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HomeMy WebLinkAbout071216wsa Agenda Package9:00am 9:15am 9:30am 9:45am 10:15 am 10:30 am 10:45 am 11:45 am Harnett County Board of Commissioners Work Session Tuesday, July 12, 2016 9:00am Request for new position for HARTS (90% state 10% local), General Services Director Barry Blevins Spay/Neuter Program Agreement with Rescue Groups, General Services Director Barry Blevins Amend Personnel Ordinance, Human Resource Director John Rankins Special Tax /Service Districts for Harnett County Parks and Recreation, Intern Taylor Emory Naloxone (Narcan) for Law Enforcement Officers, Emergency Management Director Jimmy Riddle County Manager's Update: 1) Agricultural Summit discussion 2) City ofDunn/CCCC invoices 3) Service Contracts for Exterminator and Fire Extinguisher 4) Request for land by Reggie Kelly 5) July 18, 2016 Regular Meeting Agenda Review Closed session Adjourn Immediately following the work session some commissioners may visit the site being considered for proposed zoning change: Case# RZ-16-116, Landowner/Applicant: Johnny Faircloth; 2.52 +/-acres (consisting 5 parcels) Pin's # 9575-24-1972,9575-24-4817,9575-24-4764,9575-25- 2300; 9575-25-1192; From RA-20R to Commercial Zoning District; OffNC Hwy 24 (on Red Bird Drive & Chipmunk Court); Johnsonville Township. 071216wsa HC BOC Page 1 Board Meeting Agenda Item MEETIN G DATE: July 18,2016 TO : HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT : NCDOT FY17 5311 Community Transportation Grant Agreement I Additional Administrative Position Request for (HARTS) REQUESTED BY: Barry A. Blevins REQUEST: General Services Director, Harnett Area Rural Transit (HARTS) requests the Harnett Co unty Board of Commissioners consider and approve the North Carolina Department of Transportation (NCDOT) FY1 7 5311 grant agreement in the amount of $285 ,428 ; total county match is $47,108 . The grant covers b oth capital and admini stration co sts asso ci ated with providing public transportation for the citi zens of Harnett County. Additionally, NCDOT approved funding for an additional administration position and is included w ithin total grant funding. General Services Director requests the Bo ard con sider and approve the additional grant funded position. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION: C:\Users\gwheeler\Ap pDa ta\Local\M ic rosoft\ Windows\TN et Cache\Content.Out loo k\A3 1 FHRFY\agend af orm20 16 -Grant Agreement Position.d oc Page I of2 071216wsa HC BOC Page 2 PAT McCRORY GD~'t'm!~r NICHOLAS j . TENNYSON Transportation Mr. Jim Burgin, Chairperson County of Harnett Post Office Box 759 Lillington, North Carolina 27546-0759 June 10,2016 RE: FYI 7 Community Transportation Program (Section 53 I I) Project No. I 7-CT-040 WBS Element No(s). 36233.50.19. I (Admin) I 36233.50. I 9.3 (Cap) Agreement No.(s) TBD Period of Performance: 711116-6/30/17 Dear Mr. Burgin: ~m·rw,. On March 28,2016, the Board of Transportation approved your organization 's request for a FYI 7 5311 Community Transportation grant in the amount of $285,428. The agreement to be executed between County of Harnett and NCDOT is enclosed. The individual authorized to enter into thi s agreement for the financial assistance on behalf of your agency will sign the agreement. Please provide a copy of the agreement to all parties that will be involved in the administration of the grant, and reques t that the agreement be reviewed carefully. Instructions for completion of the grant agreement process are enclosed. Please refer to Section 7 of the grant agreement that requires sub-recipients to submit monthly or quarterly requests for reimbursement. If you have any question related to the grant agreement, please contact Myra Freeman, Financial Manager at 919-707-4672 or your assigned Accounting Specialist. In any correspondence, please reference your assigned project number, WBS element, Agreement number and period of performance referenced on this letter. DC\mf Attachments Sincerely, ~c~ L- Debbie Collins Director ~~ ...... Nothing Compar(>s'~. State of North Caro lina 1 Department ofTransportation I Public Transportation Divisio n I South Wilmington Street, Room 54 2 11550 Mail Service Center I Raleigh, NC 27699-1550 919 707 4670 T 071216wsa HC BOC Page 3 Grant Addendum: Iran Divestment Act STATE OF NORTH CAROLINA COUNY OF WAKE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION and COUNTY OF HARNETT (17-CT-040). May it be known that the undersigned parties, for good conside ration, do hereby agree to make the following changes and I or additions that are outlined below; these additions shall be made valid as if they are included in the original stated contract. Pursuant to G.S. 147-86.59 (effective no later than 30 days from October 1, 2015), any person identified as engaging in investment activities in Iran, determined by appearing on the Final Divestment List crea te d by the State Treasurer pursuant to G.S. 147-86.58, is ineligible to contract with the State of North Carolina or any political subdivision of the State. The Iran Divestment Act of 2015, G.S. 147-55 et seq. requires that each vendor, prior to contracting with the State, certify that the contracting party meets the requirements of the Iran Disinvestment Act. The State Treasurer's Final Divestment List can be found on the State Treasurer's website at the address www.nctreasurer.com/lran and will be updated every 180 days, effective February 26, 2016. 0 By execution of this Agreement each Party certifies that neither it nor its Agents or Contactors/Subcontractors 1) are on the Final Divestment List of entities that the State Treasurer has determined engages in investment activities in Iran ; 2) shall not utilize on any contract with the State agency any subcontractor that is identified on the Final Divestment List; and 3) that the undersigned are authorized by the Parties to make this Certification . o During the term of this Agreement , should the Parties receive information that a person is in violation of the Act as stated above, the Department will offer the person an opportunity to respond and the Department will take action as appropriate and provided for by law, rule, or contract. Should this Act be voided by NC General Statute, this Agreement will remain valid ; however this certification will no longer be required. No other terms or conditions of the above mentioned contract shall be negated or changed as a result of this here stated addendum. Contractor's Authorized Representative:------------------- Title:--------------Date: __________ ___ A signed copy of thi s document must be returned to NCDOT. June 2016 071216wsa HC BOC Page 4 State Grant Certification-No Overdue Tax Debts or Conflicts of Interest For Individual Grantees Date: To: [Granting Agency] Certification: We certify that, ------------------------------------------------------------Jdoesnothave any overdue tax debt s, as defined by N.C.G .S. 105-243.1, at the federal, State, or local level. I further certify that I will not use funds awarded by this grant to satisfy any subsequent tax obligations. Additionally,------------------------------------------------------' does not have any conflicts of interest with any employees of [Granting Agency], or any governing Board as defined by North Carolina G.S.143-6 -23(b)(c). I further understand that a false statement made is in violation of N.C.G.S . 143-6-23 and such false statement would be a criminal offense punishable as provided by N.C.G .S. 143C-10-1. Sworn Statement: We ,-----------------------------------------a I so acknowledge and understand that any misuse of State funds will be reported to the appropriate authorities for further action . Name I Title Sworn to and subscribed before me on the day of the date of said certification. My Commission Expire s: _____________ _ (Notary Signature and Seal) ---------------------------------------------------------------------Rev ise d 2/11 071216wsa HC BOC Page 5 STATE OF NORTH CAROLINA COUNTY OF WAKE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION and COUNTY OF HARNETT NONURBANIZED AREA PUBLIC TRANSPORTATION GRANT AGREEMENT FOR PUBLIC BODY ORGANIZATIONS COMMUNITY TRANSPORTATION PROGRAM-SECTION 5311 CFDA NUMBER: 20.509 PROJECT NUMBER: 17-CT-040 ************************************************************************************************************* THIS AGREEMENT made this the __ day of , 20_, (hereinafter referred to as AGREEMENT) by and between the NORTH CAROLINA DEPARTMENT OF TRANSPORTATION (hereinafter referred to as "Department", an agency of the State of North Carolina) and COUNTY OF HARNETT, (acting in its capacity as the designated Section 5311 recipient hereinafter referred to as the "Contractor"). WHEREAS, Chapter 53 of 49 U.S .C. app 5311 et seq. (formerly Section 18 program) provides federal administrative, operating, and capital assistance for public transportation in rural and small urban areas by way of a formula grant program to be administered by the State; and WHEREAS, the purpose of 49 U.S .C. 5311 is to enhance access of people in nonurbanized areas for purposes such as health care, shopping, education, recreation, public services, and employment by encouraging the maintenance , development, improvement, and use of public passenger transportation systems; and WHEREAS , the Contractor has been designated as the recipient of 49 U.S .C . 5311 funds , and WHEREAS, Article 2B of Chapter 136 of the North Carolina General Statutes (N.C .G.S.) designated the Department of Transportation as the agency of the State of North Carolina responsible for administering all Federal and/or State programs relating to public transportation, and granted the Department authority to do all things required under applicable Federal and/or State legislation to properly administer the public transportation within the State of North Carolina; and WHEREAS, the Governor of North Carolina, in accordance with Section 5311 of the Safe , Accountable , Flexible , and Efficient Transportation Equity Act - A Legacy for Users (SAFETEA-LU), Public Law 109-59, August 10, 2005, and the Transportation Equity Act for the 21 st Century (TEA-21 ), Public Law 105-178, June 1998, as amended , has designated the North Carolina Department of Transportation as the agency to receive and administer Federal funds under this program; and WHEREAS , in order to assist in providing transportation services , the Department, under the terms of this Agreement shall make grants of administrative, operating and capital assistance to the Contractor; and WHEREAS , the Department and the Contractor desire to secure and utilize Section 5311 grant funds and State funds for the above referenced purposes . NOW , THEREFORE, in consideration of the mutual covenants herein set forth, the Department and the Contractor agree as follows : Section 1. Purpose of Agreement. The purpose of this Agreement is to provide for the undertaking of nonurbanized area public transportation services as described in the project application (hereinafter referred to as "Project") properly prepared, endorsed, approved , and transmitted by the Contractor to the Department, and to state the terms and conditions as to the manner in which the Project will be undertaken and completed. Section 2. Project Implementation . The Contractor shall carry out the Project as follows: a. Scope of Project. County of Harnett will use the grant funding to provide Administrative support to the public transportation program. These services enhance passengers' accessibility in the rural areas to health care, shopping, education, employment, public services, and recreation. The Capital funds will Updated 05/27/20 15 071216wsa HC BOC Page 6 , be used to purchase vehicles: (1) High-top vehicle wo/k!ift; and lettering and logos for the vehicle. b. The Contractor shall undertake and complete the nonurbanized area public transportation services in accordance with the procedures and guidelines set forth in the following documents: (1) Federal Transit Administration (hereinafter referred to as "FTA") Circular 9040.1 F, dated April 1, 2007 at: (www.fta.dot.gov/laws/leg_reg_circulars_guidance.html); (2) FTA Master Agreement, FTA MA (21), October 1, 2014 at (www.fta.dot.gov/documents/16-Master.pdf); (3) The State Management Plan for Federal and State Transportation Programs (hereinafter referred to as "State Management Plan");and (4) The Section 5311 grant application for financial assistance. The aforementioned documents, and any subsequent amendments or revisions thereto, are herewith incorporated by reference, and are on file with and approved by the Department in accordance with the terms and conditions of this Agreement. Nothing shall be construed under the terms of this Agreement by the Department or the Contractor that shall cause any conflict with Department, State, or Federal statutes, rules, or regulations. Section 3: Cost of Project/Project Budget. The total cost of the Project approved by the Department is THREE HUNDRED THIRTY-TWO THOUSAND FOUR HUNDRED FORTY-SIX DOLLARS ($332,446) as set forth in the Project Description and Budget, incorporated into this Agreement as Attachment A. The Department shall provide, from Federal and State funds , the percentages of the actual net cost of the Project as indicated below, not in excess of the identified amounts for eligible administrative , operating, and capital expenses . The Contractor hereby agrees that it will provide the percentages of the actual net cost of the Project, as indicated below, and any amounts in excess of the Department's maximum (Federal plus State shares). The net cost is the price paid minus any refunds, rebates, or other items of value received by the Contractor which have the effect of reducing the actua l cost. Administration Administration Administration Administration Administration WBS Total Federal (80%) State (5%) Local (15%) 36233.50.19 .1 $275,446 $220,356 $13,772 $41 ,318 Agreement# Capital Capital Capital Capital Capital WBS Total Federal (80%) State (10%) Local (10%) 36233.50.19.3 $57,000 $45,600 $5,700 $5,700 Agreement# Project Project Project Project Project Total Total Total Federal Total State Total Local $332,446 $265,956 $19,472 $47,018 Section 4: Period of Performance. This Agreement shall commence upon the date of execution , unless specific written authorization from the Department to the contrary is received. The period of performance for all expenditures shall extend from July 1, 2016 to June 30, 2017 , unless written authorization to the contrary is provided by the Department. Any requests to change the Period of Performance must be made in accordance with the policies and procedures established by the Department or FTA. The Contractor shall commence, carry on, and complete the approved Project with all practicable dispatch, in a sound, economical, and efficient manner. 05/27/2015 Page 2 of35 071216wsa HC BOC Page 7 Section 5 . Contractor's Capacity . a . The Contractor agrees to mainta in sufficient legal , financial, technical , and managerial capability to : (1) Plan, manage, and complete the Project and provide for the use of Project property; (2) Carry out the safety and security aspects of the Project; and (3) Comply with the terms of this agreement, the Master Agreement between the FT A and the Department, the Approved Project Budget, the Project schedules , the Contractor's annual Certifications and Assurances to the Department, and applicable Federal and State laws , regulations, and directives. b . Administrative Requirements . The Contractor agrees to comply with the following Federal and State administrative requirements: (1) U .S . DOT regulations , "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments," 49 C .F.R. Part 18 at (http://www.access.gpo.gov/nara/cfr/cfr-table- search .html#page1 ). (2) Title 19A North Carolina Administrative Code (N .C.A.C .) Subchapter 5B at (http ://reports .oah .state .nc.us/ncac.asp). c. Application of Federal. State . and Local Laws. Regulations, and Directives. To achieve compliance with changing federal requirements , the Contractor makes note that federal, state and local requirements may change and the changed requirements will apply to this Agreement as required . d . Contractor's Primary Responsibility to Comply with Federal and State Requirements . Irrespective of involvement by any other participant in the Project, the Contractor agrees that it, rather than the participant, is ultimately responsible for compliance with all applicable Federal and State laws, regulations, and directives, the Master Agreement between the FTA and the Department, and this Agreement, except to the extent that the Department determines otherwise in writing. Unless otherwise authorized in writing by the Department, the Contractor shall not assign any portion of the work to be performed under this Agreement, or execute any contract, amendment, or change order thereto , or obligate itself in any manner with any third party with respect to its rights and responsibilities under this Agreement without the prior written concurrence of the Department. Further, the Contractor shall incorporate the provisions of this Agreement into any lease arrangement and shall not enter into any lease arrangement without the prio r concurrence of the Department. Any lease approved by the Department shall be subject to the conditions or limitations governing the lease as set forth by the FT A and the Department. If the Contractor leases any Project asset to another party, the Contractor agrees to retain ownership of the leased asset, and assure that the Lessee will use the Project asset to provide mass transportation service , either through a "Lease and Supervisory Agreement" between the Contractor and Lessee, or another similar document. The Contractor agrees to provide a copy of any relevant documents . (1) Significant Part icipation by a Third Party Contractor. Although the Contracto r may enter into a third party contract, after obtaining approval from the Department, in which the th ird party contractor agrees to provide property or services in support of the Project, or even carry out Project activities normally performed by the Contractor (such as in a turnkey contract), the Contractor agrees that it , rather than the third party contractor, is ultimately responsible to the Department for compliance with all applicable Federal and State laws , regulations, and directives, except to the extent that the Department determines otherwise in writing . (2) Significant Participation by a Subcontractor. Although the Contractor may delegate any or almost all Project responsibil ities to one or more subcontractors , the Contractor agrees that it , rather than the subcontra ctor, is ultimately responsible for compliance with all applicable 0 5/2 7/2015 Page 3 of 35 071216wsa HC BOC Page 8 Federal and State laws, regulations , and directives, except to the extent that the Department determines otherwise in writing. (3) Significant Participation by a Lessee of a Contractor. Although the contractor may lease project property and delegate some or many project responsibilities to one or more lessees, the Contractor agrees that it, rather than any lessee , is ultimately responsible for compliance with all applicable Federal laws, regulations , and directives , except to the extent that FTA determines otherwise in writing. e . Contractor's Responsibility to Extend Federal and State Requirements to Other Entities. (1) Entities Affected. Only entities that are signatories to this Agreement for the Project are parties to this agreement. To achieve compliance with certain Federal and State laws , regulations, or directives , however, other Project participants, such as subrecipients and third party contractors , will necessarily be involved. Accordingly, the Contractor agrees to take the appropriate measures necessary to ensure that all Project participants comply with applicable Federal and State laws, regulations, and directives affecting their performance, except to the extent the Department determines otherwise in writing. (2) Documents Affected. The applicability provisions of Federal and State laws, regulations, and directives determine the extent to which their provisions affect a Project participant. Thus, the Contractor agrees to include adequate provisions to ensure that each Project participant complies with those Federal and State laws, regulations, and directives, except to the extent that the Department determines otherwise in writing . In addition , the Contractor also agrees to require its third party contractors, subrecipients, and lessees to include adequate provis ions to ensure compliance with applicable Federal and State laws, regulations, and directives in each lower tier subcontract and subagreement for the Project, except to the extent that the Department determines otherwise in writing . Additional requirements include the following: (a) Third Party Contracts. Because Project activities performed by a third party contractor must comply with all applicable Federal and State laws , regulations, and directives , except to the extent the Department determines otherwise in writing , the Contractor agrees to include appropriate clauses in each third party contract stating the third party contractor's responsibilities under Federal and State laws, regulations , and directives, including any provisions directing the third party contractor to extend applicable requirements to its subcontractors at the lowest tier necessary. When the third party contract requires the third party contractor to undertake responsibilit ies for the Project usually performed by the Contractor, the Contractor agrees to include in that third party contract those requirements applicable to the Contractor imposed by the Grant Agreement for the Project or the FTA Master Agreement and extend those requirements throughout each tier except as the Department determines otherwise in writing . Additional guidance pertaining to third party contracting is contained in the FTA's "Best Practices Procurement Manual." FTA and the Department caution , however, that FTA's "Best Practices Procurement Manual " focuses mainly on third party procurement processes and may omit certain other Federal requirements applicable to the work to be performed. (b) Subagreements. Because Project activities performed by a subcontractor/ subrecipient must comply with all applicable Federal and State laws, regulations, and directives except to the extent that the Department determines otherwise in writing , the Contractor agrees as follows : 1 Written Subagreement. The Contractor agrees to enter into a written agreement with each subrecipient (subagreement) stating the terms and conditions of assistance by which the Project will be undertaken and completed . 2. Compliance with Federal Requirements. The Contractor agrees to implement the Project in a manner that will not compromise the Contractor's compl iance with Federal and State laws, regulations, and directives applicable to the Project and the Contractor's obligations under this Agreement for the Project and the FTA Master Agreement. Therefore , the Contractor agrees to include in each subagreement appropriate clauses directing the subrecipient to comply with those requirements applicable to the Contractor imposed by this Agreement for the Project or the FTA Master Agreement and extend those requirements as necessary to any lower level subagreement or any third party contractor at each tier, except as the Department determines otherwise in writing. 05/27/20 15 Page 4 of35 071216wsa HC BOC Page 9 f. No Federal/State Government Obligations to Third Parties. In connection with performance of the Project, the Contractor agrees that, absent the Federal/State Government's express written consent, the Federal/State Government shall not be subject to any obligations or liabilities to any subrecipient, third party contractor, lessee or other person or entity that is not a party to this Agreement for the Project. Notwithstanding that the Federal/State Government may have concurred in or approved any solicitation , subagreement, or third party contract, the Federal/State Government has no obligations or liabilities to such entity, including any subrecipient, third party contractor, or lessee . g. Changes in Project Performance (i.e .. Disputes. Breaches. Defaults. or Litigation). The Contractor agrees to notify the Department immediately, in writing , of any change in local law, conditions (including its legal, financial, or technical capacity), or any other event that may adversely affect the Contractor's ability to perform the Project as provided in this Agreement for the Project. The Contractor also agrees to notify the Department immediately, in writing , of any current or prospective major dispute , breach, defau lt, or litigation that may adversely affect the Federal/State Government's interests in the Project or the Federal/State Government's administration or enforcement of Federal/State laws or regulations ; and agrees to inform the Department, also in writing, before naming the Federal or State Government as a party to litigation for any reason, in any forum . h. Limitations of Agreement. This Agreement shall be subject to the availability of Federal and State funds , and contingent upon the terms and conditions of the Master Agreement between the FT A and the Department. Section 6. Ethics. a. Code of Ethics. The Contractor agrees to maintain a written code or standards of conduct that shall govern the actions of its officers, employees, board members, or agents engaged in the award or administration of third party contracts, subagreements, or leases financed with Federal/State assistance. The Contractor agrees that its code or standards of conduct shall specify that its officers, employees, board members, or agents may neither solicit nor accept gratuities, favors, or anything of monetary value from any present or potential third party contractor at any tier, any subrecipient at any tier or agent thereof, or any lessee . Such a conflict would arise when an employee , officer, board member, or agent, including any member of his or her immediate family, partner, or organization that employs, or intends to employ, any of the parties listed herein has a financial interest in the firm selected for award. The Contractor may set de minimis rules where the financial interest is not substantial, or the gift is an unsolicited item of nominal intrinsic value. The Contractor agrees that its code or standards shall also prohibit the its officers, employees , board members, or agents from using their respective positions in a manner that presents a real or apparent personal or organizational conflict of interest or personal gain. As permitted by State or local law or regulations, the Contractor agrees that its code or standards of conduct shall include penalties, sanctions, or other disciplinary actions for violations by its officers, employees, board members, or their agents, its third party contractors or sub-recipients or their agents. (1) Personal Conflicts of Interest. The Contractor agrees that its code or standards of conduct shall prohibit the Contractor's employees, officers, board members, or agents from participating in the selection, award, or administration of any third party contract, or sub- agreement supported by Federal/State assistance if a real or apparent conflict of interest would be involved . Such a conflict would arise when an employee, officer, board member, or agent, including any member of his or her immediate family, partner, or organization that employs, or intends to employ, any of the parties listed herein has a financial interest in the firm selected for award . (2) Organizational Conflicts of Interest. The Contractor agrees that its code or standards of conduct shall include procedures for identifying and preventing real and apparent organizational conflicts of interest. An organizational conflict of interest exists when the nature of the work to be performed under a proposed third party contract or sub-agreement, may, without some restrictions on future activities, result in an unfair competitive advantage to the third party contractor or sub-recipient or impair its objectivity in performing the contract work . b. Debarment and Suspension . The Contractor agrees to comply, and assures the compliance of each third party contractor, sub-recipient. or lessee at any tier, with Executive Orders Nos . 12549 and 12689, "Debarment and Suspension ," 31 U.S.C. § 6101 note, and U.S. DOT 05/2 7/201 5 Pag e 5 of35 071216wsa HC BOC Page 10 regulations , "Government-wide Deba rment and Suspension (Non -pro curement )," 49 C .F .R. Part 29 . The Contractor agrees to, and assures that its third party contractors , sub-recipients , and lessees wi ll, review the Excluded Parties Listing System at (http://epls .arnet.gov/) before entering into any contracts. c . Bonus or Commission . The Contractor affirms that it has not paid , and agrees not to pay, any bonus or commission to obtain approval of its Federa l/State assistance application for the Project. d. Lobbying Restrictions. The Contractor agrees that: (1) In compliance with 31 U.S.C. 1352(a), it will not use Federal assistance to pay the costs of influencing any officer or employee of a Federal agency, Member of Congress, officer of Congress or employee of a member of Congress, in connection with making or extending the Grant Agreement; (2) It will comply with other applicable Federal laws and regulations prohibiting the use of Federal assistance for activities, designed to influence Congress or a State legislature with respect to legislation or appropriations , except through proper, official channels; and (3) It will comply, and will assure the compliance of each sub-recipient, lessee , or third party contractor at any tier, with U.S. DOT regulations , "New Restrictions on Lobbying ," 49 C.F.R. Part 20, modified as necessary by 31 U.S .C. § 1352. e. Employee Political Activity . To the extent applicable, the Contractor agrees to comply with the provi sions of the Hatch Act, 5 U.S . C . §§ 1501 through 1508, and 7324 through 7326, and U.S. Office of Personnel Management regulations , "Political Activity of State or Local Officers or Employees ," 5 C.F.R. Part 151 . The Hatch Act limits the political activities of State and loca l agencies and their officers and employees, whose principal employment activities are financed in whole or part with Federal funds including a Federal grant, cooperative agreement, or loan . Nevertheless, in accordance with 49 U .S .C. § 5307(k)(2)(B) and 23 U.S.C. § 142(g), the Hatch Act does not apply to a non-supervisory employee of a public transportation system (or of any other agency or entity performing related functions) receiving FTA assistance to whom the Hatch Act would not otherwise apply. f . False or Fraudulent Statements or Claims . The Contractor acknowledges and agrees that: (1) Civil Fraud . The Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. §§ 3801 et seq ., and U.S . DOT regulat ions , "Program Fraud Civil Remedies," 49 C .F.R. Part 31 , apply to its activities in connection with the Project. By executing this Agreement for the Project, the Contractor certifies or affirms the truthfulness and accuracy of each statement it has made, it makes, or it may make in connection with the Project. In addition to other penalties that may apply, the Contractor also understands that if it makes a false, fictitious , or fraudulent claim , statement, submissio n, certification , assurance , or representation to the Federal/State Government concerning the Project, the Federal/State Government reserves the right to impose on the Contractor the penalties of the Program Fraud Civil Remedies Act of 1986, as amended , to the extent the Federal/State Government deems appropriate . (2) Criminal Fraud. If the Contractor makes a false , fictitious, or fraudulent claim, statement, submission , certification , assurance, or representation to the Federal/State Government or includes a false, fictitious , or fraudulent statement or representation in any agreement with the Federal/State Government in connection with a Project authorized under 49 U.S .C. chapter 53 or any other Federal law, the Federal/State Government reserves the right to impose on the Contractor the penalties of 49 U .S.C. § 5323(1), 18 U .S .C. § 1001 or other applicable Federal/State law to the extent the Federal/State Government deems appropriate. Section 7 . Project Expenditures/Payment/Reimbursement. a . General. The Department shall reimburse the Contractor for allowable c osts for wo rk performed under the terms of this Agreement which shall be financed with Federal Section 5311 funds and State matc hing funds . The Contractor shall expend funds pro vided in th is Agreement in accordance with the approved Project Budget(s), included as Attachment A to this Agreement. It is understood and agreed that the work conducted pursuant to this Agreement shall be done on an actua l 05/27/2015 Page 6 of35 071216wsa HC BOC Page 11 cost bas is by the Contractor. Expenditures submitted for reimbursement shall include all eligible cost incurred within the Period Covered. The Period Covered represents the monthly or quarterly timeframe in which the project reports expenditures to the Department. All payments issued by the Department will be on a reimbursable basis unless the Contractor requests and the Department approves an advance payment. The Department allows grantees in good standing to request advance payment (prior to issuing payment to the vendor) for vehicles and other high-cost capital items. The Contractor agrees to deposit any advance payments into its account when received and issue payment to the vendor within 3 (three) business days. The amount of reimbursement from the Department shall not exceed the funds budgeted in the approved Project Budget. The Contractor shall initiate and prosecute to completion all actions necessary to enable the Contractor to provide its share of project costs at or prior to the time that such funds are needed to meet project costs. The Contractor shall provide its share of project costs from sources other than FT A and State funds from the Department. Any costs for work not eligible for Federal and State participation shall be financed one hundred percent (100%) by the Contractor. b . Administrative Expenditures. In order to assist the Contractor in financing the administrative costs of the project, the Department shall reimburse the Contractor up to the percentage specified in the Approved Project Budget of allowable administrative costs which shall be determined by available funding . c. Operating Expenditures. In order to assist in financing the operating costs of the project, the Department shall reimburse the Contractor for the lesser of the following when providing Section 5311 operating assistance : (1) The balance of unrecovered operating expenditures after deducting all farebox and other operating revenues, or d. Payment and Reimbursement. The Contractor shall submit a request for reimbursement to the Department for the Period Covered not more frequently than monthly, nor less frequently than quarterly, reporting on the Department's Uniform Public Transportation Accounting System (UPTAS) invoicing forms furnished by the Department for work performed under this Agreement. Expenditures submitted for reimbursement shall include all eligible cost incurred within the Period Covered. Failure to request reimbursement for expenses incurred within the Period Covered may result in non-payment. All requests for reimbursement must be submitted within (30) days following the end of the project's reporting period. Any contractor that fails to submit a request for reimbursement for the first two quarters of agreement fiscal year by January 31st or the last two quarters by July 30th will forfeit their ability to receive reimbursement for those periods. Additional forms must be submitted with reimbursement requests to report o n contracting activities with Disadvantaged Business Enterprise (DBE) firms. Invoices shall be supported by documentation of costs unless otherwise waived by the Department. All requests must be submitted within thirty (30) days following the end of the quarter. Failure to request reimbursement for eligible projects costs as outlined may result in termination of the Project. Invoices shall be approved by the Department's Public Transportation Division and reviewed by the Department's External Audit Branch prior to payment. e. Excluded Costs . The Contractor understands and agrees that, except to the extent the Department determines otherwise in writing, ineligible costs will be treated as follows : 05/27/2015 (1) In determining the amount of Federal/State assistance the Department will provide, the Department will exclude: (a) Any Project cost incurred by the Contractor before the effective date of the grant; (b) Any cost that is not included in the latest Approved Project Budget; (c) Any cost for Project property or services received in connection with a third party contract, sub-agreement, lease , or other arrangement that is required to be , but has not been , concurred in or approved in writing by FT A ; Page 7 of35 071216wsa HC BOC Page 12 (d) Any non-project cost consistent with the prohibitions of 49 U.S .C . § 5323(h); and (e) Any profit or fee sought by the rec ipient for its services under the Grant Agree , except to the extent determined by applicable. (f) Any cost ineligible for FTA participation as provided by applicable Federal/State laws, regulations , or directives . (2) The Contractor shall limit reimbursement for meals, lodging and travel to the rates established by the State of North Carolina Travel Policy. Costs incurred by the Contractor in excess of these rates shall be borne by the contractor. (3) The Contractor understands and agrees that payment to the Contractor for any Project cost does not constitute the Federal/State Government's final decision about whether that cost is allowable and eligible for payment and does not constitute a waiver of any violation by the Contractor of the terms of this Agreement. The Contractor acknowledges that the Federal/State Government will not make a final determination about the allowability and eligibility of any cost until an audit of the Project has been completed. If the Federal/State Government determines that the Contractor is not entitled to receive any portion of the Federal/State assistance the Contractor has requested or provided, the Department will notify the Contractor in writing, stating its reasons. The Contractor agrees that Project closeout will not alter the Contractor 's responsibility to return any funds due the Federal/State Government as a result of later refunds, corrections, or other transactions; nor will Project closeout alter the Federal/State Government's right to disallow costs and recover funds on the basis of a later audit or other review. Unless prohibited by Federal/State law or regulat ion, the Federal/State Government may recover any Federal /State assistance funds made available for the Project as necessary to satisfy any outstanding monetary claims that the Federal/State Government may have against the Contractor. f. Program Income 1. State, Local, or Indian Tribal Governments. In addition to uses of program income authorized under 49 C.F. R Section 18.25, FTA reserves the right to permit the Department to add program income to the funds FTA and the recipient have committed to that Grant agreement and use that program income for the purposes of and under the conditions of the grant agreement. 2 . Institutions of Higher Education, private Non-Profit Organizations, and Private For Profit Organizations. In addition to uses of program income permitted under 49 C.F.R. Section 19.24, FTA reserves the right to permit a recipient to add the program income to the funds FTA and the recipient have committed to that Grant agreement and use that program income to further eligible project or program objectives. 3. Dost Associated With Program Income. Except to the extent FTA determines otherwise in writing, the cost incident to the earning program income may be deducted from the Recipient's gross income to determine program income, provided these costs have not been charged to the Grant Agreement. g. Federal/State Claims. Exce ss Payments. Disallowed Costs. including Interest. (1) Contractor 's Responsibility to Pay. Upon notification to the Contractor that specific amounts are owed to the Federal/State Government, whether for excess payments of Federal/State assistance, disallowed costs, or funds recovered from third parties or elsewhere, the Contractor agrees to remit to the Department promptly the amounts owed, incl uding applicable interest and any penalties and administrative charges. (2) Amount of Interest. The Contractor agrees to remit to the Department interest owed as determined in accordance with N.C.G.S. 147-86.23. Upon notification to the Contra ctor that specific amounts are owed to the Federal Government, whether for excess payments of Federal assistance, disallowed costs , or funds recovered from th ird parties or elsewhere, the Contractor agrees to remit to the Federal Government promptly the amounts owed , including applicable interest, penalties and administrative c harges. 05/27/2015 Page 8 of35 071216wsa HC BOC Page 13 (3) Payment to FT A. Upon receipt of repayment from the Contractor, the Department shall be responsible to remit amounts owed to FT A. h. De-obligation of Funds . The Contractor agrees that the Department may de-obligate unexpended Federal and State funds before Project closeout. Section 8. Accounting Records. a . Establishment and Maintenance of Accounting Records . The Contractor shall establish and maintain separate accounts for the public transportation program, either independently or within the existing accounting system . All costs charged to the program shall be in accordance with most current approved Annual Budget and shall be reported to the Department in accordance with UPTAS. b. Documentation of Project Costs . All costs charged to the Project, including any approved services performed by the Contractor or others, shall be supported by properly executed payrolls, time records , invoices, contracts, or vouchers evidencing in detail the nature and propriety of the charges, as referenced in 49 C.F.R. 18, the Office of Management and Budget Circulars A-87, "Costs Principles for State, Local , and Indian Tribal Governments" and A-1 02 "Grants and Cooperative Agreements with State and Local Governments." c. Allowable Costs. Expenditures made by the Contractor shall be reimbursed as allowable costs to the extent they meet all of the requirements set forth below. They must be : (1) Consistent with the Project Description, plans, specifications, and Project Budget and all other provisions of this Agreement; (2) Necessary in order to accomplish the Project; (3) Reasonable in amount for the goods or services purchased ; (4) Actual net costs to the Contractor, i.e ., the price paid minus any refunds (e .g ., refundable sales and use taxes pursuant to N .C.G.S. 105- 164.14), rebates, or other items of value received by the Contractor that have the effect of redu cing the cost actually incurred; (5) In c urred (and be for work performed) within the period of performance and period covered of this Agreement unless specific authorization from the Department to the contrary is received ; (6) Satisfactorily documented; (7) Treated uniformly and consistently under accounting principles and procedures approved or prescribed by the Department; and (8) In compliance with U.S. DOT regulations pertaining to allowable costs at 4,9 C.F.R. § 18.22(b) or 49 C.F.R. § 19.27, which regulations spe c ify the applicability of 2 CFR 200 , "Uniform Administ rative Requirements , Cost Principles, and Audit Requirements for Federal Awards as follows : (a1) Title 2 CFR 200, Subpart E-Cost Principles (formerly OMB Circulars A-87, A-21 , and A-122) (d1) FAR, at 48 C.F.R., Subpart 31 .2 , "Contracts w ith Commercial Organizat ions" applies to Project costs incurred by a Contractor that is a for-profit organ ization . Section 9. Reporting, Record Retention, and Access. a . Reports. The Contractor shall advise the Department regarding the progress of the Project at a minimum quarterly and at such time and in such a manner as the Department may require . Such reporting and documentation may inc lude, but not be limited to : operating statistics, equipment usage , meet ings, progress reports , and monthly performance reports. The Contractor shall collect and submit to the Department such financial statements, data , records, contracts , and other doc um e nts related to the Project as may be deemed necessary by the Department. Such reports shall include narrative and financial statements of sufficient substance to be in conformance with the reporting requirements of the Department. Progress reports throughout the us eful life of th e project equipment shall be used , in part, to document utilization of the project 05/2 7/2 015 Page 9 of35 071216wsa HC BOC Page 14 equipment. Failure to fully utilize the project equipment in the manner directed by the Department shall constitute a breach of contract, and after written notification by the Department, may result in termination of the Agreement or any such remedy as the Department deems appropriate. b. Record Retention. The Contractor and its third party contractors shall retain all records pertaining to this Project for a period of five (5) years from the date of final payment to the Contractor, or until all audit exceptions have been resolved, whichever is longer, in accordance with "Records Retention and Disposition Schedule -Public Transportation Systems and Authorities, April 1, 2006," at (http://www.ah .dcr.state.nc.us/records/locall}. c . Access to Records of Contractor and Subcontractors. The Contractor shall permit and shall require its third party contractors to permit the Department, the Comptroller General of the United States, and the Secretary of the United States Department of Transportation, or their authorized representatives , to inspect all work, materials, payrolls, and other data and records with regard to the Project, and to audit the books, records, and accounts of the Contractor pertaining to the Project. The Department shall reserve the right t o reject any and all materials and workmanship for defects and incompatibility with Project Description or excessive cost. The Department shall notify the Contractor, in writing, if materials and/or workmanship are found to be unacceptable. The Contractor shall have ni nety (90) days from notification to correct defects or to provide acceptable materials and/or workmanship. Failure by the Contractor to provide acceptable materials and/or workmanship, or to correct noted defects, shall constitute a breach of contract. d . Project Closeout. The Contractor agrees that Project closeout does not alter the reporting and record retention requirements of this Section 6 of this Agreement. Section 10. Project Completion. Audit. Settlement. and Closeout. a. Project Completion. Within thirty (30) calendar days following Project completion , the end of the Project's period of performance, or termination by the Department, the Contractor agrees to submit a final reimbursement request to the Department for eligible Project expenses . b. Financial Reporting and Audit Reguirements . In accordance with 2 CFR 200 Subpart F , "Audit Requirements" effective December 26, 2014and N.C.G .S. 159-34, the Contractor shall have its accounts audited as soon as possible after the close of each fiscal year by an independent auditor. The Contractor agrees to submit the required number of copies of the audit reporting package to the Local Government Commission four months after the Contractor's fiscal year- end . c . Audit Costs. Unless prohibited by law, the costs of audits made in accordance with Title 2 CFR 200, Subpart F -Audit Requirements (formerly OMB Circular A-133),are allowable charges to State and Federal awards. The charges may be considered a direct cost or an allocated indirect cost, as determined in accordance with cost principles outlined in Title 2 CFR 200, Subpart E -Cost Principles (formerly OMB Circular A-87The cost of any audit not conducted in accordance with Title 2 CFR 200 and N .C.G.S . 159-34 is unallowable and shall not be charged to State or Federal grants. d . Funds Owed to the Department. The Contractor agrees to remit to the Department any excess payments made to the Contractor, any costs disallowed by the Department , and any amounts recovered by the Contractor from third parties or from other sources , as well as any penalties and any interest required by Subsection 7g of this Agreement. e. Project Closeout. Project closeout occurs when the Department issues the final project payment or acknowledges that the Contractor has remitted the proper refund. The Contractor agrees that Project closeout by the Department does not invalidate any continuing requirements imposed by this Agreement. Section 11. Civil Rights. The Contra ctor agrees to comply with all applicable civil rights laws and implementing regulations including , but not limited to , the following : a. Nondiscrimination in Federal Public Transportation Programs . The Contractor agrees to comply, and assures the compliance of eac h third party co ntra ctor at any tier and each 05/27/2 015 Page 10 of35 071216wsa HC BOC Page 15 subrecipient at any tier of the Project, with the provrsrons of 49 U.S .C. § 5332, wh ich prohibit discrimination on the basis of race , color, creed, national origin, sex , or age, and prohibits discrimination in employment or business opportunity. b. Nondiscrimination -Title VI of the Civil Rights Act. The Contractor agrees to comply, and assures the compliance of each third party contractor at any tier and each subrecipient at any tier of the Project, with all provisions prohibiting discrimination on the basis of race , color, or national origin of Title VI of the Civil Rights Act of 1964, as amended , 42 U.S .C. §§ 2000d et seq ., and with U.S . DOT regulations , "Nondiscrimination in Federally-Assisted Programs of the Department of Transportation - Effectuation of Title VI of the Civil Rights Act," 49 C.F.R. Part 21 . c. Equal Employment Opportunity. The Contractor agrees to comply, and assures the compliance of each third party contractor at any tier of the Project and each subrecipient at any tier of the Project, with all equal employment opportunity (EEO) provisions of 49 U.S .C . § 5332, with Title VII of the Civil Rights Act of 1964, as amended, 42 U.S .C. § 2000e et seq., and implementing Federal regulations and any subsequent amendments thereto . Except to the extend FTA determines otherwise in writing, the recipient also agrees to follow all applicable Federal EEO directives that may be issued . Accordingly : (1) General. The Contractor agrees that it will not discriminate against any employee or applicant for employment because of race , color, creed , sex, disability, age, or national origin . The Contractor agrees to take affirmative action to ensure that applicants are employed and that emp loyees are treated during employment without regard to their race , color, creed , sex, disability, age, or national origin. Such action shall include, but not be limited to, employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship . (2) Equal Employment Opportunity Requirements for Construction Activities. For activities determined by the U.S. Department of Labor (U .S. DOL) to qualify as "construction ," the Contractor agrees to comply and assures the compliance of each third party contractor at any tier or sub recip ient at any tier of the Project, with all applicable equal employment opportunity requirements of U.S. DOL regulations, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor," 41 C.F.R. Parts 60 et seq., which implement Executive Order No . 11246, "Equal Employment Opportunity," as amended by Executive Order No . 11375, "Amending Executive Order No . 11246 Relating to Equal Employment Opportunity," 42 U .S.C . § 2000(e) note, and also with any Federal laws , regulations , and directives affecting construction undertaken as part of the Project. d. Disadvantaged Business Enterprises . (1) Policy. It is the policy of the North Carolina Department of Transportation that Disadvantaged Business Enterprises (DBEs) as defined in 49 CFR Part 26 shall have the equal opportunity to compete fairly for and to participate in the performance of contracts financed in whole or in part by Federal Funds. The Contractor is also encou raged to give every opportunity to allow DBE participation i n Supplemental Agreements. (2) Obligation The Contractor, subconsultant, and subcontrac tor shall not disc riminate on the basis of race, religion, color, national origin , age, disability or sex in the performance of this contract. The Contractor sh all comply with applicable requirements of 49 CFR Part 26 in th e award and administrat ion of federally assisted contracts . Failure by the Contractor to comply with these requirements is a material breach of this contract, which will result in the termination of this contract or such other remedy , as the Department deems necessary. (3) Goals. Even though specific DBE goals are not established for this project, the Department encourages the Contractor to have parti c ipation from DBE contractors and/or suppliers. (4) Listing of DBE Subcontractors . The contractor, at the time the Letter of Interest is submitte d, shall submit a list ing of all known DBE contractors that will participate in the performance of the identified work. The participation shall be submitted on the Department's Fo rm RS-2 . In the ev ent the contractor has no DBE participation , the contractor shall indicate this on the Form RS-2 by 05/27/2 0 15 Page 11 of3 5 071216wsa HC BOC Page 16 entering the word 'None' or the number 'zero ' and the form shall be signed. Form RS-2 may be accessed on the website at https://apps.dot.state .nc .us/quickfind/forms /Default.aspx. (5) Certified Transportation Firms Directory . Real-time information about contractors doing business with the Department and contractors that are certified through North Carolina's Unified Certification Program is available in the Directory of Transportation Firms. The Directory can be accessed by the link on the Department's homepage or by entering https://a pps .dot.state.nc.us/vendor/directory/ in the address bar of your web browser. Only contractors identified as DBE certified in the Directory shall be listed in the proposal. The listing of an individual contractor in the Department's directory shall not be construed as an endorsement of the contractor's capability to perform certain work. (6) Reporting Disadvantaged Business Enterprise Participation . When payments are made to Disadvantaged Business Enterprise (DBE) contractors, including material suppliers, contractors at all levels (Contractor, subconsultant or subcontractor) shall provide the Contract Administrator with an accounting of said payments . The accounting shall be listed on the Department's Subcontractor Payment Information Form (Form DBE-IS). In the event the contractor has no DBE participation , the contractor shall indicate this on the Form DBE-IS by entering the word 'None' or the number 'zero ' and the form shall be signed . Form DBE-IS may be accessed on the website at https://a pps.dot.state.nc.us/quickfind /forms/Default .aspx. A responsible fiscal officer of the payee Contractor, subconsultant or subcontractor who can attest to the date and amounts of the payments shall certify that the accounting is correct. A copy of an acceptable report may be obtained from the Department of Transportation . This information shall be submitted as part of the requests for payments made to the Department. e. Age Discrimination in Employment Act (ADEA) 29 U.S.C. Section 621 through 634 and with implementing U.S. Equal Employment Opportunity Commission (U.S. EEOC) regulations, "Age Discrimination in Employment Act," 29 C.F. R. Part 1625, which prohibits discrimination against individuals on the basis of age. f. Access for Individuals with Disabilities . The Contractor agrees to comply with 49 U.S.C . § 5301(d), which states the Federal policy that elderly individuals and individuals w ith disabilities have the same right as other individuals to use public transportation services and facilities , and that special efforts shall be made in planning and designing those services and facilities to implement transportation accessibility rights for elderly individuals and ind ividuals with disabilities. The Contractor also agrees to comply with all applicable provisions of Section 504 of the Rehabilitation Act of 1973, as amended, with 29 U.S .C. § 794 , which prohibits discrimination on the basis of disability; with the Americans with Disabilities Act of 1990 (ADA), as amended, 42 U.S .C. §§ 12101 et seq ., which requires that accessible facilities and services be made available to individuals with disabilities; and with the Architectural Barriers Act of 1968, as amended, 42 U.S.C . §§ 4151 et seq ., which requires that buildings and public accommodations be accessible to individuals with disabilities. In addition, the Contractor agrees to comply with applicable Federal regulations and directives and any subsequent amendments thereto, except to the extent the Department determines otherwise in writing , as follows : 05/2 7/2 015 (1) U .S. DOT regulations , 'Transportation Services for Individuals with Disabilities (ADA)," 49 C.F .R. Part 37; (2) U.S. DOT regulations , "Nondiscrimination on the Basis of Handicap in Programs and Activities Rece iving or Benefiting from Federal Financial Assistance ," 49 C.F.R. Part 27; (3) Joint U.S. Architectural and Transportation Barriers Compliance Board (U.S. ATBCB)/U.S. DOT regulations, "Americans With Disabilities (ADA) Accessibility Specifications for Transportat io n Vehicles ," 36 C .F .R. Part 1192 and 49 C.F.R. Part 38; (4) U .S. DOJ regulations, "No ndis crimination on the Basis of Disability in State and Local Government Services," 28 C.F .R. Part 35; Page 12 of35 071216wsa HC BOC Page 17 (5) U.S. DOJ regulations , "Nondiscrimination on the Basis of Disability by Public Accommodations and in Commercial Facilities," 28 C .F.R. Part 36; (6) U.S . General Services Administration (U.S . GSA) regulations, "Accommodations for the Physically Handicapped ," 41 C.F.R. Subpart 1 01-19; (7) U.S . Equal Employment Opportunity Commission , "Regulations to Implement the Equal Employment Provisions of the Americans with Disabilities Act," 29 C.F.R. Part 1630; (8) U.S . Federal Communications Commission regulations , "Telecommunications Relay Services and Related Customer Premises Equipment for the Hearing and Speech Disabled," 47 C.F.R. Part 64, Subpart F; and (9) U.S. ATBCB regulations , "Electronic and Information Technology Accessibility Standards," 36 C .F.R. Part 1194 ; (10} FTA regulations, "Transportation for Elderly and Handicapped Persons ," 49 C.F .R. Part 609 ; and (11) Federal civil rights and nondiscrimination directives implementing the foregoing regulations. g. Drug or Alcohol Abuse-Confidentiality and Other Civil Rights Protections . To the extent applicable, the Contractor agrees to comply with the confidentiality and other civil rights protections of the Drug Abuse Office and Treatment Act of 1972, as amended , 21 U .S .C . §§ 1101 et seq., with the Comprehensive Alcohol Abuse and Alcoholism Prevention , Treatment and Rehabilitation Act of 1970, as amended, 42 U.S.C. §§ 4541 et seq., and with the Public Health Service Act of 1912 , as amended, 42 U.S.C. §§ 201dd -290dd-2 et seq, and any subsequent amendments to these acts . h. Access to Services for Persons with Limited English Proficiency. To the extent applicable and except to the extent that the Department determines otherwise in writing, the Contractor agrees to comply with the policies of Executive Order No. 13166, "Improving Access to Services for Persons with Limited English Proficiency," 42 U.S.C. § 2000d-1 note , and with the prov isions of U.S. DOT Notice, "DOT Guidance to Recipients on Special Language Services to Limited English Proficient (LEP) Beneficiaries ," 70Fed . Reg . 74087 et seq ., December 14, 2005 . i. Environmental Justice. The Contractor agrees to comply with the policies of Executive Order No. 12898, "Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations," 42 U.S.C. § 4321 note, except to the extent that the Department determines otherwise in writing . i. Other Nondiscrimination Laws . The Contractor agrees to comply with all applicable provisions of other Federal laws, regulations, and directives pertaining to and prohibiting d iscrimination that are applicable , except to the extent the Department determines otherwise in writing. Section 12. Planning and Private Enterprise. a . General. To the extent applicable, the Contractor agrees to implement the Project in a manner consistent with the plans developed in compliance with the Federal planning and private enterprise provisions of the following : (1) 49 U.S .C. §§ 5303, 5304 , 5306 , and 5323(a)(1); (2) Joint Federal Highway Administration (FHWA)/FTA document, "Interim Guidance for Implementing Key SAFETEA-LU Provisions on Planning, Environment, and Air Quality for Joint FHWA/FTA Authorities ," dated September 2 , 2005 , as amended by joint FHWA/FTA guidance, "SAFETEA-LU Deadline for New Planning Requirements (July 1, 2007)," dated May 2 , 2006 [clarifying Guidance on Implementation of SAFETEA-LU Planning Provisions], and subsequent Federal directives implementing SAFETEA-LU , exc ept to the extent FTA determines otherwise in writing ; (3) Joint FHWA/FTA regulations , "Plann ing Assistan ce and 05/27/2 015 Page 13 of 35 071216wsa HC BOC Page 18 Standards ," 23 C.F.R. Part 450 and 49 C.F.R. Part 613 to the extent that those regulations are consistent with the SAFETEA-LU amendments to public transportation planning and private enterprise laws, and subsequent amendments to those regulations that may be promulgated; and (4) FTA regulations , "Major Capital Investment Projects ," 49 C .F.R. Part 611 , to the extent that those regulations are consistent with the SAFETEA-LU amendments to the public transportation planning and private enterprise laws, and any subsequent amendments to those regu lations that may be subsequently promulgated . b . Governmental and Private Nonprofit Providers of Nonemergency Transportation . In addition to providing opportunities to participate in planning as described in Subsection 12a of this Agreement, to the extent feasible the Contractor agrees to comply with the provisions of 49 U .S .C. § 5323(k), which afford governmental agencies and nonprofit organizations that receive Federal assistance for nonemergency transportation from Federal Government sources (other than U .S . DOT ) an opportunity to be included in the design , coordination, and planning of transportation services . c . Infrastructure Investment. During the implementation of the Project , the Contractor agrees to take into consideration the recommendations of Executive Order No. 12803, "Infrastructure Privatization," 31 U.S.C. § 501 note, and Executive Order No . 12893, "Principles for Federal Infrastructure Investments," 31 U.S .C. § 501 note . Section 13. Preference for United States Products and Services . To the extent applicable, the Contractor agrees to comply with the following U.S. domestic preference requirements : a. Buy America . The Contractor agrees to comply with 49 U.S.C. § 53230) and FTA regulations , "Buy America Requirements," 49 C.F.R. Part 661 to the extent those regulat ions are consistent with SAFETEA-LU provisions, and subsequent amendments to those regulations that may be promulgated . The Contractor also agrees to comply with FTA directives to the extent those directives are consistent with SAFETEA-LU provisions, except to the extent that FTA or the Department determines otherwise in writing . b. Cargo Preference-Use of United States-Flag Vessels . The Contractor agrees to comply with U.S . Maritime Administration regulations, "Cargo Preference-U .S .-Fiag Vessels ," 46 C.F.R. Part 381 , to the extent those regulations apply to the Project. c . Fly America . The Contractor understands and agrees that the Federal/State Government will not participate in the costs of international air transportation of any individuals involved in or property acquired for the Project unless that air transportation is provided by U .S.-flag air carriers to the extent service by U.S.-flag air carriers is available , in accordance with the requirements of the International Air Transportation Fair Competitive Practices Act of 1974 , as amended , 49 U.S.C. § 40118, and with U.S . GSA regulations , "Use of United States Flag Air Carriers," 41 C.F.R. §§ 301-10 .131 through 301-10 .143. Section 14. Procurement. To the extent applicable , the Contractor ag rees to comply with the following third party procurement provisions: a . Federal Standards. The Contractor agrees to comply with the third party procureme nt requirements of 49 U.S .C. chapter 53 and other applicable Federal laws in effect now or as subsequently enacted ; with U.S. DOT third party procurement regulations of 49 C .F .R. §§ 18.36 and other applicable Federal regulations pertaining to third party procurements and subsequent amendments thereto, to the extent those regulations a re consistent with SAFETEA-LU provisions; and Article 8 of Chapter 143 of the North Carolina General Statutes. The Contractor also agrees to comp ly with the provisions of FTA Circular 4220 .1 F, "Third Party Contracting Requirements," to the extent those provisions are consistent with SAFETEA-LU provisions and with any subsequent amendments thereto, except to the extent the Department or the FTA determines otherwise in writing . Although the FTA "Best Practices Procurement Manual" provides additional procurement gu idance, the Contractor understands that the FTA "Best Practices Procurement Manual" is focused on third party procurement processes and may omit certain Federal requirements applicable to the third party contract work to be 05/27/2015 Pag e 14 of35 071216wsa HC BOC Page 19 performed. The Contractor shall establish written procurement procedures that comply with the required Federal and State standards. b . Full and Open Competition . In accordance with 49 U.S.C. § 5325(a), the Contractor agrees to conduct all procurement transactions in a manner that provides full and open competition as determined by the Department and FT A. c . Exclusionary or Discriminatory Specifications. Apart from inconsistent requirements imposed by Federal laws or regulations, the Contractor agrees to comply with the requirements of 49 U.S.C. § 5325(h) by not using any Federal assistance awarded by FTA to support a procurement using exclusionary or discriminatory specifications. d. Geographic Restrictions. The Contractor agrees that it will not use any State or local geographic preference, except State or local geographic preferences expressly mandated or as permitted by FTA. However, for example, in procuring architectural, engineering, or related services, the Contractor's geographic location may be a selection criterion, provided that a sufficient number of qualified firms are eligible to compete. e. In-State Bus Dealer Restrictions. The Contractor agrees that in accordance with 49 U.S.C. § 5325(i), any State law requiring buses to be purchased through in-State dealers will not apply to purchases of vehicles acquired with funding authorized under 49 U.S.C. chapter 53. f. Neutrality in Labor Relations. To the extent permitted by law, the Contractor agrees to comply with Executive Order No. 13502, "Use of Project Labor Agreements (PLA) for Federal Construction Projects," February 6 , 2009, 74 Fed. Reg. 6985 et seq . As a result, the Recipient is no longer prohibited from requiring an affiliation with a labor organization, such as a project labor agreement, as a condition for award of any third party contract or subcontract at any tier for construction or construction management services, except to the extent that the Federal Government determines otherwise in writing. g. Federal Supply Schedules. State, local, or nonprofit Recipients may not use Federal Supply Schedules to acquire federally assisted property or services except to the extent permitted by U.S . GSA, U.S . DOT, or FTA laws, regulations, directives, or determinations. h. Force Account. The Contractor agrees that FTA may determine the extent to which Federal assistance may be used to participate in force account costs. i. Department Technical Review. The Contractor agrees to permit the Department to review and approve the Contractor 's technical specifications and requirements to the extent the Department believes necessary to ensure proper Project adm inistration . The Contractor agrees to submit the following to the Department for its review and approval prior to solicitation: (1) New/adapted specifications for equipment, supplies , apparatuses and new-type rolling stock. This requirement does not apply to equipment, supplies, or apparatuses with cost of less than $30,000; or to Minivans; Conversion and Lift Vans; Center Aisle Vans and Standard Vans ; and Light Transit Vehicles (Cutaway-type Bus). (2) Drawings, designs, and/or description of work for construction, renovation, or facility improvement projects, including the purchase or construction of bus shelters. j. Department Pre-award Approval. The Contractor agrees to submit procurement documents to the Department for its review and approval prior to award of a contract/ subcontract under this Agreement for any of the following : 05/27/2015 ( 1) All new-type rolling stock, excluding Minivans; Conversion and Lift Vans; Center Aisle Vans and Standard Vans; and Light Transit Vehicles (Cutaway-type Bus). (2) All construction projects equal to or greater than $30,000; (3) Any "brand name" product or sole source purchase equal to or greater than $2 ,500; (4) Any contract/subcontract to other than apparent lowest bidder equal to or greater than $2,500; (5) Any procurement equal to or greater than $90,000 ; (6) Any contract modification that would change the scope of a contract or increase the contract amount up to or over the formal (sealed) bid threshold of $90 ,000. Page 15 of35 071216wsa HC BOC Page 20 k . Project Approvai!Third Party Contract Approval. Except to the extent the Department determines otherwise in writing , the Contractor agrees that the Department's award of Federal and State assistance for the Project does not, by itself, constitute pre-approva l of any non-competitive third party contract associated with the Project. I. Preference for Recycled Products . To the extent applicable , the Contractor agrees to comply with U.S. EPA regulations , "Comprehensive Procurement Guidelines for Products Containing Recovered Materials," 40 C.F.R. Part 247 , which implements Section 6002 of the Resource Conservation and Recovery Act, as amended , 42 U.S.C. § 6962 , and with subsequent Federa l regulations that may be promulgated. Accordingly, the Contractor agrees to provide a competitive preference for products and services that conserve natural resources , protect the environment, and are energy efficient. m. Clean Air and Clean Water. The Contractor agrees to include in each third party contract and subagreement exceeding $100 ,000 adequate provisions to ensure that each Project participant will agree to report the use of facilities placed on or like ly to be placed on the U.S . Environmental Protection Agency (U.S. EPA) "List of Violating Facilities," to not use any violating facilities, to report violations to the Department and the Regional U.S . EPA Office , and to comply with the inspection and other applicable requirements of: (1) Section 306 of the Clean Air Act, as amended, 42 U.S.C. § 7606, and other applicable provisions of the Clean Air Act, as amended, 42 U.S.C . §§ 7401 through 7671q; and (2) Section 508 of the Clean Water Act, as amended , 33 U.S.C. § 1368, and other applicable requirements of the Clean Water Act, as amended , 33 U .S .C. §§ 1251 through 1377. n. National Intelligent Transportation Systems Architecture and Standards . To the extent applicable , the Contractor agrees to conform to the National Intelligent Transportation Systems (ITS) Architecture and Standards as required by SAFETEA-LU § 5307(c), 23 U.S.C. § 512 note , and comply with FTA Notice , "FTA National ITS Architecture Policy on Transit Projects" 66 Fed . Reg . 1455 et seq., January 8, 2001 , and any subsequent further implementing directives, except to the extent FTA or the Department determines otherwise in writing . o . Roll ing Stock . In acquiring rolling stock, the Contractor agrees as follows: (1) Method of Acquisition . The Department's Public Transportation Division , through the North Carol ina Department of Administration, Purchase and Contract D ivision , awards vehicle contracts for its grant recipients to purchase public trans it vehicles. These vehicle contracts comply with FTA and State requirements. The Contractor will utilize these vehicle contracts to purchase public transit vehicles included in the Approved Budget for th is Project. For public trans it vehicles not included in these contracts, the Contractor shall conduct a competitive procurement process in accordance with this Agreement. (2) Multi-year Options . In accordance with 49 U.S.C. § 5325(e)(1 ), the Contractor may not enter into a multi-year contract with options, exceeding five (5) years after the date of the original contract, to purchase additional rolling stock and replacement parts. (3) Pre-Award and Post-Delivery Requirements . The Contractor agrees to comply with the requirements of 49 U.S.C . § 5323(m) and FTA regulations , "Pre-Award and Post-Delivery Audits of Rolling Stock Purchases," 49 C.F.R. Part 663 and , when promulgated, any amendments to those regulations . The Contractor understands and agrees that to the extent the provisions of 49 U.S.C . § 5323(m), as amended by SAFETEA-LU conflict with FTA 's implementing regulations , as currently promulgated, the provisions of 49 U.S .C. § 5323(m), as amended, prevail. (4) Bus Test ing . To the extent applicable, the Contractor agrees to co mply with the requ irements of 49 U.S.C . § 5318(e) and FTA regulations, "Bus Testing ," 49 C.F .R. Part 665, and any amendments to those regulations that may be promulgated . p . Bonding . For construction projects, the Contractor agrees to provide bid guarantee bond ( 5% of bid price) and performance and payment bonds ( 1 00 % of contract price) and comply with any other co nstru ction bonding provisions as the Department may determine . q. Architectural. Engineering, Design , or Related Services . For all architectural, engineering, design , or related services the Contractor shall use qualifications-based co mpetitive proposal [Request for Qualifications (RFQ) in acco rdance w ith the Brooks Act] procedures . The 05/27/2015 Pa ge 16 of35 071216wsa HC BOC Page 21 Contractor shall follow applicable statutes, N.C .G.S. 143-64.31-34 and requirements set forth in FTA Circular 4220 .1 F. to retain a qualified , registered a rchitect or professional engineer. {1) The Contractor agrees to comply with qualifications-based competitive proposal procedures, which requ ire: (a) An offeror's qualifications be evaluated; (b) Good faith effort to use minority-owned businesses ; (c) Price be excluded as an evaluation factor; (d) Negotiations be conducted with only the most qualified offeror; and (e) Failing agreement on price , negotiations with the next most qualified offeror be conducted until a contract award can be made to the most qualified offeror whose price is fair and reasonable. (2) Geographic location may be a selection criterion in procurements for architectural and engineering (A&E) services provided its application leaves an appropriate number of qualified firms , given the nature and size of the project, to compete for the contract. (3) The Contractor acknowledges and agrees that qualifications-based competitive proposal procedures can only be used for procurement of the following services : (a) Program management; (b) Construction management; (c) Feasibility studies; and (d) Preliminary engineering, design, architectural , engineering, surveying, mapping , and related services. (4 ) The Contractor also agrees to: (a) Include applicable Federal requirements and certifications in the solicitation; (b) Submit procurement documents to the Department for its review and approval prior to the award of any contract for A&E services for the Project; and (c) Maintain written documentation to support each step of the procurement process. r. Design-Bid-Bu ild Projects. The Design-Bid-Build method of construction is where there are separate contracts a nd procurement processes for the design and c onstruction . Typically the designer coordinates the numerous prime contractors that are involved in the construction process . The Contractor may use design-bid-build procurements to implement its projects after it has complied with appli cable Federal and State requirements and obtains approval from the Department prior to solicitation and award of the contract. s. Design-Build Projects. The Design-Build method of construction is where a single contractor is given responsibility for both design and construction , thus eliminating an intermediate procurement step with possible time saving , and more effective coordination and opportunities for cost savings . Currently , this procurement method is not an allowable method of procurement by the State of North Carolina . The Contractor may request to use the design-build method as an "a lternate " method . Submission of justification must be presented to the State Building Commission for a 2/3-majority vote of approval. One of the drawbacks of design-build is that the owne r does not have an independent source (the AlE in traditional construction) overseeing design implementation and verifying conformance with the drawings and specifi c ations. t. Competitive Proposai/Reguest for Proposal (RFP). The competitive proposal/ request for proposal (RFP) method of procurement is normally conducted with more than one source submitting an offer, i.e ., proposal. Either a fi xed price or cost reimbursement type contract is awa rded . This method of procurement is generally used when conditions are not appropriate for the use of sealed bids . The Contractor acknowledges that certain restrictions apply under North Carol ina law for use of the RFP method and these restrict ions and exceptions are discussed below. (1) The Contractor agrees that the RFP Method may not be used in lieu of an invitation for bids (IFB) for : (a) Constru ction/repair work ; or 0 5/2 7/2015 Page 17 of 35 071216wsa HC BOC Page 22 (b) Purchase of apparatus , supplies , materials or equipment. See Subsection 14t(2), this Agreement, regard ing information techno logy goods as services. (2) The Contractor agrees that the RFP method of solicitation may be used (i n addition to or instead of any other procedure available under North Carolina law) for the procurement of information technology goods and services [as defined in N.C .G .S . 147-33.81(2)]. This applies to electroni c data processing goods and services, telecommunications goods and services, security goods and services, microprocessors, software , information processing , office systems, any services related to the foregoing, and consulting or other services for design or redes ign of information technology supporting business processes . The Contractor will comply with the following minimum requirements [N.C.G.S. 143-129.8]: (a) Notice of the request for proposals shall be given in accordance with N.C .G .S . 143-129(b). (b) Contracts shall be awarded to the person or entity that submits the best overall proposal as determined by the awarding authority. Factors to be considered in awarding contracts shall be identified in the request for proposals. (c) The Contractor may use procurement methods set forth in N.C.G .S. 143-135.9 in developing and eva luating requests for proposals. (d) The Contractor may negotiate with any proposer in order to o btain a final contract that best meets the needs of the Contractor. (e) Any negotiations shall not alter the contract beyond the scope of the original request for proposals in a manner that deprives the proposers or potential proposers of a fa ir opportunity to compete for the contract; and would have resulted in the award of the contract to a different person or entity if the alterations had been included in the request for proposals . (f) Proposals submitted shall not be subject to public inspec tion until a contract is awarded . (3) The Contractor agrees that the RFP method , in ac cordance with FTA Circular 4220.1F , under the guidelines of FTA "Best Practices Procurement Manual ," should be used for procurements of professional services, such as consultants for planning activities and for transit system operations/management. The Contractor acknowledges that certa in restri ctions apply under North Carolina law for use of the RFP method and these restrictions and exc eptions are discussed in Subsections 14t(1) and 14t(2) of this Agreement. For all archite ctural , engineering , design , or re lated services, the Contractor agrees that the qualific ations-based compet itive proposa l process shall be used (see Subsection 14q, this Agreement). ( 4) When the RFP method is used for procurement of professio nal services, th e Contractor agrees to abide by the following minimum requirements: 05/27/20 15 (a ) Normally conducted with more than one source submitting an offer (proposal); (b) Either fixed price or cost reimbursement type c ontract wil l be used ; (c) Generally used when conditions are not appropriate for use of sealed bids; (d) Requests for proposals will be publi ci zed ; (e ) All evaluation factors will be identified alo ng with their relative importance; (f) Proposals will be solicited from an adequate number (3 is re c ommended) of qualified sources ; (g ) A standard method must be in p lace fo r co nduct ing tec hnic al evaluations of the pro po sals rece ived and fo r selecting awardees ; (h) Awa rd s will be mad e to th e respons ible firm whose proposa l is Pa ge 18 of3 5 071216wsa HC BOC Page 23 most advantageous to the Contractor's program with price and other factors considered; and (i) In determining which proposal is most advantageous , the Contractor may award to the proposer whose proposal offers the greatest business value (best value) to the agency. "Best value " is based on determination of which proposal offers the best tradeoff between price and performance , where quality is considered an integral performance factor. u. Award to Other than the Lowest Bidder. In accordance with Federal and State statutes, a third party contract may be awarded to other than the lowest bidder, if the award furthers an objective (such as improved long-term operating efficiency and lower long-term costs). When specified in bidding documents, factors such as discounts, transportation costs, and life cycle costs will be considered in determining which bid is lowest. Prior to the award of any contract equal to or greater than $2 ,500 to other than apparent lowest bidder, the Contractor shall submit its recommendation along with basis/reason for selection to the Department for pre-award approval. v. Award to Responsible Contractors. The Contractor agrees to award third party contracts only to responsible contractors who possess potential ability to successfully perform under the terms and conditions of the proposed procurement. Consideration will be given to such matters as contractor integrity, compliance with public policy, record of past performance, and financial and technical resources. Contracts will not be awarded to parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in Federal assistance programs or activities in accordance with the Federal debarment and suspension rule , 49 C .F.R. 29. For procurements over $25,000, the Contractor shall comply, and assure the compliance of each third party contractor and subrecipient at any tier, with the debarment and suspension rule . FT A and the Department recommend that grantees use a certification form for projects over $25,000, which are funded in part with Federal funds. A sample certification form can be obtained from the Department. The Contractor also agrees to check a potential contractor's debarment/suspension status at the following Web site : http://epls.arnet.gov/. w. Procurement Notification Requirements. With respect to any procurement for goods and services (including construction services) having an aggregate value of $500,000 or more (in Federal funds), the Contractor agrees to: (1) Specify the amount of Federal and State funds that will be used to finance the acquisition in any announcement of the contract award for such goods or services; and (2) Express the said amount as a percentage of the total costs of the planned acquisition. x. Contract Administration System . The Contractor shall maintain a contract administration system that ensures that contractors/subcontractors perform in accordance with the terms, conditions, and specifications of their contracts or purchase orders . y. Access to Third Party Contract Records . The Contractor agrees, and agrees to require its third party contractors and third party subcontractors, at as many tiers of the Project as required, to provide to the Federal and State awarding agencies or their duly authorized representatives, access to all third party contract records to the extent required by 49 U.S .C . § 5325(g), and retain such documents for at least five (5) years after project completion. Section 15. Leases. a. Capital Leases . To the extent applicable, the Contractor agrees to comply with FTA regulations , "Capital Leases," 49 C.F.R. Part 639, and any revision thereto . b. Leases Involving Certificates of Participation . The Contractor agrees to obtain the Department's concurrence before entering into any leasing arrangement involving the issuance of certificates of participation in connection with the acquisition of any capital asset. Section 16. Hold Harmless. Except as prohibited or otherwise limited by State law or except to the extent that FTA or the Department determines otherwise in writing , upon request by the Federal or State Government, the Contractor agrees to indemnify, save , and hold harmless the Federal and State 05/2 7/2015 Page 19of3 5 071216wsa HC BOC Page 24 Government and its officers , agents, and employees acting within the scope of their official duties against any liability, including costs and expenses , resulting from any w illfu l or intentional violation by the Contractor of proprietary rights, copyrights , or right of privacy, arising out of the publication, translation , reproduction, delivery, use, or disposition of any data furnished under the Project. The Contractor shall not be required to indemnify the Federal or State Government for any such liability caused by the wrongful acts of Federal or State employees or agents . Section 17. Use of Real Property. Equipment, and Supplies. The Contractor understands and agrees that the Federal/State Government retains a Federal/State interest in any real property, equipment, and supplies financed with Federal/State assistance (Project property) until , and to the extent, that the Federal/State Government relinquishes its Federal/State interest in that Project property. With respect to any Project property financed with Federal/State assistance under this Agreement, the Contractor agrees to comply with the following provisions, except to the extent FT A or the Department determines otherwise in writing : a . Use of Project Property. The Contractor agrees to maintain continuing control of the use of Project property to the extent satisfactory to FT A The Contractor agrees to use Project property for appropriate Project purposes (which may include joint development purposes that generate program income, both during and after the award period and used to support public transportation activities) for the duration of the useful life of that property, as required by FTA or the Department. Should the Contractor unreasonably delay or fail to use Project property during the useful life of that property, the Contractor agrees that it may be required to return the entire amount of the Federal and State assistance expended on that property. The Contractor further agrees to notify the Department immediately when any Project property is withdrawn from Project use or when any Project property is used in a manner substantially different from the representations the Contractor has made in its Application or in the Project Description for this Agreement for the Project. In turn, the Department shall be responsible for notifying FT A b. General. The Contractor agrees to comply with the property management standards of 49 C.F.R. §§ 18.31 through 18.33, including any amendments thereto, and with other applicable Federal and State regulations and directives. Any exception to the requirements of 49 C .F.R. §§ 18.31 through 18.33 requires the express approval of the Federal Government in writing. The Contractor also consents to the Department's reimbursement requirements for premature dispositions of certain Project equipment, as set forth in Subsection 17i of this Agreement. c. Maintenance and Inspection of Vehicles, Facilities and Other Project Equipment . The Contractor shall maintain all project equipment at a high level of cleanliness, safety, and mechanical soundness in accordance with the minimum maintenance requirements recommended by the manufacturer. The Contractor shall register all vehicle maintenance activities in a Comprehensive Maintenance Record or an electronic version of same . The Department shall conduct frequent inspections to confirm proper maintenance pursuant to this Subsection 17c of this Agreement and the State Management Plan. The Contractor shall collect and submit to the Department at such time and in such manner as it may require information for the purpose of the Department's Public Transportation Management System (PTMS). The Contractor shall maintain the fa c ility, including any and all equipment installed into or added on to the facility as part of the Project, in good operating order and at a high level of cleanliness, safety and mechanical soundness in accordance with good facility maintenance and upkeep practices and in accordance with the minimum maintenance requirements recommended by the manufacturer for all equipment installed in or added to the facility as part of the Project. Such maintenance shall be in compliance with applicable Federal and state regulations or directives that may be issued, except to the extent that the Department determines otherwise in writing. The Department shall conduct inspections as it deems necessary to confirm proper maintenance on the part of the Contractor pursuant to Subsection 17c of the Agreement and the State Management Plan . Such inspections may or may not be scheduled ahead of time , but will be conducted such that they shall not significantly interfere with the ongoing and ne cessary functions for which the Project was designed. The Contractor shall make every 0 5/2 7/201 5 Page 20 of35 071216wsa HC BOC Page 25 effort to accommodate such inspections by the Department in accordance wit h the Department's desired schedule for such inspections. The Contractor shall co ll ect and subm it to the Department at such time and in such manner as the Department may require informatio n for the purpose of the Department's Public Transportation Management System (PTMS ) and any and all other reports the Department deems necessary. The Contractor shall also maintain and make available to the Department upon its demand all documents, policies, procedures, purchase orders, bills of sale , internal work orders and similar items that demonstrate the Contractor's ma intenance of the facil ity in good operating order and at a high level of cleanliness , safety and mechanical soundness. d. Records. The Contractor agrees to keep satisfactory records pertaining to the use of Project property, and submit to the Department upon request such information as may be required to assure compliance with this Section 14 of this Agreement. e. Incidental Use . The Contractor agrees that: (1) General. Any incidental use of Project property will not exceed that permitted under applicable Federal and State laws, regulations, and directives. (2) Alternative Fueling Facilities. As authorized by 49 U.S.C. § 5323(p), any inc idental use of its federally financed alternative fueling facilities and equipment by non-transit public entities and private entities will be permitted, only if the : (a) Incidental use does not interfere with the Contractor's Project or public transportation operations; (b) Contractor fully recaptures all costs related to the incidental use from the non-transit public entity or private entity; (c) Contractor uses revenues received from the incidental use in e xcess of costs for planning, capital , and operating expenses that are incurred in providing public transportation ; and (d) Private entities pay all applicable excise taxes on fuel. f . Title to Vehicles. The Certificate of Title to all vehicles purchased under the Approved Budget for this Project shall be in the name of the Contractor. The Department's Publ ic Transportation Div ision shall be recorded on the Certificate of Title as first lien-holder. In the event of project termination or breach of contract provisions , the Contractor shall , upon written notification by the Department, surrender Project equipment and/or transfer the Certificate(s ) of Title for Project equipment to the Department or the Department's designee. g. Encumbrance of Project Property. The Contractor agrees to ma intain satisfactory cont inuing control of Project property as follows: (1) Written Transactions . The Contractor agrees that it will not execute any transfer of title , lease , lien , pledge, mortgage , encumbrance , third party contract, subagreement , grant anticipation note, alienation, innovative finance arrangement (such as a cross border lease, leveraged lease, or otherwise), or any other obligation pertaining to Project property, that in any way would affect the continuing Federal and State interest in that Project property. (2) Oral Transactions. The Contractor agrees that it will not obligate itself in any manner to an y third party with respect to Project property. (3) Other Actions . The Contractor agrees that it w ill not take any act io n ad verse ly affecting the Federal and State interest in or impair the Contractor's continuing control of the use of Project property . 05/2 7/2015 Page 21 of 35 071216wsa HC BOC Page 26 h. Transfer of Project Property . The Contractor understands and agrees as follows: ( 1) Contractor Request. The Contractor may transfer any Project property financed with Federal assistance authorized under 49 U .S .C. chapter 53 to a local governmental authority to be used for any public purpose with no further obligation to the Federal Government, provided the transfer is approved by the Federal Transit Administrator and conforms with the requirements of 49 U.S. C. §§ 5334(h)(1) through 5334(h)(3). (2) Federal/State Government Direction. The Contractor agrees that the Federal or State Government may direct the disposition of, and even require the Contractor to transfer title to any Project property financed with Federal/State assistance under this Agreement. (3) Leasing Project Property to Another Party. (a) General. Prior to entering into any third party contract for leasing Project property to another party, the Contractor agrees to obtain approval from the Department. If the Contractor leases any Project property to another party, the Contractor agrees to retain ownership of the leased Project property, and assure that the lessee will use the Project property appropriately, through a written lease between the Contractor and lessee. The Contractor agrees to use the standard lease agreement form provided by the Department and to provide a copy of the signed , executed lease agreement to the Department. In accordance w ith Subsection 5g of this Agreement, regardless of assignment of work to be completed under this Project or lease of Project assets to a third party, it is the Contractor's primary responsibility to comply with Federal and State requirements of this Agreement and assure the compliance of any third party contractors . (b) Lease of Vehicles. The lease of vehicles acquired with financial assistance authorized for 49 U.S.C. 5311 to any third party is contingent upon approval of the Department. It is allowable to lease vehicles to another Community Transportation System providing general public service in the State of North Carolina , upon approval of the Department. It is also allowable for vehicles to be leased to a third party operator or transportation management company that operates the transit service within a county/region under contract to the Contractor, upon approval of the Department. The Contractor agrees to use the vehicle lease agreement provided by the Department when vehicles are leased, even if on a short-term basis , to another Community Transportation System or a management company. The Contractor agrees to obtain written approval from the Department before the lease is executed and forward a copy of the signed, executed lease agreement to the Department. The Contractor, as a Community Transportation System , shall not lease vehicles to human service agencies, county agencies/government, community agencies or school systems. The Contractor agrees not to loan vehicle(s) to other agencies/individuals for short-term use, even during hours that the transportation system is not providing service, as the vehicle(s) will generally be used to provide service that is "closed-door," i.e ., not open to the general public. i. Disposition of Projec t Property. With prior Department approval , the Contractor may sell, transfer, or lease Project property and use the proceeds to reduce the gross project cost of other eligible capital public transportation projects to the extent permitted by 49 U.S.C. § 5334(h)(4). The Contractor also agrees that the Department shall determine "useful life" for all Project property and that the Contractor will use Project property continuously and appropriately throughout the useful life of that property . Upon the end of the period of useful life , the Contractor may dispose of Project property after notifying and receiving disposition instructions from the Department. (1) Project Property Whose Useful Life Has Expired . When the useful life of Project property has expired, the Contractor agrees to comply with the Department's d isposition requirements. (2 ) Project Property Prematurely Withdrawn from Use . For Project property withdrawn f ro m 05/2 7/2015 Pa ge 22 of3 5 071216wsa HC BOC Page 27 appropriate use before its useful life has expired , the Contractor agrees as follows: (a) Notification Requirement. The Contractor agrees to notify the Department immediately when any Project property is prematurely withdrawn from appropriate use, whether by planned withdrawal , misuse , or casualty loss. (b) Calculating the Fair Market Value of Prematurely Withdrawn Project Prooertv . The Contractor agrees that the Federal/State Government retains a Federal/State interest in the fair market value of Project property prematurely withdrawn from appropriate use. The amount of the Federal/State interest in the Project property shall be determined by the ratio of the Federal/State assistance awarded for the property to the actual cost of the property. The Contractor agrees that the fair market value of Project property prematurely withdrawn from use will be calculated as follows: l Equipment and Supplies. The Contractor agrees that the fair market value of Project equipment and supplies shall be calculated by straight-line depreciation of that property, based on the useful life of the equipment or supplies as established by the Department. The fair market value of Project equipment and supplies shall be the value immediately before the occurrence prompting the withdrawal of the equipment or supplies from appropriate use . In the case of Project equipment or supplies lost or damaged by fire, casualty, or natural disaster, the fair market value shall be calculated on the basis of the condition of that equipment or supplies immediately before the fire , casualty, or natura l disaster, or the amount of insurance coverage, whichever is greater. ~. Real Property. The Contractor agrees that the fair market va lue of real property financed under the Project shall be determined by FTA either on the basis of competent appraisal based on an appropriate date approved by FTA, as provided by 49 C.F.R. Part 24, by straight line depreciation of improvements to real property coupled with the value of the land as determined by FTA on the basis of appraisal , or other Federal law or regulations that may be applicable. ~· Exceptional Circumstances . The Contractor agrees that the Department may require the use of another method to determine the fair market value of Project property. In unusual circumstances, the Contractor may request that another reasonable valuation method be used including, but not limited to , accelerated depreciation , comparable sales , or established market values. In determining whether to approve such a request , the Department may consider any action taken, omission made, or unfortunate occurrence suffered by the Contractor with respect to the preservation of Project property withdrawn from appropriate use. (c) Financial Obligations to the Federal/State Government. The Contractor agrees to remit to the Department the Federal and State interest in the fair market value of any Project property prematurely withdrawn from appropriate use. In turn, the Department shall be responsible to remit the Federal interest to the FTA. In the case of fire, casualty, or natural disaster, the Contractor may fulfill its obligations to remit the Federal and State interest by either: 1. Investing an amount equal to the remaining Federal and State interest in like-kind property that is eligible for assistance within the scope of the Project that provided Federal/State assistance for the Project property prematurely withdrawn from use ; or ~· Returning to the Department an amount equal to the remaining Federal and State interest in the withdrawn Project property. j . Insurance Proceeds . If the Contractor receives insurance proceeds as a result of damage or destruction to the Project property, the Contractor agrees to : (1) Apply those insurance proceeds to the cost of replacing the damaged or destroyed Project 05/27/2015 Page 23 of 35 071216wsa HC BOC Page 28 property taken out of service, or (2 ) Return to the Department an amount equal to the rema ining Federa l and State interest in the damaged or destroyed Project property. k. Transportation -Hazardous Materials . The Contractor agrees to comply with applicable requirements of U.S. Pipeline and Hazardous Materials Safety Administrat ion regulations , "Sh ippers - General Requirements for Shipments and Packaging ," 49 C.F.R. Part 173, in connection with the transportation of any hazardous materials. I. Misused or Damaged Project Property. If any damage to Project property results from abuse or misuse occurring with the Contractor 's knowledge and consent , the Contractor agrees to restore the Project property to its original condition or refund the value of the Federal and State interest in that property, as the Department may require . m. Responsibilities after Project Closeout. The Contractor agrees that Project closeout by the Department will not change the Contractor's Project property management responsibilities as stated in Section 14 of this Agreement, and as may be set forth in subsequent Federal and State laws, regulations, and directives , except to the extent the Department determ ines otherwise in writing . Section 18. Insurance: The Contractor shall be responsible for protecting the state and/or federal financial interest in the facility construction/renovation and equipment purchased under this Agreement throughout the useful life . The Contractor shall provide, as frequently and in such manner as the Department may require, written documentation that the facility and equipment are insured against loss in an amount equal to or greater than the state and/or federal share of the real value of the facility or equipment. Failure of the Contractor to provide adequate insurance shall be considered a breach of contract and , after notification may result in termination of this Agreement. In addition, other insurance requirements may apply, the Contractor agrees as follows: a. Minimum Requirements . At a minimum, the Contractor agrees to comply with the insurance requirements normally imposed by North Carolina State and local laws , regu lations, and ordinances , except to the extent that the Department determines otherwise in writing . b. Flood Hazards . To the extent applicable , the Contractor agrees to comply w ith the flood insurance purchase provisions of Section 1 02(a) of the Flood Disaster Protection Act of 1973, 42 U .S.C. § 4012a(a), with respect to any Project activity involving construction or an acquisition having an insurable cost of $10,000 or more. Section 19. Relocation. When relocation of individuals or businesses is required, the Contractor agrees as follows : a . Relocation Protections. The Contractor agrees to comply with 49 U .S .C. § 5324(a ), which requires compliance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended , 42 U.S .C. §§ 4601 et seq.; and U.S . DOT regulations , "Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally Assisted Programs ," 49 C.F.R. Part 24, which provide for fair and equitable treatment of persons d isplaced and persons whose property is acquired as a result of Federal and federally assisted programs . [See , new U.S . DOT final rule , "Uniform Relocation Assistance and Real Property Acqu isition for Federal and Federally Assisted Programs," 49 C.F.R. Part 24, at 70 Fed . Reg . 590 et seq ., January 4 , 2005 .] These requirements apply to relocation in connection with all interests in real property acquired for the Project regardless of Federal participation in the costs of that real property. b. Nond iscrimination in Housing . In carrying out its respo nsibilities to provi de housing that may be required for compliance with Federal relocation requirements fo r ind ividuals, the Contractor agrees to comply with Title VIII of the Civil Rights Act of 1968, as amended, 42 U.S .C . §§ 3601 et seq ., and with Executive Order No . 12892 , "Leadership and Coordination of Fair Ho using in Federal Programs : Affirmatively Furthering Fair Housing," 42 U.S.C . § 3608 note. 05/27/2015 Page 24 of3 5 071216wsa HC BOC Page 29 c. Prohibition Against Use of Lead-Based Paint. In undertaking construction or rehabilitation of residential structures on behalf of individuals affected by real property acquisition in connection with implementing the Project, the Contractor agrees that it will not use lead-based paint, consistent with the prohibitions of Section 401(b) of the Lead-Based Paint Poisoning Pre·vention Act, 42 U.S.C. § 4831(b), and the provisions of U.S. Housing and Urban Development regulations , "Lead - based Paint Poisoning in Certain Residential Structures ." Section 20. Real Property. For real property acquired with Federal assistance, the Contractor agrees as follows: a. Land Acguisition. The Contractor agrees to comply with 49 U.S.C. § 5324(a), which requires compliance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, 42 U.S .C. §§ 4601 et seq.; and with U.S . DOT regulations, "Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally Assisted Programs," 49 C.F .R. Part 24. [See, new U.S. DOT final rule , "Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally Assisted Programs," 49 C.F.R. Part 24 , 70 Fed. Reg. 590 et seq., January 4, 2005 .] These requirements apply to all interests in real property acquired for Project purposes regardless of Federal participation in the cost of that real property. b. Covenant Assuring Nondiscrimination . The Contractor agrees to include a covenant in the title of the real property acquired for the Project to assure nondiscrimination during the useful life of the Project. c. Recording Title to Real Property. To the extent required by FTA and the Department, the Contractor agrees to record the Federal and/or State's interest in title to real property used in connection with the Project and/or execute at the request of the Department any instrument or documents evidencing or related to the State's interest in the Project's property. (1) As a condition of its participation in a Facility Project, the Department will retain a secured interest in the Project for the estimated life of the Project, expected to be forty (40) years , following completion of the Project; or the prorated share of the original investment or current fair market value (the higher value of the two); whichever comes first. d . Department Approval of Changes in Real Property Ownership . The Contractor agrees that it will not dispose of, modify the use of, or change the terms of the real property title, or other interest in the site and facilities used in the Project without prior written permission and instructions from the Department. e . Disposal of Real Property. (1) If useful life is not attained , upon the sale or disposition of any Project facility, the Department shall be entitled to a refund of the original state and/or federal investment or the state and/or federal prorated share of the current fair market value of the project facility, whichever is greater. (2) For the purpose of this Agreement, the term "any sale or disposition of the Project facility" shall mean any sale or disposition of the facility for a use not consistent with purposes for which the state and/or federal share was originally granted pursuant to the Project Agreement, or for a use consistent with such purposes wherein the transferee in the sale or disposition does not enter into an assignment and assumption agreement with the Contractor with respect to the Contractor's obligation under this Agreement or the Grant Agreement, so that the transferee becomes obligated as if the transferee had been the original party. Section 21 . Employee Protections . 05/27/2015 Page 25 of 35 071216wsa HC BOC Page 30 a . Construction Activities. The Contractor agrees to comply, and assures the compliance of each third party contractor and each subrecipient at any tier of the Project, with the following laws and regulations providing protections for construction employees: (1) Davis-Bacon Act, as amended , 49 U.S.C . § 5333(a), which requires compliance with the Davis-Bacon Act, 40 U.S.C. §§ 3141 et seq ., and implementing U.S. DOL regulations, "Labor Standards Provisions Applicable to Contracts Governing Federally Financed and Assisted Construction (also Labor Standards Provisions Applicable to Nonconstruction Contracts Subject to the Contract Work Hours and Safety Standards Act}," 29 C.F.R. Part 5; (2} Contract Work Hours and Safety Standards Act , as amended, 40 U.S.C. §§ 3701 et seq ., specifically, the wage and hour requirements of Section 102 of that Act at 40 U.S.C. § 3702, and implementing U.S. DOL regulations, "Labor Standards Provisions Applicable to Contracts Governing Federally Financed and Assisted Construction (also Labor Standards Provisions Applicable to Nonconstruction Contracts Subject to the Contract Work Hours and Safety Standards Act}," 29 C.F.R. Part 5; and the safety requirements of Section 107 of that Act at 40 U .S .C. § 3704, and implementing U .S . DOL regulations, "Safety and Health Regulations for Construction ," 29 C.F.R. Part 1926;and (3} Copeland "Anti-Kickback" Act, as amended, 18 U.S.C. § 874 and 40 U.S.C . Section 3145 and implementing U.S. DOL regulations, "Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in part by Loans or Grants from the United States," 29 C.F.R. Part 3. b. Activities Not Involving Construction. The Contractor agrees to comply, and assures the compliance of each third party contractor and each subrecipient at any tier of the Project, with the employee protection requirements for nonconstruction employees of the Contract Work Hours and Safety Standards Act , as amended , 40 U.S.C. §§ 3701 et seq ., in particular the wage and hour requirements of Section 102 of that Act at 40 U.S.C . § 3702, and with U.S. DOL regulations , "Labor Standards Provisions Applicable to Contracts Governing Federally Financed and Assisted Construction (also Labor Standards Provisions Applicable to Nonconstruction Contracts Subject to the Contract Work Hours and Safety Standards Act}," 29 C.F.R. Part 5. c . Activities Involving Commerce . The Contractor agrees that the provisions of the Fair Labor Standards Act, 29 U.S .C. §§ 201 et seq., apply to employees performing Project work involving commerce . d . Public Transportation Employee Protective Arrangements for Projects in Nonurbanized Areas Authorized by 49 U.S.C. § 5311 . The Contractor agrees to comply with the terms and conditions of the Special Warranty for the Nonurbanized Area Program agreed to by the U.S. Secretaries of Transportation and Labor, dated May 31 , 1979, U.S . DOL implementing procedures, and any revisions thereto. Section 22. Environmental Protections. The Contractor recognizes that many Federal and State laws imposing environmental and resource conservation requirements may apply to the Project. Some, but not all, of the major Federal laws that may affect the Project include: the Nationa l Environmental Policy Act of 1969, as amended, 42 U.S .C. §§ 4321 through 4335 ; the Clean Air Act , as amended, 42 U.S.C. §§ 7401 through7671q and scattered sections of Title 29 , United States Code ; the Clean Water Act , as amended, 33 U.S .C. §§ 1251 through 1377 ; the Resource Conservation and Recovery Act , as amended , 42 U.S.C. §§ 6901 through 6992k; the Comprehensive Environmental Response, Compensation, and Liability Act, as amended, 42 U.S.C. §§ 9601 through 9675, as well as environmental provisions within Title 23, United States Code , and 49 U.S .C. chapter 53 . The Contractor also recognizes that U.S. EPA, FHWA and other Federal agencies have issued, and in the future are expected to issue , Federal regulations and directives that may affect the Project. Thus , the Contractor agrees to comply , and assures the compliance of each third party contractor, with any applicable Federal laws, regulations and directives as the Federal Government are in effect now or become effective in the future , except to the extent the Federal Government determines otherwise in writing . Listed below are environmental provisions of particular con cern to FTA and the Department. The Contractor understands and agrees that those laws, regulatio ns , a nd directives may not constitute the Contractor's entire obligation to meet all Federal environmental and resource conservation requirements. 05/27/2 015 Page 26 of3 5 071216wsa HC BOC Page 31 a. National Environmental Policy. Federal assistance is contingent upon the Contractor's facilitating FTA's compliance with all applicable requirements and implementing regulations of the National Environmental Policy Act of 1969, as amended, (NEPA) 42 U .S .C. §§ 4321 through 4335 (as restricted by 42 U.S.C. § 5159, if applicable); Executive Order No. 11514, as amended , "Protection and Enhancement of Environmental Quality," 42 U.S.C. § 4321 note; FTA statutory requirements at 49 U.S .C. § 5324(b); U.S . Council on Environmental Quality regulations pertaining to compliance with NEPA, 40 C.F.R. Parts 1500 through 1508; and joint FHWA/FTA regulations, "Environmental Impact and Related Procedures ," 23 C .F .R. Part 771 and 49 C.F.R. Part 622, and subsequent Federal environmental protection regulations that may be promulgated. The Recipient agrees to comply with the applicable provisions of 23 U.S.C. Section 139 pertaining to environmental procedures, and 23 U.S.C . Section 326, pertaining to State responsibility for categorical exclusions, in accordance with the provisions of joint FHWA/FTA final guidance, "SAFETA-LU Environmental Review Process (Public Law 109-59)," 71 fed. Reg . 66576 et seq ., November 15, 2006 and any applicable Federal directives that may be issued at a later date , except to the extent that FTA determines otherwise in writing . b . Air Quality. Except to the extent the Federal Government determines otherwise in writing, the Contractor agrees to comply with all applicable Federal laws , regulations, and directives implementing the Clean Air Act, as amended, 42 U.S.C. §§ 7401 through 7671q , and: (1) The Contractor agrees to comply with the applicable requirements of Section 176(c) of the Clean Air Act, 42 U.S .C. § 7506(c), consistent with the joint FHWA/FTA document, "Interim Guidance for Implementing Key SAFETEA-LU Provisions on Planning, Environment, and Air Quality for Joint FHWA/FTA Authorities ," dated September 2, 2005 , and any subsequent applicable Federal directives that may be issued; with U.S. EPA regulations, "Conformity to State or Federal Implementation Plans of Transportation Plans, Programs, and Projects Developed, Funded or Approved Under Title 23 US.C. or the Federal Transit Act," 40 C.F.R. Part 51 , Subpart T ; and "Determining Conformity of Federal Actions to State or Federal Implementation Plans," 40 C.F.R. Part 93 , and any subsequent Federal conformity regulations that may be promulgated. To support the requisite air quality conformity finding for the Project, the Contractor agrees to implement each air quality mitigation or control measure incorporated in the Project. The Contractor further agrees that any Project identified in an applicable State Implementation Plan (SIP) as a Transportation Control Measure will be wholly consistent with the design concept and scope of the Project described in the SIP. (2) U.S . EPA also imposes requirements implementing the Clean Air Act, as amended, which may apply to public transportation operators, particularly operators of large public transportation bus fleets . Accordingly, the Contractor agrees to comply with the following U.S. EPA regulations to the extent they apply to the Project: "Control of Air Pollution from Mobile Sources ," 40 C.F .R. Part 85; "Control of Air Pollution from New and In-Use Motor Vehicles and New and In-Use Motor Vehicle Engines," 40 C.F.R. Part 86; and "Fuel Economy of Motor Vehicles," 40 C.F.R. Part 600. (3) The Contractor agrees to comply with notice of violating facility provisions of Executive Order No . 11738, "Administration of the Clean Air Act and the Federal Water Pollution Control Act with Respect to Federal Contracts , Grants, or Loans," 42 U.S.C . § 7606 note . c. Clean Water. Except to the extent the Federal Government determines otherwise in writing, the Contractor agrees to comply with all applicable Federal regulations and directives issued pursuant to the Clean Water Act , as amended, 33 U.S .C. §§ 1251 through 1377. In addition: ( 1) The Contractor agrees to protect underground sources of drinking water consistent with the provisions of the Safe Drinking Water Act of 1974, as amended , 42 U.S .C. §§ 300f through 300j-6 . (2) The Contractor agrees to comply with notice of violating facility provisions of Executive Order No. 11738, "Administration of the Clean Air Act and the Federal Water Pollution Control Act with Respect to Federal Contracts , Grants, or Loans," 42 U .S.C. § 7606 note. d . Use of Public Lands . The Contractor agrees that in implementing its Project, it will not use any publicly owned land from a park, recreation area , or w ildlife or waterfowl refuge of nationa l, 05/27/2 015 Page 2 7 of 35 071216wsa HC BOC Page 32 State, or local significance as determined by the Federal, State, or local officials having jurisdiction thereof, and it will not use any land from a historic site of national, state, or local significance, unless the Federal Government makes the findings required by 49 U.S.C. §§ 303(b) and 303(c). The Contractor also agrees to comply with joint FHWAIFTA regulations , "Parks, Recreation Areas, Wildlife and Waterfowl Refuges, and Historic Sites," 23 C.F .R. Parts 771 and 774, and 49 C .F.R. Part 622, when promulgated . e. Wild and Scenic Rivers. The Contractor agrees to comply with applicable provisions of the Wild and Scenic Rivers Act of 1968, as amended, 16 U.S .C. §§ 1271 through 1287, relating to protecting components of the national wild and scenic rivers system; and to the extent applicable, to comply with U.S. Forest Service regulations , "Wild and Scenic Rivers," 36 C.F.R. Part 297, and with U.S. Bureau of Land Management regulations , "Management Areas ," 43 C.F .R. Part 8350. f . Coastal Zone Management. The Contractor agrees to assure Project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 , as amended, 16 U.S.C . §§ 1451 through 1465. g. Wetlands. The Contractor agrees to facilitate compliance with the protections for wetlands in accordance with Executive Order No . 11990, as amended, "Protection of Wetlands," at 42 U .S.C. § 4321 note. h. Floodplains. The Contractor agrees to comply with the flood hazards protections in floodplains in accordance with Executive Order No . 11988, as amended, "Floodplain Management," 42 U.S.C. § 4321 note . i. Endangered Species and Fisheries Conservation. The Contractor agrees to comply with protections for endangered species set forth in the Endangered Species Act of 1973, as amended, 16 U.S.C. §§ 1531 through 1544, and the Magnuson Stevens Fisheries Conservation Act, as amended, 16 U.S.C. §§ 1801 et seq. . j. Historic Preservation . The Contractor agrees to encourage compliance with the Federal historic and archaeological preservation requirements of Section 106 of the National Historic Preservation Act, as amended, 16 U.S.C. § 470f; with Executive Order No. 11593, "Protection and Enhancement of the Cultural Environment," 16 U.S .C. § 470 note; and with the Archaeological and Historic Preservation Act of 1974, as amended, 16 U.S.C. §§ 469a through 469c, as follows: (1) In accordance with U.S. Advisory Council on Historic Preservation regulations, "Protection of Historic and Cultural Properties," 36 C.F.R. Part 800, the Contractor agrees to consult with the State Historic Preservation Officer concerning investigations to identify properties and resources included in or eligible for inclusion in the National Register of Historic Places that may be affected by the Project, and agrees to notify FTA of those properties that are affected . (2) The Contractor agrees to comply with all applicable Federal regulations and directives to avoid or mitigate adverse effects on those historic properties, except to the extent the Federal Government determines otherwise in writing . k. Indian Sacred Sites. The Contractor agrees to facilitate compliance with the preservation of places and objects of religious importance to American Indians, Eskimos, Aleuts, and Native Hawaiians, in compliance with the American Indian Religious Freedom Act, 42 U .S.C. § 1996, and with Executive Order No . 13007, "Indian Sacred Sites ," 42 U.S .C. § 1996 note , except to the extent the Federal Government determines otherwise in writing. I. Mitigation of Adverse Environmental Effects . Should the proposed Project cause or result in adverse environmental effects, the Contractor agrees to take all reasonable measures to minimize the impact of those adverse effects, as required by 49 U.S.C. § 5324(b), and other applicable Federal laws and regulations, including 23 C.F.R. Part 771 and 49 C.F.R. Part 622. The Contractor agrees to comply with all environmental mitigation measures that may be identified as commitments in applicable environmental documents, (i.e., environmental assessments , environmental impact statements, memoranda of agreement, and other documents as required by 49 U.S.C. § 303) and agrees to comply with any conditions the Federal Government might impose in a finding of no significant impact or record of decision . The Contractor agrees that those environmental mitigation measures are incorporated by reference and made part of this Agreement for the Project. The Contractor also agrees that any deferred mitigation measures will be incorporated by reference and made part of this Agreement for the Project as soon as agreement with the Federal Government is 05/27/2015 Page 28 of35 071216wsa HC BOC Page 33 reached . The Contractor agrees that those mitigation measures agreed upon may not be modified or withdrawn without the express written approval of the Federal Government. Section 23. Energy Conservation. The Contractor agrees to comply with the North Carolina Energy Policy Act of 1975 (N.C.G .S. 1138) issued in accordance with the Energy Policy and Conservation Act, as amended, 42 U.S.C . §§ 6321 et seq ., except to the extent that the Department determines otherwise in writing . To the extent applicable , the Contractor agrees to perform an energy assessment for any building constructed, reconstructed, or modified with FTA assistance, as provided in FTA regulations , "Requirements for Energy Assessments ," 49 C.F .R. Part 622, Subpart C. Section 24. Charter Service Operations. The Contractor acknowledges that Federal and State requirements prohibit the use of vehicles , facilities and equipment funded by Federal or State grant programs for the provision of charter services unless it is determined that there are no willing and able charter operators in the service area . Federal law does not provide exceptions to these regulations for vehicles that are loaned or leased to other agencies or entities. The Contractor agrees that neither it nor any public transportation operator performing work in connection with a Project financed under 49 U.S.C. chapter 53 will engage in charter service operations, except as authorized by 49 U.S .C . § 5323(d) and FTA regulations, "Charter Service," 49 C.F.R. Part 604, and any subsequent Charter Service regulations or FTA directives that may be issued, except to the extent that FTA determines otherwise in writing . Any charter service agreement required by FT A regulations is incorporated by reference and made part of this Agreement for the Project. The Contractor understands and agrees that in addition to any remedy specified in the charter service agreement, if a pattern of violations of that agreement is found, the violator will be barred from receiving Federal transit assistance in an amount to be determined by FTA or U.S. DOT. Section 25. School Transportation Operations. The Contractor agrees that neither it nor any public transportation operator performing work in connection with a Project financed under 49 U.S.C. chapter 53 will engage in school transportation operations for the transportation of students or school personnel exclusively in competition with private school transportation operators, except as authorized by 49 U.S.C. §§ 5323(f) or (g), as applicable, and FTA regulations, "School Bus Operations," 49 C.F.R. Part 605, and any subsequent School Transportation Operations regulations or FTA directives that may be issued . Any school transportation operations agreement required by FTA regulations is incorporated by reference and made part of this Agreement for the Project. The Contractor understands and agrees that if it or an operator violates that school transportation operations agreement the violator will be barred from receiving Federal transit assistance in an amount to be determined by FTA or U.S. DOT. Section 26. Geographic Information and Related Spatial Data. In accordance with U.S . OMB Circular A-16 , "Coordination of Geographic Information and Related Spatial Data Activities," August 19 ,2002, the Contractor agrees to implement its Project so that any activities involving spatial data and geographic information systems activities financed directly or indirectly, in whole_ or in part, by Federal assistance, consistent with the National Spatial Data infrastructure promulgated by the Federal Geographic Data Comm ittee , except to the extent that FTA determines otherwise in writing . Section 27. Motor Carrier Safety. To the extent applicable, the Contractor agrees to comply with, and assures the compliance of its subrecipients, lessees, and third party contractors with , applicable provisions of the following regulations promulgated by the U.S . Federal Motor Carrier Safety Administration (U .S. FMCSA): 05/27/2015 a. Financial Responsibility. The Contractor agrees as follows: (1) To the extent that the Contractor is engaged in interstate commerce and not within a defined commercial zone , the Contractor agrees to comply with U.S. FMCSA regulations , "Minimum Levels of Financial Responsibility for Motor Carriers ," 49 U.S.C. Part 387, dealing with economic registration and insurance requirements . For recipients of Page 29 of35 071216wsa HC BOC Page 34 Federal assistance under 49 U.S .C. §§ 5307, 5310, or 5311 , 49 C.F.R. Part 387 is modified by 49 U.S.C . § 31138(e)(4) which reduces the amount of insurance required of such recipients to the highest amount of any state in which the transit provider operates. (2) To the extent that the Contractor is engaged in interstate commerce and not within a defined commercial zone and is not a unit of government (defined as Federal Government, a state , any political subdivision of a state or any agency established under a compact between states), the Contractor agrees to comply with U.S . FMCSA regulations, Subpart 8, "Federal Motor Carrier Safety Regulations," at 49 CFR Parts 390 through 396 . b. Driver Qualifications. The Contractor agrees to comply with U.S. FMCSA's regulations , "Commercial Driver's License Standards, Requirements , and Penalties ," 49 C.F.R. Part 383. c . Substance Abuse Rules for Motor Carriers. The Contractor agrees to comply with U.S. FMCSA's regulations, "Drug and Alcohol Use and Testing Requirements," 49 C.F .R. Part 382, which apply to transit providers that operate a commercial motor vehicle that has a gross weight rating over 26,000 pounds or is designed to transport sixteen (16) or more passengers , including the driver. Section 28. Substance Abuse. To the extent applicable, the Contractor agrees to comply with the following Federal substance abuse regulations: a . Drug-Free Workplace. U.S . OMB Guidance , "Goverernmentwide Requirements for Drug-Free Workplace (Financial Assistance)." 2 C.F. R. Part 182, U.S. DOT regulations , "Governmentwide Requirements for Drug-Free Workplace (Financial Assistance), 49 C.F.R. Part 32 , that implement the Drug-Free Workplace Act of 1988, 41 U .S.C. §§ 701 et seq. b. Alcohol Misuse and Prohibited Drug Use. FT A regulations, "Prevention of Alcohol Misuse and Prohibited Drug Use in Transit Operations ," 49 C.F.R. Part 655 , that implement 49 U.S.C. § 5331 . Section 29. Seat Belt Use. In accordance with Executive Order No. 13043, "Increasing Seat Belt Use in the United States ," April16, 1997, 23 U .S. C.§ 402 note, the Contractor is encouraged to adopt and promote on-the-job seat belt use policies and programs for its employees and other personnel that operate company-owned, rented, or personally operated vehicles , and to include this provision in any third party contracts, third party subcontracts, or subagreements involving the Project. Section 30. Text Messaging While Driving. In accordance with Executive Order No . 13513, Federal Leadership on Reducing Text Messaging While Driving October 1, 2009, 23 U.S.C.A. § 402 note, and DOT Order 3902.10 , Text Messaging While December 30 , 2009, the Grantee is encouraged to comply with the term of the following Special Provision . a. Definitions. As used in this Special Provision : (1) "Driving " means operating a motor vehicle on a roadway, including while temporarily stationary because of traffic, a traffic light, stop sign , or otherwise. "Driving does not include being in your vehicle (with or without the motor running) in a location off the roadway where it is safe and legal to remain stationary. (2) ''Text Messaging" means reading from or entering data into any handheld or other electric device, including the purpose of short message service texting , e-mailing , instant messaging , obtaining navigating information, or engaging in any other form of electronic data retrieval or electronic data communication . The term does not include the use of a cell phone or other electronic device for the limited purpose of entering a telephone number to make an outgoing call or answer an incoming call , unless the practice is prohibited by State or local law. b. Safety. The Grantee is encouraged to : (1) Adopt and enforce workplace safety policies to decrease crashes caused by d istracted drivers including polic ies to ban text messaging while driving - 05/27/2015 Page 30 of35 071216wsa HC BOC Page 35 (a) Grantee-owned or Grantee-rented vehicles or Government-owned , leased or rented vehicles ; (b) Privately-owned vehicles when on official Project related business or when performing any work for or on behalf of the Project; or (c) Any vehicle , on or off duty, and using an employer supplied electronic device. (2) Conduct workplace safety initiatives in a manner commensurate with the Grantee's size, such as : (a) Establishment of new rules and programs or re-evaluation of existing programs to prohibit text messaging while driving; and (b) Education , awareness , and other outreach to employees about the safety risks associated with texting while driving . (3) Include this Special Provision in its subagreements with its subrecipients and third party contracts and also encourage its subrecipients, lessees, and third party contractors to comply with the terms of this Special Provision, and include this Special Condition in each subagreement, lease , and third party contract at each tier financed with Federal assistance provided by the Federal Government. Section 31. Protection of Sensitive Security Information. To the extent applicable, the Contractor agrees to comply with 49 U .S .C. § 40119(b) and implementing U.S. DOT regulations , "Protection of Sensitive Security Information," 49 C.F.R. Part 15, and with 49 U .S.C . § 114(s) and implementing U.S. Department of Homeland Security, Transportation Security Administration regulations , "Protection of Sensitive Security Information," 49 C .F.R. Part 1520. Section 32. Disputes. Breaches, Defaults. or Other Litigation. The Contractor agrees that FTA and the Department have a vested interest in the settlement of any dispute, breach, default, or litigation involving the Project. Accordingly: a. Notification to the Department. The Contractor agrees to notify the Department in writing of any current or prospective major dispute , breach, default, or litigation that may affect t he Federal/State Government's interests in the Project or the Federal/State Government's administration or enforcement of Federal/State laws or regulations . If the Contractor seeks to name the Federal/State Government as a party to litigation for any reason , in any forum, the Contractor agrees to inform the Department in writing before doing so . In turn, the Department shall be responsible for notifying FTA. b. Federal/State Interest in Recovery. The Federal/State Government retains the right to a proportionate share , based on the percentage of the Federal/State share awarded for the Project, of proceeds derived from any third party recovery, except that the Contractor may return any liquidated damages recovered to its Project Account in lieu of returning the Federal/State share to the Department. c . Enforcement. The Contractor agrees to pursue all legal rights provided within any third party contract. d. FTA and Department Concurrence. The FTA and the Department reserve the right to concur in any compromise or settlement of any claim involving the Project and the Contractor. e. Alternative Dispute Resolution . The Department encourages the Contractor to use alternative dispute resolution procedures, as may be appropriate. Section 33. Amendments/Revisions to the Project. The Contractor agrees that a change in Project circumstances causing an inconsistency with the terms of this Agreement for the Project will require an amendment or revision to this Agreement for the Project signed by the original signatories or their authorized designees or successors. The Contractor agrees that a change in the fundamental information submitted in its Application will also require an Amendment to its Application or this Agreement for the Project. The Contractor agrees that the project will not incur any costs associated with the amendment or revision before receiving notification of approval from the division. The Contractor agrees that any requests for amendments and or revisions will be submitted in accordance with the policies and procedures established by FTA and the Department. 05/27/2015 Page 31 of35 071216wsa HC BOC Page 36 Section 34. Information Obtained Through Internet Links. This Agreement may include electronic links/Web site addresses to Federal/State laws, regulations, and directives as well as other information. The Department does not guarantee the accuracy of information accessed through such links. Accordingly, the Contractor agrees that information obtained through any electronic link within this Agreement does not represent an official version of a Federal/State law, regulation, or directive , and might be inaccurate . Thus, information obtained through such links is neither incorporated by reference nor made part of this Agreement. The Federal Register and the Code of Federal Regulations are the official sources for regulat ory information pertaining to the Federal Government. Section 35. Severability. If any provision of the FT A Master Agreement or this Agreement for the Project is determined invalid, the remainder of that Agreement shall not be affected if that remainder would continue to conform to the requirements of applicable Federal/State laws or regulations. Section 36. Termination of Agreement. a. The Department of Transportation . In the event of the Contractor's noncompliance with any of the provisions of this Agreement, the Department may suspend or terminate the Agreement by giving the Contractor thirty (30) days advance notice . Any failure to make reasonable progress on the Project or violation of this Agreement for the Project that endangers substantial performance of the Project shall provide sufficient grounds for the Department to terminate the Agreement for the Project. In general, termination of Federal and State assistance for the Project will not invalidate obligations properly incurred by the Contractor before the termination date to the extent those obligations cannot be canceled . If, however, the Department determines that the Contractor has willfully misused Federal/State assistance by failing to make adequate progress, failing to make reasonable and appropriate use of Project property, or failing to comply with the terms of this Agreement for the Project, the Department reserves the right to require the Contractor to refund the entire amount of Federal and State assistance provided for the Project or any lesser amount as the Department may determine. Expiration of any Project time period established for the Project does not, by itself, constit ute an expiration or termination of the Agreement for the Project. The Department, before issuing notice of Agreement termination , shall allow the Contractor a reasonable opportunity to correct for noncompliance. Upon noncompliance with the nondiscrimination section (Section 8) of this Agreement or with any of the said rules, regulations or orders, this Agreement may be cancelled, terminated , or suspended in whole or in part and the Contractor may be declared ineligible for contracts in accordance with procedures authorized in Executive Orders No. 11246 and No. 11375, and such other sanctions may be imposed and remedies invoked as provided in the said Executive Order or by rule , regulation or order of the Secretary of Labor, or as otherwise provided by law. In addition to the Department's rights of termination described above , the Department may terminate its participation in the Project by notifying and receiving the concurrence of the Contractor within sixty (60) days in advance of such termination . b. The Contractor. The Contractor may terminate its participation in the Project by notifying and receiving the concurrence of the Department sixty (60) days in advance of the termination . 05/27/2015 Page 32 of35 071216wsa HC BOC Page 37 Section 37. Contract Administrators . All notices permitted or required to be given by one Party to the other and all questions about this Agreement from one Party to the other shall be addressed and delivered to the other Party's Contract Administrator. The name , postal address, street address, telephone number, fax number, and email address of the Parties ' respective initial Contract Administrators are set out below. Either Party may change the name , postal address, street address, telephone number, fax number, or email address of its Contract Administrator by giving timely written notice to the other Party. or e epa men: F th D rt IF DELIVERED BY US POSTAL SERVICE IF DELIVERED BY ANY OTHER MEANS Name: MS MYRA FREEMAN Name: MS MYRA FREEMAN Title: FINANCIAL MANAGER Title: FINANCIAL MANAGER Agency: NCDOT/PTD Agency: NCDOT/PTD MSC: 1550 MSC Street TRANSPORTATION BLDG Address : 1 S WILMINGTON ST RM 524 City/Zip: RALEIGH NC 27699-1550 City : RALEIGH NC Phone: 919-707-4672 Fax: 919-733-2304 Email: MSFREEMAN1 @NCDOT .GOV For the Contractor: IF DELIVERED BY US POSTAL SERVICE IF DELIVERED BY ANY OTHER MEANS Name : Name: Title: Title: Agency: Agency: Postal Street Address : Address: City/Zip: City: Phone: Fax: Email : Section 38. Federal Certification Regarding Lobbying . The Contractor certifies, by signing this Agreement , its compliance with Subsection 6d of this Agreement. Section 39. Federal Certification Regarding Debarment. The Contractor certifies, by signing this Agreement, its compliance with Subsection 6b of this Agreement. Section 40. Federal Certification Regarding Alcohol Misuse and Prohibited Drug Use . As required by FTA regulations, "Prevention of Alcohol Misuse and Prohibited Drug Use in Transit Operations," at 49 CFR part 655, subpart I, the Contractor certifies, by signing this Agreement, that it has established and implemented an alcohol misuse and anti-drug program, and has complied with or will comply with all applicable requirements of FTA regulations, "Prevention of Alcohol Misuse and Prohibited Drug Use in Transit Operations ," 49 CFR part 655, and Section 28 of this Agreement. Section 41. Ethics Acknowledgement Policy on Gifts. N.C.G.S . § 133-32 and Executive Order 24 prohibit the offer to, or acceptance by, any State Employee of any gift from anyone with a contract with the State, or from any person seeking to do business with the State . By execution of any response in this procurement, you attest, for your entire organization and its employees or agents , that you are not aware that any such gift has been offered , accepted , or promised by any employees of your organization ." 05/27/2015 Page 33 of35 071216wsa HC BOC Page 38 IN WITNESS WHEREOF, this Agreement has been executed by the Department, an agency of the State of North Carolina, and the Contractor by and through a duly authorized representative, and is effective the date and year first above written. COUNTY OF HARNETI CONTRACTOR 'S FEDERAL TAX ID NUMBER: CONTRACTOR 'S FISCAL YEAR END : BY: TITLE : CHAIRPERSON (SEAL) ATTEST: TITLE: DEPARTMENT OF TRANSPORTATION BY : TITLE : DEPUTY SECRETARY FOR TRANSIT ATTEST: TITLE: SECRETARY 05/2 7/2 015 Pag e 34 of35 071216wsa HC BOC Page 39 Attachment Certification Regarding Lobbying (for bids and/or awards) The Contractor certifies, to the best of his or her knowledge and belief, that: (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation , renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influ e nce an officer or employee of any agency, a Member of Congress, an officer or employee of Congress , or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL , "Disclosure Form to Report Lobbying ," in accordance with its instructions. (3) The Contractor shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants , and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S . Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10 ,000 and not more than $100,000 for each such failure . Contractor's Authorized Representative:------------------- Title:-------------------------------- 05/27/2015 Page 3 5 of35 071216wsa HC BOC Page 40 NORTH CAROLINA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION DIVISION APPROVED PROJECT BUDGET PROJECT: SPONSOR: WBS : 17-CT-040 COUNTY OF HARNETT 36233.50.19.3 DEPARTMENT 4523-CAPITAL I OBJECT -TITLE G545 -High-top vehicle(R ) G591 -Veh Lettering/Logos TOTAL CAPITAL App roved Ca pital Budget APPROVED BUDGET $ 52,500 $ 4,500 $ 57,000 Page 1 of 1 071216wsa HC BOC Page 41 INSTRUCTIONS FOR EXECUTING GRANT AGREEMENTS PUBLIC BODY GRANTEES Included in this correspondence is an electronic file in a PDF format of the grant agreement(s) to be executed between the local grant recipient and the North Carolina Department of Transportation . 1. Print one copy of each agreement. Printing front and back will conserve paper and reduce package size . Please be consistent. Do not print one front and back and the other single sided . 2 . The person officially authorized by resolution of the governing body to accept the department's offer of financial assistance should sign each agreement where indicated . The signature must be witnessed . Stamped signatures are not acceptable. 3 . If your agency has a seal , affix the seal on the signature page where indicated . 4. Enter your agency's Federal Tax ID Number and Fiscal Year-End on the signature page. If applicable , complete the section on the table for Contract Administrators: For the Contractor: "If Delivered by US Postal Service" and "If Delivered by Any Other Means". Writing this information by hand is acceptable. 5 . Do not date the agreement. This will be done upon execution by the department. 6 . Sign Certification Regarding Lobbying on last page of Contract 7. Return the copy within thirty (60) days to the following address. Please return the contract and resolution if possible within 60 days. All other information sent via email does not have to be returned with the contract. Do not staple the contracts together. Use either large paper or binder clips . Ms. Myra Freeman Financial Manager NCDOT/PTD 1550 Mail Service Center Raleigh, NC 27699-1550 A fully e xecuted agreement w ill be returned to you with an executed letter and budget. In the event the agreement cannot be returned w ithin sixty (60) days, please call me immediately at (919) 707-4672 . Please note that the department cannot reimbu rse the grant recip ient f or any eligible project expenses until the agreements are fu ll y executed . 071216wsa HC BOC Page 42 Harnett County Animal Services RECOMMENDED CHANGES FOR SHELTER OPERATIONS 12 July 2016 1. Problem Statement: The spay/neuter voucher program adopted in 2015 is not as successful as anticipated. a. For private 'citizen' adopters: 150 vouchers issued. Monies collected $10,500. Fifty- three percent (53%) of these vouchers were not returned. Thus $5,600 was refunded to vets, & forty-seven (47%) complied with spay/neuter efforts. b. For 'rescue' adopters: 670 vouchers issued. Monies collected $0.00. Forty-two percent (42%) returned for verification of spay/neuter program compliance. Spay/Neuter program adopted in 2015 was successful for only forty-three (43%) of the animals released from Animal Services. Over time, a robust spay/neuter program can reduce the number of 'stray' animals captured and processed at Animal Services. A robust spay/neuter program is a first step in reduction of unwanted animals and additional strain on taxpayer pockets. 2. Proposal: Require pre-release spay/neuter procedure for all adoptable animals before adoption. All spay/neuter fees expended will be recouped at adoption. All adopters will pay spay/neuter fee. Fees are lower because, we propose using Spay/Neuter Veterinary Clinic of the Sandhills (SNVC), a non-profit supported by the Companion Animal Clinic Foundation. a. Additional partnership-Harnett Animal Welfare Coalition (HAWC) will transport shelter animals to and from Vass, NC. Memorandum of Understanding (MOU) between the County of Harnett & HAWC drafts will be available at approval. b. Spay/Neuter fee schedule requires adjustment for different fee types. (see below) c. Staff will ease into transition-starting small until program outcomes are as anticipated, will continue to use voucher program until fully implemented. d. Will require 'rescues' to pay spay/neuter fees at adoption. 3. Problem Statement: Harnett County Animal Services consists of two separate but equal operations . The Animal Control function is to reduce rabies exposure within Harnett County by capturing stray animals, oversee rabies control and quarantine/disposal of bite animals. The Shelter Operations function is to shelter, care and prepare adoptable animals to be released to either the public or rescue organizations. Separating animal adoptions 071216wsa HC BOC Page 43 from mandatory sheltering operations is key to successful adoption processes and procedures. Animal Adoption operations and Shelter operations requires a firm partnership with rescues and fosters for a successful positive animal outcome . Too many times, conflicts between adoption groups, staff and citizens occurs because there are not enough resources to foster a positive relationship between animal welfare groups, shelter staff and citizens. 4. Proposal : Recommend a FIRST STEP toward separating shelter operations associated with animal control processes and shelter operations focused upon adoptions. a. Solicit and hire a full time Adoption/Volunteer Coordinator Program Manager-a person in this position concentrates building relationships between the public, rescues and staff for the specific goal of finding permanent homes for animals released by animal control {AC) for adoption . Additionally, coordinates volunteer activities and specifically builds a robust volunteer program that concentrates on animal adoptions. b. This position initial charge is to build consensus and explore the feasibility for an Adoption Center facility physically separate but connected to animals AC releases for adoption. c. Recommeneded salary: $28,867 PROPOSED FEE SCHEDULE CHANGES: Spay/Neuter Fees: DOGS < 75 LBS DOGS > 75 LBS CATS Male & Female Total Cost for Adoption: DOGS< 75 LBS a. Costs include rabies vaccination & adoption fee ($30) Total Cost for Adoption: DOGS> 75 LBS a. Costs include rabies vaccination & adoption fee ($30) Total Cost for Adoption: CATS Grade 61 $70.00 $130.00 $50.00 $106.00 $166 .00 $86 .00 071216wsa HC BOC Page 44 Board Meeting Agenda Item MEETING DATE: July 18, 2016 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Amend the Personnel Ordinance REQUESTED BY: John Rankins, Director Human Resources REQUEST: Article III Section 9 E In the event a reclassification results in the downgrade of a position, the County Manager has the authority to reclassify that position without Board of Commissioners approval. FINANCE OFFICER'S RECOMMENDATION : COUNTY MANAGER'S RECOMMENDATION: \\hcfi le2\Hrusers\jrank in s\My Docum ents\Agenda Requ est\Amend Perso nn e l Ord in a nce.doc I of I Page 071216wsa HC BOC Page 45 (]) u ·-2: c: 0 ·.p tO (]) Q) '-u Vl Q) a:= .... .... "U c: X tO V\ ~ ~ '- tO tn Q.. >-+-' +-' c: ro u ::::> 0 ·-·-u u '-t:: +-' Q) (]) c: tn '- tO 0.·-I VlO '-0 u. 071216wsa HC BOC Page 46 Ge n e r a l Us e s fo r Co u n t i e s • Be a c h er o s i o n co n t r o l an d fl o o d an d hu r r i c a n e pr o t e c t i o n works • Fi r e pr o t e c t i o n · Re c r e a t i o n • Se w a g e co l l e c t i o n an d di s p o s a l • So l i d wa s t e co l l e c t i o n an d di s p o s a l • Wa t e r su p p l y an d di s t r i b u t i o n • Am b u l a n c e an d re s c u e se r v i c e s • Wa t e r s h e d im p r o v e m e n t , dr a i n a g e , an d wa t e r re s o u r c e s de v e l o p m e n t • Ce m e t e r i e s 071216wsa HC BOC Page 47 Ge n e r a l Gu i d e l i n e s Co n t . • Re v e n u e ma y no t be tr a n s f e r r e d t o th e co u n t y ' s ge n e r a l fu n d or di v e r t e d t o ot h e r pu r p o s e s • Re v e n u e no t sp e n t wi t h i n a gi v e n fi s c a l ye a r can be us e d fo r fu t u r e ex p e n d i t u r e s wi t h i n th e di s t r i c t • A mu n i c i p a l te r r i t o r y ma y no t be in c l u d e d in the county se r v i c e di s t r i c t un l e s s th e mu n i c i p a l i t y gi v e s consent fo r th e in c l u s i o n (m u s t ad o p t a re s o l u t i o n ) 071216wsa HC BOC Page 48 No t a b l e Ex a m p l e • Cu m b e r l a n d Co u n t y : le v i e d a co u n t y - w i d e re c r e a t i o n ta x at .o s ce n t s pe r $1 o o va l u a t i o n • 6 o f th e 11 l n c o r p o r a t e d Mu n i c i p a l i t y Ta x Di s t r i c t s ad o p t e d a re s o l u t i o n t o be in c l u d e d in th e co u n t y - w i d e di s t r i c t • De e m e d su c c e s s f u l (r u r a l re g i o n s ) 071216wsa HC BOC Page 49 Pat McCrory Governor June 2, 2016 Harnett County EMS Mark Glaser, Medical Director PO Box 370 Lillington, NC 27546 Dear Dr. Glaser: Richard 0. Brajer Secretary Mark Payne Assistant Secretary for Audit and Health Service Regulation I have reviewed and approved the modification submitted for Naloxone (Narcan) for Law Enforcement Officers in Harnett County. It is noted that Law Enforcement Officers may administer Naloxone thru intra-nasal (IN) route provided they have taken the Naloxone administration class. This modification approval is for Naloxone for Law Enforcement Officers (Protocol 31A). Law Enforcement agencies are allowed to administer Naloxone with further requirements: • Administration ofNaloxone limited to the intra-nasal (IN) route • Administration of Naloxone shall be under the medical oversight of the County EMS Medical Director and incorporated into the respective EMS System in the county where they are administering the Naloxone. • Technicians must receive appropriate training and continuing education. Prior to implementation of these changes, please make sure all personnel have received the appropriate training. If I can be of assistance, please don 't hesitate to contact me. Sincerely, !I~' o/11;:;;? Tripp Winslow, MD North Carolina EMS Medical Director jwinslow@wakehealth.edu c: Joseph Jeffries, Harnett Co unty Manager Ricky Denning, System Administrator Wally Ainsworth, Regional Manager Tom Mitchell, Chief OEMS Office of Emergency Medical Services www.ncdhhs.gov • www.nce ms .org Phone: 919-855-3935 • Fax: 9 19-733-702 1 Locatio n: 1201 Umstead Drive • Dorothea Dix Ho spital Campus • Raleigh, NC 27603 Mailing Address: 2707 Mail Service Center • Raleigh, NC 27699-2707 An Equal Opporttmit y • Affirmative Act ion Empl oyer 071216wsa HC BOC Page 50 In v o i c e No . 20 1 6 - 0 0 7 Ha r n e t t Tr a i n i n g Sc h o o l LL C PO BO X 00 7 DU N N , NC 28 3 3 5 (I N V O I C E Cu s t o m e r Na m e Ad d r e s s Ci t y Ph o n e Qt y Ce n t r a l Ca r o l in a Co m m u n i t y Co l l e g e c/ o Ph i l l i p Pr i c e , CP A 11 6 5 ke l l y Dr . · · Sa n f o r d . NC · - - - . .. - - - - - - 91 9 ~71 8 -72 1 4 --·· - - De s c r i p t i o n Ha r n e t t Tr a i n i n g Sc h o o l Co n s t r u c t i o n Pr o j e c t - Da t e Or d e r No . Re p FO B Un i t Pr i c e 4/ 2 6 / 2 0 1 6 TO T A L pa y m e n t to co v e r as s o c i a t e d ex p e n c es as in f o r m e d on 4- 1 7 · 2 0 1 5 Ch a n g e Or d e r s 00 3 an d 0 0 4 Pa y m e n t I Se l e c t On e .. . Co m m e n t s Na m e C C # - - - - - - - - - - - - - - - - - - - - - - - - - Ex p i r e s - - - - - - - - - - - - - - - I $ 49 , 2 2 7 .00 $ 22 , 8 7 8 .00 Sh i p p i n g $ - Ta x Ra t e ( s ) $ - TO T A L $ 72 , 1 0 5 . 0 0 I I 071216wsa HC BOC Page 51 ek .. \VEA VEl< COOI<E CONSTRUCTlON Harnett Tr~ining Cente1· t ··v f.i /:~C .. 01 /2612015 Phil Kil"St<.:r, AlA II 9 E. Fl'anldin Stn:ct, Suitl' 300 Chitpl'lllill. NC 27514 Dunn , NC Rc : I'CO-04 --CCC'C l'ril:ing for !kniur Building -t\ Jluwnll(:~ Hcn>ndk-Hcvisinn 2 Dear l'h il, 003 The l"olluwing i~ a proposnl being submi ucd l'or ~·ourappwval. This pmpusal rc!h:c ts the ucllla l cust ol'design li>r the cumnHntity collc~c in the Seniors 13uih.ling . This pricin~; t~ n:viscJ to in clude u lurukcy dalio inslullaliun (cx~:cpt lbr thl' emluscr equipment) as discussed with lhc ecce rcprcscntillil'l'~. ,\ list ol'pcrtinclll clocu rn cllls, thl' cstinrarc, a nd backup arc auadtcd for yo ur n:vicw. Plea s~ review this propos<~! :rnd noli f)• Ill!.! if you have 1111cstir>rrs or requite additiorml in fonn<~l i tm. Thank You . J'C0-0·1 --REV 112-$21 ,7 1 S . .l,rchrkcl i\ct:cJ>Il'tl 7//~" {' (; ,.- / - Dale f ,: ,-> e:· ·I··• i.--.r (l:-:-.·_ Stl'n:n ,\Jirson f'rujct:l ivlanagcr Alladuncnl~ Owm:r {lcccpl~:d ~-101 KI:Y llUlJI.EV!\RD I GllEENSI!OIW N(.' 27•J()lJ II' 3:\6 371! 71JOO IF JJ6 37S 7lJOI ( 071216wsa HC BOC Page 52 WEAVER COOKE CONSTRUCTION Harnett Training Center 0 J/26/201 5 Phil Kiester, AlA 1 I 9 E. Franklin Sn·eet, Suite 300 Chllpel Hill , NC 275 14 Dunn, NC Re: PCO -10 -CCCC Pricing for Classroom Building -Allowance Reconcile Dear Phil, The following is a proposal being submitted for your approval. This proposal reflects the actual cost of design for the community college in the Classroom Building. This pricing reflects a turnkey data installation (except for the end user equipment) as discussed with the CCCC representatives. We have included conduit to connect all three buildings. The cost to provide and install the fiber to connect the buildings is included in the Seniors and Multipurpose data pricing. We also include an add alternate to provide an AHU unit for the server room as this is Jloted on the drawings as future AHU for server room. A list of pe11inent docwnents, the estimate, and backup are attached for your review . Please review t his proposal and notifY me if you have questions or require additional information . Thank You. PC0-10 -$27 ,509 Architect Accepted Dote Owner Accepted PCO -10 -Add altemate #I -$6,000 Architect Accepted Date Owner Accepted PC0-1 0 -Add allemate 112 -$5,000 Architect Accepted Date Respectfully Submitted, St even Allison Project ManHger Attachmen ts Owner Accepted R4 01 K E Y BOULE V ARD I GREENSBORO NC 27409 I P 336 3 7 8 7900 I F 336 3 78 790 1 071216wsa HC BOC Page 53 Agenda Item l-/ -Q ',.,.. ........ . ,...~ .-. "\\ .... ~· ·-" "'a~ f!:..._\o'ft..9 l ~ -· -· . ~'l \\'\'6 o"'~\-. .-~1~,o<J~~at6 ut c ., ~ Board Meeting e.o\':~~~Q.,/f~ Agenda Item '#:'~ k_r 0 MEETING DATE: June 20, 2016 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Selection of Contractor to Perform Fire Extinguisher Maintenance REQUESTED BY: Chris Johnson, Facility Maintenance Manager, Public Buildings REQUEST: Public Buildings recently posted Service Contract Requests for Proposals on the Harnett County website for vendors who are in the business of performing fire extinguisher maintenance services. The County received one response to the fire extinguisher maintenance Request for Proposal. The quote received is found in Exhibit 1 attached. Public Buildings recommends that the fire extinguisher services contract be awarded to Allied Fire & Safety. The total proposed contract price for the fire extinguisher services is as follows : July 1, 2016-June 30, 2017 July 1, 2017-June 30, 2018 July 1, 2018-June 30, 2019 Total 3 year contract price $ 4,010.00 $ 4,010.00 $ 4,010.00 $12,030.00 Public Buildings respectfully requests that the fire extinguisher services contract for July 1, 2016-June 30,2019 be awarded to Allied Fire & Safety and that the County Manager be authorized to execute all necessary documents . FINANCE OFFICER'S RECOMMENDATION: C OUNTY MA NAGER'S RECOMMENDATION: U:\Agenda Item Requests\16.06.20 -Fire Extin gui sher Award.doc I of I Page 071216wsa HC BOC Page 54 Exhibit 1 Harnett County Fire Extinguisher Bids Tuesday, May 17,2016 2:00p.m. .. ,. . ' · Vendors _; •' : I .,. ;_ 2016-2017 I) • ' Allied Fire & Safety $ 4,010.00 Total Bid Prices for all Locations ' 2017-2018 2018-2019 ·-3 .YearTotal - $ 4,010.00 $ 4,010.00 $ 12,030.00 071216wsa HC BOC Page 55 Agenda Item 4 -R -·~~-= ..... --~ ... --~ e~ _..--·· .---\~ l-'3rf' . c;,\Of\61"1-• ... ~p~rci'.J:!=~ ~\ co:ttll~ . -~ . # n-I Board Meeting CCo\ln\'1 -o~· ~ Agenda Item ;; k~ )e.r-~ MEETING DATE: June 20,2016 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Selection of Contractor to Perform Pest and Fire Ant Control REQUESTED BY: Chris Johnson, Facility Maintenance Manager, Public Buildings REQUEST: Public Buildings recently posted Service Contract Requests for Proposals on the Harnett County website for vendors who are in the business of performing pest and fire and control services. The County received one response to the pest and fire ant control Request for Proposal. The quote received is found in Exhibit 1 attached. Public Buildings recommends that the pest and fire ant control services contract be awarded to Clegg's Pest Control. The total proposed contract price for the pest and fire ant control services is as follows: July 1,2016-June30,2017 July 1, 2017 -June 30, 2018 July 1, 2018-June 30,2019 Total 3 year contract price $ 41,180.00 $ 41,180.00 $ 41,180.00 $123,540.00 Public Buildings respectfully requests that the pest and fire ant control services contract for July 1, 2016-June 30,2019 be awarded to Clegg's Pest Control and that the County Manager be authorized to execute all necessary documents. FINANCE OFFICER'S RECOMMENDATION: COUNTY MANAGER'S RECOMMENDATION : U:\Agenda Item Requ ests\16.06.20 -Pest Control Award.doc I of! Page 071216wsa HC BOC Page 56 Exh i bit 1 Harnett County Pest and Fire Ant Control Bids Thursday, May 19, 2016 2:00p.m. Total Bid Prices for all Locations "J:.·-r.4 , Vendors · . .-' 2016-2017 2017-2018 2018-2019 Clegg 's Pest Control $ 41,180.00 $ 41,180.00 $ 41,180.00 $ 3 Year Total 123,540.00 071216wsa HC BOC Page 57