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HomeMy WebLinkAboutAmend Grant Agrmts - USFS - Marine BoardNI" ES C 62 c� Z� Deschutes 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 27, 2008 Please see directions for completing this document on the next page. DATE: February 11, 2008 FROM: Dave Kanner Administration 388-6565 TITLE OF AGENDA ITEM: Consideration and signature of amendments to State Marine Board Facility Grant Three -Party Cooperative Agreement, Facility Grant No. 1317 -- North Wickiup Boating Improvements -- and Facility Grant No. 1316 -- Gull Point Boating Improvements. PUBLIC HEARING ON THIS DATE? No. BACKGROUND AND POLICY IMPLICATIONS: Deschutes County has historically served as a conduit for grant funds from the State Marine Board to the Deschutes National Forest for boating facility projects. The Marine Board cannot grant funds directly to the Forest Service and instead sends the funds to the County, which then passes them through to the Deschutes National Forest. Last September, the Board of Commissioners approved these two grant agreements to pay for reconstruction of boat ramps at North Wickiup Reservoir (grant no. 1317; $149,804) and at Gull Point on Twin Lakes (grant no. 1316; $80,473). The State Marine Board has since increased the grant awards by $10,000 each. In additon to these increased grant funds, the Forest Service will allocate an additional $39,516 to cover the cost of completing these projects. FISCAL IMPLICATIONS: None. The only cost to the County is a few minutes of staff time to receive the funds and pass them through to the Forest Service. RECOMMENDATION & ACTION REQUESTED: Authorize Board signature of Amendment No. 1 to State Marine Board Facility Grant Three -Party Cooperative Agreement, Facility Grant No. 1317 -- North Wickiup Boating Improvements -- and Amendment No. 1 to Facility Grant No. 1316 -- Gull Point Boating Improvements. ATTENDANCE: Dave Kanner DISTRIBUTION OF DOCUMENTS: BoCC Office John Allen, Forest Supervisor Deschutes National Forest 1001 Emkay Dr. Bend, OR 97702 Paul Donheffner, Director Oregon State Marine Board P.O. Box 14145 Salem, OR 97309-5065 LEI 5 9 Oregon Theodore R. Kulongoski, Governor February 6, 2008 Marcos Romero, Project Engineer Deschutes National Forest 1001 SW Emkay Dr. Bend, OR 97702 RE: Facility Grant #1316 — Gull Point Boating Improvements Facility Grant #1317 — North Wickiup Boating Improvements Cost Increase Approval Dear Mr. Romero: Oregon State Marine Board 435 Commercial St. NE, #400 P.O. Box 14145 Salem, OR 97309-5065 (503) 378-8587 Fax 378-4597 Thank you for your letter dated, February 5, 2008 that outlines the need for additional funds to complete the projects. I understand that the Deschutes National Forest is in the final stages of awarding a contract for these regionally significant boating improvement projects. This letter will confirm and approve a cost increase in the amount of $10,000 for each of the above referenced grants. The revised Marine Board grant award is $90,473 for the Gull Point grant and $159,804 for the North Wickiup grant. The Board recognizes the Deschutes National Forest's efforts to find additional funds in the amount of $39,516 and any future modifications to complete the project. These increases will allow the project to be awarded and constructed this year. Enclosed are five original grant amendments for each grant to reflect the Marine Board's cost increase. Please sign all copies and forward to Deschutes County, attention Bonnie Baker for final signature authorization. Please request that Deschutes County retain their copies and return one Wayne Shuyler, Facilities Program Manager for the Facility Grant file. The Marine Board looks forward to the successful completion of these boating improvement projects on Wickiup Reservoir. Sincerely, Daul Do/ eff irector Enclosures: Amendment No. 1 (5 copies) cc: Bonnie Baker, Secretary to the Commissioners Karen Tofte, ODFW Hillery Crew, Business Services Manager Wayne Shuyler, Facilities Program Manager DREG "TA RIO*" United States Forest Department of Service Agriculture Deschutes NF 1001 SW Emkay Dr. Bend, OR 97702 Ochoco NF PO Box 490 3160 NE 3rd Street Prineville, OR 97754 Date: February 5'h, 2008 Subject: Facility Grant #1316-Gullpoint Boat Launch Facility Grant #1317 -North Wickiup Boat Launch Grant increase request To:Oregon State Marine Board Grant #1316 was approved for the amount of $80,473.00 along with Grant #1317 was approved for the amount of $149,804.00. The Deschutes National Forest (Forest) issued a solicitation for the construction of both launches and parking areas. After evaluating the proposals on their technical merits and negotiating price revisions, the Forest is at the point of making an award. Through a best value evaluation the Forest selected a higher -priced offer from an experienced contractor instead of a lower-priced offer from an inexperienced contractor. Unfortunately, the $921,107.00 the Forest has to award this project is not enough to cover the potential award amount of $980,623.00; a shortfall of $59,516.00 If the Forest could be approved for an additional $20,000 ($10,000 per grant) from the Oregon State Marine Board, the Forest will cover the remaining balance of $39,516.00 and any additional modifications. The Forest is prohibited from divulging more specific information regarding its source selection process at this point; however, it will be glad to share its rationale once an award is made. If you have any questions or comments, please don't hesitate to contact Marcos Romero at (541) 383- 5624 or Ben McGrane at (541) 383-5550. Thank you, X'amela Marcos Romero Deschutes National Forest Project Engineering Contracting Officers' Representative /c/ El 749saae Ben McGrane Deschutes National Forest Contracting Officer FS --6; 00-12a AMENDMENT NO. 1 OREGON STATE MARINE BOARD FACILITY GRANT THREE -PARTY COOPERATIVE AGREEMENT FACILITY GRANT NO.1316 - GULL POINT BOATING FACILITY IMPROVEMENT PROJECT This Amendment hereby modifies the Facility Grant Cooperative Agreement, entered into by and between the State of Oregon, acting by and through its State Marine Board, hereinafter called the "Board," and Deschutes County in the State of Oregon hereinafter called the "Sponsor" and the USDA -Deschutes National Forest, hereinafter called the "Recipient.". The referenced project is Facility Grant No. 1316, for the construction of the launch ramp, boarding floats and parking at Gull Point Boating Facility. The Agreement entered into on September 17, 2007, amended per the letter request of February 5, 2008 through the delegated authority granted to the Director. Board Covenants 1. Grant Funds. The Board shall increase their grant funds by $10,000 for a total grant award of $90,473. V Recipient Covenants 1. Matching Funds. The Recipient shall increase their match by $39,516 cash and any additional modifications for a total combined cost increase on Facility Grants 1316 and 1317. This Amendment forms a part of the Agreement. Except as specifically modified above all other terms and conditions of the original Agreement and any previous Amendments are still in full force and effect. In witness to the above, the following duly authorized representatives of the parties referenced above have executed this amendment. BOARD State of Oregon, acting by and through its State Marine Board By: RECIPIENT USDA Deschutes National Forest Bv: By: Paul Donheffner By: (Printed Name) Title: Director Date: (Signature) v`' ,4L (Printed Name) Title: 5 e5 -7'-y 11 V "'--- Date: 2—/ -7/a Facility Grant No. 1316 — Amendment No. 1 Page 1 of 2 SPONSOR Deschutes County Board of County Commissioners By: (Signature) By: (Printed Name, Title) By: (Signature) By: (Printed Name, Title) By: (Signature) By: (Printed Name, Title) Attested By: Name: Title: Date: Facility Grant No. 1316 — Amendment No. 1 Page 2 of 2 AMENDMENT NO. 1 OREGON STATE MARINE BOARD FACILITY GRANT THREE -PARTY COOPERATIVE AGREEMENT FACILITY GRANT NO.1317 — NORTH WICKILIP BOATING FACILITY IMPROVEMENT PROJECT This Amendment hereby modifies the Facility Grant Cooperative Agreement, entered into by and between the State of Oregon, acting by and through its State Marine Board, hereinafter called the "Board," and Deschutes County in the State of Oregon hereinafter called the "Sponsor" and the USDA -Deschutes National Forest, hereinafter called the "Recipient.". The referenced project is Facility Grant No. 1317, for the construction of the launch ramp and parking at North Wickiup Boating Facility. The Agreement entered into on September 17, 2007, amended per the letter request of February 5, 2008 through the delegated authority granted to the Director. Board Covenants 1. Grant Funds. The Board shall increase their grant funds by $10,000 for a total grant award of $159,804. V. Recipient Covenants 1. Matching Funds. The Recipient shall increase their match by $39,516 cash and any additional modifications for a total combined cost increase on Facility Grants 1316 and 1317. This Amendment forms a part of the Agreement. Except as specifically modified above all other terms and conditions of the original Agreement and any previous Amendments are still in full force and effect. In witness to the above, the following duly authorized representatives of the parties referenced above have executed this amendment. BOARD State of Oregon, acting by and through its State Marine Board By: (Signa By: Paul Donheffner VV (Printed Name) Title: Director RECIPIENT USDA Deschutes National Forest By:."h� (Signature) By: , 4G� (Printed Name) Title:r'"-vS . Date: Date: C-)6 Facility Grant No. 1317 — Amendment No. 1 Page 1 of 2 SPONSOR Deschutes County Board of County Commissioners By: (Signature) By: — (Printed Name, Title) By: (Signature) By: (Printed Name, Title) By: (Signature) By: (Printed Name, Title) Attested By: Name: Title: Date: Facility Grant No. 1317 — Amendment No. 1 Page 2 of 2