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HomeMy WebLinkAboutDoc 464 - Amend MOU - Swalley Irrig - Jail SiteDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of Monday, August 19,2013 Please see directions for completing this document on the next page. DATE: August 14,2013 FROM: Susan Ross Property & Facilities 541-383-6713 TITLE OF AGENDA ITEM: Consideration of signature by County Administrator of documents 2013-463, an Amendment to a License Agreement, and 2013-464, Amendment to a Memorandum of Understanding with Swalley Irrigation District for Jail Site. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: When Deschutes County began the alteration and expansion ofthe jail facility in 2009, we identified numerous crossings and encroachments on Swalley Irrigation District facilities. We documented all the encroachments with standardized forms and an updated drawing. One additional encroachment will occur with the current expansion project. With Swalley'S consent, we have amended the original License Agreement to document the new encroachment. The original Memorandum of Understanding required that at the time ofjail expansion, the existing Swalley PVC pipe be replaced with high density pressurized pipe. With the much smaller footprint of the current jail expansion project and the distance of the expansion area from Swalley facilities, Swalley has agreed that the pipe did not need to be replaced at this time. The Memorandum of Understanding is being amended to change the requirement for the pipe until such time that the footprint of a future jail expansion occurs within 20 feet of the Swalley easement. By Order 2009-062, the Board of County Commissioners authorized the County Administrator to sign documents related to this project. FISCAL IMPLICATIONS: None RECOMMENDATION & ACTION REOUESTED: Staff recommends the Board of County Commissioners authorize the County Administrator to sign documents 2013-463 and 2013-464. ATTENDANCE: Susan Ross DISTRIBUTION OF DOCUMENTS: One original to Susan Ross for Swalley Irrigation District. DESCHUTES COUNTY DOCUMENT SUMMARY (NOTE: This form is required to be submitted with ALL contracts and other agreements, regardless of whether the document is to be on a Board agenda or can be signed by the County Administrator or Department Director. If the document is to be on a Board agenda, the Agenda Request Form is also required. If this form is not included with the document. the document will be returned to the Department. Please submit documents to the Board Secretary for tracking purposes, and not directly to Legal Counsel. the County Administrator or the Commissioners. In addition to submitting this form with your documents, please submit this form electronically to the Board Secretary.) Please complete all sections above the Official Review line. Date: \August 12, 2013 I Department: \Property & Facilitieij Contractor/Supplier/Consultant Name: Swalle Irri ation Distric Contractor Contact: uzanne Butterfield Contractor Phone #: 1541-388-716~ Type of Document: First Amendment to Memorandum of Understanding between Swalley Irrigation District and Deschutes County Goods and/or Services: N/A Background & History: When Deschutes County began the alteration and expansion of the jail facility in 2009, we entered into a Memorandum of Understanding to set out how we would work within the Swalley easement and realign a portion of their Riley Lateral. Construction to complete the jail expansion will begin shortly. One of the provisions of the MOU no longer applies, so we have amended the document. By Order 2009-062 the Board of County Commissioners authorized the County Administrator to sign documents related to this project. Agreement Starting Date: \August 19, 201 ~ Ending Date: INIAl Annual Value or Total Payment: \Nons N/Ao Insurance Certificate ReCeiVjd (ChjCk box) Insurance Expiration Date: N/A Check all that apply: o RFP, Solicitation or Bid Process o Informal quotes «$150K)o Exempt from RFP, Solicitation or Bid Process (specify -see DCC §2.37) N/A Funding Source: (Included in current budget? 0 Yes 0 No If No, has budget amendment been submitted? 0 Yes D No \ Is this a Grant Agreement providing revenue to the County? 0 Yes ~ No 8/12/2013 I Special conditions attached to this grant: Deadlines for reporting to the grantor: If a new FTE will be hired with grant funds, confirm that Personnel has been notified that it is a grant-funded position so that this will be noted in the offer letter: DYes 0 No Contact information for the person responsible for grant compliance: Name: Phone #: Departmental Contact and Title: Teresa Rozic Phone #: 541-385-1414 Department Director Approval: ~ ~;f( q ( (-:; Signature Date Distribution of Document: Original to Teresa Rozic for transmittal to Swalley Irrigation District. Official Review: County Signature Required (check one): 0 SOCC 0 Department Director (if <$25K) o Administrator (if >$25K but <$150K; if >$150K, SOCC Order No. _____) Legal Review Date Document Number 2013-464 8112/2013 REVIE~ ~COUNSEL ".-J------ DlSCHUTES COUNTY OFfICIAL RECORDS r.T "MlLlue NANCY ILMICENSHIP. COUNTY CLERIC W 'W;-'lUlliiiilm 10/16/2009 11:00:44 M BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Order Authorizing the County Administrator '" to Execute Agreements with Swalley Irrigation '" ORDER NO. 2009-062 District. '" WHEREAS, Deschutes County is involved in the alteration and expansion of the public safety campus, generally north of Poe Sholes Drive between Britta Street and Jamison Street, Bend; and WHEREAS, existing buildings have encroached on rights of way belonging to Swalley Irrigation District and planned new buildings will encroach on those rights of way; and WHEREAS, Deschutes County and Swalley Irrigation District have agreed to document with standardized forms and an updated drawing the existing and planned encroachments and crossings of the Rogers and Riley Canals; now, therefore, THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, HEREBY ORDERS as follows: Section 1. Subject to Legal Counsel review, the County Administrator is authorized to execute a Construction Agreement, Easement Agreements, Easement Vacations, Easement Encroachments, Crossing Agreements and Fencing Permits related to the Swalley Irrigation District Rogers and Riley Canals on the public safety campus. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON Dated this ~of _.....:~"'--'~.:::...!..""--.....:::..-=--_, 2009 -~- TAMMY BANEY, Chair D~u::.~ Recording Secretary ALAN UNGER, Commissioner PAGE I OF 1-ORDER No. 2009-062 (10114/2009) tI I I REVIEWED LEGAL COUNSEL FIRST AMENDMENT MEMORANDUM OF UNDERSTANDING BETWEEN DESCHUTES COUNTY AND SWALLEY IRRIGATION DISTRICT DESCHUTES COUNTY PUBLIC SAFETY CAMPUS EASEMENTS, CROSSINGS, PIPING, AND FENCING AGREEMENTS Parties: SWALLEY IRRIGATION DISTRICT ("SID"), a municipal corporation, and DESCHUTES COUNTY, a political subdivision of the State of Oregon WHEREAS, the Parties entered into a Memorandum of Understanding (DC 2009-642) with an effective date of December 14, 2009, ("the MOU") to document easements, crossings, piping, and fencing affecting SID facilities located on property commonly known as the Deschutes County Public Safety Complex; and WHEREAS, the parties desire to make a change to the MOU; NOW, THEREFORE, the parties agree that, effective August 19. 2013, the MOU is hereby amended to read as follows: Paragraph 2: Swalley requires that the remaining 366 feet of PVC pipe eventually be replaced with the 30-inch HDPE pipe but that County is not required to do so until such time that the footprint of construction of the jail expansion occurs within 20 feet of centerline of existing pipe at this location. At that time, Swalley will provide the pipe materials, and County will bear the cost of installation. Installation of pipe will be conducted in accordance with Swalley Standards, attached as Exhibit "A." Except as otherwise provided in this Addendum, the terms and conditions of the MOU remain in effect. Date: _1~/L-..-.;jf~;:L-..::::...2-_lS-.;.../_3_ DESCHUTES COUNTY. OREGON By: Date: __________ Tom Anderson, County Administrator By Authority of the Board of County Commissioners I f I 1 I I ~'. DC 2013-464 1 DC 2 0 13 ' 4 61;. REVIEWED LEGAL COUNSEL FIRST AMENDMENT MEMORANDUM OF UNDERSTANDING BETWEEN DESCHUTES COUNTY AND SWALLEY IRRIGATION DISTRICT DESCHUTES COUNTY PUBLIC SAFETY CAMPUS EASEMENTS, CROSSINGS. PIPING. AND FENCING AGREEMENTS Parties: SWALLEY IRRIGATION DISTRICT ("SID"). a municipal corporation. and DESCHUTES COUNTY, a political subdivision of the State of Oregon WHEREAS. the Parties entered into a Memorandum of Understanding (DC 2009-642) with an effective date of December 14, 2009, ("the MOU") to document easements, crossings, piping. and fencing affecting SID facilities located on property commonly known as the Deschutes County Public Safety Complex; and WHEREAS, the parties desire to make a change to the MOU; NOW, THEREFORE, the parties agree that, effective August 19, 2013, the MOU is hereby amended to read as follows: Paragraph 2: Swalley requires that the remaining 366 feet of PVC pipe eventually be replaced with the 30-inch HDPE pipe but that County is not required to do so until such time that the footprint of Gonstrustion of the jail expansion occurs within 20 feet of centerline of existing pipe at this location. At that time. Swalley will provide the pipe materials, and County will bear the cost of installation. Installation of pipe will be conducted in accordance with Swalley Standards, attached as Exhibit "A.I! Except as otherwise provided in this Addendum, the terms and conditions of the MOU remain in effect. SWALLEY IRRIGATION DISTRICT By: ___________________________ Date: ________________ Suzanne Butterfield, Manager DESCHUTES COUNTY, OREGON By: Date: _______________ Tom Anderson, County Administrator By Authority of the Board of County Commissioners DC 2013-464 1