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2020-29-Resolution No. 2020-004 Recorded 1/28/2020Recorded in Deschutes County CJ2020-29 Nancy Blankenship, County Clerk Commissioners' ,journal 01 /28/2020 11:52:03 AM REVIEWED LE AL C UNSEL " ` 2020-29 For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Appropriating New Grant Funds And Increasing FTE Within the 2019-2020 RESOLUTION NO. 2020-004 Deschutes County Budget WHEREAS, Deschutes County's Sheriff's Office has requested two additional Limited -duration 1.45 FTE Management Analysts (1.00 FTE Sheriffs Office and .45 District Attorney's Office) and related appropriation in support of the grant award by the Oregon Criminal Justice Commission Justice Illegal Marijuana Market Enforcement Grant Program (IMMEGP or DCIME) in partnership with Deschutes County District Attorney's Office for the remainder of the 2019-2020 budget. The total amount of the Grant Award to the Sheriffs Office is $436,896.92 and covers the period of November 1, 2019 through June 30, 2021; and WHEREAS, Deschutes County Classification of Positions Policy (HR-1) requires that the creation/increase of a Department's FTE outside of the adopted budget must be approved by the Board of Commissioners; and WHEREAS, ORS 294.471(c) allows the appropriation and expenditure of new grant funds that have been made available and could not reasonably be foreseen when preparing the original budget; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following grant be budgeted within the 2019-2020 County Budget: Revenue District Attorney (Fund 0011150) State Grant $ 47,695 Sheriffs Office (Fund 255) State Grant $ 170,753 TOTAL REVENUE: PAGE 1 OF 2-RESOLUTION NO.2020-004 Section 2. That the following appropriation be made within the 2019-2020 County Budget: Appropriation District Attorney (Fund 0011150) Program Budget $ 47,695 Sheriff's Office (Fund 255) Program Budget $ 170,753 TOTAL APPROPRIATION 218 44 Section 3. That the Chief Financial Officer make the appropriate entries in the Deschutes County Financial System to show the above appropriations. Section 4. That the following FTE be added: Job Class Limited Duration or If Limited Duration, Expiration Dates FTE Regular Management Analyst- Limited Duration 11/1/2019 — 6/30/2021 .45 District Attorney's Office Management Analyst Limited Duration 11/1/2019- 6/30/201 1.00 Sheriff's Office TOTAL FTE 1.45 That the Human Resources Director make the appropriate entries in the Deschutes County FTE Authorized Positions Roster to show the above FTE changes. DATED this day of ,- 020. BOARD OF COUNTY COMMISSIONERS OF ATTEST: RzGord'inj Secretary DASCHUTES COUNTY, OREGON PATTI ADAIR, Chair ANTHONY DEBONE, Vice -Chair �N, J�, At— PHILIP G. H NDERSON, Commissioner PAGE 2 OF 2-RESOLUTION NO.2020-004 a C a,7aa; C O rn O a E U m Q C C C co E2 m U U .T U W W J Z U U U O N O a) C � O N ,R o n Q O 0 ¢ R N N m R R C;5 r O OIM 2 I� t0 M (O o N N C E m U E m N M O r m O N O O m 0 0 00000 0 00 O N t0 W O (O (n V O N O N V' r r O O 0 0 O N r (O O N � IQO O N O O O O O CO O O IQCO 3 CA V O N V N� IO M dD m r M oc O) m m N r N .- In C N N Evmao V CO V r M O V' CO O r000000w M r V' O O O LQ o m oo I— O ov)o0oo00o N N O 0 Lo o 0 N O 0 0 O N 0 O W v O N to N N N co N �- (O N l0 a0 cor l0 N O h r r M r CO N O r O N oo N u) O O O O O O o 0 o O 0 O O O O O o o O o N w C a)C N M O N O r u)O (O r O m LQ W )O N M 0 0, r oo r r M t0 a- N tO N NO O M )O C) N N Lo w cc O N r `O U �QM (o m E F E m U (D N N O O r E R 2 � W f V- c O W LL LL c O y U O O )O Lo L C N Z o ❑ o °) U o f o N o2 E a) w O m R O o E U R O N o °� U R R J C O O (n C= U C O y U R C 2 = Q¢� �' N m W E .y ,if - C R o d U w c o °� o f '� o -tea m m m o m o 2 v O a7��K mUW I-(n�V)Ha¢ 1- O > co C U m o ui a) M c O C C C C C c C C U w U c c c c c c c c N N N N N N N N N u) u) u) Un u) V) u) u) U ) u) U) u) u) a p d `m naaaan.aa- a`) a) a) a) a) d oC o6 06 025 oC o6 ot5 otf otS M cif �; otl m (00000000r0( p 0 0 0 0 M N 0 0 (O V' O O O co N M V' V' M O N M cow O r w O N f0 (O O V' (O O V 0 0 N o o N N o o N N o o N 00 M V 0 o )O (O o o )O lO o o N )O 0 oo o O 0 (O O o l) V V' V V V V 'Itv v v V' 0 0 (O L0 0 0 N N 0 0 N N 0 0 12 o 0 0 N N 0 0 � N 0 0 1n N 0 0 N )O 0 0 )O )O 0 0 10 l0 0 l0 O .�- � M M M M M M M M M M M M M M O O O O O O w O N �O (O �O (O )!) 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G C C (6 rn � m o rn E d) o j, R a O O 2 0 a`(0ao- C lU A � c 3 U Z y o M N O C M O ) O 3 O N (0 O Q O a O T a CRIMINAL JUSTICE COMMISSION ILLEGAL MARIJUANA MARKET ENFORCEMENT GRANT PROGRAM GRANT AGREEMENT 885 Summer Street NE Salem, OR 97301 This Grant Agreement ("Agreement") is made and entered into by and between the State of Oregon, acting by and through its Criminal Justice Commission ("CJC"), and Deschutes County ("Grantee" and, together with CJC, the "Parties"). This Agreement shall become effective on the later of November 1, 2019 or the date when this Agreement is fully executed and approved as required by applicable law. 1. Grant. In accordance with the terms and conditions of this Agreement, CJC shall provide Grantee an amount not to exceed $436,896.92 (the "Grant Funds") to assist Grantee in implementing the project described in Exhibit A (the "Project") during the period beginning on the Project Start Date and ending on the Project End Date (the "Project Period"), as those dates are specified in Exhibit A. Grantee shall implement the project in a substantially continuous manner during the Project Period and complete the Project no later than the Project End Date. Grantee may use the Grant Funds solely for Eligible Costs (as described in Section 4.a) that Grantee incurs within the line items of the Project Budget (set forth in Exhibit A) during the Project Period. CJC's obligation to disburse Grant Funds under this Agreement shall end 90 days after the Project End Date. 2. Agreement Documents. This Agreement consists of this document and the following documents, all of which are attached hereto and incorporated into this Agreement by reference: Exhibit A: Project Description and Budget Exhibit B: Subagreement Insurance Requirements In the event of a conflict between two or more of the documents comprising this Agreement, the language in the document with the highest precedence shall control. The precedence of each of the documents comprising this Agreement is as follows, listed from highest precedence to lowest precedence: this Agreement without Exhibits; Exhibit A; Exhibit B. 3. Reports. Grantee shall submit the reports required by this section. a. Program Progress Reports. Grantee shall submit to CJC reports every 6 months during Project implementation, as well as such other reports and information on the Project as CJC may reasonably request (collectively, "Program Progress Reports"). Program Progress Reports must be received by CJC no later than January 25 and July 20 for the 6-month period preceding each of these dates. Program Progress Reports must be submitted through CJC's grant administration website (https:Hcic-grants.smul)ly.io) and contain all of the requested data. Grantee must receive prior approval from CJC to submit a Program Progress Report after its due date. b. Monthly Financial Reports. During the Project Period, Grantee shall submit to CJC a Financial Report by the tenth of each month that details expenditures of Grant Funds during the prior month. Grantee must submit the final Financial Report no later than the earlier of 30 days after completion of the Project or 30 days after the Project End Date. Failure to submit a Financial Report by the due date could result in a suspension of further disbursement of Grant Funds in addition to other remedies arising from Grantee's default. Grantee must receive prior approval from CJC to submit a Financial Report after its due date. 4. Disbursement and Recovery of Grant Funds. a. Disbursement Generally. Subject to Section 4.b, CJC shall disburse the Grant Funds in seven installments according to the following disbursement schedule: • One installment in the amount of $109,224.20 no later than November 25, 2019; • One installment in the amount of $54,612.12 no later than January 5, 2020; and • One installment in the amount of $54,612.12 no later than April 5, 2020. • One installment in the amount of $54,612.12 no later than July 5, 2020. • One installment in the amount of $54,612.12 no later than October 5, 2020. • One installment in the amount of $54,612.12 no later than January 5, 2021. • One installment in the amount of $54,612.12 no later than April 5, 2021. The Grant Funds may be used solely for Eligible Costs incurred in carrying out the Project. `Eligible Costs" are the reasonable costs incurred by Grantee (or a subgrantee or subrecipient under a Subagreement) during the Project Period in implementation of the Project, and that are not excluded by CJC, either by this Agreement or by exclusion as a result of financial review or audit, subject to the following requirements and limitations: i. Rates for travel expenses shall not exceed those allowed by the Oregon travel policy, available at hqp://www.oregon.gov/das/Finang.lal/Acctng/Pages/Travel.aspx. ii. When purchasing equipment costing over $5,000, the Grantee must provide a description of the equipment, purchase price, date of purchase, and identifying numbers, if any, to the CJC Grant Administrator at cjC rantsLoregon.gov. iii. As specified in OAR 213-080-0040(3), no more than 10 percent of the Grant Funds may be used for grant -related administrative costs such as purchasing, budgeting, payroll, accounting, staff services, and other costs as deemed appropriate by CJC. b. Conditions Precedent to Disbursement. CJC's obligation to disburse Grant Funds to Grantee is subject to satisfaction, with respect to each disbursement, of each of the following conditions precedent: 2 i. CJC has received funding, appropriations, limitations, allotments or other expenditure authority sufficient to allow CJC, in the exercise of its reasonable administrative discretion, to make the disbursement. ii. Grantee is in compliance with the terms of this Agreement. iii. Grantee has, to the satisfaction of CJC and the Grant Review Committee, met its outcome or performance measures (as proposed in its Application and agreed to by CJC) and achieved the criteria as outlined in OAR 213-080-0050, including, but not limited to, providing financial assistance to local law enforcement agencies and district attorneys in rural areas of this state, as applicable. iv. Grantee's representations and warranties set forth in Section 6 hereof are true and correct on the date of disbursement with the same effect as though made on the date of disbursement. V. All Progress Reports due on or before the date of disbursement have been completed and submitted to CJC. vi. All Financial Reports due on or before the date of disbursement have been completed and submitted to CJC. 5. Recovery of Unexpended Grant Funds. Any Grant Funds disbursed to Grantee under this Agreement that remain unexpended on the earlier of termination of this Agreement, completion of the Project, or the Project End Date must be returned to CJC. Grantee shall return all unexpended Grant Funds to CJC within 14 days after the earlier of termination of this Agreement, completion of the Project, or the Project End Date. 6. Representations and Warranties of Grantee. Grantee represents and warrants to CJC as follows: a. Organization and Authority. Grantee is duly organized and validly existing under the laws of the State of Oregon and is eligible to receive the Grant Funds. Grantee has full power, authority, and legal right to make this Agreement and to incur and perform its obligations hereunder, and the making and performance by Grantee of this Agreement (1) have been duly authorized by all necessary action of Grantee and (2) do not and will not violate any provision of any applicable law, rule, regulation, or order of any court, regulatory commission, board, or other administrative agency or any provision of Grantee's charter or other governing documents, (3) do not and will not result in the breach of, or constitute a default or require any consent under any other agreement or instrument to which Grantee is a party or by which Grantee or any of its properties may be bound or affected. No authorization, consent, license, approval of, filing or registration with or notification to any governmental body or regulatory or supervisory authority is required for the execution, delivery or performance by Grantee of this Agreement. b. Binding Obligation. This Agreement has been duly executed and delivered by Grantee and constitutes a legal, valid and binding obligation of Grantee, enforceable in accordance with its terms subject to the laws of bankruptcy, insolvency, or other similar laws affecting the enforcement of creditors' rights generally. C. No Solicitation. Grantee's officers, employees, and agents shall neither solicit nor accept gratuities, favors, or any item of monetary value from contractors, potential contractors, or parties to subagreements. No State of Oregon employee shall be admitted to any share or part of this Agreement or any benefit arising therefrom. d. No Debarment. Neither Grantee nor its principals is presently debarred, suspended, or voluntarily excluded, or proposed for debarment, declared ineligible or voluntarily excluded from participating in this Agreement by any state agency. Grantee agrees to notify CJC immediately if it is debarred, suspended or otherwise excluded by any state agency or if circumstances change that may affect this status, including, without limitation, upon any relevant indictments or convictions of crimes. The warranties set in this section are in addition to, and not in lieu of, any other warranties set forth in this Agreement or implied by law. 7. Records Maintenance and Access; Audit. a. Records, Access to Records and Facilities. Grantee shall make and retain proper and complete books of record and account and maintain all fiscal records related to this Agreement and the Project in accordance with all applicable generally accepted accounting principles, generally accepted governmental auditing standards, and state minimum standards for audits of municipal corporations. Grantee shall ensure that each of its subgrantees and subrecipients complies with these requirements. CJC, the Secretary of State of the State of Oregon (the "Secretary"), and their duly authorized representatives shall have access to the books, documents, papers and records of Grantee that are directly related to this Agreement, the funds provided hereunder, or the Project for the purpose of making audits and examinations. In addition, CJC, the Secretary, and their duly authorized representatives may make and retain excerpts, copies, and transcriptions of the foregoing books, documents, papers, and records. Grantee shall permit authorized representatives of CJC and the Secretary to perform site reviews of the Project, and to inspect all vehicles, real property, facilities and equipment purchased by Grantee as part of the Project, and any transportation services rendered by Grantee. b. Retention of Records. Grantee shall retain and keep accessible all books, documents, papers, and records that are directly related to this Agreement, the Grant Funds or the Project for a minimum of six (6) years, or such longer period as may be required by other provisions of this Agreement or applicable law, following the Project End Date. If there are unresolved audit questions at the end of the six -year period, Grantee shall retain the records until the questions are resolved. C. Expenditure Records. Grantee shall document the expenditure of all funds disbursed by CJC under this Agreement. Grantee shall create and maintain all S expenditure records in accordance with generally accepted accounting principles and in sufficient detail to permit CJC to verify how the moneys were expended. 8. Grantee Subagreements and Procurements a. Subagreements. Grantee may enter into agreements with subgrantees and subrecipients ("Subagreements") for implementation of portions of the Project. i. Each Subagreement must be in writing executed by Grantee and must incorporate and pass through all of the applicable requirements of this Agreement to the other party or parties to the Subagreement. Use of a Subagreement does not relieve Grantee of its responsibilities under this Agreement. ii. Grantee shall notify CJC of each Subagreement and provide CJC with a copy of a Subagreement upon request by CJC. Any material breach of a term or condition of a Subagreement relating to Grant Funds provided under this Agreement must be reported by Grantee to CJC within ten (10) days of its discovery. b. Subagreement indemnity; insurance. Each Subagreement shall require any party to such Subagreement that is neither a unit of local government (as defined in ORS 190.003) nor a unit of state government (as defined in ORS 174.111) to indemnify, defend, save and hold harmless the CJC and its officers, employees and agents from and against any and all claims, actions, liabilities, damages, losses, or expenses (including attorneys' fees) arising from a tort (as now or hereafter defined in ORS 30.260) caused, or alleged to be caused, in whole or in part, by the negligent or willful acts or omissions of the other party to the Subagreement or any of such party's officers, agents, employees or contractors ("Claims'). It is the specific intention of the Parties that CJC shall, in all instances, except for Claims arising solely from the negligent or willful acts or omissions of the CJC, be indemnified by the other party to the Subagreement from and against any and all Claims. Any such indemnification shall also provide that neither the other party to such Subagreement nor any attorney engaged by such party shall defend a Claim in the name of the State of Oregon or an agency of the State of Oregon, nor purport to act as legal representative of the State of Oregon or any of its agencies, without the prior written consent of the Oregon Attorney General. The State may, at any time at its election, assume its own defense and settlement in the event that it determines that the other party to such Subagreement is prohibited from defending the State or that such other party is not adequately defending the State's interests, or that an important governmental principle is at issue or that it is in the best interests of the State to do so. The State reserves all rights to pursue claims it may have against the other party to such Subagreement if the State elects to assume its own defense. Grantee shall require any party to a Subagreement that is neither a unit of local government (as defined in ORS 190.003) nor a unit of state government (as defined in ORS 174.111) to obtain and maintain insurance of the types and in the amounts provided in Exhibit B to this Agreement. C. Procurements. i. Grantee shall purchase any equipment, materials, or services for the Project under procedures that comply with Oregon law, including all applicable provisions of the Oregon Public Contracting Code and rules. ii. All procurement transactions, whether negotiated or competitively bid and without regard to dollar value, shall be conducted in a manner so as to provide maximum open and free competition. Grantee must justify to CJC any non- competitive or sole -source procurement. Justification should include a description of the equipment, materials or services procured, an explanation of why it was necessary to procure noncompetitively, time constraints and any other pertinent information. In addition to any other approvals required by law applicable to Grantee, all sole source procurements in excess of $100,000 must receive CJC's prior written approval. Intergovernmental agreements between units of government are excluded from this requirement to obtain CJC approval of sole source procurements. iii. The Grantee shall be alert to organizational conflicts of interest or non- competitive practices among vendors that may restrict or eliminate competition or otherwise restrain trade. A vendor that develops or drafts specifications, requirements, statements of work, or Requests for Proposals (RFP) for a proposed procurement shall be excluded from bidding or submitting a proposal to compete for the award in such procurement. A request for a waiver of this restriction must be submitted to and approved by CJC in advance and in writing. 9. Default. Grantee shall be in default under this Agreement upon the occurrence of any of the following events: a. Grantee fails to perform, observe or discharge any of its covenants, agreements or obligations set forth in this Agreement, including, but not limited to, the Project Deliverables described in Exhibit A; or b. Any representation, warranty or statement made by Grantee in this Agreement or in any documents or reports relied upon by CJC to monitor implementation of the Project, the use of the Grant Funds or the performance by Grantee, is untrue in any material respect when made. 10. Remedies upon Default. If Grantee's default is not cured within thirty (30) calendar days of written notice of the default to Grantee from CJC or such longer period as CJC may authorize in its sole discretion, CJC may pursue any remedies available under this Agreement, at law or in equity. Such remedies include, but are not limited to, termination of this Agreement as 0 provided in Section 1 l.a.ii, suspension of further disbursements of Grant Funds, recovery of Grant Funds (including, but not limited to, return, upon CJC's demand, of any Grant Funds expended in violation or contravention of one or more of the provisions of this Agreement), and declaration of ineligibility for the receipt of future awards from CJC. 11. Termination a. Termination by CJC. CJC may terminate this Agreement upon thirty (30) days advance written notice of termination to Grantee. In addition, CJC may terminate this Agreement effective upon delivery of written notice of termination to Grantee, or at such later date as may be established by CJC in such written notice, if. i. Grantee fails to implement the Project during the Project Period or commencement or continuation of the Project by Grantee is, for any reason, rendered improbable, impossible, or illegal; or ii. Grantee is in default under this Agreement and has failed to cure the default within the time period specified in Section 10; or iii. Grantee takes an action without the approval of CJC that, under the provisions of this Agreement, requires the approval of CJC; or iv. CJC fails to receive funding, appropriations, limitations or other expenditure authority sufficient to allow CJC, in the exercise of its reasonable administrative discretion, to continue to make payments under this Agreement; or V. Federal or state laws, rules, regulations or guidelines are modified or interpreted in such a way that the Project is no longer allowable or no longer eligible for funding under this Agreement; or vi. The Project would not produce results commensurate with the further expenditure of funds. b. Termination by Grantee. Grantee may terminate this Agreement effective upon delivery of written notice of termination to CJC, or at such later date as may be established by Grantee in such written notice, if: i. After conferring with CJC, Grantee has determined that the requisite local funding to continue the Project is unavailable to Grantee or Grantee is unable to continue implementation of the Project as a result of circumstances not reasonably anticipated by Grantee at the time it executed this Agreement and that are beyond Grantee's reasonable control; or ii. Federal or state laws, rules, regulations or guidelines are modified or interpreted in such a way that the Project is no longer allowable or no longer eligible for funding under this Agreement. C. Effect of Termination. Upon termination of this Agreement, CJC may end all further disbursements of Grant Funds. Termination of this Agreement shall not affect VA Grantee's obligations under this Agreement or CJC's right to enforce this Agreement against Grantee in accordance with its terms, with respect to Grant Funds actually received by Grantee or with respect to portions of the Project actually implemented. Specifically, but without limiting the generality of the preceding sentence, Sections 7 and 12 shall survive termination of this Agreement. 12. GENERAL PROVISIONS a. Contribution. If any third party makes any claim or brings any action, suit or proceeding alleging a tort as now or hereafter defined in ORS 30.260 ("Third Partv Claim") against one of the Parties (the "Notified Partv") relating to this Agreement or the Project and with respect to which the other party ("Other Partv") may have liability, the Notified Party must promptly notify the Other Party in writing of the Third Party Claim and deliver to the Other Party a copy of the claim, process, and all legal pleadings with respect to the Third Party Claim. Either party is entitled to participate in the defense of a Third Party Claim and to defend a Third Party Claim with counsel of its own choosing. Receipt by the Other Party of the notice and copies required in this paragraph and meaningful opportunity for the Other Party to participate in the investigation, defense and settlement of the Third Party Claim with counsel of its own choosing are conditions precedent to the Other Party's contribution obligation with respect to the Third Party Claim. With respect to a Third Party Claim for which CJC is jointly liable with Grantee (or would be if joined in the Third Party Claim ), CJC shall contribute to the amount of expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred and paid or payable by Grantee in such proportion as is appropriate to reflect the relative fault of the CJC on the one hand and of the Grantee on the other hand in connection with the events which resulted in such expenses, judgments, fines or settlement amounts, as well as any other relevant equitable considerations. The relative fault of CJC on the one hand and of Grantee on the other hand shall be determined by reference to, among other things, the Parties' relative intent, knowledge, access to information and opportunity to correct or prevent the circumstances resulting in such expenses, judgments, fines or settlement amounts. CJC's contribution amount in any instance is capped to the same extent it would have been capped under Oregon law, including the Oregon Tort Claims Act, ORS 30.260 to 30.300, if CJC had sole liability in the proceeding. With respect to a Third Party Claim for which Grantee is jointly liable with CJC (or would be if joined in the Third Party Claim), Grantee shall contribute to the amount of expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred and paid or payable by CJC in such proportion as is appropriate to reflect the relative fault of Grantee on the one hand and of CJC on the other hand in connection with the events which resulted in such expenses, judgments, fines or settlement amounts, as well as any other relevant equitable considerations. The relative fault of Grantee on the one hand and of CJC on the other hand shall be determined by reference to, among other things, the Parties' relative intent, knowledge, access to information and opportunity to correct or prevent the circumstances resulting in such expenses, judgments, fines or settlement amounts. Grantee's contribution amount in any instance is capped to the same extent it would have been capped under Oregon law, including the Oregon Tort Claims Act, ORS 30.260 to 30.300, if it had sole liability in the proceeding. b. Dispute Resolution. The Parties shall attempt in good faith to resolve any dispute arising out of this Agreement. In addition, the Parties may agree to utilize a jointly selected mediator or arbitrator (for non -binding arbitration) to resolve the dispute short of litigation. C. Amendments; budget changes. This Agreement may be amended only by a written instrument signed by both Parties and approved as required by applicable law. Grantee may propose changes to the Project Budget in Exhibit A that do not increase the total budget amount. If Grantee's proposed changes do not alter any line item in the Project Budget by more than ten percent, the proposed changes to the Project Budget will be effective upon written approval by CJC delivered to Grantee as provided in Section 12.f. All other changes to the Project Budget must be implemented through a formal amendment to this Agreement before the changes become effective. d. Duplicate Payment. Grantee is not entitled to compensation or any other form of duplicate, overlapping or multiple payments for costs covered by Grant Funds under this Agreement from any agency of the State of Oregon or any other party, organization or individual. e. No Third Party Beneficiaries. CJC and Grantee are the only Parties to this Agreement and are the only Parties entitled to enforce its terms. Nothing in this Agreement gives, is intended to give, or shall be construed to give or provide any benefit or right, whether directly or indirectly, to a third person unless such a third person is individually identified by name in this Agreement and expressly described as an intended beneficiary of the terms of this Agreement. Grantee acknowledges and agrees that the Federal Government, absent express written consent by the Federal Government, is not a party to this Agreement and shall not be subject to any obligations or liabilities to the Grantee or any other person pertaining to any matter resulting from this Agreement. L Notices. Except as otherwise expressly provided in this Agreement, any notices to be given by a Party to the other Party hereunder shall be given in writing by personal delivery, facsimile, email, or mailing the same by registered or certified mail, postage prepaid, to Grantee Contact or CJC Contact at the address or number set forth on the signature page of this Agreement, or to such other addresses or numbers as either Party may hereafter indicate pursuant to this Section 1 Lf Any notice personally delivered shall be deemed to be given when actually delivered. Any notice delivered by facsimile shall be deemed to be given when receipt of the transmission is generated by the transmitting machine, and to be effective against CJC, such facsimile transmission must be confirmed by telephone notice to CJC Contact. Any notice by email shall be deemed to be given when the recipient of the email acknowledges receipt of the email. Any notice by registered or certified mail shall be deemed to be given three (3) days after mailing. The parties also may communicate by telephone, regular mail or other means, but such communications shall not be deemed notices under this Section unless receipt by the other Party is expressly acknowledged in writing by the receiving party. g. Work Product. To the extent it has the necessary rights, Grantee hereby grants to CJC a non-exclusive, irrevocable, perpetual, royalty -free, license to use, reproduce, prepare derivative works based upon, distribute copies of, perform and display for governmental purposes, all documents, reports and works of authorship created, produced or obtained as part of or in connection with the Project ("Work Product"). Grantee shall deliver copies of Work Product to CJC upon request. In addition, if applicable law requires that CJC own any intellectual property created, produced or obtained as part of or in connection with the Project, then Grantee shall execute such further documents and instruments as CJC may reasonably request in order to assign ownership in the intellectual property to CJC. h. Governing Law, Consent to Jurisdiction. i. The laws of the State of Oregon (without giving effect to its conflicts of law principles) govern all matters arising out of or relating to this Agreement, including, without limitation, its validity, interpretation, construction, performance, and enforcement. ii. Any claim, action, suit or proceeding (collectively, "Claim") between CJC (and/or any other agency or department of the State of Oregon) and Grantee that arises from or relates to this Agreement must be brought and conducted solely and exclusively within the Circuit Court of Marion County for the State of Oregon (unless Oregon law requires that it be brought and conducted in another Oregon county). Grantee hereby consents to the exclusive jurisdiction of such court, waives any objection to venue, and waives any claim that such forum is an inconvenient forum. iii. Notwithstanding Section 12.h.ii above, if a Claim must be brought in a federal forum, then it must be brought and adjudicated solely and exclusively within the United States District Court for the District of Oregon. This Section 12.h.iii applies to a Claim brought against CJC or any other agency or department of the State of Oregon only to the extent Congress has appropriately abrogated the State of Oregon's sovereign immunity and is not consent by the State of Oregon to be sued in federal court. This Section 12.h.iii is also not a waiver by the State of Oregon of any form of defense or immunity, including, but not limited to, sovereign immunity and immunity based on the Eleventh Amendment to the Constitution of the United States. 10 i. Compliance with Law. Grantee shall comply with all federal, state and local laws, regulations, executive orders and ordinances applicable to the Agreement or to the implementation of the Project. Without limiting the generality of the foregoing, Grantee expressly agrees to comply with (i) Title VI of Civil Rights Act of 1964; (ii) Title V and Section 504 of the Rehabilitation Act of 1973; (iii) the Americans with Disabilities Act of 1990 and ORS 659A.142; (iv) all regulations and administrative rules established pursuant to the foregoing laws; and (v) all other applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. j. Insurance; Workers' Compensation. All employers, including Grantee, that employ subject workers who provide services in the State of Oregon shall comply with ORS 656.017 and provide the required Workers' Compensation coverage, unless such employers are exempt under ORS 656.126. Employer's liability insurance with coverage limits of not less than $500,000 must be included. Grantee shall ensure that each of its subgrantees and subrecipients complies with these requirements. k. Independent Contractor. Grantee shall implement the Project as an independent contractor and not as an agent or employee of CJC. Grantee has no right or authority to incur or create any obligation for or legally bind CJC in any way. CJC cannot and will not control the means or manner by which Grantee implements the Project, except as specifically set forth in this Agreement. Grantee is responsible for determining the appropriate means and manner of implementing the Project. Grantee acknowledges and agrees that Grantee is not an "officer", "employee", or "agent" of CJC, as those terms are used in ORS 30.265, and shall not make representations to third parties to the contrary. 1. Severability. If any term or provision of this Agreement is declared by a court of competent jurisdiction to be illegal or in conflict with any law, the validity of the remaining terms and provisions shall not be affected, and the rights and obligations of the Parties shall be construed and enforced as if this Agreement did not contain the particular term or provision held to be invalid. M. Counterparts. This Agreement may be executed in two or more counterparts (by facsimile or otherwise), each of which is an original and all of which together are deemed one agreement binding on all Parties, notwithstanding that all Parties are not signatories to the same counterpart. n. Integration and Waiver. This Agreement, including all Exhibits, constitutes the entire agreement between the Parties on the subject matter hereof. There are no understandings, agreements, or representations, oral or written, not specified in this Agreement regarding this Agreement. The delay or failure of either Party to enforce any provision of this Agreement shall not constitute a waiver by that Party of that or any other provision. Grantee, by the signature below of its authorized representative, hereby acknowledges that it has read this Agreement, understands it, and agrees to be bound by its terms and conditions. Approved by Grantee 11 Signature of Grantee Name/Title Federal Tax ID Number Date State Tax ID Number Approved by the State of Oregon, acting by and through its Criminal Justice Commission Michael Schmidt, Executive Director Approved for Legal Sufficiency Approved for Legal Sufficiency by AAG Sam Zeigler by email dated 10/31/19 Sam Zeigler Date CJC Contact Administrator Alex Pichel 885 Summer St. NE Salem, OR 97301-2524 Alex.Pichel@oregon.gov (503) 378-4850 12 Date Grantee Contact Lt. Jason Maniscalco City of Bend Police Department 555 NE 15th St, Bend, OR 97701 jamaniscalco@bendoregon.gov (541)388-6643 EXHIBIT A Project Description and Budget Pursuant to Senate Bill (SB) 1544 (2018), the goal of CJC's Illegal Marijuana Market Enforcement Grant Program ("Grant Program") is to assist cities and counties with the costs incurred by local law enforcement agencies in addressing unlawful marijuana cultivation or distribution operations. The Grant Program prioritizes the following approaches to achieving its goal: (a) Providing financial assistance to local law enforcement agencies and district attorneys in rural areas of this state to address unlawful marijuana cultivation or distribution operations; (b) Supporting local law enforcement agencies and district attorneys in investigating and prosecuting large-scale unlawful marijuana cultivation or distribution operations; (c) Providing financial assistance to local law enforcement agencies and district attorneys in the investigation and prosecution of organized crime involved in unlawful marijuana cultivation or distribution operations; and (d) Providing financial assistance to local law enforcement agencies and district attorneys in the investigation and prosecution of unlawful marijuana cultivation or distribution operations that divert marijuana outside of this state. In furtherance of the Grant Program, and to address unlawful marijuana cultivation or distribution operations within its jurisdiction, Grantee shall use the Grant Funds to fund the following (collectively, the "Project Deliverables"): Fund ONE data analyst; fund ONE new outreach coordinator; fund ONE financial analyst contract; fund ONE researcher contract; and fund other contractual services, equipment, supplies, travel and training, rent/utilities, and other expenses, in the amounts approved by the Criminal Justice Commission. Grantee may not use Grant Funds for any of the following: • Covering unrelated, existing law enforcement costs; • Standard weapons, ammunition, and related equipment normally and routinely provided by the locality; • Standard clothing and uniforms normally and routinely provided by the locality; • Standard vehicles normally and routinely provided by the locality to others in the same roles; • Land acquisition; • Lobbying or political activities, including political contributions; • Salary bonuses; or • Other unallowable expenses as identified in the CJC's Grant Management Handbook, available on the CJC's web site. Additionally, Grantee may use no more than ten percent (10%) of Grant Funds to cover Grant Program administrative costs. 13 Grantee must track data that demonstrates the impact of the Grant Funds on its enforcement operations and report that impact through the Progress Reports mandated by Section 3.a of the Grant Agreement. Project Start Date: July 1, 2019 GRANT #: IMMEGP 1921 02 GRANTEE PROGRAM CONTACT: Lt. Jason Maniscalco City of Bend Police Department EMAIL: jamaniscalco@bendoregon.gov TELEPHONE: (541) 388-6643 BUDGET SUMMARY: Project End Date: December 31, 2021 GRANTEE FISCAL CONTACT: Joe Brundage, Business Manager Deschutes County Sheriff's Office EMAIL: Joe.Brundage@deschutes.org TELEPHONE: (541) 385-3247 Grant Funds Approved Personnel Salaries $241,357.92 Contractual/Consultant Services $105,000.00 Rent And Utilities $37,539.00 Supplies $0 Travel/Training/Conferences $20,000 Equipment $20,000 Administration $0 Other Expenses $13,000 Total $436,896.92 14 EXHIBIT B Subagreement Insurance Requirements If any party to a Subagreement is neither a unit of local government (as defined in ORS 190.003) nor a unit of state government (as defined in ORS 174.111), Grantee shall require that party to: i) obtain insurance specified under TYPES AND AMOUNTS and meet the requirements under ADDITIONAL INSURED, "TAIL" COVERAGE, CERTIFICATES OF INSURANCE, and NOTIFICATION OF CHANGE OR CANCELLATION before the subgrantee performs under Subagreement; and ii) maintain the insurance in full force throughout the duration of the Subagreement. The insurance must be provided by insurance companies or entities that are authorized to transact the business of insurance and issue coverage in the State of Oregon and that are acceptable to CJC. Grantee shall not authorize a subgrantee to begin work under a Subagreement until the insurance is in full force. Thereafter, Grantee shall monitor continued compliance with the insurance requirements on an annual or more frequent basis. Grantee shall incorporate appropriate provisions in the Subagreements permitting it to enforce subgrantee compliance with the insurance requirements and shall take all reasonable steps to enforce such compliance. Examples of "reasonable steps" include issuing stop work orders (or the equivalent) until the insurance is in full force or terminating the Subagreement as permitted by the Subagreement, or pursuing legal action to enforce the insurance requirements. In no event shall Grantee permit a subgrantee to work under a Subagreement when the Grantee is aware that the subgrantee is not in compliance with the insurance requirements. TYPES AND AMOUNTS. i. WORKERS COMPENSATION. Workers' Compensation Insurance as required by applicable workers' compensation laws for persons performing work under a Subagreement including Employers' Liability Insurance with limits not less than $500,000 each accident. ii. PROFESSIONAL LIABILITY ® Required by CJC ❑ Not required by CJC. Professional Liability Insurance covering any damages caused by an error, omission or negligent act related to the services to be provided under the Subagreement, in an amount not less than $2,000,000 per occurrence. Annual aggregate limit shall not be less than $4,000,000. If coverage is on a claims made basis, then either an extended reporting period of not less than 24 months shall be included in the Professional Liability Insurance coverage, or the subgrantee shall provide Tail Coverage as stated below. iii. COMMERCIAL GENERAL LIABILITY. ® Required by CJC ❑ Not required by CJC. Commercial General Liability Insurance covering bodily injury, death, and property damage in a form and with coverages that are satisfactory to CJC. This insurance shall include personal injury liability, products and completed operations and contractual liability coverage for the indemnity 15 provided under the Subagreement. Coverage shall be written on an occurrence form basis in an amount of not less than $1,000,000 per occurrence. Annual aggregate limit shall not be less than $2,000,000. iv. AUTOMOBILE LIABILITY. ® Required by CJC ❑ Not required by CJC. Automobile Liability Insurance covering all owned, non -owned and hired vehicles with a combined single limit of not less than $1,000,000 for bodily injury and property damage. ADDITIONAL INSURED. The Commercial General Liability insurance and Automobile Liability insurance must include the State of Oregon, CJC, and their officers, employees and agents as Additional Insureds, but only with respect to the activities to be performed under the Subagreement. Coverage must be primary and non-contributory with any other insurance and self-insurance. "TAIL" COVERAGE. If any of the required insurance is on a "claims made" basis and does not include an extended reporting period of at least 24 months, the subgrantee shall maintain either "tail" coverage or continuous "claims made" liability coverage, provided the effective date of the continuous "claims made" coverage is on or before the effective date of the Subagreement, for a minimum of 24 months following the later of: (i) the subgrantee's completion and Grantee's acceptance of all work required under the Subagreement or (ii) the expiration of all warranty periods provided under the Subagreement. CERTIFICATE(S) OF INSURANCE. Grantee shall obtain from the subgrantee a certificate(s) of insurance for all required insurance before the subgrantee performs under the Subagreement. The certificate(s) must list the State of Oregon, its officers, employees and agents as a Certificate holder and as Additional Insured, specify that subgrantee shall pay for all deductibles, self - insured retention and self-insurance, if any, that all coverage shall be primary and non- contributory with any other insurance and self-insurance, and confirm that either an extended reporting period of at least 24 months is provided on all claims made policies or that tail coverage is provided. As proof of insurance, CJC has the right to request copies of the certificate(s) or insurance policies relating to the insurance requirements in this Agreement. NOTICE OF CHANGE OR CANCELLATION. The subgrantee or its insurer must provide at least 30 days' written notice to Grantee and CJC before cancellation of, material change to, potential exhaustion of aggregate limits of, or non -renewal of the required insurance coverage(s). INSURANCE REQUIREMENT REVIEW. Grantee agrees to periodic review of insurance requirements by CJC under this Agreement and to provide updated requirements as mutually agreed upon by Grantee and CJC. 16 E S C0G o ° c Deschutes County Board of Commissioners 1300 NW Wall St, Bend, OR 97703 (541) 388-6570 - Fax (541) 385-3202 - https://www.deschutes.org/ AGENDA REQUEST & STAFF REPORT For Board of Commissioners BOCC Wednesday Meeting of January 22, 2020 DATE: January 16, 2020 FROM: Andrea Perkins, Finance, TITLE OF AGENDA ITEM: Consideration of Board Signature of Resolution No. 2020-004, Budget Adjustment - Illegal Marijuana Enforcement. RECOMMENDATION & ACTION REQUESTED: Deschutes County Sheriffs Office is requesting approval to accept the funding from the CJC grant as revenue to fund the expenses related to Illegal Marijuana Enforcement, including the continuation of 1.00 FTE for an Management Analyst position at the Sheriffs Office and .45 FTE Management Analyst at the District Attorney's Office and various material and services expenses as outlined in the Budget Adjustment Worksheet. BACKGROUND AND POLICY IMPLICATIONS: The Sheriff's Office and the DA have been awarded a grant in the amount of $436,896.92 to be split evenly among fiscal years 2020 and 2021 to provide additional resources in the enforcement of illegal marijuana. The grant provides part time analyst positions at the DA and DCSO, funds for research, evaluation, training, and other misc. expenses related to this effort. FISCAL IMPLICATIONS: The Grant Award is for $436,896.92 for the fiscal years 2020 and 2021. The grant began on November 1, 2019 and will end on June 30, 2021. The grant disbursement schedule splits the award evenly between the two years and will fund the 1.00 FTE Management Analyst at the Sheriff's Office, as well as the increase of .45 FTE for the Management Analyst at the DA. Both positions will be funded through June 30, 2021. At the conclusion of this grant, our current plan is that if it were not renewed or replaced, the FTEs would be removed or returned to other positions. Staffing fluctuations, as well as the time it takes to recruit and hire new deputies, provide flexibility in absorbing the additional FTE, should the position end. The attached schedule breaks down the other costs associated with this grant and the budget adjustment we are requesting. These funds will be collected by the Sheriff's Office and passed through to the DA's revenue account to fund the DA's staffing expense. ATTENDANCE: Joe Brundage; other DCSO leadership as necessary