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2014-524-Ordinance No. 2014-027 Recorded 11/3/2014 VIEWED `rr��/� DESCHUTES COUNTY OFFICIAL RECORDS r i 2014.5+}4 LEGAL COUNSEL NANCY BLANKENSHIP, COUNTY CLERK vu ` COMMISSIONERS' JOURNAL 11/03/2014 08:30:10 AM 1111111 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Ordinance Ratifying the Creation of an Intergovernmental Entity Known as the Central * ORDINANCE NO. 2014-027 Oregon Workforce Consortium (COWC), and Declaring an Emergency. WHEREAS, ORS 190.085 requires local governments to enact ordinances ratifying the creation of intergovernmental entities through intergovernmental agreements prior to the effective date of the agreement; and WHEREAS, the Counties of Crook, Deschutes, Gilliam, Hood River, Jefferson, Klamath, Lake, Sherman, Wasco and Wheeler wish to establish an intergovernmental entity comprised of local governing body elected officials to oversee a regional Workforce Board, to be created consistent with the Workforce Investment Act of 1998 and the Workforce Innovation and Opportunity Act of 2014; and WHEREAS, the intergovernmental entity shall have the power to enter into contracts, adopt rules for administrative and business operations, receive and distribute assets and revenue, and perform any lawful act as allowed by ORS Chapter 190; and WHEREAS, it is the intent of the Board of County Commissioners of Deschutes County, Oregon, to create an intergovernmental entity by intergovernmental agreement;and WHEREAS, the intergovernmental agreement shall be effective on December 1, 2014 or when all ten (10)parties adopt it,whichever occurs last; now therefore, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ORDAINS as follows: Section 1. Pursuant to ORS 190.085, it is the intent of the Board of Commissioners to create an intergovernmental entity known as the Central Oregon Workforce Consortium (COWC) by intergovernmental agreement among Crook County, Deschutes County, Gilliam County, Hood River County, Jefferson County, Klamath County, Lake County, Sherman County, Wasco County and Wheeler County for the purpose of establishing a consortium of local govern body elected officials, which shall provide coordinated oversight of the Central Oregon Workforce Board. Section 2. The COWC Intergovernmental Agreement, Document No. 2014-570, a copy of which is attached hereto as Exhibit 1, is ratified by Deschutes County. Section 3. The COWC Intergovernmental Agreement creating the COWC shall be effective on December I, 2014 or whenever all the parties approve it,whichever occurs last. Section 4. The public purpose of the COWC is to establish a consortium of local governments to oversee the board that coordinates workforce development within the regional area. PAGE 1 OF 2-ORDINANCE NO.2014 -027 Section 5. The COWC shall have the powers, duties and functions as set out in the Intergovernmental Agreement. Section 6. EMERGENCY. This Ordinance being necessary for the immediate preservation of the public peace,health and safety, an emergency is declared to exist, and this Ordinance takes effect on its passage. Dated this ZA of v , BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON TAMMY BANEY, Cha, ANTHONY DEBONE,Vice Chair ATTEST: (6phidt-t (IATA Recording Secretary ALAN UNGER, Commissioner Date of 1St Reading: 7 day of k - ,20/ 1' Date of 2nd Reading: pi " day of D , 20 Record of Adoption Vote Commissioner Yes No Abstained Excused Anthony DeBone Alan Unger Tammy Baney Effective date: ?/ day of V -A6`G`,20 l,y PAGE 2 OF 2-ORDINANCE NO.2014 -027 R EV1 EN ED �_.F G xi_ C��'�.''I SE Central Oregon Workforce Consortium (COWC) Date: October 20, 2014 Parties: Crook County, Deschutes County, Gilliam County, Hood River County, Jefferson County, Klamath County, Lake County, Sherman County, Wasco County, and Wheeler County Subject Matter: Intergovernmental Agreement Creating the Central Oregon Workforce Consortium (COWC) WHEREAS, ORS 190.010 authorizes units of local government to enter into written agreements with other units of local governments for the performance of authorized functions; and WHEREAS, the parties to this agreement wish to create COWC as an ORS 190 entity; and WHEREAS, COWC shall consist of a governing body made up of one elected official from each of the ten (10) identified parties; and WHEREAS, each party will, prior to the date of entity creation stated herein, enact an ordinance ratifying this intergovernmental agreement as required by ORS 190.085, now therefore, IT IS AGREED AS FOLLOWS: 1. Effective Date: This agreement shall take effect on December 1, 2014 or whenever all the parties approve it,whichever occurs last. IGA- Document No. 2014-570 Page 1 DC 2 01. - 570 represent the sector they were chosen to represent, or (d) until a successor is chosen by the COWC,whichever occurs first. 8. The Strategic Workforce Plan and Budget: COWC shall review and approve the Central Oregon workforce area's strategic plan and annual budget, including major modifications thereto. 9. The Grant Subrecipient and Administrative Agency: The COWC shall designate the Workforce Board as the Central Oregon workforce area's grant recipient and administrative agency. The designation shall be included in the partnership agreement with the Workforce Board.The Workforce Board must be a neutral broker and convener of Central Oregon's workforce system and may not directly deliver adult, dislocated worker or youth services funded by WIA,WIOA or the State of Oregon. 10.Oversight: The COWC board shall receive and review Central Oregon workforce area monitoring and audit reports and shall carry out all local elected official oversight functions described in grant agreements, in applicable Federal and State statutes, rules and policies and in the partnership agreement with the Workforce Board. 11.Code of Conduct: COWC and the Workforce Board shall mutually adopt a Code of Conduct covering all Central Oregon workforce area activities and expenditures. 12.Liability: The Workforce Board shall hold the CLEO, the COWC board and the parties to this agreement harmless from any and all claims, court costs, fees and penalties, settlements,judgments, legal costs and any other liabilities of any kind arising from the management of the Central Oregon workforce area.An indemnification clause shall be included in the partnership agreement between the COWC and the Workforce Board. If there is any residual liability for COWC or the Counties which are parties to this agreement,liability shall be apportioned as follows: (a) the County or Counties in which the action or inaction occurred giving rise to the residual liability shall hold the other parties harmless; (b) if a specific County or group of Counties are not directly associated with the residual liability,the parties shall each be liable in proportion to their respective populations as determined by the last available census data at the time the actions or inaction causing the residual liability occurred. 13.Agreement Adoption and Termination: This agreement may be executed in one or more counterparts which,when combined, shall constitute the entire COWC agreement. This agreement shall remain in effect until terminated by three or more of the parties by giving IGA- Document No. 2014-570 Page 3 represent the sector they were chosen to represent, or (d) until a successor is chosen by the COWC,whichever occurs first. 8. The Strategic Workforce Plan and Budget: COWC shall review and approve the Central Oregon workforce area's strategic plan and annual budget, including major modifications thereto. 9. The Grant Subrecipient and Administrative Agency: The COWC shall designate the Workforce Board as the Central Oregon workforce area's grant recipient and administrative agency.The designation shall be included in the partnership agreement with the Workforce Board.The Workforce Board must be a neutral broker and convener of Central Oregon's workforce system and may not directly deliver adult, dislocated worker or youth services funded by WIA,WIOA or the State of Oregon. 10.Oversight: The COWC board shall receive and review Central Oregon workforce area monitoring and audit reports and shall carry out all local elected official oversight functions described in grant agreements,in applicable Federal and State statutes, rules and policies and in the partnership agreement with the Workforce Board. 11.Code of Conduct: COWC and the Workforce Board shall mutually adopt a Code of Conduct covering all Central Oregon workforce area activities and expenditures. 12.Liability: The Workforce Board shall hold the CLEO,the COWC board and the parties to this agreement harmless from any and all claims, court costs, fees and penalties, settlements,judgments,legal costs and any other liabilities of any kind arising from the management of the Central Oregon workforce area.An indemnification clause shall be included in the partnership agreement between the COWC and the Workforce Board. If there is any residual liability for COWC or the Counties which are parties to this agreement,liability shall be apportioned as follows: (a) the County or Counties in which the action or inaction occurred giving rise to the residual liability shall hold the other parties harmless; (b) if a specific County or group of Counties are not directly associated with the residual liability,the parties shall each be liable in proportion to their respective populations as determined by the last available census data at the time the actions or inaction causing the residual liability occurred. 13.Agreement Adoption and Termination: This agreement may be executed in one or more counterparts which,when combined, shall constitute the entire COWC agreement. This agreement shall remain in effect until terminated by three or more of the parties by giving IGA- Document No. 2014-570 Page 3 notice of intent to terminate on or before December 31st of any year. Termination shall be effective at midnight on the subsequent June 30th, the end of the Central Oregon workforce area's program year. This agreement may also be terminated by a unanimous vote of COWC board members or by operation of law. 14.Agreement Amendment: This agreement may be amended at any time if all ten parties so agree. The Parties agree to all the terms of this ORS 190 Intergovernmental Agreement by signing below: For Deschutes County: /0741(7L- Date Ta y Baney, C it ************************************************* For Crook County: Date For Gilliam County: Date For Hood River County: Date IGA- Document No. 2014-570 Page 4 For Jefferson County: Date For Klamath County: Date For Lake County: Date For Sherman County: Date For Wasco County: Date For Wheeler County: Date IGA- Document No. 2014-570 Page 5