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HomeMy WebLinkAbout20192130.tiffRESOLUTION RE: APPROVE ENERGY AND MINERAL IMPACT ASSISTANCE PROGRAM (EIAF) GRANT APPLICATION, SUMMARY OF GRANT AWARD TERMS AND CONDITIONS CONTRACT FOR PURCHASE OF WELD COUNTY DEPARTMENT OF PUBLIC WORKS BUILDING (1301 NORTH 17TH AVENUE) AND AUTHORIZE ELECTRONIC SIGNATURE AND SUBMITTAL 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 Energy and Mineral Impact Assistance Program (EIAF) Grant Application and a Summary of Grant Award Terms and Conditions Contract for the purchase of the Weld County Department of Public Works Building (1301 North 17th Avenue, Greeley, Colorado 80631), 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 Colorado Department of Local Affairs, commencing upon full execution of signatures, and ending May 31, 2020, with further terms and conditions being as stated in said application and contract, and WHEREAS, after review, the Board deems it advisable to approve said application and contract, a copy of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Energy and Mineral Impact Assistance Program (EIAF) Grant Application and Summary of Grant Award Terms and Conditions Contract for the purchase of the Weld County Department of Public Works Building (1301 North 17th Avenue, Greeley, Colorado 80631), 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 Colorado Department of Local Affairs, be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the application be, and hereby is, authorized for electronic submittal, nunc pro tunc December 12, 2018. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said contract electronically. c, c_A PWCSS► �R/ch),ck.c-<<C3c►cb OCn/rf19 2019-2130 EG0076 RE: ENERGY AND MINERAL IMPACT ASSISTANCE PROGRAM (EIAF) GRANT APPLICATION AND SUMMARY OF GRANT AWARD TERMS AND CONDITIONS CONTRACT FOR PURCHASE OF WELD COUNTY DEPARTMENT OF PUBLIC WORKS BUILDING (1301 NORTH 17TH AVENUE) PAGE 2 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 10th day of June, A.D., 2019. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, CQLORADO ATTEST: d�/s) bdi,; ok Weld County Clerk to the Board BY: a . AP eputy Clerk to the Board Date of signature: OCo( 17119 arbara Kirkmeydr, Chair c Mike Freeman, Pro-Tem . James ounty • ttorney teve Moreno 2019-2130 EG0076 MEMORANDUM TO: Board of County Commissioners DATE: June 6, 2019 FROM: Stacey Swanson, Budget Manager SUBJECT: EIAF 8886 — Building Purchase DOLA Contract Public Works is requesting the Board authorize the Chair's signature on this Tier II DOLA grant agreement in the amount of $1,000,000 for the Energy Impact Assistance Fund (EIAF) grant for the purchase of a building located at 1301 North 17th Avenue, Greeley, Colorado 80631. Public Works will use the building to allow our Operations Division more room to manage staffing of multiple divisions, equipment and storage. The total cost to the county is estimated at $2,600,000. Staff recommends authorization of signature on the DOLA contract. I am available to answer any questions you may have. 2019-2130 E.G oico DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C Effective Date: EIAF CTGG1 NLAA 20193532 SUMMARY OF GRANT AWARD TERMS AND CONDITIONS State Agency Department of Local Affairs Encumbrance Number F19S8886 CMS Number 129185 Grantee WELD COUNTY Grant Award Amount $1,000,000.00 Retainage Amount $50,000.00 Project Number and Name EIAF 8886 - Weld County Public Works Building Purchase Performance Start Date The later of the Effective Date or 04/15/2019 Grant Expiration Date 05/31/2020 Project Description The Project consists of the purchase of a building adjacent to the Weld County campus for public works operations. Program Name Energy & Mineral Impact Assistance Program (EIAF) Funding Source STATE FUNDS Catalog of Federal Domestic Assistance (CFDA) Number N/A DOLA Regional Manager Don Sandoval, (970) 679-4501, (don.sandoval(&,state.co.us) Funding Account Codes N/A DOLA Regional Assistant Robert Thomason, (970) 679-4503, VCUST# 14294 Address Code CN007 EFT (robert.thompson(a� state.co. us) THE SIGNATORIES LISTED BELOW AUTHORIZE THIS GRANT DEPARTMENT OF LOCAL AFFAIRS PROGRAM REVIEWER DocuSigned by: tart fits Date: \-9FA2A33AF12E49C_. By: Tara Tubb, EIAF Program Manager 5/17/2019 11:02 PM MDT STATE OF COLORADO Jared S. Polis, Governor DEPARTMENT OF LOCAL AFFAIRS Rick M. Garcia, Executive Director —DocuSigned by: �GcCry FUR �— F4G4CFA6FDAD405... By: Rick M. Garcia, Executive Director Date: 5/17/2019 I 2:08 PM MDT In accordance with §24-30-202 C.R.S., this Grant is not valid until signed and dated below by the State Controller or an authorized delegate (the "Effective Date"). STATE CONTROLLER Robert Jaros, CPA, MBA, JD PDocuSignedbyy,: itit4S(' rn 9C3D102O59B2427... By: Yingtse Cha, Controller Delegate Department of Local Affairs 5/22/2019 I 7:52 AM MDT DocuSign Envelope ID: 96AA3ADF-8819-4E4D-8945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase TERMS AND CONDITIONS 1. GRANT As of the Performance Start Date, the State Agency shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter (the "State") hereby obligates and awards to Grantee shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter (the "Grantee") an award of Grant Funds in the amount shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter. By accepting the Grant Funds provided under this Grant Award Letter, Grantee agrees to comply with the terms and conditions of this Grant Award Letter and requirements and provisions of all Exhibits to this Grant Award Letter. 2. TERM A. Initial Grant Term and Extension The Parties' respective performances under this Grant Award Letter shall commence on the Performance Start Date and shall terminate on the Grant Expiration Date unless sooner terminated or further extended in accordance with the terms of this Grant Award Letter. Upon request of Grantee, the State may, in its sole discretion, extend the term of this Grant Award Letter by providing Grantee with an updated Grant Award Letter or an executed Option Letter showing the new Grant Expiration Date. B. Early Termination in the Public Interest The State is entering into this Grant Award Letter to serve the public interest of the State of Colorado as determined by its Governor, General Assembly, or Courts. If this Grant Award Letter ceases to further the public interest of the State or if State, Federal or other funds used for this Grant Award Letter are not appropriated, or otherwise become unavailable to fund this Grant Award Letter, the State, in its discretion, may terminate this Grant Award Letter in whole or in part by providing written notice to Grantee. If the State terminates this Grant Award Letter in the public interest, the State shall pay Grantee an amount equal to the percentage of the total reimbursement payable under this Grant Award Letter that corresponds to the percentage of Work satisfactorily completed, as determined by the State, less payments previously made. Additionally, the State, in its discretion, may reimburse Grantee for a portion of actual, out-of-pocket expenses not otherwise reimbursed under this Grant Award Letter that are incurred by Grantee and are directly attributable to the uncompleted portion of Grantee's obligations, provided that the sum of any and all reimbursements shall not exceed the maximum amount payable to Grantee hereunder. This Page 2 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase subsection shall not apply to a termination of this Grant Award Letter by the State for breach by Grantee. C. Reserved. 3. AUTHORITY Authority to enter into this Grant Award Letter exists in the law as follows: A. Reserved. B. State Authority Authority to enter into this Grant exists in C.R.S. 24-32-106 and 29-3.5-101 and funds have been budgeted, appropriated and otherwise made available pursuant to C.R.S. 39-29-110 (Local Government Severance Tax Fund) and a sufficient unencumbered balance thereof remains available for payment. Required approvals, clearance and coordination have been Page 3 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase accomplished from and with appropriate agencies. This Grant Award Letter is funded, in whole or in part, with State funds. 4. DEFINITIONS The following terms shall be construed and interpreted as follows: A. Reserved B. Reserved C. "CORA" means the Colorado Open Records Act, §§24-72-200.1 et. seq., C.R.S. D. "Exhibits" means the following exhibits attached to this Grant Award Letter: i. Exhibit B, Scope of Project ii. Exhibit G, Form of Option Letter E. "Extension Term" means the period of time by which the Grant Expiration Date is extended by the State through delivery of an updated Grant Award Letter, an amendment, or an Option Letter. F. Reserved. G. Reserved. H. "Goods" means any movable material acquired, produced, or delivered by Grantee as set forth in this Grant Award Letter and shall include any movable material acquired, produced, or delivered by Grantee in connection with the Services. I. "Grant Award Letter" or "Grant" means this letter which offers Grant Funds to Grantee, including all attached Exhibits, all documents incorporated by reference, all referenced statutes, rules and cited authorities, and any future updates thereto. J. "Grant Expiration Date" means the Grant Expiration Date shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter. Work performed after the Grant Expiration Date is not eligible for reimbursement from Grant Funds. K. "Grant Funds" or "Grant Award Amount" means the funds that have been appropriated, designated, encumbered, or otherwise made available for payment by the State under this Grant Award Letter. L. "Incident" means any accidental or deliberate event that results in, or constitutes an imminent threat of, the unauthorized access or disclosure of State Confidential Information or of the unauthorized modification, disruption, or destruction of any State Records. M. "Initial Term" means the time period between the Performance Start Date and the initial Grant Expiration Date. N. Reserved. O. "Other Funds" means all funds necessary to complete the Project, excluding Grant Funds. Grantee is solely responsible for securing all Other Funds. P. "Party" means the State or Grantee, and "Parties" means both the State and Grantee. Q. "Performance Start Date" means the later of the Performance Start Date or the Execution Date shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter. Page 4 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-8945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase R. Reserved. S. Reserved T. Reserved U. "Project" means the overall project described in Exhibit B, which includes the Work. V. "Project Budget" means the amounts detailed in §6.2 of Exhibit B. W. Reserved. X. Reserved. Y. "Services" means the services performed by Grantee as set forth in this Grant Award Letter, and shall include any services rendered by Grantee in connection with the Goods. Z. "State Confidential Information" means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to State personnel records not subject to disclosure under CORA. AA. "State Fiscal Rules" means the fiscal rules promulgated by the Colorado State Controller pursuant to §24-30-202(13)(a) C.R.S. BB. "State Fiscal Year" means a 12 month period beginning on July 1 of each calendar year and ending on June 30 of the following calendar year. If a single calendar year follows the term, then it means the State Fiscal Year ending in that calendar year. CC. "State Records" means any and all State data, information, and records, regardless of physical form, including, but not limited to, information subject to disclosure under CORA. DD. Reserved. EE. "Subcontractor" means third -parties, if any, engaged by Grantee to aid in performance of the Work. "Subcontractor" also includes sub -grantees. FF. Reserved. GG. Reserved. HH. Reserved. II. "Work" means the delivery of the Goods and performance of the Services described in this Grant Award Letter. JJ. "Work Product" means the tangible and intangible results of the Work, whether finished or unfinished, including drafts. Work Product includes, but is not limited to, documents, text, software (including source code), research, reports, proposals, specifications, plans, notes, studies, data, images, photographs, negatives, pictures, drawings, designs, models, surveys, maps, materials, ideas, concepts, know-how, and any other results of the Work. "Work Product" does not include any material that was developed prior to the Performance Start Date that is used, without modification, in the performance of the Work. Any other term used in this Grant Award Letter that is defined in an Exhibit shall be construed and interpreted as defined in that Exhibit. 5. PURPOSE The purpose of the Energy and Mineral Impact Assistance Program is to assist political subdivisions that are socially and/or economically impacted by the development, processing, or Page 5 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-8945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase energy conversion of minerals and mineral fuels. The purpose of this Grant is described in Exhibit B. 6. SCOPE OF PROJECT Grantee shall complete the Work as described in this Grant Award Letter and in accordance with the provisions of Exhibit B. The State shall have no liability to compensate or reimburse Grantee for the delivery of any goods or the performance of any services that are not specifically set forth in this Grant Award Letter. 7. PAYMENTS TO GRANTEE A. Maximum Amount Payments to Grantee are limited to the unpaid, obligated balance of the Grant Funds. The State shall not pay Grantee any amount under this Grant that exceeds the Grant Award Amount shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter. i. The State may increase or decrease the Grant Award Amount by providing Grantee with an updated Grant Award Letter or an executed Option Letter showing the new Grant Award Amount. ii. The State shall not be liable to pay or reimburse Grantee for any Work performed or expense incurred before the Performance Start Date or after the Grant Expiration Date. iii. Financial obligations of the State payable after the current State Fiscal Year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. B. Erroneous Payments The State may recover, at the State's discretion, payments made to Grantee in error for any reason, including, but not limited to, overpayments or improper payments, and unexpended or excess funds received by Grantee. The State may recover such payments by deduction from subsequent payments under this Grant Award Letter, deduction from any payment due under any other contracts, grants or agreements between the State and Grantee, or by any other appropriate method for collecting debts owed to the State. C. Matching Funds. Grantee shall provide the Other Funds amount shown on the Project Budget in Exhibit B (the "Local Match Amount"). Grantee shall appropriate and allocate all Local Match Amounts to the purpose of this Grant Award Letter each fiscal year prior to accepting any Grant Funds for that fiscal year. Grantee does not by accepting this Grant Award Letter irrevocably pledge present cash reserves for payments in future fiscal years, and this Grant Award Letter is not intended to create a multiple -fiscal year debt of Grantee. Grantee shall not pay or be liable for any claimed interest, late charges, fees, taxes or penalties of any nature, except as required by Grantee's laws or policies. Page 6 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase D. Reimbursement of Grantee Costs The State shall reimburse Grantee's allowable costs, not exceeding the maximum total amount described in this Grant Award Letter for all allowable costs described in this Grant Award Letter and shown in the Project Budget in Exhibit B. i. Upon request of the Grantee, the State may, without changing the maximum total amount of Grant Funds, adjust or otherwise reallocate Grant Funds among or between each line of the Project Budget by providing Grantee with an executed Option Letter or formal amendment. E. Close -Out and De -obligation of Grant Funds Grantee shall close out this Grant no later than 90 days after the Grant Expiration Date. To complete close out, Grantee shall submit to the State all deliverables (including documentation) as defined in this Grant Award Letter and Grantee's final reimbursement request or invoice. Any Grant Funds remaining after submission and payment of Grantee's final reimbursement request are subject to de -obligation by the State. 8. REPORTING - NOTIFICATION A. Performance and Final Status Grantee shall submit all financial, performance and other reports to the State no later than the end of the close out period described in §7.E. B. Violations Reporting Grantee shall disclose, in a timely manner, in writing to the State, all violations of federal or State criminal law involving fraud, bribery, or gratuity violations potentially affecting this Award. 9. GRANTEE RECORDS A. Maintenance and Inspection Grantee shall make, keep, and maintain, all records, documents, communications, notes and other written materials, electronic media files, and communications, pertaining in any manner to this Grant for a period of three years following the completion of the close out of this Grant. Grantee shall permit the State to audit, inspect, examine, excerpt, copy and transcribe all such records during normal business hours at Grantee's office or place of business, unless the State determines that an audit or inspection is required without notice at a different time to protect the interests of the State. B. Monitoring The State will monitor Grantee's performance of its obligations under this Grant Award Letter using procedures as determined by the State. The State shall monitor Grantee's performance in a manner that does not unduly interfere with Grantee's performance of the Work. C. Audits Grantee shall comply with all State and federal audit requirements. Page 7 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase 10. CONFIDENTIAL INFORMATION -STATE RECORDS A. Confidentiality Grantee shall hold and maintain, and cause all Subcontractors to hold and maintain, any and all State Records that the State provides or makes available to Grantee for the sole and exclusive benefit of the State, unless those State Records are otherwise publically available at the time of disclosure or are subject to disclosure by Grantee under CORA. Grantee shall not, without prior written approval of the State, use for Grantee's own benefit, publish, copy, or otherwise disclose to any third party, or permit the use by any third party for its benefit or to the detriment of the State, any State Records, except as otherwise stated in this Grant Award Letter. Grantee shall provide for the security of all State Confidential Information in accordance with all policies promulgated by the Colorado Office of Information Security (http://oit.state.co.us/ois) and all applicable laws, rules, policies, publications, and guidelines. Grantee shall immediately forward any request or demand for State Records to the State's principal representative. B. Other Entity Access and Nondisclosure Agreements Grantee may provide State Records to its agents, employees, assigns and Subcontractors as necessary to perform the Work, but shall restrict access to State Confidential Information to those agents, employees, assigns and Subcontractors who require access to perform their obligations under this Grant Award Letter. Grantee shall ensure all such agents, employees, assigns, and Subcontractors sign nondisclosure agreements with provisions at least as protective as those in this Grant, and that the nondisclosure agreements are in force at all times the agent, employee, assign or Subcontractor has access to any State Confidential Information. Grantee shall provide copies of those signed nondisclosure restrictions to the State upon request. C. Use, Security, and Retention Grantee shall use, hold and maintain State Confidential Information in compliance with any and all applicable laws and regulations in facilities located within the United States, and shall maintain a secure environment that ensures confidentiality of all State Confidential Information wherever located. Grantee shall provide the State with access, subject to Grantee's reasonable security requirements, for purposes of inspecting and monitoring access and use of State Confidential Information and evaluating security control effectiveness. Upon the expiration or termination of this Grant, Grantee shall return State Records provided to Grantee or destroy such State Records and certify to the State that it has done so, as directed by the State. If Grantee is prevented by law or regulation from returning or destroying State Confidential Information, Grantee warrants it will guarantee the confidentiality of, and cease to use, such State Confidential Information. D. Incident Notice and Remediation If Grantee becomes aware of any Incident, it shall notify the State immediately and cooperate with the State regarding recovery, remediation, and the necessity to involve law enforcement, as determined by the State. After an Incident, Grantee shall take steps to reduce the risk of incurring a similar type of Incident in the future as directed by the State, which may include, but is not limited to, developing and implementing a remediation plan that is approved by the State at no additional cost to the State. Page 8 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-8945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase 11. CONFLICTS OF INTEREST Grantee shall not engage in any business or activities, or maintain any relationships that conflict in any way with the full performance of the obligations of Grantee under this Grant. Grantee acknowledges that, with respect to this Grant, even the appearance of a conflict of interest shall be harmful to the State's interests and absent the State's prior written approval, Grantee shall refrain from any practices, activities or relationships that reasonably appear to be in conflict with the full performance of Grantee's obligations under this Grant. If a conflict or the appearance of a conflict arises, or if Grantee is uncertain whether a conflict or the appearance of a conflict has arisen, Grantee shall submit to the State a disclosure statement setting forth the relevant details for the State's consideration. 12. INSURANCE Grantee shall maintain at all times during the term of this Grant such liability insurance, by commercial policy or self-insurance, as is necessary to meet its liabilities under the Colorado Governmental Immunity Act, §24-10-101, et seq., C.R.S. (the "GIA"). Grantee shall ensure that any Subcontractors maintain all insurance customary for the completion of the Work done by that Subcontractor and as required by the State or the GIA. 13. REMEDIES In addition to any remedies available under any Exhibit to this Grant Award Letter, if Grantee fails to comply with any term or condition of this Grant, the State may terminate some or all of this Grant and require Grantee to repay any or all Grant Funds to the State in the State's sole discretion. The State may also terminate this Grant Award Letter at any time if the State has determined, in its sole discretion, that Grantee has ceased performing the Work without intent to resume performance, prior to the completion of the Work. 14. DISPUTE RESOLUTION Except as herein specifically provided otherwise, disputes concerning the performance of this Grant that cannot be resolved by the designated Party representatives shall be referred in writing to a senior departmental management staff member designated by the State and a senior manager or official designated by Grantee for resolution. 15. NOTICES AND REPRESENTATIVES Each Party shall identify an individual to be the principal representative of the designating Party and shall provide this information to the other Party. All notices required or permitted to be given under this Grant Award Letter shall be in writing, and shall be delivered either in hard copy or by email to the representative of the other Party. Either Party may change its principal representative or principal representative contact information by notice submitted in accordance with this §15. 16. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION Grantee hereby grants to the State a perpetual, irrevocable, non-exclusive, royalty free license, with the right to sublicense, to make, use, reproduce, distribute, perform, display, create derivatives of and otherwise exploit all intellectual property created by Grantee or any Subcontractors or Subgrantees and paid for with Grant Funds provided by the State pursuant to this Grant. 17. GOVERNMENTAL IMMUNITY Liability for claims for injuries to persons or property arising from the negligence of the Parties, their departments, boards, commissions, committees, bureaus, offices, employees and officials shall be controlled and limited by the provisions of the GIA; the Federal Tort Claims Act, 28 U.S.C. Page 9 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase Pt. VI, Ch. 171 and 28 U.S.C. 1346(b), and the State's risk management statutes, §§24-30-1501, et seq. C.R.S. No term or condition of this Grant Award Letter shall be construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, or protections of any of these provisions. 18. GENERAL PROVISIONS A. Assignment Grantee's rights and obligations under this Grant are personal and may not be transferred or assigned without the prior, written consent of the State. Any attempt at assignment or transfer without such consent shall be void. Any assignment or transfer of Grantee's rights and obligations approved by the State shall be subject to the provisions of this Grant Award Letter. B. Captions and References The captions and headings in this Grant Award Letter are for convenience of reference only, and shall not be used to interpret, define, or limit its provisions. All references in this Grant Award Letter to sections (whether spelled out or using the § symbol), subsections, exhibits or other attachments, are references to sections, subsections, exhibits or other attachments contained herein or incorporated as a part hereof, unless otherwise noted. C. Entire Understanding This Grant Award Letter represents the complete integration of all understandings between the Parties related to the Work, and all prior representations and understandings related to the Work, oral or written, are merged into this Grant Award Letter. D. Modification The State may modify the terms and conditions of this Grant by issuance of an updated Grant Award Letter, which shall be effective if Grantee accepts Grant Funds following receipt of the updated letter. The Parties may also agree to modification of the terms and conditions of the Grant in either an option letter or a formal amendment to this Grant, properly executed and approved in accordance with applicable Colorado State law and State Fiscal Rules. E. Statutes, Regulations, Fiscal Rules, and Other Authority Any reference in this Grant Award Letter to a statute, regulation, State Fiscal Rule, fiscal policy or other authority shall be interpreted to refer to such authority then current, as may have been changed or amended since the Performance Start Date. Grantee shall strictly comply with all applicable Federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. F. Order of Precedence In the event of a conflict or inconsistency between this Grant Award Letter and any Exhibits or attachment, such conflict or inconsistency shall be resolved by reference to the documents in the following order of priority: i. Any executed Option Letter ii. The provisions of this Grant Award Letter. iii. The provisions of any exhibits to this Grant Award Letter. Page 10 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase G. Severability The invalidity or unenforceability of any provision of this Grant Award Letter shall not affect the validity or enforceability of any other provision of this Grant Award Letter, which shall remain in full force and effect, provided that the Parties can continue to perform their obligations under the Grant in accordance with the intent of the Grant. H. Survival of Certain Grant Award Letter Terms Any provision of this Grant Award Letter that imposes an obligation on a Party after termination or expiration of the Grant shall survive the termination or expiration of the Grant and shall be enforceable by the other Party. I. Third Party Beneficiaries Except for the Parties' respective successors and assigns described above, this Grant Award Letter does not and is not intended to confer any rights or remedies upon any person or entity other than the Parties. Any services or benefits which third parties receive as a result of this Grant are incidental to the Grant, and do not create any rights for such third parties. J. Waiver A Party's failure or delay in exercising any right, power, or privilege under this Grant Award Letter, whether explicit or by lack of enforcement, shall not operate as a waiver, nor shall any single or partial exercise of any right, power, or privilege preclude any other or further exercise of such right, power, or privilege. K. Reserved. L. Digital Signatures If any signatory signs this Grant using a digital signature in accordance with the Colorado State Controller Contract, Grant, and Purchase Order Policies regarding the use of digital signatures issued under the State Fiscal Rules, then any agreement or consent to use digital signatures within the electronic system through which that signatory signed shall be incorporated into this Grant by reference. THE REST OF THIS PAGE INTENTIONALLY LEFT BLANK Page 11 of 11 Version 0717 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase EXHIBIT B - SCOPE OF PROJECT (SOP) 1. PURPOSE 1.1. Energy Impact. The purpose of the Energy and Mineral Impact Assistance Program is to assist political subdivisions that are socially and/or economically impacted by the development, processing, or energy conversion of minerals and mineral fuels. 2. DESCRIPTION OF THE PROJECT(S) AND WORK 2.1. Project Description. The Project consists of the purchase of a building adjacent to the Weld County campus for public works operations. 2.2. Work Description. Weld County (Grantee) will purchase a building adjacent to the County campus for public works operations. The building is located at 1301 North 17th Avenue, Greeley Colorado. The building is approximately 28,095 square feet on 3.25 acres of land. The Grantee will own the building. 2.3. Responsibilities. Grantee shall be responsible for the completion of the Work and to provide required documentation to DOLA as specified herein. 2.3.1. Grantee shall notify DOLA at least 30 days in advance of Project Completion. 2.4. Recapture of Advanced Funds. To maximize the use of Grant Funds, the State shall evaluate Grantee's expenditure of the Grant Funds for timeliness and compliance with the terms of this Grant. DOLA reserves the right to recapture advanced Grant Funds when Grantee has not or is not complying with the terms of this Grant. 2.5. Eligible Expenses. Eligible expenses shall include: real property purchase price, appraisal fees, closing costs, legal and attorney's fees. 3. DEFINITIONS 3.1. Project Budget Lines. 3.1.1. "Real Property Acquisition" means real property purchase price, right-of-way acquisition costs, appraisal fees, closing costs, legal and attorney's fees. 3.2. "Substantial Completion" means the Work is sufficiently complete in accordance with the Grant so it can be utilized for its intended purpose without undue interference. 4. DELIVERABLES 4.1. Outcome. The final outcome of this Grant is the purchase of a new public works building in Greeley, Colorado, that will allow for better operational use of several current public works buildings which are using vehicle storage space as offices. The new facility will relocate some offices into the new building and open up vehicle maintenance space in other buildings. 4.2. Service Area. The performance of the Work described within this Grant shall be located in Weld County in Greeley, Colorado. 4.3. Performance Measures. Grantee shall comply with the following performance measures: Milestone/Performance Measure/Grantee will: LIE Award and finalize purchase Within 30 days after the Effective Date of this Grant Award Letter. Provide DOLA with photographs of the purchased building. Within 30 days after the Effective Date of this Grant Award Letter. Provide DOLA with the purchase documents. With Pay Request. Submit Monthly Pay Requests See §4.5.2 below Page 1 of 5 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase Submit Monthly Status Reports See §4.5.2 below Submit Project Final Report August 29, 2020 4.4. Budget Line Adjustments. 4.4.1. Grant Funds. Grantee may request in writing that DOLA move Grant Funds between and among budget lines, so long as the total amount of Grant Funds remains unchanged. To make such budget line changes, DOLA will use an Option Letter (Exhibit G). 4.4.2. Other Funds. Grantee may increase or decrease the amount of Other Funds in any one or any combination of budget lines as described in §6.2, or move Other Funds between and among budget lines, so long as the total amount of such "Other Funds" is not less than the amount set forth in §6.2 below. Grantee may increase the Total Project Cost with "Other Funds" and such change does not require an amendment or option letter. DOLA will verify the Grantee's contribution of "Other Funds" and compliance with this section at Project Closeout. 4.5. Monthly Pay Request and Status Reports. Beginning 30 days after the end of the first month following execution of this Grant and for each month thereafter until termination of this Grant, Grantee shall submit Pay Requests and Status Reports using a form provided by the State. The State shall pay the Grantee for actual expenditures made in the performance of this Grant based on the submission of statements in the format prescribed by the State. The Grantee shall submit Pay Requests setting forth a detailed description and provide documentation of the amounts and types of reimbursable expenses. Pay Requests and Status Reports are due within 30 days of the end of the month but may be submitted more frequently at the discretion of the Grantee. 4.5.1. For months in which there are no expenditures to reimburse, Grantee shall indicate zero (0) requested in the Pay Request and describe the status of the Work in the Status Report. The report will contain an update of expenditure of funds by budget line as per §6.2 of this Exhibit B Scope of Project as well as a projection of all Work expected to be accomplished in the following month, including an estimate of Grant Funds to be expended. 4.5.2. Specific submittal dates. Month Year Due Date Pay Request Due Status Report Due April 2019 May 30, 2019 Yes Yes May 2019 June 30, 2019 Yes Yes June 2019 July 30, 2019 Yes Yes July 2019 August 30, 2019 Yes Yes August 2019 September 30, 2019 Yes Yes September 2019 October 30, 2019 Yes Yes October 2019 November 30, 2019 Yes Yes November 2019 December 30, 2019 Yes Yes December 2019 January 30, 2020 Yes Yes January 2020 March 2, 2020 Yes Yes February 2020 March 30, 2020 Yes Yes March 2020 April 30, 2020 Yes Yes April 2020 May 30, 2020 Yes Yes May 2020 June 30, 2020 Yes Yes 4.6. DOLA Acknowledgment. The Grantee agrees to acknowledge the Colorado Department of Local Affairs in any and all materials or events designed to promote or educate the public about the Work and Page 2 of 5 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase the Project, including but not limited to: press releases, newspaper articles, op-ed pieces, press conferences, presentations and brochures/pamphlets. 5. PERSONNEL 5.1. Responsible Administrator. Grantee's performance hereunder shall be under the direct supervision of Barbara Connolly, Controller, bconnolly(aweldgov.com, who is an employee or agent of Grantee, and is hereby designated as the responsible administrator of this Project and a key person under this §5. Such administrator shall be updated through the process in §5.3. If this person is an agent of the Grantee, such person must have signature authority to bind the Grantee and must provide evidence of such authority. 5.2. Other Key Personnel. Elizabeth Relford, Deputy Public Works Director, erelford(aiweldgov.com. Such key personnel shall be updated through the process in §5.3. 5.3. Replacement. Grantee shall immediately notify the State if any key personnel specified in §5 of this Exhibit B cease to serve. All notices sent under this subsection shall be sent in accordance with §15 of the Grant. 5.4. DLG Regional Manager: Don Sandoval, (970) 679-4501, (don.sandoval(u,state.co.us) 5.5. DLG Regional Assistant: Robert Thompson, (970) 679-4503, (robert.thompson(astate.co.us) 6. FUNDING The State provided funds shall be limited to the amount specified under the "Grant Funds" column of §6.2, Budget, below. 6.1. Matching/Other Funds. Grantee shall provide at least 65% of the Total Project Cost as documented by Grantee and verified by DOLA at Project Closeout. Initial estimates of Grantee's contribution are noted in the "Other Funds" column of §6.2 below. Increases to Grantee's contribution to Total Project Cost do not require modification of this Grant Award Letter and/or Exhibit B. 6.2. Budget Budget, Line(s) Total Project Cost Grant Funds Other Funds Other Funds Source Line Cost Category. 1 Real Property Acquisition $3,600,000 $1,000,000 $2,600,000 Grantee Total $3,600,000 $1,000,000 $2,600,000 7. PAYMENT Payments shall be made in accordance with this section and the provisions set forth in §7 of the Grant. 7.1. Payment Schedule. If Work is subcontracted or subgranted and such Subcontractors and/or Subgrantees are not previously paid, Grantee shall disburse Grant Funds received from the State to such Subcontractor or Subgrantee within fifteen days of receipt. Excess funds shall be returned to DOLA. Payment Amount Interim Payment(s) $950,000 Paid upon receipt of actual expense documentation and written Pay Requests from the Grantee for reimbursement of eligible approved expenses. Final Payment $50,000 Paid upon Substantial Completion of the Project (as determined by the State in its sole discretion), provided that the Grantee has submitted, and DOLA has accepted, all required reports. Total $1,000,000 Page 3 of 5 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-8945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase 7.2. Interest. Grantee or Subgrantee may keep interest earned from Grant Funds up to $100 per year for administrative expenses. 8. ADMINISTRATIVE REQUIREMENTS 8.1. Reporting. Grantee shall submit the following reports to DOLA using the State -provided forms. DOLA may withhold payment(s) if such reports are not submitted timely. 8.1.1.Quarterly Pay Request and Status Reports. Quarterly Pay Requests shall be submitted to DOLA in accordance with §4.5 of this Exhibit B. 8.1.2. Final Reports. Within 90 days after the completion of the Project, Grantee shall submit the final Pay Request and Status Report to DOLA. 8.2. Monitoring. DOLA shall monitor this Work on an as -needed basis. DOLA may choose to audit the records for activities performed under this Grant. Grantee shall maintain a complete file of all records, documents, communications, notes and other written materials or electronic media, files or communications, which pertain in any manner to the operation of activities undertaken pursuant to an executed Grant. Such books and records shall contain documentation of the Grantee's pertinent activity under this Grant in accordance with Generally Accepted Accounting Principles. 8.2.1. Subgrantee/Subcontractor. Grantee shall monitor its Subgrantees and/or Subcontractors, if any, during the term of this Grant. Results of such monitoring shall be documented by Grantee and maintained on file. 8.3. Bonds. If Project includes construction or facility improvements, Grantee and/or its contractor (or subcontractors) performing such work shall secure the bonds hereunder from companies holding certificates of authority as acceptable sureties pursuant to 31 CFR Part 223 and are authorized to do business in Colorado. 8.3.1.Bid Bond. A bid guarantee from each bidder equivalent to 5 percent of the bid price. The "bid guarantee" shall consist of a firm commitment such as a bid bond, certified check, or other negotiable instrument accompanying a bid as assurance that the bidder shall, upon acceptance of his bid, execute such contractual documents as may be required within the time specified. 8.3.2.Performance Bond. A performance bond on the part of the contractor for 100 percent of the contract price. A "performance bond" is one executed in connection with a contract to secure fulfillment of all the contractor's obligations under such contract. 8.3.3.Payment Bond. A payment bond on the part of the contractor for 100 percent of the contract price. A "payment bond" is one executed in connection with a contract to assure payment as required by statute of all persons supplying labor and material in the execution of the work provided for in the contract. 8.3.4. Substitution. The bonding requirements in this §8.3 may be waived in lieu of an irrevocable letter of credit if the price is less than $50,000. 9. CONSTRUCTION/RENOVATION. The following subsections shall apply to construction and/or renovation related projects/activities: 9.1. Plans & Specifications. Construction plans and specifications shall be drawn up by a qualified engineer or architect licensed in the State of Colorado, or pre-engineered in accordance with Colorado law, and hired by the Grantee through a competitive selection process. 9.2. Procurement. A construction contract shall be awarded to a qualified construction firm through a formal selection process with the Grantee being obligated to award the construction contract to the lowest responsive, responsible bidder meeting the Grantee's specifications. 9.3. Subcontracts. Copies of any and all contracts entered into by the Grantee in order to accomplish this Project shall be submitted to DOLA upon request, and any and all contracts entered into by the Grantee or any of its Subcontractors shall comply with all applicable federal and state laws and shall be governed by the laws of the State of Colorado. Page 4 of 5 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-8945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase 9.4. Standards. Grantee, Subgrantees and Subcontractors shall comply with all applicable statutory design and construction standards and procedures that may be required, including the standards required by Colorado Department of Public Health and Environment, and shall provide the State with documentation of such compliance. THE REST OF THIS PAGE INTENTIONALLY LEFT BLANK Page 5 of 5 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C EIAF 8886 - Weld County Public Works Building Purchase OPTION LETTER #Insert # Here SIGNATURE AND COVER PAGE State Agency Encumbrance Number Option Letter CMS Department of Local Affairs Insert DLG encumbrance Number number for this Project Insert CMS number for this Amendment Grantee Previous CMS #(s) Insert Grantee's Full Legal Name Insert CMS number for orig Agreement, and any prior chg does Project Number and Name Grant Amount Insert DOLA's project number and name Initial Option Option Award: Letter Letter ## and ## date date effective/spendable: effective/spendable: $Insert orig award $0.00 $0.00 amt Total Grant and Amount: $Insert total award to date DOLA Regional Manager Prior Grant Agreement Current Grant Agreement Choose DOLA an item. Regional Assistant Expiration Month Date Day, Year Expiration Month Date Day, Year Choose an item. THE PARTIES HERETO HAVE EXECUTED THIS O 'TION LETTER Each person signing this Option Option Letter Letter and represents to bind the and Party warrants authorizing that he or she his or is duly her signature. authorized to execute this Colorado By: Jared STATE S. Department OF Polis COLORADO GOVERNOR of Local Affairs Rick M. Garcia, Executive Date: Director ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER CRS §24-30-202 requires the State Controller dated to approve below by the all State contracts. State Controller or delegate. This Option Letter is not valid until signed and STATE CONTROLLER By: Robert Jaros, CPA, MBA, JD Yingtse Effective Cha, Date: Controller Delegate Page 1 of 3 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812O ,' -i Id, EIAF 8886 - 1) OPTIONS: Weld County Choose Public all applicable Works Building options Purchase listed in §1 and in §2 a. Option to extend (use this option for Extension of Time) {' b. Change in the Grant Award Amount within the current term (use this option for an Increase or Decrease in Grant Funds, including Supplemental funding awards) c. Budget Line Adjustment(s) — reallocation of awarded Grant Funds to Budget Line(s) (use this , `f' 2) REQUIRED Option P to ,'- ®VISIONS. redistribute All existing Option Grant Letters Funds shall between contain the budget appropriate lines) provisions set forth below: a. For use with Option 1(a): In accordance with Section 2(A) of the original Grant Award Letter between the s State of Colorado, acting by and through the Colorado Department of Local Affairs, and Grantee's Name, the `= State hereby exercises its option for an additional term beginning Insert start date and ending on Insert ending date. Tables in Sections 4.3 and 4.5.2 of Exhibit B are deleted and replaced with the following: .:4 ''' Milestone/Performance Measure Ryj b u Put Project out to bid. Within days of the Effective Date of this Grant Award Letter. . Award grant(s). and finalize subcontract(s) and/or sub- [give target date] Provide DOLA with Project Timeline Within days of the Effective Date of the subcontract(s). .`- Contractor mobilization/begin Work. Within days of the Effective Date of the subcontract(s). Submit Monthly Pay Requests See §4.5.2 below Submit Monthly Status Reports See §4.5.2 below Submit Project Final Report [give date certain] Month Year Due Date Pay Request Status Report June 2019 July 30, 2019 Yes Yes July 2019 August 30, 2019 Yes Yes August 2019 September 30, 2019 Yes Yes ‘.4 September 2019 October 30, 2019 Yes Yes b. For use with Option 1(b) o In accordance with Section 7(A)(i) of the original Grant Award Letter between the State of Colorado, acting by and through the Colorado Department of Local Affairs, and Grantee's Name, the State hereby exercises its option to increase/decrease Grant Funds awarded for this Project in an amount equal to amt of increase or (decrease), from beginning dollar amt to ending dollar amt. The Grant Award Amount '' shown to ending on the dollar Summary amt. The of Grant Award Budget table Terms and in Section Conditions 6.2 and the page of Payment this Grant Schedule Award in Section Letter 7.1, is both hereby changed of Exhibit B, are deleted and replaced with the following: j`. Budget Line(s) Total Project Cost Grant Funds Other Funds Other Funds Line Cost Category Source Architectural/Engineering Services $ 0.00 Grantee Construction/Improvement Public Roadways of Grantee -" Total $ 0.00 $ 0.00 $ 0.00 Payment Amount s._ Interim Payment(s) Paid upon receipt of actual expense documentation and written of eligible Pay approved Requests from the expenses. Grantee for reimbursement Page 2 of 3 DocuSign Envelope ID: 96AA3ADF-8819-4E4D-B945-15AFB800812C fr EIAF 3) Effective is 8886 c. State State in later. - Weld County Public Works Building Purchase s N `` 41 i. )' st. Final Payment Paid deter the required upon reports. Substantial by the has Completion State in its submitted, and sole DOLA of the discretion), Project (as provided has accepted, all that inined Grantee Total For use with Option 1(c): In deleted accordance to through re -allocate and the replaced with Colorado awarded Section with Department Grant the 7(D)(i) following: Funds of of the within Local original the Affairs, Grant Project Award and Budget. Grantee's Letter between Name, the table the Section of hereby Colorado, exercises 6.2 of acting Exhibit its by option B and is The Budget Budget Line(s) Total Cost Project Grant Funds Other Funds Source Other Funds Line Cost Category Architectural/Engineering Services $ 0.00 Grantee Construction/Improvement Public Roadways of Grantee Total $ 0.00 $ 0.00 S 0.00 Date. The effective THE date REST of this OF THIS Option Letter PAGE Page is INTENTIONALLY 3 of upon 3 approval of the LEFT State BLANK Controller or whichever , 11/7/2018 Application Mockup Viewer Status: Filed On: Filed By: Reviewed On: Reviewed By: Reviewer Notes: COLORADO Department of Local Affairs Division of Local Government FY 2019 December 1 EIAF Tier I or Tier II Grant Application Application Overview You are Required to Work with your Regional Field Manager prior to Completing your Application The Department of Local Affairs' (DOLA) Energy and Mineral Impact Assistance Fund (EIAF) program was created to assist political subdivisions that are socially and/or economically impacted by the development, processing, or energy conversion of minerals and mineral fuels. Funds come from the state severance tax on energy and mineral production and from a portion of the state's share of royalties paid to the federal government for mining and drilling of minerals and mineral fuels on federally -owned land. The creation of the fund is outlined in C.R.S. 34-63-102 (Federal Mineral Lease) and C.R.S. 39-29-110 (Severance). Grant dollars are to be awarded for the planning, construction, and maintenance of public facilities and for the provision of services by political subdivisions. A. APPLICANT/CONTACT INFORMATION 1. Select Your Organizatiort * The list is filtered to eligible organizations. If you dmot see your organization listed, please contact DLG forfurther assistance. In the case of a multi-jurisdictionalapplication, please select the lead organization. Weld County In the case of a multijurisdictional application, select the other participating eligible organizations: -- Select Other Eligible Organizations -- 2. Principal Representative (In the case of a multi -jurisdictional application,principal representative of the lead organization.) Honorific: First Name: * Middle Name: Last Name: * Suffix: Role: * Mailing Address: * Mayor Steve Moreno --Chair PO Box 758 https://dola.colorado.gov/grants_portal/ihPrograms/ihProg ramApplicationFormMockup.jsf?form I D=1185&jftfd i=&jffi=ihProgramApplicationFormMocku... 1/20 11/7/2018 Application Mockup Viewer Address 2: City: * State: * Zip Code: * Phone Number: * Email Address: * Greeley CO 80632-0758 970-400-4200 smoreno@weldgov.com 3. Responsible Administrator (will receive all mailings)for the Application: Same as Principal Representative Address Honorific: First Name: * Middle Name: Last Name: * Suffix: Role: * Mailing Address: * Address 2: City: * State: * Zip Code: * Phone Number: * Email Address: * Barbara Connolly Controller PO Box 758 Greeley CO 80632-0758 970-400-4445 bconnolly@weldgov.com B. PROJECT DESCRIPTION AND DEMOGRAPHIC INFORMATION https://dola.colorado.gov/grants_portal/ihPrograms/ihProgramApplicationFormMockup.jsf?formlD=1185&jftfdi=&jffi=ihProgramApplicationFormMocku... 2/20 11/7/2018 Application Mockup Viewer a. Amount of grant funds requested * *11ea-rarbelEtdiaNa}d" G at FticpatT 51.000.000 b. Description of the project scope of work * Description of the various tasks involved in the project including specific data such as quantities, mileage, square feet, linear ft. etc. as well as specific project location within city and/or county etc. Weld County is requesting funding to assist with the purchase of a building located at 1301 North l7tn Avenue, Greeley, Colorado 80631. The building is approximately 28,095 square feet located on 3.25 acres of land. Public Works has outgrown our existing campus which currently houses engineering and operations. By purchasing the building, it allows Operations more room to manage staffing of multiple divisions, equipment, and storage. c. Describe the problem, opportunity or challenge that resulted in the request.* Purchasing this building will allow our Operations Division within the Public Works department to relocate to the new building, which is adjacent to the county's Fleet department. The Operations division has outgrown its facilities due to the hiring of new staff. Increased staffing is due to the continued Oil & Gas industry use of county roads and needing more workers to keep the roads maintained. The proximity to the Fleet department creates better communication and rapport between the two departments. d. Local Priority If more than one application from the same government (1 of 2, 2 of 2, etc.) --1 e. State historic registry designation * Is the project on a State registered historic site or in a State registered Historic District? -- NO e.1 State historic registry number If the project is on the state reigistry, please provide the registry number. The departmen1may need to seek a determination of effect from the State Historic Society. f. 2010 population of the applicant jurisdiction* 252,825 g. Current population * Current/most recent conservation trust fund/lottery distribution estimate is acceptable. 314,360 https://dola.colorado.gov/grants_portal/ihPrograms/ihProg ramApplication FormMockup.jsf?form ID=1185&jftfd i=&jffi=ihProgramApplication FormMocku... 3/20 11/7/2018 Application Mockup Viewer g.1 Current population estimate source * DOLA h. 5 year population projection * 366,820 h.1 Population projection source * DOLA i .Have you contacted your DOLA regional manager to discuss this project?* Yes i.1 Date 12/12/18 i. 2 Method of contact -- Email C. DEMONSTRATION OF NEED The statutory purpose of the Energy and Mineral Impact Assistance program is to provide financial assistance todolitical subdivisions socially or economically impacted by the development, processing or energy conversion of minerals and mineral fuels" a. Demonstration of need * Why is The building purchase is needed at this time to relocate PW Operations Division to give the crews room to support additional staffing and increased equipment/vehicle storage. Purchasing the building will also allow for improved communication between County Operations Division and the Fleet Department due to their close proximity, as well as allow for future growth within the division. b. Project implementation * How does the implementation of this project address the need? Purchasing the new building will allow more room for the growing Operations division of Public Works and increase communication with the Fleet department, which oversees and cares for all county equipment and vehicles. https://dola.colorado.gov/grants_portal/ihPrograms/ih ProgramApplication FormMockup.jsf?form I D=1185&jftfdi=&jffi=ihProgramApplicationFormMocku... 4/20 11/7/2018 Application Mockup Viewer c. Does this project address the stated need Does this project, as identified in this application, ptetelvaddress the stated need? If not, please describe additional work or phases and the estimated time frame. Do you anticipate requesting Energy and Mineral Impact Assistance funds for future phases? Yes, this purchase addresses the stated need. Weld County will not be requesting any further Energy and Mineral Impact Assistance funds for this purchase. d. What other implementation options have been considered? Please describe No other implementation options are applicable. e. What are the consequences if the project is not awarded furtds? Please describe Weld County will be required to purchase the building in its entirety and use funds that could be better used on other county projects. f. Current year financial information Please upload the completed current year financial information attachment g. Project budget Please upload the project budget worksheet https://dola.colorado.gov/g rants_portal/ihPrograms/ihProgramApplicationFormMockup.jsf?form I D=1185&jftfd i=&jffi=ihProgramApplicationFormMocku... 5/20 11/7/2018 Application Mockup Viewer g.1 Project contingency Please identify the contingency associated with the project budget. 1. If a contingency has not been identified as part of the budget, please explain why not? 2. Contingency % of Budget. 3. Contingency Dollar value Energy & Mineral Impact Assistance funds account for 28% of the total cost of purchasing the building. If funds are not awarded, the county will be required to pay the entire cost of the purchase and use funds that could be better used on other county projects. g.2 How recently were the budget and contingency determined * Month/Year November 2018 D. MEASURABLE OUTCOMES a. Describe the expected measurable outcomes * How will the project enhance the livability* of your region, county, city, town or community (e.g. constructing a new water plant will eliminate an unsafe drinking water system and provide safe and reliable drinking water; the construction of a new community center will provide expanded community services, or projects achieving goals regarding energy conservation, community heritage, economic development/diversification, traffic congestion, etc.)? *(Livability means increasing the value and/or benefit in the areas that are commonly linked in community development such as jobs, housing, transportation, education, emergency mitigation, health and environment) Purchasing the building will allow the Public Works department to house more staff and equipment which alleviates the demand of keeping up with road maintenance, snow removal, safety provisions (signs, ice melt application, traffic control, flaggers during construction), and road construction. b. Project outcome measurement How will the outcome of the project be measured to determine whether the anticipated benefits to this population actually occur? https://dola.colorado.gov/grants_portal/ihPrograms/ihProg ramApplicationFomiMockup.jsf?form I D=1185&jftfdi=&jffi=ihProgramApplicationFormMocku... 6/20 11/7/2018 Application Mockup Viewer We can measure the outcome of the purchase by increased customer satisfaction, improved space for staff and meetings, new space for storage, supplies, and equipment, as well as easy access to the Fleet department which increases communication. c. Historic structure preservation * Does this project preserve and protect a registered state historic building, facility or structure? If yes, please describe, inlcuding year of construction. No. d. Energy efficiency * Will this project implement an energy efficiency/strategy that could result in less carbon footprint or conserve energy use or capitalize on renewable energy technology? If yes, please describe. By lessening the distance to the Fleet department, our vehicles and equipment will have less distance to travel for service and maintenance. e. Resiliency framework * Will the project increase the community's long-term resilience and ability to anticipate, withstand, and/or rebound from a natural or manmade hazard event? For example, will the project factor in natural design concepts and will construction utilize sustainable materials? If yes, please describe. The building is already constructed and ready for purchase. In the event of a natural disaster we would be able to house other Weld County departments who's building are destroyed or compromised. https://dola.colorado.gov/grants_portal/ihPrograms/ih Prog ramApplicationFormMockup.jsf?formlD=1185&jftfd i=&jffi=ihProg ramApplicationFormMocku... 7/20 11/7/2018 Application Mockup Viewer E. LOCAL EFFORT a. Relationship to Community Goals * Is the project identified in the applicant's budget or a jurisdictionally approved plan (e.g. capital improvement plan, equipment replacement plan, comprehensive plan, utility plan, road maintenance and improvement plan or other local or regional strategic management or planning document)? What is its ranking? This purchase is identified in the county's 2019 budget as part of the capital expenditure fund. The Capital Expenditures Fund was established to budget the financial resources used for the acquisition or improvement of capital facilities of the county. The Capital Expenditures Fund accounts for various capital improvement projects for county buildings. Expansion of PW's campus has been part of this planning effort. b. Why can't this project be funded locally?* Weld County could plan and save for future years to construct a new campus. By purchasing an existing building on the market now in the North Business Park adjacent to existing county buildings allows us to stay close to existing departments rather than relocating everyone to a new site. If this sale falls through, PW's may still have to plan to save to relocate the campus in the future due to site restrictions. c. Has this project been deferred because of lack of local funding? If so, how long?" Yes. We have deferred purchasing a new building due to the lack of available buildings for sale in the required area. Once the building became available near the county Fleet department, the urgency to purchase it was apparent. d. Explain the origin and status of your local cash match.* (Note: Whenever possible, local government cash match on a dollar for dollar match basis is encouraged.) Are the local funds committed or pending? If there are pending funds, when will the status of those funds be determined? https://dola.colorado.gov/grants_portal/ihPrograms/ihProg ramApplicationFormMockup.jsf?form ID=1185&jftfdi=&jffi=ihProgramApplicationFormMocku ... 8/20 11/7/2018 Application Mockup Viewer The project will be funded out of the Capital Expenditure fund. e. Community partners * What other community entities, organizations, or stakeholders recognize the value of this project and are collaborating with you to achieve increased livability of the community? Please describe how your partners are contributing to achieve the improvement to the livability of the community through this project. If in -kind contributions are included in the project budget, detailed tracking will be required on project monitoring report. None. f. Tax rate, usage charges, or fees * Have the applicant's tax rates, user charges or fees been reviewed recently to address funding for the proposed project? -- Select an Option -- Yes f.1 Tax rate or usage charge modifications If the tax rate, user charges or fees were modified, what was the modification and when did this change occur? Weld County has been directing the revenues from the Specific Ownership Tax to Public Works since 1985. https://dola.colorado.gov/grants_portal/ihPrograms/ih ProgramApplicationFormMockup.jsf?formlD=1185&jftfdi=&jffi=ihProgramApplicationFormMocku... 9/20 11/7/2018 Application Mockup Viewer g. Has the applicant contacted representatives from local energy or mineral companies to discuss the project? If yes, when was the contract and what was discussed? Weld County has not contacted representatives from local energy or mineral companies to discuss this purchase as it would be owned by the county. F. READINESS TO GO a. When will the project begin * Select one May 20, 2019 b. What is the time frame for completion * Select one May 20, 2019 c. Is planning or design work a component of this project?* No c.1 What additional design work remains? What percentage of design work is complete? Upon executing a contract with DOLA would determine how quickly a closing on the sale of the property may occur. The county would not schedule a closing until we have an executed contract with DOLA. We do not anticipate an executed contract occurring before the first week in May. c.2 How were project cost estimates determined? * How did the applicant develop project cost estimates? https://dola.colorado.gov/grants_portal/ihPrograms/ih ProgramApplicationFormMockup.jsf?formID=1185&jftfdi=&jffi=ihProgramApplicationFormMock... 10/20 11/7/2018 Application Mockup Viewer The purchase price was negotiated by obtaining compensation values of similar properties in the area by local broker. The county's Finance Director, Director Building and Grounds and the Board of County Commissioners have approved the final price and agree it aligns with the surrounding comps and is a fair market value of the building. c.3 Is the project supported by bids, professional estimates or other credible information? Yes c.3.i Please attach a copy of any supporting documents. c.4 Are any Local, State or Federal permits required before the project can proceed?* If yes, please describe and note the status of permit acquisition. No N/A G. ENERGY & MINERAL RELATIONSHIP a. Community energy or mineral impact * Describe how the applicant is, has been, or will be impacted by the development, production, or conversion of energy and mineral resources https://dola.colorado.gov/g rants_portal/ihPrograms/ih ProgramApplicationFormMockup.jsf?fomi I D=1185&jftfdi=&jffi=ihProgramApplicationFormMock... 11/20 11/7/2018 Application Mockup Viewer Weld County is the #1 producing oil and gas county in the entire state and therefore is extremely impacted. Much of the road's traffic is due to oil and gas trucks which requires the county's Public Works department excess maintenance, improvements, materials and labor. This trend should continue into the next decade and will require continued resources to be provided. b. Use data * Cite actual use data that documents direct impact as it relates to the need for the project. For example, "heavy truck traffic directly related to energy development activities is impacting County Road X. a traffic count done in May 2015 showed energy related truck traffic increased from 100 trips per day to 300." Weld County has 2,200 miles of paved roads and 750 miles of paved roads that need to be maintained on a regular basis. The Oil & Gas industry has caused damage to the roads which requires the Weld County Public Works department to increase their staff, materials and number of vehicles and equipment. This increase has caused the current building that houses our Operations division to be inadequate and requires the county to purchase another building for growth and convenient access to the county's Fleet department. H. MANAGEMENT CAPACITY a. Fund management * How will you separate and track expenditures, maintain funds and reserves for the capital expenditures and improvements as described in this project? Weld County's Accounting Department is recognized as a Tier 3 local government by the State and can manage all invoicing information through Banner Accounting System. b. Project sustainability * Describe the funding plan in place to address the new operating and maintenance expenses generated from the project? https://dola.colorado.gov/grants_portal/ihProg rams/ihProg ramApplication Form Mocku p.jsf?form I D=1185&jftfdi=&jffi=ihProg ramApplicationFormMock... 12/20 11/7/2018 Application Mockup Viewer Operation and maintenance on the purchased building is budgeted under the county's Buildings and Grounds department. c. Expertise * Describe the technical and professional experience/expertise of the person(s) and/or professional firms responsible to manage this project. The county's Finance Director, Director Building and Grounds and the Board of County Commissioners have approved the final price and agree that it is a fair market value of the building. They, along with the County Attorney and the county's brokerage firm are qualified to manage the purchase of the building. d. Duplication of services * Does the project duplicate service capacity already established? Is the service inadequate? Has consolidation of services with another provider been considered? Current Public Works buildings are inadequate to hold the number of staff needed nor the amount of materials, supplies and equipment storage to maintain the county's roads adequately due to increased Oil & Gas use. I. HIGH PERFORMANCE CERTIFICATION (HPCP) PROGRAM COMPLIANCE Colorado Revised Statutes (C.R.S. 24-30-1305.5) require all new facilities, additions, and renovation projects that meet the following criteria to conform with the High Performance Certification Program (HPCP) policy adopted by the Office of the State Architect (OSA) if: • The project receives 25% or more of state funds;and • The new facility, addition, or renovation project contains 5,000 or more building gross square fee$nd • The building includes an HVAC system;and • In the case of a renovation project, the cost of the renovation exceeds 25% of the current value of the property https://dola.colorado.gov/g rants_portal/ihPrograms/ihProg ramApplicationFormMockup.jsf?formID=1185&jftfdi=&jffi=ihProgramApplicationFormMock... 13/20 11/7/2018 Application Mockup Viewer The HPCP requires projects that meet the criteria above to achieve third party verification with the target goal of LEED Gold or Green Globes -Three Globes. Projects are strongly encouraged to meet the Office of the State Architect's (OSA) Sustainable Priorities in addition to the LEED prerequisites. Projects funded through DOLA that meet the above applicability criteria are required to complete the DOLA registration and tracking process. See DOLA's HPCP web page for more information or contact your DOLA regional manager. In instances where achievement of LEED Gold or Green Globe -Three Globes certification is not achievable, an applicant may request a modification of the HPCP policy or a waiver if certain conditions exist. DOLA staff will work with applicants to identify workable solutions to meet the program's intent to maximize building energy efficiencies. Nttfttaqizthb-disps3chEstraickrEIhHtgprjitta;nl fiel-F P rciaeadte tT[L1D3Ed< ttrit erH/oo-rroecftettipcjitmtteited≥314-nt1rrarriehitimbrralehHg a3Litn9attitkip yarnitgteFRPdsfil)a-dbilhatj2tdpqA¢$aaioqatt a. HPCP project details Is the applicant seeking state funding for 25% or more of the total project cost (including all phases, if applicable)? If no, the project does not meet the HPCP requirement and the rest of this section does not need to be completed NA b. HVAC details Does the building include an HVAC system? -- Select an Option -- b.1 Type of HVAC system Please select whether the HVAC is an upgrade or a new system from the following drop down: -- Select an Option -- c. Project type Please select the type of construction project -- Select an Option -- c.1 Square footage in excess of 5,000 square feet Is the building square footage (new construction and/or renovation) 5,000 SF or more? -- Select an Option -- c.2 Building square footage What is the building square footage, indicate whether the square footage is new, renovation, or both. d. Does the cost of renovation exceed 25% of the current value of the property? Select from the drop down list. aqiat -- Select an Option-- https://dola.colorado.gov/grants_portal/ihProg rams/ihProgramApplication Form Mockup.jsf?form I D=1185&jftfd i=&jffi=ihProgramAppiicationFormMock... 14/20 11/7/2018 Application Mockup Viewer d.l. What is the current property value? Determine based on assessed or appraised value.What is the total project cost for the renovations? Please provide both amounts in your response. e. Does this project meet the HPCP criteria? If you answered "yes" to questions a, b, c, and cj then your project meets the HPCP applicability criteria. Complete the HPCP registration form and preliminary checklist and upload below.(See DOLA's HPCP web pagefor registration and checklist form.) -- Select an Option -- e.1 HPCP registration form and checklist If you answered yes above, please upload the HPCP registration and checklist form below. f. Third party verification Have you included any additional costs in this grant application for third party verification to comply with the High Performance Certification Program? -- Select an Option -- f.1 Third party verification cost If you answered yes above, please specify the estimated cost for third participation verification/certification f.2 Third party verification resources Will you need assistance locating resources, third party consultants, or technical assistance for HPCP third party verification requirements, preparing cost estimates, or otherwise complying with the HPCP? -- Select an Option-- f.2.i Third party verification resources required If you answered yes above, please describe the type of resource identification assistance you need. https://dola. colorado.gov/grants_portal/ih Programs/ihProg ramApplicationFormMockup.jsf?form I D=1185&jftfdi=&jffi=ihProgramApplicationFormMock... 15/20 11/7/2018 Application Mockup Viewer J. TABOR COMPLIANCE AND ENVIRONMENTAL REVIEW a.Does the applicant jurisdiction have voter authorization to receive and expend state grants withod Does the applicant jurisdiction have voter authorization to receive and expend state grants without regard to TABOR spending limitations? -- Select an Option -- a.1 If yes, please explain No Weld County has a high enough TABOR revenue limit to accept the funds and still be under the TABOR revenue limit. b. State severance funds * If the applicant jurisdiction receives a grant with State Severance funds, will the local government exceed the TABOR limit and force a citizen property tax rebate? -- Select an Option -- b.1 If yes, please explain c. TABOR refunds * No -- Select an Option -- No https://dola.colorado.gov/grants_portal/ihPrograms/ihProgramApplicationFormMockup.jsf?form I D=1185&jftfdi=&jffi=ihProgramApplication FormMock... 16/20 11/7/2018 Application Mockup Viewer c.1 If yes, please explain d. Voter approval * Has the applicant sought voter approval to keep revenues above fiscal spending limits? -- Select an Option -- d.1 If yes, please explain * No e. Spending limits * Are there any limitations to the voter approved revenues? (e.g., Can revenues only be spent on law enforcement or roads?) -- Select Yes/No-- e. 1 If yes, please explain Yes All Weld county ad valorem tax levies for county purposes, when applied to the total valuation for assessment of the County, shall be reduced so as to prohibit the levying of a greater amount of tax revenue than was levied from ad valorem taxation in the preceding year plus five percent (5%) except to provide for the payment of bonds and interest thereon. f. Enterprise status * If the applicant jurisdiction is classified as an enterprise under TABOR, will acceptance of a state grant affect this status? -- Select an Option -- No https://dola.colorado.gov/grants_portal/ihPrograms/ihProgramApplicationFormMockup.jsf?forml0=1185&jftfd i=&jffi=ihProgramApplicationFormMock... 17/20 11/7/2018 f. 1 Explain Application Mockup Viewer K. ENVIRONMENTAL REVIEW Indicate below whether any of the proposed project activities: a. Will be undertaken in flood hazard areas? * -- Select Yes/No-- No a.1 List flood plain maps/studies reviewed. Describe alternatives considered. See Weld County GIS Property Portal at https://www.co.weld.co.us/maps/landuse/ b. Will affect historical, archaeological, or cultural resources or be in a geological hazard areal Select from the drop down menu. -- Select Yes/No-- No b.1 If yes, describe alternatives considered and mitigation proposed. c. Address any other public health or safety related concerns not previously identified` Select from the drop down menu https://dola.colorado.gov/grants_portal/ihPrograms/ihProgramApplication FormMockup.jsf?formlD=1185&jftfdi=&jffi=ihProgramApplicationFormMock... 18/20 11/7/2018 Application Mockup Viewer -- Select Yes/No-- No c.1 If yes, please explain. L. W9 & EFT DOCUMENTATION Please upload your most recent W9 and electronic funds transfer (EFT) documentation in the event your project is awarded. Submitting this information in no way guarantees an award. A letter signed by the exectuive director of the Department of Local Affairs will notify you of funding decision and is not a formal obligation of funds by the State. b. EFT Please upload if EFT is preferable to warrant. a. W9* M. OFFICIAL BOARD ACTION a. Date of official board action * Enter the date this project was approved for submission by the board 12/12/18 https://dola.colorado.gov/grants_portal/ihProg rams/ihProgramApplicationFormMockup.jsf?form I D=1185&jftfdi=&jffi=ihProg ramApplicationFormMock... 19/20 11/7/2018 Application Mockup Viewer https://dola.colorado.gov/grants_portal/ihProg rams/ihProg ramApplicationFormMockup.jsf?form I D=1185&jftfdi=&jffi=ihProgramApplicationFormMock... 20/20 Hello