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HomeMy WebLinkAboutbocc.res.005.2018 CONTRACT # 20/c RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS ("BOCC")OF PITKIN COUNTY,COLORADO AUTHORIZING THE COUNTY MANAGER'S OFFICE TO SUBMIT A GRANT APPLICATION TO THE DEPARTMENT OF LOCAL AFFAIRS' ENERGY AND MINERAL IMPACT ASSISTANCE FUND,AND IF APPROVED,TO ACCEPT THE GRANT FOR THE A BEST AND BRIGHTEST INTERN FOR 2018 AND 2019 RESOLUTION NO. �oJ , 2018 RECITALS: I. Pursuant to Section 2.8 3 (Actions)of the Pitkin County Home Rule Charter ("HRC")official action by formal resolution shall be required for all actions of the Board not requiring ordinance power on matters of significant importance affecting citizens. 2. The State of Colorado's Department of Local Affairs administers the Best and Brightest Internship Program and provides a cost-effective way to help support the increasing administrative needs of small, rural local governments in Colorado Additionally, the program provides graduate students the opportunity to gain valuable working experience while completing their degree. 3. Pitkin County is requesting funding support from the Department of Local Affairs' Energy and Mineral Impact Assistance Fund to help fund a Best and Brightest Intern for approximately 24 months 4. If approved by the State of Colorado. Pitkin County wishes to enter into a contract with the Department of Local Affairs to employ a Best and Brightest Intern for 2018 and 2019 for the purpose of providing coordination and research and analysis projects to support the County's strategic initiatives 5. Grant funds will pay approximately 50",0 of the salary and benefit costs of the Intern,to a maximum of$22,000 per year plus an additional $1,000 for memberships and conferences. Pitkin County will cover remaining costs for each of the two years. The Best and Brightest Intern position was approved by the Board of County Commissioners upon adoption of the 2018 Budget 6 The BOCC finds applying for this grant and acceptance of such grant, if awarded by the Department of Local Affairs Energy and Mineral Impact Assistance Program, is in the best interests of the citizens of Pitkin County to approve this Resolution. NOW, TIIEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a resolution authorizing the County Manager's Office to submit a grant application to the Department of Local Affairs Energy and Mineral Impact Assistance Program, and if approved, to accept the grant for a Best and Brightest Intern for 2018 and 2019 and authorizes the Chair to sign the Resolution and upon the satisfaction of the County Attorney as to form,execute any other associated documents necessary to complete this matter du INTRODUCED AND FIRST READ ON THE /t DAY OF I Q V , 2018 AND ET FOR SECOND READING AND PUBLIC HEARING ON THE ii IF DAY OF r VQV 2018. NOTICE OF PUBLIC HEARING AND TITLE AND SHORT SUMMARY OF THE RESO UTION PUBLISHED IN THE ASPEN TIMES WEEKLY ON THE //Mc' DAY OF •. v . 2018 NOTICE OF PUBLIC HEARING AND THE FULL TEXT OF THE RESOLUTION POSTED ON THE OFFICIA PITKIN COUNTY WEBSITE (wccw pitkincounty corn ) ON THE t4. DAY OF LV 2018. ADOPTED FTER FINAL READING AND PUBLIC HEARING ON THE -4 DAY OF U&V c 2018 PUBLISHED BY TITLE AND SHORT SUMMARY. • ER ADOPTION, IN THE ASPEN TIMES WEEKLY ON THE /Al DAY OF i A • r 1 2018 1 POSTED BY TITLE AND SHORT SUMMARY ON THE OFFI • L PITKIN COUNTY WEBSITE (www pnkmcounty.com ) ON THE . , "LDAY OF ^.A OCvV 2018. AT T: BOARD OF COUNTY COMMISSIONERS • l � � Q � BY' . r Ir: Ate 1'Y By �a' d - Ci -`P actte Jones Patti Clapper, Chair D.v my County Clerk Date 01-ao APPROVED AS TO FORM MANAGER APPROVAL J.• y Attorney Jon ' coc county Manager Effective 01-02-2018 This repeals all previous versions of this templatepreviously posted to PON .µµ CONTRACT SUMMARY OF GRANT AWARD TERMS AND CONDITLONC /2-6- 6/5' State Agency Encumbrance Number Contract Number Department of Local Affairs FISS8686 108338 Grantee Grant Award Amount PITKW COUNTY 846,000.00 Project Number and Name Performance Start Date Gnat Expiration Date EIAF 8686-Pitkin County Best&Brightest Intern 2018-2019 The later of the Effective 06/3020 Date or 03/06/18 Project Description Program Name The Project consists of financing a portion of the salary and Energy&Mineral Impact Assistance Fund(EIAF) benefits costs associated with the employment of an Local Government Severance Tax Fund(5EV) administrative intens for Pitkin County(Grantee). Funding Source STATE FUNDS Catalog of Federal Domestic Assistance(CFDA)Number N/A DOLA Regional Manager Funding Account Codes Greg Whittier,(970)6686160,(greg.winkkrpstale.co.n) Identify any funding breakouts,if needed DOLA Regional Assistant Denise Lindon,(303)273-1712,(denise.lindom(alstate.co.us) THE SIGNATORIES LISTED BELOW AUTHORIZE THIS GRANT STATE OF COLORADO In accordance with§24-30-202 C.R.S.,this Grant is not valid John W.Hkkenlooper,Governor until signed and dated below by the State Controller or an DEPARTMENT OF LOCAL AFFAIRS authorized delegate. Iry Ha Executive Director STATE CONTROLLER ()it\ Robert Jammss�CPA,MBA,JD By:Iry Halter,Executive Director By:YingtxChat,Controller Delegate 6 f Deportment of Local Affairs Date: Date: '3 /244 (g OAF 1616-Pid County Ben R Ari taco Yana 20142019 TERMS AND CONDITIONS I. GRANT As of the Performance Start Date, the State Agency shown on the Summary of Grant Award Terms and Conditions page of this Gram Award Letter(the"State")hereby obligates and awards to Grantee shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter(the"Grantee')an award of Grant Funds in the amount shown on the Summary of Grant Award Terms and Conditions page of this Grana Award Leper. By accepting the Grant Funds provided wxler this Grant Award Lena. Grantee agrees to comply with the terns and conditions of this Grant Award Letter and requirements and provisions of all Exhibits to this Grant Award Lerner. 2. TERM A. Initial Grant Term and Extension The Parties' respective performances wider this Grant Award Letter shall commence on the Performance Stan Date and shall terminate on the Grant Expiration Date unless sooner terminated or further extended in accordance with the tents of this Grant Award Letter. Upon request of Grantee, the State may, in its sole discretion, extend the term of this Grant Award Letter by providing Grantee with an updated Grant Award Letter showing the new Grant Expiration Date or by providing Grantee with an Option Letter in form substantially equivalent to Exhibit C. B. Early Termination in the Public Interest The State is entering into this Grant Award Letter to serve the public interest of the State of Colorado as determined by its Governor,General Assembly,or Courts. If this Grant Award Letter ceases to further the public interest of the State or if State, Federal or other funds used for this Grant Award Letter are not appropriated,or otherwise become unavailable to fund this Grant Award Letter, the State, in its discretion, may terminate this Grant Award Letter in whole or in pan by providing written notice to Grantee.if the State terminates this Grant Award Letter in the public interest, the State shall pay Grantee an amount equal to the percentage of the total reimbursement payable under this Grant Award Letter that corresponds to the percentage of Work satisfactorily completed,as determined by the State, less payments previously made. Additionally, the State, in its discretion, may reimburse Grantee for a portion of actual,out-of-pocket expenses not otherwise reimbursed under this Grant Award Letter that are incurred by Grantee and are directly attributable to the uncompleted portion of Grantee's obligations, provided that the sum of' any and all reimbursements shall not exceed the maximum amount payable to Grantee hereunder- This subsection shall not apply to a termination of this Grant Award Letter by the State for breach by Grantee. C. Reserved. 3. AUTHORITY Authority to enter into this Grant Award Letter exists in the law as follows: A, Reserved. Page 2 of 10 Version 0717 ELM*8686—Pitkin County Best&Brightest Intern 2018-2019 B. State Authority This Grant Award Letter is funded, in whole or in part, with State funds made available pursuant to§39-29-110 C.R.S. 4. DEFINITIONS The following terms shall be construed and interpreted as follows: A. "Budget"means the budget for the Work described in Exhibit B. B. Reserved. C. "Call" means criminal justice information collected by criminal justice agencies needed for the performance of their authorized functions, including,without limitation,all information defined as criminal justice information by the U.S. Department of Justice, Federal Bureau of Investigation,Criminal Justice Information Services Security Policy, as amended and all Criminal Justice Records as defined under§2472-302 C.R.S. D. "CORA"means the Colorado Open Records Act,§§24-72-200.1 et. seq.,C.R.S. E. "Exhibits"means the following exhibits attached to this Grant Award Letter: i. Exhibit B,Scope of Project ii. Exhibit G,Form of Option Letter F. "Extension Term" means the period of time by which the Grant Expiration Date is extended by the State through delivery of an updated Grant Award Letter G. Reserved. H. Reserved. I. "Goods" means any movable material acquired, produced, or delivered by Grantee as set forth in this Grant Award Letter and shall include any movable material acquired, produced,or delivered by Grantee in connection with the Services. J. "Grant Award Letter"means this letter which offers Grant Funds to Grantee,including all attached Exhibits,all documents incorporated by reference,all referenced statutes,rules and cited authorities,and any future updates thereto. K. "Grant Expiration Date" means the Grant Expiration Date shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter. Work performed after the Grant Expiration Date is not eligible for reimbursement from Grant Funds. L. "Grant Funds" means the funds that have been appropriated, designated, encumbered, or otherwise made available for payment by the State under this Grant Award Letter. M. "Incident" means any accidental or deliberate event that results in or constitutes an imminent threat of the unauthorized access or disclosure of State Confidential Information or of the unauthorized modification,disruption,or destruction of any State Records. N. "Initial Term" means the time period between the Performance Start Date and the initial Grant Expiration Date. 0. Reserved. P. "Party"means the State or Grantee,and"Parties"means both the State and Grantee. Page 3 of 10 version 0717 ElM'1616-PAkta Coady Ben a Wilmer Jt Yarm 20141019 Q. "Performance Start Date"means the later of the Performance Start Date or the Execution Date shown on the Sununary of Grant Award Terms and Conditions page of this Grant Award Letter. R "PCI" means payment card information including any data related to credit cud holders' names, credit card numbers, or the other credit card information as may be protected by state or federal law. S. "PHI" mans any protected health information, including, without limitation any information whether oral or recorded in any form or medium: (I) that relates to the past, present or future physical or mental condition of an individual; the provision of heahh care to an individual;or the past,present or future payment for the provision of health cam to an individual; and (Ii) that identifies the individual or with respect to which there is a reasonable basis to believe the information can be used to identify the individual. PHI includes, but is not limited to, any information defined as Individually Identifiable Health Information by the federal Health Insurance Portability and Accountability Act. T. "PIE' means personally identifiable information including, without limitation, any information maintained by the Stale about an individual that can be used to distinguish or trace an individual's identity,such as name, social security number,date and place of birth, mothers maiden name, or biometric records; and any other information that is linked or linkable to an individual, such as medical, educational, financial, and employment information. P11 includes, but is not limited to, all information defined as personally identifiable information in§24-72-501 C.R.S. U. "Project"means the overall project described in Exhibit B,which includes the Work, V. Reserved. W. "Services" means the services performed by Grantee as set forth in this Grant Award Letter,and shall include any services rendered by Grantee in connection with the Goods. X. "State Confidential Information" means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to, PHI,PII,CH,and State personnel records not subject to disclosure under CORA. Y. "State Fiscal Rules" means the fiscal rules promulgated by the Colorado State Controller pursuant to §24-30-202(13Xa)C.R.S. Z. "State Fiscal Year" means a 12 month period beginning on July I of each calendar year and ending on lune 30 of the following calendar year. If a single calendar year follows the term,then it means the State Fiscal Year ending in that calendar year. AA. "State Records" means any and all State data, infomhalion, and records, regardless of physical form, including,but not limited to,information subject to disclosure under CORA. BB. Reserved. CC. "Subcontractor" means third-parties, if any, engaged by Grantee to aid in performance of the Work.'Subcontractor"also includes sub-grantees. DI). Reserved. EE. "Tax Information" means Federal and State of Colorado tax information including, without limitation, Federal and State tax returns, return information, and such other tax- related information as may be protected by Federal and State law and regulation. Tax Page 4 of 10 vmion 0717 EIAF 8686-Pain County Best&Brightest tnwn 20142019 Information includes, but is not limited to all information defined as Federal Tax Information in Internal Revenue Service Publication 1075. FF. Reserved. GG. "Work"means the delivery of the Goods and performance of the Services described in this Grant Award Letter. HH. "Work Product" means the tangible and intangible results of the Work, whether finished or unfinished, including drafts. Work Product includes, but is not limited to, documents, text, software (including source code), research, reports, proposals, specifications, plans, notes, studies, data, images, photographs, negatives, pictures, drawings, designs, models, surveys, maps, materials, ideas, concepts, know-how, and any other results of the Work. "Work Product"does not include any material that was developed prior to the Performance Start Date that is used,without modification,in the performance of the Work. Any other term used in this Grant Award Letter that is defined in an Exhibit shall be construed and interpreted as defined in that Exhibit 5. PURPOSE The Cathy Shipley Best and Brightest Intern program, a partnership with statewide universities through their Masters in Political Science and Public Administration programs,provides financial assistance to designated local governments for a portion of salary and fringe benefit costs to support an intern position for a period of up to two years with the local government The purpose of this Grant is described in Exhibit B. 6. STATEMENT OF WORK Grantee shall complete the Work as described in this Grant Award Letter and in accordance with the provisions of Exhibit B.The State shall have no liability to compensate or reimburse Grantee for the delivery of any goods or the performance of any services that are not specifically set forth in this Grant Award Letter. 7. PAYMENTS TO GRANTEE A. Maximum Amount Payments to Grantee are limited to the unpaid, obligated balance of the Grant Funds. The State shall not pay Grantee any amount under this Grant that exceeds the Grant Award Amount shown on the Summary of Grant Award Terms and Conditions page of this Grant Award Letter. Financial obligations of the State payable after the current State Fiscal Year are contingent upon funds for that purpose being appropriated, budgeted, and otherwise made available. B. Erroneous Payments The State may recover, at the State's discretion,payments made to Grantee in error for any reason, including, but not limited to,overpayments or improper payments, and unexpended or excess funds received by Grantee. The State may recover such payments by deduction from subsequent payments under this Grant Award Letter,deduction from any payment due under any other contracts, grants or agreements between the State and Grantee, or by any other appropriate method for collecting debts owed to the State. C. Reserved. Page 5 or l0 version 0717 EIAF 1616- Piths Cavy Bea a Brightest boom 2011-2019 D. Reimbursement of Grantee Costs The State shall reimburse Grantee's allowable costs, not exceeding the maximum total amount described in §7.A of this Grant Award Letter for all allowable costs described in this Com Award Letter and shown in the Project Costs in Exhibit 8. E. Close-Out Grantee shall close out this Grant no later than 90 days after the Grant Expiration Dare.To complete dose out, Grantee shall submit to the State all deliverables (including documentation) as defined in this Grant Award Letter and Grantee's final reimbursement request or invoice. 8. REPORTING—NOTIFICATION A. Reserved. B. Violations Reporting Grantee shall disclose,in a timely manner,in writing to the State,all violations of federal or State criminal law involving fraud, bribery, or gratuity violations potentially affecting this Award. 9. GRANTEE RECORDS A. Maintenance and Inspection Grantee shall make,keep,and maintain,all records,documents,communications, notes and other written materials, electronic media files, and communications, pertaining in any manner to this Grant for a period of three years following the completion of the close out of this Grant. Grantee shall permit the Stale to audit, inspect, examine, excerpt, copy and transcribe all such records during normal business hours at Grantee's office or place of business,unless the State determines that an audit or inspection is required without notice at a different time to protect the interests of the State. B. Monitoring The State will monitor Grantee's performance of its obligations under this Grant Award Letter using procedures as determined by the State. The State shall monitor Grantee's performance in a manner that does not unduly interfere with Grantee's performance of the Work. C. Audits Grantee shall comply with all State and federal audit requirements. 10. CONFIDENTIAL INFORMATION-STATE RECORDS A. Confidentiality Grantee shall hold and maintain,and cause all Subcontractors to hold and maintain,any and all State Records that the Slate provides or makes available to Grantee for the sole and exclusive benefit of the State,unless those State Records are otherwise publically available at the time of disclosure or are subject to disclosure by Grantee under CORA. Grantee shall not, without prior written approval of the State, use for Grantee's own benefit, publish, copy, or otherwise disclose to any third party, or permit the use by any third party for its benefit or to the detriment of the State,any Stale Records,except as otherwise stated in this Grant Award Letter. Grantee shall provide for the security of all State Confidential Page of 10 Yuman0117 EIAF MIS-Pirtle Cary Best&Brightest harm 20162019 Information in accordance with all policies promulgated by the Colorado Office of Information Security (htb/loit.state.co.us/ois) and all applicable laws, rules, policies, publications,and guidelines including, without limitation:(I)the most recently promulgated IRS Publication 1075 for all Tax Information, (u) the most recently updated PCI Data Security Standard from the PCI Security Standards Council for all PCI, (id) the most recently issued version of the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy for all CJI, and (iv) the federal Health In u e Portability and Accountability Act for all PHI. Grants shall immediately forward any request or demand for State Records to the State's principal representative. B. Other Entity Access and Nondisclosure Agreements Grantee may provide State Records to its agents,employees,assigns and Subcontractors as necessary to perform the Work,but shall restrict access to State Confidential Information to those agents, employees, assigns and Subcontractors who require access to perform their obligations under this Grant Award Letter. Grantee shall ensure all such agents,employees, assigns, and Subcontractors sign nondisclosure agreements with provisions at least as protective as those in this Grant, and that the nondisclosure agreements are in force at all times the agent, employee, assign or Subcontractor has access to any State Confidential Information. Grantee shall provide copies of those signed nondisclosure restrictions to the State upon request. C. Use,Security,and Retention Grantee shall use,hold and maintain State Confidential Information in compliance with any and all applicable laws and regulations in facilities located within the United States, and shall maintain a secure environment that ensures confidentiality of all State Confidential Information wherever located. Grantee shall provide the Slate with access, subject to Grantee's reasonable security requirements, for purposes of inspecting and monitoring access and use of Sate Confidential Information and evaluating security control effectiveness. Upon the expiration or termination of this Grant, Grantee shall return State Records provided to Grantee or destroy such State Records and certify to the State that it has done so, as directed by the State. If Grantee is prevented by law or regulation from returning or destroying State Confidential Information, Grantee warrants it will guarantee the confidentiality of,and cease to use,such State Confidential Information. D. Incident Notice and Remediation If Grantee becomes aware of any Incident, it shall notify the State immediately and cooperate with the State regarding recovery, remediation, and the necessity to involve law enforcement, as determined by the State. After an Incident, Grantee shall take steps to reduce the risk of meaning a similar type of Incident in the future as directed by the State, which may include, but is not limited to, developing and implementing a remediation plan that is approved by the State at no additional cost to the State. I I. CONFLICTS OF INTEREST Grantee shall not engage in any business or activities, or maintain any relationships that conflict in any way with the full performance of the obligations of Grantee under this Grant. Grantee acknowledges that, with respect to this Grant, even the appearance of a conflict of interest shall be harmful to the State's interests and absent the State's prior written approval, Grantee shall refrain from any practices,activities or relationships that reasonably appear to be in conflict with the full performance of Grantee's obligations under this Grant.If a conflict or the appearance of a Page7o110 veva.0717 EIAF 8686-Patin County Best&Brightest Iden 2018-2019 conflict arises, or if Grantee is uncertain whether a conflict or the appearance of a conflict has arisen, Grantee shall submit to the State a disclosure statement setting forth the relevant details for the State's consideration. 12. INSURANCE Grantee shall maintain at all times during the term of this Grant such liability insurance, by commercial policy or self-insurance, as is necessary to meet its liabilities under the Colorado Governmental Immunity Act,§24-10-101,a seq.,C.R.S.(the"GIA"). Grantee shall ensure that any Subcontractors maintain all insurance customary for the completion of the Work done by that Subcontractor and as required by the State or the GIA. 13. REMEDIES In addition to any remedies available under any Exhibit to this Grant Award Letter, if Grantee fails to comply with any term or condition of this Grant,the State may terminate some or all of this Grant and require Grantee to repay any or all Grant Funds to the State in the State's sole discretion. The State may also terminate this Grant Award Letter at any time if the State has determined, in its sole discretion,that Grantee has ceased performing the Work without intent to resume performance,prior to the completion of the Work. 14. DISPUTE RESOLUTION Except as herein specifically provided otherwise, disputes concerning the performance of this Grant that cannot be resolved by the designated Party representatives shall be referred in writing to a senior departmental management staff member designated by the State and a senior manager or official designated by Grantee for resolution. 15. NOTICES AND REPRESENTATIVES Each Party shall identify an individual to be the principal representative of the designating Party and shall provide this information to the other Party. All notices required or permitted to be given under this Grant Award Letter shall be in writing,and shall be delivered either in hard copy or by email to the representative of the other Party.Either Party may change its principal representative or principal representative contact information by notice submitted in accordance with this§15. 16. RIGHTS IN WORK PRODUCT AND OTHER INFORMATION Grantee hereby grants to the State a perpetual, irrevocable, non-exclusive, royalty free license, with the right to sublicense, to make, use, reproduce, distribute, perform, display, create derivatives of and otherwise exploit all intellectual property created by Grantee or any Subcontractors or Subgrantees and paid for with Grant Funds provided by the State pursuant to this Grant. 17. GOVERNMENTAL IMMUNITY Liability for claims for injuries to persons or property arising from the negligence of the Parties, their departments, boards, commissions, committees, bureaus, offices, employees and officials shall be controlled and limited by the provisions of the GIA; the Federal Tort Claims Act, 28 U.S.C. Pt. VI, Ch. 171 and 28 U.S.C. 1346(b), and the State's risk management statutes, §§24- 30-1501, et seq. C.R.S. No term or condition of this Grant Award Letter shall he construed or interpreted as a waiver, express or implied, of any of the immunities, rights, benefits, or protections of any of these provisions. Page 8 of 10 Version 0717 EIAF 8686-Piadn County Best&Brighten Intern 2018-2019 18. GENERAL PROVISIONS A. Assignment Grantee's rights and obligations under this Grant are personal and may not be transferred or assigned without the prior, written consent of the State. Any attempt at assignment or transfer without such consent shall be void. Any assignment or transfer of Grantee's rights and obligations approved by the State shall be subject to the provisions of this Grant Award Letter. B. Captions and References The captions and headings in this Grant Award Letter are for convenience of reference only,and shall not be used to interpret,define, or limit its provisions.All references in this Grant Award Letter to sections(whether spelled out or using the § symbol), subsections, exhibits or other attachments, are references to sections, subsections, exhibits or other attachments contained herein or incorporated as a part hereof,unless otherwise noted. C. Entire Understanding This Grant Award Letter represents the complete integration of all understandings between the Parties related to the Work, and all prior representations and understandings related to the Work,oral or written,are merged into this Grant Award Letter. D. Modification The State may modify the terms and conditions of this Grant by issuance of an updated Grant Award Letter or by issuance of an executed Option Letter,which shall be effective if Grantee accepts Grant Funds following receipt of the letter. The Parties may also agree to modification of the terms and conditions of the Grant in a formal amendment to this Grant, properly executed and approved in accordance with applicable Colorado State law and State Fiscal Rules. E. Statutes,Regulations,Fiscal Rules,and Other Authority Any reference in this Grant Award Letter to a statute, regulation, State Fiscal Rule, fiscal policy or other authority shall be interpreted to refer to such authority then current, as may have been changed or amended since the Performance Start Date. Grantee shall strictly comply with all applicable Federal and State laws, rules, and regulations in effect or hereafter established, including, without limitation, laws applicable to discrimination and unfair employment practices. F. Order of Precedence In the event of a conflict or inconsistency between this Grant Award Letter and any Exhibits or attachment, such conflict or inconsistency shall be resolved by reference to the documents in the following order of priority: i. The provisions of any executed amendments or option letters to this Grant Award Letter ii. The provisions of the other sections of this Grant Award Letter iii. The provisions of any remaining exhibits to this Grant Award Letter Page 9of10 Vcmmn 0717 EIAF 1656-Firkin Cary ten&&iglacti klcm 201E-2019 G. Severability The invalidity or unenforceability of any provision of this Grant Award Letter shall not affect the validity or enforceability of soy other provision of this Gran Award I•ter, which shall remain in MI force and effect,provided that the Parties can continue to perform their obligations under the Grant in accordance with the intent of the Grant. H. Survival of Certain Grant Award Letter Terms Any provision of this Gram Award Letter that imposes an obligation on a Patty after termination or expiration of the Grant shall survive the termination or expiration of the Grant and shall be enforceable by the other Pany. I. Third Party Beneficiaries Except for the Parties' respective successors and assigns described above,this Grant Award Letter does not and is not intended to confer any rights or remedies upon any person or entity other than the Parties. Any services or benefits which third panics receive as a result of this Grant are incidental to the Grant,and do not create any rights for such third panics. J. Waiver A Panty's failure or delay in exercising any right, power, or privilege under this Grant Award Letter,whether explicit or by lack of enforcement,shall not operate as a waiver, nor shall any single or partial exercise of any right, power, or privilege preclude any other or further exercise of such right,power,or privilege. K. Reserved. THE REST OF THIS PAGE INTENTIONALLY LEFT BLANK Page 10 of 10 vmlon 0117 111AF 5616—Pain County Best&Brightest Intern 201&2019 EXHIBIT B—SCOPE OF PROJECT(SOP) 1. PURPOSE 1.L Energy Impact The purpose of the Energy and Mineral Impact Assistance Program is to assist political subdivisions that are socially and/or economically impacted by the development,processing, or energy conversion of minerals and mineral fads. 2. DESCRIPTION OF THE PROJECT(S)AND WORK 2.1. Project Denerlptioe. The Project consists of financing a portion of the salary and benefits costs associated with the employment of an administrative intern far PITKIN COUNTY(Grantee). 2.2. Work Description. The Grantee will employ the administrative intern for approximately a 24-month period and the intern will work under the direction of an individual designated by the Grantee.The administrative intern(Best&Brightest or B&B)program provides a cost-effective way to help support the increasing administrative needs of small,nue!jurisdictions in Colorado. Additionally,the program provides students the opportunity to gain valuable working experience while completing their graduate degree. 221.11e intern hired must be a graduate of an accredited institution of higher education with at least a bachelor degree,and be enrolled in the University of Colorado at Denver Masters in Political Science New Directions Program,Graduate School of Public Affairs or Adams State University Master's in Public Administration program and maintain good standing in the program. 222.The Grantee will develop and me ajob description for the administrative intern position. The Grantee anticipates that the intern will perform a variety of administrative duties in the day-to-day operation of the Grantee,as specified in the job description,and will carry out the directives of the governing board or their designee. In addition,the intern will be involved with a variety of administrative functions including,but not limited to,budgeting,financial management/reporting, grant writing and administration,planning and land use management,capital improvements planning and implementation,economic development,communication with state and federal government agencies,intergovernmental relations and research. 2.2.3.The Grantee's designee will,with the intern,set priorities and schedule the work to be accomplished by the intern,taking into consideration the jurisdiction's most immediate needs,the intern's specific skills,and available time to accomplish the work. The Grantee's designee will meet with the intern on a quarterly basis to evaluate the progress of the intern and set priorities for the future. 2.2.4.1n the event a vacancy should occur in the administrative intern position,the Grantee will advertise,interview,and employ a replacement for the position through the University of Colorado at Denver Masters in Political Science New Directions Program,Graduate School of Public Affairs or Adams State University Master's in Public Administration program. 2.3. Responsibilities.Grantee shall be responsible for the completion of the Work and to provide required documentation to DOLA as specified herein. 2.3.1.Grantee shall notify DOLA at least 30 days in advance of Project Completion. 2.4. Recapture of Advanced Funds.To maximize the use of Grant Funds,the State shall evaluate Grantee's expenditure of the Grant Funds for timeliness and compliance with the terms of this Grant. DOLA reserves the right to recapture advanced Grant Funds when Grantee has not or is not complying with the terms of this Grant. 2.5. Eligible Expenses.Eligible expenses shall include: up to 24 months of salary and benefits costs of the intern,as well as costs associated with travel and training. Page I of 4 EIAF 4646—Pain County Best&Brightest(Nan 20142019 3. DEFINITIONS 3.1. "Cumulative Budgetary Line Item Changes"means a cumulative or increasing accumulation of additional expenses within a specific line item as listed in§61 Budget within this Exhibit B. 3.2. Project Budget Line Items. 12.1."Personnel Services Costs"means program-specific allowable salary and benefits costs. 311."OperatiotNProgram Costs"means supplies,vehicle costs such as mileage or gas purchases, telephone and interne(costs,meeting costs,copies,and printing. 33. "Substantial Completion"means the Work is sufficiently complete in accordance with the Grant so it can be utilized for its intended purpose without undue interference. 4. DELIVERABLES 4.1. Outcome.The final outcome of this Grant is providing a cost-effective way to help support the increasing administrative needs of small,rural jurisdictions in Colorado while providing students the opportunity to gain valuabk working experience while completing their graduate degree. 4.2. Service Ares.The performance of the Work described within this Grant shall be located in Pitkin County.Colorado. 4.3. Performance Measures.Grantee shall comply with the following performance measures: Milestone/Performance Measure/Grantee will: By^. Provide DOLA with job description for the administrative intern Within 60 days of the position. Effective Date of this Grant Agreement. Hire the B&B intern. Within 60 days of the Effective Date of this Grant Agreement. Submit Quarterly Pay Requests See§4.51 below Submit Quarterly Status Reports See§4.5.2 below Submit Project Final Report September2S,2020 4.4. Budget Line Item Adjustments. 4.4.1.Grantee may request that DOLA move Grant Funds between and among budget line items,so long as the total amount of Grant Funds remains unchanged.To make such budget line hem changes, DOLA will use an Option Letter(Exhibit C). 4.4.2.Grantee may increase or decrease the amount of any one or any combination of budget line items of"Other Funds"as described in§Gl,or move funds between and among budget line items of such"Other Funds,"so long as the total amount of such"Other Funds"is not less than the amount set forth in§6.1 below. Grantee may increase the Total Project Cost with"Other Funds"and such change does not require an amendment. DOLA will verify the Grantee's contribution of"Other Funds"and compliance with this section at Project Closeout. 4.5. Quarterly Pay Request and Status Reports. Beginning 30 days after the end of the first quarter following execution of this Grant and for each quarter thereafter until termination of this Grant, Grantee shall submit Pay Requests and Status Reports using a form provided by the Slate. The State shall pay the Grantee for actual expenditures made in the performance of this Grant based on the submission of statements in the format prescribed by the State. The Grantee shall submit Pay Requests setting forth a detailed description and provide documentation of the amounts and types of reimbursable expenses. P4y Requests and Status Reports are due within 30 days of the end of the quarter but may be submitted more frequently at the discretion of the Grantee. Page 2 of 4 DAP 8686-Pilkb.County Best&Brightest Intern 2018-2019 43.1.For quavers in which there we no expenditures to reimburse.Grantee shall indicate zero(0)in the request and specify status of die Work in the Status Report. The report will contain an update of expenditure of funds by line item as per§6.2 of this Exhibit B Scope of Project as well as a projection of all Work expected to be accomplished in the following quarter,including an estimate of Grant Funds to be expended. 4.5.2.Specifc submittal dates. Quarter Year Dae Date Pay Request Status Report 2ie(Apr-Jun) 2018 July30,2018 Yes Yes 3ie(Jul-&p) 2018 October 30,2018 Yes Yes 4a(Oct-Dec) 2018 January 30,2019 Yes Yes 1"(Jan-Mar) 2019 April 30,2019 Yes Yes 2'e(Apr-Jun) 2019 July 30,2019 Yes Yes 3ie(Jul-Sep) 2019 October 30,2019 Yes Yes 4°(Oat-Dee) 2019 January 30,2020 Yes Yes 1"(Jan-Mar) 2020 April 30,2020 Yes Yes 2ie(Apr-Jun) 2020 July30,2020 Yes Yes 4.6. DOLA Ackaowiedgment. The Grantee agrees to acknowledge the Colorado Department of Local Affairs in any and all materials or events designed to promote or educate the public about the Work and the Project,including but not limited to: press releases,newspaper articles,op-ed pieces,press conferences,presentations and brochures/pamphlets. 5. PERSONNEL 5.1. Replacement.Grantee shall immediately notify the State if any key personnel specified in§5 of this Exhibit B ease to serve.If Grantee replaces its named personnel,it shall notify the State in writing of the change,who the replacement is,and the effective date of the change. 5.2. Responsible Administrator.Grantee's performance hereunder shall be under the direct supervision of LuSgzigiagjak' tv ) an employee or agent of Grantee, who is hereby designated as the responsible administrator of this Project under this§5. If this person is an agent of the Grantee,such person must have signature authority to bind the Grantee and must provide evidence of such authority. 5.3. Other Key Personnel. Kara Silbernaeel.Management Anulyst fkarssiibernaeeka nitkfncountv.com)• 5.4. DLG Regional Manager: Greg Winkler.19701 668-6160.(eree.winkleastate.co.usl 5.5. DLG Regional Assistant: Denise Lindom,(303)273-1712,(denise.lindom6Jstate.eo.usl 6. FUNDING The State provided funds shall be limited to the amount specified under the"Grant Funds"column of 46.2, Budget,below. 6.1. Matching/Other Funds.Grantee shall provide at least$40.000 of the Total Project Cost as documented by Grantee and verified by DOLA at Project Closeout. Initial estimates of Grantee's contribution are noted in the"Other Funds"column of§6.2 below. Increases to Grantee's contribution to Total Project Cost do not require modification of this Grant Agreement and/or Exhibit B. Page 3 of 4 EIAF 1646—Pietro County Bea&Brightest Intern 2011-2019 6.2. Budget Badger We Hems) Total Cat Gnat Other Other Foods • Finds Flat Source Known]Services Cots 584,000 544,000 540,000 Grantee (24 months) Opersting/Progam Costs 12,000 52,000 50 Grantee Total 586,000 546,000 560.80 7. PAYMENT Payments shall be made in accordance with this section and the provisions set forth in 17 of the Gres. 71, Payment Schedule If Work is wbcontrmed or subgranted and such Subcontractors and/or Subgrantee am not previously paid.Grantee shall disburse Gras Funds received horn the State to such Subcontractor or Subgrantee within Meen days of receipt Excess funds shall be returned to ROLA. Payment Amount Interim P.ynn.nt(s) $43,700 Paid upon receipt of actual expense documentation and written Pay Requests from the Grantee for reimbursement of digible approved expenses. Final Payment $2,300 Paid upon Substantial Completion of the Project(as determined by the State in its sole discretion),provided that the Grantee has submitted.and DOLA has accepted,all required', oat. Total 546,000 7.2. Interest Grantee or Subgrantee may keep interest earned from Grant Funds up to$100 per year for administrative expenses. 8. ADMINISTRATIVE REQUIREMENTS LI. Reporting,Grantee shall submit the following reports to DOLA using the State-provided forms. DOLA may withhold payment(s)'flitch reports are not submitted timely. 8.1.I.Qaarterly Pay Request and Statue Reports.Quarterly Pay Requests shall be submitted to DOLA in accordance with¢e.6 of this Exhibit B. 8.1.2.Fip1 Reports. Within 90 days after the completion of the Projea,Grantee shall submit the final Pay Request and Status Report to DOLA. 8.2. Monitoring. DOLA shall monitor this Work on an as-needed basis. COLA may choose to audit the records for activities performed under this Grant. Grantee shall maintain a complete file of all records, documents,communications.notes and other written materials or electronic media,files or communications,which pertain in any manner to the operation of activities undertaken pursuant to en executed Grant.Such books and records shall contain documentation of the Grantee's pertinent activity under this Grant in accordance with Generally Accepted Accounting Principles. 8.2.1.Subgnatee/Subcontraetor.Grantee shall monitor its Subgrantees and/or Subcontractors,if any, during the term of this Grant. Results of such monitoring shall be documented by Grantee and maintained on file THE REST OF THIS PAGE INTENTIONALLY LEFT BLANK Page 4 of 4 EIAF 1616—MinCandy Bent Brighten Intern 20142019 EXHIBIT G—Sample OPTION LETTER OPTION LETTER_ Dale: I Original Grant Agreement CMS 0: I CMS Routing I) OPTION&Choose gal applicable options listed in fi I and in§2 ❑ a. Option to extend(use this option for Fsuntion of Time) ❑ b. Change in the maximum Grant Funds dollar amount within auras term(use this option foran Increase or Decrease in Grain Funds.including Supplemental funding awards) ❑ C. Budget Line Item Adjustment(s)—reallocation of awarded Gra Funds to Budget Line Item(s) (use this Option to redistribute&bung Grant Funds between budget lines) 2) REQUIRED PROVISIONS.All Option Letters shall contain die appropriate provisions set kith below: a.For use with Option Kale In accordance with Section 5(A)of the original Grant Agreement between the State of Colorado.acting by and through the Colorado Department of Local Affairs,and Grantee's Name,dee State hereby exercises Its option for an additional term beginning Insert start date and ending on Insert eudiatdale. labia in Sections 4.3 and 65.2 of Exhibit B are deleted and replaced with the following: HlbtaadPerarvnce Measure Byi Net Project out to bid. Within_days of the Effective Dale of ibis Gams Agsamau. Awed and finalize abominate)sd'or sub-&rain). [give Isla dale) Provide DOIA with Pmjeci Timeline Withy_days of the Effective Date of de subaumat(s). Convector mobilimbwbegin Work Within_days of the Effective Date oldie s*manacl(s). On-site walk through inspetion(s)of Work Silt) [give target dale) Submit Quarterly Pay Bequest See 05.2 below Submit Quanerly Sam Repents Sec§6.5.2 bean Submit Project Final Report [give date certain) paltrier Year Due Date Pay Request Suttee Report la(JamMaA 2116 April 30,2016 Yes Ye Pr(Apr4un) 2016 July 30,2016 Yn Yes 3w(Jal-Sep) 2016 Oemberl0,2016 Yes Yes dw(Oet-Dee) 2016 January 30,2017 Yes Yes in(Jan-Mar) 2017 Apn130,2016 Yes Yee b.For use with Option 1(b):In accordance with Section 7(A)of the original Grant Agreement between the State of Colorado,acting by and through the Colorado Department of Local Affairs,and Grantee's Name the State hereby exercises its option to increase/decrease Grant Funds awarded for this Project in an amount equal to gait of increase or(decrease) from Intinnint dollar amt to fading dollar amt. The maximum amount in Section 7.A. of the main body of the Grant is hereby changed to endint dollar pmj.The Budget table in Section 6.2 and the Payment Scheduk in Section 7.1,both of Exhibit B,are deleted and replaced with the following: Budget Line Item(1) Total Cost Gnat Funds Other Funds Other Funds Source Architectural/Engineering S 000 Grantee Service Building or Facility Gamin Construction Total 5 0.00 5 0.00 3 0.00 Page 1 of 2 OAF 0616—Pikin County Bent Bnghren barn 2011-2019 Pnyint Arenas Inbin Psymem(s) Paid epos scoria of metal expense deauoaumw ad • written M Request(mm the Grantee for reimbursement of • eligible apposed aProses Fid Payment Paid opal SubnmIW Completion of the Projed(as dekr®ud by the State in as sole dbernioo),povided thin the Gana hes submitted,and ROLA hal accepted,all required reports. Total e.For an wills Option Itc),In accordance with Sees.6.2 of Exhibit 8 of the original Grad Agrament between the Slate of Colorado,acting by and hough the Colorado Department of Local Affairs,and Greaten Name,the Slate hereby exercises its option to re-allocate awarded Grant Funds within the Project Budget. The Budget table in Section 6.2 of Exhibit B is deleted and replaced with the following: BudpeLtae Item(s) Teal Cat Gram Fends Other Fads Other heeds Senna ArcbhecnuaVEogineering 5 0.00 Grantee Services Baling or Facility Onset Comeructinn Total S OAO S GAO S 0.00 3) Effective Date,The effective date of this Option Letter is upon approval of the State Controller or ,whichever is later. STATE OF COLORADO John W.Hidwaboper GOVERNOR Colorado Department of Local Affairs By: Iry Halter,Executive Director Date: ALL CONTRACTS REQUIRE APPROVAL BY THE STATE CONTROLLER CRS f24-30-202 requires the Stale Controller to approve al State entreew.This Option Letter is an valid until signed sed dated blow by the State Controller or dekpt...Cnnrctor b not authorized to begin performance until such time. If Contnetor begins performing prior thereto,the State of Colorado is not obligated to pay Contractor(or such performance or for any goods niter services provided hereunder. STATE CONTROLLER Robert Jaron,CPA,MBA.JD By: Yingtse Cha,Controller Delegate Date: Pap 2 of 2 STATE CONTROLLER POLICY RISK ANALYSIS FOR ALL NEW CONTRACTS AND AGREEMENTS Couuuctw Pitkin County }alma Tide EIRP 8686-Pitkin County Best & Brightest Intern 20 8-2(R9 CmaradtNo. 108338 Date 3/6/18 _ Assessment By BL Phone 7731 Note: This risk assessment is for use with all undetermined risk contracts and agreements. Automatic High Risk. Automatic Low Risk and No Risk contracts do not require a risk analysis I. How does the Contract or the Agency address all attendant risks with the work? Standard Provisions. 2. Does the Contract hove unusual provisions or changes to standard terns and conditions? Choose Yes/No If Yes: No. a. Explain any Special Provisions modification and authority for the modification: b. Explain any changes to the General Provisions: c. Explain any other provisions that are unusual: 3. Rnancialingact a. What is the dollar value of the contract? $46,000.00 b. Is the cataract of a significantly higher dollar value than the normal contracts for your agency? Choose Yes/No No. c. Explain any significant financial impact beyond dollar amount?None. 4. Statement of Work Is the Statement of Work clear enough so that the State can monitor performance,identify non-performance, and take appropriate action for non-performance and are payments clearly tied to performance? Choose Yes/No Yes. If No,Explain why: 5. Is the project/contract highly complex or is it a new project with which the Agency has little or no experience? Choose Yes/No Explain: No. 6. Does the vendor have u history of successful projects with the State? Choose Yes/No Explain: Yes. 7. Does the work directly impact citizens of the state? Choose Yes/No Explain: Yes. Increases capacity in local government. 8. Risk Analysis Conclusion: Choose High/Low Why: Low,Grant. Pages of 6 Easeave Date 110109iiev Nldte ,' ( COLORADO Co Department of Local/LOA= retie local Government February 23,2018 The Honorable Pam Clapper,Chair %tido County 530 East Main Street,34 Floor Aspen,CO 81611 RE: OAF 08686-Piddn Canty Best and Brightest Intern 2018-2019 Dear Chairwoman Clapper, On February/3,you received an award letter In the amount of$44,000.Due Wan oversight,you should have been awarded an additional 52,000 per the Best and Brightest program guidelines. Therefore,I am Increasing your grant award to$46,000. Please disregard the previous award letter and me this letter for your records.These grant funds will be from state severance tax proceeds,whidi may cause you to go to election to receive and spend there.You should confer with your legal and budget advisors to determine If such an election Is necessary. Please contact your DOLA Regional Manager, Greg Winkler,at(970)668-6160 for Information on how to proceed.Expenditure of State finds prior to the contract being fully executed cannot be Included In the contract budget or reimbursed by the State.If a circumstance arises and a grantee must spend their match dollars sooner than the full execution of the grant agreement,the Regional Manager for the respective grantee must be contacted Immediately to discuss the need and offer an appropriate solution. Per our program guidelines, this offer is valid for one year from the date of this letter. I wish you success with your project. Sincerely, Iry Halter Executive Director cc Kara Silbemagel,Management Analyst Kerry Donovan, State Senator Barbara McLachlan, State Representative Greg Winkler,DOLA Christy Doan, DOLA enc (ket,Tc:i GovernorGovernorJam W.Hlckenlaoper I Iry Haller,Executive DirectorDirectorI C6an(al Unfag,Division Directorrrm131)Shean Street,Boon 521,Denver,CD m203 P 303.864,312) TDDITTY 103.864.7758 wwrv.dota.colorado gov Strengthening Colorado Communities1; • nay