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HomeMy WebLinkAbout20242250.tiffRESOLUTION RE: APPROVE INTERGOVERNMENTAL AGREEMENT FOR FUNDING OF MOBILITY MANAGEMENT ACTIVITIES IN WELD COUNTY OUTSIDE OF NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION (NFRMPO) BOUNDARIES AND AUTHORIZE CHAIR TO SIGN - NORTH FRONT RANGE TRANSPORTATION AND AIR QUALITY PLANNING COUNCIL 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 an Intergovernmental Agreement for Funding of Mobility Management Activities in Weld County Outside of North Front Range Metropolitan Planning Organization (NFRMPO) Boundaries between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Works, and the North Front Range Transportation and Air Quality Planning Council, commencing upon full execution of signatures, with further terms and conditions being as stated in said agreement, and WHEREAS, after review, the Board deems it advisable to approve said agreement, 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 Intergovernmental Agreement for Funding of Mobility Management Activities in Weld County Outside of North Front Range Metropolitan Planning Organization (NFRMPO) Boundaries between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, on behalf of the Department of Public Works, and the North Front Range Transportation and Air Quality Planning Council, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said agreement. CC :pt.) CcHIDIJ /DD/s13', PL (ER/MW/DA/EP) oq/04 /14 2024-2250 EG0082 INTERGOVERNMENTAL AGREEMENT FOR FUNDING OF MOBILITY MANAGEMENT ACTIVITIES IN WELD COUNTY OUTSIDE OF NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION (NFRMPO) BOUNDARIES - NORTH FRONT RANGE TRANSPORTATION AND AIR QUALITY PLANNING COUNCIL PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 26th day of August, A.D., 2024. BOARD OF COUNTY COMMISSIONERS WELD COUNT ATTEST: dathA) .. o%ok Weld County Clerk to the Board BY: aA W ) C4_, AP Deputy Clerk to the Board ounty ttorney Date of signature: gI Kew•!. Ross, Chair erry L. B /ck, Pro -Tern Saine 2024-2250 EG0082 Cunha ct 1p BOARD OF COUNTY COMMISSIONERS PASS -AROUND REVIEW PASS -AROUND TITLE: IGA for Funding of Mobility Management Activities in Weld County DEPARTMENT: Planning Services DATE: e112124 PERSON REQUESTING: Evan Pinkham Brief description of the problem/issue: Weld County agreed to submit a coordinated application for Federal Transit Administration (FTA) 5310 Waal funds administered through COOT to manage and deliver coordinated transportation services for older adults and people with disabilities in the portion of Weld County outside of the North Front Range Metropolitan Planning Organization. What options exist for the Board? 1. Provide local match funds and sign the IGA. 2. Don, provide matching funds. Consequences: The program will not operate in Weld County with out the County's contribution. Impacts: Cost (Current Fiscal Year/Ongoing or Subsequent Fiscal Years: Weld County's match is $3,693.50. Recommendation: Staff recommends that Weld County sign the IGA and provide matching funds. Perry L. Buck, Pro -Tern Mike Freeman Scott K. James Kevin D. Ross, Chair Lori Saine Support Recommendation Schedule Place on Bj0CC Agenda Work Session Other/Comments: 2024-2250 Vat) 6C10631 INTERGOVERNMENTAL AGREEMENT FOR FUNDING OF MOBILITY MANAGEMENT ACTIVITIES IN WELD COUNTY OUTSIDE OF NORTH FRONT RANGE METROPOLITAN PLANNING ORGANIZATION BOUNDARIES THIS INTERGOVERNMENTAL AGREEMENT (the "Agreement") is made and entered into this a4°' day of Avg uS+ , 2024, by and between THE NORTH FRONT RANGE TRANSPORTATION & AIR QUALITY PLANNING COUNCIL, ("MPO") and THE BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO ("County") for the use and benefit of the MPO. I. RECITALS A. The parties to this Agreement, heretofore discussed submitting a coordinated application for Federal Transit Administration (FTA) 5310 rural funds administered through the Colorado Department of Transportation (CDOT) to manage and deliver coordinated transportation services for older adults and people with disabilities in the portions of Weld outside of the North Front Range Metropolitan Planning Organization ("Project"); and B. The parties to this Agreement, entered coordinated grant applications for federal funding through CDOT to aid in financing the Project; and C. The MPO has agreed to be the project applicant and Weld County has agreed to provide half of the local match; and D. The grant applications were approved with required local match funds of 20%; and E. The parties wish to enter into an intergovernmental agreement for purposes of coordinating the funding of the completion of the Project; and F. The MPO covers urbanized areas in Weld County and the project will cover the entirety of the County; and G. The parties to this Agreement are authorized pursuant to Article XIV, Section 18 of the Colorado Constitution and Section 29-1-201, et seq., Colorado Revised Statutes, to enter into intergovernmental agreements for the purpose of providing any service or performing any function which they can perform individually; and H. The parties agree it is in their best interests to work cooperatively in the completion of the Project. II. CONSIDERATION NOW, THEREFORE, in consideration of the mutual covenants herein, the parties agree as follows: Page 1of5 zozq-zz5o III. TERMS 1. The County and MPO have estimated the total Project cost to be $36,935 (Thirty - Six Thousand and Nine Hundred Thirty Five Dollars) attributable to improvements within Larimer and Weld counties. 2. The total Project cost of $36,935 is allocated as follows: $29,548 grant funds; $7,387 local match requirement with $3,693.50 contributed by each County, less prior year carryover, and as more particularly set out in Exhibit "A" all terms of which are attached hereto and incorporated herein. 3. The MPO will invoice the County for their $3,693.50 share of the local match within 30 days of execution of the contract and the County will submit payment within 60 days of receipt of invoice unless written notice of delay is received and approved by the MPO. The County's obligation to pay to the MPO the County's local match is subject to and contingent on the County's appropriation and budget of such funds for the Project. Weld County is only responsible for providing its share of the local match and failure of either county to provide its share of the local match will result in that county's exclusion from the activities set out in Exhibit "A" and will reduce the total Project amount by half. 4. Should the County request modifications, changes in the scope of service, or other expenditures that would cause the total Project cost to exceed $36,935, the County shall be responsible to pay to MPO such additional amount attributable to the changes requested by County. 5. Should there be any unused local match funds at the end of the Project year, the unused funds shall be returned to the County or shall be credited against next year's local match amount if funds are awarded for the continuation of the Project. 6. Should the MPO request modifications, changes in the scope of service, or other expenditures that would cause the total Project cost to exceed $36,935, the MPO shall be responsible to pay such additional amount attributable to the changes requested by the MPO. 7. The MPO shall maintain accurate accounts of all Project expenditures and shall separately account for the County's local match funds. The MPO shall provide to the County information detailing incremental and total expenditures for the Project and the remaining balance of funds on at least a quarterly basis. 8. The MPO will assume primary responsibility, with close coordination of the County, to determine the scope of work. 9. The County and MPO shall each designate a representative to assist the MPO in the oversight of the grant. 10. The County's and MPO's financial obligations under this Agreement are contingent upon the annual appropriation, budgeting and availability of specific funds to Page 2 of 5 discharge those obligations. Nothing in this Agreement shall create a payment guaranty by either party or a debt or a multiple -fiscal year financial obligation under the Colorado Constitution or any similar provisions of the County's charter or ordinances. 11. No term or condition of this Agreement shall be construed or interpreted as a waiver, either express or implied of any of the immunities, rights, benefits or protections available to either party under the Colorado Govemmental Immunity Act as now in effect or hereafter amended. 12. This Agreement may be amended provided such amendment is in writing and signed by each party. 13. The County and MPO intend that this Agreement bind them, their officers, and employees. Either party shall be permitted to specifically enforce any provision of this Agreement in a local court of competent jurisdiction. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. NORTH FRONT RANGE TRANSPORTATION & AIR QUALITY PLANNING COUNCIL For the use and benefit of the MPO Digitally signed by Paul ATTEST: Barbara Bills °''°"'y°etibyH"6araN°' oie:mzaosz�iis�az o�ou Accounting Manager Paul Sizemore s,:,,,,,,02,0827,2,•29 -06'00' By: Executive Director BOARD OF COMMISSIONERS OF WELD COUNTY, COLORADO ATTEST: By: f~ Weld County Clerk to the Board Kevin D. Ross, Chair BY. Deputy Clerk to the B of 5 AUG 2 6 2024 2ol4 —2250 EXHIBIT A SCOPE OF MOBILITY MANAGEMENT ACTIVITIES The following is a more detailed description of the plan: Weld County and the MPO agree that the MPO will manage and deliver coordinated transportation services for older adults and people with disabilities in the portions of Weld County outside of the North Front Range Metropolitan Planning Organization. The County and MPO agree that the MPO be the local agency that enters into an IGA with CDOT for the monies awarded to both the County and MPO for the Project. Additionally, the County and MPO agree that the MPO will provide the fiscal management and overall project management for the entire project without any reimbursement requested for these services by the MPO to the County. The current schedule for the project is as follows: Early 2024 - IGA between CDOT and MPO executed Ongoing 2024 — MPO completes quarterly reports to CDOT Late 2024 — Check -In on Grant and Project with County Bud et Grant 2024 Requirement Match Local Less Remaining Match 2023 2024 Local Match Total % of total payment Larimer County $29,548 $3,693.50 $0 $3,693.50 $36,935 50% Weld County $3,693.50 $0 1 $3,693.50 50% Total $29,548 $7,387 $0 $7,387 $36,935 100% Contract Form Entity Information Entity Name* NORTH FRONT RANGE MPO Entity ID* @00017932 Contract Name* IGA FOR FUNDING MOBILITY MANAGEMENT ACTIVITIES IN WELD COUNTY Contract Status CTB REVIEW ❑ New Entity? Contract ID 8644 Contract Lead EPINKHAM Contract Lead Email epinkham@weld.gov Parent Contract ID Requires Board Approval YES Department Project # Contract Description* IGA TO JOIN NORTH FRONT RANGE MPO IN DELIVERING TRANSPORTATION SERVICES TO OLDER ADULTS AND PEOPLE WITH DISABILITIES IN WELD COUNTY. Contract Description 2 Contract Type* Department AGREEMENT PLANNING Amount* $3,693.50 Renewable * NO Automatic Renewal Grant IGA YES Department Email CM- Planning@weldgov.com Department Head Email CM-Planning- DeptHead@weldgov.com County Attorney GENERAL COUNTY ATTORNEY EMAIL County Attorney Email CM- COUNTYATTORNEY@WEL D.GOV IGA Deadline Date Requested BOCC Agenda Date * 08/28/2024 Due Date 08/24/2024 Will a work session with BOCC be required?* NO Does Contract require Purchasing Dept. to be included? If this is a renewal enter previous Contract ID If this is part of a MSA enter MSA Contract ID Note: the Previous Contract Number and Master Services Agreement Number should be left blank if those contracts are not in OnBase Contract Dates Effective Date Termination Notice Period Contact Information Review Date* 08/06/2025 Committed Delivery Date Renewal Date Expiration Date* 08/13/2026 Contact Info Contact Name Contact Type Contact Email Contact Phone 1 Contact Phone 2 Purchasing Purchasing Approver Purchasing Approved Date Approval Process Department Head Finance Approver Legal Counsel ELIZABETH RELFORD CHERYL PATTELLI BYRON HOWELL DH Approved Date Finance Approved Date Legal Counsel Approved Date 08/21/2024 08/22/2024 08/22/2024 Final Approval BOCC Approved Tyler Ref # AG 082624 BOCC Signed Date Originator EPINKHAM BOCC Agenda Date 08/26/2024 Hello