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HomeMy WebLinkAboutDoc 046 - IGA - ODOT - Spec Transp FundsDeschutes 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 February 5, 2014 DATE: January 27, 2014 FROM: Judith Ure Administrative Services 541-330-4627 TITLE OF AGENDA ITEM: Approval of document #2014-046, Agreement with ODOT for 2013-15 Special Transportation Funds. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: Each biennium, Deschutes County receives an allocation from the Oregon Department of Transportation's (ODOT) Special Transportation Formula (STF) Grant Program for the purpose of supporting transportation services for the elderly and disabled. In recent years, ODOT has also made funds available through the Special Transportation Operating (STO) Program for the same purpose. These funds are then distributed by the County to local service providers through a competitive grant process. Applications are reviewed by the County's STF Advisory Committee which then formulates a recommendation for consideration by the Board of County Commissioners. The Board approved the recommendation for STF and STO funding to be received during the 2013-15 biennium on October 21, 2013. The attached agreement outlines the conditions and requirements for receiving and expending these funds. FISCAL IMPLICATIONS: Both the anticipated grant revenue from ODOT to Deschutes County and the recommended first-year expenditures totaling $270,947.50 are included in the County's fiscal year 2013-14 budget. RECOMMENDATION & ACTION REQUESTED: Approve and authorize Chair's signature on document #2014-046, Agreement with ODOT for 2013-15 Special Transportation Funds. ATTENDANCE: Judith Ure, Management Analyst DISTRIBUTION OF DOCUMENTS: Return two copies of signed documents to Judith Ure. I DESCHUTES COUNTY DOCUMENT SUMMARY (NOTE: This fonn is required to be submitted with ALL contracts and other agreements, regardless of whether the document is to bft 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 Fonn is also required. If this fonn 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 fonn with your documents, please submit this fonn electronically to the Board Secretary.) Please complete all sections above the Official Review line. Date: panuary 24, .2014j Department: !Administrative Service~ Type of Document: Grant Agreement Goods and/or Services: 2013-2015 STF and STO Grant Funds. Background &History: See attached. Agreement Starting Date: puly 1, 201~ Ending Date: Qune 30,1.QI§j Annual Value or Total Payment: @541 ,895 tota~ D Insurance Certificate Receiled (c~eck box) Insurance Expiration Date: I Check all that apply: D RFP, Solicitation or Bid Process D Informal quotes «$150K) D Exempt from RFP, Solicitation or Bid Process (specify -see DCC §2.37) Funding Source: (Included in current budget? [8J Yes 0 No If No, has budget amendment been submitted? 0 Yes D No Is this a Grant Agreement providing revenue to the County? [8J Yes 0 No Special conditions attached to this grant: None. Deadlines for reporting to the grantor: lQuart~ 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: 0 Yes D NoI Contact information for the person responsible for grant compliance: Name: Joni Bramlett, Regional Transit Coordinator Phone #: 1541-388-32361 I 1127/2014 Departmental Contact and Title: IJudith Urt91 Phone #: 1541-330-46271 Department Director Approval: ___________ Signature Date Distribution of Document: Return signed originals to Judith Ure. Official Review: County Signature Required (check one): 181 SCCC D Department Director (if <$25K) D Administrator (if >$25K but t:'fl if >$150K, soee Order No. Legal Review ~,(l~ Date ( -.[-( t Document Number 2014-046 1127/2014 Background & History: Each biennium, Deschutes County receives an allocation from the Oregon Department of Transportation's (ODOT) Special Transportation Formula (STF) Grant Program for the purpose of supporting transportation services for the elderly and disabled. In recent years, ODOT has also made funds available through the Special Transportation Operating (STO) Program for the same purpose. These funds are then distributed by the County to local service providers through a competitive grant process. Applications are reviewed by the County's STF Advisory Committee which then formulates a recommendation for consideration by the Board of County Commissioners. The Board approved the recommendation for STF and STO funding to be received during the 2013­ 15 biennium on October 21, 2013. The attached agreement outlines the conditions and requirements for receiving and expending these funds. Misc. Contracts and Agreements Agreement No. 29513 Operating STATE PUBLIC TRANSIT DIVISION OREGON DEPARTMENT OF TRANSPORTATION This Agreement is made and entered into by and between the State of Oregon, acting by and through its Department of Transportation, Public Transit Division, hereinafter referred to as "State," and Deschutes County, hereinafter referred to as "Recipient," and collectively referred to as the "Parties ." Recipient is an "STF Agency" as that term is defined in OAR 732-005-0010. AGREEMENT 1. Effective Date. This Agreement shall become effective on the later of July 1, 2013 or the date when this Agreement is fully executed and approved as required by applicable law. Unless otherwise terminated or extended, Grant Funds under this Agreement shall be available for Project Costs incurred on or before June 30, 2015 (Expiration Date). No Grant Funds are available for any expenditures after the Expiration Date. State's obligation to disburse Grant Funds under this Agreement shall end as provided in Section 6.b.iv of this Agreement. 2. Agreement Documents. This Agreement consists of this document and the following documents, all of which are attached hereto and incorporated herein by reference: Exhibit A: Project Description and Budget Exhibit B: Financial Information Exhibit C: Subcontractor Insurance 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; Exhibit C. 3. Project Cost; Grant Funds. State shall provi de Recipient Grant Funds in an amount not to exceed $541,895.00. Recipient acknowledges and agrees that State may change the amount of Grant Funds available under this Agreement, based on availability of funds and other factors as determined by State, upon notification to Recipient in accordance with Section l1.g of this agreement. State and Recipient agree that in no event shall the amount State provides to Recipient be less than the Minimum Allocation determined as provided in OAR 732-010-0010. 4. Project. The Grant Funds shall be used solely for the Project described in Exhibit A and shall not be used for any other purpose. No Grant Funds will be disbursed for any changes to the Project unless such changes are approved by State by amendment pursuant to Section l1.d hereof. 5. Progress Reports. Recipient shall submit quarterly progress reports to State no later than 45 days after the close of each quarterly reporting period. Reporting periods are July through September, October through December, January through March, and April through June. Reports must be in a format acceptable to State and must be entered into the Oregon Public Transit Information System (OPTIS), which may be accessed at http:// www.oregon.gov/odot/pt/. If Recipient is unable to access OPTIS, reports must be sent to ODOTPTDReporting@odot.state.or.us. Reports shall include a statement of revenues and expenditures for each quarter, including documentation of local match contributions and expenditures. State reserves the right to request such additional information as may be necessary to comply with federal or state reporting requirements. 6. Disbursement and Recovery of Grant Funds. a. Disbursement Generally. Disbursement Generally. State shall make quarterly installment payments to ReCipient within 30 days of the beginning of each calendar quarter described in Section 5. State shall determine the amount of each quarterly payment based on the Grant Funds stated in Section 3 divided by the number of Page 1 of 14 Deschutes County/State of Oregon Agreement No. 29513 calendar quarters for which payments are scheduled to be made, with any adjustments as may be determined by State if Grant Funds are adjusted as provided in Section 3. b. Conditions Precedent to Disbursement. State's obligation to disburse Grant Funds to Recipient is subject to satisfaction, with respect to each disbursement, of each of the following conditions precedent: i. State has received funding, appropriations, limitations, allotments or other expenditure authority sufficient to allow State, in the exercise of its reasonable administrative discretion, to make the disbursement. ii. Recipient is in compliance with the terms of this Agreement. iii. Recipient's representations and warranties set forth in Section 7 hereof are true and correct on the date of disbursement with the same effect as though made on the date of disbursement. iv. All Grant Funds previously disbursed have been used in accordance with OAR Chapter 732. v. Any audit findings relating to Recipient's use of funds under this Agreement or any other agreement with State have been resolved. c. Recovery of Grant Funds. Any funds disbursed to Recipient under this Agreement that are expended in violation or contravention of one or more of the provisions of this Agreement ("Misexpended Funds") or that remain unexpended on the earlier of termination or expiration of this Agreement must be returned to State. Recipient shall return all Misexpended Funds to State promptly after State's written demand and no later than 15 days after State's written demand. Recipient shall return all Unexpended Funds to State within 14 days after the earlier of expiration or termination of this Agreement. 7. Representations and Warranties of Recipient. Recipient represents and warrants to State as follows: a. Organization and Authority. Recipient is duly organized and validly existing under the laws of the State of Oregon and is eligible to receive the Grant Funds. Recipient 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 ReCipient of this Agreement (1) have been duly authorized by all necessary action of Recipient 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 Recipient's Articles of Incorporation or Bylaws, if applicable, (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 Recipient is a party or by which Recipient 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 Recipient of this Agreement. b. Binding Obligation. This Agreement has been duly executed and delivered by Recipient and constitutes a legal, valid and binding obligation of ReCipient, 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. Recipient'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, except as permitted by applicable law. No member or delegate to the Congress of the United States or State of Oregon employee shall be admitted to any share or part of this Agreement or any benefit arising therefrom. d. No Debarment. Neither Recipient nor its principals is presently debarred, suspended, or voluntarily excluded from this federally-assisted transaction, or proposed for debarment, declared ineligible or voluntarily excluded from participating Page 2 of 14 Deschutes County jState of Oregon Agreement No. 29513 in this Agreement by any state or federal agency. Recipient agrees to notify State immediately if it is debarred, suspended or otherwise excluded from this federally­ assisted transaction for any reason 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. 8. Records Maintenance and Access; Audit. a. Records, Access to Records and Facilities. Recipient 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. Recipient shall require that each of its subrecipients and subcontractors complies with these requirements. State, the Secretary of State of the State of Oregon (Secretary), the United States Department of Transportation (USDOT), the Federal Transit Administration (FTA) and their duly authorized representatives shall have access to the books, documents, papers and records of Recipient that are directly related to this Agreement, the funds provided hereunder, or the Project for the purpose of making audits and examinations. In addition, State, the Secretary, USDOT, FTA and their duly authorized representatives may make and retain excerpts, copies, and transcriptions of the foregoing books, documents, papers, and records. Recipient shall permit authorized representatives of State, the Secretary, USDOT and FTA to perform site reviews of the Project, and to inspect all vehicles, real property, facilities and equipment purchased by Recipient as part of the Project, and any transportation services rendered by Recipient. b. Retention of Records. Recipient 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 Expiration Date. If there are unresolved audit questions at the end of the six-year period, Recipient shall retain the records until the questions are resolved. c. Expenditure Records. Recipient shall document the expenditure of all Grant Funds disbursed by State under this Agreement. Recipient shall create and maintain all expenditure records in accordance with generally accepted accounting principles and in sufficient detail to permit State to verify how the Grant Funds were expended. d. Audit Requirements. i. Recipient shall, at Recipient's own expense, submit to State, Public Transit Division, 555 13th Street NE, Suite 3, Salem, Oregon, 97301-4179 or to ODOTPTDreporting@odot.state.or.us, a copy of, or electronic link to, any annual audit covering the funds expended under this Agreement by Recipient or a party to any subagreement with ReCipient, as well as the annual audit of any subrecipient(s), contractor(s), or sUbcontractor(s) of Recipient responsible for the financial management of funds received under this Agreement. ii. Recipient shall save, protect and hold harmless State from the cost of any audits or special investigations performed by the Secretary with respect to the funds expended under this Agreement. Recipient acknowledges and agrees that any audit costs incurred by ReCipient as a result of allegations of fraud, waste or abuse are ineligible for reimbursement under this or any other agreement between Recipient and State. 9. Recipient Subagreements and Procurements a. Subagreements. Recipient may enter into agreements with sub-reCipients, contractors or subcontractors (collectively, "subagreements") for performance of the Project. Page 3 of 14 I Deschutes County/State of Oregon Agreement No. 29513 i. All subagreements must be in writing executed by ReCipient and must incorporate and pass through all of the applicable requirements of this Agreement to the other party or parties to the subagreement(s). Use of a subagreement does not relieve Recipient of its responsibilities under this Agreement. ii. Recipient agrees to provide State with a copy of any Signed subagreement upon request by State. Any substantial breach of a term or condition of a subagreement relating to funds covered by this Agreement must be reported by ReCipient to State within ten (10) days of its being discovered. b. Subagreement indemnity; insurance. Recipient's subagreement(s) shall require the other party to such subagreements(s) that is not a unit of local government as defined In ORS 190.003, If any, to indemnify, defend, save and hold harmless State 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 par4 by the negligent or willful acts or omissions of the other party to ReCipient's subagreement or any of such party's officers, agents, employees or subcontractors ("Claims"). It is the specific intention of the Parties that the State shall, in all instances, except for Claims arising solely from the negligent or willful acts or omissions of the State, be indemnified by the other party to Recipient's subagreement(s) from and against any and all Claims. Any such indemnification shall also provide that neither Recipient's subrecipient(s), contractor(s) nor subcontractor(s) (collectively "Subrecipients fl ), nor any attorney engaged by Recipient's Subreclpient(s), shall defend any claim in the name of the State or any 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 Recipient's Subrecipient is prohibited from defending State or that Recipient's Subrecipient is not adequately defending State's interests, or that an important governmental principle is at issue or that it is in the best interests of State to do so. State reserves all rights to pursue claims it may have against Recipient's Subrecipient if State elects to assume its own defense. Recipient shall require the other party, or parties, to each of its subagreements that are not units of local government as defined in ORS 190.003 to obtain and maintain insurance of the types and in the amounts provided in Exhibit C to this Agreement. c. Procurements. Recipient shall make purchases of 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. 10. Termination a. Termination by State. State may terminate this Agreement effective upon delivery of written notice of termination to Recipient, or at such later date as may be established by State in such written notice, if: i. Recipient fails to perform the Project within the time specified herein or any extension thereof or commencement, continuation or timely completion of the Project by Recipient is, for any reason, rendered improbable, impossible, or illegal; or ii. State fails to receive funding, appropriations, limitations or other expenditure authority sufficient to allow State, in the exercise of its reasonable administrative discretion, to continue to make payments for performance of this Agreement; or iii. Page 4 of 14 Deschutes County/State of Oregon Agreement No. 29513 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 iv. The Project would not produce results commensurate with the further expenditure of funds; or v. Recipient takes any action pertaining to this Agreement without the approval of State and which under the provisions of this Agreement would have required the approval of State. b. Termination by Recipient. Recipient may terminate this Agreement effective upon delivery of written notice of termination to State, or at such later date as may be established by Recipient in such written notice,: i. Upon notification to State of its desire to withdraw from eligibility to receive the Grant Funds and providing to State a reason acceptable to State for the withdrawal; or ii. If 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. Termination by Either Party. Either Party may terminate this Agreement upon at least ten days notice to the other Party and failure of the other Party to cure within the period provided in the notice, if the other Party fails to comply with any of the terms of this Agreement. 11. 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 Party Claim") against State or Recipient with respect to which the other Party 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. Each 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 a Party of the notice and copies required in this paragraph and meaningful opportunity for the Party to participate in the investigation, defense and settlement of the Third Party Claim with counsel of its own choosing are conditions precedent to that Party's liability with respect to the Third Party Claim. With respect to a Third Party Claim for which State is jOintly liable with Recipient (or would be if joined in the Third Party Claim ), State 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 Recipient in such proportion as is appropriate to reflect the relative fault of the State on the one hand and of the Recipient 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 State on the one hand and of Recipient 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. State'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 State had sole liability in the proceeding. With respect to a Third Party Claim for which ReCipient is jOintly liable with State (or would be if joined in the Third Party Claim), Recipient 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 State in such proportion as is appropriate to reflect the relative fault of Recipient on the one hand and of State 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 Page 5 of 14 Deschutes County/State of Oregon Agreement No. 29513 equitable considerations. The relative fault of Recipient on the one hand and of State 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. Recipient'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. Reserved. d. Amendments. This Agreement may be amended or extended only by a written instrument signed by both Parties and approved as required by applicable law. e. Duplicate Payment. Recipient is not entitled to compensation or any other form of duplicate, overlapping or multiple payments for the same work performed under this Agreement from any agency of the State of Oregon or the United States of America or any other party, organization or individual. f. No Third Party Beneficiaries. State and Recipient 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 herein and expressly described as an intended beneficiary of the terms of this Agreement. Recipient 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 Recipient, contractor or any other party (whether or not a party to the Agreement) pertaining to any matter resulting from the this Agreement. g. Notices. Except as otherwise expressly provided in this Agreement, any communications between the Parties hereto or notices to be given hereunder shall be given in writing by personal delivery, faCSimile, email, or mailing the same, postage prepaid, to Recipient Contact or State 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 11.g. Any communication or notice personally delivered shall be deemed to be given when actually delivered. Any communication or 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 State, such facsimile transmission must be confirmed by telephone notice to State Contact. Any communication by email shall be deemed to be given when the recipient of the email acknowledges receipt of the email. Any communication or notice mailed shall be deemed to be given when received. h. Governing Law, Consent to Jurisdiction. This Agreement shall be governed by and construed in accordance with the laws of the State of Oregon without regard to principles of conflicts of law. Any claim, action, suit or proceeding (collectively, "Claim") between State (or any other agency or department of the State of Oregon) and ReCipient that arises from or relates to this Agreement shall be brought and conducted solely and exclusively within the Circuit Court of Marion County in the State of Oregon. In no event shall this section be construed as a waiver by the State of Oregon of any form of defense or immunity, whether sovereign immunity, governmental immunity, immunity based on the eleventh amendment to the Constitution of the United States or otherwise, from any Claim or from the jurisdiction of any court. EACH PARTY HEREBY CONSENTS TO THE EXCLUSIVE JURISDICTION OF SUCH COURT, WAIVES ANY OBJECTION TO VENUE, AND WAIVES ANY CLAIM THAT Page 6 of 14 Deschutes County/State of Oregon Agreement No. 29513 SUCH FORUM IS AN INCONVENIENT FORUM. i. Compliance with Law. Recipient 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, Recipient 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 Recipient, 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. Recipient shall ensure that each of its subrecipient(s), contractor(s), and subcontractor(s) complies with these requirements. k. Independent Contractor. Recipient shall perform the Project as an independent contractor and not as an agent or employee of State. Recipient has no right or authority to incur or create any obligation for or legally bind State in any way. State cannot and will not control the means or manner by which Recipient performs the Project, except as specifically set forth in this Agreement. Recipient is responsible for determining the appropriate means and manner of performing the Project. ReCipient acknowledges and agrees that Recipient is not an "officer", "employee", or "agent" of State, as those terms are used in ORS 30.265, and shall not make representations to third parties to the contrary. I. 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 herein 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. ReCipient, 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. Page 7 of 14 Deschutes County/State of Oregon Agreement No. 29513 The Parties, by execution of this Agreement, hereby acknowledge that each Party has read this Agreement, understands it, and agrees to be bound by its terms and conditions. The Oregon Transportation Commission on October 20, 2010, approved Delegation Order Number OTC-Ol, which authorizes the Director of the Oregon Department of Transportation to administer programs related to public transit. On March 1, 2012, the Director approved Delegation Order Number DIR-04, which delegates the authority to approve this Agreement to the Public Transit Division Administrator. SIGNATURE PAGE TO FOLLOW Page 8 of 14 ________________ _ Deschutes County/State of Oregon Agreement No. 29513 Deschutes County, by and through its By (Legally designated representative) Name_________________________ (printed) Date __________________ By Name _________________________ (printed) Date ________________ APPROVED AS TO LEGAL SUFFICIENCY (If required in [ocal process) By Recipient's Legal Counsel Date Recipient Contact: Judith Ure PO Box 6005 Bend, OR 97708 1 (541) 330-4627 judithu@deschutes.org State Contact: Jon] Bramlett 555 13th St. NE, Ste. 3 Salem, OR 97301-4179 1 (541) 388-6185 Jonl.D.BRAMLEIT@odot.state.or.us State of Oregon, by and through its Department of Transportation By H. A. (Hal) Gard Rail and Public Transit DivisIon Administrator Date --------------------­ APPROVAL RECOMMENDED BY~O~ Date l{h)/~/3 I By Date APPROVED AS TO LEGAL SUFFICIENCY (For funding over $150,000) By Assistant Attorney General Name Keith Kutler by email (printed) Date November 26 2013 ~---- Page 9 of 14 Deschutes County/State of Oregon Agreement No. 29513 EXHIBIT A Project Description and Budget Project Description/Statement of Work Project Title: Deschutes County STF Formula and STO Funds 13-15 13-15 STF Formula and STO Funds Item #1: Operating Grant Amount Local Match Match Type(s) $491,611.00 Total $491611.00 $0.00 Item #1: Operating Total Grant Amount Local Match Match Type(s) $50284.00 $50284.00 $0.00 Sub Total $541,895.00 $541 895.00 $0.00 Grand Total $541L895.00 $541L895.00 $0.00 • STF FORMULA (STFF): 1. PROJECT DESCRIPTION Provide financial support for special transportation services benefiting seniors and individuals with disabilities in Deschutes County. Funding may be used for the following purposes: maintenance of existing transportation programs; expansion of existing transportation programs; creation of new programs and services; planning for, and development of, access to transportation; capital purchases; and as matching funds for state and federal programs also providing transportation and services to seniors and individuals with disabilities. 2. PROJECT DELIVERABLES, TASKS and SCHEDULE STF Agency will distribute funds to the following approved subrecipients and projects. STF Agency retains authority over costs and allocations of STF dollars accepted and may shift STF dollars between the subrecipients and projects identified in this Exhibit A as the STF Agency deems necessary. An amendment to this Agreement will be required if there are additional subrecipients or projects. STF FORMULA SUBRECIPIENT BUDGET JULY 1,2013 THROUGH JUNE 30,2014 SUBRECIPIENT: Deschutes County Administration: $2,000 SUBRECIPIENT: Cascades East Transit: Rural Services Operating: $131,874 SUBRECIPIENT: Cascades East Transit: Urban Services Operating: $82,824 SUBRECIPIENT: Opportunity Foundation of Central Oregon Operating: $19,490 SUBRECIPIENT: Abilitree Operating: $9,518 SUBRECIPIENT BUDGET JULY 1, 2014 THROUGH JUNE 30,2015 SUBRECIPIENT: Deschutes County Administration: $2,000 SUBRECIPIENT: Cascades East Transit: Rural Services Operating: $131,873 Page 10 of 14 Deschutes County/State of Oregon Agreement No. 29513 SUBRECIPIENT: Cascades East Transit: Urban Services Operating: $82,824 SUB RECIPIENT: Opportunity Foundation of Central Oregon Operating: $19,490 SUBRECIPIENT: Abilitree Operating: $9,518 3. PROJECT ACCOUNTING and SPENDING PLAN STF Agency will receive and disburse STF moneys from a separate governmental fund. Any money realized as a result of interest accrued will be added to the moneys and will be reported to State. See distribution above for estimated spending plan. 4. SPECIAL TRANSPORTATATION OPERATING (STO): The STF Agency will distribute STO funds (availability of funds is contingent on budget action by the State of Oregon Legislature) to the following approved subrecipients and projects. The STF Agency retains authority over costs and allocations of STF dollars accepted and may shift STF dollars between subrecipients and projects identified in this Exhibit A as the STF Agency deems necessary. An amendment to this Agreement will be required if there are additional subrecipients or projects. The uses of funds of Special Transportation Operating funds are limited to operating expense defined by OAR 732-005-0010(19): "Operating Expense" means the costs associated with the prOVision of transportation services. Operating Expense does not include expenses associated with procuring or leasing capital equipment. Common Operating Expenses include, and are not limited to: personnel, insurance, utilities, vehicle and facility maintenance, profeSSional and technical services, security, fuel and tires, purchased transportation services, personnel training, communication and technology maintenance, marketing/public information, and planning Integral to the provision of transit services. STF OPERATIONS -SUBRECIPIENT BUDGET JULY 1,2013 THROUGH JUNE 30, 2015 SUBRECIPIENT: Cascades East Transit: Rural Services Operating: $27,198 SUBRECIPIENT: Cascades East Transit: Urban Services Operating: $17,102 SUBRECIPIENT: Opportunity Foundation of Central Oregon Operating: $4,020 SUBRECIPIENT: Abilitree Operating: $1,964 • Page 11 of14 Deschutes County/State of Oregon Agreement No. 29513 EXHIBIT B Financial Information The information below will assist auditors to prepare a report in compliance with the requirements of the Office of Management and Budget (OMB) Circular A-133. Tho A ° f d b th f dO ° dO d b IIS \greement IS mance y e un 109 source m Icate eow: State Program DRS 391.800 through DRS 390.830 and OAR Chapter 732, Divisions 5, 10 and 30 State Funding Agency Oregon Department of Transportation 355 Capitol St. N.E. Salem L OR 97301-3871 Total State Funding $541,895.00 Administered By Public Transit Division 555 13th St. NE, Ste. 3 Salem OR 97301-4179 Page 12 of 14 Deschutes County/State of Oregon Agreement No. 29513 EXHIBIT C Subagreement Insurance Requirements GENERAL. Recipient shall require in its first tier subagreements with entities that are not units of local government as defined in ORS 190.003, if any, to: i) obtain insurance specified under TYPES AND AMOUNTS and meeting the requirements under ADDITIONAL INSURED, "TAIL" COVERAGE, NOTICE OF CANCELLATION OR CHANGE, and CERTIFICATES OF INSURANCE before performance under the subagreement commences, 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 State. Recipient shall not authorize work to begin under subagreements until the Insurance is in full force. Thereafter, Recipient shall monitor continued compliance with the insurance requirements on an annual or more frequent basis. Recipient shall incorporate appropriate provisions in the subagreement permitting it to enforce compliance with the insurance requirements and shall take all reasonable steps to enforce such compliance. In no event shall Recipient permit work under a subagreement when Recipient is aware that the contractor is not in compliance with the insurance requirements. As used In this section, "first tier" means a subagreement In which the Recipient is a Party. TYPES AND AMOUNTS. i. WORKERS COMPENSATION. Insurance in compliance with ORS 656.017, which requires all employers that employ subject workers, as defined in ORS 656.027, to provide workers' compensation coverage for those workers, unless they meet the requirement for an exemption under ORS 656.126(2). Employers liability insurance with coverage limits of not less than $500,000 must be included. Ii. COMMERCIAL GENERAL LIABILITY. Commercial General Liability Insurance covering bodily injury, death, and property damage in a form and with coverages that are satisfactory to State. This insurance shall include personal injury liability, products and completed operations. Coverage shall be written on an occurrence form basis, with not less than the following amounts as determined by State: Bodily Injury, Death and Property Damage: $1,000,000 per occurrence (for all claimants for claims arising out of a single accident or occurrence). iii. AUTOMOBILE Liability Insurance: Automobile Liability. Automobile Liability Insurance covering all owned, non-owned and hired vehicles. This coverage may be written in combination with the Commercial General Liability Insurance (with separate limits for "Commercial General Liabilityll and IIAutomobile Liability"). Automobile Liability Insurance must be in not less than the following amounts as determined by State: Bodily Injury, Death and Property Damage: $1,000,000 per occurrence (for all claimants for claims arising out of a single accident or occurrence). ADDITIONAL INSURED. The Commercial General Liability Insurance and Automobile Liability insurance must include State, its officers, employees and agents as Additional Insureds but only with respect to the contractor's activities to be performed under the Subcontract. Coverage must be primary and non-contributory with any other insurance and self-insurance. "TAIL" COVERAGE. If any of the required insurance pOlicies is on a "claims made" basiS, such as professional liability insurance, the contractor shall maintain either "tail ll coverage or continuous IIclaims made" liability coverage, provided the effective date of the continuous "claims made" Page 13 of 14 Deschutes County/State of Oregon Agreement No. 29513 coverage is on or before the effective date of the Subcontract, for a minimum of 24 months following the later of: (i) the contractor's completion and Recipient's acceptance of all Services required under the Subcontract or, (Ii) the expiration of all warranty periods provided under the Subcontract. Notwithstanding the foregoing 24-month reqUirement, if the contractor elects to maintain "tail" coverage and if the maximum time period "tail" coverage reasonably available in the marketplace is less than the 24-month period described above, then the contractor may request and State may grant approval of the maximum "tail" coverage period reasonably available in the marketplace. If State approval is granted, the contractor shall maintain "tail" coverage for the maximum time period that "tail" coverage is reasonably available in the marketplace. NOTICE OF CANCELLATION OR CHANGE. The contractor or its Insurer must provide 30 days' written notice to Recipient before cancellation of, material change to, potential exhaustion of aggregate limits of, or non-renewal of the required insurance coverage(s). CERTIFICATE(S) OF INSURANCE. Recipient shall obtain from the contractor a certificate(s) of insurance for all required insurance before the contractor performs under the Subcontract. The certificate(s) or an attached endorsement must specify: i) all entities and individuals who are endorsed on the policy as Additional Insured and ii) for insurance on a "claims made" basis, the extended reporting period applicable to "tail" or continuous "claims made" coverage. Page 14 of 14