Loading...
HomeMy WebLinkAbout2016-01-25-minutes-public-works-study-sessionKITTITAS COUNTY COMMISSIONERS REGULAR MEETING PUBLIC WORKS STUDY SESSION MONDAY, JANUARY 25, 2016 1:30 PM Commissioners' Auditorium 205 West 5th Room 109 - Ellensburg 1. Call to Order 2. Request to Approve an Airport Advisory Board Nomination 3. FHWA FLAP Grant - Teanaway 4. Floodplain By Design Pre -Applications 5. FEMA CTP Agreement 6. Other business 7. Adjourn Created on 1/22/2016 8:48:14 AM t" OpSCPOF.S _. TO /RECO a t� 9 SITrITAS COUNTY KZTTZTAB COUNTY DEPARTMENT OF PUBLIC WORKS Mark Cook, Director STUDY SESSION MINUTES January 25, 2016 THOSE PRESENT: Gary Berndt, Obie O'Brien, Paul Jewell (BOCC), Mark Cook, Candie Leader (DPW), Doc Hansen, Steph Mifflin, Angela San Filippo (CDS) GUESTS PRESENT: Jeff Slothower *Item No. 1 — Reauest to Aoorove an Airport Advisory Board Nomination from the Agenda* FHWA FLAP GRANT (TEANAWAY ROAD): Mark Cook gave background on the grant from FHWA and the project will be to replace four (4) hydraulic crossings. There was approximately 2.4 million awarded in total and the county match would be around $328,330. There is around $350,000 left from the previous Teanaway projects and the culvert replacements are spelled out in the State grant and use the remainder for the match for FLAP grant. There has been no response from property owners to install turnouts as they requested. Commissioner Berndt asked what would happen with the funds if they weren't used. Mark responded that it would be placed in the Public Works reserve account. Commissioner Jewell agreed with the project and Mark committed to preparing the documents for a future Agenda session. Board Direction: No Direction FLOODPLAIN BY DESIGN PRE -APPLICATIONS: Mark Cook reported that last year the Floodplain by Design grants did not include any funding of Kittitas County Projects. The Department of Ecology elected to fund projects above Kittitas Counties and awarded funding to entities on the west side of the mountains. The Department of Ecology is anticipating the County to reapply. With the departure of the Planner III the Floodplain by Design pre -applications were left in various stages of completion. Staff met with the on call hydrology consultant and requested assistance in completing the pre - applications. Staff signed Task Order No. 6 with Watershed Science and Engineering that directs 411 N. Ruby, Suite #1 TEL (509) 962-7523 Ellensburg, WA 98926 FAX (509) 962-7663 Dept. of Public Works Page 2 completion of three of the Floodplain by Design projects and also supports a Salmon Recovery Funding Board application and the Yakima River Corridor Plan Implementation project Board Direction: Commissioner Jewell made a motion to acknowledge Public Works signature on Task Order No. 6. Commissioner Berndt seconded the motion. With said motion passing. FEMA CTP AGREEMENT. Mark Cook stated that FEMA is offering a Coordinating Technical Partners program to agencies that qualify to engage in floodplain mapping activities. Previous mapping done was determined by the County to be inadequate. The scope of the project will be negotiated in the spring. Board Direction: No Direction Mark R. Cook Director of Public Works 411 N. Ruby, Ste. #1 TEL (509) 962-7523 Ellensburg, WA 98926 FAX (509) 962-7663 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS PUBLIC WORKS — BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT WORK SESSION DATE: January25, 2016 TOPIC: Airport Advisory Board Nomination ACTION REQUESTED: Appoint Mr. Sundaram Nataraja to the Airport Advisory Board LEAD STAFF: Mark R. Cook RECOMMENDATION: Appoint Mr. Sundaram Nataraja to the Airport Advisory Board BACKGROUND: Long term advisory board member Ms. Teresa Sloan resigned from the Advisory Board in December 2015- Her resignation makes way for the new Chair of Aviation (Central Washington University) to take her place on the Airport Advisory Board. Board members unanimously voted to recommend Mr. Nataraja to the board during their December meeting. DISCUSSION: The Airport Advisory Board bylaws list a membership for Central Washington University. Ms. Sloan's resignation creates the necessary vacancy for Mr. Nataraja. FISCAL IMPACTS: None. ATTACHMENTS: EXHIBIT 1: Nataraja application. Page 1 of 1 PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT C yUl]ES . iO T,�E - DEPARTMENT OF PUBLIC WORKS WTTIThS CgUN"fV January 21, 2016 Board of County Commissioners 205 W. 5t' Room 108 Ellensburg, WA 98926 RE: Airport Advisory Board Appointment Dear Board of County Commissioners, The Airport Advisory Committee received a letter of resignation from Teresa Sloan, on December 1, 2015 who represented Central Washington University on the Airport Advisory Board. With this vacancy Sundaram Nataraja, Chair of the Aviation Department for Central Washington University submitted his application to replace Ms. Sloan. The Airport Advisory Board held its monthly meeting in December where they reviewed Mr. Nataraja's application and are forwarding a recommendation. The Airport Advisory Committee would like to recommend the appointment of Sundaram Nataraja to the Airport Advisory Board as the Central Washington University representative. Sincerely, Can 'e Bader Administrative Assistant 411 N. Ruby, Suite #1 TEL (509) 962-7523 Ellensburg, WA 98926 FAX (509)962-7663 :0l5 APPLICATION FOR APPOINTMENT � TO KITTITAS COUNTY BOARDS & COMMISSIONS j�l t .l r j(tCttii Citizen boards and commissions are critical to the effective functioning of County government. We appreciate your interest in wishing to serve Kittitas County and ask that you complete this brief application. If you wish, please feel free to attach a fact sheet or resume to this application. This application form is considered a public document. PLEASE PRINT CLEARLY. BOARDS OR COMMISSIONS FOR WHICH YOU WOULD LIKE TO BE CONSIDERED: • Airport Advisory Committee_ Date: November 2, 2015 Name: Dr. Sundaram NaWr is Business Address: CWU Aviation Department Home Address: 210 W Maci Court._ 400 E Univers' ,Way__ Ellensburg WA 98926-7515 Ellensburg WAT_98926 city State Zip City State Zip Business Phone: 5097963-2386 Home Phone: 509-85972738 Email address: natarajas cwu.edu Education: (High school, name and location of college or university, year graduated, and degree): See attached CV.,--- Current Employment: (job title, employer, employment date, contact, phone): Chaff Department of Aviation; Central Washington University September 1, 2015: Supervisor Dr. Paul Ballard` -963-1411. PLEASE NOTE: ALL APPLICATIONS SUBMITTED TO THE BOARD OF COUNTY COMMISSIONERS FOR APPOINTMENT BECOME OFFICIAL PUBLIC RECORDS. Special reasons for wishing to serve on the Board or Commission: As Department Chair for CWU Aviation, I represent the Professional Pilot program & operations for the university._ What advisory panels, Boards/Commissions have you previously served on? See attached CV. Please list any training or experience you have that would be beneficial to serving on the Board or Commission: See attached CV. Are you available to attend board meetings during the day or evening M -F? pl Yes I I No If no, please explain: _ Please furnish two references who could speak to your qualifications for the desired appointment: • Name: Dr. Paul Ballard, Dean Phone: (H) tW1509-963-1411 Address: CWU, Coll. of Ed. & Prof. Studies (ytv: Ellensburg_ State: WA , .Lip; 98926 • Name: Dr. James Gaudino_ Phone: (H) (W) 509-963-2111 Address: CWU, Office of the President City Ellens _uL State: WA tip: 98926 Your application will be placed with others interested in serving on the same board or commission. When a vacancy occurs on the Board/Commission in which you have indicated an interest, the Board of County Commissioners may desire to conduct an interview. YOUR SIGNATURE: /`r`=]LYt��i Y cn/f'`z u) Date: Please return completed form to: Board of Kittitas County Commissioners 205 W. 50, Room 108 Ellensburg, WA 96926 509.962.7508 FAX: 509962.7679 PLEASE NOTE: ALL APPLICATIONS SUBMITTED TO THE BOARD OF COUNTY COMMISSIONERS FOR APPOINTMENT BECOME OFFICIAL PUBLIC RECORDS. CiirnculLm Vlcar- Sundararo Natanja CURRICULUM VITAE 01 Dr, SUNDARAM NATARAJA 'cam 210 W. Macy CL 4' Eilensbwo, WA 98926 snataraa2030;t�ya ooru +509 963 2386 rk A leader with a passion for academic excellence, accountability, and high performance. A strategic thinker, doer, and global citizen, ; Education: Ed.D. (Adult 8 Higher Education Administration), University of South Dakota, USA, 2011-2014 MA. (Educational Administration), University of South Dakota, USA, 2009-2011 M.S. (Aviation Safety), University of Central Missouri, USA, 1998-1999 PG Cert. (Tourism Studies), University of Oxford, England, 1994-1995 A.S. (Hospitality Management), Daytona State College, USA, 1990-1991 M.A. (Political Science), Annamelai University, India. 1980-1982 B.A_ (History), University of Madras, India, 1975-1979 Highest Professional Recognitions: MCR — Member of the Chartered Institute of Transport, UK (Singapore Chapter), 1997. AVMP - Certified Aviation Management Professional, IATA, Geneva, Switzerland CTP — Certified Training Professional, IATA, Geneva Professional Membership: (1) American Association of Airport Executives (AAAE), (2) Academy of Management. and (3) Strategic Management Society. Courses Taught: 1. Introduction to General Aviation, 2. Aviation Management, 3. Airport Management, 4. Airport Operations (Passenger and Cargo), 5. Aviation Safety, S. Airline Management, T. Airline Marketing, 8. Principles of Management, 10. Business Mathematics, 11. Business Ethics, 12. Business Research Methods, 13. Organizational Culture, and 14. Strategic Management. i Curriculum Vitae- Sunda ram Nataraja 2ois r Relevant Education: Degree Discipline Institution Master of Science (M.S.) r Aviation Safety University of Central Missouri CGRC 3.91/4.0 Warrensburg, MO., USA Year 1999 Courses Studied in Master of Sclence in Aviation Safety Program No.� Course Code Course Name Hours Grades 1 2 PR&T 4040 PR&?4050 Aviation Management 3 A Aviation Safety 3 T A 3 4 PR&74090 PR&T4420 Aviation Law 3 3 A A Air Transport 5 PR&T 5010 Specific Problem in Power & Transport 2 A 6 PR&T 5020 Aircraft Accident Investigation (14 CFR Part 61, 91 & 141 Federal Aviation Regulations, and Title 49: Part 830 NTSB related regulations were covered) 3 A 7 PR&T 5030 Airport Planning & Design 3 A 8 PR&T 5200 Aviation Hazard Control 3 A 9 IA&T 5130 Research Methods in Applied Science & Technology 3 A 10 SOC 4815 Identity in Ethnicity and Culture 3 B 11 12 SOC 4815 EDAD 5000College Socio-political Interactions Teaching 3 2 A A ACADEMIC LEADERSHIP EXPERIENCE Professor and Chair, Department of Aviation, College of Education and Professional Studies, Central Washington University, Ellensburg, WA 98926, USA. Fall 2015 -Present. • Leading the Department of Aviation (DOA) in its effective and productive academic operations o Hired a full-time faculty to run the academic operations of DOA at Big Bend Community College, Moses Lake, WA., and hired an adjunct faculty to teach in the undergraduate program and flight simulations (9/2015) o Invited the Senior Management Team of (ASCO, the flight training provider, to CWU twice and established smooth operational procedures for flight training at Bowers Field (912015) o Conducted a SWOT analysis of DOA and identified opportunities for future growth and development o Preparing a Business Plan for the Department of Aviation (10/2015) o Designing and developing a Master's program in Aviation expecting to be launched in fall 2016 2 Curriculum Vitae- Sundaram Nataraja 2015 Associate Dean for Quality and Institutional Development/ Professor in Aviation Management, King Saud University, College of Business Administration, Kingdom of Saudi Arabia. 2010 -Present. (KSU is the premier publx; institution in Saudi Arabia. It has 24 colleges; 35,810 students; 5,182 faculty; 4,949 admin staff; an annual budget of $gb, and endowment $2.8b.) • Led the College of Business Administration (CBA) at King Saud University strategic planning process in 2010 o Developed six strategic thrust areas, 12 major goals, and 74 strategic objectives for Strategic Plan 2011-2016 o Implemented and evaluated several strategic initiatives at the college level upon the completed development of the plan. Of the 13 strategic initiatives being implemented in 2013-2014, 11 achieved the targeted key performance indicators (KPIs) with the remaining two being carried over for continuous improvement • Developed, implemented, and managed a budget for the quality and institutional development unit. o Prepared and managed an annual budget of $15.6m for the unit aiming to benefit 458 faculty members and 8,600 students • Obtained external support for scholarly and creative activities with a keen understanding of the broad spectrum of academic research and scholarship (2012-2014) o Secured grants and external resources worth $21.3m for improving programs and services through annual gift -giving campaigns o Founded a Chair for Family Business Studies with a philanthropic donation worth $7.8m o Instituted a Flight Simulator to train pilots with a gift from an alumni worth $4.7m o Began a Club for Entrepreneurship to expose students in business planning • Established and reinforced commitment to shared govemance, including working closely and collaboratively with both faculty and program administrators to fulfill the university- and college -level mission, goals, and objectives o Ensured that involved all stakeholders applied the best practices of higher education while making meaningful decisions o Focused on the role of stakeholders in academics to create the best value for students o Provided administrative services related to all programs in the units an divisions including student enrollment and registration, academic advising, career development, alumni affairs, and facilities and equipment, fiscal and financial aid • Acquired necessary resources and took proactive measures for high academic, professional development, studerd success, and strategic planning standards befitting a distinguished premier institution in the country o Ensured the offering of quality programs consistent with the teaching, research and service goals of the colleges parallel to the university mission. o Provided facilities and resources to 458 faculty members for attendance and participation in conferences, workshops, seminars, and other forms of scholarly and professional development during the last three years 91 Curriculum Vitae- Sundaram Nataraha 2015 o Ensured $12m was allocated annually for faculty research in the annual budget at the College level Developed a system for implementation of collegial decisions, policies, and management practices, in which the faculty members have a vital role to play o Created program -level committees, departmental councils, and college councils to facilitate a democratic decision-making process, incorporating 458 faculty members at the CBA. • Encouraged and supported curriculum development and program review and revision by faculty and program coordinators o Developed and modified academic programs, curricula, program learning outcomes, policies and procedures to meet the needs of both traditional and non-traditional students, in consultation with program administrators, faculty, and other stakeholders o Reviewed 14 masters and two doctoral programs and developed seven new masters programs' with their curriculum and assessment modes (2011-2014) o Planned a comprehensive schedule for reviewing 16 programs in the next two years • Promoted intellectual life of the institution characterized by highly ethical practices in areas of instructional management and development Designed, developed, and wrote policies and procedures and successfully obtained approval from university -wide decision-making bodies regarding the time allocation of faculty members for the three major areas of accountability, i.e., teaching, research, and services; scholarly activities to the faculty members while insisting upon the importance of balancing the resources toward three broader categories of research and scholarly activities: () discipline -based research, p) pedagogical and learning related research, and (iii) contribution to industry practices • Collaborated with the Deanship of Student Affairs to promote student retention, attrition and persistence, leadership development, and goal attainment o Achieved stronger student outcomes, including better progression, graduation, and placement rates during the past three years (2011-2014) • Led innovativeleffective teaching and learning initiatives, faculty development programs, and continued professional growth activities o Developed and offered 42 short courses to train faculty members in innovative/effective teaching and learning methods, whereby 369 faculty members attended and benefited during the last three years (2011-2014) o Provided leadership for assessment and improvement of instructional effectiveness and student outcomes through a system called "Assurance of Student Learning." (rhe system helps to measure the effectiveness of program learning outcomes (PLOs) on a continual basis.) o Measured 217 PLOs from 24 programs involving 173 courses for their effectiveness during the last three years (2011-2014) • Provided leadership to manage academic resources to ensure academic excellence and to advance the university's mission and standing 4 Curriculum Vitae - Sumdaram Nataraja t 2015 o Served as an active member of the design and development committee of the newly built facility for the CBA in 2011-2012 o Designed and developed 81 classrooms with SMART Boards and Internet connectivity o Ensured the learning resources at other colleges were conducive to learning through re - auditing 72 SMART Boards and Internet connectivity for their effectiveness in 20132014 o Procured 17 software packages during 2012-2014 to support teaching and learning o Trained 118 faculty members in the use of Learning Management System (LMS) -Blackboard • Worked alongside a diverse group of faculty, staff, students, and community partners o Developed and delivered custom programs to suit the needs of the business communities o Provided directions to recruit faculty members with diversified backgrounds o Managed the university student enrollment and retention process, focusing on the policies to ensure that first -generation college students are included in the student body o Coordinated with the International student center in the recruitment of international students to increase diversity in the student body o Linked the business community with the university to organize field trips, guest lectures, and community service campaigns, and to conduct surveys to understand the required student skills in order to incorporate those skills into the curriculum o Encouraged business leaders and practitioners to participate in academic activities of the institution, i.e., give guest lectures, participate in program reviews, provide feedback on the competence of our graduates, provide information on the latest requirements pertaining to student skills and competencies • Led the efforts on outcomes assessment, continuous improvement, institutional effectiveness, and accreditation from both national and international accreditation bodies o Attained accreditation for sic undergraduate programs from National Commission for Academic Accreditation and Assessment (NCAAA) of Saudi Arabia o Prepared the institution to attain accreditation from Association to Advanced Collegiate Schools of Business (AACSB). The CBA is currently a candidate for a peer review team visit in summer 2015 Taught courses at all levels (including undergraduate, masters, and doctorate) in the past five years o Taught a capstone course in the undergraduate program, i.e., strategic management o Taught a doctoral seminar course in the Ph.D. program o Supervised 17 doctoral, 84 master's, and 578 undergraduate students' research projects. o Supervised 112 students in their co-oplipractical training assignments with Industry partners Associate Dean for Graduate School — National American University (NAU), Rapid City, SD, USA & Academic Dean—Skyline University College, Sharjah, United Arab Emirates. 2001-2010. (These institutions were partners in education, and both were private, for-profit, and student tuition - driven.) • Provided visionary leadership and academic entrepreneurism to the graduate school at NAU 5 Curriculum Vitae-Sundaram Nataraja I 2o15 o As the associate dean of the graduate school, managed the academic operations at 16 campuses of the NAU system including the development and delivery of graduate programs both onsite and online; management of faculty resources, learning resources, student enrollment, and budget and financial planning • Founded the Herald D. Buckingham Graduate School at NAU in 2008 o Made 23 presentations to undergraduate seniors at NAU highlighting the various academic programs offered at the NAU Graduate School and their potential for betterjob prospects; and generated 81 graduate enrollments from the cohorts of graduating seniors in 2007.2008 classes. Subsequently, founded the Graduate School upon identifying the appropriate resources, i.e., physical facilities, office equipment, and required faculty; where there was no such a prior graduate school at NAU • Generated $24.5m through marketing extended/entrepreneurial programs (2003-2008) o Developed and delivered custom programs to suit the needs of the business communities in Rapid City, SD., in 2007-2008 o Developed programs in cooperafion with industry partners. The courses were developed in several academic disciplines ranging from customer relations management to leadership o Marketed extended programs in the United States, Middle East region and in India • Served a variety of nontraditional both non -degree and degree students in their life-long and professional educational needs o Developed and effective marketing plan through the use of variety of media and marketed outreach and extended studies programs targeted for nontraditional students, corporate employees, and government cadres on relevant topics such as conflict resolution, leadership, team -building, understanding the code of conduct at workplace, etc. o Catered to 7425 non -degree students interested in obtaining a degree qualification in the long -run; 1690 degree students taking courses in the evening; and 5309 professionals in need of advanced education, skills or training; and others interested in coursework for their own enrichment during 2001-2006 Formulated and implemented policies, provided support for graduate education, and maintained compliance with university, state, federal regulations, and accreditation bodies including the Higher Learning Commission (HLC) and regional accreditation bodies o Created a repository of master syllabi for all the graduate courses o Developed a matrix called "DLAM' - Degree level attributes matrix -indicating the level of cognition and rigor in each level of academic program on the basis of Bloom's taxonomy o Prepared the academic programs and faculty members for the peer review team visit by HLC for maintaining the accreditation status at the academic programs o Attained accreditation for Bachelor of Business Administration and Master of Business Administration programs of the Skyline University College from the Commission for Academic Accreditation (CAA) of the Ministry of Higher Education and Sdentific Research, UAE • Served as an advocate for the graduate school within the university and to the international affiliates thorough the "Best of Both Wodds program Curriculum Vitae- Sundaram Nataraja 20r5 o Supported the university Initiatives to deliver the programs at the international locations of the affiliated institutions, i.e., Skyline University College, UAE and Skyline Business School, India o Conducted summer sessions to meet the needs of degree students in the fast back for program completion and international non -degree seeking students o Served collaboratively with the academic units to improve the selection, course planning, and scheduling of the course offerings • Promoted diversity and global engagement in graduate education in collaboration with internal and extemal partners in Chile, Colombia, Malaysia, Kenya, and UAE o Offered graduate programs at several international affiliate's locations upon hiring and developing diversified faculty members and students o Graduated 7,432 students in these countries through the Best of Both Worlds programs without having them travel to the United States o Fostered faculty exchange, student exchange, and study abroad opportunities between NAU and international affiliates and established academic partnerships with affiliates in Chile, Colombia, and Malaysia • Coordinated graduate program review and curriculum development activities and established advisory committees for graduate programs as participants in the planning, development, and modification of curriculum and programs o Reviewed four academic programs and developed the MBA program at Skyline o Established advisory committees for graduate programs at NAU • Worked collaboratively with the Office of Admissions and the Registrar to manage admissions and enrollment services o Recruited 118 and 742 international students to NAU Graduate School to Skyline University College respectively originating from India, Nepal, Sri Lanka, Pakistan, and China o Evaluated the foreign educational credentials to equate to the UAE standards for admission o Designed a placement test and admission criteria equivalent to international standards to admit UAE nationals into Skyline programs, by which 3,763 students were admitted o Conducted personality test for high-school seniors, with the help of a specially designed software, to identify the potential and help them to embark on a suitable program of study • Enhanced graduate programs in business and management areas o Developed anew graduate business program majoring in insurance, real estate, and lounsm management at NAU and a new graduate business program majoring in hospitality management, business economics, management information systems, and logistics and supply chain management at Skyline University College • Maintained high-quality graduate programs through continuous program assessment o As the Academic Dean, created two director positions, one each for assessment and institutional effectiveness at Skyline University College to ensure educational quality and continuous improvement rl Curriculum Vitae- Sundaram Nata raja ` 2015 o Developed an Institutional Effectiveness System, in which 31 different mechanismsRools were used to measure the effectiveness of the programs, student learning, facilities, and resources o Provided collaborative leadership in the College upon valuing and encouraging the contributions of varied and individual faculty, departments and programs; and recruiting and retaining outstanding staff • Taught masters- and doctorate-level courses on blended mode including online and on-campus. • Developed ample opportunities to enhance resources including adjunct faculty resources, learning resources, and physical facilities to support the graduate school o Recruited 14 full-time and 33 part-time faculty members at Skyline and 17 adjunct faculty at NAU during my tenure (2001-2010) o Established a brand new library at Skyline University College upon securing a 20ft container load of (both used and fairly new) books donated by Indiana University/Purdue Indiana ([UPI) system library in 2001-2002 o Procured several multimedia resources including educational CDs, videos, and software, i.e., SPSS and others • Ensured that all student services programs complied with applicable laws; other federal, stale, and local requirements; and university rules and regulations 0 Ensured student-related data were kept confidential and privacy requirements were adhered to Published data and student achievement records in compliance with applicable laws; other federal, state and local requirements; and university rules and regulations • Communicated effectively with abroad and diverse range of people, abilities, cultures, and ethnic backgrounds to maintain good working relationships across the college o Interacted with students, staff, and faculty members originally came from 19 different nations PREVIOUS EXPERIENCE • Airline Tariff Publishing Company, Washington, DC Graduate Internship (1999-2001) • Temasek Polytechnic, Singapore. Lecturer (1996-1998) • Emirates Airlines, Dubai, UAE. Manager -Commercial Operations (1992-1996) • Skyline University College, UAE. Adjunct Faculty in Aviation Management (1993-1996) • Saudi Arabian Airlines, Saudi Arabia. Sales and Marketing Executive (1982-1989) • Singapore Airlines, Madras, India. Sales Assistant (1980-1962) CONTINUOUS EDUCATION Association to Advance Collegiate Schools of Business (AACSS), Florida, USA: • Benchmarking, cultural learning, student services, and study abroad, Phoenix, AZ, 2013 • Advanced Assurance of Student Learning, Houston, TX, 2012 • Applied Assurance of Learning, Melbourne, Australia, 2011 • Accreditation, Assessment, and Assurance of Learning, Singapore, 2010 • Assessments and Program Review, Singapore, 2009 8 `.err C J,VI[e. Suauar+rnvr!r�n American Management Association (AMA), New York, USA: • Managerial Skills, Washington, DC, April 2000 • How to Build, Motivate, and Lead a Team, Washington, DC, July 2000 • Project Management Skills, Washington, DC, October 2000 The Educational Institute of American Hotel & Lodging Association, Detroit, MI, USA: • Hospitality Supervision, 1993 • Hospitality Sales & Marketing, 1993. • Hospitality Human Resources, 1994 International Air Transport Association, Geneva, Switzerland: • Airline Management (International Sales & Marketing), June 1988 Temasek Polytechnic, Singapore: • Teaching Thinking: The Cognitive Functions Workshop, 1997 • Service Quality in Education, 1996 RESEARCH & INTELLECTUAL CONTRIBUTIONS Research Grants Obtained (2002-2014) Nataraja, S., & Algahtani. S. (2014). Comparison on the academic achievements of Saudi post- graduate students' at various international higher education institutions. King Abdullah Institute for Research & Consultancy Project worth $930,000. Ayoub, M., Nataraja, S., Idris, W. A. Q., & Aldosari, F. (2013). Importance of Aviation education for Saudi Youths in the current political situation in the Middle East. King Abdullah Institute for Research & Consultancy Project worth $190,570 Wan Nordin, W., Nataraja, S., & Naziruddin, Z. (2009). Benchmarking and developing a master's program in Aviation Management. Singapore Aviation Academy grant worth $31,450 Nataraja, S., & Mahmoud, A. M. (2005). A comparative study on the career prospects of Aviation professionals under Emimtization scheme in UAE government positions. Funded by the Government of Dubai — Ministry of Education Fund for Research in Nationalization Strategic Initiatives worth $54,250 Nataraja, S., & Sahawneh, N. (2002). Factors restraining the enrollment of UAE nationals in higher education programs offered in English medium of instruction in the country. UAE Federal Ministryof Higher Education and Scientific Research Fund worth $185,140 Record of Accomplishments in Research and Publication Nataraja, S., Kamal, M., & Paracha, Z. (2015). Vision and mission analysis of selected Saudi organizations. Journal of Competitiveness Studies (accepted for publication) Nataraja, S., & AI-Amd, M. (2015). Strategic human resource management in the service sector of Saudi Arabia. Journal of Competitiveness Studies (accepted for publication) Nataraja, S., & Bright, L. (2015). Strategic development of critical thinking in business majors: A case study of King Saud University. Academy of Management Learning and Education. (under review) y Curriculum Vitae-Sundaram Nataraja ! 2015 Nataraja, S. (2015). Challenges of AACSB accreditation for business schools in the Middle East. Journal of Case Studies in Accreditation and Assessment. (under review) Nataraja, S., & Bright, L. (2015). Perceptions of leaders and faculty members on strategic planning implications in higher education. Research in Higher Education (under review) Nataraja, S., & AI-Aali, A. (2011). Exceptional performance strategies of Emirates Airlines Competitiveness Review-,, An International Journal incorporating Journal of Global Competitiveness, 21(5), 471-486, DOL 10.1108/10595421111171966. Nataraja, S. (2009). The art of strategy formulation in a UAE -based diversified business. Journal of Asia Business Studies, 21(3), 41-47. Kumar, V., & Nataraja, S. (2008). Effective teaching methods: Familiarization to a variety of teaching techniques. Arab World Journal of Education, 4(2), 18-29. Nataraja, S., & Ahmed, M. S. (2006). The impacts of dramatic growth and competitiveness of the tourism sectors on the United Arab Emirates' national economy. Dubai Economic Departments Annual Report. Nataraja, S., & Basheikh, A. (2005). Emiratization initiatives and their impacts on the strategic planning of higher education sector of the UAE. The AME Info: The Ultimate Online Business Resource. Almarzouki, K., & Nataraja. S. (2005). Resources planning in the higher education sector of the UAE. Journal of Administrative Sciences, 17(3), 12-19. Upadhya, A., & Nataraja, S. (2004). Airline call centers: An investigation of call center efficiency in the UAE, Skyline Business Journal, 1(1), 17-19. Nataraja, S., Rengasamy, E., & Ahmed, S.M. (2004). Dubai - a memorable tourist destination: An evaluation of the paradigm shift. Skyline Business Journal, 1(1), 1-4. Lu, C., Nataraja, S., & Horine, J. (2002). Challenges of air transportation after 9/11. Periodical of the Graduate Education in Aviation, fall edition, 22-29. Flynn, J., Nataraja, S., & Brawley, J. (2001). Managing the requirements of the global distribution systems in the airline industry. Washington, DC: ATPCO Horizons. Nataraja, S., & Brawley, J. (2001). Electronic compilation and implementation of airline fares and fares -related data to global distribution systems (GDS). Washington, DC: ATPCO Horizons. Lu, C., Nataraja, S., & Horine, J. (2000). Challenges of air transportation today. Periodical of the Graduate Education in Aviation, fall edition, 4-11. Horine, J., & Nataraja, S. (1999). An evaluation of current Issues in aviation safety and management. Periodical of the Graduate Education in Aviation, spring edition, 12-19. Rodenburg, T., & S. Nataraja. (1999). Ethnicity and culture: An audit of the Asian wllures. Journal of Cultural Evaluation, 1(3), 17-26. Nataraja, S. (1998). Effects of a decade-long Sri Lankan Political violence on its international tourism receipts. Joumai of Asian Tourism Planning and Development, 3(2), 29-38. Nataraja, S., Horine, J., & Lu, C. (1998). Profit optimization in a deregulated airline industry. Periodical of the Graduate Education in Aviation, fall edition, 23-28. Nataraja, S. (1998). Impacts of tourism on the socio-economic development of an Asian country. Publication of the Temasek holding, 4(1), 13-19. 10 Tan, P., Nataraja, S., & Lim, W. K. (1997). Singapore tourism income toward building a prosperous nation in Asia. Singapore Tourism Authority Pamphlet. Prakash, A., Menon, P., & Nataraja, S. (1997). Strategic alliances among the Asia-Pacific regional air -carriers. Journal of Asia Business Studies, 21(3),41-47. Nataraja, S., Govind, R., 8 Mahajan, D. (1996), Resources development in the service sector of the United Arab Emirates. Journal of Administrative Sciences, 3(2), 43-54. Nataraja, S., & Regi, J. (1996). An overview on the social responsibility of Middle -Eastern firms. Regional Culture and Development, 14(1), 24-32. Nataraja, S., & Chaco, F. (1995). Cross-cultural orientations. Arab Business Magazine, 12-14. Nataraja, S., & Reg], J. (1993). Tourism and Culture in the Middle -East. Regional Culture and Development, 4(2), 74-82. Malhotra, A., & Nataraja, S. (1992). Tourism: A product of fantasy in the Middle -East. Middle - Eastern Journal of Cultural Perspectives, 8(1), 17-21. O'Shaughnessy, J., & Nataraja, S. (1991). Significance of culture and traditions of a society in tourism development. Tourism Perspectives, 06-14. Non -Refereed Articles Natareja, S. (1997 November). Role of government in managing social inequality and educational disadvantages in India. Tamilnadu Government Gazette, 34-39. Nataraja, S. (1982 August). Development of rural schooling through increased enrolment and improved student achievement In the Southern Indian rural communities. Tamilnadu Government Gazette, 17-23. Research Papers Presented (Selected recent ones and presentations prior to 2005 are not listed.) Nataraja, S., Alharbi, A., & Idris, W. (2014). Challenges and benefits of accreditation for business schools in the Middle -East. First International Conference of the Consortium of Business schools in the Middle -East, February 16-17, 2014, Riyadh, Saudi Arabia. Nataraja, S., & Aldakhil, A. (2013). Assessment strategies implemented at King Saud University. Assessment Conference: Quality through effective curricula management, March 18-20, 2013, Phoenix, AZ. Nataraja, S., & Bright, L. (2013). Strategic development of critical thinking in business graduates. International Conference on Critical Thinking, January 16-21, Wellington, New Zealand. Nataraja, S. (2012). Provoking challenges and exasperating organizational change necessitated in selected Saudi Arabian firms atop strategy implementation. 12^ International Conference on Knowledge, Culture, and Change Management, 6-8 July, 2012, Chicago, IL., USA. Nataraja, S., & Rasheed, M. (2011). Core competencies for business graduates embark on the economic clusters of Saudi Arabia. 711' European Conference on Management, Leadership, and Governance, 6-7 October, 2011, Nice, France. Nataraja. S., Bailey, J., & Casey, M. (2008). A linkage between transformational leadership, trust in managers, and organizational citizenship. 4'h International Conference on Strategic Leadership, University of San Diego, CA. 061 Curriculum Vitae - Sundaram Nataraja 1201$ Nataraja, S. (2005). An analysis of social issues in the management of Arab firms: Theoretical and cultural perspectives on organizational justice. Strategic Management Society Annual Conference, 4-6 September, Basel, Switzerland. Book Chapters Nataraja, S., & AI-Aali, A. (2011). Emirates Airline: Case -study. In F. R. David, A. Ali, & A. AI-Aali, Strategic management: Concepts and cases (Arab World Edition). Harlow, UK: Pearson. AI-Aali, A., Nataraja, S., & Samontaray, D. P. (2011). SABIC: Cohesion case. In F. R. David, A. Ali, & A. AkAali, Strategic management: Concepts and cases (Arab World Edition). Harlow, UK: Pearson. Books Published Nataraja, S. (2007). Culture of the Middle -Eastern Aviation Industry. UAE: Skyline Publishers. Nataraja, S. (2004). Impacts of tourism on the UAE. Sharjah, UAE: Skyline Publishers. Nataraja, S. (2001). Tourism geography. Sharjah, UAE: Skyline Publishers. Nataraja, S., & Regi, J. (1994). A reference manual for automated airline reservations. New Delhi: John Wiley Asia. Research Projects Supervised (1994-2014) • Supervised 17 doctoral students in their doctoral dissertation, of which 11 have graduated and others are under normal progression and until December 2014 • Supervised 84 master's degree students' theses, of which 78 have successfully graduated • Supervised 578 undergraduate research projects in capstone courses Research Article Review & Journal Editorial Experience • Guest Reviewer (2014) — Journal of Academy of Management Learning and Education, USA • Guest Reviewer (2013-2014) — International Journal of Islamic and Middle Eastern Finance and Management, USA • Associate Editor (2012-2014) — Journal of Administrative Sciences, King Saud University • Editor (2003-2006) — Skyline Business Journal, Skyline University College, UAE Research Agenda (The following are the broader areas of my interest for future research.) • Program Review, evaluation, assessment, and accreditation in international educational arena • Global and comparative education Equality and social justification in higher education TACHING AND LEARNING Course Design, Development, and Delivery • Strategic Management. (Arab World Perspective) for MBA students in the College of Business Administration at King Saud University, 2010 —2012 • International Management. Graduate -level course at National American University, 2008 • Information Systems for Strategic Advantage at National American University, 2007 • Business Ethics and Administrative Strategy and Policy. Distance Learning/Online courses delivered for a cohort of 82 students in various countries — Skyline University College, 2001-2006 12 [urnrLlvc,b'iuie--' it7(:, rsr, M1nerala Faculty Development Programs (attended) • Effective Teaching and Student Engagement, AACSB Seminar, King Saud University, 2014 • Assessment Strategies in Higher Education, American University of Sharjah, UAE, 2013 • Challenges of College Administration in the 21st Century, Institute of Education, Singapore, 2012 • Self -study for Program Quality Improvement, King Saud University, 2011 • Global Forum on Educational Quality in Higher Education, Wellington, New Zealand, 2010 Instructional -Related Conference Attendance • Education in a Pluralistic Society, San Diego, CA, USA, 2008 • Educational Leadership Program, University of California, Berkley, CA, USA, 2004 • Strategies for Academic Excellence, National Institute of Education/Nanyang Technological University, Singapore, 1998 Other Professional Development Programs Attended • Collegiate Teachers Forum for Effective College Teaching, Springfield, Missouri, 2008 • International Conference on Culture & Society, Manchester, United Kingdom, 2006 • Educational Project Management Skills Development, Manchester, United Kingdom, 2005 SERVICES Services to the Institution • Member of the Doctoral Dissertation Committees — King Saud University, 2013-2014 • Head of the Steering Committee for Academic Accreditation of the Programs) from National Commission for Academic Accreditation and Assessments, Saudi Arabia) offered in the College of Business Administration at King Saud University, 2013 • Head of AACSB Accreditation Unit toward preparing the College of Business Administration at King Saud University for accreditation from AACSB International, USA, 2011-2014 • Mentor for national -level programmatic accreditation for the selected eight departments in the College of Business Administration at King Saud University, 2011-2014 • Head of Strategic Planning Committee — King Saud University, 2011-2014 • Member of Organizing Committee for First International Management Congregate, University Utam Malaysia, Sintok, Malaysia, 2DOB-2009 • Assessments Committee Chair at National American University, USA, 2006-2008 • Member of Strategic Planning Committee, National American University, USA, 2006-2007 • Institutional Effectiveness System: Developed the system for Skyline College, UAE, 2003-2006 Other institutional Service Activities • Designed and delivered 19 Workshops for faculty development in various topics in College of Business Administration at King Saud University, 2011-2014 • Conducted New Faculty Orientation, a course called "The Big Picture of KSU" for 20 newly recruited faculty members at UUM-COB, Malaysia, 2012-2013 • Conducted Administrative Staff Development, a course called "Understanding the Business Processes of King Saud University," 2011-2013 • Conducted Staff Development Series Program, a course called "Cross Cultural Orientations." to a group of 26 Administrative Staff members at Skyline University College, 2006-2007 13 i.t rrica!di , Viae - luoddrdm N.rara .i , Services to the Community • Participated as an invited non-voting Member for Public Services Committee (Educational Wing) of the Rapid City Chamber of Commerce, Rapid City, SO, USA, 2008 • Planned and organized leadership programs for various civil services personnel (free of cost — as corporate social responsibility), who attended from the government departments, i.e., police, immigration, fire services, primary health, and school administrators, 2003-2006 • Organized annual blood donation campaign (in the capacity of the dean of the college) at Skyline University College, UAE, 2001-2006 • Water conservation awareness campaign with Green Emirates Foundation, UAE, 1994-1995 • Center for International Understanding, Delivered a speech on Ethnicity in a Global Context, University of South Dakota, USA, 2011 • Clean the Emirates -Global Environmental Change program, Dubai, UAE, 2007 HONORS & AWARDS • Award for Organizing On -Campus Workshop on'Teaching Effectiveness and Student Engagement"— King Saud University, Saudi Arabia (274 faculty members attended), 2014 • Faculty Development Lead —Award: King Saud University, Saudi Arabia, 2013 • Appreciation Award for organizing and inviting academics from Harvard, Oxford, Cambridge, and U. Penn to The First Management Congregate 2009 held at Universiti Utara Malaysia, 2009 • Best Social Researcher of the Year (2008) Awarded by Dubai Economic Department & Zayed University, United Arab Emirates, 2006 • Best Team -Leader Award — Skyline University College, UAE, 2005 • Best Faculty Award— Skyline University College, UAE, 1995 SPECIAL SKILLS • Fluent in five languages, i.e-, Arabic, English, Hindi, Malay, and Tamil • Ability to work with people at all levels • Strong personal commitment to excellence and delivering results that exceeds expectations REFERENCES Available upon request 14 Curriculum Vitae- Sundaram Nataraja 1 3025 Appendix A Professional/Vocational Qualifications: CuaURcatiw. -- - �ftdphqw , Diploma Diploma Basic Diploma Professional Certificate Airline Logistics & Air Cargo Operations (14 CFR Part 61 & 141 Federal Aviation Administration (FAA) Regulations) Airline Management (14 CFR Part 61, 91, & 141 FAA Regulations) Airline Commercial Operations (Including Airport Operations, Station Management, and Airport Ground Handling) Managerial Skills How to build, motivate, a team 4W8YdGtL Mdliltm .iTt Yaw i I International Air Transport 1993 Association (IATA), Montreal, Canada International Air Transport Association (IATA), Montreal, Canada IATA, Geneva, Switzerland American Management Association, New York, USA American Management Association, New York, USA 1993 1988 2000 2000 15 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS PUBLIC WORKS — BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT WORK SESSION DATE: January 25, 2016 TOPIC: FHWA FLAP Grant Teanaway ACTION REQUESTED: Authorize Grant Documents LEAD STAFF: Mark R. Cook RECOMMENDATION: Authorize staff prepare final grant match documents. BACKGROUND: Public Works has received final notice of award for a Federal Highway Administration Grant funding hydraulic improvements along Teanaway Road. The Federal Lands Access Program grant is for $2,432,074 (preliminary engineering, construction, construction engineering and contingency). Our match requirement is $328,330. We are processing final payment of 2015 Teanaway Road improvements at this time. We are forecasting approximately $350,000 remaining of state funding. We have reviewed the state funding documents and hydraulic improvements are specifically identified in the funding documents as qualified expenditure. DISCUSSION: Using remaining state funds ($350,000) towards our FLAP grant match ($328,330) allows an additional $2.4 million in project improvement to the state's investment in the Teanaway. Staff believes the remaining state funds can easily be used for matching our funding obligation against the FLAP grant. FISCAL IMPACTS: FLAP grant match required: $328,330. Remaining state funds: $350,000 +!- ATTACHMENTS: EXHIBIT 1: FLAP Grant Documents Page 1 of 1 PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT g US Department of Transportation Federal Lands Access Program Western Federal Lands Highway Division, FHWA 610 E. Fifth Street Federal Highway Administration Match Agreement Vagco.ver, WA 98651 State: Washington Project Number/Name: WA KITTITAS (1), Teanaway Road Hydraulics Improvements Parties to this Agreement: U.S. Department of Transportation Federal Highway Administration Western Federal Lands Highway Division, FHWA and Kittitas County Purpose of Agreement: The purpose of this agreement is to document the intent of Kittitas County to meet its match requirement for the subject project as authorized underthe Moving Ahead for Progress in the 21st Century Act (MAP -21), Title 23 U.S.0 120(6). With this agreement, Western Federal Lands Highway Division, FHWA authorizes this project as eligible for federal participation. The purpose of this project is to apply structural and hydraulic improvements are proposed for the section north of Red Bridge Road and South of North Fork Teanaway Road. This agreement does not commit the parties to complete the project, but, rather sets forth the respective responsibilities as the project proceeds. Any subsequent decisions to complete final design and to construct the project will depend on authorizing legislation, NEPA analysis, availability of appropriations, and matching funds at the time of obligation. The authority for FHWA to enter into this agreement is under Title 23 U.S.C. Section 204. Funding: The Federal Lands Access Program of the Moving Ahead for Progress in the 21st Century Act (MAP -21) authorizes FHWA to provide funding for specific projects. The Program Decision Committee (PDC), consisting of FHWA, the State of Washington, and an organization representing the local agencies of the state, is designated to jointly decide upon projects funded in the state. The PDC has decided to provide funding forthe development of this project and to program the project for construction in FY 2015 under the Washington State Federal Lands Access Program. All Access Program expenditures associated with this project after execution of this match agreement will need to be matched by a Non- Federal source, by other Federal funds other than those made available under Titles 23 and 49 of the United States Code, or by funds made available under 23 U.S.C. 202 and 203. The matching requirement under MAP -21 will be met by Kittitas County and other agencies that have committed to the project in subsequent agreements. The forms of match may be those consistent with the'Federal-Aid Guidance Non -Federal Matching Requirements' (http://www.fhwa.dot.gov/legsregs/directives/policy/fedaid_guidance_nfmr.htm) as shown in the Funding Plan. In the state of Washington, the match rate is 13.50% of the total project cost. WA KITTITAS (1) Teanaway Road Hydraulics Improvements Page 1 of 6 doc ver: 05.22.2015 US Department of Transportation Federal Lands Access Program Federal Highway Administration Match Agreement Budget: The following documents the expected costs of this project and the Match required: Item Amount Planning Preliminary Engineering $503,835 Construction $1,481,866 Construction Engineering $296,373 Contingency -Contract Mods $150,000 Total Estimated Cost: $2,432,074 Match Rate Required (23 USC 120): 13.50% Value of Match Required*: 5328.330 Western Federal lands Highway Division, FHWA 610 E. Fifth Street Vance._.. * Local share calculated per FLAP implementation guidance, http://www.ftiw .dot.gw/map2l/guidance/guideflap.cfm. WA KITTITAS (1) Teanaway Road Hydraulics Improvements Page 2 of 6 doc ver: 05.22.2015 Program Federal Lands Access Pro Western Federal Lands Highway Division, FHWA US Department of Transportation g 610 E. Fifth Street Federal Highway Administration Match Agreement Vancouver, WA 98661 Estimated costs and fiscal year (FY) for the funding are based on the best budgeting and scheduling information known at this time. The final cash Match will be determined based on actual expenditures at the conclusion of project work. Matching cash funds in FHWA receipt may need to be supplemented, or returned, once actual expenditures are determined. As noted under Modifications, if costs increase over the amount within this agreement, the PDC will consult with the signing agency before granting approval. The following agencies have agreed to contribute the amounts shown which will reduce the federal share by the same amount. The Funding Plan is as follows (includes all agencies that are cooperating in the project): Agency Contributions: Phase Agency Form Due Received PE Kittitas Cty Cash 1/1/2016 CN Kittitas Cty Cash 1/1/2017 Total: Value Comment $68,018 $260,312 $328,330 Total W/O Toll Credits: Kittitas County is ONLY responsible for their respective match as shown above. $328,330 Valuation of real property, services, materials, equipment, and use of facilities will be established at fair market value (FMV), as determined by applicable Federal grant administration regulations and Federal Cost Principles 12 CFR 200]. Final in-kind match will be determined based on actual expenditures at the conclusion of project work in orderto determine the minimum match commitment has been met. The value of in-kind match may need to be supplemented in order to meet the minimum match requirement. If the value of in-kind match is in excess of the minimum match, the excess value will not be returned or reimbursed. Records: Costs (both cash and non-cash) along with third party in-kind contributions counting towards satisfying a cost sharing or matching requirement must be verifiable from the records of grantees and subgrantee or cost -type contractors. These records must show how the value placed was derived. Federal Highway Contributions: Phase Fund FY Amount Comment PE G20E 2016 PE G20E 2017 $174,327 CN G20E 2017 $1,221,554 CM G20E 2017 $150,000 CE G20E 2017 $296,373 Total: $2,103,744 Federal Lands Access Program funds are administered by FHWA and are subject to annual appropriations from Congress. This document does not commit FHWA to advance the projector provide funds for the project, but provides required matching if FHWA expends funds to advance the project. WA KITTITAS (1) Teanaway Road Hydraulics Improvements Page 3 of 6 CC- ver: 05.22,2015 ,t. US Department of Transportation Federal Highway Administration Modification: Federal Lands Access Program Match Agreement Western Federal Lands Highway Division, FHWA 610 E. Fifth Street Vancouver; WA 9855' This agreement may be updated periodically by mutual written consent of all parties. If project costs increase and are approved by the PDC, this funding agreement will be modified by mutual consent of all parties. Delivery Agency and Fund Transfers: Western Federal Lands Highway Division, FHWA has been selected to deliver this project. Upon execution of this agreement, FHWA will forward payment requests to the Enterprise Servicing Center (ESC) at Oklahoma City, which will send invoices to Kittitas County in accordance with the payment schedule set forth in the Funding Plan. After receiving the invoice, Kittitas County can transmit the funds either through Pay.Gov (https://pay.gov/paygov/) or by mailing a check to ESC. The preferred method is to use Pay.Gov. This project is authorized to use a Tapered Match. Under this approach, the non -Federal match is imposed over the entire project ratherthan individual progress payments. Timing of all fund transfers are specked in the Funding Plan. Tapered Match is authorized because it will result in an earlier completion date. Funds Transaction Information: Please contact the following individuals to set up the funds transaction: FHWA: Kittitas County Neal Christensen, Federal Lands Access Program Manager Western Federal Lands Highway Division, FHWA 610 E. Fifth Street Vancouver, WA 98661 (360) 619-7780 neal.christensen@dot.gov kathyJurgens, Financial Manager 411 N Ruby ST, Suite 1 205 W 5th Ave Ellensburg, WA 98926-2887 (509)962-7608 Kathy.jurgens@co.kittitas.wa.us WA KITTITAS (1) Teanaway Road Hydraulics Improvements Page 4 of 6 doc ver; 05.22.2015 P� US Department of Transportation Federal Lands Access Program Federal Highway Administration Match Agreement This Agreement shall be effective as of the date of the last signature Kittitas County Approved By: Mark Cook, Director of Public Works WA KITTITAS (1) Teanaway Road Hydraulics Improvements Western Federal Lands Highway Division, FHWA 610 E. Fifth Street Date Vancouver, WA 98661 Page 5 of 6 doc ver: 05.22.2015 US Department of Transportation Federal Lands Access Program Federal Highway Administration Match Agreement U.S. Department of Transportation Federal Highway Administration Western Federal Lands Highway Division, FHWA Approved By: Dan Donovan, Director of Program Administration WA KITTITAS (1) Teanaway Road Hydraulics Improvements Western Federal Lands Highway Division, FHWA 610 E. Fifth Street Date Vancouver, WA 98661 Page 6 of 6 doc ver: 05.22.2015 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS PUBLIC WORKS — BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT WORK SESSION DATE: January25, 2016 TOPIC: Floodplain By Design Pre -applications ACTION REQUESTED: Validate Task Order No. 6 (Watershed Science and Engineering) LEAD STAFF: Mark R. Cook RECOMMENDATION: Validate our decision authorizing Task Order No. 6 BACKGROUND: 2015 Floodplain by Design (FBD) grants did not include any funding of Kittitas County projects. It is our understanding that the Department of Ecology is anticipating re -submittal of County proposals for funding and is expressing encouragement for funding consideration. The departure of the Planner III in Public Works in December (12-31-2015) left the FBD pre -applications in various stages of completion. Recognizing the impact to numerous County planning partners, we met with our hydrology and hydraulics consultant (01-14-2015) discussing assistance completing the pre - applications. DISCUSSION: On 01-20-2016, we signed task order no. 6 with Watershed Science and Engineering. The task order directs completion of three FBD projects and supports a Salmon Recovery Funding Board application and Yakima River Corridor Plan Implementation projects. The FBD work will complete on 01-29-2016 (meeting FBD deadline) and the other two will complete later this spring. A copy of the task order is attached for Board review as EXHIBIT 1. FISCAL IMPACTS. The task order value is $15,873.36. ATTACHMENTS: EXHIBIT 1: Task Order No. 6 Page 1 of 1 PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT rormal Task Assignment Dowment Task Number 6 The general provisions and clauses of Agreement KITT 2015-2017 shall be In full force and effect for this Task Assignment Location of Project: Kittltas County Project Title: Grant Assistance for Five Projects on Jbg Yaklma River Manasta h rank and Reecer Creek Maximum Amount Payable parTask Assignment $15,873.36 Contractor. WATERSHED Science & Engineering 110 Prefontalne Place South, Suite 508 Seattle, WA 98104 (206) 521-3000 Completion Date: 05/31/2014 Description of Work: IMrodve-"Jan The purpose of this Task Order is to authorize Watershed Science & Engineering (WSE) to assist the County with the preparation of three Floodplain by Design (FbD) pre-appilcations, one Salmon Recover Funding Board (SREFS) pre -application, and one Yakima Basin Integrated Plan Scope of Work. These documents are critical forthe County to have an opportunity to pursue over $10 million In funding for flood hazard reduction and habitat improvement acquisition and restoration efforts In the County. The projects to be funded consist of the following: 1) ManastashCreek Corridor Plan Phase 11—FbDPre-Application 2) Yakima River Corridor Pian Implementation— FbDPre-Application 3) Reecer, Currier Creek and Whiskey Creek, Phase III —FbD Pre -Application 4) Ringer Loop Road Restoration Design —SRFB Pre -Application 5) Yakima River Corridor Pian Implementation; Property Acquisition, Easement Acquisition, and Design Projects —Yakima Basin Integrated Plan Scrape -of -Work. Most of these documents have been partially completed by the County, and the County has provided WSE with the draft documents and much of the associated background Information. WSE will fill in and update the required Information and submit the completed documents to the funders by the appropriate due date. 16t/S2 i aslc WSE will assist the County with the preparation of the pre -applications and scope -of -work shown above. Specific tasks Include; Task 1- Review Background Information WSE will review each funders application procedures, requirements, and instructions. WSE staff will also coordinate with project partners to galn abetter understanding of expected roles and funding/match requirements. Task 2 - Manestash FbD Pre -Application (due 1/29/16) WSE will review the project description, details, and budget, along with basin background information (recovery plan, corridor plan, etc.) WSE will also discuss roles and funding with partner agencies. WSE will modify and update application text, maps, and figures and budget, as needed. WSE will electronically deliver completed application to funding agency. Task 3 - Reecer Creek FbD Pre-Applkation (due 1/29/16) WSE will review the project description, details, and budget, along with project background Information (City of Ellensburg Reecer Creek Flood Hazard Reduction and Habitat Restoration Project design, etc.) WSE will also discuss roles and funding with other partner agencies WSE will write application text, develop project budget, and update maps and figures as needed. WSE will electronically deliver completed application to funding agency. Task 4 -Yakima River Phase 2 FbD Pre -Application (due 1/29/16) WSE will review the project description, details, and budget, along with basin background information (recovery plan, corridor plan, etc.) WSE will also discuss roles and funding with partner agencies WSE will modify and update application text, maps, and figures and budget, as needed. Task 5 - YBIP Yakima Corridor Implementation Scope of Work (due TBD) WSE will obtain the new Scope of Work template required by the funder. WSE will revise the draft Scope provided by the County to conform to the funders new Scope format. Task 6- SRFB Ringer Loop Restoration Planning Pre -Application (due 3/2B/16) WSE will meet with the Lead Agency and the Technical Work Group to discuss the proposed Pre - Application. Using feedback from that meeting, WSE will develop Pre -Application for the project that conforms to Lead Entity and RCO Manual 18 guidelines. Schedule WSE will work with County staff to make sure all required Information Is submitted to the funder in -time to meet the due dates noted above. Task Order end date will be May 31, 2016. Agency Project Manager Signature: Date: e/ 20,14 -eref Authorization Date: See ter -Dated: �4zA-,tel /� d •- 7 .-d Consultant Signature: Date: Agency Approving Authorlty: �`� Date: a8 3m a g 99 IMA m2A�K;c X-9 83. AS G3C fid. A <;CAA 8g� O��Am gall�} P � m ^ g 33 g 3 � �m 2� ae�e�aa� c � i p. wil ig g 07 cr�- F �� � �RC o KNEE °N��� � § 9.1311 S§R� o� rt CL p H I I � m m 'a s�A a baa o — g P� �+ iL mm A WNA m WNO m NNN A, m m m r a v N N _ e g a�s N A A 0 0 � N I 4 1 v S m a La m KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS PUBLIC WORKS — BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT WORK SESSION DATE: January25, 2016 TOPIC: FEMA CTP Agreement ACTION REQUESTED: Direct Staff Negotiate a Final Scope of Work with FEMA LEAD STAFF: Mark R. Cook RECOMMENDATION: Direct staff to negotiate a final scope of work with FEMA supporting a pilot project mapping approximately seven and one-half miles of Currier Creek floodplain using emerging technologies. BACKGROUND: FEMA offers the Coordinating Technical Partner program to qualified agencies allowing agencies to engage in floodplain mapping activities. The program provides various levels of funding to agencies and provides technical assistance from FEMA (map review services). The process can result in revised Federal Insurance Rate Maps acceptable to participating agencies and FEMA. Several months ago, Public Works staff met with FEMA and Department of Ecology Floodplain Management staff discussing Kittitas County interest in joining the program. Emerging technologies managed by the County's hydrology and hydraulics consultant (Watershed Science and Engineering) hold promise for highly accurate floodplain mapping using new modeling technics. The proposal was recently sent to FEMA along with a preliminary agreement allowing the County's proposal for consideration during spring of 2016. A copy of the initial agreement and scope of work summary is attached (EXHIBIT 1) for review. DISCUSSION: The county had to submit a request by the close of business 01-15-2016 or risk missing the project consideration phase of the CTP program for 2016. During the next several weeks, we will finalize a detailed scope of work and fee estimate for FEMA consideration. During spring 2016, we will be notified by FEMA if they have interest pursuing our proposal. Page 1 of 3 PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT FISCAL IMPACTS: We anticipate a planning level cost estimate of approximately $60,000 supporting the mapping effort. It is unknown what, if any, funding contribution FEMA will elect. ATTACHMENTS: EXHIBIT 1 CTP Application Page 2 of 3 PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT PARTERNSHIP AGREEMENT AGREEMENT is made on January 13, 2016, by these parties: Kittitas County and the Federal Emergency Management Agency (FEMA). BECAUSE the Risk MAP (Mapping, Assessment, and Planning) Program established by FEMA has several goals, the most significant being Address gaps in flood hazard data to form a solid foundation for risk assessment and floodplain management Ensure that a measurable increase of the public's awareness and understanding of risk results in a measurable reduction of current and future vulnerability Lead and support local communities to effectively engage in risk-based mitigation planning Provide an enhanced digital platform that improves management of RiskMAP, stewards information produced by RiskMAP, and improves communication and sharing of risk data and related products to all levels of government and the public ® Align Risk Analysis programs and develop synergies to enhance decision-making capabilities through risk communication and management BECAUSE a critical component of RiskMAP is to deliver quality data that increases public awareness and leads to action that reduces risk to life and property; BECAUSE in the identification of hazard prone areas, FEMA is authorized to consult with, receive information from, and enter into agreements or other arrangements with the head of any State, regional, or local agency; BECAUSE FEMA encourages strong Federal, State, regional, and local partnerships for the purposes of reducing hazard losses and disaster assistance. FEMA and its State, regional and local partners have determined that it is advantageous to encourage and formalize greater cooperation in the multi -hazard identification and flood mapping processes; and many communities and the agencies that serve them, have developed considerable technical capabilities and resources that provide the opportunity to improve and expand the collection, development, and evaluation of multi -hazard data; and BECAUSE Kittitas County has expressed a desire to perform RIskMAP work including flood mapping, risk assessments, and discovery and has provided evidences that it has sufficient technical capability and will dedicate the recourses necessary to perform those functions. NOW TREREFORE, it is mutually agreed that the parties enter into this agreement to work together to create and maintain accurate, up-to-date multi -hazard data subject to the terms and conditions recited below. 1. CONSULTATIONS The parties shall collaborate on multi hazard identification activities and shall consult with each other to fully integrate each other's contributions into multi -hazard identification efforts. Questions regarding the execution of this Agreement will be resolved by an implementation committee consisting of a FEMA representative and a Kittitas County representative. If the implementation committee is unable to resolve technical issues, the issues may be resolved through alternative dispute resolution procedures. 2. EVALUATION AND REPORTING The parties shall, on an annual basis, review the partnership created by this Agreement to determine and document the activities undertaking to maintain accurate multi -hazard data and to revise the Agreement as necessary. 3. RESOURCE COMMITMENT The parties agree to commit the appropriate and available human, technical, and financial resources sufficient to coordinate effectively with all entities impacted by flood hazard identification efforts to implement this Agreement. 4. STANDARDS Unless otherwise agreed to by all parties, all multi -hazard identification activities will be accomplished in accordance with the standards document in the Guidelines and Specification for Flood Hazard Mapping Partners, dated April 2003, and all subsequent revisions. 5. SPECIFIC INITIATIVES OR PROJECTS Specific initiatives or projects to be performed under this Agreement are to be documented in Mapping Activity Statement(s), which will be attached to this Agreement when they are signed. The parties will be obligated to perform as described in the signed Mapping Activity Statement(s). Lt00% The respective duties, responsibilities, and commitments of the parties in this Agreement shall begin on the date this Agreement is signed by the parties in this Agreement and will continue for a period of five years unless terminated earlier as provided herein. This agreement may be periodically renewed, revised, or terminated at the option of any of the parties. The parties agree that a 60 -day notice shall be given prior to the termination of this Agreement. THEREFORE, each party has caused this Agreement to be executed by its duly authorized representatives on the date mentioned above. Mark Cook Public Works Director Kittitas County Tamra Biasco Risk Analysis Branch Chief FEMA Region X Ol- !4C7/(o Date I�IItP Date