by using short term funding first to have longer term funding available to continue to support the local health jurisdiction response activities beyond December 2020 as applicable. *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information maybe helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB)Standards/Measures that may apply can be found at: http•//www phaboard org/wp-content/uploads/PHAB-Standards-and-Measures-Version-1.O.pdf Program Specific Requirements/Narrative Deliverables are to be submitted to the ConCon deliverables mailbox at concondeliverables@doh.wa.gov Special Requirements Federal Funding Accountability and Transparency Act(FFATA) This statement of work is supported by federal funds that require compliance with the Federal Funding Accountability and Transparency Act(FFATA or the Transparency Act). The purpose of the Transparency Act is to make information available online so the public can see how the federal funds are spent. To comply with this act and be eligible to perform the activities in this statement of work,the LHJ must have a Data Universal Numbering System(DUNS®)number. Information about the LHJ and this statement of work will be made available on USASpending.gov by DOH as required by P.L. 109-282. Restrictions on Funds(what funds can be used for which activities,not direct payments,etc) Please reference the Code of Federal Regulations: https•//www ecfr gov/cgi bin/retrieveECFR?gp=l&SID=58ffddb5363a27f26e9d12ccec462549&ty=HTML&li=L&mc=true&r=PART&nfnt2.1.200#se2.1.200 1439 Allowable Activities-See list of allowable activities below,Appendix 2 from Coronavirus Relief Fund-Guidance for State,Territorial,Local,and Tribal Governments Updated September 2,2020 and a link: littps•//home treasurygov/system/files/136/Coronavirus-Relief-Fuiid-Guidance-for-State-Territorial-Local-and-Tribal-Goveminents.pdf The purpose of this document is to provide guidance to recipients of the funding DOH Program Contact Tory Henderson,Contracts&Finance Specialist Department of Health P O Box 47960,Olympia,WA 98504-7960 360-236-4596/tory.hendersonOgdoh.wa.gov Exhibit A,Statements of Work Page 10 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: Division of Emergency Preparedness&Response Local Health Jurisdiction Name: Mason County Public Health PREP-Effective July 1,2020 Contract Number: CLH18253 SOW Type: Original Revision#(for this SOW) Funding Source Federal Compliance Type of Payment ®Federal Subrecipient (check if applicable) ®Reimbursement ® Period of Performance: July 1,2020 through December 31,2020 El State Other FFATA(Transparency Act) ❑Fixed Price . ❑ ❑Research&Development Statement of Work Purpose: The purpose of this statement of work is to establish funding and tasks to support and sustain LHJ public health emergency preparedness as part of statewide public health emergency preparedness and response. NOTE: Pending execution of an extension to the 2018-2020 consolidated contracts which currently end December 31,2020,program plans to extend the period of performance and funding in this statement of work through June 30,2021.Deliverable due dates after December 31,2020 are referenced for informational purposes only and will be updated in a revised statement of work once the consolidated contract is extended.The revised statement of work will reflect jurisdiction's entire allocation. Revision Purpose: NA Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration Increase(+) Consideration Code Code Start Date End Date FFY20 PREP BP2 LHJ Funding 93.069 333.93.06 31102280 07/01/20 1 12/31/20 0 29,605 29,605 TOTALS 1 0 1 29,605 29,605 Task *May Support PHAB Due Date/Time Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Frame Information and/or Amount 1 Across Domains and Capabilities Mid-year report on template December 31,2020 Reimbursement for provided by DOH. actual costs not to Complete reporting templates as requested by exceed total funding DOH to comply with program and federal grant Additional reporting may be consideration amount. requirements,including mid-year and end-of-year required if federal requirements reports. change. 2 Across Domains and Capabilities DOH will maintain documentation Upon request. of evaluation participation. Participate in an evaluation of LHJ response capabilities,upon request from DOH. Exhibit A,Statements of Work Page 11 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support.PHAB Due Date/Time Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Frame Information and/or Amount 3 Across Domains and Capabilities Budget,using template provided September 1,2020 by DOH. Develop a budget demonstrating how the LHJ plans to spend funds during this period of performance,using a budget template provided by DOH. Note:20%of the LHJ's annual allocation will be withheld until this requirement is met.Failure to meet this requirement may result in DOH redirecting funds from the LHJ. 4 Across Domains and Capabilities Mid-year report on template December 31,2020 provided by DOH. Review and provide input to DOH on public health emergency preparedness plans developed by DOH, Input provided to DOH upon upon request from DOH. request from DOH. 5 Domain 1 Community Resilience Mid-year report on template December 31,2020 Capability 1 Community Preparedness provided by DOH. Participate in emergency preparedness events(for Documentation of training example,trainings,meetings,conference calls,and available upon request. conferences)to advance LHJ,regional,or statewide public health preparedness. 6 Domain 2 Incident Management Mid-year report on template December 31,2020 Capability 3 Emergency Operations Coordination- provided by DOH. Training&Exercise Based on availability of training,participate in at least one Foundational Public Health Emergency Preparedness Training provided by region,DOH, DOH-contracted partner,or DOH-approved trainer in person or via webinar. Notes: • For some LHJs this training won't be available until the next Statement of Work period, January 1—June 30,2021.DOH will work with regions and LHJs to customize and schedule trainin s . Exhibit A,Statements of Work Page 12 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Due Date/Time Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Frame Information and/or Amount • This is one or more specific trainings coordinated by DOH.DOH will work with LHJ to implement. • Participation in an activation,exercise or real- world event may be considered additional training,but does not take the place of the requirement to participate in at least one training as-described above. 7 Domain 2 Incident Management LHJ performance measure data October 30,2020 Capability 3 Emergency Operations Coordination- (PM 2). Training&Exercise Gather and submit data for LHJ performance measure 2:Percent of public health and medical responders who are trained on their role during a public health response. Note:DOH will provide additional guidance about submitting performance measure data. 8 Domain 2 Incident Management Mid-year report on template December 31,2020 Capability 3 Emergency Operations Coordination- provided by DOH. Training&Exercise 8.2 Input into Regional Training& 8.2 As requested by 8.1 Review LHJ public health preparedness and Exercise Plan and Training& RERCs. response capabilities and identify gaps,priorities, Exercise Planning Workshop and training needs. Guide provided to RERCs. 8.2 Provide input to RERCs for Regional Training &Exercise Plan and Training&Exercise Planning Workshop Guide. Note:LHJ may opt to develop,update and maintain a local Training&Exercise Plan.They still need to participate in regional process described above. 9 Domain 2 Incident Management LHJ performance measure data October 30,2020 Capability 3 Emergency Operations Coordination (PM 3) Gather and submit data for LHJ performance measure 3:Percent of Corrective Action Plan items completed by due date. Exhibit A,Statements of Work Page 13 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Due Date/Time Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Frame Information and/or Amount Notes: • Develop corrective action plans following the Homeland Security Exercise and Evaluation Program(HSEEP). • DOH will provide additional guidance about submitting performance measure data. 10 Domain 2 Incident Management LHJ performance measure data October 30,2020 Capability 3 Emergency Operations Coordination (PM 1) Gather and submit data for LHJ performance measure 1:Amount of time(in minutes)to mobilize a public health and medical response. Notes: * "Mobilize a response"is defined as the first verbal briefing of the response team from the initial notification to the public health responders in the area. • The target is to mobilize a response within 45 minutes. • DOH will provide additional guidance about submitting performance measure data. 11 Domain 2 Incident Management Mid-year report on template December 31,2020 Capability 3 Emergency Operations Coordination provided by DOH.Indicate that this was done or that no response 11.1 Provide immediate notification to DOH Duty incident occurred. Officer at 360-888-0838 or hanalert@doh.wa.gov for all response incidents involving use of 11.1 Notification to DOH Duty emergency response plans and/or incident Officer within 60 minutes of command structures. activation. 11.2 Produce and provide situation reports(sitreps) 11.2 Sitreps submitted to DOH documenting LHJ activity during all incidents. Duty Officer Sitrep may be developed by the LHJ or another jurisdiction that includes input from LHJ. Exhibit A,Statements of Work Page 14 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Payment Task Task/Activity/Description *May Support PEAR Deliverables/Outcomes ' Due Date/Time Information and/or Number Standards/Measures Frame Amount 12 Domain 3 Information Management Mid-year report on template December 31,2020 Capability 4 Emergency Public Information and provided by DOH. Warning-Communication 12.1 Participate in Monthly Public Health Communicator Call/Webinar by joining call/webinar and/or following information on Basecamp. 12.2 Participate in at least one risk communication drill offered by DOH between July 1,2020 and June 30,2021.Drill will occur via webinar,phone and email.DOH will offer one in July 1— December 31,2020 and one between January 31— June 30,2021. 12.3 Conduct a hot wash evaluating LHJ 12.3 and 12.4 Hotwash or After participation in the drill. Action Review(AAR) 12.4 Identifying and implementation communication strategies in real world incident will satisfy need to participate in drill. Conduct a hot wash or After Action Review(AAR) evaluating LHJ participation in communication strategies during the incident. Note:Participation in a real world event may meet the requirement for 12.2, 12.3 and 12.4. 13 Domain 3 Information Management LHJ performance measure data October 30,2020 Capability 4 Emergency Public Information and (PM 7) Warning Gather and submit data for LHJ performance measure 7:Amount of time to identify and implement communication strategies during a response or exercise. Notes: • The target is within the first six hours. • DOH will provide additional guidance about submitting performance measure data. Exhibit A,Statements of Work Page 15 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Due Date/Time Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Frame Information and/or Amount 14 Domain 3 Information Management Mid-year report on template December 31,2020 Capability 6 Information Sharing provided by DOH. 14.1 Maintain WASECURES as primary notification system. 14.2 Participate in DOH-led notification drills. 14.3 Conduct at least one LHJ drill using LHJ- preferred staff notification system. Notes: • Registered users must log in quarterly at a minimum. • DOH will provide technical assistance to LHJs on using WASECURES. • LHJ may choose to use another notification system in addition to WASECURES to alert staff during incidents. • 14.3 doesn't need to be completed until June 30,2021.LHJs may begin work in this Statement of Work period,or may opt to do all the work in the next Statement of Work period. • DOH tracks data for LHJ Performance Measure 6:Percent of successful WASECURES alerts (high or medium level)confirmed within 60 minutes of receipt by LHJ staff. 15 Domain 3 Information Management Provide EEIs upon request. Upon request. Capability 6 Information Sharing Note in the mid-year report that December 31,2020 Provide Essential Elements of Information(EEIs) EEIs were provided or none were during incident response upon request from DOH. requested. Note:DOH will request specific data elements from the LHJ during an incident response,as needed to inform decision making by DOH and state leaders,as well as federal partners when requested. Exhibit A,Statements of Work Page 16 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Due Date/Time Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Frame Information and/or Amount 16 Domain 4 Countermeasures and Mitigation Report progress and/or plans in December 31,2020 Capability 8 Medical Countermeasures Dispensing mid-year report on template Capability 9 Medical Countermeasures provided by DOH. Management and Distribution If there is a regional plan,provide Update and maintain Medical Countermeasure input to the RERC upon request. (MCM)Plans for LHJ and/or Region. Updated MCM plans will be due Notes: June 30,2021. • MCM plans include number of local distribution sites and number for which a detailed point-to-point distribution plan from RSS to distribution site has been jointly confirmed by LHJ and DOH.(LHJ PM 4) • MCM plans include number of local points of dispensing(PODs)and number for which a detailed point-to-point distribution plan from local distribution site to dispensing site has been jointly confirmed by LHJ and POD operator (nursing home,local agency,public POD,and independent pharmacy).(LHJ PM 5) LHJs are not required to maintain a hub.LHJs may partner with other organizations to centralize distribution.If LHJs opt to maintain a hub,this should be included in the MCM plan. • DOH will provide technical assistance to LHJs on core elements of an MCM plan. LHJ Performance Measure data will be due October 30,2020.DOH will gather data for PMs 4 and 5. 17 Domain 5 Surge Management Mid-year report on template December 31,2020 Capability 10 Medical Surge provided by DOH. Engagement with regional Health Care Coalition (HCC) Participate in: - At least one regional HCC meeting,in person or virtually. - The information sharing process during incidents. Exhibit A,Statements of Work Page 17 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Due Date/Time Payment Task/Activity/Description Deliverables/Outcomes Frame Information and/or Number Standards/Measures Amount - At least one planning process or exercise conducted to inform on the roles and responsibilities of public health. - Reviewing HCC plans for alignment with local ESF8 plans. Note:This task doesn't need to be completed until June 30,2021.LHJs may begin work in this Statement of Work period,or may opt to do all the work in the next Statement of Work period. 18 Domain 5 Surge Management LHJ performance measure data October 30,2020 Capability 10 Medical Surge (PM 8) Gather and submit data for LHJ performance measure 8:Percent of Critical Healthcare Facilities whose functional status can be assessed by the local jurisdiction in an emergency. Notes: • "Critical Healthcare Facilities"are hospitals, skilled nursing facilities,blood centers,and dialysis centers. • DOH will provide additional guidance about submitting performance measure data. *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information may be helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB)Standards/Measures that may apply can be found at: 1=://www phaboard ora/wp-content/uploads/PHAB-Standards-and-Measures-Version-I.O.pdf Program Specific Requirements/Narrative Any subcontract/s must be approved by DOH prior to executing the contract/s. Deliverables are to be submitted to the ConCon deliverables mailbox at concondeliverables@doh.wa.gov unless otherwise specified. Special Requirements Federal Funding Accountability and Transparency Act(FFATA) This statement of work is supported by federal funds that require compliance with the Federal Funding Accountability and Transparency Act(FFATA or the Transparency Act). The purpose of the Transparency Act is to make information available online so the public can see how the federal funds are spent. Exhibit A,Statements of Work Page 18 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 To comply with this act and be eligible to perform the activities in this statement of work,the LHJ must have a Data Universal Numbering System(DUNS®)number. Information about the LHJ and this statement of work will be made available on USASpending.gov by DOH as required by P.L. 109-282. Restrictions on Funds(what funds canoe used for which activities,not direct payments,etc) Please reference the Code of Federal Regulations: hgps•//www ecfr gov/cgi-bin/retrieveECFR?izp=1&SID=58ffddb5363a27f26e9dl2ccec462549&ty=HTML&h=L&mc=true&j=PART&n=nt2.1.200#se2.1.200 1439 DOH Program Contact Tory Henderson,Contracts and Finance Specialist Division of Emergency Preparedness and Response Department of Health P O Box 47960,Olympia,WA 98504-7960 Desk 360-236-4596/Mobile 360-789-7262 tory.henderson_doli.wa.gov Exhibit A,Statements of Work Page 19 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: Foundational Public Health Services Local Health Jurisdiction Name: Mason County Public Health (FPHS)-Effective July 1,2019 Contract Number: CLH18253 SOW Type: Revision Revision#(for this SOW) 1 Funding Source Federal Compliance Type of Payment ❑Federal<Select One> (check if applicable) ❑Reimbursement ® State ❑FFATA(Transparency Act) ®Periodic Period of Performance: July 1,2019 through December 31,2020 Other Distribution ❑ ❑Research&Develo ment Statement of Work Purpose: The purpose of this statement of work is to specify how state funds for Foundational Public Health Services(FPHS)will be used for the period of July 1,2019 through June 30,2021. Note: The total consideration is for the period of July 1,2019 through June 30,2021. 2019-2021 biennial funding allocations will be divided into four six-month lump sum amounts that will be disbursed at the beginning of each six month period as follows: July,1,2019;January 1,2020;July 1,2020;January 1,2021. Pending execution of a one-year extension to the 2018-2020 consolidated contracts which currently end December 31,2020,DOH plans to extend the period of performance and funding in this statement of work through June 30,2021. The final disbursement of funds scheduled for January 1,2021 and deliverable due dates after December 31,2020 are included in this statement of work for informational purposes only and will be carried forward into the extended contract term beginning January 1,2021. FPHS funds must be spent in the state fiscal year(SFY)in which they are disbursed: SFY20 07/01/19-06/30/20 and SFY21 07/01/20-06/30/21. 2019-2021 Biennial Allocation: $405,782 Annual Allocation: $202,891 Six Month Disbursement: $101,445.50 Revision Purpose: The purpose of this revision is to increase the 2019-2021 funding allocation,add task 2 and funding to address hepatitis C,revise the SFY20 deliverable due date for task 1,and add language in the Program Specific Requirements/Narrative section concerning flexible use of FPHS funding during the COVID-19 pandemic response. Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration Increase(+) Consideration Code Code Start Date End Date FPHS FUNDING FOR LHJS N/A 336.04.25 99202101 07/01/19 06/30/20 42,000 58,000 100,000 FPHS FUNDING FOR LHJS N/A 336.04.25 99202101 07/01/20 12/31/20 42,000 58,000 100,000 FPHS-Hepatitis C N/A 336.04.25 99202101 07/01/19 06/30/20 0 102,891 102,891 FPHS-Hepatitis C N/A 336.04.25 1 99202101 07/01/20 12/31/20 0 102,891 102,891 TOTALS 84,000 321,782 405,782 Exhibit A,Statements of Work Page 20 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task Task/Activity/Description Deliverables/Outcomes Due Date/Time Frame Payment Information and/or Amount Number 1 These funds are for delivering ANY or all of the FPHS Annual Report(template By a°„�/1 5/10 09115120 Funds are available beginning July 1,2019. communicable disease,environmental public health or provided by DOH)for Note:January 2021 Half of the annual allocation will be assessment service and can also be used for any of the SFY20(07/01/19—06/30/20) payment is dependent disbursed each July upon receipt of the other FPHS capabilities that support these FPHS as on submission of this Annual Report and the second half will be defined in the most current version of FPHS Definitions. annual report. disbursed each January. Annual Report(template By 08/15/21 Note: Funds must be spent in the state provided by DOH)for fiscal year(SFY)in which they are SFY21 07/01/20—06/30/21) disbursed. 2 FPHS Hepatitis C—Address Hepatitis C cases in the $205,782 for the biennn.an. jurisdiction per guidance developed by the statewide FPHS Communicable Disease TVorkgroup, including, but Annual distribution amount: not limited to:shared priorities, standardized $102,891 surveillance, minimum standards ofpractice, common metrics and staffing models. The allocation of these firnds is based on burden of disease using the most current The priorities for SF,Y21 (July 2020—June 202.1)are: Hepatitis C data.Allocations will be revised • Surveillance—entering labs into Washington using updated data biennially. Disease Reporting System(WDRS), enter acute cases into WDRS. These FPHS fimds are for long-term core • Investigation—focus on acute cases: people aged FPHS investments in Hepatitis C 35 or younger, newly diagnosed,pregnant women, elimination as directed by the FPHS people seen in the ED/inpatient, Black, Indigenous Steering Committee. However in order to and People of Color or other historically make use of the fimds available this 19-21 marginalized population, and incorporate biennium, and in each specific SFY daring Hepatitis B work. the COVID-19 response,flexibility is allowed and these funds can be used for other FPHS activities like responding to COVID-19. asks/Activities/Description Impact M . Control of Communicable Disease and Other Notifiable Conditions Percent of toddlers and school age children that have 1. Provide timely,statewide,locally relevant and accurate information statewide and to communities on completed the standard series of recommended vaccinations. prevention and control of communicable disease and other notifiable conditions. 2. Identify statewide and local community assets for the control of communicable diseases and other Percent of new positive Hepatitis C lab reports that are notifiable conditions,develop and implement a prioritized control plan addressing communicable received electronically which have a completed case report. diseases and other notifiable conditions and seek resources and advocate for high priority prevention and control policies and initiatives regarding communicable diseases and other notifiable conditions. Percent of new positive Hepatitis C case reports with 3. Promote immunization through evidence-based strategies and collaboration with schools,health care completed investigations. providers and other community partners to increase immunization rates. Percent of Gonorrhea cases investigated. Exhibit A,Statements of Work Page 21 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 T.asks/A ctivitigs/Description Impact:Measures 4. Ensure disease surveillance,investigation and control for communicable disease and notifiable conditions in accordance with local,state and federal mandates and guidelines. Percent of Gonorrhea cases investigated that are receiving 5. Ensure availability of public health laboratory services for disease investigations and response,and dual treatment(treatment for both Gonorrhea and Chlamydia reference and confirmatory testing related to communicable diseases and notifiable conditions. at the same time) 6. When Additional Important Services(AIS)are delivered regarding prevention and control of communicable disease and other notifiable conditions,ensure that they are well coordinated with Percent of newly diagnosed syphilis cases that receive partner foundational services. services interview. Environmental Public Health TBD 1. Provide timely,state and locally relevant and accurate information statewide and to communities on environmental public health issues and health impacts from common environmental or toxic exposures. 2. Identify statewide and local community environmental public health assets and partners,and develop and implement a prioritized prevention plan to protect the public's health by preventing and reducing exposures to health hazards in the environment,seek resources and advocate for high priority policy initiatives. 3. Conduct environmental public health investigations,inspections,sampling,laboratory analysis and oversight to protect food,recreational water,drinking water and liquid waste and solid waste systems in accordance with local,state and federal laws and regulations. 4. Identify and address priority notifiable zoonotic conditions(e.g.those transmitted by birds,insects, rodents,etc.),air-borne conditions and other public health threats related to environmental hazards. 5. Protect the population from unnecessary radiation exposure in accordance with local,state and federal laws and regulations. 6. Participate in broad land use planning and sustainable development to encourage decisions that promote positive public health outcomes 7. When Additional Important Services(AIS)are delivered regarding environmental public health,assure that they are well coordinated with foundational services. Assessment(Surveillance and Epidemiology) TBD 1. Ability to collect sufficient,statewide and community level data and develop and maintain electronic information systems to guide public health planning and decision making at the state,regional and local level. 2. Abilfty to access,analyze,use and interpret data. 3. Ability to conduct a comprehensive community or statewide health assessment and identify health priorities arising from that assessment,including analysis of health disparities and the social determinants of health. Emergency Preparedness(All Hazards). TBD 1. Ability to develop emergency response plans for natural and man-made public health hazards;train public health staff for emergency response roles and routinely exercise response plans. 2. Ability to lead the Emergency Support Function 8—Public Health&Medical and/or a public health response for the county,region,jurisdiction and state. 3. Ability to activate and mobilize public health personnel and response teams;request and deploy resources; coordinate with public sector,private sector and non-profit response partners and manage public health and medical emergencies utilizing the incident command system. Exhibit A,Statements of Work Page 22 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 TasksLAcfivities/Descron Impacf Measures 4. Ability to communicate with diverse communities across different media,with emphasis on populations that are disproportionately challenged during disasters,to promote resilience in advance of disasters and protect public health during and following disasters. Communication. 1. Ability to engage and maintain ongoing relations with local and statewide media. 2. Ability to develop and implement a communication strategy,in accordance with Public Health Accreditation Standards,to increase visibility of public health issues.This includes the ability to provide information on health risks,healthy behaviors,and disease prevention in culturally and linguistically appropriate formats for the various communities served. Policy Development and Support 1.. Ability to develop basic public health policy recommendations.These policies must be evidence-based, or,if innovative/promising,must include evaluation plans. 2. Ability to work with partners and policy makers to enact policies that are evidence-based(or are innovative or promising and include evaluation plans)and that address the social determinants of health and health equity. 3. Ability to utilize cost-benefit information to develop an efficient and cost-effective action plan to respond to the priorities identified in a community and/or statewide health assessment. Community Partnership Development 1. Ability to create and maintain relationships with diverse partners,including health-related national, statewide and community-based organizations; community groups or organizations representing populations experiencing health inequity;private businesses and health care organizations;Tribal Nations, and local,state and federal government agencies and leaders. 2. Ability to select and articulate governmental public health roles in programmatic and policy activities and coordinate with these partners. Business Competencies—Leadership Capabilities;Accountability and Quality Assurance Capabilities;Quality TBD Improvement Information;Technology Capabilities;Human Resources Capabilities;Fiscal Management, Contract and Procurement Capabilities;Facilities and Operations;Legal Capabilities. Program Specific Requirements/Narrative Special References(RCWs,WACs,etc) Link to 2SHB 1497—littp•//Iawfiilesext lei wa gov/biennium/2019-20/Pdf/Bills/House%20Passed%20Legisi iture/1497-S2.PL.Rdf FPHS Definitions www.doh.wa.gov/fphsresources Special Instructions There are two different BARS Revenue Codes for"state flexible funds"to be tracked separately and reported separately on your annual BARS report. These two BARS Revenue Codes and definitions from the State Auditor's Office(SAO's)are listed below along with a link to the BARS Manual. 336.04.25 is the new BARS Revenue Code to use for the Foundational Public Health Services(FPHS)funds included in this statement of work. Exhibit A,Statements of Work Page 23 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 336.04.24—County Public Health Assistance Use this account for the state distribution authorized by the 2013 2ESSB 5034,section 710.The local health jurisdictions are required to provide reports regarding expenditures to the legislature from this revenue source. 336.04.25—Foundational Public Health Services Use this account for the funding designated for the local health jurisdictions to provide a set of core services that government is responsible for in all communities in the WA state. This set of core services provides the foundation to support the work of the broader public health system and community partners.At this time the funding from this account is for delivering ANY or all of the FPHS communicable disease services(listed above)and can also be used for the FPHS capabilities that support FPHS communicable disease services as defined in the most current version of FPHS Definitions. SAO's BARS Manual Flexibility During COVID-.19 Pandemic Response—FPHS funds are for long-term core FPHS investments as directed by the FPHS Steering Committee. However, in order to make use of the.fiinds available for the 19-21 biennium and in each specific state fiscal year(SFY)daring the COVID-19 response,flexibility is allowed and these funds can be cased for other FPLIS activities like responding to C01-ID-19. Deliverables are to be submitted to Marie Flake at marie.flake(a),doh.wa.gov DOH Program Contact Marie Flake, Special Projects,Foundational Public Health Services Washington State Department of Health PO Box 47890,Olympia,WA 98504-7890 Phone 360-236-4063/Mobile 360-951-7566 Fax 360.236.4024/marie.flake@doh.wa.gov Exhibit A,Statements of Work Page 24 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT 417 Exhibit A Statement of Work Contract Term: 2018-20207 DOH Program Name or Title: Injury&Violence Prevention(IVP)-Overdose Data to Local Health Jurisdiction Name: Mason County Public Health Action-Effective September 1,2020 Contract Number: CLH18253 SOW Type: Original Revision#(for this SOW) Funding Source Federal Compliance Type of Payment ®Federal Subrecipient (check if applicable) ®Reimbursement ❑ Period of Performance: September 1,2020 through December 31,2020 ❑ State ®FFATA(Transparency Act) Fixed Price ❑ Other ❑Research&Development Statement of Work Purpose: Mason County Public Health(MCPH)will support strategies 5,6,and 7.MCPH will collaborate and coordinate among public health partners to establish seamless linkages to care via"warm hand-offs"between the various entities.MCPH will use existing partnerships and systems to engage the community,including emergency medical services,emergency departments,jails,public safety,mental health and substance use treatment providers, diversion programs,courts,and syringe exchange. It will build both client and agency awareness of existing resources,enhance those resources,and deploy technology to facilitate successful care linkage and coordination. Note: Pending execution of a one-year extension to the 2018-2020 consolidated contracts which currently end December 31,2020,DOH plans to extend the period of performance and funding in this statement of work through August 31,2021.Unspent funds through December 31,2020 and tasks with deliverables due in 2021 will be carried forward into the extended consolidated contract period beginning January 1,2021 and will allow for work to continue through August 31,2021. Revision Purpose: N/A Chart of Accounts Program Name or Title CFDA# BARS Master Funding.Period Current Change Total Revenue Index (LHJ Use Only) Consideration Increase(+) Consideration Code Code Start Date End Date FFY20 OVERDOSE DATA TO ACTION PREV 93.136 333.93.13 77520292 09/01/20 1 12/31/20 0 50,000 50,000 TOTALS 0 50,000 50,000 Task Task/Activity/Description *May Support PHAB Deliverables/Outcomes Due Date/Time Frame Payment Information Number Standards/Measures and/or Amount 1. Strategy 5:Collect and analyze opioid response Progress Report:Report data, Quarterly progress Monthly invoices for plan data.Conduct continuous quality improvement findings and analysis. reports to DOH for all actual cost on the opioid response plan and system.Data is Demonstrate how data informs tasks. reimbursement will be collected on all response activities in Mason Mason County-linkages to care submitted to DOH. County.This includes outreach events,trainings, and opioid response plan Due Dates: naloxone distribution,overdoses,provider reports activities.Demonstrate how September-November Total of all invoices etc. This data is utilized to inform quality work aligns with Overdose due December 10,2020. will not exceed improvement for the community referral and Data to Action(OD2A)logic $50,000 through linkage system. model. August 31,2021. Exhibit A,Statements of Work Page 25 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 Task *May Support PHAB Payment Information Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Due Date/Time Frame and/or Amount 2. Strategy 6:Conduct continuous community Progress report:list training December-February due (See Special Billing education on opioid and other substance use risks dates,locations,attendance and March 10,2020. Requirements below.) and treatment resources through group and objective of trainings;lessons March-May due June 10, individual trainings,outreach activities at transit learned and successes with 2021. center,shelters,jail,syringe exchange,mobile outreach,education and outreach,Quick Response Team,to link individuals linkages to care.Are there June-August final report to care. procedures or policies that for this funding period MCPH has developed? due September 30,2021. Demonstrate how work aligns with OD2A logic model. 3. Strategy 7:Facilitate academic detailing Progress report: list opportunities for primary care providers on safe opportunities,#of trainings, opioid prescribing,overdose prevention and outcomes,changes in buprenorphine-based medication-assisted treatment prescribing and any new (MAT).Academic detailing will also include waivered prescribers as an education on hepatitis C virus(HCV)treatment or outcome of these opportunities. other drug user health complications. Demonstrate how work aligns with OD2A logic model. 4. Participate in quarterly calls with DOH and grant Collaboration with grant partners.Share lessons learned and successes.More partners and DOH to improve frequent one on one calls with DOH when needed. statewide efforts to address the opioid/all drug epidemic. *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information may be helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB)Standards/Measures that may apply can be found at: http://www phaboard org/M-content/uplloads/PHAB-Standards-and-Measures-Version-1.O.pdf Special Requirements Federal Funding Accountability and Transparency Act(FFATA) This statement of work is supported by federal funds that require compliance with the Federal Funding Accountability and Transparency Act(FFATA or the Transparency Act). The purpose of the Transparency Act is to make information available online so the public can see how the federal funds are spent. To comply with this act and be eligible to perform the activities in this statement of work,the LHJ must have a Data Universal Numbering System(DUNS®)number. Information about the LHJ and this statement of work will be made available on USASpendinsz.gov by DOH as required by P.L. 109-282. Restrictions on Funds(what funds can be used for which activities,not direct payments,etc.) • Subrecipients may not use funds for research. • Subrecipients may not use funds for clinical care except as allowed by law. • Subrecipients may use funds only for reasonable program purposes,including personnel,travel,supplies,and services. Exhibit A,Statements of Work Page 26 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 AMENDMENT#17 • Generally,subrecipients may not use funds to purchase furniture or equipment. • No funds may be used for: o Publicity or propaganda purposes,for the preparation,distribution,or use of any material designed to support or defeat the enactment of legislation before any legislative body the salary or expenses of any grant or contract recipient,or agent acting for such recipient,related to any activity designed to influence the enactment of legislation,appropriations,regulation,administrative action,or Executive order proposed or pending before any legislative body. o In accordance with the United States Protecting Life in Global Health Assistance policy,all non-governmental organization(NGO)applicants acknowledge that foreign NGOs that receive funds provided through this award,either as a prime recipient or subrecipient,are strictly prohibited,regardless of the source of funds, from performing abortions as a method of family planning or engaging in any activity that promotes abortion as a method of family planning,or to provide financial support to any other foreign non-governmental organization that conducts such activities. See Additional Requirement(AR)35 for applicability (littps://www.cd c.gov/grants/additionalreq uirements/ar-35.litm1). • Program funds cannot be used for purchasing naloxone,implementing or expanding drug"take back"programs or other drug disposal programs(e.g.drop boxes or disposal bags),purchasing fentanyl test strips,or directly funding or expanding direct provision of substance abuse treatment programs. Such activities are outside the scope of this Notice of Funding Opportunity(NOFO). Monitoring Visits(frequency,type) DOH program staff may conduct site visits up to twice per funding year. Special Billing Requirements Billing on an A19-IA invoice voucher must be received by DOH monthly. Special Instructions The following funding statement must be used for media(publications,presentations,manuscripts,posters,etc.)created using OD2A funding: This publication(journal article,etc.)was supported by the Grant or Cooperative Agreement Number,NU17CE925007,funded by the Centers for Disease Control and Prevention. Its contents are solely the responsibility of the authors and do not necessarily represent the official views of the Centers for Disease Control and Prevention or the Department of Health and Human Services. DOH Program Contact DOH Program Contact DOH Fiscal Contact Rachel Meade Jennifer Alvisurez Tami Davidson Opioid Overdose Prevention Specialist Opioid Overdose Prevention Project Manager Contracts Coordinator Rachel.Meade@,doh.wa.gov Jennifer.Alvisurez a,doh.wa. og_v Tami.Davidson@doh.wa.gov 360-236-2846 360-236-2845 Exhibit A,Statements of Work Page 27 of 27 Contract Number CLH18253-17 Revised as of July 15,2020 EXHIBIT B-17 Mason County Public Health ALLOCATIONS Contract Number: CLHIS253 Contract Term:2018-2020 Date: July 15,2020 Indirect Rate as of January 2018:13.71% _ Indirect Rate as of January 2019:14.53% DOg Use^,Onl 77 BARS Statement of Work 1,Chatit;oflAccounts'.j Funding Chart of Federal Award Revenue Funding Period Yunding Period>'.'• Period Accounts Chart of Accounts Program Title Identification# Amend# CFDA* Code** Start Date End Date 19tarfDates;End Dates Amount Sub Total Total BITV-COVID Ed LHJ Allocation-CARES NGA Not Received Amd 17 21.019 333.21.01 07/01/20 12/30/20 07101/20, 12/30/20 $87,918 $87,918 $87,918 COVID LHJ OFM Allocation-CARES NGA Not Received Amd 17 21.019 333.21.01 03/01/20 12/30/20�';03Z01720 ..12/30%20'% $1,389,600 $1,389,600 $1,3899600 NEP 5-6 Onsite Sewage Management OOJ88801 Amd 2,8 66.123 333.66.12 01/01/18 06/30/19 1.10/01/,1;4-%_:08/31/1.9," $10,904 $85,330 $85,330 NEP 5-6 Onsite Sewage Management OOJ88801 N/A,Amd 8 66.123 333.66.12 01/01/18 06/30/19 :1;0/Ol/T4_ i08%31119_ $74,426 PS SSI 1-5 OSS Task 4 OIJ18001 Amd 2,8 66.123 333.66.12 01/01/18 06/30/19 j.07/6.I-%1T:_06/30/'19•- ($13,337) $86,541 $86,541 PS SSI 1-5 OSS Task 4 OIJ18001 N/A,Amd 8 66.123 333.66.12 01/01/18 06/30/19 '07/Ol'L17-"06/30%1'9.. $99,878 FFY17 EPR PHEP BP1 LHJ Funding NU90TP921889-01 Amd 2 93.069 333.93.06 01/01/18 06/30/18 '0,7/01;,17!:'07/02%18'i $9,062 $28,979 $28,979 FFY17 EPR PHEP BPI LHJ Funding NU90TP921889-01 N/A 93.069 333.93.06 01/01/18 06/30/18 j 07/O1`17:' 07102/1-8-1 $19,917 FFY18 EPR PHEP BPI Supp LHJ Funding NU90TP921889-01 Amd 5 93.069 333.93.06 07/01/18 06/30/19 k 07/Ol/,,18 06/30/19-+ $888 $49,341 $49,341 FFY18 EPR PHEP BPI Supp LHJ Funding NU90TP921889-01 Amd 4 93.069 333.93.06 07/01/18 06/30/19 f 07/.0VZ 8: 06/30119 ' $48,453 FFY20 PREP BP2 LHJ Funding NU90TP922043 Amd 17 93.069 333.93.06 07/01/20 12/31/20 07/0l`'20 .;06%30/21 t, $29,605 $29,605 $78,947 FFY19 PHEP BPI LHJ Funding NU90TP922043 Amd 10 93.069 333.93.06 07/01/19 06/30/20 i::0710IYl9: +06/30/2V $49,342 $49,342 FFY20 Overdose Data to Action Prev NGA Not Received Amd 17 93.136 333.93.13 09/01/20 12/31/20 l 09/O1d20". 08/31/21r'; .$50,000 $50,000 $100,000 FFY19 Overdose Data to Action Prev NU17CE925007 Amd 11 93.136 333.93.13 09/01/19 08/31/20 1 097.01119 -A8/3,1%/20i: $50,000 $50,000 FFY18 Prescription Drug OD-Supp NU17CE002734 Amd 8 93.136 333.93.13 09/01/18 08/31/19 ;=09%Ol%/P8:..08/3S/19,j $35,000 $110,000 $173,027 FFY18 Prescription Drug OD-Supp NU17CE002734 Amd 4 93.136 333.93.13 09/01/18 08/31/19 i:09/017A8, 08731/39:j $75,000 FFY17 Prescription Drug OD-Supp U17CE002734 Amd 2 93.136 333.93.13 01/01/18 08/31/18 j,'09%011h17',:,08/31,/T&`i $29,627 $63,027 FFY17 Prescription Drug OD-Supp U17CE002734 N/A 93.136 333.93.13 01/01/18 08/31/18 i`•:09101/1,7- 087311d-81.1 $33,400 FFY17 Increasing Immunization Rates NH23IP000762 Amd 3,4 93.268 333.93.26 07/01/18 06/30/19 !:07/01718. :06/30/191! $5,600 $5,600 $5,600 FFY21 PPHF Ops NH231P922619 Amd 16 93,268 333.93.26 07/01/20 12/31/20 (=07/01'/20' :.06/3od-u-' $250 $250 $1,250 FFY20 PPHF Ops NH231P922619 Amd 9 93,268 333.93.26 07/01/19 06/30/20 1,07/6y18h:!66/30/20) $500 $500 FFY17 PPHF Ops NH23IP000762 Amd 3,4 93.268 333.93.26 07/01/18 06/30/19 j_071.0•P/,1'8�,:06/30%19' $500 $500 ci FFY17 317 Ops SNH231P000762-05-00 N/A 93.268 333.93.26 01/01/18 06/30/18 i 04'/01/•17'r:06/30%1'8'! $1,423 $1,423 $1,423 FFY17 AFDC 5NH231P000762-05-00 N/A 93.268 333.93.26 01/01/18 06/30/18!�04101%17., ;06/30/,1,8 $4,293 $4,293 $4,293 FFY21 VFC Ops NH231P922619 Amd 16 93.268 333.93.26 07/01/20 12/31/20 07/Ol/20i".:06/30%21}t $2,800 $2,800 $10,628 FFY20 VFC Ops NH23IP922619 Amd 9 93.268 333.93.26 07/01/19 06/30/20 i'07101119:'.''06/30/20:1 $5,600 $5,600 FFY17 VFC Ops 5NH231P000762-05-00 N/A 93.268 333.93.26 01/01/18 06/30/18 1 ,4/01$1T--t06/36/419:1 $2,228 $2,228 Pagel of 3 EXHIBIT B-17 Mason County Public Health ALLOCATIONS Contract Number: CLH18253 Contract Term:2018-2020 Date: July 15,2020 Indirect Rate as of January 2018:13.71% _ _ ___ Indirect Rate as of January 2019:14.53% , OH UseTt)Dnly BARS Statement of Work !Chart.of Accounts_ Funding Chart of Federal Award Revenue Funding Period :EundingsP 6rip : Period Accounts Chart of Accounts Program Title Identification 9 Amend# CFDA* Code** Start Date End Date IStarCDate Erid'!Date4 Amount Sub Total Total FFY19 COVID CARES NJSOCK000515 Amd 16 93.323 333.93.32 06/01/20 12/31/20 t..06/01/20' ;06/30/21 $65,595 $65,595 $65,595 FFY20 CDC COVID-19 Crisis Resp LHJ-Tribe NU90TP922069 Amd 14 93.354 333.93.35 01/20/20 12/31/20 01/01/20 •06/30/21 . $130,871 $130,871 $130,871 FFY20 MCHBG LHJ Contracts B04MC32578 Amd 10 93.994 333.93.99 10/01/19 09/30/20 .10/01/1'9:,09/30/20`' $67,694 $67,694 $191,503 FFY19 MCHBG LHJ Contracts B04MC32578 Amd 4 93.994 333.93.99 10/01/18 09/30/19 "PO/Ol'/P& ..09/30%19. $67,694 $67,694 FFY18 MCHBG LHJ Contracts B04MC31524 Amd 2 93.994 333.93.99 01/01/18 09/30/18 L010171,7' 09/30/1&. $5,344 $56,115 FFY18 MCHBG LHJ Contracts B04MC31524 N/A 93.994 333.93.99 01/01/18 09/30/18 10101/17 09/30/18:, $50,771 FEMA-75 COVID LHJ Allocation NGA Not Received Amd 17 97.036 333.97.03 07/01/20 12/30/20 07/01/20 12/30/20': $263,754 $2639754 $263,754 FY2 Group B Programs for DW(FO-SW) Amd 11 N/A 334.04.90 07/01/18 06/30/19 i 07/0111.7. 06130/194 : ($272) $4,728 $4,728 FY2 Group B Programs for DW(FO-SW) Amd 3 N/A 334.04.90 07/01/18 06/30/19 kw/01/17. 06/30/19'i $5,000 GFS-Group B(FO-SW) Amd 10 N/A 334.04.90 07/01/20 12/31/20!-07/01/19, 06/30/21 $2,500 $2,500 $7,500 GFS-Group B(FO-SW) Amd 10 N/A 334.04.90 07/01/19 06/30/20 :07/01/14 06/30/2l ' $2,500 $2,500 GFS-Group B(FO-SW) N/A N/A 334.04.90 01/01/18 06/30/18 1,07/01/1.7 06/30/19 $2,500 $2,500 Op Permit Fees(FO-SW) Amd 11 N/A 334.04.90 02/01/19 02/28/19 ; 07/O11"j-7,.;06/30/19 $272 $272 $272 Healthy Communities Amd 12 N/A 334.04.91 07/01/19 06/30/20 47/01'/19 •.06/30/21 ($1,370) $0 $0 Healthy Communities Amd 10 N/A 334.04.91 07/01/19 06/30/20 14,07/O1/19, `06/30/21! $1,370 FY20/21 COVID-19 Disaster Response Acct Amd 14 N/A 334.04.92 01/20/20 12/31/20!-01/01/20, .06/30/21• $119,129 $119,129 $119,129 FPH Lead Case Mgmt-FPH Amd 12 N/A 334.04.93 07/01/19 06/30/20 r07/010 66/30/20 + $1,370 $1,370 $1,370 SFY2 Lead Environments of Children Amd 4 N/A 334.04.93 07/01/18 06/30/19 j 07191/18' 06/30/19 ; $1,500 $1,500 $4,500 SFY1 Lead Environments of Children Amd 2 N/A 334.04.93 01/01/18 06/30/18 07/0l/17 '.06/30/1& $1,500 $3,000 SFY1 Lead Environments of Children Amd 1 N/A 334.04.93 01/01/18 06/30/18 j.07/0l/1T 0,6/30/18;, $1,500 , Rec Shellfish/Biotoxin Amd 16 N/A 334.04.93 07/01/19 12/31/20! 07/01/19 W30/21':` $1,750 $5,250 $12,750 Rec Shellfish/Biotoxin Amd 9,16 N/A 334.04.93 07/01/19 12/31/20 i 01/01°/19' 06/30/21.', $3,500 Rec Shellfish/Biotoxin NIA N/A 334.04.93 01/01/18 06/30/19 07/01/17. 06/30/19 $7,500 $7,500 Wastewater Management-GFS Amd 9 N/A 334.04.93 07/01/20 12/31/20 07/01/19. •06/30/2,4 .t $30,000 $30,000 $120,000 Wastewater Management-GFS Amd9 N/A 334.04.93 07/01/19 06/30/20 t-07/01/1.9 06/30{21-? $30,000 $30,000 Wastewater Management-GFS Amd 5 N/A 334.04.93 07/01/18 06/30/19 j 07/01AT 06/30/101,, $43,274 $43,274 Wastewater Management-GFS Amd 5 N/A 334.04.93 01/01/18 06/30/18 : 07/01/17 06/30/19. ($43,274) $16,726 Wastewater Management-GFS N/A,Amd 5 N/A 334.04.93 01/01/18 06/30/18 j 07/QjY17__06/30/l9:: $60,000 Page 2 of 3 EXHIBIT B-17 Mason County Public Health ALLOCATIONS Contract Number: CLH18253 Contract Term:2018-2020 Date: July 15,2020 Indirect Rate as of January 2018:13.71% Indirect Rate as of January 2019:14.53% %;DQH Use�Only. BARS Statement of Work j Chart-of Accounts Funding Chart of Federal Award Revenue Funding Period Futiding-Period Period Accounts Chart of Accounts Program Title Identification# Amend# CFDA* Code** Start Date End Date!StartDate End Date, Amount Sub Total Total FPHS Funding for LHJs Amd 17 N/A 336.04.25 07/01/20 12/31/20 1,07/01119: 06130/2.1 ' $160,891 $202,891 $447,782 FPHS Funding for LHJs Amd 10 N/A 336.04.25 07/01/20 12/31/20 07/01/19 06/30/21'.' $42,000 FPHS Funding for LHJs Amd.17 N/A 336.04.25 07/01/19 06/30/20 07/01`/19; 06/30/21 $160,891 $202,891 FPHS Funding for LHJs Amd 10 N/A 336.04.25 07/01/19 06/30/20 ',07/01/19. 06/30/21 j $42,000 FPHS Funding for LHJs Dir Amd 3 N/A 336.04.25 07/01/18 06/30/19 .07/01717 06/30/19 ' $42,000 $42,000 YR 20 SRF-Local Asst(15%)(FS)-SS Amd 3 N/A 346.26.64 01/01/18 12/31/18; 07/01117 11/31'118.' ($12,000) $0 $0 YR 20 SRF-Local Asst(15%)(FS)-SS N/A,Amd 3 N/A 346.26.64 01/01/18 12/31/18 07/01/17. 12/31/1,8.' $12,000 YR 21 SRF-Local Asst(15%)(FS)SS Amd 10 N/A 346.26.64 01/01/18 06/30/19 '07/01/17 06/30/19', ($13,600) $11,200 $11,200 YR 21 SRF-Local Asst(15%)(FS)SS Amd 7,10 N/A 346.26.64 01/01/18 06/30/19 01/01/17 06/30/19--. $800 YR 21 SRF-Local Asst(15%)(FS)-SS Amd 6,10 N/A 346.26.64 01/01/18 06/30/19;,07/01/17 06/30/19 $12,000 YR 21 SRF-Local Asst(1S%)(FS)-SS Amd 3,10 N/A 346.26.64 01/01/18 06/30/19 1 07/0l'/17 ;06130/19 $12,000 YR 22 SRF-Local Asst(15%)(FO-SW)SS Amd 15 N/A 346.26.64 01/01/19 12/31/20 07/01/19' 06/30/21 ($1,800) $23,000 $23,000 YR 22 SRF-Local Asst(15%)(FO-SW)SS Amd 12 N/A 346.26.64 01/01/19 12/31/20`07/01/.:19 06/10/21 $11,200 YR 22 SRF-Local Asst(15%)(FO-SW)SS Amd 10,12 N/A 346.26.64 01/01/19 12/31/20 r:07/Ol/,19 .06/30/21 $13,600 Sanitary Survey Fees(FO-SW)-SS State Amd 15 N/A 346.26.65 01/01/18 12/31/20 1 6VOV17' 06/30/21 ($1,800) $34,200 $34,200 Sanitary Survey Fees(FO-SW)-SS State Amd.12 N/A 346.26.65 01/01/18 12/31/20 I:07/0111T '06/30/21•1. $11,200 Sanitary Survey Fees(FO-SW)-SS State Amd 7,12 N/A 346.26.65 01/01/18 12/31/20 07/01/17. 06/30121 $800 Sanitary Survey Fees(FO-SW)-SS State Amd 6,12 N/A 346.26.65 01/01/18 12/31/20;-;07/01'/17 06/30/21 $12,000 Sanitary Survey Fees(FO-SW)-SS State N/A,Amd 3,6,12 N/A 346.26.65 01/01/18 12/31/20 0.7/01/17. 06/30/21 t $12,000 YR 20 SRF-Local Asst(15%)(FS)-TA Amd 3 N/A 346.26.66 01/01/18 12/31/18 0.7/0111.7' 42/31/1-8; ($2,000) $0 $0 YR 20 SRF-Local Asst(I S%)(FS)-TA N/A,Amd 3 N/A 346.26.66 01/01/18 12/31/18 "01/01/17 12/3,1/18 ' $2,000 YR 21 SRF-Local Asst(15%)(FS)TA Amd 10 N/A 346.26.66 01/01/18 06/30/19 07/01/17- •06130/19 ($4,000) $0 $0 YR 21 SRF-Local Asst(15%)(FS)-TA Amd 6,10 N/A 346.26.66 01/01/18 06/30/19 i,67/01/13' 06/30/19 $2,000 YR 21 SRF-Local Asst(15%)(FS)-TA Amd 3,10 N/A 346.26.66 01/01/18 06/30/19 07/01117, 06/30/,19 ' $2,000 YR 22 SRF-Local Asst(15%)(FO-SW)TA Amd 12 N/A 346.26.66 01/01/19 12/31/20 ! Ol/Ol'119. 06130121E $2,000 $4,000 $4,000 YR 22 SRF-Local Asst(15%)(FO-SW)TA Amd 10,12 N/A 346.26.66 01/01/19 12/31/20 61/01/19 '06/30/21.' $2,000 TOTAL $3,545,031 $3,545,031 Total consideration: $1,402,372 GRAND TOTAL $3,545,031 $2,142,659 GRAND TOTAL $3,545,031 Total Fed $2,754,600 Total State $790,431 *Catalog of Federal Domestic Assistance **Federal revenue codes begin with"333". State revenue codes begin with"334". Page 3 of 3 Exhibit C-13 Schedule of Federal Awards AMENDMENT#16 Date:July 15,2020 MASON COUNTY HEALTH SERMCESSWV0001893-04 CONTRACT CLH18253-Mason County Public Health CONTRACT PERIOD: 01/01/2018-1213112020 DOH Total Amt Allocation Period Chart of Accounts Program Title BARS Federal Federal Start End Contract Amt CFDA CFDA Program Title Federal Agency Name Federal Award Federal Grant Award Name Award Date Award Date Date Identification Number COVID LHJ OFM ALLOCATION-CARES 333.21.01 NGA Not NGA Not 03101/20 12/30/20 $1,389,600 21.019 Coronavirus Relief Fund Department of the Treasury NGA Not Received NGA Not Received Received Received BIN-COVID ED LHJ ALLOCATION-CARES 333.21.01 NGA Not NGA Not 07/01/20 12/30/20 $87,918 21X19 Coronavirus Relief Fund Department of the Treasury NGA Not Received NGA Not Received Received Received .�. Puget Sound Action Agenda: Environmental Protection Agency PUGET SOUND SHELLFISH PS SSI 1-5 OSS TASK 333.66.12 08/02/16 $5,000,000 01/01/1B 06/30/19 $86,541 66.123 Technical Investigations and Region 10 01J18001 STRATEGIC INITIATIVE LEAD Implementation Assistance Program Puget Sound Action Agenda: Environmental Protection Agency PUGET SOUND RESTORATION NEP 5.6 ONSITE SEWAGE MANAGEMENT 333.66.12 01/09/11 $2,490,000 01/01/18 06/30/19 $85.330 66.123 Technical Investigations and Region 10 OOJ68801 PROJECT Implementation Assistance Program Public Health Emergency Department of Health and Human PUBLIC HEALTH EMERGENCY FFY20 PHEP BP2 LHJ FUNDING 333.93.06 06/12/20 $11.365,797 07/01/20 12/31/20 $29.605 93.069 preparedness Services Centers for Disease Control NU90TP922043 PREPAREDNESS(PHEP) and Prevention COOPERATIVE AGREEMENT Public Health Emergency Department of Health and Human PUBLIC HEALTH EMERGENCY FFY19 PHEP 13P1 LHJ FUNDING 333.93.06 06/29l19 $11,307,904 07/01/19 06/30/20 $49,342 93.069 preparedness Services Centers for Disease Control NU90TP922043 PREPAREDNESS(PHEP) and Prevention COOPERATIVE AGREEMENT HOSPITAL PREPAREDNESS PROGRAM Department of Health and Human Public Health Emergency AND PUBLIC HEALTH EMERGENCY FFYI8 EPR PHEP BPI SUPP LHJ FUNDING 333.93.06 08/01/18 $11,052,782 07/01/18 06/30/19 $49,341 93.069 Services Centers for Disease Control NU90TP921889-01 Preparedness PREPAREDNESS COOPERATIVE and Prevention AGREEMENT public Health Emergency Department of Health and Human HPP AND PHEP COOPERATIVE FFY17 EPR PHEP BPI LHJ FUNDING 333.93.06 07/18/17 $11,062,782 01/01/18 06/3011B $28,979 93.069 preparedness Services Centers for Disease Control NU90TP921689.01 AGREEMENT and Prevention NGA Not NGA Not Injury Prevention and Control Department of Health and Human FFY20 OVERDOSE DATA TO ACTION PREV 333.93.13 Received Received 09/01/20 12/31/20 $50,000 93.136 Research and State and Community-Services Centers for Disease Control NGA Not Received NGA Not Received Based Programs and Prevention Department of Health and Human Injury Prevention and Control Services-Centers for Disease Control F HEA GTON STATE DEPARTMENT O FFY19 OVERDOSE DATA TO ACTION PREV 333.93.13 08/12/19 $4.390,240 09/01/19 08/31/20 450.000 93.136 Research and State and Community-and Prevention-National Center for NU17CE925007 OF NEATEN OVERDOSE DATA TO Based Programs Injury Prevention and Control ACTION ._.....__.._�_.-....._._.,_.ro.�...._.___..__...a..-'-.-._,.._..._._____..,�_..��_...,.._._._.______._.___.��...�.,-_._._-._ -•--n•- Injury Prevention and Control Department of Health and Human PRESCRIPTION DRUG OVERDOSE FFY18 PRESCRIPTION DRUG ODSUPP 333.93.13 05/31/17 $6.223,623 09/01/18 08/31/19 $110,000 93.136 Research and State and Community Services Centers for Disease Control U17CE002734 FOR STATES Based Programs and Prevention Injury Prevention and Control Department of Health and Human PRESCRIPTION DRUG OVERDOSE FFY17 PRESCRIPTION DRUG ODSUPP 333.93.13 03/16/16 $4,031,632 01/01/18 08/31/18 $63,027 93.136 Research and State and Community Services Centers for Disease Control U17CE002734 FOR STATES Based Programs and Prevention .�..___ �_�__.__.__.__._...,.__.�_...____.__..._..__ ----__—.�-- _ •- Department of Health and Human FFY21 VFC Ops 333.93.26 07/01/20 $9,082,252 07/01/20 12/31/20 $2,800 93.268 Immunization Cooperative Services Centers for Disease Control NH231P922619 IMMUNIZATION GRANT AND VACCINES Agreements FOR CHILDREN PROGRAM and Prevention Immunization Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY21 PPHF OPS 333.93.26 07/01/20 $9,082,252 07/01/20 12/31/20 $250 93.268 Agreements Services Centers for Disease Control NH231P922619 FOR CHILDREN PROGRAM and Prevention Page 1 of 2 Exhibit C-13 Schedule of Federal Awards AMENDMENT#16 Date:July 15,2020 MASON COUNTY HEALTH SERVICESSWV0001893-04 CONTRACT CLH18263-Mason County Public Health CONTRACT PERIOD: 0 110 112 01 8-1 2/3 112 0 2 0 DOH Total Amt Allocation Period Chart of Accounts Program Title BARS Federal Federal Start End Contract Amt CFDA CFDA Program Title Federal Agency Name Federal Award Federal Grant Award Name Award Date Award Date Date Identification Number Immunization Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY20 VFC OPS 333.93.26 07/01/19 $9,234.835 07/01/19 06130/20 $5,600 93.268 Agreements Services Centers for Disease Control NH231P922619 FOR CHILDREN PROGRAM and Prevention Immunization Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY20 PPHF OPS 333.93.26 07/01/19 $9,234,835 07/01/19 0613012D $500 93.268 Agreements Services Centers for Disease Control NH23IP922619 FOR CHILDREN PROGRAM and Prevention Immuntzation Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY17 VFC OPS 333.93.26 03/03/17 $1,201,605 01/01/18 06130/18 $2,228 93.268 Agreements Services Centers for Disease Control 5NH231POOD762-05-00 FOR CHILDREN'S PROGRAM and Prevention Immunization Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY17 PPHF OPS 333.93.26 06/29/18 $3,634.512 07/01/18 06/30/19 $500 93.268 Agreements Services Centers for Disease Control NH231P000762 FOR CHILDREN'S PROGRAM and Prevention ~Immunization Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY17 INCREASING IMMUNIZATION RATES 333.93.26 06/29/18 $1.722,443 07/01/18 06/30/19 $5,600 93.268 Agreements Services Centers for Disease Control NH231P000762 FOR CHILDREN'S PROGRAM and Prevention Immunization Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY17 AFIX 333.93.26 03/03/17 $1,672,289 01/01/18 06/30/18 $4,293 93.268 Agreements Services Centers for Disease Control 5NH231P000762-05-00 FOR CHILDREN'S PROGRAM and Prevention Immunization Cooperative Department of Health and Human IMMUNIZATION GRANT AND VACCINES FFY17 317 OPS 333.93.26 03/03/17 $575,969 01/01/18 06/30/18 $1,423 93.268 Agreements Services Centers for Disease Control 5NH231POOD762-05-OD FOR CHILDREN'S PROGRAM and Prevention Epidemiology and Laboratory EPIDEMIOLOGY&LABORATORY Capacity for Infectious Diseases Department of Health and Human CAPACITY FOR INFECTIOUS DISEASES FFY19 COVID CARES 333.93.32 04/23/20 $22.581,799 0510120 12/31/2D $65,595 93.323 (ELC)-Building and Strengthening Services Centers for Disease Control NU50CK000515 (ELC)-BUILDING 8 STRENGTHENING Epidemiology,Laboratory and and Prevention EPIDEMIOLOGY,LABORATORY 8 Public Health Emergency CDC COOPERATIVE AGREEMENT FOR Response:Cooperative Agreement Department of Health and Human EMERGENCY RESPONSE:PUBLIC FFY20 CDC COVID-19 CRISIS RESP LHJ-TRIBE 333.93.35 03/16/20 $13,230,799 01/20/20 12/31120 $130,871 93.354 for Emergency Response:Public Services Centers for Disease Control NU90TP922069 HEALTH CRISIS RESPONSE CDC-RFA- and Prevention Health Crisis Response TP18-18D2 Matemal and Child Health Services Department of Health and Human MATERNAL AND CHILD HEALTH FFY20 MCHBG LHJ CONTRACTS 333.93.99 11/14/18 $2,225,977 10/01/19 09130/20 $57,694 93.994 Block Grant to the States Services Health Resources and B04MC32578 SERVICES BLOCK GRANT Services Administration Matemal and Child Health Services Department of Health and Human MATERNAL AND CHILD HEALTH FFY19 MCHBG LHJ CONTRACTS 333.93.99 11/14/18 $2,225,977 10/01/18 09/30/19 $67,694 93.994 Block Grant to the States Services Health Resources and B04MC32578 SERVICES BLOCK GRANT Services Administration Matemal and Child Health Services Department of Health and Human MATERNAL AND CHILD HEALTH FFY18 MCHBG LHJ CONTRACTS 333.93.99 10/20/17 $1,650,526 01/01/18 09/30/1B $56,115 93.994 Block Grant to the States Services Health Resources and B04MC31524 SERVICES Services Administration FEMA-75 COVID LHJ ALLOCATION 333.97.03 NGA Not NSA Not 07/01/20 12/30/20 $263,754 97.036 Disaster Grants-Public Assistance Department of Homeland Security NGA Not Received NGA Not Received Received Received (Presidentially Declared Disasters) TOTAL $2,754,600 Page 2 of 2 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Dave Windom / Todd Parker DEPARTMENT: Community Services EXT: 260 BRIEFING DATE: 10/5/20 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ❑ Other— please explain ITEM: Resolution 33-18 Amendment: Housing and Behavioral Health Advisory Board EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): The Housing and Behavioral Health Advisory Board recommended to amend Resolution 33- 18 to update the membership sources to include federally recognized tribes and to allow the Advisory Board to vote in Ex-Officio, non-voting members to serve in a consultive role such as the medical officer, managed care organizations, and/or school districts. BUDGET IMPACT: n/a PUBLIC OUTREACH:(Include any legal requirements,direct notice,website, community meetings, etc.) n/a RECOMMENDED OR REQUESTED ACTION: Approval to move amended resolution to the October 20 action agenda ATTACHMENTS: Resolution amendment Briefmg Summary 9/25/2020 Resolution No. Amendment to Resolution 33-18 to expand advisory board membership.and Mason County Code Chapter 2.80. A Resolution Establishing a Mason County Housing and Behavioral Health Advisory Board on Housing, Homelessness, Mental Health and Substance Use Disorder Treatment WHEREAS, housing is a factor that influences health (i.e. a social determinate of health), especially affordable housing, and is a community challenge that is common to all low-income housing, homeless, mental health, and substance use disorder providers; WHEREAS, Mason County receives approximately $1,800,000 through the Consolidated Homeless Grant, local document recording fees and the 1/10 of 1% Sales and Use Tax (i.e. Treatment Sales Tax) for mental health and substance use disorder treatment; WHEREAS, Document Recording Fee statute RCW 43.185C.050 - Local Homeless Housing Plans section (2)(g) requires counties to measure progress through the "Development and management of local homeless plans including homeless census data collection; identification of goals, performance measures, strategies, and costs and evaluation of progress towards established goals"; WHEREAS, previous groups that were formed to identify needs, develop plans, and evaluate request for proposals and make funding recommendations have varied each year resulting in challenges in consistency; WHEREAS, the Mason County Board of Commissioners wishes to form a Housing and Behavioral Health Advisory Board to strategically align the housing, homelessness, mental health and chemical dependency grant awards to improve the health of Mason County residents; WHEREAS, advisory board membership structure did not list federally recognized tribes as a source of membership and ex officio, non-voting members to serve in a consultative role as community needs may change; NOW, THEREFORE BE IT RESOLVED by Mason County Code Chapter 2.80 and the Mason County Board of Commissioners that a Mason County Housing and Behavioral Health Advisory Board be established with the following sources for membership: • One County Commissioner, designated as Chair • One City Council Member • One Board of Health member that is not a county commissioner • Social Services Funder • One representative from each tribal nation with land holdings in Mason County, and • Up to three (3) Mason County residents, not employed by Mason County, but not to exceed one resident per Mason County Commissioner district. • All members shall serve a four-year term. Board members may appoint by vote Ex Officio, non-voting members to serve in a consultative role (e.g. medical officer, managed care organizations, school districts). Mason County elected officials, department directors, staff, non-profit Executive Directors and Board Members should serve as a resource to the Housing and Behavioral Health Advisory Board and attend meetings as requested. Resolution No. The Housing and Behavioral Health Advisory Board shall review and develop recommendations to Mason County's Department of Community Services and County Commissioners in the areas of: a. Funding prioritization and gap identification which can be addressed utilizing available funding sources; b. Requests for Proposals (RFP): review, evaluate, score and provide funding recommendations to Mason County Community Services to ensure funding is prioritized in the areas of greatest need; c. Set community and program goals and ensure alignment of strategic plans; d. Examine and evaluate the identification of goals, performance measures, strategies, and costs and evaluation of progress towards established goals; e. Development and/or approval of Policies and Procedures related to the request for proposal process, contract monitoring, performance and corrective actions; and f. Define opportunities to better manage services and expected outcomes. A report containing recommendations on funding priorities should be received by the Board of Commissioners by January 31, of each calendar year beginning in 2019, unless extended by the Board of Commissioners. Housing and Behavioral Health Advisory Board meetings shall be subject to the Open Public Meetings Act and members will be required to attend, at no cost to themselves, Open Public Meetings Act and Public Record Act trainings made available by Mason County. Dated this th day of October 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON Melissa Drewry, Clerk of the Board Sharon Trask, Chair APPROVED AS TO FORM: Randy Neatherlin, Commissioner Tim Whitehead, Chief DPA Kevin Shutty, Commissioner MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: David Windom DEPARTMENT: MCCS EXT: 260 BRIEFING DATE: October 5, 2020 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information Sept 28 2020 INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ❑ Other— please explain ITEM: Review of Process Adjustment 2020 EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): 2020 has presented the department with a multitude of challenges. In addition to responding to COVID-19, the Department has learned lessons about efficiency, responsiveness, and flexibility which needs to be captured and implemented in a permanent way. This briefing presents changes to two positions within community development. This document presents a plan to incorporate those lessons into a slightly different structure. BUDGET IMPACT: See page 13 of the enclosed document PUBLIC OUTREACH:(Include any legal requirements,direct notice,website,community meetings,etc.) RECOMMENDED OR REQUESTED ACTION: Approve Adjustments ATTACHMENTS: Position descriptions Briefing Summary 9/30/2020 $ t A�f tas. Process Adjustment 2020k � i �i SEPTEMBER 23 • Mason County Community Services Authored by: David Windom • • Adjustment 2020 Moving Community Services Forward 2020 has presented the department with a multitude of challenges. In addition to responding to COVID-19, the Department has learned lessons about efficiency, responsiveness, and flexibility which needs to be captured and implemented in a permanent way. This document presents a plan to incorporate those lessons into a slightly different structure. Vision A Safe and Healthy Mason County Mission Mason County Community Services is a collaborative effort that strives to protect quality of life by working to create and maintain a safe and healthy community. Values • Mason County Community Services fosters and endorses an environment of Respect in all areas of our daily activities along with a non-judgmental outlook toward the people we serve and those with whom we work amongst. • Integrity guides each employee to uphold professional ethics and serve with honesty, fairness,and an attitude toward good governance. • As stewards of the community,we hold ourselves Accountable for our behavior, performance,and all resources entrusted to our department. 2 • We are Committed to using the least intrusive method possible to achieve optimal public health—informing and educating wherever possible, directing and regulating only when necessary. • Recognizing individual strengths,we encourage Teamwork throughout our Department by active collaboration to; solve problems, make decisions,and achieve common goals. Opportunities The pause in services necessitated by the COVID-19 response revealed opportunities to operate in a new manner and to capitalize upon efficiencies. New models of plan review and public health services utilized a combination of working at home as well as in-person services. Backlogs were addressed and roles were revised to suit the current situation. Public Health used this time to respond directly to COVID-19, to build a trained response team, and address the needs of the homeless population and improve conditions and health outcomes going into the future. The department now takes those lessons learned and makes changes to incorporate the best of those changes. Goals • Adapt roles to address new business models • Incorporate efficiency lessons learned through COVID-19 • Update technology to support greater efficiency and throughput • Ensure changes remain within budget • Provide the greatest flexibility to adapt to changing circumstances • Maximize the strengths of current staffing and adding staffing where needed • Provide an enhanced customer service experience Organization The main structure of Community Services remains intact. Community Development division consists of Building, Planning, and Permit Assistance Center and a Public Health division consisting of Environmental Health, Community Health and Social Services, and 3 Administration. Both divisions report to a Director of Community Services who is responsible for the overall operations of the Mason County Community Services Department. The next two sections address the divisions individually. PUBLIC HEALTH AND HUMAN SERVICES (21.5FTE) Public Health currently has three managers, 7 Environmental Health Specialists, 2 Public Health Nurses, 1 Health Educator, 4 Community Health Specialists, (program coordinators) 1 senior account technician, and 3 clerical specialists. Goals • Maximize the ability to respond to pandemics • Seek funding to address chronic disease such as diabetes and Hep C • Maximize online permitting. Use online procedures to accept and approve permits water and onsite septic system plans prior to being submitted to building and planning • Even the step scale for managers • Add staffing as needed to manage grants for public health and other county departments • Upgrade workstations to allow work from any location Staffing Adjustment (21.5 FTE) • Managers—3. 1 each for Community Health, Environmental Health, and Administration. Adjust steps to ensure all managers are at the same step • Nurses—2 not including the Community Health Manager • Health Educator— 1 Master's level educator. Review and adjust step 4 • Community Health Specialists—4 (seek funding to add 1 FTE for chronic disease intervention) • Environmental Health Specialists—5 • Clerical —3 • Finance Technician— 1 Add a .5 FTE to assist in grant accounting Fill Immediately The budget is sufficient to add an additional .5 person to administration and will allow the tracking of recently added grants supporting programs such as LEAD Technology Improve technology to current community standards. Adopt BlueBeam as the plan review standard software to integrate with builders, septic system designers, and architects. By using this software, plans can be submitted, reviewed, and returned electronically thereby using SmartGov to its fullest capacity and reducing the need for in lobby plan submission. Public Health replaces tower units with laptops to enable work to be done from the office,jobsite, and home. Nurses and community health specialists should be able to work from any location providing case and contact tracing and program support. Costs should be around $1300 - $1700 per workstation. Work Plan Community Health • Continue to address the impacts of COVID-19 to the most vulnerable populations • Prepare for a second wave of COVID-19 and the coming flu season • Assist in the development of plans for the fall school start • Develop and implement Hep C interventions using funding through Foundational Public Health Services • Continue to build and facilitate the local Community Health Coalition 5 • Continue to facilitate community partner collaboration for developing, funding, and implementing gap services • Build dissemination of clear and consistent community data to stakeholders and public • Secure stable funding for current two behavioral health staff positions • Review our web presence to account for new messaging and new methods • Integrate psychographics into messaging • Seek funding to add at least 1 FTE dedicated to chronic disease management such as diabetes and obesity management Environmental Health • Explore county-wide shellfish protection district and find additional water quality funding sources • Decrease sewage and building permit review times and coordinate with Community Development • Expand implementation of SmartGov permitting and utilize online features • Continue onsite management mailings working with new provider OnlineRME • Incorporate solid waste vouchers into code enforcement actions • Educate BOH on EH programs and include staff more in various EH updates • Documentation of EH policies and procedures to reduce impacts from staffing changes Administration • Continue to track grants with an emphasis on the application of COVID-19 funding to address the current response as well as future needs • Administer the LEAD grant in cooperation with the Sheriff's office • Add a .5 FTE to assist in grant accounting Fill Immediately • Develop budget to reflect grants forecasted. • Reclassify Fiscal Manager to same as other Community Services Managers The budget is sufficient to add an additional person (.5 FTE) to the administration staff and will allow the tracking of additional grants and pass through funds to community partners. This position is grant supported. Other positions to be added as grants become available. 6 Grants will be sought that support the mission of public health around water quality and chronic disease prevention. Move Finance Manager from step 29 to step 33 to reflect work now being done for other county and community partners. This will place the Finance Manager at par with other department managers Each manager directly supervises not more than six positions thereby keeping span of control under the maximum recommendation. COMMUNITY DEVELOPMENT Currently (21.5 FTE) Community Development currently has two managers, 5 planners, 4 permit technicians, 2 clerical, , 1 planning.code enforcement officer, and 6 building inspectors/plan reviewers and one Program Support Specialist. Fire investigation and plan review services are contracted. Goals • Keep plan review and permit issuances to under 30 days • Increase number of intake appointments by 100% • Maximize online permitting. Use online procedures to accept and approve permits for simple projects such as garages, carports, and pole buildings • Include new software to use the same plan review software as currently used by contractors and architects • Upgrade workstations to allow work from any location Staffing Adjustment (21.5 FTE) • Administrator—one. Consolidate duties and adjust step accordingly. Spread salary from discontinued manager position • Planners—five 7 o four planners 0 one subdivision and boundary line planner • Permit technicians—four o Two intake techs. o Two permit delivery and payment processing. Ensure at least one has SmartGov administration rights/training • Convert code enforcement position to building examiner/plan review/code enforcement. (Technically, all building inspectors enforce code) • Convert building manager to a planning position. This is a county funded position and can be designated to work in long range planning. Fill this summer • Maintain current 6 building inspectors, Building Inspector V as lead • Maintain clerical, cross-train as permit tech • Maintain program support technician The budget is sufficient to add an additional person to the permit tech staff and will allow the doubling of intakes. This position is fee supported. Conversion of other positions are budget neutral. As the expansion of Belfair increases, another building inspector is forecasted to focus on Belfair exclusively. Tie the community development position to the economy adding positions as demand and revenue increases to improve responsiveness. Add staffing to intake initially and as revenue comes in, add building inspectors as appropriate to meet demand. Commercial plans for apartments and larger projects will be sent out immediately for third party review. Staff recommends an immediate RFP to seek a third-party vendor with language within the contract to ensure that forwarded projects receive immediate priority review. Staff intends to explore expedited service with appropriate fee attached that would also be forwarded to third party review. 8 The community development administrator directly supervises three lead positions thereby keeping span of control under the recommendation of not more than six people supervised. Technology Improve technology to current community standards. Adopt BlueBeam as the plan review standard software to integrate with builders, designers, and architects. Adopt Adobe Pro as the standard software for planning. By using this software, plans can be submitted, reviewed, and returned electronically thereby using SmartGov to its fullest capacity and reducing the need for in lobby plan submission. Replace tower units with laptops to enable work to be done from the office,jobsite, and home. Costs should be around $1600 - $2000 per workstation. Current revenue supports this upgrade. Workplan Planning • Revise and adopt the capital facilities plan • Manage consultant work for the Belfair Planned Action EIS • Continue to work with Water Resource Inventory Areas (WRIA's 14, 15, and Chehalis Basin) and provide leadership, science, and data for completing the Water Resource Enhancement Committee plans for adoption not later than (NLT) June 30, 2021. • Continue to work with the Squaxin Tribe for completion of the MOU. o Supply data and reports from Smart Gov for 2019 o Delineate one geographical area for research into water uses, populations, water balances, building trends and future estimates • Periodic review and update of the Shoreline Master Plan 9 • Employ work from home as needed Permit Center • Reduce paper permit processing by 20% • Refine submittal scheduling and digital application processing • Send ICC Certified Permit team to WABO's 2020 Annual Educational Institute • Expand more permits into the on-line portal • Expand direct issue over the counter/online permits • One-year update and training for Smart Gov • Double intake rates • Employ work from home as needed Building Review and inspection • Adopt 2018 International Building, Existing Building, Residential, Energy Conservation, Mechanical, Fuel Gas, Swim Pool and Spa Codes, and Uniform Plumbing code along with their applicable Washington State Amendments by early 2021 • Send ICC Certified Inspector team to WABO's next available Annual Educational I nstitute • Align plan reviews to less than 30 days • Sustain scheduled inspections within one week or less • Integrate electronic app-based field inspections with laptop • Employ work from home as needed Fire Marshal • Adopt 2018 International Fire and International Wild-Urban Interface Code with Washington State Amendments by July 1st effective date • Expand online review 10 Conclusion The department will incorporate lessons learned from the COVID-19 shut down to maximize efficiency and increase flexibility. Disease response remains the primary objective while ensuring that building and development processes continue. Small changes in staffing and increased use of technology address current obligations while looking toward future, projected needs. • The County will need to add a COVID Manager position at Public Health to run through the duration of the current pandemic to provide current information, coordination, and support for DEM staffing. Funds are available to fill this position into 2021. • Money is coming available from DOH that will fund temporary positions for contact tracing and coordination to support any temporary needs. • Eliminate the permit center manager and planning manager • Create Community Services Administrator • Reclass Finance Manager to Finance Administrator Range 33 • Add .5 accounting technician to support public health and outside agency grant work 11 ...................................................._._......_.................._....__....---....................................................................................................._`.................._._..__...................._...._...-- - ...........................-----------........................................................... VELOPMEN I COMMUNITY DET EFFECTIVE DATE 2020 Budget Im act 2021 Budget Impact Total Salaries: €ELIMINATE PAC MANAGER EFFECTIVE 8/31/2020 $ (23,800) $ (83,647) Total Benefits: (36,765) Total Salaries&Benefits: $ (32,857) $ (120,412 Total Salaries&Wages: (NEW)PERMITTECH 1STEP 2 €. 9/1/2020 $ 12,747 $ 43,705 I..__.-... ......__........... ..... ........ _.. ....... ..... ................... Total Benefits: _ - _— $ 7,390 $ 28,3061 Benefits: ;� $ 20,138 $ 72,O1P{ Total Salaries&Bene - -...__._......_....................__.......... _._.._.._.._........................I Total Salaries&Wages: I(NEW)PLANNER III STEP 2- -W — 9/1/2020 $ 18,087 $- 62,012 ......................................................................................................i........................._......_.._...._........__.._..._...._...................-----..........__........................._........._......__...._.........................................-............................................................................................................._.........__..._._......................., Total Benefits: (. j $ 9,074 $ 34,078 Total Salaries Benefits: 27,161 96,089 ..............................8i....................................................)................................................._...._...._.........................._..--'-.._..................................................i__..............................................._$.................................................................._t..............:.._5.................................................................._t...............1 —� —�� -----(TITLECHANGE/PROMOTION)RANGE33STEP5 -� Total Salaries&Wks: (TO RANGE 38 STEP 2 9/1/2020 $ 1,198? $ 4,460 j Total Benefits: -� -�-- 247 _$ 921 I - -- -..........................---- .._...._......_.................................._...........................-..................__....................._...__._.._................__.......... - --.._....................:I._$_........__....-----......................................................... ........................................................_.........._ Total Salaries&Benefits: ( $ 1,445 $ 5,381 E ................................... ............................._............._... ..............—...------..........................................................................................._i _...................................................)......._......._.__.._....-............ . ......................................_........................................ ;Total Salary&Benefits Budget Impacts: — $ 15,8881 $ 53,070 _(Technology - $ 18,500 ......................._.................................................................. ...---.._................................x................................................................._......_........_........_.........................._.. -—.._..._............................... ._._............................_ Health Administration ..._.........................................................................................c....................................................................._........................._...._...................-....._................_.......--:..........._.............................. .............. ..................................._.........._.... __......... ................................_...._._..._....................... Effective Date _...._ __-_� 2020budgetlm _....._____ pac[ 20218udgetlmpaR -__ W _____... Total Salary 0.5FTE :(New)Accounting Tech 9/1/2020i 7,536 23,171 TotalBenefits ....... ............................................................................................................._...._................---.............................._........_...._..........._.........................................................................................._........._............................................_..------...._........................ Total Salary and Benefits 9,280 - 28 518 ............._.-.._................._......................__...;_...-............................................................................................................................_........_..._.............;.......—......_._.....-..........;................................._.....................................................__......_..._..........._.............._............-----------.................. :(TIRE CHANGE/PROMOTION)Range 29 step 5 TotalSalary tar Range................ _ .....................................................................__.........._...._..__..._...................,............................................................................... ........... ...-._......................................_........_.._..__.._ ..._._._ Total Benefits 256 768 TotalSalary and Benefits ......................................................... ...........--- _._.._. ............_...-----._..__..............................1,499 ........................................................................_4,498 Total Salary 1 FTE (New)Chronic Disease Specialist 9/1/2020.................... ( - - - -.......................................................................................................................................................................-- ..._...................._........ ...................................._........__........._.._.._ Total Benefits Total Salary and Benefits ........-.....__...._............................:..........._.....................................................:......................_........................................_..- ---.............;.............................. .....................-.................._................_......-- ----..................................-......_..----... Salary and Benefits Budget Impacts _-- 10,779 33,016 —r.— Technology _ ......................................._....:..................................................................................................._................ ._._.......................-.......:......................-........_............................................................._...._......_..__...._..__..... --------..............................._...—_._.... ............... Revenue �N (New)LEAD Grant i� (10,779) (33,016) — Total Salary and Benefits Budget Impacts ':.Technology — 50,000 20,000 ..............................._............__..................._.,..__.._..............................................................................................................-......_........_.._.._.................,......--_. ................................................................................_.... -------.._..._..........._........ ---....._....__........ 13 F . POSITION DESCRIPTION Title: Department: Community Development Administrator Community Services Affiliation: Reports to: Non-Represented Community Services Director Salary Range: Supervises/Directs: According to current Non-Union Salary Scale Range Planning, Building and Office Support Staff 40 Risk Class: 5306 Exempt: X Non-Exempt: Established Date: Revision Date: September 2020 GENERAL DESCRIPTION: Plans, organizes and manages Planning, Building and Permitting activities including long-range planning, land use permits, state environmental policy compliance, site inspections, code interpretations, permitting, building plan intake and review, and policy development. ESSENTIAL JOB FUNCTIONS: (Any one position may not include all of the duties listed nor do the listed examples include all tasks which may be found in positions of this class.) Manages and coordinates the Community Development Division activities of staff by planning and organizing workloads and assignments, conducting performance evaluations, monitoring and resolving grievances and other personnel matters and providing training to employees to ensure services are provided in an efficient and timely manner by the department. Implements policies, procedures and performance standards to assure efficient and effective activities that are in compliance with county guidelines, goals and objectives, and federal, state and local laws and statues. Reviews and analyzes existing practices and procedures to 'recommend improvements and changes as warranted. Assists the Community Services Director in preparation and administration of the Community Development budget based on staffing and resource requirements, cost estimates, objectives and goals. Monitors and documents expenditures assuring compliance with approved budget and staffing levels. Oversees the processing of land use permit applications, building permit applications, plan review and ensures provision of land use information and assistance to the public and developers. Reviews building permits for compliance with land use and building permit conditions. Manages long-range planning activities and coordinates the development of the County's Comprehensive Plan and related documents to ensure compliance with state and local laws and guidelines. Provides technical advice and assistance to County Commissioners, advisory committees and the general public regarding planning issues. Acts as a resource to staff and public for land use policies and procedures. Assures staff support for advisory committee activities by developing and maintaining systems that provide for the proper evaluation, control and documentation of assigned functions. F POSITION DESCRIPTION Oversees and manages the utilization of outside contractors and consultants to ensure work is performed to standards developed by the County. Leads the development and maintenance of systems and detailed records, files, and logs on computerized and manual record keeping systems to ensure accurate and reliable statistical reports and to provide for proper evaluation, control and documentation of planning operations. Serves as the Community Development Division Public Records Officer. OTHER JOB FUNCTIONS: Coordinates the resolution of inquiries, complaints, problems or emergencies affecting the availability or quality of services. Responds to.sensitive or complex inquiries or service complaints. Performs all other duties, as required. WORKING CONDITIONS: Work is performed in an office environment while sitting at a computer or desk operating general office equipment. May lift or move up to 20 pounds. QUALIFICATIONS: Duties are primarily performed in an office environment, but may require driving to meetings or on-site field inspections. Knowledge of • Management and supervision principles and best practices. • Practices, principles and procedures of planning. • Fiscal management, to include, budget preparation, expenditure control and documentation. • Laws, rules and regulations applicable to building, planning and permitting. • State environmental planning regulations. Ability to • Interpret development codes and land use regulations. • Plan, organize and oversee assigned work programs, including monitoring work schedules and evaluation the work of employees. • Develop community development division program goals and objectives. • Analyze and evaluate operations and develop and implement corrective action to resolve problems. • Establish and maintain effective working relationships with employees, County Commissioners, other agencies and the general public. • Communicate effectively, both orally and in writing, with individuals and groups regarding complex or sensitive issues. • Physically perform the essential functions of the job. EDUCATION AND EXPERIENCE: -- Any equivalent combination of education and experience, which provides the applicant with the knowledge, skills, and abilities, required to perform the job. A typical way to obtain the knowledge and abilities would be: Bachelor degree in planning or related field coupled with five years of progressively responsible experience in planning. At least two years of the required experience must have been as a supervisor or manager. y POSITION DESCRIPTION Three years of comprehensive community development experience. LICENSES, CERTIFICATES AND OTHER REQUIREMENTS: Valid Washington State Driver's License or ability to obtain same within three months of hire. I have read and understand the above position description. Name: Date: Signature: HR/Manager Signature: REQUIRED TRAINING FOR THIS POSITION: Sexual Harassment & Discrimination —Annually FMLA Smart Risk Management— Once Slip, Trip and Fall —Annually Safe Lifting Practices—Annually Additional job specific trainings may be issued at a later date. POSITION DESCRIPTION Title: Pandemic Response Department: Community Services, Public Health Division Administrator Affiliation: Non Represented Reports to: Director of Community Services Department Exempt: X Non-Exempt: Supervises/Directs: As directed Risk Class: Salary Range: According to current Non-Union Salary Scale 5351, Established Date: 09/21/2020 Revision Date: DEFINITION: This position serves as the Pandemic Response Administrator under the direction of the Director for all activities related to the tracking of pandemic (e.g. COVID19), policies, procedures, and guidelines. This Qsit�on [s a tern ora osi - �.�.��..pa,_��, t? tion j:Eeti,t COVID, 19 response�and�the fundmgmattacled to „that response expected ato run through June ofw2''021 This position serves as the Area Command Planning section deputy chief that organizes, supervises, and manages the planning, guideline tracking, documentation, interagency coordination with a variety of complex requirements, by such factors as coordinating with state, federal, county, city, and local non-governmental organizations or entities. ESSENTIAL JOB FUNCTIONS: (Any one position may not include all duties listed, nor do the examples include all tasks that may be performed in positions of this class.) Develops and directs day-to-day pandemic response planning operations and guidance, establishing and improving procedures, forms, and systems within the framework of the pandemic response and reporting system for the county. Initiates, develops, and prepares required periodic and routine reports, tracks state and federal guidance documents, and pandemic analysis reports. Provides guidance to Department of Emergency Management (DEM) and Public Health staff with changing requirements, advise staffing and logistical requirements for special response projects. Prepares the daily situation report to ensure that the DEM, Public Health, and Area Command have the most up to date information for policy and decision making. Ensures that the flow of information remains current and unobstructed.. Coordinates with public information officers, health care, law enforcement, county government, state government and non-governmental agencies, boards, or entities working in pandemic or emergency response. Coordinates forecasting of funds needed for staffing, equipment, materials, and supplies. Provides periodic progress reports to partners. Prepares, manages, reviews, and briefs additional grant opportunities for Mason County such as for law enforcement, courts, public health, and other non-governmental entities as designated by the director and area command as being vital to the county's mission. Resolves or supervises the resolution of inquiries, complaints, potential problems, or emergencies affecting the availability or quality of pandemic information. Responds to the most sensitive or complex inquiries of service complaints. Performs related work, as required. WORKING CONDITIONS Works indoors in clean, climate-controlled workspace. Required to sit, talk and hear; frequently required to use hands to operate computers, office machinery and office supplies which may require repetitive use are, wrist and hand movement; occasionally required to stand and reach with arms and hands. Specific vision abilities include close, distant, color and peripheral vision, depth perception and to adjust focus. Occasionally required to climb, balance, stoop, kneel, crouch, or bend. May lift or move up to 25 pounds. Position requires mental acuity to ensure thorough analysis of situations in a fast-paced environment. Employee is required to maintain confidentiality of information within the office or project. May be required to deal with irate, disgruntled individuals requiring the use of conflict management skills. Employee is frequently required to perform work in confidence and under pressure for deadlines, and is required to maintain professional composure and tact, patience, and courtesy at all times. QUALIFICATIONS: Comprehensive Knowledge of: Emergency Management, Public Health, federal, state, and local laws regarding governmental response procedures during a pandemic. Cross-policy administration, including considerations of budgets, personnel, and operational practices. Data analysis and interpretation of multiple reporting networks and systems found throughout Federal, state, and local government operations. Complex understanding of the Incident Command Structure. Ability to: Plan, organize and oversee assigned work programs, including monitoring work schedules and evaluating the work of staff, volunteers, taskforce and/or community groups. Plan and evaluate operations and develop and implement corrective actions to resolve problems. Analyze, interpret, and prepare data reports and policy statements. Establish and maintain effective working relationships with diverse groups consisting of employees, administrators, elected officials, volunteers, and the general public. Communicate effectively, both orally and in writing. EDUCATION AND EXPERIENCE: Any equivalent combination of education and experience which provides the applicant with the knowledge, skills, and abilities required to perform the job. Preferred candidate must have: Master's degree in Business, Public Administration, or equivalent and Five (5) years of progressively responsible experience in both local and state government. Ability to foster, maintain, and expand partnerships with governing bodies and tribal entities. LICENSES, CERTIFICATES AND OTHER REQUIREMENTS: A valid Washington State Driver's License. FEMA ICS 400 (required) Maintenance of current skills, and additional training as needed. I have read and understand the above position description: Name: Date: Signature: HR/Manager Signature: MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: David Windom DEPARTMENT: MCCS EXT: 260 BRIEFING DATE: October 5, 2020 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information Sept 28 2020 INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ❑ Other—please explain ITEM: Review of Process Adjustment 2020 EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): 2020 has presented the department with a multitude of challenges. In addition to responding to COVID-19, the Department has learned lessons about efficiency, responsiveness, and flexibility which needs to be captured and implemented in a permanent way. This briefing presents changes to two positions within community development. This document presents a plan to incorporate those lessons into a slightly different structure. BUDGET IMPACT: See page 13 of the enclosed document PUBLIC OUTREACH:(Include any legal requirements,direct notice,website,community meetings,etc.) RECOMMENDED OR REQUESTED ACTION: Approve Adjustments ATTACHMENTS: Position descriptions Briefing Summary 9/30/2020 d � 4 F Process Adjustment �� 2020 1 i. i 11 SEPTEMBER 23 • Mason County Community Services • Authored by: David Windom • • Adjustment 2020 Moving Community Services Forward 2020 has presented the department with a multitude of challenges. In addition to responding to COVID-19, the Department has learned lessons about efficiency, responsiveness, and flexibility which needs to be captured and implemented in a permanent way. This document presents a plan to incorporate those lessons into a slightly different structure. Vision A Safe and Healthy Mason County Mission Mason County Community Services is a collaborative effort that strives to protect quality of life by working to create and maintain a safe and healthy community. Values • Mason County Community Services fosters and endorses an environment of Respect in all areas of our daily activities along with a non-judgmental outlook toward the people we serve and those with whom we work amongst. • Integrity guides each employee to uphold professional ethics and serve with honesty, fairness,and an attitude toward good governance. • As stewards of the community,we hold ourselves Accountable for our behavior, performance,and all resources entrusted to our department. 2 • We are Committed to using the least intrusive method possible to achieve optimal public health—informing and educating wherever possible, directing and regulating only when necessary. • Recognizing individual strengths,we encourage Teamwork throughout our Department by active collaboration to; solve problems, make decisions,and achieve common goals. Opportunities The pause in services necessitated by the COVID-19 response revealed opportunities to operate in a new manner and to capitalize upon efficiencies. New models of plan review and public health services utilized a combination of working at home as well as in-person services. Backlogs were addressed and roles were revised to suit the current situation. Public Health used this time to respond directly to COVID-19, to build a trained response team, and address the needs of the homeless population and improve conditions and health outcomes going into the future. The department now takes those lessons learned and makes changes to incorporate the best of those changes. Goals • Adapt roles to address new business models • Incorporate efficiency lessons learned through COVID-19 • Update technology to support greater efficiency and throughput • Ensure changes remain within budget • Provide the greatest flexibility to adapt to changing circumstances • Maximize the strengths of current staffing and adding staffing where needed • Provide an enhanced customer service experience Organization The main structure of Community Services remains intact. Community Development division consists of Building, Planning, and Permit Assistance Center and a Public Health division consisting of Environmental Health, Community Health and Social Services, and 3 Administration. Both divisions report to a Director of Community Services who is responsible for the overall operations of the Mason County Community Services Department. The next two sections address the divisions individually. PUBLIC HEALTH AND HUMAN SERVICES (21.5FTE) Public Health currently has three managers, 7 Environmental Health Specialists, 2 Public Health Nurses, 1 Health Educator, 4 Community Health Specialists, (program coordinators) 1 senior account technician, and 3 clerical specialists. Goals • Maximize the ability to respond to pandemics • Seek funding to address chronic disease such as diabetes and Hep C • Maximize online permitting. Use online procedures to accept and approve permits water and onsite septic system plans prior to being submitted to building and planning • Even the step scale for managers • Add staffing as needed to manage grants for public health and other county departments • Upgrade workstations to allow work from any location Staffing Adjustment (21.5 FTE) • Managers—3. 1 each for Community Health, Environmental Health, and Administration. Adjust steps to ensure all managers are at the same step • Nurses—2 not including the Community Health Manager • Health Educator— 1 Master's level educator. Review and adjust step 4 • Community Health Specialists—4 (seek funding to add 1 FTE for chronic disease intervention) • Environmental Health Specialists—5 • Clerical — 3 • Finance Technician— 1 Add a .5 FTE to assist in grant accounting Fill Immediately The budget is sufficient to add an additional .5 person to administration and will allow the tracking of recently added grants supporting programs such as LEAD Technology Improve technology to current community standards. Adopt BlueBeam as the plan review standard software to integrate with builders, septic system designers, and architects. By using this software, plans can be submitted, reviewed, and returned electronically thereby using SmartGov to its fullest capacity and reducing the need for in lobby plan submission. Public Health replaces tower units with laptops to enable work to be done from the office,jobsite, and home. Nurses and community health specialists should be able to work from any location providing case and contact tracing and program support. Costs should be around $1300 - $1700 per workstation. Work Plan Community Health • Continue to address the impacts of COVID-19 to the most vulnerable populations • Prepare for a second wave of COVID-19 and the coming flu season • Assist in the development of plans for the fall school start • Develop and implement Hep C interventions using funding through Foundational Public Health Services • Continue to build and facilitate the local Community Health Coalition 5 • Continue to facilitate community partner collaboration for developing, funding, and implementing gap services • Build dissemination of clear and consistent community data to stakeholders and public • Secure stable funding for current two behavioral health staff positions • Review our web presence to account for new messaging and new methods • Integrate psychographics into messaging • Seek funding to add at least 1 FTE dedicated to chronic disease management such as diabetes and obesity management Environmental Health • Explore county-wide shellfish protection district and find additional water quality funding sources • Decrease sewage and building permit review times and coordinate with Community Development • Expand implementation of SmartGov permitting and utilize online features • Continue onsite management mailings working with new provider OnlineRME • Incorporate solid waste vouchers into code enforcement actions • Educate BOH on EH programs and include staff more in various EH updates • Documentation of EH policies and procedures to reduce impacts from staffing changes Administration • Continue to track grants with an emphasis on the application of COVID-19 funding to address the current response as well as future needs • Administer the LEAD grant in cooperation with the Sheriff's office • Add a .5 FTE to assist in grant accounting Fill Immediately • Develop budget to reflect grants forecasted. • Reclassify Fiscal Manager to same as other Community Services Managers The budget is sufficient to add an additional person (.5 FTE) to the administration staff and will allow the tracking of additional grants and pass through funds to community partners. This position is grant supported. Other positions to be added as grants become available. 6 Grants will be sought that support the mission of public health around water quality and chronic disease prevention. Move Finance Manager from step 29 to step 33 to reflect work now being done for other county and community partners. This will place the Finance Manager at par with other department managers Each manager directly supervises not more than six positions thereby keeping span of control under the maximum recommendation. COMMUNITY DEVELOPMENT Currently (21.5 FTE) Community Development currently has two managers, 5 planners, 4 permit technicians, 2 clerical, , 1 planning code enforcement officer, and 6 building inspectors/plan reviewers and one Program Support Specialist. Fire investigation and plan review services are contracted. Goals • Keep plan review and permit issuances to under 30 days • Increase number of intake appointments by 100% • Maximize online permitting. Use online procedures to accept and approve permits for simple projects such as garages, carports, and pole buildings • Include new software to use the same plan review software as currently used by contractors and architects • Upgrade workstations to allow work from any location Staffing Adjustment (21.5 FTE) • Administrator—one. Consolidate duties and adjust step accordingly. Spread salary from discontinued manager position • Planners—five 7 o four planners 0 one subdivision and boundary line planner • Permit technicians—four o Two intake techs. o Two permit delivery and payment processing. Ensure at least one has SmartGov administration rights/training • Convert code enforcement position to building examiner/plan review/code enforcement. (Technically, all building inspectors enforce code) • Convert building manager to a planning position. This is a county funded position and can be designated to work in long range planning. Fill this summer • Maintain current 6 building inspectors, Building Inspector V as lead • Maintain clerical, cross-train as permit tech • Maintain program support technician The budget is sufficient to add an additional person to the permit tech staff and will allow the doubling of intakes. This position is fee supported. Conversion of other positions are budget neutral. As the expansion of Belfair increases, another building inspector is forecasted to focus on Belfair exclusively. Tie the community development position to the economy adding positions as demand and revenue increases to improve responsiveness. Add staffing to intake initially and as revenue comes in, add building inspectors as appropriate to meet demand. Commercial plans for apartments and larger projects will be sent out immediately for third party review. Staff recommends an immediate RFP to seek a third-party vendor with language within the contract to ensure that forwarded projects receive immediate priority review. Staff intends to explore expedited service with appropriate fee attached that would also be forwarded to third party review. 8 The community development administrator directly supervises three lead positions thereby keeping span of control under the recommendation of not more than six people supervised. Technology Improve technology to current community standards. Adopt BlueBeam as the plan review standard software to integrate with builders, designers, and architects. Adopt Adobe Pro as the standard software for planning. By using this software, plans can be submitted, reviewed, and returned electronically thereby using SmartGov to its fullest capacity and reducing the need for in lobby plan submission. Replace tower units with laptops to enable work to be done from the office,jobsite, and home. Costs should be around $1600 - $2000 per workstation. Current revenue supports this upgrade. Workplan Planning • Revise and adopt the capital facilities plan • Manage consultant work for the Belfair Planned Action EIS • Continue to work with Water Resource Inventory Areas (WRIA's 14, 15, and Chehalis Basin) and provide leadership, science, and data for completing the Water Resource Enhancement Committee plans for adoption not later than (NLT) June 30, 2021. • Continue to work with the Squaxin Tribe for completion of the MOU. o Supply data and reports from Smart Gov for 2019 o Delineate one geographical area for research into water uses, populations, water balances, building trends and future estimates • Periodic review and update of the Shoreline Master Plan 9 • Employ work from home as needed Permit Center • Reduce paper permit processing by 20% • Refine submittal scheduling and digital application processing • Send ICC Certified Permit team to WABO's 2020 Annual Educational Institute • Expand more permits into the on-line portal • Expand direct issue over the counter/online permits • One-year update and training for Smart Gov • Double intake rates • Employ work from home as needed Building Review and inspection • Adopt 2018 International Building, Existing Building, Residential, Energy Conservation, Mechanical, Fuel Gas, Swim Pool and Spa Codes, and Uniform Plumbing code along with their applicable Washington State Amendments by early 2021 • Send ICC Certified Inspector team to WABO's next available Annual Educational Institute • Align plan reviews to less than 30 days • Sustain scheduled inspections within one week or less • Integrate electronic app-based field inspections with laptop • Employ work from home as needed Fire Marshal • Adopt 2018 International Fire and International Wild-Urban Interface Code with Washington State Amendments by July 15t effective date • Expand online review 10 Conclusion The department will incorporate lessons learned from the COVID-19 shut down to maximize efficiency and increase flexibility. Disease response remains the primary objective while ensuring that building and development processes continue. Small changes in staffing and increased use of technology address current obligations while looking toward future, projected needs. • The County will need to add a COVID Manager position at Public Health to run through the duration of the current pandemic to provide current information, coordination, and support for DEM staffing. Funds are available to fill this position into 2021. • Money is coming available from DOH that will fund temporary positions for contact tracing and coordination to support any temporary needs. • Eliminate the permit center manager and planning manager • Create Community Services Administrator • Reclass Finance Manager to Finance Administrator Range 33 • Add .5 accounting technician to support public health and outside agency grant work 11 _ I .......................................__...._..__......_..................................._............_......................._......__.. COMMUNITY DEVELOPMENT 'EFFECTIVE DATE 2020 Budget Impact 2021 Budget Impact (..........................................................................................................................................._...................................................................................._....€ Total Salaries: 1ELIMINATE PAC MANAGER EFFECTIVE— 8/31/2020 $ (23,8W) $ (83,647); Total Benefits: I 9,056 Total Salaries&Benefits: ( _ f$ (32,857)1 $ (120,412)j Total Salaries&Wages: (NEW)PERMITTECH 1STEP 2 -�- --- -��9/1/2020 $ 12,747$ -� - --�43,705! ..................................................._...._.........._...............................,........................_......_............................................................................................................................................_....._............_............_.._.................................................................................,................................._..............__........_.__..............._. (Total Benefits: - — ._. .. ; $ 7,390; $ 28,306' (Total Salaries&Benefits: [ -��� $ �20,138 $- 72,012 Total Salaries&Wages: l(NEW)PLANNER III STEP ��- 9/1/2020f$ 18,087` $ - 62,012 ..................---....__-......................................_..........._...........}_.._..__......_........._..._..._..__....._......._......................__._..._..__.._..._._.................................................._........_......._..........._......._....._........__._._.._._...._........................_....................._,..........._.............................................................I..............., Total Benefits: 9,0741 $ 340781 Total Salaries&Benefits: $ 27,161 $ 96,089 ......... ........................................................................................................................................................................................................................................................................................................................................................... € E -w. (TITLE CHANGE/PROMOTION)RANGE 33 STEP 5 Total Salaries&Wages: JO RANGE 38 STEP 2 9/1/2020 $ 1,198 $ 4,460 j Total Benefits: b..._...._. $ 247 $ 921 1 .__..__...._._............................_......_.....__....__................................_.._....._......._.._...................................... ..........................._................................._........................................................_....._..__........_........................_...... -- .....-----.._.._I Total Salaries&Benefits: i j $ 1,445 $ 5,3811 !Total Salary&Benefits Budget Impacts: $ 15,888 $ 53,070 (Technology $ _ 18,500 j € I ......................_.............. ........;........... Health Administration ...........................----..._..............................._........_.............i._............................_ .............................................................................................................................................................................................................................................................................._....._...........---.. Effective Date 2020 budget Impact 2021 Budget Impact TotalSalary�µ, 0.5FTE (New)AccountingTech -9/1/20201 7,536 -TMW 23,171 Total Benefits 1,744; 5,346 [.__.._......_........._...................._.._........_..---........__...._................................................-_...........................q...................................................._................................................................................................,.........................................................._..._..----- Total Salary and Benefits; 9,280 Z8,518 .....__..._........_.._...._....._.................._.........;...__.......................................................----........._......................_..._.._._..-'----..._.......;........._.._..........._.__....._.._.....<.........................._.......__......__.....................................__.....;...__..__...._..._.._.....__._.......-'---.._........................ ;(TITLE CHANGE/PROMOTION)Range 29step 5 Total Salary tar Range 3 step 33 9/1/2020j 1,243 3,730 .............. .... .......__.........._...__..a..._.._........__.._...;..._..............__..........._....-----.._...__.....................................__...._..----.._..........:;......._......_.._............-----...........:..........__......_.....---___.._.__......................_..__....__..>-------------_..........__...._...-----_.................. Total Benefits 256 768 Total Salary and Benefits 1,499 4,498 ....._._..............._.._.._......................................,............................;....................................................................................._..........._...._.................................._................_..._...._._..__...__....;_........__..._......__...._..........................................._.._..__............._........................................................................ .......... Total Salary 1 FTE (New)Chronic Disease Specialist 2020; Total Benefits Total Salary and Benefits .....................................................................-..............................d......................................................_........................................._............_........._....._................................---------._>_............._............_._._............................. SO 77 .—_._._.................................-.._............................ Salary and enefits Budget Impacts 9 336 ; ,01 Technology 10,000 0,E 33,0 00 ...................................-..........................................................._........................................................................................................................................................................................._._....._.........._...._.._... .--..._................................--..... .............. Revenue ;(New)LEAD Grant (10,779) (33,016) `Total Salary and Benefits Budget Impacts _ Technology 10,000 i 20,0D0 ............................_......._...............................__......_.......................................................................................................................................................................-._..................................;......_......_..------------........................-- -.. ------...-.................._............................_.._...._ i 13 �Ws POSITION DESCRIPTION a Title: Department: Community Development Administrator Community Services Affiliation: Reports to: Non-Represented Community Services Director Salary Range: Supervises/Directs: According to current Non-Union Salary Scale Range Planning, Building and Office Support Staff 40 Risk Class: 5306 Exempt: X Non-Exempt: Established Date: Revision Date: September 2020 GENERAL DESCRIPTION: Plans, organizes and manages Planning, Building and Permitting activities including long-range planning, land use permits, state environmental policy compliance, site inspections, code interpretations, permitting, building plan intake and review, and policy development. ESSENTIAL JOB FUNCTIONS: (Any one position may not include all of the duties listed nor do the listed examples include all tasks which may be found in positions of this class.) Manages and coordinates the Community Development Division activities of staff by planning and organizing workloads and assignments, conducting performance evaluations, monitoring and resolving grievances and other personnel matters and providing training to employees to ensure services are provided in an efficient and timely manner by the department. Implements policies, procedures and performance standards to assure efficient and effective activities that are in compliance with county guideline's, goals and objectives, and federal, state and local laws and statues. Reviews and analyzes existing practices and procedures to recommend improvements and changes as warranted. Assists the Community Services Director in preparation and administration of the Community Development budget based on staffing and resource requirements, cost estimates, objectives and goals. Monitors and documents expenditures assuring compliance with approved budget and staffing levels. Oversees the processing of land use permit applications, building permit applications, plan review and ensures provision of land use information and assistance to the public and developers. Reviews building permits for compliance with land use and building permit conditions. Manages long-range planning activities and coordinates the development of the County's Comprehensive Plan and related documents to ensure compliance with state and local laws and guidelines. Provides technical advice and assistance to County Commissioners, advisory committees and the general public regarding planning issues. Acts as a resource to staff and public for land use policies and procedures.Assures staff support for advisory committee activities by developing and maintaining systems that provide for the proper evaluation, control and documentation of assigned functions. POSITION DESCRIPTION Oversees and manages the utilization of outside contractors and consultants to ensure work is performed to standards developed by the County. Leads the development and maintenance of systems and detailed records, files, and logs on computerized and manual record keeping systems to ensure accurate and reliable statistical reports and to provide for proper evaluation, control and documentation of planning operations. Serves as the Community Development Division Public Records Officer. OTHER JOB FUNCTIONS: Coordinates the resolution of inquiries, complaints, problems or emergencies affecting the availability or quality of services. Responds to sensitive or complex inquiries or service complaints. Performs all other duties, as required. WORKING CONDITIONS: Work is performed in an office environment while sitting at a computer or desk operating general office equipment. May lift or move up to 20 pounds. QUALIFICATIONS: Duties are primarily performed in an office environment, but may require driving to meetings or on-site field inspections. Knowledge of • Management and supervision principles and best practices. • Practices, principles and procedures of planning. • Fiscal management, to include, budget preparation, expenditure control and documentation. • Laws, rules and regulations applicable to building, planning and permitting. • State environmental planning regulations. Ability to • Interpret development codes and land use regulations. • Plan, organize and oversee assigned work programs, including monitoring- work schedules and evaluation the work of employees. • Develop community development division program goals and objectives. • Analyze and evaluate operations and develop and implement corrective action to resolve problems. • Establish and maintain effective working relationships with employees, County Commissioners, other agencies and the general public. • Communicate effectively, both orally and in writing, with individuals and groups regarding complex or sensitive issues. • Physically perform the essential functions of the job. EDUCATION AND EXPERIENCE: -- Any equivalent combination of education and experience, which provides the applicant with the knowledge, skills, and abilities, required to perform the job. A typical way to obtain the knowledge and abilities would be: Bachelor degree in planning or related field coupled with five years of progressively responsible experience in planning. At least two years of the required experience must have been as a supervisor or manager. e, POSITION DESCRIPTION Three years of comprehensive community development experience. LICENSES, CERTIFICATES AND OTHER REQUIREMENTS: Valid Washington State Driver's License or ability to obtain same within three months of hire. I have read and understand the above position description. Name: Date: Signature: HR/Manager Signature: REQUIRED TRAINING FOR THIS POSITION: Sexual Harassment & Discrimination —Annually FMLA Smart Risk Management— Once Slip, Trip and Fall —Annually Safe Lifting Practices —Annually Additional job specific trainings may be issued at a later date. ry POSITION DESCRIPTION Title: Pandemic Response Department: Community Services, Public Health Division Administrator Affiliation: Non Represented Reports to: Director of Community Services Department Exempt: X Non-Exempt: Supervises/Directs: As directed Risk Class: Salary Range: According to current Non-Union Salary Scale 33???? Established Date: 09/21/2020 Revision Date: DEFINITION: This position serves as the Pandemic Response Administrator under the direction of the Director for all activities related to the tracking of pandemic (e.g. COVID19), policies, procedures, and guidelines This posifion rsFa temporary position #ied to COVID 19 response and'the funding attaches[ to�hat response expected to run through June of 2Q21 This position serves as the Area Command Planning section deputy chief that organizes, supervises, and manages the planning, guideline tracking, documentation, interagency coordination with a variety of complex requirements, by such factors as coordinating with state, federal, county, city, and local non-governmental organizations or entities. ESSENTIAL JOB FUNCTIONS: (Any one position may not include all duties listed, nor do the examples include all tasks that may be performed in positions of this class.) Develops and directs day-to-day pandemic response.planning operations and guidance, establishing and improving procedures, forms, and systems within the framework of the pandemic response and reporting system for the county. Initiates, develops, and prepares required periodic and routine reports, tracks state and federal guidance documents, and pandemic analysis reports. Provides guidance to Department of Emergency Management (DEM) and Public Health staff with changing requirements, advise staffing and logistical requirements for special response projects. Prepares the daily situation report to ensure that the DEM, Public Health, and Area Command have the most up to date information for policy and decision making. Ensures that the flow of information remains current and unobstructed. Coordinates with public information officers, health care, law enforcement, county government, state government and non-governmental agencies, boards, or entities working in pandemic or emergency response. Coordinates forecasting of funds needed for staffing, equipment, materials, and supplies. Provides periodic progress reports to partners. Prepares, manages, reviews, and briefs additional grant opportunities for Mason County such as for law enforcement, courts, public health, and other non-governmental entities as designated by the director and area command as being vital to the county's mission. Resolves or supervises the resolution of inquiries, complaints, potential problems, or emergencies affecting the availability or quality of pandemic information. Responds to the most sensitive or complex inquiries of service complaints. Performs related work, as required. WORKING CONDITIONS Works indoors in clean, climate-controlled workspace. Required to sit, talk and hear; frequently required to use hands to operate computers, office machinery and office supplies which may require repetitive use are, wrist and hand movement; occasionally required to stand and reach with arms and hands. Specific vision abilities include close, distant, color and peripheral vision, depth perception and to adjust focus. Occasionally required to climb, balance, stoop, kneel, crouch, or bend. May lift or move up to 25 pounds. Position requires mental acuity to ensure thorough analysis of situations in a fast-paced environment. Employee is required to maintain confidentiality of information within the office or project. May be required to deal with irate, disgruntled individuals requiring the use of conflict management skills. Employee is frequently required to perform work in confidence and under pressure for deadlines, and is required to maintain professional composure and tact, patience, and courtesy at all times. QUALIFICATIONS: Comprehensive Knowledge of: Emergency Management, Public Health, federal, state, and local laws regarding governmental response procedures during a pandemic. Cross-policy administration, including considerations of budgets, personnel, and operational practices. Data analysis and interpretation of multiple reporting networks and systems found throughout Federal, state, and local government operations. Complex understanding of the Incident Command Structure. Abilityto: Plan, organize and oversee assigned work programs, including monitoring work schedules and evaluating the work of staff, volunteers, taskforce and/or community groups. Plan and evaluate operations and develop and implement corrective actions to resolve problems. Analyze, interpret, and prepare data reports and policy statements. Establish and maintain effective working relationships with diverse groups consisting of employees, administrators, elected officials, volunteers, and the general public. Communicate effectively, both orally and in writing. EDUCATION AND EXPERIENCE: Any equivalent combination of education and experience which provides the applicant with the knowledge, skills, and abilities required to perform the job. Preferred candidate must have: Master's degree in Business, Public Administration, or equivalent and Five (5) years of progressively responsible experience in both local and state government. Ability to foster, maintain, and expand partnerships with governing bodies and tribal entities. LICENSES, CERTIFICATES AND OTHER REQUIREMENTS: A valid Washington State Driver's License. FEMA ICS 400 (required) Maintenance of current skills, and additional training as needed. I have read and understand the above position description: Name: Date: Signature: HR/Manager Signature: Mason County Support Services Department Budget Management th Commissioner Administration 411 North 5 Street Shelton WA 98584 Emergency Management ► Facilities, Parks&Trails 360.427.9670 ext. 419 Human Resources Information Services a , E Labor Relations Risk Management MASON COUNTY COMMISSIONER BRIEFING ITEMS FROM SUPPORT SERVICES October 5, 2020 • Specific Items for Review o Discussion with PUD 1 and PUD 3 for contracts for COVID funding for delinquent accounts o COVID funding distribution review—Frank o Employee Service Awards—Diane o Permission to extend MasonWebTV contract to 2021, same terms- Diane o Use of Truman Glick Park- Ross • Commissioner Discussion J:\DLZ\Briefing Items\2020\2020-10-05.docx MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jennifer Beierle for Frank Pinter DEPARTMENT: Support Services EXT: 532 BRIEFING DATE: September 28, 2020 PREVIOUS BRIEFING DATES: September 14th, 2020 ITEM: CARES Subrecipient Agreement between Mason County and Mason County PUD 3 for reimbursement of utility payment assistance to Mason County resident customers to avoid utility disconnect due to COVID-19 implications EXECUTIVE SUMMARY: CARES Funding is available help Mason County residents experiencing severe financial hardship due to job loss, layoff, reduction of work hours or other circumstances resulting from the COVID-19 emergency that need utility payment assistance to avoid utility disconnect and thereby endanger the health and well-being of such impacted residents, with such allocation of funds to be consistent with the Reimbursement requirements BUDGET IMPACTS: $300,000 CARES Act Funding Eligible RECOMMENDED OR REQUESTED ACTION: Request the Board review and add to the October 6th, 2020 Action Agenda the CARES Subrecipient Agreement between Mason County and Mason County PUD 3 for reimbursement up to $300,000 in utility payment assistance to Mason County resident customers to avoid utility disconnect due to COVID-19 implications ATTACHMENTS: Draft.CARES Subrecipient Agreement J:\Budget Office\Briefing, Agenda,&Public Hearing Items12020\Briefmg Summary 9.28.2020-PUD 3 Utility CARES Agreement.doc CARES SUBRECIPIENT AGREEMENT This CARES Subrecipient Agreement ("Agreement") is dated as of the day of , 2020, by and between Mason County, a Washington political subdivision ("County"),and Mason County PUD 3,a Washington state public utility("Subrecipient"). WHEREAS, Washington State has allocated to the County federal stimulus funding("CARES Funds") under Section 601(a) of the Social Security Act, as amended by Section 5001 of the Coronavirus Aid,Relief, and Economic Security Act and Section V and VI of the CARES Act ("CARES Act") for the limited purposes identified in the Interagency Agreement between the Washington State Department of Commerce and Mason County("IGA"),identified as Attachment A and the Coronavirus Relief Funds for Local Governments Program Guidelines ("Program Guidelines"), identified as Attachment B. Attachments A and B are attached hereto and incorporated herein by this reference. WHEREAS, the CARES Act authorizes the County to seek reimbursement from the State for certain costs incurred in response to the COVID-19 public health emergency during the period of March 1, 2020 through October 31, 2020, which may include reimbursement of expenditures incurred to respond directly to the emergency as well as expenditures incurred to respond to second-order effects of the emergency,such as providing economic support to those suffering from employment or business interruptions due to COVID-19 related business closures. WHEREAS, all requests submitted by the County to the State for reimbursement must be for expenses that are 1)connected to the COVID-19 emergency;2)necessary expenses,3)not filling a short fall in government revenues, 4) not funded thru another budget line item, allotment or allocation, as of March 27,2020,and 5)would not exist without COVID-19 or would be for a substantially different purpose as provided in the IGA and Program Guidelines (collectively "Reimbursements"). WHEREAS, the County desires to allocate portions of the CARES Funds to Mason County residents experiencing severe financial hardship due to job loss,layoff,reduction of work hours or other circumstances resulting from the COVID-19 emergency that need utility payment assistance to avoid utility disconnect and thereby endanger the health and well-being of such impacted residents,with such allocation of funds to be consistent with the Reimbursement requirements. WHEREAS,the County and Subrecipient desire to enter into this Agreement so that the County may seek CARES Funds for appropriate and qualifying Reimbursements of grant funds advanced to the Subrecipient by the County for provision of residential utility assistance grants to be made by the Subrecipient to eligible residents who are utility customers of the Subrecipient under the IGA and Program Guidelines. NOW,THEREFORE,in consideration of the foregoing recitals which are incorporated herein by reference,and the terms and conditions set forth below,the parties agree as follows: 1 CARES Subrecipient Agreement 1. Effective Date and Term. This Agreement shall commence when last executed by all parties and remain in effect until November 15,2020,unless terminated by the County in writing. 2. Subrecipient's Use of CARES Funds.The Subrecipient shall ensure that the CARES Funds requests are necessary and eligible Reimbursements under one of the following cost categories: a) medical expenses, b) public Health, c) payroll expenses, d) expenses of actions to facilitate compliance with COVID-19 public health measures, e) expenses associated with the provision of economic support, or f) any other COVID-19 related expense necessary to the function of government that satisfy the Reimbursement eligibility criteria. 3. Ineligible Costs. Non-allowable costs include, without limitation, the following: a) expenses for the state share of Medicaid;b)damages covered by insurance;c)payroll or benefits expenses for employees whose work duties are not substantially dedicated to mitigating or responding to the COVID-19 public health emergency;d)expenses that have been or will be reimbursed under any federal program,such as the reimbursement by the federal government pursuant to the CARES Act of contributions by states to state unemployment funds; e) reimbursement to donors for donated items or services; f) workforce bonuses other than hazard pay or overtime; g) severance pay; and h) legal settlements. 4. COVID-19 Reimbursement Request Support. To facilitate the County's seeking reimbursement of CARES funding under the IGA,the Subrecipient will submit an A-19 equivalent report to the County, on or before November 15, 2020, detailing the utility assistance grants disbursed by the Subrecipient.Such schedule may be modified with the prior approval of the County.Failure to provide any of the required documentation may result in termination of the Agreement and no Reimbursement of funds paid to the Subrecipient by the County. 5. CARES Funds.The County agrees to Reimburse the Subrecipient a total sum not to exceed $300,000 by November 30, 2020 provided that the COVID-19 Reimbursement request support is received as stated in Section 4 of this Agreement.The County will not provide the funds up front to the Subrecipient upon Execution of this Agreement. 6. Termination.The County may terminate this Agreement,for convenience or otherwise and for no consideration or damages,upon prior notice to the Subrecipient. 7. Independent Contractor. Each party under the Agreement shall be for all purposes an independent Contractor.Nothing contained herein will be deemed to create an association, a partnership, a joint venture, or a relationship of principal and agent, or employer and employee between the parties.The Subrecipient shall not be,or be deemed to be,or act or purport to act,as an employee,agent,or representative of the County for any purpose. 2 CARES Subrecipient Agreement 8. Indemnification. The Subrecipient agrees to defend, indemnify and hold the County, its officers,.officials,employees,agents and volunteers harmless from and against any and all claims,injuries,damages,losses or expenses including without limitation personal injury, bodily injury,sickness,disease,or death,or damage to or destruction of property,which are alleged or proven to be caused in whole or in part by an act or omission of the Subrecipient,its officers,directors,employees,and/or agents relating to the Subrecipients' performance or failure to perform under this Agreement. The section shall survive the expiration or termination of this Agreement. 9. Compliance with Laws.Guidelines.The Subrecipient shall comply with all federal,state, and local laws and all requirements(including certifications and audits)of the IGA and Program Guidelines,to the extent applicable,when seeking Reimbursement. 10. Maintenance and Audit of Records. The Subrecipient shall maintain records, books, documents,and other materials relevant to its performance under this Agreement.These records shall be subject to inspection,review and audit by the County or its designee,the Washington State Auditor's Office and as required by the IGA and Program Guidelines for five(5)years following termination of this Agreement.If it is determined during the course of the audit that the Subrecipient was reimbursed for unallowable costs under this Agreement or any, the Subrecipient agrees to promptly reimburse the County for such payments upon request. 11. Notices. Any notice desired or required to be given hereunder shall be in writing,and shall be deemed received three(3)days after deposit with the U.S.Postal Service,postage fully prepaid, certified mail, return receipt requested, and addressed to the party to which it is intended at its last known address,or to such other person or address as either party shall designate to the other from time to time in writing forwarded in like manner: Subrecipient Mason County PUD 3 Attn:Annette Creakpaum P.O.Box 2148 2621 E Johns Prairie Rd Shelton,WA 98584 Mason County Attn:Frank Pinter 411 N Fifth St Shelton,WA 98584 12. Improper Influence. Each party warrants that it did not and will not employ, retain, or contract with any person or entity on a contingent compensation basis for the purpose of seeking,obtaining,maintaining,or extending this Agreement.Each party agrees,warrants, and represents that no gratuity whatsoever has been or will offered or conferred with a view towards obtaining,maintaining,or extending this Agreement. 3 CARES Subrecipient Agreement 13. Conflict of Interest The elected and appointed officials and employees of the parties shall not have any personal interest,direct or indirect,which gives rise to a conflict of interest. 14. Time.Time is of the essence in this Agreement. 15. Survival.The provisions of this Agreement that by their sense and purpose should survive expiration or termination of the Agreement shall so survive. Those provisions include without limitation Indemnification and Maintenance and Audit of Records. 16. Amendment.No amendment or modification to the Agreement will be effective without the prior written consent of the authorized representatives of the parties. 17. Governing Law:Venue.The Agreement will be governed in all respects by the laws of the Washington State,both as to interpretation and performance,without regard to conflicts of law or choice of law provisions. Any action arising out of or in connection with the Agreement may be instituted and maintained only in a court of competent jurisdiction in Mason County,Washington or as provided by RCW 36.01.050. 17. Non-Waiver. No failure on the part of the County to exercise,and no delay in exercising, any right hereunder shall operate as a wavier thereof;nor shall any single or partial exercise by the County of any right hereunder preclude any other or further exercise thereof or the exercise of any other right.The remedies herein provided are cumulative and not exclusive of any remedy available to the County at law or in equity. 18. Binding Effect This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors. 19. Assignment The Subrecipient shall not assign or transfer any of its interests in or obligations under this Agreement without the prior written consent of the County. 20. Entire Agreement. This Agreement constitutes the entire agreement between the County and the Subrecipient for the use of funds received under this Agreement and it supersedes all prior or contemporaneous communications and proposals,whether electronic,oral,or written between the parties with respect to this Agreement 21. No Third Party Beneficiaries.Nothing herein shall or be deemed to create or confer any right,action,or benefit in,to,or on the part of any person or entity that is not a party to this Agreement. This provision shall not limit any obligation which either Party has to the Washington State Department of Commerce in connection with the use of CARES funds, including the obligations to provide access to records and cooperate with audits as provided in this Agreement. 22. Severability. In the event that one or more provisions of this Agreement shall be determined to be invalid by any court of competent jurisdiction or agency having jurisdiction thereof,the remainder of the Agreement shall remain in full force and effect and the invalid provisions shall be deemed deleted. 4 CARES Subrecipient Agreement 23. CountgMarts. This Agreement may be executed in one or more counterparts,any of which shall be deemed an original but all of which together shall constitute one and the same instrument. 24. Authorization. Each party signing below warrants to the other parry,that they have the full power and authority to execute this Agreement on behalf of the party for whom they sign. IN WITNESS WHEREOF,this Agreement is executed and shall become effective as of the last date signed below. DATED this day of ,2020. SUBRECIPIENT,MASON COUNTY PUD 3 By: Print Name: Annette Creekpaum Its: Manager DATED this_day of ,2020. BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASBINGTON Sharon Trask,Chair Randy Neatherlin,Commissioner ATTEST: Kevin Shutty,Commissioner McKenzie Smith,Clerk of the Board APPROVED AS TO FORM: Tim Whitehead,Chief DPA 5 CARES Subrecipient Agreement ATTACHMENT A INTERAGENCY AGREEMENT BETWEEN THE WASHINGTON STATE DEPARTMENT OF COMMERCE AND MASON COUNTY 6 CARES Subrecipient Agreement ATTACHMENT WASHINGTON STATE DEPARTMENT OF COMMERCE CORONAVIRUS RELIEF FUNDS FOR LOCAL GOVERNMENTS PROGRAM GUIDELINES DATED 5-18-2020 7 CARES Subrecipient Agreement ATTACHMENT SCOPE OF WORK The Board of Commissioners is directing up to$300,000 to residential utility assistance for residents of Mason County who are utility customers of Mason County PUD 3("MC PUD 3") using federal CARES funding. These funds must be fully distributed by October 31,2020.The intent of this grant is to provide utility assistance to Mason County residents who have been severely adversely impacted financially by the COVID-19 public health emergency due to job loss,reduction in work hours,layoff,illness or other circumstance that resulted in a significant loss of income that places them at risk of utility disconnect,and who meet the eligibility criteria outlined below. MC PUD 3 will be responsible for overseeing the program based upon the eligibility criteria, funding uses and process and deadline for distribution shown below. 1. Eligible Residents Individuals seeking CARES funding through this program must: Be a Mason County resident; • Be a Mason County PUD 3 residential utility account holder; • Have incurred a financial hardship due to the COVID public health emergency,such as a job loss,reduced work hours,lay off,illness or other circiunstance leading to a significant reduction in household income or increase in expenses: • Priority will be given to customers subject to utility disconnect for non-payment; • Have or will agree to enter into a payment plan for utility fee arrearages not covered by the CARES relief provided under this program; • Consent to disclosure and release by MC PUD 3 to Mason County of all information gathered during the application process and details of award granted under this program; • Grant limitations:one utility assistance grant will be awarded per Household; 2. Program Funding and Award Amount Mason County shall make$300,000 of CARES funds available to the program that will be reimbursed to MC PUD 3 by the County-following receipt of COVID-19 Reimbursement request support as stated in Sections 4 and 5 of this Agreement. If resident is eligible for the utility assistance grant a credit will be applied to their MC PUD 3 electric account The grant will be based on the time period of the household's financial hardship_due to the COVID public health emergengy.and will be a bill-forgiveness progr 8 CARES Subrecipient Agreement for one or more bills/charies incurred during that time period.Customers will be required to provide documentation of the_financial ha_rdshin. Eligible idefAs ..ded a u fli y a stmee gEant in the fF Fm of a er-edit applied to the Fisk event depeadent en hausehold size and ineeme as etWined in the table belew- ARRHal ARRH2{ Annual Annual max ma* max ma* !R.,-Re 1ACC9CN.i,2, cIR'Eo9.F,ne 'R�E�9�me 60 49 '.REV COS r,o� T /� Formatted:Indent:Left: 0" All funds are to be disbursed by the Suprecipient no later than October 31,2020. s. Application,Review and Distribution Process: a. Solicitation—MC PUD 3 will promote this utility assistance program on its website,through Community Action Council of Lewis,Mason,&Thurston Counties or other local agencies,and through social or other media. b. Application Submission--Applicants can apply by using the"COVID-19 Financial Assistance Application"form available on MC PUD 3's website and submit that form by mail,at one of MC PUD 3's drop boxes,email or fax,or alternatively by calling MC PUD 3's Customer Service center at 360-426-8255. Applicants are required to provide proof of: 1. Loss of income(such as a layoff notice or determination letter from the Employment Security Department);and/or 2. Increase in household expenses incurred due to the COVID-19 emergency (such as costs of medical testing or treatment,care of sick or dependent 9 CARES Subrecipient Agreement household member,or costs incurred due to quarantine of a household member). c. Review Process--Applications will be reviewed by MC PUD 3's Customer Service Department. The Customer Service Department will review the application,gather any additional documentation,and make a determination whether the applicant is eligible for CARES Act Funding. d. Award and Disbursement—Based on review of the application,the Customer Service Department will determine the amount of the award based on the need-up to the maxiHmm allowed award meer-ding to the househeld size and ineeme mwkimum relief amount table. Awards will be disbursed via direct bill assistance handled by transactions created from the Customer Service Department,with award payments applied as credits to the Applicant's utility account. e. If MC PUD 3 believes an applicant is eligible for additional assistance from another agency above that available under this utility assistance program,MC PUD 3 will provide the necessary referral of that applicant as applicable. 4. Reporting MC PUD 3 shall submit a final report on applications received,and provide an A-19 equivalent report and signed certification detailing funds disbursed to each applicant outlining the applicant account number,applicant's city,type of award(residential utility assistance),brief description of applicant's COVID-19 related financial hardship(i.e.job loss,reduction in work hours,layoff,etc),amount awarded,and award disbursement date MC PUD 3 shall maintain all documentation regarding the disbursement of grant funds under this program through the contract period and will provide those materials to Mason County electronically for future audit or other use. 10 CARES Subrecipient Agreement ATTACHMENT I) COMPENSATION In order to maximize the amount of utility assistance available to eligible residents financially impacted by the COVID-19 public health emergency,MC PUD 3 has agreed to waive any compensation under this agreement to cover its administrative costs. 11 CARES Subrecipient Agreement MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jennifer Beierle for Frank Pinter DEPARTMENT: Support Services EXT: 532 BRIEFING DATE: September 28, 2020 (45 p PREVIOUS BRIEFING DATES: September 14th, 2020 ITEM: CARES Subrecipient Agreement between Mason County and Mason County PUD 1 for reimbursement of utility payment assistance to Mason County resident customers to avoid utility disconnect due to COVID-19 implications EXECUTIVE SUMMARY: CARES Funding is available help Mason County residents experiencing severe financial hardship due to job loss, layoff, reduction of work hours or other circumstances resulting from the COVID-19 emergency that need utility payment assistance to avoid utility disconnect and thereby endanger the health and well-being of such impacted residents, with such allocation of funds to be consistent with the Reimbursement requirements BUDGET IMPACTS: $49,451.41 CARES Act Funding Eligible RECOMMENDED OR REQUESTED ACTION: Request the Board review and add to the October 6th, 2020 Action Agenda the CARES Subrecipient Agreement between Mason County and Mason County PUD 1 for reimbursement up to $49,451.41 in utility payment assistance to Mason County resident customers to avoid utility disconnect due to COVID-19 implications ATTACHMENTS: Draft CARES Subrecipient Agreement J:\Budget Office\Briefmg,Agenda,&Public Hearing Items\2020\Briefing Summary 9.28.2020-PUD 1 Utility CARES Agreement.doc CARES SUBRECIPIENT AGREEMENT This CARES Subrecipient Agreement ("Agreement") is dated as of the day of , 2020, by and between Mason County, a Washington political subdivision ("County"),and Mason County PUD 1,a Washington state public utility("Subrecipient"). WHEREAS, Washington State has allocated to the County federal stimulus funding("CARES Funds") under Section 601(a) of the Social Security Act, as amended by Section 5001 of the Coronavirus Aid,Relief, and Economic Security Act and Section V and VI of the CARES Act ("CARES Act") for the limited purposes identified in the Interagency Agreement between the Washington State Department of Commerce and Mason County("IGA"),identified as Attachment A and the Coronavirus Relief Funds for Local Governments Program Guidelines ("Program Guidelines"), identified as Attachment B. Attachments A and B are attached hereto and incorporated herein by this reference. WHEREAS, the CARES Act authorizes the County to seek reimbursement from the State for certain costs incurred in response to the COVID-19 public health emergency during the period of March 1, 2020 through October 31, 2020, which may include reimbursement of expenditures incurred to respond directly to the emergency as well as expenditures incurred to respond to second-order effects of the emergency,such as providing economic support to those suffering from employment or business interruptions due to COVID-19 related business closures. WHEREAS, all requests submitted by the County to the State for reimbursement must be for expenses that are 1)connected to the COVID-19 emergency;2)necessary expenses,3)not filling a short fall in government revenues, 4)not funded thru another budget line item, allotment or allocation, as of March 27,2020, and 5)would not exist without COVID-19 or would be for a substantially different purpose as provided in the IGA and Program Guidelines (collectively "Reimbursements")- WHEREAS, the County desires to allocate portions of the CARES Funds to Mason County residents experiencing severe financial hardship due to job loss,layoff,reduction of work hours or other circumstances resulting from the COVID-19 emergency that need utility payment assistance to avoid utility disconnect and thereby endanger the health and well-being of such impacted residents,with such allocation of funds to be consistent with the Reimbursement requirements. WHEREAS,the County and Subrecipient desire to enter into this Agreement so that the County may seek CARES Funds for appropriate and qualifying Reimbursements of grant funds advanced to the Subrecipient by the County for provision of residential utility assistance grants to be made by the Subrecipient to eligible residents who are utility customers of the Subrecipient under the IGA and Program Guidelines. NOW,THEREFORE,in consideration of the foregoing recitals which are incorporated herein by reference,and the terms and conditions set forth below,the parties agree as follows: 1 CARES Subrecipient Agreement 1. Effective Date and Term. This Agreement'shall commence when last executed by all parties and remain in effect until November 15,2020,unless terminated by the County in writing. 2. Subrecipient's-Use of CARES Funds.The Subrecipient shall ensure that the CARES Funds requests are necessary and eligible Reimbursements under one of the following cost categories: a) medical expenses, b) public Health, c) payroll expenses, d) expenses of actions to facilitate compliance with COVID-19 public health measures, e) expenses associated with the provision of economic support, or f) any other COVID-19 related expense necessary to the function of government that satisfy the Reimbursement eligibility criteria. 3. Ineligible Costs. Non-allowable costs include, without limitation, the following: a) expenses for the state share of Medicaid;b)damages covered by insurance;c)payroll or benefits expenses for employees whose work duties are not substantially dedicated to mitigating or responding to the COVID-19 public health emergency;d)expenses that have been or will be reimbursed under any federal program,such as the reimbursement by the federal government pursuant to the CARES Act of contributions by states to state unemployment funds; e) reimbursement to donors for donated items or services; f) workforce bonuses other than hazard pay or overtime; g) severance pay; and h) legal settlements. 4. COVID-19 Reimbursement Request Support To facilitate the County's seeking reimbursement of CARES funding under the IGA,the Subrecipient will submit an A-19 equivalent report to the County, on or before November 15, 2020, detailing the utility assistance grants disbursed by the Subrecipient.Such schedule may be modified with the prior approval of the County.Failure to provide any of the required documentation may result in termination of the Agreement and no Reimbursement of funds paid to the Subrecipient by the County. 5. CARES Funds.The County agrees to Reimburse the Subrecipient a total sum not to exceed $49,451.41 by November 30,2020 provided that the COVID-19 Reimbursement request support is received as stated in Section 4 of this Agreement.The County will not provide the funds up front to the Subrecipient upon Execution of this Agreement. 6. Termination.The County may terminate this Agreement,for convenience or otherwise and for no consideration or damages,upon prior notice to the Subrecipient. 7. Independent Contractor. Each party under the Agreement shall be for all purposes an independent Contractor.Nothing contained herein will be deemed to create an association, a partnership, a joint venture, or a relationship of principal and agent, or employer and employee between the parties.The Subrecipient shall not be,or be deemed to be,or act or purport to act,as an employee,agent,or representative of the County for any purpose. 2 CARES Subrecipient Agreement 8. Indemnification. The Subrecipient agrees to defend,indemnify and hold the County, its officers,officials,employees,agents and volunteers harmless from and against any and all claims,injuries,damages,losses or expenses including without limitation personal injury, bodily injury,sickness,disease,or death,or damage to or destruction of property,which are alleged or proven to be caused in whole or in part by an act or omission of the Subrecipient,its officers,directors,employees,and/or agents relating to the Subrecipients' performance or failure to perform under this Agreement. The section shall survive the expiration or termination of this Agreement. 9. Compliance with Laws. Guidelines.The Subrecipient shall comply with all federal,state, and local laws and all requirements (including certifications and audits) of the IGA and Program Guidelines,to the extent applicable,when seeking Reimbursement. 10. Maintenance and Audit of Records. The Subrecipient shall maintain records, books, documents,and other materials relevant to its performance under this Agreement.These records shall be subject to inspection,review and audit by the County or its designee,the Washington State Auditor's Office and as required by the IGA and Program Guidelines for five(5)years following termination of this Agreement.If it is determined during the course of the audit that the Subrecipient was reimbursed for unallowable costs under this Agreement or any, the Subrecipient agrees to promptly reimburse the County for such payments upon request. 11. Notices. Any notice desired or required to be given hereunder shall be in writing,and shall be deemed received three(3)days after deposit with the U.S.Postal Service,postage fully prepaid, certified mail,return receipt requested, and addressed to the party to which it is intended at its last known address,or to such other person or address as either party shall designate to the other from time to time in writing forwarded in like manner: Subrecipient Mason County PUD_1 Attn:Kristin Masteller N 21971 Hwy 101 Shelton,WA 98584 Mason County Attn:Frank Pinter 411 N Fifth St , Shelton,WA 98584 12. hnproler Influence. Each party warrants that it did not and will not employ, retain, or contract with any person or entity on a contingent compensation basis for the purpose of seeking,obtaining,maintaining,or extending this Agreement.Each party agrees,warrants, and represents that no gratuity whatsoever has been or will offered or conferred with a view towards obtaining,maintaining,or extending this Agreement. 3 CARES Subrecipient Agreement 13. Conflict of Interest.The elected and appointed officials and employees of the parties shall not have any personal interest,direct or indirect,which gives rise to a conflict of interest. 14. Time.Time is of the essence in this Agreement. 15. Survival.The provisions of this Agreement that by their sense and purpose should survive expiration or termination of the Agreement shall so survive. Those provisions include without limitation Indemnification and Maintenance and Audit of Records. 16. Amendment.No amendment or modification to the Agreement will be effective without the prior written consent of the authorized representatives of the parties. 17. Governing Law:Venue.The Agreement will be governed in all respects by the laws of the Washington State,both as to interpretation and performance,without regard to conflicts of law or choice of law provisions. Any action arising out of or in connection with the Agreement may be instituted and maintained only in a court of competent jurisdiction in Mason County,Washington or as provided by RCW 36.01.050. 17. Non-Waiver. No failure on the part of the County to exercise,and no delay in exercising, any right hereunder shall operate as a wavier thereof;nor shall any single or partial exercise by the County of any right hereunder preclude any other or further exercise thereof or the exercise of any other right.The remedies herein provided are cumulative and not exclusive of any remedy available to the County at law or in equity. 18. Binding Effect This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors. 19. Assi ng ment The Subrecipient shall not assign or transfer any of its interests in or obligations under this Agreement without the prior written consent of the County. 20. Entire Agreement. This Agreement constitutes the entire agreement between the County and the Subrecipient for the use of funds received under this Agreement and it supersedes all prior or contemporaneous communications and proposals,whether electronic,oral,or written between the parties with respect to this Agreement. 21. No Third Pg1y Beneficiaries.Nothing herein shall or be deemed to create or confer.any right,action,or benefit in,to,or on the part of any person or entity that is not a party to this Agreement. This provision shall not limit any obligation which either Party has to the Washington State Department of Commerce in connection with the use of CARES funds, including the obligations to provide access to records and cooperate with audits as provided in this Agreement. 22. Severability. In the event that one or more provisions of this Agreement shall be determined to be invalid by any court of competent jurisdiction or agency having jurisdiction thereof,the remainder of the Agreement shall remain in full force and effect and the invalid provisions shall be deemed deleted. 4 CARES Subrecipient Agreement 23. Counterparts. This Agreement may be executed in one or more counterparts,any of which shall be deemed an original but all of which together shall constitute one and the same instrument. 24. Authorization. Each party signing below warrants to the other party,that they have the full power and authority to execute this Agreement on behalf of the party for whom they sign. IN WITNESS WHEREOF,this Agreement is executed and shall become effective as of the last date signed below. DATED this day of ,2020. SUBRECIPIENT,MASON COUNTY PUD 1 By: Print Name: Kristin Masteller Its: General Manager DATED this_day of ,2020. BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON Sharon Trask,Chair Randy Neatherlin,Commissioner ATTEST: Kevin Shutty,Commissioner McKenzie Smith,Clerk of the Board APPROVED AS TO FORM: Tim Whitehead,Chief DPA 5 CARES Subrecipient Agreement ATTACHMENT A INTERAGENCY AGREEMENT BETWEEN THE WASHINGTON STATE DEPARTMENT OF COMMERCE AND MASON COUNTY 6 CARES Subrecipient Agreement ATTACHMENT B WASHINGTON STATE DEPARTMENT OF COMMERCE CORONAVIRUS RELIEF FUNDS FOR LOCAL GOVERNMENTS PROGRAM GUIDELINES DATED 5-18-2020 7 CARES Subrecipient Agreement ATTACHMENT C SCOPE OF WORK The Board of Commissioners is directing up to$49,451.41 to residential utility assistance for residents of Mason County who are utility customers of Mason County PUD 1("MC PUD 1") using federal CARES funding. These funds must be fully distributed by October 31,2020.The intent of this grant is to provide utility assistance to Mason County residents who have been severely adversely impacted financially by the COVID-19 public health emergency due to job loss,reduction in work hours,layoff,illness or other circumstance that resulted in a significant loss of income that places them at risk of utility disconnect,and who meet the eligibility criteria outlined below. MC PUD 1 will be responsible for overseeing the program based upon the eligibility criteria, funding uses and process and deadline for distribution shown below. 1. Eligible Residents Individuals seeking CARES funding through this program must: Be a Mason County resident; • Be a Mason County PUD 1 residential utility account holder; • Have incurred a financial hardship due to the COVID public health emergency,such as a job loss,reduced work hours,lay off,illness or other circumstance leading to a significant reduction in household income increase in�eftses�, Commented OB11:PUD 3 added this wording into their agreement with the County.I thought this may be helpful to Priority will be given to customers subject to for non-payment that have have in PUD I's agreement as well. been in communication with MC PUD 1 regarding_their financial situation; • Have or will agree to enter into a payment plan for utility fee arrearages not covered by the CARES relief provided under this program; • Consent to'disclosure and release by MC_PUD 1 to Mason County of all information gathered during the application process and details of award granted under this program; Grant limitations:one utility assistance grant will be awarded per Household; 2. Program Funding and Award Amount Mason County shall make$49,451.41 of CARES funds available to the program that will be reimbursed to MC PUD 1 by the County following receipt of COVID-19 Reimbursement request support as stated in Sections 4 and 5 of this Agreement. 8 CARES Subrecipient Agreement Eligible residents shall be awarded an utility assistance grant in the form of a credit applied to their utilities account with MC PUD 1 up to a maximum amount under one application or disconnect risk event iseheld size and ineefae as etWined in the table below- Formatted:Justified,Indent Left: 0.25" �1RRH84 f1RRual Anm ml AFFRklr7l Mal* Me* AAa1F lWa>E lRf9FRB �R[ C lRewne IREBFRe $12,76 8 $..38,289 Formatted:Justified,Indent Left: 0.25" Formatted:Justified,Indent:Left: 0.25" t' $43,449 rc� Formatted:Justified,Indent:Left: 0.25" AAA $79,69A Formatted:Justified,Indent Left: 0.25" 39�89 $61,360 $91,049 Formatted:Justified,Indent:Left: 0.25" $35,169 $70,329 $185,49 Formatted:Justified,Indent.Left: 0.25" $39,,649 $79,289 Justified,Indent:Lett 0.25' $44,920 Justified,Indent:Left: 0.25" All funds are to be disbursed by the Subrecipient no later than October 31,2020. s. Application,Review and Distribution Process: a. Solicitation—MC PUD 1 will promote this utility assistance program on its website,through Community Action Council of Lewis,Mason,&Thurston Counties or other local agencies,and through social or other media. b. Application Submission--Applicants can apply by using the"COVID-19 Financial Assistance Application"form available on MC PUD 1's website and submit that form by mail,at one of MC PUD 1's drop boxes,email or fax,or alternatively by calling MC PUD 1's Customer Service center at 360-877- 5249426-8W. Applicants are required to attest to one or more of the followine hardships,TfevidepFee€e 1. Loss or reduction of income due to furlough or layoff at some point durine the period of March 1,2020 to October 31,2020 2. Increase in household expenses incurred due to the COVM-19 emergency (such as costs of medical testing or treatment,care of sick or dependent 9 CARES Subrecipient Agreement household member,or costs incurred due to quarantine of a household member). c. Review Process--Applications will be reviewed by MC PUD 1's Customer Service Department. The Customer Service Department will review the application,gather any additional documentation,and make a determination whether the applicant is eligible for CARES Act Funding. d. Award and Disbursement—Based on review of the application,the Customer Service Department will determine the amount of the award based on the need ap te the maximmn allowed award aeeeEding to the household size and ineefae based on the past due amount taking into consideration existing payment arrangements with the District and any impending assistance funds that have been pledged to the account Awards will be disbursed via direct bill assistance handled by transactions created from the Customer Service Department,with award payments applied as credits to the Applicant's utility account. e. If MC PUD 1 believes an applicant is eligible for additional assistance from another agency above that available under this utility assistance program,MC PUD 1 will provide the necessary referral of that applicant as applicable. 4. Reporting MC PUD 1 shall submit a final report on applications received,and provide an A-19 equivalent report and signed certification detailing funds disbursed to each applicant outlining the applicant account number,applicant's city,type of award(residential utility assistance),brief description of applicant's COVID-19 related financial hardship(i.e.job loss,reduction in work hours,layoff,etc),amount awarded,and award disbursement date. MC PUD 1 shall maintain all documentation regarding the disbursement of grant funds under this program through the contract period and will provide those materials to Mason County electronically for future audit or other use. 10 CARES Subrecipient Agreement ATTACHMENT D COMPENSATION In order to maximize the amount of utility assistance available to eligible residents financially impacted by the COVID-19 public health emergency,MC PUD 1 has agreed to waive any compensation under this agreement to cover its administrative costs. 11 CARES Subrecipient Agreement MASON COUNTY Sp Vn BRIEFING ITEM SUMMARY FORM U TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jennifer Beierle DEPARTMENT: Support Services EXT: 532 BRIEFING DATE: October 5, 2020 PREVIOUS BRIEFING DATES: N/A ITEM: Overview of the 2021 Proposed Budget 1st Draft BUDGET IMPACTS: See Attached RECOMMENDED OR REQUESTED ACTION: Request the Board review the first draft of the 2021 Mason County Budget for the general fund by department and all other funds at the fund level. ATTACHMENTS: 2021 Mason County Proposed Budget Presentation — revenue & expenditures summary by departments within the general fund and revenues &expenditures summary by fund J:\Budget Office\Briefmg, Agenda,&Public.Hearing Items\2020\Briefmg Summary 10.5.2020-2021 Proposed Budget Presentation.doc 2021 Mason County Proposed Budget Presentation Revenue October 5,2020 2020 ORIGINAL 2020 REVISED 2020 ACTUAL 2021 BUDGET 2021 BUDGET ADJUSTMENT TOTAL 2021 2021 BUDGET 2021 BUDGET General Fund BUDGET BUDGET AT THROUGH LEVEL 1-DEPT LEVEL 2- TO 2021 BUDGET .LEVEL 3-BOCC LEVEL 4-PLR 6/30/2020 6/30/2020 REQUESTS AUDITOR BUDGET REQUESTS Department PRELIM REQUESTS Fund Dept Prgm 000Total Beginning Fund Balance 11,636,958 11,636,958 - 12,767,631 12,767,631 - 12,767,631 .. ; 12,767,631- 0 010TotaI WSU 19,000 20,500 11,937 12,000 12,000 11,500 23,500 23,500 - 020 Total Assessor 7,000 7,000 17,085 1 7,000 7,000 - 7,000 '7,000 - 030Total Auditor 1,029,190 1,198,700 803,665 1,065,017 1,130,017 1,130,017 1,130,017 - 050 Total Emergency Management 64,648 64,648 4,968 56,082 56,082 56,082 56,082 - 055 Total Facilities&Grounds - - 200 - - - - - 057 Total Human Resources/Risk Management - - - - - - - - - 070 Total Clerk 328,058 328,058 114,877 366,348 366,348 - 366,348 366,348 080Total Commissioners - - - - - - - - 090Total Support Services 700 700 66 700 700 - 700 700 - 100 Total District Court 978,652 978,652 457,301 1 1,010,757 1,010,757 - 1,010,757 1,010,757 - 125 Total Community Development 1,790,810 1,790,810 1,123,037 2,177,600 2,177,600 2,177,600 2,177,600 126Total Historical Preservation - - - - - 16,000 16,000 - 16,000- 146 Total Parks&Trails 44,000 44,000 7,140 44,000 44,000 - 44,000 44,000 - 170Total Juvenile Court Services 1,161,972 1,161,972 564,093 1,162,614 1,161,580 (142) 1,161,438 1,161,438 - 180Total Prosecutor 192,951 192,951 79,804 248,575 248,575 - 248,575 248,575 - 185 Total Child Support Enforcement 209,515 209,515 90,593 159,126 159,126 - 159,126 159,126 - 190Total Coroner 35,000 35,000 11,200 35,000 35,000 - 35,000 35,000. - 205 Total Sheriff 1,017,443 1,126,875 560,157 1 878,835 878,835 102,000 980,835 980,835 - 240 Total Office of Public Defense 204,767 204,767 75,817 204,767 204,767 - 204,767 204,767 - 250Total Superior Court 68,927 68,927 17,453 68,350 68,350 - 68,350 68,350 - 255 Total Family Court 2,500 2,500 1,064 2,500 2,500 - 2,500 2,500 - 256Total Therapeutic Court 610,884 610,884 171,665 636,507 636,507 - 636,507 636,507 - 260Total Treasurer 26,348,450 26,348,450 13,277,374 25,676,764 25,676,764 25,676,764 25,576,764 (900;000) 300Total Non Departmental 3,829,804 3,956,682 1,633,516 3,853,486 3,853,486 3,853,486 4,063,486 (150,000) 305 Total Motor Pool - - - 447,202 447,202 447,202 267,702 - 310Total I Non Departmental - - - - - - - - 001Total General Fund 1 49,581,229 1 49,988,549 19,023,014 1 50,880,861 50,944,827 129,358 51,074,185 .52,108,185 (1,034,000) 2021 Mason County Proposed Budget Presentation Expenditures October 5,2020 TYPE 2020 ORIGINAL 2020 REVISED 2020 ACTUAL 2021 BUDGET 2021 BUDGET ADJUSTMENT TOTAL 2021 2021 BUDGET` 2021 BUDGET General Fund BUDGET BUDGET AT THROUGH LEVELI-DEPT LEVEL 2- TO2021BUDGET BUDGET LEVEL 3-BOCC LEVEL 4-PLR 6/30/2020 6/30/2020 REQUESTS AUDITOR PRELIM REQUESTS REQUESTS Department Fund Dept Prgm 010 Total WSLI 289,539 293,274 129,543 299,303 298,662 11,637 310,299 310,299: (0) 020 Total Assessor 1,431,829 1,433,285 724,124 1,413,071 1,415,216 3,329 1,418,545 :1,489,227 (70,682) 030 Total Auditor 1,562,467 1,738,549 867,167 1,728,895 1,728,895 (1,633) 1,727,262 1,626,600 100,662 050 Total Emergency Management 231,362 ' 232,009 151,018 231,371 231,058 113 231,171 231,172 (1) 055 Total Facilities&Grounds 1,261,412 1,309,792 550,108 1,331,249 1,331,249 11,169 1,342,418 -1,342,418 0 057 Total Human Resources/Risk Management 587,483 592,660 314,700 603,070 602,072 (83) 601,989 601,987- 2 058Total LEOFF 100,044 100,044 44,659 100,044 100,044 - 100,044 100,644 - 070Total Clerk 1,031,143 1,037,808 559,283 1,123,479 1,123,479 (16,475) 1,107,004 1,107,003,: 1 080Total Commissioners 348,669 348,669 186,718 355,517 355,517 93 355;610' 355,610 '(0) 090Total Support Services 706,210 716,397 383,475 733,735 733,735 532 734,267 734,265 2 100 Total District Court 1,289,657 1,291,480 647,773 1,575,386 1,575,597 15,259 1,590,856 1,340,128 250,728 125 Total Community Development 2,254,222 2,458,927 1,180,105 2,452,605 2,452,605 185,368 2,637,973 2,354,017 283,986 126Total Historical Preservation - - - 16,000 •16,000 - 16,000 146Total Parks&Trails 546,795 547,442 236,000 546,239 520,388 12,231 532,619_ 532,619 0 170 Total Juvenile Court Services 1,934,750 1,943,451 995,209 2,020,573 2,021,773 2,085 2,023,858 2,023,861 (3) 180Total Prosecutor 1,664,147 1,668,998 781,639 1,858,425 1,858,425 12,496 1,870,921 1,855,942, 14,979 185 Total Child Support Enforcement 209,515 210,658 99,747 159,126 159,126 96 159,222 124,988 34,234 190Total Coroner 321,934 321,934 155,079 333,735 319,907 24,332 344,239 344,239 .0 205 Total Sheriff 13,273,319 13,393,473 7,064,129 17,806,688 17,099,585 (1,295,545) 15,804,040 14,272,427 1,531,613 208 Total Courthouse Security 170,740 170,740 84,921 170,740 170,740 170,740 170,740 240 Total Office of Public Defense 1,123,875 1,127,136 571,007 1,145,461 1,143,466 2,480 1,145,946 1,110,902, 35,044 250Total Superior Court 980,806 986,175 512,478 1,010,218 1,010,218 402 1,010,620 1,006,435. 4,185 255 Total Family Court 2,500 2,500 1,070 2,500 2,500 2,500 2,500 - 256 Total Therapeutic Court 614,669 617,849 258,252 636,507 636,507 195 636,702 628,669 8,033 258Total Murder Expenditures 50,000 50,000 - 50,000 50,000 - 50,000 50,000 260 Total Treasurer 821,533 823,053 446,701 870,225 870,225 539 870,764 .864,170 6,594 300Total Non Departmental 4,202,036 4,328,914 1,259,692 4,983,650 4,984,779 - 4,984,779 4,823,650 161;129 305 Total Motor Pool - 37,438 7,258 54,564 54,564 24 54,588 54,588 0 310 Total Transfers Out 913,913 913,913 714,322 467,594 1 467,594 - 467,594 467,594 0 320Total Ending Fund Balance 1 11,656,660 1 11,291,981 11,656,660 7,626,901 1,144,714 8,771,615 12,182,092' (3,410,477) 001 Total Ilieneral Fund 49,581,229 1 49,988,549 18,926,173 55,720,630 50,944,827 129,358 51,074,185 52,108,185 (1,034,000 2021 Mason County Proposed Budget Presentation Revenue October 5,2020 2020 ORIGINAL 2020 REVISED 2020 ACTUAL 2021 BUDGET 2021 BUDGET ADJUSTMENT TOTAL 2021 2021 BUDGET 2021 BUDGET BUDGET BUDGET AT THROUGH LEVEL 1-DEPT LEVEL 2- TO 2021 BUDGET LEVEL 3-BOCC LEVEL 4-PLR Fund 6/30/2020 6/30/2020 REQUESTS AUDITOR BUDGET REQUESTS PRELIM REQUESTS Fund Dept Prgm 001 Total General Fund 49,581,229 49,988,549 19,023,014 50,880,861 50,944,827 129,358 51,074,185 52,108,185 (1,034,000) 103 Total Sales Use Tax 1,203,392 1,203,392 386,002 1,617,997 1,617,997 - 1,617,997 1,617,997 (0) 104 Total Auditor's O&M 407,322 407,322 36,051 439,925 439,925 439,925 439,925 0 105 Total County Road 28,850,774 28,889,699 7,012,897 27,603,241 26,785,538 26,785,538 26,785,539 (1) 106 Total Paths&Trails 285,892 285,892 5,846 294,222 294,222 294,222 294,222 0 109 Total Election Equipment 181,832 181,832 67,240 271,987 271,987 271,987 271,987 (0) 110 Total Crime Victims 178,365 178,365 40,526 191,910 191,910 191,910 191,910 (0) 114 Total Victim Witness Activity 77,086 77,086 26,003 74,907 74,907 74,907 74,907. (0) 116 Total Historical Preservation 34,560 34,560 10,060 58,905 58,905 - 58,905 58,905 0 117 Total Community Support Services 2,254,700 2,740,105 1,075,281 2,371,173 2,371,173 - 2,371,173 2,371,173- (0) 118 Total Abatement 287,545 287,545 1,717 286,484 286,484 - 286,484 286,484 0. 120 Total Reet Property Tax 64,283 64,283 10,298 64,672 64,672 - 64,672 64,672 (0) 134TotaI National Forest Safety 88,092 88,092 21,466 43,092 43,092 (1,635) 41,457 41,457 0 135 Total Trial Court Improvement 135,155 135,155 11,336 134,658 134,658 - 134,658, - 134,658. -0 141 Total Sheriff Boating - 208,947 141,468 155,207 155,207 (5,029) 150,178 150,178 - 142Total Narcotics Investigation - 96,797 88,180 89,469 89,469 8,031 97,500 97,500 (0) 150 Total Community Services Health 2,302,229 2,322,229 1,370,598 3,016,885 3,016,885 - 31016,885 3,016,885 (0) 160 Total Law Library 96,373 96,373 9,548 96,373 96,373 96,373 - 96,373 (0) 163Total ILodgingTax 855,243 855,243 143,723 980,000 980,000 - 980,000 980,000. 0 164 Total I Mental Health Tax 2,518,040 2,518,040 679,567 2,383,683 2,383,683 75,000 2,458,683 2,458,683 (0) 180Total Treasurer's O&M 270,136 270,136 160,596 292,511 293,323 - 293,323 .293,323 (0) 190 Total Iveterans Assistance 187,060 187,060 79,368 191,422 191,422 - 191,422 191,422 (0) 192 Total Skokomish Flood Zone 201,210 261,210 67,892 114,662 114,662 - 114,662 114,662 . 0 194 Total Mason Lake Management 129,000 129,000 21,245 145,500 145,500 - 145,500 145,5007 0 195 Total Spencer Lake Management 14,500 14,500 9,605 19,650 19,650 - 19,650 19,650 - 199 Total Island Lake Management 29,000 29,000 5,662 40,650 40,650 - 40,650 40,650 - 205 Total Public Works Facility Bond 1,001,400 1,001,400 1,001,400 1,001,400 1,001,025 1,001,025 1,001,025 - 215 Total MC LTGO 2013 Bond 141,135 141,135 118,021 138,667 138,667 - 138,667 138,667 0 r4O3 Total MC LTGO 2008 Bond 276,268 276,268 277,110 278,888 278,888 - 278,888 278,888 1 Total REET 1 3,283,051 3,283,051 620,597 2,342,700 2,342,700 - 2,342,700 2,342,700 (0) Total REET 2 3,993,988 3,993,988 625,846 3,710,000 3,710,000 - 3,710,000 3,710,000 (0) Total Mason County Landfill 4,820,342 4,820,342 2,346,166 5,220,185 5,220,185 - 5,220,185 5,220,185 (0) Total NBC]Sewer Utility 2,718,409 2,718,409 1,169,648 2,671,727 2,671,727 - 2,671,727 21671,727 (0) Total NBCI Sewer Reserve 654 654 - 654 654 - 654 654 405 Total WW System Development 3,986 3,986 - 3,986 3,986 3,986 3,986 - 411 Total Rustlewood Sewer&Water 464,939 464,939 128,759 479,767 479,767 - 479,767 441,631 38,136 412 Total Beards Cove Water 801,957 801,957 114,824 797,782 797,782 - 797,782 797,782, 0 413Total Belfair WW&W Reclamation 2,542,876 4,542,876 1,350,228 4,806,527 4,806,527 - 4,806,527 4,806,527 0 428Total Landfill Reserve 439,180 439,180 2,807 439,180 439,180 - 439,180 439,180. ' (0) 429 Total Beards Cove Reserve 48,180 48,180 6,474 48,180 48,180 48,180 -219,943 (171,763) 480 Total Storm Drain System Development 167,241 167,241 - 180,717 180,717 180,717 180,717 ' (0) 500 Total Information Technology 1,030,503 1,030,717 751,305 1,044,178 1,044,179 1,044,179 1,044,179 (0) 501 Total Equipment Rental&Revolving 7,347,298 7,347,298 1,019,980 6,419,134 6,419,134 6,419,134 5,264,598. 1,154,536 502Total Unemployment Fund 242,334 242,484 73,073 231,293 231,293 (1,288) 230,005 230,005 (0) Grand Total All Funds 119,896,959 123,544,717 45,997,495 121,675,011 120,921,712 204,437 121,126,149 121,138,589- (12,440) 2021 Mason County Proposed Budget Presentation Expenditures October 5,2020 TYPE 2020 ORIGINAL 2020 REVISED 2020 ACTUAL 2021 BUDGET 2021 BUDGET ADJUSTMENT TOTAL 2021 2021 BUDGET. 2021 BUDGET General Fund BUDGET BUDGET AT THROUGH LEVEL 1-DEPT LEVEL 2- TO 2021 BUDGET BUDGET LEVEL 3-BOCC LEVEL 4-PLR 6/30/2020 6/30/2020 REQUESTS AUDITOR PRELIM REQUESTS REQUESTS Department Fund Dept Prgm 001Total General Fund 49,581,229 49,988,549 18,926,173 55,720,630 50,944,827 129,358 51,074,185 52,108,185: (1,034,000) 103Total Sales Use Tax 1,203,392 1,203,392 468,531 1,617,997 1,617,997 - 1,617,997 1,617,997 (0) 104Total Auditor's 0&M 407,322 407,322 62,645 439,925 439,925 439,925 439,925 0 105 Total County Road 28,850,774 28,889,699 6,724,111 26,847,710 26,785,538 26,785,538 26,785,539 (1) 106 Total Paths&Trails 285,892 285,892 779 294,222 294,222 294,222 294,222 0 109 Total Election Equipment 181,832 181,832 953 271,987 271,987 - 271,987 271,987 0 110 Total Crime Victims 178,365 178,365 43,399 191,910 191,910 191,910 191,910 (0) 114Total Victim Witness Activity 77,086 77,086 27,600 74,907 74,907 74,907 74,907 0 116Total Historical Preservation 34,560 34,560 2,429 58,905 58,905 58,905 '58,905 117Total Community Support Services 2,254,700 2,740,105 158,695 2,371,173 2,371,173 - 2,371,173 2,371,173 (0) 118Total Abatement 287,545 287,545 663 286,484 286,484 - 286,484 286,484- 0 120 Total Reet Property Tax 64,283 64,283 16,400 64,672 64,672 1 64,673 64,673 (0) 134Total National Forest Safety 88,092 88,092 2,515 43,092 43,092 (1,635) 41,457 41,457 0 135 Total Trial Court Improvement 135,155 135,155 2,560 134,658 134,658 - 134,658 134,658 .0' 141 Total Sheriff Boating - 208,947 15,824 155,207 155,207 (5,029) 150,178 150,178 0 142Total Narcotics Investigation - 96,797 4,391 89,469 89,469 8,031 97,500 97,500' 0 150 Total Community Services Health 2,302,229 2,322,229 1,144,776 3,016,885 3,016,885 - 3,016,885 3,016,885 (0) 160 Total Law Library 96,373 96,373 16,067 96,373 96,373 96,373 96,373 (0) 163 Total Lodging Tax 855,243 855,243 161,678 980,000 980,000 - 980,000 980,000 (0) 164Total Mental Health Tax 2,518,040 2,518,040 415,686 2,383,683 2,383,683 75,000 2,458,683 2,458,683; 0 180 Total Treasurer's O&M 270,136 270,136 64,984 292,511 293,323 - 293,323 293,323 0 190 Total Veterans Assistance 187,060 187,060 54,494 191,422 191,422 191,422 191,423 ,. (1) 192Total ISkokomish Flood Zone 201,210 261,210 20,808 114,662 114,662 114,662 114,662 (0) 194 Total Mason Lake Management 129,000 129,000 3,595 145,500 145,500 145,500 145,500 .0 195 Total Spencer Lake Management 14,500 14,500 1,940 19,650 19,650 19,650 - 19,650- 0 199 Total Island Lake Management 29,000 29,000 846 40,650 40,650 40,650 40,650 0 205 Total Public Works Facility Bond 1,001,400 1,001,400 854,125 1,001,400 1,001,025 1,001,025 1,001,025 215 Total MC LTGO 2013 Bond 141,135 141,135 33,167 138,667 138,667 138,667 138,667 0 250 Total MC LTGO 2008 Bond 276,268 276;268 35,434 278,888 278,888 - 278,888 278,888 1 350 Total REET 1 3,283,051 3,283,051 939,930 2,342,700 2,342,700 - 2,342,700 2,342,700 (0) 351 Total REET 2 3,993,988 3,993,988 440,888 3,710,000 3,710,000 - 3,710,000 3,710,000 (0) 402Total Mason County Landfill 4,820,342 4,820,342 2,034,335 5,220,185 5,220,185 - 5,220,185 5,220,185 (0) 403 Total NBC[Sewer Utility 2,718,409 2,718,409 762,491 2,671,727 2,671,727 - 2,671,727 2,671,727 0 404 Total NBCI Sewer Reserve 654 654 0 654 654 654 - 654 405Total WW System Development 3,986 3,986 - 3,986 3,986 3,986 3,986 - 431 Total Rustiewood Sewer&Water 464,939 464,939 212,795 479,767 479,767 479,767 - 441,631. 38,136 412 Total Beards Cove Water 801,957 801,957 73,545 797,782 797,782 797,782 797,782 0 413Total Belfair WW&W Reclamation 2,542,876 4,542,876 934,109 4,806,527 4,806,527 4,806,527 4,806,527 (0) 428Total Landfill Reserve 439,180 439,180 16,906 439,180 439,180 439,180 439,180 0 429 Total Beards Cove Reserve 48,180 48,180 1,877 48,180 48,180 48,180 219,943 (171,763) 480 Total Storm Drain System Development 167,241 167,241 823 180,717 180,717 180,717 180,717 '0 500Total Information Technology 1,030,503 1,030,717 375,032 1,044,178 1,044,179 1,044,179 1,044,179 - 0 501Total Equipment Rental&Revolving 7,347,298 7,347,298 1,868,370 6,419,134 6,419,134 6,419,134 '5,264,598 1,154,536 502 Total Unemployment Fund 242,334 242,484 36,424 231,293 231,293. (1,288) 230,005 230,005- (0) Grand Total I JAIIFunds 119,896,959 1 123,544,717 37,710,137 1 125,759,249 120,921,712 1 204,438 121,126,150 121,138,586 (12,436)