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HomeMy WebLinkAbout20040652.tiff RESOLUTION RE: APPROVE CONTRACT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FOR AURORA ORGANIC DAIRY, INC. AND AUTHORIZE CHAIR TO SIGN WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with a Contract for a Community Development Block Grant for the Aurora Organic Dairy, Inc., between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the Colorado Department of Local Affairs, commencing upon full execution of said contract,with further terms and conditions being as stated in said contract, and WHEREAS, after review, the Board deems it advisable to approve said contract, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Contract for the Community Development Block Grant for Aurora Organic Dairy, Inc., between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and the Colorado Department of Local Affairs be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said contract. The above and foregoing Resolution was,on motion duly made and seconded, adopted by the following vote on the 3rd day of March, A.D., 2004. BOARD OF COUNTY COMMISSIONERS LD COUNTY, COLORADO ATTEST: fl // / �i��i:�� La\ '� / Robert D. Masden, Chair Weld County Clerk to t 1 s ..����.• .� O4s2 � r A-L-7 Ce ' "'�� •� William H. J rke, Pro-Tem BY: Deputy Clerk to the M. J. eile AP AST Fe,. . EXCUSED David g� •ounty Attorney Glenn Vaad Date of signature: (OCJ 2004-0652 FI0039 ZDBG#03-082 Rev. 6/28/02 Contract Routing# Omac? Vendor# <aueabt•i13 M CFDA#14.2-28 CONTRACT THIS CONTRACT, made by and between the State of Colorado for the use and benefit of the Department of Local Affairs, 1313 Sherman Street, Denver, CO 80203 hereinafter referred to as the State, and Weld County, 915 10'n Street, Greeley, CO 80631 hereinafter referred to as the Contractor, WHEREAS, authority exists in the Law and Funds have been budgeted, appropriated and otherwise made available and a sufficient unencumbered balance thereof remains available for payment in Fund Number /00, Appropriation Code Number 1251 , Org. Unit FPCO GBL "37)76 , Contract Encumbrance Number F04CDB03082; and WHEREAS, required approval, clearance and coordination has been accomplished from and with appropriate agencies; and WHEREAS, the United States Government, through the Housing and Community Development Act of 1974 ("the Act"), Pub. L. No. 93-383, as amended, has established a Community Development Block Grant("CDBG") program and has allowed each state to elect to administer such federal funds for its nonentitlement areas, subject to certain conditions, including a requirement that the state's program give maximum feasible priority to activities which will benefit very low-, low-, and moderate-income families or aid in the prevention or elimination of slums or blight; the state's program may also include activities designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community where other financial resources are not available to meet such needs. Additionally, the state's program is subject to a federal requirement that not less than seventy percent (70%) of the aggregate amount of CDBG funds received by the state shall be used for the support of activities that benefit persons of very low-, low-, and moderate-income; and WHEREAS, the State of Colorado has elected to administer such federal funds for its nonentitlement areas through the Colorado Department of Local Affairs ("Department"), pursuant to C.R.S. 1973, 24-32-106(1) (d), 24-32- 304(2) (j)and 24-32-705(1) (i); and WHEREAS, the Department has received applications from political subdivisions in Colorado for allocations from the federal CDBG funds available to Colorado; and WHEREAS, the Contractor is one of the eligible political subdivisions to receive CDBG funds; and WHEREAS, the Department has approved the proposed Project of the Contractor; NOW, THEREFORE, it is hereby agreed that: 1. Scope of Services. In consideration for the monies to be received from the State, the Contractor shall do, perform, and carry out, in a satisfactory and proper manner, as determined by the State, all work elements as indicated in the"Scope of Service", set forth in Exhibit A, which is attached hereto and is incorporated herein by reference, and is hereinafter referred to as the"Project". Work performed prior to the execution of this Contract shall not be considered part of this Project. 2. Responsible Administrator. The performance of the services required hereunder shall be under the direct supervision of the Don Warden, Finance Director, an employee or agent of Contractor, who is hereby designated as the responsible administrator of this Project. At any time the Contractor wishes to change the responsible administrator, the Contractor shall propose and seek the State's approval of such replacement responsible administrator. The State's approval shall be evidenced through a Contract Amendment to this contract initiated by the State as set forth in paragraph 16.b) of this Contract. Until such time as the State concurs in the replacement responsible administrator, the State may direct that Project work be suspended. 3. Time of Performance. This Contract shall become effective upon proper execution of this Contract by the State Controller or designee. i he Project contemplated herein shall commence as soon as practicable after the execution of this Contract and shall be undertaken and performed in the sequence set forth in the attached Exhibit A, Scope of Services. The Contractor agrees that time is of the essence in the performance of its obligations under this Contract, and that completion of the Project shall occur not later than the termination date set forth in the Scope of Services. 1 o2OCt °Litz 4. Eligibility and National Objectives. All project activities shall be eligible under Section 105 of the Act, as • amended, and all related regulations and requirements. Furthermore, project activities shall meet the following indicated (with a "X") broad national objective(s), as set forth in Section 104(b)(3) of the Act, as amended, and all related regulations and requirements: X Benefit persons of very low-, low-, and moderate-income; Prevent or eliminate slums or blight; Meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community where other financial resources are not available to meet such needs. 5. Obligation, Expenditure and Disbursement of Funds. a) Prior Expenses. Expenses incurred by the Contractor in association with said Project prior to execution of this Contract are not eligible CDBG expenditures and shall not be reimbursed by the State. b) Environmental Review Procedures. Funds shall not be obligated or utilized for any activities requiring a release of funds by the State under the Environmental Review Procedures for the CDBG program at 24 CFR Part 58 until such release is issued in writing. Administrative costs, reasonable engineering and design costs, and costs of other exempt activities identified in 24 CFR 58.34(a)(1)through (8)do not require a release of funds by the State. For categorically excluded activities listed in 58.35(a)determined to be exempt because there are no circumstances which require compliance with any other Federal laws and authorities cited at 58.5, the Contractor must make and document such a determination of exemption prior to incurring costs for such activities. c) Community Development Plan Requirement. Prior to receiving disbursements of CDBG funds from the State, the Contractor shall identify its community development and housing needs, including the needs of very low-, low-, and moderate-income persons, and the activities to be undertaken to meet such needs. 6. Definition of Very low-, Low- and Moderate-Income Persons. Very low-, low-, and moderate-income persons are defined, for the purposes of this Contract, as: X Those persons who are members of very low-, low-, and moderate-income families as set forth in Exhibit B, which is attached hereto and incorporated herein by reference, or as subsequently promulgated in writing by the State, or Those persons who have been determined by HUD, based upon most recent Census data, to be very low-, low-, and moderate-income persons. Those persons belonging to clientele groups who are generally presumed by HUD to be principally very low-, low-, and moderate-income persons. Not applicable to this project. 7. Citizen Participation. The Contractor shall provide citizens with reasonable notice of, and opportunity to comment on, any substantial change proposed to be made in the use of CDBG funds from one eligible activity to another by following the same citizen participation procedures required for the preparation and submission of its CDBG application to the State. The Contractor shall also comply with the procedure set forth herein regarding the modification and amendment of this Contract. Additionally, the Contractor shall have and follow a Citizen Participation Plan (CPP)which includes the six elements specified in Section 104(a)(3)the Act. The CPP must include a provision for at least one public hearing during the course of the Project to allow citizens to review and comment on the Contractor's performance in carrying out the Project. 8. Residential Antidisplacement and Relocation Assistance Plan. The Contractor shall follow a residential antidisplacement and relocation assistance plan which, should displacement occur, provides that: a) governmental agencies, non- and for-profit organizations, or private developers shall provide within the same community comparable replacement dwellings for the same number of occupants as could have been housed in the occupied and vacant occupiable low-and moderate-income dwelling units demolished or converted to a use other than for housing for low- and moderate-income persons, and provide that such replacement housing may include existing housing assisted with project based assistance provided under Section 8 of the United State Housing Act of 1939; 2 b) such comparable replacement dwellings shall be designed to remain affordable to persons of low- and moderate-income for ten (10)years from the time of initial occupancy; c) relocation benefits shall be provided for all low-income persons who occupied housing demolished or converted to a use other than for low-. or moderate-income housing, including reimbursement for actual and reasonable moving expenses, security deposits, credit checks, and other moving-related expenses; including any interim living costs; and, in the case of displaced persons of low-and moderate-income, provided either: i) compensation sufficient to ensure that, for a five-year(5-year)period, the displaced families shall not bear, after relocation, a ratio of shelter costs to income that exceeds thirty percent (30%); or ii) if elected by a family, a lump-sum payment equal to the capitalized value of the benefits available under subclause (i)to permit the household to secure participation in a housing cooperative or mutual housing association; d) Persons displaced shall be relocated into comparable replacement housing that is: i) decent, safe, and sanitary; ii) adequate in size to accommodate the occupants; iii) functionally equivalent; and, iv) in an area not subject to unreasonably adverse environmental conditions. Persons displaced shall have the right to elect, as an alternative to the benefits under this paragraph, to receive benefits under the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, if such persons determine that it is in their best interest to do so; and,where a claim for assistance under subparagraph (d) is denied by the Contractor, the claimant may appeal to the State, and that the decision of the State shall be final unless a court determines the decision was arbitrary and capricious. The Contractor shall follow the Residential Antidisplacement and Relocation Assistance Plan except that paragraphs a)and b)shall not apply in a case in which the Secretary of the U. S. Department of Housing and Urban Development finds, on the basis of objective data, that there is available in the area an adequate supply of habitable affordable housing for low-, and moderate-income persons. A determination under this paragraph is final and nonreviewable. 9. Affirmatively Furthering Fair Housing. The Contractor shall affirmatively further fair housing in addition to conducting and administering its Project in conformity with the equal opportunity requirements of Title VI of the Civil Rights Act of 1964 and the Fair Housing Act, as required herein. 10. Recovery of Capital Costs of Public Improvements. The Contractor shall not attempt to recover any capital costs of public improvements assisted in whole or part with CDBG funds by assessing any amount against properties owned and occupied by persons of very low-, low-, or moderate-income, including any fee charged or assessment made as a condition of obtaining access to such public improvements, unless; a) CDBG funds are used to pay the proportion of such fee or assessment that relates to the capital costs of such public improvements that are financed from revenue sources other than the CDBG program, or b) for the purposes of assessing any amount against properties owned and occupied by persons of moderate income who are not persons of very low-or low-income, it certifies that it lacks sufficient CDBG funds to comply with the requirements of subparagraph (a) hereinabove. 11. Compensation and Method of Payment. The State agrees to pay to the Contractor, in consideration for the work and services to be performed, a total amount not to exceed Five Hundred Thousand and No/100 Dollars ($500,000). The method and time of payment shall be made in accordance with the"Payment Schedule" set forth herein in EXHIBIT A. Any State funds not required for completion of the Project will be deobligated by the State through the processing of a bilateral amendment. Unless otherwise provided in the Scope of Services: a) The Contractor shall periodically initiate all reimbursement requests by submitting to the Department a written request using the State-provided form, for reimbursement of actual and proper expenditures of State CDBG funds plus an estimation of funds needed for a reasonable length of time. 3 b) The State may withhold any payment if the Contractor has failed to comply with the State CDBG program objectives, contractual terms, or reporting requirements. c) The State may withhold the final payment until the Contractor has submitted and the Department has accepted, all required quarterly Financial Status Report and Performance Report information. 12. Financial Management and Budget. At all times from the effective date of this Contract until completion of this Contract, the Contractor shall comply with the administrative requirements, cost principles and other requirements set forth in the State's Financial Management Guide and the Financial Management Section of the State CDBG Guidebook. Contractor may adjust individual budgeted expenditure amounts without approval of the State provided that no budget transfers to or between administration budget categories are proposed and provided that cumulative budgetary line item changes do not exceed Twenty Thousand Dollars ($20,000.00), unless otherwise specified in the"Budget" section of Exhibit A. Any budgetary modifications that exceed these limitations must be approved by the State through a Contract Amendment as set forth in Paragraph 16. c). 13. Audit. a) Discretionary Audit. The State, through the Executive Director of the Department, the State Auditor, or any of their duly authorized representatives, including an independent Certified Public Accountant of the State's choosing, or the federal government or any of its properly delegated or authorized representatives shall have the right to inspect, examine, and audit the Contractor's (and any subcontractor's) records, books, accounts and other relevant documents. Such discretionary audit may be requested at any time and for any reason from the effective date of this Contract until five (5) years after the date final payment for this Project is received by the Contractor, provided that the audit is performed during normal business hours. b) Mandatory Audit. Whether or not the State calls for a discretionary audit as provided above, the Contractor shall include the Project in its annual audit report as required by the Colorado Local Government Audit Law, C.R.S. 1973, 29-1-601, et seq and the Single Audit Act of 1996, Pub. L. 104-156, and Federal and State implementing rules and regulations. Such audit reports shall be simultaneously submitted to the Department and the State Auditor. Thereafter, the Contractor shall supply the Department with copies of all correspondence from the State Auditor or Federal Agency related to the relevant audit report. If the audit reveals evidence of non-compliance with applicable requirements, the Department reserves the right to institute compliance or other appropriate proceedings notwithstanding any other judicial or administrative actions filed pursuant to C.R.S. 1973, 29-1-607 or 29- 1-608. 14. Contract Suspension. If the Contractor fails to comply with any contractual provision, the State may, after notice to the Contractor, suspend the Contract and withhold further payments or prohibit the Contractor from incurring additional obligations of contractual funds, pending corrective action by the Contractor or a decision to terminate in accordance with provisions herein. The State may determine to allow such necessary and proper costs which the Contractor could not reasonably avoid during the period of suspension provided such costs were necessary and reasonable for the conduct of the Project. 15. Contract Termination. This contract may be terminated as follows: a) Termination Due to Loss of Funding. The parties hereto expressly recognize that the Contractor is to be paid, reimbursed, or otherwise compensated with federal CDBG funds provided to the State for the purpose of contracting for the services provided for herein or with program income, and therefore, the Contractor expressly understands and agrees that all its rights, demands and claims to compensation arising under this Contract are contingent upon receipt of such funds by the State. In the event that such funds or any part thereof are not received by the State, the State may immediately terminate or amend this Contract. b) Termination for Cause. In accordance with 24 CFR Part 85.44, suspension or termination may occur if the Contractor materially fails to comply with any term of the Contract, or, in the State's discretion, the Contract may be terminated for convenience. If, through any cause, the Contractor shall fail to fulfill in a timely and proper manner its obligations under this Contract, or if the Contractor shall violate any of the covenants, agreements, or stipulations of this Contract, the State shall thereupon have the right to terminate this Contract for cause by giving written notice to the Contractor of such termination and specifying the effective date thereof, at least five (5)days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, and reports or other material prepared by the Contractor under this Contract shall, at the option of the State, become its property, and the Contractor shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials. Notwithstanding the above, the Contractor shall not be relieved of liability to the State for any damages sustained by the State by virtue of any breach of the Contract by the Contractor, and the State may withhold any 4 payments to the Contractor for the purpose of offset until such time as the exact amount of damages due the State from the Contractor is determined. c) Termination for Convenience. The State may terminate this Contract at any time the State desires. The State shall effect such termination by giving written notice of termination to the Contractor and specifying the effective date thereof, at least twenty (20)days before the effective date of such termination. All finished or unfinished documents and other materials as described in subparagraph 16.b)above shall, at the option of the State, become its property. If the Contract is terminated by the State as provided herein, the Contractor will be paid an amount which bears the same ratio to the total compensation as the services actually performed bear to the total services of the Contractor covered by this Contract, less payments of compensation previously made: Provided, however, that if less than sixty percent(60%)of the services covered by this contract have been performed upon the effective date of such termination, the Contractor shall be reimbursed (in addition to the above payment)for that portion of the actual out-of- pocket expenses (not otherwise reimbursed under this Contract) incurred by the Contractor during the Contract period which are directly attributable to the uncompleted portion of the services covered by this Contract. If this Contract is terminated due to the fault of the Contractor, subparagraph 16.b) hereof relative to termination shall apply. 16. Modification and Amendment. a) Modification by Operation of Law. This Contract is subject to such modifications as may be required by changes in federal or state law or regulations. Any such required modifications shall be incorporated into and be part of this Contract as if fully set forth herein. b) Unilateral Amendment. The State may unilaterally modify the following portions of this Contract when such modifications are requested by the Contractor or determined by the State to be necessary and appropriate. In such cases, the Amendment is binding upon proper execution by the Executive Director of the Department and State Controller's designee and without the signature of the Contractor. i) Paragraph 2. of this Contract, "Responsible Administrator"; ii) Paragraph 3. of Exhibit A, Scope of Services "Time of Performance"; iii) Paragraph 4 of Exhibit A, Scope of Services"Remit Address", iv) Paragraph 5 of Exhibit A, Scope of Services "Payment Schedule". Contractor must submit a written request to the Department if modifications are required. Amendments to this Contract for the provisions outlined in this Paragraph 16 b. i)through iv): Responsible Administrator, Time of Performance, Remit Address, or Payment Schedule can be executed by the State (Exhibit C1). c) Bilateral Amendment. In the following circumstances, modifications shall be made by an Amendment signed by the Contractor, the Executive Director of the Department and the State Controller's designee. Such Amendments must be executed by the Contractor then the State and are binding upon proper execution by the State Controller's designee. i) unless otherwise specified in the "Budget" section of Exhibit A, when cumulative budgetary line item changes exceed Twenty Thousand Dollars ($20,000.00); H) unless otherwise specified in the "Budget" section of Exhibit A, when any budget transfers to or between administration budgetary categories are proposed; Hi) when any other material modifications, as determined by the State, are proposed to Exhibit A or any other Exhibits; iv) when additional or less funding is needed and approved and modifications are required to Paragraph 5 of this Contract, Compensation and Method of Payment as well as to Exhibit A "Budget"and "Payment Schedule"; v) when there are additional federal statutory or regulatory compliance changes in accordance with Paragraph 20 of this Contract. Such Bilateral Amendment may also incorporate any modifications allowed to be made by Unilateral Amendment as set forth in subparagraph 16.b)of this paragraph. Upon proper execution and approval, such Amendment(Exhibit C2)shall become an amendment to the Contract, effective on the date specified in the amendment. No such amendment shall be valid until approved by the State 5 Controller or such assistant as he may designate. All other modifications to this Contract must be accomplished through amendment to the contract pursuant to fiscal rules and in accordance with subparagraph 16 d). d) Other Modifications. If either the State or the Contractor desired to modify the terms of this Contract other than as set forth in subparagraphs 16.b)and 16.c)above,written notice of the proposed modification shall be given to the other party. No such modification shall take effect unless agreed to in writing by both parties in an amendment to this Contract properly executed and approved in accordance with applicable law. Any amendment required per this subparagraph will require the approval of other state agencies as appropriate, e.g.Attorney General, State Controller, etc. Such Amendment may also incorporate any modifications allowed to be made by Unilateral and Bilateral Amendment as set forth in subparagraphs 16.b) or 16.c)of this paragraph. 17. Integration. This Contract, as written, with attachments and references, is intended as the complete integration of all understanding between the parties at this time and no prior or contemporaneous addition, deletion or amendment hereto shall have any force or effect whatsoever, unless embodied in a written authorization or contract amendment incorporating such changes, executed approved pursuant to applicable law. 18. Reports. a) Financial Reports. The Contractor shall submit to the Department quarterly financial status reports in the manner and method set forth in the Reporting Section of the State CDBG Guidebook. b) Performance Reports. The Contractor shall submit to the Department quarterly performance reports and a project completion report in a manner and method prescribed by the Department in the Reporting Section and Close-Out Section of the State CDBG Guidebook. 19. Conflict of Interest. a) In the Case of Procurement. In the procurement of supplies, equipment, construction and services by the Contractor and its subcontractors, no employee, officer or agent of the Contractor or its subcontractors shall participate in the selection or in the award of administration of a contract if a conflict of interest, real or apparent, would be involved. Such a conflict would arise when the employee, officer or agent; any member of his immediate family; his partner; or an organization which employs, or is about to employ, any of the above, has a financial or other interest in the party or firm selected for award. Officers, employees or agents of the Contractor and its subcontractors shall neither solicit nor accept gratuities, favors or anything of monetary value from parties or potential parties to contracts. Unsolicited items provided as gifts are not prohibited if the intrinsic value of such items is nominal. b) In All Cases Other Than Procurement. In all cases other than procurement (including the provision of housing rehabilitation assistance to individuals, the provision of assistance to businesses, and the acquisition and disposition of real property), no persons described in subparagraph i) below who exercise or have exercised any functions or responsibilities with respect to CDBG activities or who are in a position to participate in a decision-making process or gain inside information with regard to such activities, may obtain a personal or financial interest or benefit from the activity, or have an interest in any contract, subcontract or agreement with respect thereto, or the proceeds thereunder, either for themselves or those with whom they have family or business ties, during their tenure for one year thereafter. i) Persons Covered. The conflict of interest provisions of this subparagraph 19.b)apply to any person who is an employee, agent, consultant, officer, or elected official or appointed official of the Contractor or of any designated public agencies or subcontractors receiving CDBG funds. ii) Threshold Requirements for Exceptions. Upon the written request of the Contractor, the State may grant an exception to the provisions of this subparagraph 19.b)when it determines that such an exception will serve to further the purposes of the CDBG program and the effective and efficient administration of the Contractor's Project. An exception may be considered only after the Contractor has provided the following: a) A disclosure of the nature of the conflict, accompanied by an assurance that: i. there has been or will be a public disclosure of the conflict and a description of how the public disclosure was or will be made; and ii. the affected person has withdrawn from his or her functions or responsibilities, or the decision-making process with respect to the specific CDBG-assisted activity in question; and b) An opinion of the Contractor's attorney that the interest for which the exception is sought would not violate State or local law; and 6 c) A written statement signed by the chief elected official of the Contractor holding the State harmless from all liability in connection with any exception which may be granted by the State to the provisions of this subparagraph 19.b); Hi) Factors to be Considered for Exceptions. In determining whether to grant a requested exception after the Contractor has satisfactorily met the requirements of subparagraph 19.b) ii)above, the State shall consider the cumulative effect of the following factors, where applicable: a) Whether the exception would provide a significant cost benefit or an essential degree of expertise to the Project which would otherwise not be available; b) Whether an opportunity was provided for open competitive bidding or negotiation; c) Whether the person affected is a member of a group or class of low- or moderate-income persons intended to be beneficiaries of the CDBG-assisted activity, and the exception will permit such person to receive generally the same benefits as are being made available or provided to the group or class; d) Whether the interest or benefit was present before the affected person was in a position as described in this subparagraph 19.b); e) Whether undue hardship will result either to the Contractor or the person affected when weighted against the public interest served by avoiding the prohibited conflict; and f) Any other relevant considerations. 20. Compliance with Applicable Laws. At all times during the performance of this Contract, the Contractor and any subcontractors shall strictly adhere to all applicable Federal and State laws, orders, and all applicable standards, regulations, interpretations or guidelines issued pursuant thereto. The applicable Federal laws and regulations include: a) National Environmental Policy Act of 1969 (42 USC 4321 et seq.), as amended, and the implementing regulations of HUD (24 CFR Part 58)and of the Council on Environmental Quality (40 CFR Parts 1500- 1508) providing for establishment of national policy, goals, and procedures for protecting, restoring and enhancing environmental quality. b) National Historic Preservation Act of 1966 (16 USC 470 et seq.), as amended, requiring consideration of the effect of a project on any district, site, building, structure or object that is included in or eligible for inclusion in the National Register of Historic Places. c) Executive Order 11593, Protection and Enhancement of the Cultural Environment, May 13, 1971 (36 FR 8921 et seq.), requiring that federally-funded projects contribute to the preservation and enhancement of sites, structures and objects of historical, architectural or archaeological significance. d) The Archaeological and Historical Data Preservation Act of 1974 amending the Reservoir Salvage Act of 1960 (16 USC 469 et seq.), providing for the preservation of historic and archaeological data that would be lost due to federally-funded development and construction activities. e) Executive Order 11988, Floodplain Management, May 24, 1977 (42 FR 26951 et seq.) prohibits undertaking certain activities in floodplains unless it has been determined that there is no practical alternative, in which case notice of the action must be provided and the action must be designed or modified to minimize potential damage. f) Executive Order 11990, Protection of Wetlands, May 24, 1977 (42 FR 26961 et seq.) requiring review of all actions proposed to be located in or appreciably affecting a wetland. Undertaking or assisting new construction located in wetlands must be avoided unless it is determined that there is no practical alternative to such construction and that the proposed action includes all practical measures to minimize potential damage. g) Safe Drinking Water Act of 1974 (42 USC 201, 300f et seq., 7401 et seq.), as amended, prohibiting the commitment of federal financial assistance for any project which the Environmental Protection Agency determines may contaminate an aquifer which is the sole or principal drinking water source for an area. h) The Endangered Species Act of 1973 (16 USC 1531 et seq.), as amended, requiring that actions authorized, funded, or carried out by the federal government do not jeopardize the continued existence of endangered 7 and threatened species or result in the destruction or modification of the habitat of such species which is determined by the Department of the Interior, after consultation with the State, to be critical. i) The Wild and Scenic Rivers Act of 1968 (16 USC 1271 et seq.), as amended, prohibiting federal assistance in the construction of any water resources project that would have a direct and adverse effect on any river included in or designated for study or inclusion in the National Wild and Scenic Rivers System. j) The Clean Air Act of 1970 (42 USC 1857 et seq.), as amended, requiring that federal assistance will not be given and that license or permit will not be issued to any activity not conforming to the State implementation plan for national primary and secondary ambient air quality standards. k) Flood Disaster Protection Act of 1973 (42 USC 4001), placing restrictions on eligibility and acquisition and construction in areas identified as having special flood hazards. I) HUD Environmental Criteria and Standards (24 CFR Part 51) providing national standards for noise abatement and control, acceptable separation distances from explosive or fire prone substances and suitable land uses for airport runway clear zones. m) Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 -- Title III, Real Property Acquisition (Pub. L. 91-646 and implementing regulations at 24 CRF Part 42), providing for uniform and equitable treatment of persons displaced from their homes, businesses, or farms by federal or federally-assisted programs and establishing uniform and equitable land acquisition policies for federal assisted programs. Requirements include bona fide land appraisals as a basis for land acquisition, specific procedure for selecting contract appraisers and contract negotiations, furnishing to owners of property to be acquired a written summary statement of the acquisition price offer based on the fair market price, and specified procedures connected with condemnation. n) Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 --Title II, Uniform Relocation Assistance (Pub. L. 91-646 and implementing regulations at 24 CRF Part 42), providing for fair and equitable treatment of all persons displaced as a result of any federal or federally-assisted program. Relocation payments and assistance, last-resort housing replacement of displacing agency, and grievance procedures are covered under the Uniform Act. Payments and assistance will be made pursuant to State or local law, or the grant recipient must adopt a written policy available to the public describing the relocation payments and assistance that will be provided. Moving expenses and up to $22,500 or more for each qualified homeowner or up to $5,250 or more for each tenant are potential costs. o) Section 104(d) of the Housing and Community Development Act of 1974, (42 USC 5301 as amended and implementing regulations at 24 CFR Part 570) providing for the replacement of all low-and moderate- income dwelling units that are demolished or converted to another use as a direct result of the use of CDBG funds, and which provides for relocation assistance for low-and moderate-income households so displaced. p) Davis-Bacon Fair Labor Standards Act(40 USC 276A-276a-5) requiring that, on all contracts and subcontracts which exceed $2,000 for federally-assisted construction, alteration or rehabilitation, laborers and mechanics employed by contractors or subcontractors shall be paid wages at rates not less than those prevailing on similar construction in the locality as determined by the Secretary of Labor. (This requirement applies to the rehabilitation of residential property only if such property is designed for use of eight or more units.) The requirements set forth in this subparagraph are inapplicable to individuals who volunteer their services under circumstances set forth in 24 CFR Part 70. Assistance shall not be used directly or indirectly to employ, award contracts to, or otherwise engage the services of, or fund any subcontractor or subrecipient during any period of debarment, suspension, or placement in ineligibility status under the provisions of 24 CFR Part 24. q) Contract Work Hours and Safety Standards Act of 1962 (40 USC 327 et seq.) requiring that mechanics and laborers employed on federally-assisted contracts which exceed $2,000 be paid wages of not less than one and one-half times their basic wage rates for all hours worked in excess of forty in a work week. r) Copeland "Anti-Kickback"Act of 1934 (40 USC 276 (c)) prohibiting and prescribing penalties for "kickbacks" of wages in federally-financed or-assisted construction activities. s) The Lead-Based Paint Poisoning Prevention Act--Title IV (42 USC 4831) prohibiting the use of lead-based paint in residential structures constructed or rehabilitated with federal assistance, and requiring notification 8 to purchasers and tenants of such housing of the hazards of lead-based paint and of the symptoms and treatment of lead-based paint poisoning. t) Unless otherwise provided for in EXHIBIT A, Scope of Services, this contract is subject to the following: Section 3 of the Housing and Community Development Act of 1968 (12 U.S.C. 1701 (u)), as amended. i) The work to be performed under this contract is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 1701 (u) (Section 3). The purpose of Section 3 is to ensure that employment and other economic opportunities generated by HUD assistance or HUD-assisted projects covered by Section 3, shall, to the greatest extent feasible, be directed to very low- and low-income persons, particularly persons who are recipients of HUD assistance for housing. ii) The parties to this contract agree to comply with HUD's regulations in 24 CFR Part 135, which implement Section 3. As evidenced by their execution of this contract, the parties to this contract certify that they are under no contractual or other impediment that would prevent them from complying with the Part 135 regulations. iii) The Contractor agrees to send to each labor organization or representative of workers with which the Contractor has a collective bargaining agreement or other understanding, if any, a notice advising the labor organization or workers'representative of the Contractor's commitments under this Section 3 clause, and will post copies of the notice in conspicuous places at the work site where both employees and applicants for training and employment positions can see the notice. The notice shall describe the Section 3 preference, shall set forth minimum number and job titles subject to hire, availability of apprenticeship and training positions, the qualifications for each; and the name and location of the persons)taking applications for each of the positions; and the anticipated date the work shall begin. iv) The Contractor agrees to include this Section 3 clause in every subcontract subject to compliance with regulations in 24 CFR Part 135 ((Paragraph 23 t)i)-23 t)vii) of this contract)), and agrees to take appropriate action, as provided in an applicable provision of the subcontract or in this Section 3 clause, upon a finding that the subcontractor is in violation of the regulations in 24 CFR Part 135. The Contractor will not subcontract with any subcontractor where the Contractor has notice or knowledge that the subcontractor has been found in violation of the regulations in 24 CFR Part 135. v) The Contractor will certify that any vacant employment positions, including training positions, that are filled (1)after the Contractor is selected but before the contract is executed, and (2) with persons other than those to whom the regulations of 24 CFR Part 135 require employment opportunities to be directed, were not filled to circumvent the Contractor's obligations under 24 CFR Part 135. vi) Noncompliance with HUD's regulations in 24 CFR Part 135 may result in sanctions, termination of this contract for default, and debarment or suspension from future HUD assisted contracts. vii) With respect to work performed in connection with Section 3 covered Indian housing assistance, Section 7(b)of the Indian Self-Determination and Education Assistance Act (25 U.S.C. 450e)also applies to the work to be performed under this contract. Section 7(b) requires that to the greatest extent feasible (i) preference and opportunities for training and employment shall be given to Indians, and (ii) preference in the award of contracts and subcontracts shall be given to Indian organizations, and Indian-owned Economic Enterprises. Parties to this contract that are subject to the provisions of Section 3 and Section 7(b)agree to comply with Section 3 to the maximum extent feasible, but not in derogation of compliance with Section 7(b). u) Section 109 of the Housing and Community Development Act of 1974 (42 USC 5309), as amended, providing that no person shall be excluded from participation (including employment), denied program benefits or subjected to discrimination on the basis of race, color, national origin or sex under any program or activity funded in whole or in part under Title I (Community Development)of the Act. 9 v) Title IV of the Civil Rights Act of 1964 (Pub. L. 88-352; 42 USC 2000 (d)) prohibiting discrimination on the basis of race, color, and incorporates laws prohibiting age or handicap or religious affiliation, or national origin discrimination in any program or activity receiving federal financial assistance. w) The Fair Housing Act(42 USC 3601-20), as amended, prohibiting housing discrimination on the basis of race, color, religion, sex, national origin, handicap and familial status. x) Executive Order 11246 (1965), as amended by Executive Orders 11375 and 12086, prohibiting discrimination on the basis of race, color, religion, sex or national origin in any phase of employment during the performance of federal or federally-assisted contracts in excess of$2,000. y) Executive Order 11063 (1962), as amended by Executive Order 12259, requiring equal opportunity in housing by prohibiting discrimination on the basis of race, color, religion, sex or national origin in the sale or rental of housing built with federal assistance. z) Section 504 of the Rehabilitation Act of 1973 (29 USC 793), as amended, providing that no otherwise qualified individual shall, solely by reason of a handicap, be excluded for participation (including employment), denied program benefits or subjected to discrimination under any program or activity receiving federal funds. aa) Age Discrimination Act of 1975 (42 USC 6101), as amended, providing that no person shall be excluded from participation, denied program benefits or subjected to discrimination on the basis of age un der any program or activity receiving federal funds. ab) Fire Administration Authorization Act of 1992 (P.L. 102-522), prohibiting the use of housing assistance in connection with certain assisted and insured properties, unless various protection and safety standards are met. ac) Excessive Force. In accordance with Section 519 of Public Law 101-144, the HUD Appropriations Act, Section 906 of Cranston-Gonzalez Affordable Housing Act of 1990, the Contractor has adopted and is enforcing a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and has adopted and is enforcing a policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstration within its jurisdiction. ad) Lobbying. The Contractor assures and certified that: i) No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of a federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan or cooperative agreement. H) If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an offer or employee of any agency, a Member of Congress, an officer or employee of congress, or an employee of a Member of Congress in connection with this federally funded contract, grant, loan, or cooperative agreement, it shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. iii) It shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. iv) It understands that this certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, USC. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000.00 and not more than $100,000.00 for each such failure. 10 21. Monitoring and Evaluation. The State will monitor and evaluate the Contractor for compliance with the terms of the contract, and the rules, regulations, requirements and guidelines which the State has promulgated or may promulgate, including the State CDBG Guidebook. The Contractor may also be subject to monitoring and evaluation by the U.S. Department of Housing and Urban Development. 22. Severability. To the extent that this Contract may be executed and performance of the obligations of the parties may be accomplished within the intent of the contract, the terms of this Contract are severable, and should any term or provision hereof be declared invalid or become inoperative for any reason, such invalidity or failure shall not affect the validity of any other term or provision hereof. The waiver of any breach of a term hereof shall not be construed as waiver of any other term nor as waiver of a subsequent breach of the same term. 23. Binding on Successors. Except as herein otherwise provided, this agreement shall inure to the benefit of and be binding upon the parties, or any subcontractors hereto, and their respective successors and assigns. 24. Subletting, Assignment or Transfer. Neither party nor any subcontractors hereto may sublet, sell, transfer, assign or otherwise dispose of this Contract or any portion thereof, or of its rights, title, interest or duties therein, without the prior written consent of the other party. No subcontract or transfer of Contract shall in any case release the Contractor of liability under this Contract. 25. Non-Discrimination. The Contractor agrees to comply with the letter and the spirit of all applicable state and federal laws and requirements with respect to discrimination and unfair employment practices. 26. Applicant Statement of Assurances and Certifications. The Contractor has previously signed an "Applicant Statement of Assurances and Certifications"which is hereby incorporated and made a part of this Contract by reference. 27. Survival of Certain Contract Terms. Notwithstanding anything herein to the contrary, the parties understand and agree that all terms and conditions of this Contract and the exhibits and attachments hereto which may require continued performance or compliance beyond the termination date of the Contract shall survive such termination date and shall be enforceable to the State as provided herein in the event of such failure to perform or comply by the Contractor or its subcontractors. 28. Order of Precedence. In the event of conflicts or inconsistencies between this contract and its exhibits or attachments, such conflicts or inconsistencies shall be resolved by reference to the documents in the following order of priority: A. Colorado Special Provisions B. Contract C. The Scope of Services, Exhibit A 11 (For Use Only with Inter-Governmental Contracts) 1. CONTROLLER'S APPROVAL. CRS 24-30.202(1) This contract shall not be deemed valid until it has been approved by the Controller of the State of Colorado or such assistant as he may designate. 2. FUND AVAILABILITY. CRS 24-30-202(5.5) Financial obligations of the State of Colorado payable after the current fiscal year are contingent upon funds for that purpose being appropriated, budgeted,and otherwise made available. 3. INDEMNIFICATION. To the extent authorized by law, the Contractor shall indemnify, save, and hold harmless the State against any and all claims, damages, liability and court awards including costs, expenses, and attorney fees incurred as a result of any act or omission by the Contractor,or its employees,agents,subcontractors,or assignees pursuant to the terms of this contract. No term or condition of this contract shall be construed or interpreted as a waiver,express or implied,of any of the immunities,rights, benefits, protection, or other provisions for the parties, of the Colorado Governmental Immunity Act, CRS 24-10-101 et seq. or the Federal Tort Claims Act,28 U.S.C.2671 et seq. as applicable,as now or hereafter amended. 4. INDEPENDENT CONTRACTOR. 4 CCR 801-2 THE CONTRACTOR SHALL PERFORM ITS DUTIES HEREUNDER AS AN INDEPENDENT CONTRACTOR AND NOT AS AN EMPLOYEE. NEITHER THE CONTRACTOR NOR ANY AGENT OR EMPLOYEE OF TIIE CONTRACTOR SHALL BE OR SHALL BE DEEM ED TO BE AN AGENT OR EMPLOYEE OF THE STATE. CONTRACTOR SHALL PAY WHEN DUE ALL REQUIRED EMPLOYMENT TAXES AND INCOME TAX AND LOCAL HEAD TAX ON ANY MONIES PAID BY THE STATE PURSUANT TO THIS CONTRACT. CONTRACTOR ACKNOWLEDGES THAT THE CONTRACTOR AND ITS EMPLOYEES ARE NOT ENTITLED TO UNEMPLOYMENT INSURANCE BENEFITS UNLESS THE CONTRACTOR OR THIRD PARTY PROVIDES SUCH COVERAGE AND THAT THE STATE DOES NOT PAY FOR OR OTHERWISE PROVIDE SUCH COVERAGE. CONTRACTOR SHALL HAVE NO AUTHORIZATION,EXPRESS OR IMPLIED, TO BIND THE STATE TO ANY AGREEMENTS,LIABILITY,OR UNDERSTANDING EXCEPT AS EXPRESSLY SET FORTH HEREIN. CONTRACTOR SHALL PROVIDE AND KEEP IN FORCE WORKERS'COMPENSATION(AND PROVIDE PROOF OF SUCH INSURANCE WHEN REQUESTED BY THE STATE)AND UNEMPLOYMENT COMPENSATION INSURANCE IN THE AMOUNTS REQUIRED BY LAW, AND SHALL BE SOLELY RESPONSIBLE FOR THE ACTS OF THE CONTRACTOR,ITS EMPLOYEES AND AGENTS. 5. NON-DISCRIMINATION. The Contractor agrees to comply with the letter and the spirit of all applicable state and federal laws respecting discrimination and unfair employment practices. 6. CHOICE OF LAW. The laws of the State of Colorado and rules and regulations issued pursuant thereto shall be applied in the interpretation, execution, and enforcement of this contract. Any provision of this contract, whether or not incorporated herein by reference, which provides for arbitration by any extra-judicial body or person or which is otherwise in conflict with said laws, rules, and regulations shall be considered null and void. Nothing contained in any provision incorporated herein by reference which purports to negate this or any other special provision in whole or in part shall be valid or enforceable or available in any action at law whether by way of complaint, defense, or otherwise. Any provision rendered null and void by the operation of this provision will not invalidate the remainder of this contract to the extent that the contract is capable of execution. At all times during the performance of this contract,the Contractor shall strictly adhere to all applicable federal and state laws, rules, and regulations that have been or may hereafter be established. 7. SOFTWARE PIRACY PROHIBITION. Governor's Executive Order D 002 00 No State or other public funds payable under this Contract shall be used for the acquisition, operation or maintenance of computer software in violation of United States copyright laws or applicable licensing restrictions. The Contractor hereby certifies that, for the term of this contract and any extensions,the Contractor has in place appropriate systems and controls to prevent such improper use of public funds. If the State determines that the Contractor is in violation of this paragraph,the State may exercise any remedy available at law or equity or under this contract, including,without limitation,immediate termination of the contract and any remedy consistent with United States copyright laws or applicable licensing restrictions. 8. EMPLOYEE FINANCIAL INTEREST. CRS 24.18.201 8 CRS 24-50-507 The signatories aver that to their knowledge, no employee of the State of Colorado has any personal or beneficial interest whatsoever in the service or property described herein. Effective Date:July 1,2003 Page 1 of 2 Pages SPECIAL PROVISIONS THE PARTIES HERETO HAVE EXECUTED THIS CONTRACT CONTRACTOR: STATE OF COLORADO: BILL O ENS, GOVERNO Weld County Legal Name of Contracting Entity By 84-6000813 Michael L. Beasley, Executive Direc or So ial Security Number or F IN p(,► Department of Local Affairs Signature of Authorized Officer PRE-APPROVED FORM CONTRACT REVIEWER: Rob Masden, Chairman, Weld County Commissioners Print Name&Title of Authorized Officer (03/03/2004) +n �� � CORPORATIONS: ✓l/l"' q - &�( -�� `� / n (A corporate seal or attestation is required.) i e)A s 'b4 t:,V wt.�C, uNo-i MEII4 `t ' tAck \Ors-\)A AM Attest(Seal) By %• (ES.a: y:.. .u: .:. i'' .fi •• Deputy Clerk tin ,' 43, ALL CONTRACTS MUST B ED BY THE STATE CONTROLLER CRS 24-30-202 requires that the State Controller approve all state contracts. This contract is not valid until the State Controller, or such assistant as he may delegate, has signed it. The contractor is not authorized to begin performance until the contract is signed and dated below. If performance begins prior to the date below, the State of Colorado may not be obligated to pay for the goods and/or services provided. STATE CONTROLLER: Arthur L. Barnhart r Retseer DefkaftatenthefteerflAffers Date 31 5 I H Effective Date: July 1, 2003 Page 2 of 2 Pages Exhibit A SCOPE OF SERVICES 1. PROJECT DESCRIPTION, OBJECTIVES, AND REQUIREMENTS a. General Provisions. This project consists of providing a Community Development Block Grant (CDBG) award to Weld County (Contractor) to assist with public infrastructure improvements in support of Aurora Organic Dairy, Inc. (AOD or the Company). AOD is in the process of converting its dairy farm from conventional to organic. This conversion will enable the Company to become one of the two largest organic dairies in the world. Recently, the Company purchased the Reynolds Feedlot in Weld County. This purchase has positioned AOD to plan the construction of a 28,815 square foot processing plant dedicated to solely processing and packaging organic milk. AOD's plant will be the first 100%organic milk plant in America. Funding for AOD's facilities and operations will be through a combination of debt, equity, and equipment leases. The purpose of the CDBG project is to encourage economic diversification and job creation which addresses the CDBG program objective of benefit to low- and moderate-income persons in Weld County, subject to the following provisions: b. Specific Provisions. The following specific provisions are hereby made a part of this Scope of Services. 1. The CDBG grant amount to Weld County shall not exceed Five Hundred Thousand and No/100 Dollars($500,000)and is provided under this Contract to finance pubic infrastructure-related costs. The Contractor is, in any event, responsible for all project costs in excess of$500,000. 2. The CDBG funds will assist with the construction of the following public infrastructure improvements, as generally described in the Contractor's application submitted to the Colorado Office of Economic Development and International Trade: i. construction and extension of a twenty-one inch (21") sewer pipe approximately four thousand five hundred lineal feet (4,500 l.f.); ii. construction and extension of a twenty-four inch (24") sewer pipe approximately two thousand three hundred lineal feet (2,3001.f.); and iii. contract administration related to this contract and incurred after the effective date of this Contract. CDBG funds shall not be utilized for any costs incurred prior to the effective date of this Contract or prior to the completion of other federal and state requirements, as applicable. Contractor certifies that Weld County will own and maintain all improvements funded by the CDBG grant, however, upon completion of the construction, Weld County will transfer ownership of the infrastructure improvements to St. Vrain Sanitation District. Weld County agrees to provide written documentation of such ownership transfer to the Colorado Office of Economic Development&International Trade,as well as written documentation that St. Vrain Sanitation District agrees to adhere to all the terms and conditions of this CDBG contract. 3. Contractor shall ensure that project plans and specifications are reviewed and approved by the appropriate regulatory agencies prior to disbursal of contract funds to Contractor. 4. Contractor understands and certifies that Contractor shall be responsible for all administrative costs, except for the Ten Thousand and No/100 Dollars($10,000)of CDBG funds provided in this contract, required for this project and as specifically required in the state's Guidebook for Direct Economic Development Projects and Revolving Loan Funds (CDBG Guidebook). 5. The Contractor shall comply with all the requirements of the Davis Bacon Fair Labor Standards in accordance with the provisions set forth in Paragraph 20(p)within the main body of this Contract. 6. Selection of contractors and purchase of materials to accomplish the Project shall follow appropriate procurement standards as outlined in the Financial Management Section of the State's CDBG Guidebook. 7. This project is X , is not , subject to Section 3 Requirements that, to the greatest extent feasible, provides that opportunities for training and employment or the awarding of contracts that arise from this HUD-financed project, the Contractor will give preference in the hiring to very low-, low- and moderate-income persons, and the Contractor must give preference in contracting to businesses owned by these persons or that substantially employ very low-, low-,and moderate-income persons in the project area. Compliance requirements are set forth in Paragraph 20(t)within the main body of this Contract. 8. Contractor shall make quarterly on-site visits to AOD to assess/monitor the progress toward job creation and shall use the quarterly public facilities report to document such visits. Contractor shall provide reasonable notice to AOD of such visits. 9. Contractor and AOD shall execute a written agreement(Agreement)which includes, at a minimum, the following requirements and which shall be submitted to the Colorado Office of Economic Development and International Trade prior to the 2 disbursement of any CDBG funds: a. AOD shall build a new processing plant in Weld County and AOD shall expand its business and employment base as generally stated in Contractor's application. b. AOD shall create a minimum of thirty-five (35) new, full-time job positions within two years of the effective date of the state's contract. The Agreement shall require that at least fifty-one percent (51%) of the new, full-time job positions created by AOD shall be held by low-to- moderate income persons. In the event more than thirty-five (35) per- manent full-time jobs are created, Contractor and AOD shall ensure that at least fifty-one percent (51%) of all jobs created (as a result of CDBG funds) are provided to low- and moderate-income persons. As of the effective date of this contract,AOD shall submit an employment report to Contractor that shall serve as AOD's current employment base (before any jobs are created to meet the requirements of this contract). On a quarterly basis, AOD shall submit income certifications, in a format prescribed in the CDBG Guidebook,for every job position hired in Weld County after the effective date of the state's contract. The Agreement shall state that a full-time job position is defined as one in which the employee certifies that his or her primary income is derived from the identified job position. A full-time job position shall be one that is directly reflected on the payroll of AOD upon its creation. c. The Agreement shall include the following information: i) a list (including the type of positions, the number of positions, and wage scales) of the full-time equivalent permanent job positions to be created with a breakout of those positions which are expected to be filled by low- and moderate-income persons; ii) identification of those positions that can only be filled by persons with substantial training, work experience or education beyond high school and a statement from AOD as to whether AOD will agree to hire,and train as necessary,low-or moderate- income persons for these job positions; iii) a proposed schedule for the creation of the committed job positions; and iv) provisions requiring written records to be kept and reports to be made regarding the documen- tation of low- and moderate-income benefit and beneficiaries by race, ethnicity,gender,and handicap status in the same manner and to the same extent as Department requires of Contractor. The agreement shall strongly encourage AOD to additionally document (and retain at its offices)its low-to-moderate income hiring efforts(such 3 as utilizing Job Training Services, maintaining copies of public advertisements which contain an offer to train low-to-moderate income persons for employment positions offered by AOD,maintaining a log of "self-identified" low-to-moderate income persons who applied for open employment positions and the reasons for not hiring, etc.). d. AOD shall allow Contractor and CDBG program representatives to make on-site visits to verify CDBG program information if reasonable notice has been provided by Contractor. e. The Agreement shall state that AOD expressly acknowledges that such infrastructure improvements would not have been undertaken but for AOD's contractual commitment to perform all of the obligations thereunder. f The Agreement shall require a commitment by AOD to provide documentation to Contractor, which verifies that a private facility (as generally described in Contractor's application submitted to the state)has been constructed by AOD for AOD's use and that the funds budgeted for such facility have been expended prior to the expiration date of this contract. AOD shall ensure that the total expenditures for such items is approximately Nineteen Million and No/100 Dollars ($19,000,000) and shall provide documentation of such expenditures to Contractor during the term of this contract. g. The Agreement shall require AOD to submit its fiscal year end financial information(Balance Sheet and Income Statement)to Contractor for its review. Such information shall be submitted to Contractor within one hundred twenty (120) days of the Company's fiscal year end during the contract period. h. Contractor shall consider including language in the Agreement specifying which entity shall be responsible for cost overruns and legal expenses (particularly in liquidation/default situations). i. The Agreement shall require AOD to repay Contractor for CDBG funds expended in the event AOD does not fulfill its responsibilities under any condition contained in this Exhibit A, Scope of Services. In the event AOD fails to comply with any of the terms and conditions of this Contract or breaches any of the representations,warranties,or covenants contained in this Contract, then such failure to comply or such breach shall be a material event of default and shall entitle the State(through the Contractor) to enforce all the rights and remedies contained in this 4 Contract, the exercise of which rights and remedies shall be at the sole discretion of the State and may be pursued singly, successively or together against AOD. The failure to exercise any such right or remedy shall in no event be construed as a waiver or release of such rights or remedies or the right to exercise them at any later date. In the event AOD does not build its new processing plant and expand its operations as set forth herein or fails to comply with all of the terms and conditions of this Contract,AOD agrees to repay the amount determined by the Governor's Financial Review Committee at the State unless liquidated damages have been clearly specified within this contract for the type of breach that occurred. In the event that the Governor's Financial Review Committee no longer exists,the State will designate an alternative entity to make such determinations. Interest and legal costs, incurred by the State in making its determination and in collecting the repayment of such funds, may be added to the amount of the grant to be repaid. The amount of the grant to be repaid shall be determined by the Governor's Financial Review Committee after providing AOD with an opportunity to provide its perspective and after a thorough evaluation of the overall circumstances. The amount must necessarily be determined by the Governor's Financial Review Committee on a case by case basis; however,the Governor's Financial Review Committee shall consider the level of performance deficiency in making its determination unless at least 51%of all job positions created are not filled with low-to-moderate income persons. In the event that 51% of all job positions created by AOD are not filled with low-to-moderate income persons, AOD will be required to repay all grant funds as described within this contract. In no event shall the amount of the grant to be repaid exceed the amount of funds actually disbursed to Contractor from this contract plus any additional interest and legal costs described herein. The Notice of Alleged Breach shall state the date when repayments are due and any other terms regarding such repayment of funds. Interest shall accrue at the prime interest rate stated in the Wall Street Journal on the date that the Governor's Financial Review Committee issues a Notice of Breach to AOD. All interest calculations shall be made on a simple interest basis. Interest shall be calculated for the period of non-compliance as determined by the Governor's Financial Review Committee. The Notice of Breach shall contain the period of non- compliance as determined by the Governor's Financial Review Committee. AOD shall ensure that any changes in its ownership structure results in 5 AOD continuing to assume full responsibility for the obligations described in this agreement. Otherwise,AOD shall repay Contractor,for CDBG funds expended (plus applicable interest and legal costs as described within this contract). Such liquidation damages shall become due and owing at the time ownership is transferred. Any approved purchasee or transferee must expressly assume AOD's obligations pursuant to the Agreement with the Contractor. The Agreement must be executed and submitted to the Colorado Office of Economic Development and International Trade prior to the disbursement of contract funds. 10. Contractor shall ensure that it has obtained appropriately filed legal structure documentation and signature authorizations for AOD. Such legal structure documentation and signature authorizations shall be executed and submitted to the Colorado Office of Economic Development and International Trade prior to the disbursement of contract funds. 11. Contractor shall obtain documentation from AOD which verifies that AOD has executed an agreement to build the processing plant as described within this contract for approximately Nineteen Million and No/100 Dollars ($19,000,000) and as generally described in Contractor's application. Contractor shall also obtain written documentation from AOD that lists all private investment funding commitments necessary to complete the processing plant project. Written documentation that such funding commitments have been secured must be submitted to the Colorado Office of Economic Development and International Trade prior to the disbursement of contract funds. 12. Contractor shall additionally comply with all federal acquisition requirements related to any acquisition of land and/or easements for this project, if needed. Such requirements are described in the State's CDBG Guidebook. 13. Contractor shall provide the Colorado Office of Economic Development and International Trade with a copy of any administration contracts it executes with external service providers, if applicable, prior to the disbursement of any contract funds designated for administrative purposes. 14. Contractor shall monitor additional businesses(in addition to AOD)which utilize the CDBG-funded improvements and which create/retain jobs as a result of the CDBG- funded improvements. For Contractor to monitor retained jobs,such jobs must meet the United States Department of Housing and Urban Development's stringent guidelines for retained positions. For identified businesses requiring monitoring, Contractor shall ensure that it has an executed agreement with such businesses which 6 specifies the number of full-time equivalent positions that such businesses are committing to create/retain and which specifies that 51%of all full-time equivalent positions created/retained by such businesses will be filled by low-to-moderate income persons. A full-time job is defined as one in which the employee certifies that his or her primary income is derived from the identified job position. The monitoring period shall begin with the effective date of the state's contract and shall continue for a one year period after the physical completion of the CDBG- funded improvements; however, any identified businesses must continue to be monitored until the committed number of jobs has been achieved by such businesses. Contractor shall ensure that its agreement with such businesses shall contain the following: i) a list (including the type of positions, the number of positions, and wage scales) of the full-time equivalent permanent positions to be created with a breakout of those positions which are expected to be filled by low-to-moderate income persons;ii)identification of those positions that can only be filled by persons with substantial training, work experience or education beyond high school and a statement from such businesses that each respective business will agree to hire, and train as necessary, low-to-moderate income persons for these positions; iii) a proposed schedule for the creation of the committed positions; and iv) provisions requiring written records to be kept and reports to be made regarding the documen- tation of low-to-moderate income benefit and beneficiaries by race,ethnicity,gender, and handicap status in the same manner and to the same extent as Department requires of Contractor [which shall include the quarterly submittal of such businesses'payroll list and employee income certification forms for every employee on the payroll list to Contractor]. Such agreements shall strongly encourage such businesses to additionally document (and retain at its offices) its low-to-moderate income hiring efforts(such as utilizing Job Training Services,maintaining copies of public advertisements which contain an offer to train low-to-moderate income persons for employment positions offered by such businesses, maintaining a log of "self-identified" low-to-moderate income persons who applied for open employment positions and the reasons for not hiring, etc.). 15. Contractor shall submit a Quarterly Employment Report in a manner and method prescribed by the Colorado Office of Economic Development and International Trade to the Colorado Office of Economic Development and International Trade on a quarterly basis, no later than the thirtieth (30th) day of the month after the end of each calendar quarter of the contract period and continuing after the contract period for the time frame delineated above. This report shall be supported by underlying income certifications,as required in Section VIII(Economic Development Section) of the State's Guidebook for Economic Development and Revolving Loan Fund Projects. Such income certifications shall be maintained in Contractor's files for review. 7 16. Contractor shall submit all documentation required by this Contract, as applicable, to the Colorado Office of Economic Development and International Trade except for the Audits required in Paragraph 13 within the main body of this Contract. 17. Contractor shall return any funds, received from AOD for liquidated damages, to the Colorado Office of Economic Development and International Trade within ten(10) calendar days of receipt. 18. Contractor certifies that the project and terms under which assistance is to be provided are appropriate and necessary due to insufficient funds in Contractor's operating budget. 19. Contractor shall notify the Colorado Office of Economic Development and International Trade in writing of an event of AOD's non-performance as described in this Contract herein within ten (10) calendar days of such event. Contractor shall notify the Colorado Office of Economic Development and International Trade in writing of changes in this project's funding commitments negotiated by and between the Contractor and other funding sources. The amount, terms and conditions of this grant are based,in part,on the participation of public and private financing. Any change in participation may materially affect the state's ability to participate as stated herein and shall require state approval. 20. By executing this contract, Contractor is certifying that AOD's project site is within Weld County's jurisdictional boundaries. 2. NATIONAL OBJECTIVE AOD shall create a minimum of thirty-five (35) new, full-time jobs in Weld County on or after the effective date of the state's contract and within two years of the effective date of the state's contract. At least fifty-one percent(51%)of the new, full-time jobs created by AOD shall be held by low-to-moderate income persons. In the event more than thirty-five (35) permanent jobs are created, Contractor and AOD shall ensure that at least fifty-one percent (51%) of all jobs created (as a result of CDBG funds) are provided to low- and moderate- income persons. 3. TIME OF PERFORMANCE The Project shall commence upon the full and proper execution of this Contract and the completion of the appropriate environmental review, and shall be completed on or before two (2) years from the effective date of this Contract. However, the Project time of performance may be extended by an Unilateral Amendment. To initiate this process, a 8 written request shall be submitted to the State by the Contractor at least sixty(60)days prior to the contract's expiration date, and shall include a full justification for the extension request. In order to complete the Contract in the above time period, one hundred percent (100%) of funds provided through this Contract shall have been expended, unless the Colorado Office of Economic Development and International Trade and Contractor mutually agree to de-obligate a portion of such funds. 4. BUDGET Project Activities: Sources: Project Costs: Public Infrastructure (17B) CDBG* $ 490,000 Project Administration (21A) CDBG* $ 10,000 Private Investment AOD** $19,780,000 TOTAL $20,280,000 * Refer to Specific Provision 1.b.2. in this Exhibit for CDBG-funded activities. ** Refer to Specific Provisions 1.b.11. in this Exhibit for private investment sources. Funds from sources other than CDBG shall not be considered matching funds subject to federal audit requirements. 5. REMIT ADDRESS: (Address to where payments are to be sent) 915 10'"Street Greeley, CO 80631 6. PAYMENT SCHEDULE Payments shall be made in accordance with the provisions set forth in Paragraph 11 within the main body of this Contract. Interim payments shall be made upon written, approved requests submitted by the Contractor. 7. CONTRACT MONITORING The Colorado Office of Economic Development and International Trade, on behalf of the Colorado Department of Local Affairs, shall monitor this Contract in accordance with the provisions set forth in Paragraph 21 within the main body of this Contract at least once during the contract period. 9 8. REPORTING SCHEDULE Contractor shall provide quarterly financial and program reports to the Colorado Office of Economic Development and International Trade in accordance with the provisions set forth in Paragraph 18 within the main body of this Contract. Within ninety (90) days after completion of the Project, the Contractor shall submit to the Colorado Office of Economic Development and International Trade the Project Completion Report and Final Financial Status Report as required in the Close-Out Section of the State CDBG Guidebook. 10 EXHIBIT B Effective March 2003 MAXIMUM INCOMES FOR"LOW-INCOME"AND"MODERATE-INCOME"HOUSEHOLDS--in current(2002)dollars (to be used only for CDBG projects funded under the 1988 and subsequent CDBG Program Guidelines) "Low Income"is defined as being 50%of area median income. "Moderate Income"is defined as being 80%of area median income. Persons whose current household incomes do not exceed these maximum income limits are considered to be low and moderate income(LMI)persons in the CDBG program. CDBG grantees and applicants whose projects involve the individual selection and qualification of beneficiaries based on their current incomes (as is the case in housing rehabilitation,job creation and other"direct benefit"projects)must use these income limits in determining whether beneficiaries are LMI persons. CDBG grantees and applicants using Department-approved surveys to obtain information on the current incomes of project beneficiaries must use these income limitsto estimate the LMI benefit of project activities. Household Size COUNTY Type of Household 1 Person 2 Person 3 Person 4 Person 5 Person 6 Person 7 Person 8 Person ADAMS COUNTY Moderate Income 39150 44750 50350 55900 60400 64850 69350 73800 Low Income 24450 27950 31450 34950 37750 40550 43350 46150 ALAMOSA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25400 27100 29100 31100 33150 ARAPAHOE COUNTY Moderate Income 29150 44750 50350 55900 60400 64850 69350 73800 Low Income 24450 27950 31450 34950 37750 40550 43350 46150 ARCHULETA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 BACA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 BENT COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 BOULDER COUNTY Moderate Income 39550 45200 50850 56500 61000 65550 70050 74600 Low Income 30450 34800 39150 43500'. 47000 50450 53950 57400 CHAFFEE COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 CHEYENNE COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income '"t 17550 20100 22600 25100 27104 . 29100 31100 33150 CLEAR CREEK COUNTY Moderate Income 36300 41450 46650 51850 56000 60150 64300 68450 Low Income 22700 25900 29150 32400 35000 37600 40200 42750 CONEJOS COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 NOTE: Economic Development Projects, administered by the Office of Economic Development and International Trade, shall screen employees on the basis of family income according to these limits (instead of household income) . 1 • COUNTY Type of Household 1 Person 2 Person 3 Person 4 Person 5 Person 6 Person 7 Person 8 Person COSTILLA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 CROWLEY COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 CUSTER COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 DELTA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 DENVER COUNTY Moderate Income 39150 44750 50350 55900 60400 64850 69350 73800 Low Income 24450 27950 31450 34950 37750 40550 43350 46150 DOLORES COUNTY Moderate Income 25750 29450 33100 36800 39750 42700 45650 48550 Low Income 16100 18400 20700 23040 24850 26700 28500 30350 DOUGLAS COUNTY Moderate Income 39150 44750 50350 55900 60400 64850 69350 73800 Low Income 24450 27950 31450 34950 37750 40550 43350 46150 EAGLE COUNTY Moderate Income 39550 45200 50850 56500 61000 65550 70050 74600 Low Income 26200 29950 33700 37450 40450 43450 46450 49450 ELBERT COUNTY Moderate Income 39550 45200 50850 56500 61000 65550 70050 74600 Low Income 26450 30200 34000 37350 40750 43800 46800 49850 EL PASO COUNTY Moderate Income 33450 38200 43000 47750 51600 55400 59200 63050 Low Income 20900 23900 26850 29850 32250 34650 37000 39400 FREMONT COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 CARFIELr1COUNTY Moderate Income 32700 37400 42050 46700 50450 54200 57950 61650 Low Income 20450 23350 26300 29200 31550 33850 36200 38550 GILPIN COUNTY Moderate Income 39550 45200 50850 56500 61000 65550 70050 74600 Low Income 28600 32700 36750 40850 44100 47400 50650 53900 GRAND COUNTY Moderate Income 33700 38550 43350 48150 52000 55850 59700 63550 Low Income 21050 24100 27100 30100 32500 34900 37300 39750 GUNNISON COUNTY Moderate Income 31550 36050 40550 45050 48650 52250 55850 59450 Low Income 19700 22500 25350 28150 ' `'C 30400 32650 34900 37150 HINSDALE COUNTY Moderate Income 28100 32150 36150 40150 , 43350 46600 49800 53000 Low Income 1. 17550 20100 22600 25100 27100 29100 31100 33150 2 i COUNTY Type of Household 1 Person 2 Person 3 Person 4 Person 5 Person 6 Person 7 Person 8 Person HUERFANO COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 JACKSON COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 JEFFERSON COUNTY Moderate Income 39150 44750 50350 55900 60400 64850 69350 73800 Low Income 24450 27950 31450 34950 37750 40550 43350 46150 KIOWA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 KIT CARSON COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 LAKE COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 LA PLATA COUNTY Moderate Income 30400 34750 39100 43450 46900 50400 53850 57350 Low Income 19000 21700 24450 27150 29300 31500 33650 35850 LARIMER COUNTY Moderate Income 36300 41450 46650 51850 56000 60150 64300 68450 Low Income 22700 25900 29150 32400 35000 37600 40200 42750 LAS ANIMAS COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25400 27100 29100 31100 33150 LINCOLN COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 LOGAN COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 MESA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 MINERAL COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 MOFFAT COUNTY Moderate Income 28100 32150 36150 4015O 43350 46600 49800 53000 Low Income 17550 20100 22600 25100. 27100 29100 31100 33150 MONTEZUMA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 <- 29100 31100 33150 MONTROSE COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income a: 17550 20100 22600 25100 27100.,,_ 29100 31100 33150 3 COUNTY Type of Household 1 Person 2 Person 3 Person 4 Person 5 Person 6 Person 7 Person 8 Person MORGAN COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 OTERO COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 OURAY COUNTY Moderate Income 30050 34350 38650 42950 46400 49850 53250 56700 Low Income 18800 21500 24150 26850 29000 31150 33300 35450 PARK COUNTY Moderate Income 34400 39300 44200 49100 53050 57000 60900 64850 Low Income 21500 24550 27650 30700 33150 35600 38050 40500 PHILLIPS COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 PITKIN COUNTY Moderate Income 39550 45200 50850 56500 61000 65550 70050 74600 Low Income 31700 36250 40750 45100 48900 52550 56150 59800 PROWERS COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 PUEBLO COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 RIO BLANCO COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25500 27100 29100 31100 33150 RIO GRANDE COUNTY Moderate Income_ 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 ROUTT COUNTY Moderate Income 36750 42000 47250 52500 56700 60900 65100 69250 Low Income 22950 26250 29500 32800 35400 38050 40650 43300 SAGUACHE COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 SAN JUAN COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 SAN MIGUEL COUNTY Moderate Income 39500 45100 50750 56400 60900 65400 69950 74450 Low Income 24700 28200 31750 35250 38050 40900 43700 46550 SEDGWICK COUNTY Moderate Income 28100 32150 36150 40150- 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 SUMMIT COUNTY Moderate Income 39550 45200 50850 56500 ' 61000 65550 70050 74600 Low Income 25450 29100 32700 36350 39250, 42'150 45050 48000 TELLER COUNTY Moderate Income 37450 42800 48150 53500 57800 62100 66350 70650 Low Income 23400 26750 30100 33450 36150 38800 41500 44150 WASHINGTON COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 WELD COUNTY Moderate Income 30250 34550 38900 43200 46650 50100 53550 57000 Low Income 18900 21600 24300 27000 29150 31300 33500 35650 YUMA COUNTY Moderate Income 28100 32150 36150 40150 43350 46600 49800 53000 Low Income 17550 20100 22600 25100 27100 29100 31100 33150 4 EXHIBIT Cl Contract Routing# Encumbrance# Vendor# (for Remit Address) APPR GBL CFDA# 14.228 Unilateral Amendment#_of(Type of Contract—Grant/Loan/Grant-Loan) Between Colorado Department of Local Affairs and (Grantee Name and Address) State Executed Contract Modifications A. Modifications to Contract Boilerplate Responsible Administrator: Delete old Administrator's name and insert in lieu thereof new"Responsible Administrator". B. Modifications to Exhibit A,Scope of Service. Time of Performance: "Time of Performance is modified by deleting "Date"and inserting in lieu thereof" Date ". Remit Address: Delete current"Remit Address"and in insert in lieu thereof new"Remit Address". Payment Schedule: Delete current"Payment Schedule"and insert in lieu thereof new"Payment Schedule". All of the terms and conditions of the Original Contract remain unchanged except for those terms and conditions modified by this Amendment# and all previous amendments. Both parties also expressly understand that this Amendment# is incorporated into the Original Contract. Department of Local Affairs Pre-approved Form Contract Reviewer Mike Beasley, Executive Director ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER CRS 24-30-202 requires that the State Controller approve all state contracts. This contract is not valid until the State Controller, or such assistant as he may delegate, has signed it. The contractor is not authorized to begin performance until the contract is signed and dated below. If performance begins prior to the date below, the State of Colorado may not be obligated to pay for the goods and/or services provided. STATE CONTROLLER: Arthur L. Barnhart By Rose Marie Auten, Controller Department of Local Affairs Date: Page 1 of 1 EXHIBIT C2 Contract Routing# Encumbrance# Vendor# (for Remit Address) APPR GBL CFDA# 14.228 Bilateral Amendment# of(Type of Contract—Grant/Loan/Grant-Loan) Between Colorado Department of Local Affairs and (Grantee Name and Address) State and Contractor Executed Modifications A. Modifications to Contract Boilerplate Compensation and Method of Payment: "Compensation and Method of Payment" in the Original Contract is modified by deleting" Amount " and inserting in lieu there of" Amount ". Responsible Administrator: Delete old Administrator's name and insert in lieu thereof new"Responsible Administrator". Compliance with Applicable Laws: Paragraph #21, "Compliance with Applicable Laws" in the Original Contract is modified as follows: Include existing language"is revised to read"and the revised language. B. Modifications to Exhibit A, Scope of Services. Project Description, Objectives and Requirements: "Project Description, Objectives, and Requirements, Subsection A." is modified as follows: Include existing language"is revised to read"and the revised language. National Objective: "National Objective" is modified by deleting current National Objective and inserting new National Objective. Time of Performance: "Time of Performance" is modified by deleting current Date and inserting new Date . Budget: "Budget" is modified by deleting the current Budget and inserting new Budget. Remit Address: "Remit Address" is modified by deleting the current Remit Address and inserting new Remit Address. Payment Schedule: "Payment Schedule" is modified by deleting current Payment Schedule and inserting new Payment Schedule. Contract Monitoring: "Contract Monitoring" is modified by deleting current Contract Monitoring and inserting new Contract Monitoring. Reporting Schedule: "Reporting Schedule is modified by deleting current Reporting Schedule and inserting new Reporting Schedule. All of the terms and conditions of the Original Contract remain unchanged except for those terms and conditions modified by this Amendment# and all previous amendments. Both parties also expressly understand that this Amendment# is incorporated into the Original Contract. Page 1 of 2 THE PARTIES HERETO HAVE EXECUTED THIS CONTRACT CONTRACTOR: STATE OF COLORADO: BILL OWENS, GOVERNOR By Legal Name of Contracting Entity Mike Beasley, Executive Director Department of Local Affairs Social Security Number or FEIN Signature of Authorized Officer PRE-APPROVED FORM CONTRACT REVIEWER: Print Name&Title of Authorized Officer CORPORATIONS: (A corporate seal or attestation is required.) Attest(Seal) By (Corporate Secretary or Equivalent,or Town/City/County Clerk) ALL CONTRACTS MUST BE APPROVED BY THE STATE CONTROLLER CRS 24-30-202 requires that the State Controller approve all state contracts. This contract is not valid until the State Controller, or such assistant as he may delegate, has signed it. The contractor is not authorized to begin performance until the contract is signed and dated below. If performance begins prior to the date below, the State of Colorado may not be obligated to pay for the goods and/or services provided. STATE CONTROLLER: Arthur L. Barnhart By Rose Marie Auten, Controller Department of Local Affairs Date Page 2 of 2 MEMORANDUM TO: DOLA (1V,�~� FROM: Alice Kotrlik, OED/IT �•� DATE: March 2, 2004 RE: New CDBG Contract#03-082, (Weld County) Attached is a new CDBG Contract(for Weld County)for DOLA's execution. We are requesting"a walk through DOLA and the AG's office"of this contract if possible due to a need for an expedited execution(need executed by March 9'" due to construction start dates). OED/IT staff is available to assist if needed. When executed,please forward one original contract back to me. We will copy it for our files and then send the original to Weld County. If you have any questions or concerns,please call me at(303) 892-3846. Thank you for your assistance! cc: File STATE OF COLORADO �.O!:co<ot.,� OFFICE OF ECONOMIC DEVELOPMENT AND INTERNATIONAL TRADE yr 1625 Broadway, Suite 1700 I•tott,3* Denver, CO 80202 (303) 892-3840 (303) 892-3848 Fax Bill Owens Governor March 1, 2004 F.Robert Lee Executive Director Rob Masden Chairman, Weld County Commissioners 915 10th Street Greeley, CO 80631 RE: Community Development Block Grant(CDBG)Assistance In Support Of Aurora Organic Dairy, Inc. ("AOD") Dear Chairman Masden: It is my pleasure to inform you that the Governor's Financial Review Committee has approved a CDBG grant of up to $500,000 to Weld County. In consideration of this funding, Aurora Organic Dairy, Inc. has committed to expand its facilities and construct a certified organic raw milk production facility in Weld County and create a minimum of 35 new full-time positions in Colorado, with a minimum of 51% of such positions being filled with low-to- moderate income persons. The CDBG funds will be used to construct public infrastructure needed to support AOD's operations. Enclosed is Weld County's contract for your review. Exhibit A, Scope of Services should be reviewed carefully. Please sign all four original contracts and have the contracts attested by Weld County's Secretary or the equivalent person to that position. Please return all four original contracts with signatures to me so that the contracts can be forwarded to the Department of Local Affairs (DOLA)for processing. Please do not date the contracts. You should be aware that no expenses may be incurred before a contract is fully executed by all parties (including the state). Additionally, federal regulations prohibit local grantees from obligating CDBG funds or incurring costs for project activities until a formal release of funds process has been properly followed by the grantee and approved by the state. This release of funds process involves a thorough review of the proiect's possible environmental impact and compliance with other federal regulations. Business Assistance Services • Business Development Office • Certified Capital Companies • Colorado Film Commission Colorado First and Existing Industry Job Training • Colorado Tourism Office • Community Development Block Grants• Economic Development Commission Enterprise Zones♦ International Trade Office • Minority Business Office • Small Business Development Centers Chairman Masden March 1, 2004 Page 2 of 2 Pages Weld County will need to return the enclosed contracts by April 1 , 2004 or the state's commitment shall be null and void. We look forward to working with staff from Weld County and the Greeley/Weld Economic Development Action Partnership, Inc. (EDAP)to complete this project. If you have any questions, please do not hesitate to contact me at (303) 892-3846. Sincerely, � � L ' Yalk Alice K. Kotrlik Director, Business Finance Enclosures (4 original contracts) cc: [All carbon copies contain only this cover letter unless noted otherwise.] The Honorable David Owen The Honorable Ken Arnold The Honorable Dale Hall The Honorable Diane Hoppe The Honorable Kevin Lundberg The Honorable Shawn Mitchell The Honorable Tambor Williams Jean Daviet, EDAP OED/IT File (letter and contract) STATE OF COLORADO OFFICE OF ECONOMIC DEVELOPMENT AND INTERNATIONAL TRADE 1625 Broadway, Suite 1700 Denver, CO 80202 /a7b3 (303) 892-3840 (303) 892-3848 Fax Bill Owens Governor March 11, 2004 F. Robert Lee Executive Director Rob Masden Chairman, Weld County Commissioners 915 10th Street Greeley, CO 80631 RE: Executed Community Development Block Grant (CDBG) Contract #03-082 In Support Of Aurora Organic Dairy, Inc. ("AOD") Dear Chairman Masden: Enclosed is the executed CDBG contract in support of Aurora Organic Dairy, Inc. for your records. Thank you very much for your assistance with this project and contract! If you have any questions, please do not hesitate to call me at (303) 892- 3846. Sincerely, OL I Alice K. Kotrlik Director, Business Finance Enclosure (1 original contract) cc: Jean Daviet, EDAP (letter and contract) OED/IT File (letter and contract) STATE OF COLORADO Office of Economic Development74:1-10-10\-.N and International Trade P � -Ca 1625 Broadway, Suite 1700 N �Oi Denver, Colorado 80202 „', » 1876k 303-892-3840 Alice Kotrlik 303-892-3848 Fax Director of Business Finance alieekotlik@state.co.us http://www.state.co.us/oed Business Assistance Services • Business Development Office • Certified Capital Companies • Colorado Film Commission Colorado First and Existing Industry Job Training • Colorado Tourism Office • Community Development Block Grants • Economic Development Commission Enterprise Zones • International Trade Office • Minority Business Office • Small Business Development Centers Hello