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HomeMy WebLinkAbout2017-03-13-minutes-public-works-study-sessionKITTITAS COUNTY COMMISSIONERS Public Works Study Session Regular Meeting Monday March 13, 2017 -'1:30 PM Commissioners' Auditorium 205 West 6th Room 109 - Ellensburg 9. Call to Order 2. Request to Set a Public Hearing to consider Leasing Lot H-31 of the Kittitas County Airport Binding Site Plan. 3. Request to Approve a Notice of Call for Sealed Bids for the Manufacture and Supply of Aggregate for Bituminous Surface Treatment. 4. Request to Approve a Resolution to Ratify the Chalr's Signature on Jacob's Task Order No. 4. 5. Request to Approve a Resolution Authorizing Chair Signature on the Recreation Conservation Office Project Agreement 16-1860C. 6. Currier Creek Floodplain Mapping 7. Public Works Department Fees Update B. Other business 9. Adjourn Created on 3!912017 12:45:52 PM ���fs... ro rxfco F4o�� � `L�°,9 KZTTZTAB CO DEPARTMENT OF PUBLIC WORKS ICr=ASCOUNTY Mark Cook, Director STUDY SESSION MINUTES March 13, 2017 THOSE PRESENT: Paul Jewell, Laura Osiadacz, Obie O'Brien (BOCC); Mark Cook, Luke Huck, Kathy Jurgens, Karen Hodges, Candie Leader (DPW); Dan Carlson, Doc Hansen, Mike Flory, Stephanie Mifflin (CDS); Neil Caulkins (PA); Robin Read (EH) GUESTS: Pat Deneen, Chad Bala FEES UPDATE: Kathy Jurgens reported on the fees update. After taking the direction from the Board at the last study session, staff presented the new fee schedules with changes. Kathy stated that reaching out to other agencies proved to be ineffective as many of the agencies haven't updated fees for some time. Commissioner Jewell had comments on the following fees: Airport Access Cards — set rate at the 50% cost recovery Haul Route Permits — Commissioner Jewell inquired as to if this is in relation to wind farms and feels this should be at full cost recovery. Road Standards Appeal — Commissioner Jewell felt that the new amount of $3065 seems excessive. He'd like to see this fee align with the other appeal fees which are around $550 or $600. Short Plat — Commissioner Jewell stated to go at the 25% cost recovery on this fee and same with Final Plat. Alternative Energy — Commissioner Jewell asked for clarification for this fee and was wondering if the size and impact with this fee. Kathy replied that this fee is for wind farms and/or solar farm. Mark spoke to the amount of the fee to be considered. The fee came about after staff researched previous review time done on this type of project. Commissioner Jewell agrees that on a larger scale project the fee seems fair. It's the smaller projects that have him concerned. He'd like to see the fee scaled back for those. Commissioner Jewell suggested that projects that are 5 mw and below have a reduced fee and the ones that are 5 mw and above are at the higher rate. 411 N. Ruby, Suite #1 Ellensburg, WA 98926 TEL (509) 962-7523 FAX (509) 962-7663 Dept. of Public Works Page 2 SEPA Review — Commissioner Jewell commented that currently the fee is $90 and the proposed fee is $470, which he feels is too much to charge right away. He suggests that the fee be set at $250 and staff should continue to evaluate this fee on a year by year basis. Robin Read was present and made comments to clarify the fee that Environmental Health charges for their SEPA review. Annexation Review — Commissioner Jewell inquired as to what this fee was for. Mark stated that this fee would be applicable when a city is requesting property be annexed in to city limits. This fee would be the responsibility of the city asking for the annexation. Concurrency Review — Commissioner Jewell inquired as to the fee for this service and if this is a new fee. Kathy responded that it is a new fee and Commissioner Jewell thought the amount of a bit high. He thought that this was a simple review and asked for clarification. Mark replied that this requires scoping with applicants. They require meetings for the proposal and the review of the transportation impact studies. He added that they are becoming more complicated and currently staff has a project that is requiring a fair amount of time for review. Mark stated that this will be clarified for the Public Hearing. Discussion was held. Floodplain Development Permit — Commissioner Jewell thought that the new amount was too high and suggested going to the 25% level at $500. Commissioner O'Brien agreed with this adjustment and discussion was held. Board Direction: Make necessary changes and present at the scheduled public hearing. REQUEST TO SETA PUBLIC HEARING TO CONSIDER LEASING LOT H-31 OF THE KITTITAS COUNTYAIRPORT BINDING SITE PLAN: Mark Cook presented the Board with a request to set a public hearing to consider leasing Lot H-31 of the Kittitas County Airport Binding Site Plan to Sierra Romeo, LLC for a commercial airplane hangar. Mark added that he did send a letter to Sierra Romeo, LLC stating that any site work done prior to lease approval is at their own risk. Board Direction: Commissioner Osiadacz made a motion to approve the request to set a public hearing to consider leasing Lot 411 N. Ruby, Ste. #1 TEL (509) 962-7523 Ellensburg, WA 98926 FAX (509) 962-7663 Dept. of Public Works Page 3 H-31 of the Kittitas County Airport Binding Site Plan. Commissioner O'Brien seconded the motion. Motion passed and request was approved. REQUEST TO APPROYEA NOTICE OF CALL FOR SEALED BIDS FOR THE MANUFACTURE AND SUPPLY OFAGGREGATE FOR BITUMINOUS SURFACE TREATMENT: Luke Huck presented a request to approve a notice of call for sealed bids for the manufacture and supply of aggregate for bituminous surface treatment. He stated that we are going with a different method this year than done previously. Staff can test the material and have material on site when needed. Commissioner O'Brien inquired as to any cost increase and Luke replied that staff won't know until the bids are received and opened. Board Direction: Commissioner Osiadacz made a motion to approve the notice of call for sealed bids for the manufacture and supply of aggregate for bituminous surface treatment. Commissioner O'Brien seconded the motion. Motion passed and request was approved. REOUEST TO APPROVEA RESOL UTION TO RATIFY THE CHAIR'S SIGNATURE ON JACOB'S TASK ORDER r Mark presented a request to approve a Resolution to ratify the Chair's signature on Jacob's Task Order No. 4. He reported that the task order is for planning services related to the transportation element of the Comprehensive Plan update. With the compressed timeline of the Comprehensive Plan update staff negotiated the scope and the sub -consultant that is on board to assist with the project. Board Direction: Commissioner Osiadacz made a motion to approve the Resolution to ratify the Chair's signature on Jacob's Task Order No. 4 as presented. Commissioner O'Brien seconded the motion. Motion passed and Resolution No. 2017-050 was approved. 411 N. Ruby, Ste. #1 TEL (509) 962-7523 Ellensburg, WA 98926 FAX (509) 962-7663 Dept. of Public Works Page 4 REQUEST TO APPROVE A RESOLUTION A UTHORIZING CHAIR SIGNATURE ON THE RECREATION CONSERVATION OFFICE PROJECT AGREEMENT I6-I860C. Mark stated that before the Board is a Resolution to authorize Chair signature on the Recreation Conservation Office Project Agreement 16-1860C which is changing the name of the grant removing the word "design" from the title. No other changes are being made. Board Direction: Commissioner O'Brien made a motion to approve the Resolution to authorize Chair Signature on the Recreation Conservation Office Project Agreement 16- 1860C. Commissioner Osiadacz seconded the motion. Motion passed and Resolution No. 2017-051 was approved. CURRIER CREEK FLOODPLAIN MAPPING: Mark briefed the Board on the mapping program that the department is working on with FEMA and the STARR Team on the new mapping pilot program using lidar to show the floodplain areas. He presented an example of the final product. Staff will eventually submit for a CLOMAR and draft an outreach plan. Pat Deneen was in attendance and commented that the new mapping model was helpful in his planning of the Palomino Fields development. Board Direction: No Direction. OTHER BUSINESS. Flood Update — Informational Only: Mark stated that Friday evening staff began receiving calls regarding flooding in areas of the County. Charlton Road was having some flooding due to irrigation dams being left in the roadside ditch. These were removed by staff so the water could flow appropriately. There is minor damage on Kittitas Highway with the shoulder being closed and two (2) culverts washed out. The culverts were access culverts into properties and temporary metal plates were placed for the residents to gain access. Mark added that Luke was out all morning monitoring areas and the repair on Naneum Bridge was postponed due to high water. 411 N. Ruby, Ste. #1 TEL (509) 962-7523 Ellensburg, WA 98926 FAX (509) 962-7663 Dept. of Public Works Page 5 Request to set a Special meeting to consider approving the agreement with the US Arm Cg= of Engineers for repairs to the Klocke Road Levee: Mark reported that last week he had conversation with the US Army Corp of Engineers regarding the agreement for the Klocke Road Levee repairs be real estate validated. Staff is also working with Burlington Northern to obtain construction easements to conduct said repairs. Burlington Northern is offering a 30 day construction easement; however, the Army Corp of Engineers is requesting permanent easements and suggests the County look into condemnation of the property. Commissioner Jewell suggested getting with the BOCC administration to schedule the special meeting for Wednesday, March 15, 2017 at Spm to consider approving the agreement. Mark Cook, Director of Public Works 411 N. Ruby, Ste. #1 TEL (509) 962-7523 Ellensburg, WA 98926 FAX (509) 962-7663 Page 1 of 1 Public Notice Kittitas County, Ellensburg WA The Board of Kittitas County Commissioners will meet at 2:00 pm on April 4, 2017 in the Commissioner's Auditorium located at the Kittitas County Courthouse, 205 W. 5th, Room 109, Ellensburg to consider leasing Lot H-31 of the Kittitas County Airport Binding Site Plan. More information is online at http://www.co.kittitas.wa.us/notices/. of the Publish: Daily Record: 03/16/2017; 0312312017; 03/30/2017 file:///C:/Users/candie.leader/Downloads/newspaper-text%20(22).html 3/9/2017 Page 1 of 1 Public Notice Kittitas County, Ellensburg WA This call for sealed bids is for the Manufacture and Supply of Aggregate for Bituminous Surface Treatment. Bids are due by March 30, 2017 at 2:00 pm, at which time bids will no longer be accepted. Bids will be opened at the office of Kittitas County Public Works, 411 N. Ruby, Ste. #1, Ellensburg, WA, 98926 on March 30, 2017 at 2:00 pm. Specifications may be seen at the office of the Board of Commissioners and online at http://www.co.kittitas.wa.us/notices/. y of the Publish: Daily Record: 03/16/2017; 03/23/2017 Daily Journal of Commerce: 03/16/2017; 03/23/2017 file:///C:/Users/candie.leader/Downloads/newspaper-text%20(23).htrnl 3/9/2017 BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 2017 VQ0 TITLE: RATIFY THE CHAIRMAN'S SIGNATURE ON JACOBS TASK ORDER NO. 4 WHEREAS: Public Works has an existing Task Order contract for environmental/planning support with Jacobs; and WHEREAS: Public Works is required to produce a current 20 year transportation plan supporting the County's 2017 Comprehensive Plan update; and WHEREAS: Public Works staff has completed negotiations with Jacobs for a task order supporting the creation of the required 2017 20 -year transportation plan; and WHEREAS: Critical plan creation timelines require immediate commencement of work by Jacobs; and WHEREAS: Public Works staff secured the Chairman's signature on Task Order documents on 03-08-2017; NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest of the public, does hereby ratify the Chairman's signature on Jacobs Task Order No. 4 DATED this 13th day of March , 2017, at Ellensburg, Washington. Attest: ❑ Clerk of the Board- Julie Kjorsvik of the Board- Mandy Buchholz ®\ rn r! C5 BOARD OF COUNTY COMMISSIONERS KITJyTAHKOUNTY, WASHINGTON Obie O'Brien, Commissioner BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 2017 -- TITLE: AUTHORIZE THE CHAIR'S SIGNATURE ON RECREATION CONSERVATION OFFICE PROJECT #16-1860C, AMENDMENT NO.2 WHEREAS: The Board of County Commissioners directed staff amend the existing Recreation and Conservation Grant "Ringer Loop Acquisitions and Design" in late 2016 (RCO Project Number 16-1860C); and WHEREAS: Recreation and Conservation Office project staff have prepared the second amendment to RCO Project Number 16-1860C, renaming the project and eliminating design elements consistent with the name change; and WHEREAS: The Board of County Commissioners has previously authorized the first amendment to RCO Project Number 16-1860C and the second amendment is consistent with Board expectations for the project; NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest of the public, does hereby authorize the Chair's signature on Recreation Conservation Office Project Agreement 16-1860C, Amendment No. 2. DATED this 13th day of March, 2017, at Ellensburg, Washington. `}}}14}111fllrl,rr�„ Alt t \'the Board- Julie Kjorsvik ��I7rrin�Ikrly,�N ❑ Deputy �lerk of the Board- Mandy Buchholz BOARD OF COUNTY COMMISSIONERS KITTITAS,COUNTY, WASHINGTON La hairman Obie O'Brien, Commissioner '7. WASHINGTON STATE Recreation and Conservation office Amendment to Project Agreement Project Sponsor: Kittitas County Public Works Project Title: Ringer Loop Acquisitions and Design Amendment Type: Project Name Change Amendment Description: Project Number: 16-1860C Amendment Number: 2 Changing name to remove reference to design since design was removed from the scope of work through amendment #1. Revising special conditions remove design deliverables and to document necessary changes to standard agreement terms and conditions since this protect was funded with WA Department of Ecology funds. Agreement Terms In all other respects the Agreement, to which this is an Amendment, and attachments thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this Amendment. State Of Washington. Recreation and Conservation Office BY: �✓/�--� Kaleen Cottingham TITLE: Director DATE: zg�� Pre -approved as to form: BY ISI Assistant Attorney General RCO O Project Project Name Change Amendment State Building Construction Account AMENAGR2.RPT Project Spoi AGENCY: BY: TITLE: DATE: �ha�m�an� C11- ODt-1 RCW 77.85, WAC 420 Amendment Special Conditions Project Sponsor: Kittitas County Public Works Project Number: 16-1860 C Project Title: Ringer Loop Acquisitions and Design Amendment Number: 2 Special Conditions 1. Source of Funding Funding for this agreement comes from the Washington State Department of Ecology's (Ecology) Yakima Basin Integrated Plan funds through RCO interagency agreement #17-15. The RCO interagency agreement and its amendment are attached in PRISM (see attachments #257776 and #295992). As a result, the following revisions to this RCO agreement apply. a. Section E On -Going Obligations: In the first paragraph, whenever the phrase "funding board" is used in the text, it should be replaced by "Ecology". The second paragraph regarding the planning portion of the project does not apply since Project Agreement Amendment #1 removed planning from the project scope of work. b. Section 23D, Conveyance of Rights to the State of Washington: The text is replaced in its entirety to state: "When real property rights (both fee simples and lesser interests) are acquired, the sponsor agrees to execute an appropriate document conveying certain rights and responsibilities to Ecology, on behalf of the State of Washington. The sponsor agrees to use document language provided by RCO from Ecology, to record the executed document in the County where the real property lies, and to provide a copy of the recorded document to RCO." c. Section 24A, Restriction on Conversion of Real Property and/or Facilities to Other Uses: The text is replaced in its entirety to state: "The sponsor shall not at any time convert any real property (including any interest therein) acquired pursuant to this Agreement to uses other than those purposes for which funds were approved without prior approval of Ecology in compliance with applicable statutes, rules, and Ecology policies. d. Section 24B, Conversions Defined: Whenever the acronym "RCO" is used in the text, it should be replaced .by "Ecology". e. Section 24C, D, and E do not apply. 2. Preliminary Title Reports Required Before any reimbursement is made, the sponsor must submit the preliminary title report for the subject property within the scope of work approved in this Project Agreement. 3. Archaeological and Cultural Resource Consultation, EO 05-05 Exemption due to no ground disturbance: This project does not include ground disturbing activities, nor alter structures built more than 50 years ago, and therefore appears to be exempt from Governor's Executive Order 05-05 Archaeological and Cultural Resources Consultation as described in Section S of this project agreement. If any ground disturbance or demolition or modification of structures older than 50 years becomes necessary, promptly notify your RCO grant manager as cultural resources consultation will be required. Completion of this consultation and a Notice to Proceed from RCO will be required before these activities can begin. ASPECCONDAPT February 27, 2017 Page 1 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS STUDY SESSION STAFF REPORT SESSION DATE: March 13, 2017 ACTION REQUESTED: Set a Public Hearing to Consider Leasing Lot H-31 of the Kittitas County Airport Binding Site Plan. BACKGROUND: Public Works is requesting the Board set a public hearing to consider a lease within the Airport Binding Site Plan specifically Lot H-31 (.39 Acres —16,988.4 Sq. Ft) to Sierra Romeo, LLC to construct a private airplane hangar. INTERACTION: Public Works; Neil Caulkins; Ron Mitchell RECOMMENDATION: Move to Approve the Notice of Public Hearing for April 4, 2017 at 2pm, to Consider a Lease for Lot H-31 of the Kittitas County Airport Binding Site Plan. HANDLING: Return one copy to Public Works ATTACHMENTS: Notice of Public Hearing; Map LEAD STAFF- Mark Cook Public Works Director Page 1 of 1 Public Notice Kittitas County, Ellensburg WA The Board of Kittitas County Commissioners will meet at 2:00 pm on April 4, 2017 in the Commissioner's Auditorium located at the Kittitas County Courthouse, 205 W. 5th, Room 109, Ellensburg to consider leasing Lot H-31 of the Kittitas County Airport Binding Site Plan. More information is online at http://www.co.kittitas.wa.us/notices/. Clerk of the Board Publish: Daily Record: 0311612017; 0312312017; 03/30/2017 file:///C:/Users/candic.leader/Downloads/newspaper-text%20(22).html 3/9/2017 Page I of 1 For more information, contact Public Works Anyone with an interest in this matter is urged to attend said hearing where all testimony will be taken. Written comments may be received at 205 W 5th Ave. STE 108, Ellensburg, WA 98926 at or prior to the hearing. 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By doing so Public Works has the ability to test and if necessary reject unsatisfactory material prior to the start of the chip seal program in July. This will result in. better control over the quality of rock purchased and used on county roadways. Additionally it should result in more consistent applications and potentially longer life spans for our BST surfacing. This change in business practice will require the stockpiling of chip rock material at various locations throughout the county. This allows Public Works to begin to build inventory, and have material available year round in the event projects transpire that require the hard surfacing of roadways with a BST outside of the normal July chip seal program. Bids are scheduled to be opened on March 30th, 2017 at 2:00 p.m. in the Public Works Department. INTERACTION: Public Works RECOMMENDATION: Move to approve Notice of Call for Sealed Bids for the Manufacture and Supply of Aggregate for Bituminous Surface Treatment HANDLING: Return one (1) copy to Public Works ATTACHMENTS: Notice of Call for Bids LEAD STAFF: Lucas Huck, County Engineer Page 1 of 1 Public Notice Kittitas County, Ellensburg WA This call for sealed bids is for the Manufacture and Supply of Aggregate for Bituminous Surface Treatment. Bids are due by March 30, 2017 at 2:00 pm, at which time bids will no longer be accepted. Bids will be opened at the office of Kittitas County Public Works, 411 N. Ruby, Ste. # 1, Ellensburg, WA, 98426 on March 30, 2017 at 2:00 pm. Specifications may be seen, at the office of the Board of Commissioners and online at http://www.co.kittitas.wa.us/notices/. Cleric of the Board Publish: Daily Record: 03/1612017; 03/23/2017 Daily Journal of Commerce: 03/16/2017; 03/23/2017 file:///C:/Users/candie.leader/Downloads/newspaper-text°1`20(23).htmi 3/9/2017 Page 1 of 1 For more information, contact Public Works All bid submittals shall become the property of Kittitas County. Kittitas County reserves the right to reject all bids and re -advertise if necessary. file:/i/C:/Users/candie-leader/Downloads/www-text°1020(22).btm] 3/9/2017 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS CONTRACT PROVISIONS & PROPOSAL DOCUMENTS For the Manufacture and Supply of A re ate for Bituminous Surface Treatment Consisting of: INVITATION TO BID BID PROPOSAL DOCUMENTS CONTRACT SPECIAL PROVISIONS SAMPLE LOCAL AGENCY CONTRACT Lucas Huck Kittitas County Engineer INVITATION TO BID INVITATION TO BID KITTITAS COUNTY —MANUFACTURE AND SUPPLY OF AGGREGATE FOR BITUMINOUS SURFACE TREATMENT Proposals must be received in sealed envelopes and plainly marked "Kittitas County — Manufacture and Supply of Aggregate for Bituminous Surface Treatment" along with the date of the bid opening and the bidder's name. Kittitas County and the Kittitas County Public Works Department are not responsible for bids delivered late. It is the responsibility of the Bidder to be sure the bids, if mailed, are seat sufficiently ahead of time to be received by the opening date and time. FAXED BIDS WILL NOT BE ACCEPTED. Bids will be opened March 30th, 2017 at 2:00 P.M., at the Kittitas County Public Works Office, 411 N. Ruby, Ste. #1, Ellensburg, WA 98926. All Proposal Sheets must be signed. The Board of County Commissioners reserves the right to accept or reject any or all bids, in whole or in part, as the Board determines to be in the best interest of Kittitas County. Any units not conforming to bidder's exact specifications will be rejected and It will be the responsibility of the manufacturer and/or bidder to conform to the requirements. The County will not be liable for any errors in any bids. Bidders will not be allowed to alter bids after the deadline for the submissions of bids. The County reserves the right to refrain from contracting with any Bidder. The release of this Call for Bids does not compel the County to purchase. The County reserves the right to make corrections or amendments due to errors identified in the bid documents by the County or a potential bidder. This type of correction or amendment will only be allowed for such errors as typing, transposition or any other obvious error. When, after the opening and tabulation of the bids, a Bidder claims error, and requests to be relieved of the award, that Bidder will be required to promptly present certified work sheets. The County will review the work sheets and if the County is convinced by clear and convincing evidence, that an honest, mathematically excusable error or critical omission of costs has been made, the Bidder may be relieved of his bid. Bidders may withdraw a bid that has been submitted at any time up to the due date and time. To accomplish this, a written request signed by an authorized representative of the bidder must be submitted to the Kittitas County Public Works Department. The County is not liable for any costs incurred by the Bidders in the preparation and presentation of bids submitted in response to this Call for Bids. The Kittitas County in accordance with Title VI of the Civil Rights Act of 1964, 78 Stat. 262, 42 USC 2000d to 2000d-4 and Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in Federally -Assisted Programs of the Department of Transportation issued pursuant to such Act, hereby notifies all bidders that it will affirmatively ensure that in any contract entered into pursuant to this advertisement, disadvantaged business enterprises as defined at 49 CFR Part 26 will be afforded full opportunity to submit bids in response to this invitation and will not be discriminated against on the grounds of race, color, national origin, or sex in consideration for an award. The supply of material for which bids will be received is described below: This Work provides for the supply of crushed aggregate to Kittitas County in accordance with the 2016 edition of the "State of Washington Department of Transportation's Standard Specifications for Road, Bridge, and Municipal Construction" M 41-10 as amended. The materials to be supplied include: • 112" — 1/4" Aggregate for Bituminous Surface Treatment 318" — #10 Aggregate for Bituminous Surface Treatment Kittitas County seeks bids for the supply of Bituminous Surface Treatment, including delivery to the locations as identified in the Contract Special Provisions. OBTAINING THE SPECIFICATIONS AND PROPOSAL DOCUMENT: Copies of the specifications and proposal document may be obtained from Kittitas County as follows: Kittitas County Website: www.co.kittitas.wa.us/notices/ BOARD OF COUNTY COMMISSIONERS DATED this 13th Day of March, 2017 at Ellensburg, Washington. Clerk of the Board Publish: Daily Journal of Commerce: *** March 16th and 23rd, 2017 *** Ellensburg Daily Record: *** March 16th and 23rd, 2017 *** PROPOSAL DOCUMENTS BID PROPOSAL TO: The Board of County Commissioners Kittitas County Courthouse 205 West 5th Ellensburg, WA 98926 HONORABLE CHAIR AND MEMBERS: This certifies that the undersigned has thoroughly examined the specifications governing the supply of materials as set forth in this Proposal, and that the method by which payment will be made for said materials, is understood. The undersigned hereby proposes to undertake and supply the materials in accordance with said specifications and the following schedule or rates and prices: NOTE: Show all extensions and total amount of bid. In case of errors in extensions and total, the unit bid prices shall govern. DATED this day of 2016. Signature of Authorized Official Firm Address City, State, Zip Code, Telephone NOTE: If the Bidder is a Corporation, this proposal must be executed by its duly authorized officials. BID PROPOSAL SCHEDULE A FURNISH MAINTENANCE ROCK FOR 2017 PRICE PER TON DELIVERED TO SITES AS IDENTIFIED ITEM ESTIMATED ITEM PRICE TOTAL NO. QUANTITY DESCRIPTION PER TON PRICE (TONS) DELIVERED 1 1/2'— 1/4"Aggregate for Bituminous 20,000 Surface Treatment $ $ (WSDOT Standard Specifications) 2 3/8"— #10 Aggregate for Bituminous 7,000 Surface Treatment $ $ (WSDOT Standard Specifications) SUB -TOTAL Washington State Sales Tax % $ TOTAL BID $ NOW COLLUSION DECLARATION Failure to return this Declaration as Dart of the bid proposal Package will make the bid nonresponsive and ineligible for award. 1, by signing the proposal, hereby declare, under penalty of perjury under the laws of the United States that the following statements are true and correct: 1. That the undersigned person(s), firm, association or corporation has (have) not, either directly or indirectly, entered into any agreement, participated in any collusion, or otherwise taken any action in restrain of free competitive bidding in connection with the project for which this proposal is submitted. 2. That by signing the signature page of this proposal, I am deemed to have signed and have agreed to the provisions of this declaration. NOTICE TO ALL BIDDERS To report bid rigging activities call: 1-800-424-9071 The U.S. Department of Transportation (USDOT) operates the above toll-free "hotline" Monday through Friday, 8:00 a.m. to 5:00 p.m., Eastern Time. Anyone with knowledge of possible bid rigging, bidder collusion, or other fraudulent activities should use the "hotline" to report such activities. The "hotline" is part of USDOT's continuing effort to identify and investigate highway construction contract fraud and abuse and is operated under the direction of the USDOT Inspector General. All information will be treated confidentially and caller anonymity will be respected. CONTRACT SPECIAL PROVISIONS CONTRACT SPECIAL PROVISIONS INTRODUCTION The following special provisions are to be used in conjunction with the 2016 edition of the Washington State Department of Transportation's "Standard Specifications for Road, Bridge, and Municipal Construction" M 41-10, as amended, which by reference are hereby made a part of these documents. The special provisions hereinafter contained shall supersede any conflicting provisions of the Standard Specifications. Where the word State appears in the Standard Specifications, the County of Kittitas shall be used in this contract. Where the terms Engineer or Secretary of Transportation appears in the Standard Specifications, Kittitas County Public Works Director shall be used for this contract, Where the term Washington State Highway or Transportation Commission appear; in the Standard Specifications, Kittitas County Board of County Commissioners shall be used for this contract. DESCRIPTION OF WORK This Work provides for the supply of crushed aggregate to Kittltas County, the materials to be supplied include: • 112"— 1/4" Aggregate for Bituminous Surface Treatment • 318"- #10 Aggregate for Bituminous Surface Treatment Kittitas County seeks bids for the supply of Bituminous Surface Treatment, including delivery to the locations as identified in the "DELIVERY LOCATIONS FOR FURNISHED MATERIAL", and as illustrated in "Exhibit A Maps" of these Contract Special Provisions, Kittitas County will provide the equipment and operators necessary to properly stockpile the material at each site upon delivery. STANDARD TERMS AND CONDITIONS 1. No alteration In any of the terms, conditions, delivery price, quality, quantities, or specification of this order will be effective without written consent of the Kittitas County Department of Public Works. 2. For any exception to the delivery date as specified in this order, Vendor shall give prior notification and obtain written approval thereto from the Kittitas County Engineer with respect to delivery under this order. Time is of the essence and the order is subject to termination for failure to deliver as specified and/or appropriate liquid damages. The acceptance by Kittitas County Department of Public Works of late performance with or without objection or reservation shall not waive the right to claim damage for such breach nor constitute a waiver of the requirements of the timely performance of any obligation remaining to be performed by Vendor. 3. Vendor agrees to protect and save harmless Kittitas County against all claims, suits, or proceedings for patent, trademark, copyright or franchise infringement arising from the purchase, installation, or use of goods and materials ordered, and to assume all expenses and damages arising from such claims, suits or proceedings. 4. Vendor warrants and represents that all the goods and materials ordered herein are free and clear of all liens, claims or encumbrances of any kind. 5. Vendor agrees to bear all risks of loss, injury, or destruction of goods and materials ordered herein which occur prior to delivery. Such loss, injury or destruction shall not release Vendor from any obligation hereunder. 6. The successful bidder agrees to and shall defend, indemnify and hold harmless the County, its appointed and elective officers, agents and employees, from and against all loss or expense, including but not limited to judgments, settlements, attorney's fees and costs by reason of any and all claims and demands upon the County, its elected or appointed officials, agents, or employees for damages because of personal or bodily injury, including death at any time resulting therefrom, sustained by any person or persons and on account of damage to property including loss of use thereof, whether such injury to persons or damage to property is due to the negligence of the Vendor, its sub -contractors, its elected officers, employees or their agents, except only such injury or damage as shall have been occasioned by the sole negligence of the County, its appointed or elected officials, agents, or employees. it is further provided that no liability shall attach to the County by reason of entering into this contract, except as expressly provided herein. 7 In the event of a breach by Vendor of any of the provisions of this contract, Kittitas County reserves the right to cancel and terminate this contract forthwith upon giving oral or written notice to Vendor. Vendor shall be liable for damages suffered by Kittitas County resulting from Vendor's breach of contract. 8. The Vendor agrees not to discriminate against any client, employee, or applicant for employment or services because of race, creed, color, national origin, sex, sexual orientation, marital status, age or the presence of any sensory, mental or physical handicap with regard to, but not limited to, the following employment upgrading, demotion, or transfer, recruitment or recruitment advertising, lay-offs or termination, rates of pay or other forms of compensation, selection for training or rendition of services, 9. The Vendor covenants and agrees that in the event suit is instituted by Kittitas County for any default on the part of the Vendor, and the Vendor is adjudged by a court of competent jurisdiction to be in default, the Vendor shall pay to Kittitas County all cost, expenses expenders or incurred by Kittitas County in connection therewith, and reasonable attorney's fees. The Vendor agrees that the Superior Court of the State of Washington shall have jurisdiction over any such suit and that venue shall be laid in Kittitas County. 10. It is agreed by and between the parties hereto that in no event shall any official, officer, employee or agent of the County be in any way liable or responsible for any covenant or agreement herein contained whether express or implied, nor for any statement or representation made herein or in any connection with this agreement. 11. Any contractual agreement shall be performed under the laws of the State of Washington. Any litigation to enforce such agreement or any of its provisions shall be brought in Kittitas County, Washington. 12. The successful bidder shall comply with all applicable federal, state and local laws, rules and regulations affecting its performance and hold the County harmless against any claims arising from the violation thereof. 13. The Kittitas County Board of Commissioners reserves the right to purchase from suppliers other than the successful bidder, if for any reason the successful bidder is unable to promptly furnish rock of a quality which is satisfactory to Kittitas County's requirements. QUALITY CONTROL The material shall be manufactured from an approved material source in accordance with Division 3 of the Standard Specifications, and shall meet the requirements for grading and quality when placed in hauling vehicles for delivery to the specified sites, or during manufacture and placement into a temporary stockpile. Kittitas County will provide third parry testing services, for acceptance of material by Kittitas County, prior to approval for transport of all "Aggregate for Bituminous Surface Treatment" in the bid proposal, to the identified delivery locations. All laboratory materials testing by the third party testing service will follow methods described in the Washington State Department of Transportation Construction Manual. The vendor will manufacture, stockpile, and deliver the product atlfrom their facility. It is understood that should aggregate fail to meet specification at any time prior to transport, it remains rejected until corrective measures bring the aggregate back into specification. All goods or materials purchased herein are subject to approval by the Kittitas County Department of Public Works. Any rejection of materials resuEting because of nonconformity to the terms and specifications of this order shall not be transported to the identified delivery locations, and will be at the Vendor's risk and expense, DELIVERY LOCATIONS FOR FURNISHED MATERIAL: SITE ADDRESS MATERIAL TYPE DELIVERED QUANTITY (TONS) Elk Heights 1751 Elk Heights Rd 1/2" —114" Aggregate for Bituminous Surface Treatment 3,350 318" — #10 Aggregate for 1,200 Cie Elum, WA Bituminous Surface Treatment 1/2'— 1/4'Aggregate for 2,600 Dyer 320 Thorp Hwy S, Bituminous Surface Treatment 318" - #10 Aggregate for Ellensburg, WA Bituminous Surface Treatment 1,300 Bowers 3111 N. Cessna Road, 1/2" —1/4" Aggregate for Bituminous Surface Treatment 3,000 3/8' - #10 Aggregate for 3,500 Ellensburg, WA Bituminous Surface Treatment 1/2" —114" Aggregate for 7,100 Kern 3000 Boylston Rd Bituminous Surface Treatment 3/8" — #10 Aggregate for 0 Ellensburg, WA Bituminous Surface Treatment Saddle Mtn. 22530 Vantage Highway 1/2" —1/4" Aggregate for Bituminous Surface Treatment 3,950 38" — #10 Aggregate for 1,000 Ellensburg, WA Bituminous Surface Treatment SCHEDULE OF WORK All Aggregate for Bituminous Surface Treatment in the bid proposal shall be stockpiled at the sites as described above and available for County use no later than June 16th. 2017. MEASUREMENT: All material supplied to the County shall be weighed over certified scales. A copy of all scale tickets shall be attached to all invoices for payment. PAYMENT Invoices will not be processed for payment until receipt of a properly completed invoice or invoiced items are received. Payment for materials delivered to Kittitas County each month will be made by County warrant on the following month. Payment will be made by Kittitas County Public Works Department within thirty (30) days from the date invoices are received by Kittitas County. All interest costs incurred to bidder must be computed in the original price bid as no further compensation will be made. No down payment or advance payment of any kind will be made. Kittitas County is exempt from all Federal Excise Tax. Bid quote must include sales tax EXECUTION OF CONTRACT Successful bidders will be required to enter into a local agency contract to provide crushed aggregate to Kittitas County in accordance with the submitted proposal, and these contract special provisions for one calendar year following the date the contract is executed. EXHIBIT A MAPS show . llcw a F— jo 0 U) show . llcw a a U] ev C) F— o 0 U) a U] ev C) U) :L— CL LU LLJ -j .Le P LU C)L QL CO Z S VA Lu LU Ms tat I IJ SAMPLE LOCAL AGENCY CONTRACT Local Agency Contract THIS AGREEMENT, made and entered into this day of 2017 between Kittitas County hereinafter called the Local Agency, and hereinafter called the Contractor. Under and by virtue of Title 47 RCW, as amended and; WITNESSETH: That in consideration of the terms and conditions contained herein and attached and made a part of this agreement, the parties hereto covenant and agree as follows: I. The Contractor shall do all work and furnish all tools, materials, and equipment for: This Work provides for the supply of crushed aggregate to Kittitas County. The materials to be supplied include: • 112" — 1/4" Aggregate for Bituminous Surface Treatment • 318"- #10 Aggregate for Bituminous Surface Treatment in accordance with and as described in the attached specifications, and the 2016 edition of the standard specifications of the Washington State Department of Transportation Standard Specfcatlons for Road, Bridge and Municipal Construction, Moi -IO as amended, which are by this reference incorporated herein and made part hereof and, shall perform any changes in the work in accord with the Contract Documents. The Contractor shall provide and bear the expense of all equipment, work and labor, of any sort whatsoever that may be required for the transfer of materials and for constructing and completing the work provided for in these Contract Documents except those items mentioned therein to be furnished by. H. The Local Agency hereby promises and agrees with the Contractor to employ, and does employ the Contractor to provide the materials and to do and cause to be done the above described work and to complete and finish the same in accord with the attached plans and specifications and the terms and conditions herein contained and hereby contracts to pay for the same according to the attached specifications and the schedule of unit or itemized prices at the time and in the manner and upon the conditions provided for in this contract. III. The Contractor for himself/herself, and for his/her heirs, executors, administrators, successors, and assigns, does hereby agree to full performance of all covenants required of the Contractor in the contract. IV. It is further provided that no liability shall attach to the State by reason of entering into this contract, except as provided herein. IN WITNESS WHEREOF, the Contractor has executed this instrument, on the day and year first below written and has caused this instrument to be executed by and in the name of the day and year first above written. Executed by the Contractor (Contractor) Local Agency: Kittitas County Department of Public Works Title: Public Works Director LE Date: KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS PUBLIC WORKS — BOARD OF COUNTY COMMISSIONERS STUDY SESSION STAFF REPORT STUDY SESSION DATE: MARCH 13, 20'17 TOPIC: JACOBS TASK ORDER NOA, TRANSPORTATION ELEMENT OF THE COUNTY'S 2017 COMPREHENSIVE PLAN ACTION REQUESTED: RATIFY THE CHAIR'S SIGNATURE ON JACOBS TASK ORDER NOA LEAD STAFF: Mark R. Cook RECOMMENDATION: Ratify the Chairman's signature on Jacobs Task Order No. 4 BACKGROUND: In 2017, Public Works solicited and selected numerous on-call engineering/environmental/planning consultants. Jacobs is the Department's selected environmental/planning consultant. During late 2016, Public Works began the solicitation process seeking planning support creating the 2017 Transportation Element of the 2017 Comprehensive Plan. The previous 20 year plan (2008) produced a transportation model supporting plan actions. The city of Ellensburg is currently producing its own transportation planning document utilizing the firm: Fehr and Peers. Recognizing the value of complementing the city's planning effort staff requested Jacobs consider adding Fehr and Peers as a sub -consultant to its on-call consultant planning team. Staff located numerous transportation model files in late February 2017. County staff transmitted the model files to Fehr and Peers in early March requesting a courtesy review ahead of potential contract scoping. Fehr and Peers has confirmed the value and validity of the transmitted model files affirming the impact on project scoping. Using the existing model significantly reduces the level of effort and associated costs. During the first week of March 2017, staff met with representatives of Jacobs and Fehr and Peers developing the scope of work supporting a 2017 Transportation Element of the Comprehensive plan update. Owing to significantly compressed timelines, staff requested the Chair's signature on task order documents (03-08- 2017) allowing for the immediate release of Fehr and Peers to begin work. A copy of the task order is attached as Exhibit 1. Page 1 of 3 PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT DISCUSSION. Public Works strategy working with Jacobs is the only contracting strategy likely to meet the Compressed planning timelines identified by Community Development Services. Our understanding of transportation models has enabled the consultant to significantly streamline the planning process. Transportation elements generally take ten to twelve months to produce. We are anticipating a draft element by early July 2017. FISCAL IMPACTS: Public Works budgeted $100,000 for this effort in 2017. The negotiated scope of work value is $111,850. Public Works does not anticipate any difficulty meeting the additional $11,850 obligation within its adopted 2017 budget. ATTACHMENTS: Exhibit 1: Jacobs Task Order No. 4 Page 2 of 3 PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT EXHIBIT 1: Jacobs Task Order No. 4 Page 3 of PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 2017 - TITLE: RATIFY THE CHAIRMAN'S SIGNATURE ON JACOBS TASK ORDER NO.4 WHEREAS: Public Works has an existing Task Order contract for environmental/planning support with Jacobs; and WHEREAS: Public Works is required to produce a current 20 year transportation plan supporting the County's 2017 Comprehensive Plan update; and WHEREAS: Public Works staff has completed negotiations with Jacobs for a task order supporting the creation of the required 2017 20 -year transportation plan; and WHEREAS: Critical plan creation timelines require immediate commencement of work by Jacobs; and WHEREAS: Public Works staff secured the Chairman's signature on Task Order documents on 03-08-2017; NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest of the public, does hereby ratify the Chairman's signature on Jacobs Task Order No. 4. DATED this 13th day of March, 2017, at Ellensburg, Washington. BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Paul Jewell, Chairman Attest.- El ttest: ❑ Clerk of the Board- Julie Kjorsvik Laura Osiadacz, Vice -Chairman ❑ Deputy Clerk of the Board- Mandy Buchholz Obie O'Brien, Commissioner K�'�P]C'T"AIB �[i�T1�3'TY DEPARTMENT OF PUBLIC WORKS Formal Task Order Document Jacobs Engineering Group Agreement KCPW2017y-19ENV1 Task Order Number 04 Maximum Amount Payable $111,85a Completion Date 12/31/17 The general provisions and clauses of Local Agency Agreement Number KCPW2017-19ENV1 shall be in full force and effect for this Task Order. Location of Project: Kittitas County Wide Project Title: Kittitas County Comprehensive Plan Amendment -- Transportation Plan Element Description of Work - The transportation element is a local functional plan that will inform and support Kittitas County's Comprehensive Plan. The creation of the transportation element will be heavily influenced by the other elements of the Kittitas County Comprehensive Plan, including Land Use, Housing, and Economic Development. The plan is needed to guide the County's transportation investments and to ensure that transportation decision making is consistent with other County and regional priorities. At the request of Kittitas County, Jacobs has sub -consulted to Fehr and Peers to perform much of this task. This scope represents what is needed to create the long range transportation plan, including the necessary public outreach. This transportation plan will be coordinated with adjacent jurisdictions and be consistent with applicable Regional and State planning and policy documents. This work includes the following components: Task 01- _Project Management: This task includes project controls and administrative tasks related to project start-up, sub -consultant coordination, coordination with the client, safety planning, invoicing, and project close-out. Prime consultant review of deliverables in Tasks 02-08. This task is expected to extend for a period of 10 months. Task 02 -Public and Agency Outreach: To the extent possible, the public outreach for the transportation plan will be coordinated with the entire Comprehensive Plan update. Below, is a list of sub -tasks which are specific to Fehr and Peers: • Conduct up to five 2 -hour workshops with County Staff to solicit feedback in the following areas: Page 1 ►.IW3K7SSW1701PRCOk11R�'AMI�W9X7F501�61w1-/ImeklmrrtrSUW 103-0M.�acs SI'319VX ASM CaTJ1tTZ`Y ri DEPARTMENT OF PUBLIC WORKS a Project kick off/ Plan Goals/Identify missing data o County transportation issues/county roads tow a Level of Service Policies o Project List o County funding priorities Facilitate transportation goals & policies version of April 6, 2017 Comprehensive Plan working group meeting Consultant will provide materials for placement on the county's website or to include in other local media, including the newspaper. Attend up to two Planning Commission or Board of County Commissioners meetings — consultant will solicit input on desired improvements and funding priorities, as well as present on progress of the plan development. Deliverables: • Attendance and participation in up to five staff workshops • Facilitation of transportation goals & policies version of Comprehensive Plan working group meeting 4 Project materials include project factsheet, and up to two newspaper or online articles. Presentation and attendance at up to two PC/BOCC meetings. See deliverables in Tasks 03-08. Task 03 - Transportation Needs Assessment fExisting a d P • Fehr and Peers will use the results of the public outreach task to determine whether the transportation issues identified in the previous Transportation Element have changed. To the extent that many of the issues remain the same, the write up and depiction ofpmvious issues will be incorporated into this element. Once the key transportation issues are identified, Fehr and Peers will review federal, state, regional, and county requirements/guidelines for guidance in how to address these issues. Fehr and Peers will use these fundings to conduct a needs assessment for the following transportation modes, programs, and major transportation corridors: • Traffic volumes - Fehr and Peers will use the most recent available traffic count and model data to depict traffic volumes on county collector and arterial roadways. • Multimodal facilities — Fehr and Peers will summarize the presence of multimodal modal facilities based on the published plans, such as the previous Transportation Element • Freight and Track Mobility - Fehr and Peers will summarize the presence of freight mutes based on published plans, such as the previous Transportation Element and WSDOT freight data • Safety — Fehr and Peers will summarize collision information provided by WSDOT or the County • Transportation Corridors — Fehr and Peers will compile a short list of staff identified transportation corridors and rank their relative significance at the planning horizon (2037). Page 2 P.�YY3%765GC�100PRCON�IIRIOMIjWlk76606 &hAR_Am�nAnm[�W_I7 �-07VT d= IKZW9VX13rAL113 4CaZJNT3C DEPARTMENT OF PUBLIC WORKS COMM The needs assessment will include an evaluation of existing conditions, as well as anticipated future conditions. Fehr and Peers will develop estimates of horizon year traffic volumes (year 2037) based on the regional Visum model and growth rate assumptions that relate to the County's estimate of land use growth. As a part of this task, it is assumed that Fehr and Peers will spend up to 40 hours evaluating future modeling scenarios, such as new roadway alternatives andlor identified transportation corridors. Deliverables: Memo documenting existing conditions for the above modes, as well as anticipated future conditions (tiers from the workshop in Task 02). Jacobs will review and provide comments in track changes to Fehr and Peers and, Ce: the Kittitas County Project Manager. ■ Delivery of final travel model Task 04 - Policy 1ggment• The purpose of this task is to update, refine, and condense the County's existing set of transportation policies. The resulting set of policies will be concise, user friendly, and will guide the development of the Transportation Chapter. As a part of this task, Fehr and Peers will hold a workshop with County staff in March and lead a Workgroup Session in early April (hours shown under task 2). It is anticipated that no more than six goals will be applied to potential project rankings within the list of preferred project alternatives, As part of the policy review, Fehr and Peers will review and recommend updates to the County's current Level of Service (LOS) policies. As described in Task 2, Fehr and Peers will conduct a workshop to explore alternative LOS approaches, including several factors: geographic location, time period, and mode. The selection of an LOS standard and methodology will guide the transportation improvements to he included in the 20 year project list. Deliverables: ■ Updated set of goal and policies (tiers from the workshop in Task 02) ■ Jacobs will review and provide comments in track changes to Fehr and Peers and Cc: the Kittitas County Project Manager. Task 05 - Develgg the Proiect List: Based on the results from the above tasks, Fehr and Peers will recommend transportation capital improvements_ These improvements will address needs identified for all modes (as described in Task 3) and follow the goals and policies established in Task 4. The project list will leverage previously published costs or County staff provided costs. For key projects where new planning -level cost estimates are needed, Fehr and Peers will leak to Kittitas County staff for estimates of project costs. Deliverables: 20 year project list with cost estimates leveraged from other sources (tiers from the workshop in Task 02). Page 3 R�Wi7I76i0i1140PRCOAl�17n SOlNW3X76'DRI�GM1� LepMm�n�SOW�17 0347V7.da0, KI'A"�ZTS,l3 COIT1�TJi`Y /$=�N — DEPARTMENT of PUBLIC WORKS it 1 ■ Jacobs will review and provide comments in track changes to Fehr and Peers and Cc: the Kittitas County Project Manager. Task 06 - State of Good Rgpair: Kittitas County will provide bridge inspection information, roadway pavement ratings, annual maintenance plans, operational deficiencies, as well as existing documentation related to maintenance of County facilities. Kittitas County staff will investigate information related to a checklist and inquiry developed by Fehr and Peers. The checklist and inquiry will be based on a similar "State of Good Repair" report section from a similar county with similar maintenance and operational consideration(s). County staff will provide a draft memorandum to be reviewed and used by Fehr and Peers to complete this chapter of the Transportation Element. Fehr and Peers will provide growth projections as part of Task 03 that the county can use to focus a portion of their analysis on the impacts of increased traffic and growth. This growth will inform the County's memorandum regarding how these results may change current practices, assumptions, and provide guidance on maintenance items likely to be impacted at the planning horizon (2037). This information will be used to base discussions and recommendations on in regard to developing best practices and updating the Transportation Element. An example might be the County's current bituminous surface treatment (Chip Seal) -frequency of seven years per roadway, where increased growth might merit a shorter interval between treatments such as a five year interval. This change would project list and budget implications). Fehr and Peers refine the information from the Kittitas County Memorandum and place it in the Transportation Element update. Kittitas County will review the write-up and conclusions for accuracy with their research and standard practices. Deliverables: ■ Draft insert for the Transportation Element (see Task 08 below). Jacobs will review and provide comments in track changes to Fehr and Peers and Cc: the Kittitas County Project Manager. Task 07 - Fttndin d ementation: The purpose of this task is to work with Kittitas County to identify and analyze potential funding sources and match them to the county's list of transportation improvements. The result is a financially feasible Transportation Element for the Kittitas County Transportation Plan. The analysis will include funding needs for ongoing maintenance and preservation of roadways. Fehr and Peers will review the County's Capital facilities element and CIP and financial data to be provided by the County. Fehr and Peers will recommend the development of funding strategies including consideration of new revenues dedicated to the transportation system, The fmal funding plan for the Transportation Element will include recommendations on the potential actions that the County can take to minimize any funding shortfalls for identified transportation needs. Deliverables: 01 Technical memorandum summarizing outcome of workshop with list of potential funding sources not currently being utilized by the County. (Tiers from the workshop in Task 02) Page 4 PAYVP7f7i56[j7➢OPR[Ok117A SO1'V1W3][7650dk.6FM pM1landfrtM 301N 77 4i-07Y7.dOd aiZ'1"I'ZTAB C�Q'RTNTY r# ky ti DEPARTMENT OF PUBLIC WORKS Jacobs will review and provide comments in track changes to Fehr and Peers and Cc: the Kittitas County Project Manager. Task OLLIMMortation. Element Develcoment The final task will assemble the various plan components into a,draft and final plan. This will combine the technical transportation analyses, funding and implementation strategies, and other broad policy direction into an updated Comprehensive Transportation Element that is consistent with the other components of the County Comprehensive Plan. The Consultant will develop a reader -friendly Transportation Element of the Comprehensive Plan. The document will be concise and user friendly, while also conveying the necessary information to fulfill the scope items described above. Deliverables: Items contained in the proposed schedule (Tiers from the workshop in Task 02). ri Incorporated staff comments on the draft plan. Jacobs will review and provide comments in track changes to Fehr and Peers and Ce: the Kittitas County Project Manager. f Final transportation element for inclusion into the County's Comprehensive Plan. Schedule: Task order approval Data collection (traffic counts, transmittal of coon files March 10 March 13-17 Kick Offolicy Workshop Late March Policies Working Group Aril 6 Policies u e A l Transportation conditions report ApriLMay Project list develop2ftt Ma .June Project list workshop June State of Good Repair Worksho May -June Fund!g workshop June Chapter development June -Jul Draft Element Jul Planning Commission Review August Council Review September Com Tete Project Closeout and Invoicing December 31 2017 or earlier Page 5 n-IwIDvssnal�oarnrowV.w tow+w3R7s� snulna�dnem sDVi ►7-01-07vrdoa ` 3KXWW WAM 4:W3LTJ-A '1'Y = DEPARTMENT OF PUBLIC WORKS - --� Assumptions: 1) This Task Order will be active until December 31, 2017 unless closed earlier at the direction of Kittitas County, 2) The Jacobs Project Manager has the ability to move budget/hours between Tasks to meet deliverables. 3) Project Management and Controls is estimated at 5.5 hours per month, with the remainder available for prime consultant deliverable reviews of Tasks 02 through 08. 4) Fehr and Peers will perform the majority of sub -tasks within this Task Order at times working directly with Kittitas County staff on a task by task basis. 5) Tasks include field work where necessary to support development of the Transportation Element of the Comprehensive Plan Amendment. Cost Breakdown: Total - $l 11,850 (appx. 999 hours), allocated as follows: Task 01- Project Management: (71 hours) - $12,100 Task 02 - Public and Agency Outreach: (167 hours) - $22,103 Task 03 - Transportation Needs Assessment: (195 hours) - $23,067 Task 04 - Policy Development: (44 hours) - $5,350 Task 05 - Develop the Project List: (167 hours) - $18.,760 Task 06 - State of Good Repair. (28 hours) - $3,670 Task 07 - Funding and Implementation: (48 hours) - $6,720 Task 08 - Transportation Element Development: (156 hours) - $19,040 Other direct costs/mileage and per diem - $1,270 Completion Date:12131117 Agency Signature: Consultant Signature: Date: Date: P.%MX76501%1LdNGOkOV209pyy""76504-GWA_Am,ndminf_SOW 17-03-07V7.O,, mage 6 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS STUDY SESSION STAFF REPORT STUDY SESSION DATE: March l3, 2017 ACTION REQUESTED: Authorize the Chair's signature on Recreation Conservation Office Project Agreement 16-1860C BACKGROUND: In late 2016, the Board of County Commissioners directed staff solicit Recreation Conservation Office (RCO) amending the existing "Ringer Loop Acquisitions and Design" grant. RCO staff completed project amendment number one which has been signed by the Chairman of the Board of County Commissioners. Recently, staff received a second amendment for Board consideration. The second amendment removes "Design" from the project title and associated design deliverables from the grant. INTERACTION: Public Works RECOMMENDATION: Authorize the Chair's signature on RCO Project Agreement Number 16-1860C, Amendment No. 2. HANDLING. Return one original to Public Works ATTACHMENTS: Exhibit 1: Resolution authorizing the Chair's signature on RCO Project Agreement 16-1860C, Amendment No 2. LEAD STAFF: Mark R. Cook, Director BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 2017 - TITLE: AUTHORIZE THE CHAIR'S SIGNATURE ON RECREATION CONSERVATION OFFICE PROJECT #16-1860C, AMENDMENT NO.2 WHEREAS: The Board of County Commissioners directed staff amend the existing Recreation and Conservation Grant "Ringer Loop Acquisitions and Design" in late 2016 (RCO Project Number 16-1860C); and WHEREAS: Recreation and Conservation Office project staff have prepared the second amendment to RCO Project Number 16-1860C, renaming the project and eliminating design elements consistent with the name change; and WHEREAS: The Board of County Commissioners has previously authorized the first amendment to RCO Project Number 16-1860C and the second amendment is consistent with Board expectations for the project; NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the best interest of the public, does hereby authorize the Chair's signature on Recreation Conservation Office Project Agreement 16-1860C, Amendment No. 2. DATED this 13th day of March, 2017, at Ellensburg, Washington. Attest: Clerk of the Board- Julie Kjorsvik D Deputy Clerk of the Board- Mandy Buchholz BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Paul Jewell, Chairman Laura Osiadacz, Vice -Chairman Obie O'Brien, Commissioner WASHINGTON STATE Recreation and Conservation Office Amendment to Project Agreement Project Sponsor: Kittitas County Public Works Project Title: Ringer Loop Acquisitions and Design Amendment Type: Project Name Change Amendment Description; Project Number: 16-1860C Amendment Number: 2 Changing name to remove reference to design since design was removed from the scope of work through amendment #1. Revising special conditions remove design deliverables and to document necessary changes to standard agreement terms and conditions since this project was funded with WA Department of Ecology funds, Agreement Terms In all other respects the Agreement, to which this is an Amendment, and attachments thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this Amendment. State Of Washington Recreation and Conservation Office BY: Kaleen Cottingham TITLE: Director DATE: Pre -approved as to form: BY: /Si Assistant Attorney General Pro)ect Sponsor AGENCY: BY: TITLE: DATE: RCO O Project Project Name Change Amendment State Building Construction Account RCW 77.85, WAC 420 AMENAGR2.RPT Amendment Special Conditions Project Sponsor: Kittitas County Public Works Project Number: 16-1860 C Project Title: Ringer Loop Acquisitions and Design Amendment Number: 2 Special Conditions 1. Source of Funding Funding for this agreement comes from the Washington State Department of Ecology's (Ecology) Yakima Basin Integrated Plan funds through RCO interagency agreement #17-15. The RCO interagency agreement and its amendment are attached in PRISM (see attachments #257776 and #295992). As a result, the following revisions to this RCO agreement apply. a. Section E On -Going Obligations: In the first paragraph, whenever the phrase "funding board" is used in the text, it should be replaced by "Ecology". The second paragraph regarding the planning portion of the project does not apply since Project Agreement Amendment #1 removed planning from the project scope of work. b. Section 23D, Conveyance of Rights to the State of Washington: The text is replaced in its entirety to state, "When real property rights (both fee simples and lesser interests) are acquired, the sponsor agrees to execute an appropriate document conveying certain rights and responsibilities to Ecology, on behalf of the State of Washington. The sponsor agrees to use document language provided by RCO from Ecology, to record the executed document in the County where the real property lies, and to provide a copy of the recorded document to RCO." c. Section 24A, Restriction on Conversion of Real Property and/or Facilities to Other Uses: The text is replaced in its entirety to state: "The sponsor shall not at any time convert any real property (including any interest therein) acquired pursuant to this Agreement to uses other than those purposes for which funds were approved without prior approval of Ecology in compliance with applicable statutes, rules, and Ecology policies. d. Section 24B, Conversions Defined: Whenever the acronym "RCO" is used in the text, it should be replaced by "Ecology". e. Section 24C, D, and E do not apply. 2. Preliminary Title Reports Required Before any reimbursement is made, the sponsor must submit the preliminary title report for the subject property within the scope of work approved in this Project Agreement. 3. Archaeological and Cultural Resource Consultation, EO 0"S Exemption due to no ground disturbance: This project does not include ground disturbing activities, nor alter structures built more than 50 years ago, and therefore appears to be exempt from Governor's Executive Order 05-05 Archaeological and Cultural Resources Consultation as described in Section 8 of this project agreement. If any ground disturbance or demolition or modification of structures older than 50 years becomes necessary, promptly notify your RCO grant manager as cultural resources consultation will be requ€red. Completion of this consultation and a Notice to Proceed from RCO will be required before these activities can begin. ASPECCONDAPT February 27, 2017 Page 1 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS PUBLIC WORKS — BOARD OF COUNTY COMMISSIONERS STUDY SESSION STAFF REPORT STUDY SESSION DATE; MARCH 13, 2017 TOPIC: CURRIER CREEK FLOODPLAIN MAPPING ACTION REQUESTED: INFORMATIONAL ONLY LEAD STAFF: Mark R. Cook RECOMMENDATION: Informational only. BACKGROUND: Public Works has been working for several months creating a revised 100 year floodplain map for portions of the Currier Creek drainage basin. Using its consultant (Watershed Science and Engineering) and modern mapping techniques, we are now ready to begin the formal process of FEMA adoption. Public Works recently signed a $5,000 task order with WSE for support during the FEMA adoption process. Public Works is now ready to submit all project documents to FEMA. Anticipating a favorable FEMA response, staff is finalizing an outreach plan supporting map adoption. Key elements of the outreach plan are identified below: Mail contact to all impacted property owners Public meeting discussing impacts • Individual assistance to property owners as appropriate • Public Hearing adopting final maps. DISCUSSION: FEMA map adoption is a significant step towards implementing modern mapping technologies in Kittitas County. The new maps are much more able to identify alluvial flooding extent than historic mapping techniques. FISCAL IMPACTS: $5,000 from Flood Control Zone reserves. ATTACHMENTS: Exhibit 1: Sample FEMA maps Page 1 of Z PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT EXHIBIT 1: Page 2 of PUBLIC WORKS BOARD OF COUNTY COMMISSIONERS WORK SESSION STAFF REPORT m� Legend 2D Model Boundary Currier Creek Currier Floodway Floodplain (Depth >0.01ft) L Lasa Eu.,Bd �r�.G3 +SEP 8a Hurn. r� ra iv--�HFiv,-au m. 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