Loading...
COOPERATIVE FUNDING AGREEMENT FOR CLEARWATER HARBOR RECLAIMED WATER PROJECT (N169)AGREEMENT NO. 10000000068 COOPERATIVE FUNDING AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND CITY OF CLEARWATER FOR CLEARWATER HARBOR RECLAIMED WATER PROJECT (N169) THIS COOPERATIVE FUNDING AGREEMENT is made and entered into by and between the SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, a public corporation of the State of Florida, whose address is 2379 Broad Street, Brooksville, Florida 34604-6899, for itself and on behalf of the Pinellas-Anclote River Basin Board, hereinafter collectively referred to as the "DISTRICT," and the CITY OF CLEARWATER, a municipal corporation of the State of Florida, whose address is 112 South Osceola Avenue, Clearwater, Florida 33756, hereinafter referred to as the "CITY." WITNESSETH: WHEREAS, the CITY proposed a project to the DISTRICT for funding consideration under the DISTRICT'S cooperative funding program; and WHEREAS, the project consists of the design, permitting and construction of reclaimed water transmission and distribution lines in the Clearwater Harbor area of the City of Clearwater, hereinafter referred to as the "PROJECT"; and WHEREAS, the DISTRICT considers the PROJECT worthwhile and desires to assist the CITY in funding the PROJECT; and WHEREAS, DISTRICT funding for the PROJECT may include funds from the Water Protection and Sustainability Program Trust Fund (WPSPTF); Florida Department of Environmental Protection (FDEP), Catalog of State Financial Assistance number: CSFA 37.066. NOW THEREFORE, the DISTRICT and the CITY, in consideration of the mutual terms, covenants and conditions set forth herein, agree as follows: PROJECT MANAGER AND NOTICES. Each party hereby designates the employee set forth below as its respective Project Manager. Project Managers will assist with PROJECT coordination and will be each party's prime contact person. Notices and reports will be sent to the attention of each party's Project Manager by U.S. mail, postage paid, to the parties' addresses as set forth in the introductory paragraph of this Agreement. Project Manager for the DISTRICT: Anthony Andrade Project Manager for the CITY: Jerry Wells Page 1 of 8 Any changes to the above representatives or addresses must be provided to the other party in writing. 1.1 The DISTRICT'S Project Manager is hereby authorized to approve requests to extend a PROJECT task deadline set forth in this Agreement. Such approval must be in writing, explain the reason for the extension and be signed by the Project Manager and his or her Department Director, or Deputy Executive Director if the Department Director is the Project Manager. The DISTRICT'S Project Manager is not authorized to approve any time extension which will result in an increased cost to the DISTRICT or which will exceed the expiration date set forth in Paragraph 4, Contract Period. 1.2 The DISTRICT'S Project Manager is authorized to adjust a line item amount of the Project Budget contained in the Proposed Project Plan set forth in Exhibit "B" or, if applicable, the refined budget as set forth in Paragraph 3.2 below. The adjustment must be in writing, explain the reason for the adjustment, and be signed by the Project Manager, his or her Department Director and Deputy Executive Director. The DISTRICT'S Project Manager is not authorized to make changes to the Scope of Work and is not authorized to approve any increase in the not-to-exceed amount set forth in the funding section of this Agreement. 2. SCOPE OF WORK. Upon receipt of written notice to proceed from the DISTRICT, the CITY agrees to perform the services necessary to complete the PROJECT in accordance with the Special Project Terms and Conditions set forth in Exhibit "A" and the CITY'S Proposed Project Plan set forth in Exhibit "B." Any changes to this Scope of Work and associated costs, except as provided herein, must be mutually agreed to in a formal written amendment approved by the DISTRICT and the CITY prior to being performed by the CITY, subject to the provisions of Paragraph 3, Funding. The CITY will be solely responsible for managing the PROJECT, including the hiring and supervising of any consultants or contractors it engages in order to complete the PROJECT. 3. FUNDING. The parties anticipate that the total cost of the PROJECT will be Two Million Two Hundred Four Thousand Fifty Dollars ($2,204,050). The DISTRICT agrees to fund PROJECT costs up to One Million One Hundred Two Thousand Twenty Five Dollars ($1,102,025) subject to Paragraphs 3.1 and 3.8 below, and will have no obligation to pay any costs beyond this maximum amount. The CITY agrees to fund PROJECT costs up to One Million One Hundred Two Thousand Twenty Five Dollars ($1,102,025) and will be responsible for all costs in excess of the anticipated total PROJECT cost. The CITY will be the lead party to this Agreement and pay PROJECT costs prior to requesting reimbursement from the DISTRICT. 3.1 Any funds received from the WPSPTF will be applied to equally reduce each party's share of allowable construction costs not to exceed 20% of the total allowable construction costs for the PROJECT. Any state or federal appropriations or grant monies received by the CITY for this PROJECT will be applied to equally reduce each party's share of PROJECT costs. The parties will provide each other with written documentation detailing their allocation of any such funds appropriated Page 2 of 8 for this PROJECT. In the event the DISTRICT provides funding for the PROJECT in excess of the DISTRICT'S share after all state and federal appropriations, and grant monies have been applied as set forth herein, CITY will promptly refund such overpaid amounts to the DISTRICT. This paragraph will survive the expiration or termination of this Agreement. 3.2 The DISTRICT will reimburse the CITY for the DISTRICT'S share of the PROJECT costs in accordance with the Project Budget contained in the Project Plan set forth in Exhibit "B," subject to Paragraphs 3.1 and 3.8. The CITY may contract with consultant(s) or contractor(s) or both in accordance with the Special Project Terms and Conditions set forth in Exhibit "A." Upon written DISTRICT approval, the budget amounts for the work set forth in such contract(s) will refine the amounts set forth in the Project Budget and be incorporated herein by reference. The DISTRICT will reimburse the CITY for 50 percent of all allowable costs in each DISTRICT approved invoice received from the CITY, but at no point in time will the DISTRICT'S expenditure amount under this Agreement exceed expenditures made by the CITY. Payment will be made to the CITY in accordance with the Local Government Prompt Payment Act, Part VII of Chapter 218, Florida Statutes (F.S.), upon receipt of an invoice, with the appropriate support documentation, which will be submitted to the DISTRICT monthly at the following address: Accounts Payable Section Southwest Florida Water Management District Post Office Box 1166 Brooksville, Florida 34605-1166 3.3 Any travel expenses which may be authorized under this Agreement will be paid in accordance with Section 112.061, F.S., as may be amended from time to time. 3.4 The CITY will ensure that the reclaimed water infrastructure related to the PROJECT is constructed, operated and maintained in such a manner that it will continue to be utilized to its proposed capacity, as described in this Agreement, for a minimum of 20 years. Capacity is defined, for the purposes of this Agreement, as the reclaimed water benefits described in the Project Plan, except for adverse short-term conditions beyond the control of the CITY. The CITY will provide written notice to the DISTRICT of any adverse short-term conditions and the CITY'S plan of action with regard to said conditions. The DISTRICT Project Manager will evaluate and determine the CITY'S compliance with this provision as part of the DISTRICT required "Annual Reclaimed Water Summary Reportevaluation. If the reclaimed water infrastructure related to the PROJECT is not utilized to its proposed capacity as described in this Agreement, the DISTRICT may require the CITY to reimburse the DISTRICT for payments made pursuant to this Agreement in an amount equivalent to the percentage of capacity not attained. This paragraph will survive the expiration or termination of this Agreement. 3.5 The DISTRICT will not reimburse the CITY for any purposes not specifically identified in Paragraph 2, Scope of Work. Page 3 of 8 3.6 Each CITY invoice must include the following certification, and the CITY hereby delegates authority by virtue of this Agreement to its Project Manager to affirm said certification: "I hereby certify that the costs requested for reimbursement and the CITY'S matching funds, as represented in this invoice, are directly related to the performance under the Clearwater Harbor Reclaimed Water Project agreement between the Southwest Florida Water Management District and the City of Clearwater (Agreement No. 10000000068), are allowable, allocable, properly documented, and are in accordance with the approved project budget. The CITY has been allocated a total of $ in state or federal appropriations or grant monies for this PROJECT. $ has been allocated to this invoice, reducing the DISTRICT'S and CITY'S share to $ 3.7 The DISTRICT will have no obligation to reimburse the CITY for any costs under this Agreement until construction of the PROJECT has commenced. Additionally, the DISTRICT will have no obligation to reimburse the CITY for any costs under this Agreement until the related wastewater treatment facility is duly permitted by the Florida Department of Environmental Protection to deliver reclaimed water flows to the PROJECT as proposed in the PROJECT'S Scope of Work, and if the proposed user of the reclaimed water is a newly proposed development or subdivision, until said development or subdivision is fully permitted and under construction. If the related wastewater treatment facility is being upgraded concurrently with construction of infrastructure to serve a proposed user, the DISTRICT will have no obligation to reimburse the CITY for any costs under this Agreement until construction of required wastewater treatment facility upgrades has commenced. 3.8 The CITY recognizes that the DISTRICT has approved $165,305 for the PROJECT through Fiscal Year 2010. The additional funds identified by the DISTRICT for the PROJECT are contingent upon approval of such amounts by the DISTRICT Governing Board in the annual budget(s) for future Fiscal Year(s). Additionally, the DISTRICT'S performance and payment pursuant to this Agreement are contingent upon the DISTRICT'S Governing Board appropriating funds for the PROJECT. 4. FLORIDA SINGLE AUDIT ACT. Funding for this Agreement may include state financial assistance and may therefore be subject to the Florida Single Audit Act (FSAA), Section 215.97, F.S. If the CITY is a subrecipient of state financial assistance under this Agreement, it may be subject to audits and monitoring as described in the Special Audit Requirements set forth in Exhibit "D." The CITY must also use the Florida Single Audit Act Checklist For Non-State Organizations - Recipient/Subrecipient vs. Vendor Determination (Attachment 2 of Exhibit "D"), to evaluate the applicability of the FSAA to non-state organizations to which the CITY provides State resources to assist in carrying out activities related to this Agreement. 5. WATER RATE STRUCTURES. The CITY will adopt rate structures for water customers in the CITY'S service area that will promote the conservation of water and the use of water from alternative water supplies. The CITY will provide a copy of such rate Page 4 of 8 structures to the DISTRICT prior to the CITY'S first request for reimbursement of PROJECT costs. The CITY will implement the rate structures as described herein within 12 months of completion of the PROJECT. This paragraph will survive the expiration or termination of this Agreement. 6. CONTRACT PERIOD. This Agreement will be effective January 31, 2010, and will remain in effect through December 31, 2014, unless terminated, pursuant to Paragraph 10 below, or amended in writing by the parties. 7. PROJECT RECORDS AND DOCUMENTS. Each party, upon request, will permit the other party to examine or audit all PROJECT related records and documents during or following completion of the PROJECT. Each party will maintain all such records and documents for at least five (5) years following completion of the PROJECT. Each party will allow public access to PROJECT documents and materials made or received by either party in accordance with the Public Records Act, Chapter 119, F.S. 8. REPORTS. The CITY will provide the DISTRICT with copies of any and all reports, models, studies, maps or other documents resulting from the PROJECT. 9. LIABILITY. Each party hereto agrees to indemnify and hold the other harmless, to the extent allowed under Section 768.28, F.S., from all claims, loss, damage and expense, including attorney fees and costs and attorney fees and costs on appeal, arising from the negligent acts or omissions of the indemnifying party's officers, employees, contractors and agents related to its performance under this Agreement. This provision does not constitute a waiver of either party's sovereign immunity under Section 768.28, F.S. or extend either party's liability beyond the limits established in Section 768.28, F.S. This provision will survive the expiration or termination of this Agreement. 10. DEFAULT. Either party may terminate this Agreement upon the other party's failure to comply with any term or condition of this Agreement, as long as the terminating party is not in default of any term or condition of this Agreement at the time of termination. To effect termination, the terminating party will provide the defaulting party with a written "Notice of Termination" stating its intent to terminate and describing all terms and conditions with which the defaulting party has failed to comply. If the defaulting party has not remedied its default within thirty (30) days after receiving the Notice of Termination, this Agreement will automatically terminate. The rights and remedies in this provision are in addition to any other rights and remedies provided by law or in this Agreement. 11. RELEASE OF INFORMATION. The parties agree not to initiate any oral or written media interviews or issue press releases on or about the PROJECT without providing advance notices or copies to the other party. This provision will not be construed as preventing the parties from complying with the public records disclosure laws set forth in Chapter 119, F.S. 12. DISTRICT RECOGNITION. The CITY will recognize DISTRICT funding and, if applicable, Basin Board funding in any reports, models, studies, maps or other documents resulting from this Agreement, and the form of said recognition will be Page 5 of 8 subject to DISTRICT approval. If construction is involved, the CITY will provide signage at the PROJECT site that recognizes funding for this PROJECT provided by the DISTRICT and, if applicable, the Basin Board(s). All signage must meet with DISTRICT written approval as to form, content and location, and must be in accordance with local sign ordinances. 13. PERMITS AND REAL PROPERTY RIGHTS. The CITY must obtain all permits, local government approvals and all real property rights necessary to complete the PROJECT prior to commencing any construction involved in the PROJECT. The DISTRICT will have no obligation to reimburse the CITY for any costs under this Agreement until the CITY has obtained such permits and rights and construction has commenced. 14. LAW COMPLIANCE. Each party will comply with all applicable federal, state and local laws, rules, regulations and guidelines, related to performance under this Agreement. 15. COMPLIANCE WITH DISTRICT RULES AND REGULATIONS. If the PROJECT involves design services, the CITY'S professional designers and the DISTRICT'S regulation and projects staff will meet regularly during the PROJECT design to discuss ways of ensuring that the final design for the proposed PROJECT technically complies with all applicable DISTRICT rules and regulations. 16. DIVERSITY IN CONTRACTING AND SUB-CONTRACTING. The DISTRICT is committed to supplier diversity in the performance of all contracts associated with DISTRICT cooperative funding projects. The DISTRICT requires the CITY to make good faith efforts to encourage the participation of minority owned and woman owned and small business enterprises, both as prime contractors and sub-contractors, in the performance of this Agreement, in accordance with applicable laws. 16.1 If requested, the DISTRICT will assist the CITY by sharing information to help the cooperator in ensuring that minority owned and woman owned and small businesses are afforded an opportunity to participate in the performance of this Agreement. 16.2 The CITY agrees to provide the DISTRICT with a report indicating all contractors and subcontractors who performed work in association with the PROJECT, the amount spent with each contractor or sub-contractor, and to the extent such information is known, whether each contractor or sub-contractor was a minority owned or woman owned or small business enterprise. If no minority owned or woman owned or small business enterprises were used in the performance of this Agreement, then the report shall so indicate. The Minority/Women Owned and Small Business Utilization Report form is attached as Exhibit "D." The report is required upon final completion of the PROJECT prior to final payment, or within thirty (30) days of the execution of any amendment that increases PROJECT funding, for information up to the date of the amendment and prior to the disbursement of any additional funds by the DISTRICT. 17. ASSIGNMENT. No party may assign any of its rights under this Agreement, including any operation or maintenance duties related to the PROJECT, voluntarily or Page 6 of 8 involuntarily, whether by merger, consolidation, dissolution, operation of law, or any other manner without the prior written consent of the other party. In the event of any purported assignment of rights in violation of this section, the parties agree that this Agreement will terminate and is void. 18. SUBCONTRACTORS. Nothing in this Agreement will be construed to create, or be implied to create, any relationship between the DISTRICT and any subcontractor of the CITY. 19. THIRD PARTY BENEFICIARIES. Nothing in this Agreement will be construed to benefit any person or entity not a party to this Agreement. 20. LOBBYING PROHIBITION. Pursuant to Section 216.347, F.S., the CITY is hereby prohibited from using funds provided by this Agreement for the purpose of lobbying the Legislature, the judicial branch or a state agency. 21. PUBLIC ENTITY CRIMES. Pursuant to Subsections 287.133(2) and (3), F.S., a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, F.S., for Category Two, for a period of 36 months following the date of being placed on the convicted vendor list. The CITY agrees to include this provision in all subcontracts issued as a result of this Agreement. 22. DISCRIMINATION. Pursuant to Subsection 287.134(2)(a), F.S., an entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity. The CITY agrees to include this provision in all subcontracts issued as a result of this Agreement. 23. ENTIRE AGREEMENT. This Agreement and the attached exhibits listed below constitute the entire agreement between the parties and, unless otherwise provided herein, may be amended only in writing, signed by all parties to this Agreement. 24. DOCUMENTS. The following documents are attached and made a part of this Agreement. In the event of a conflict of contract terminology, priority will first be given to the language in the body of this Agreement, then to Exhibit "A," then to Exhibit "C," then to Exhibit "B," and then to Exhibit "D." Page 7 of 8 Exhibit "A" Special Project Terms and Conditions Exhibit "B" CITY'S Proposed Project Plan Exhibit "C" Special Audit Requirements Exhibit "D" Minority/Women Owned and Small Business Utilization Report Form IN WITNESS WHEREOF, the parties hereto, or their lawful representatives, have executed this Agreement on the day and year set forth next to their signatures below. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT By: David L. re, Executive Director Date CITY OF CLEARWATER By: ,?? = // 110 Frank V. Hibbard, Mayor Date By: William B. Horne, II1f, City Manager Date Approved as to form: Attest: By: Assist;aity Attorn Cy this E. Goudeau, City Clerk ate Leslie I gall--Sides COOPERATIVE FUNDING AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND CITY OF CLEARWATER FOR CLEARWATER HARBOR RECLAIMED WATER PROJECT (N169) M .? 2 DISTRICT APPROVAL LEGAL RISK MGMT CONTRACTS DEPT DIRECTOR DEPUTY EXEC DIR GOVERNING BOARD INITIALS DATE tv d a 1. Page 8 of 8 AGREEMENT NO. 10000000068 EXHIBIT "A" SPECIAL PROJECT TERMS AND CONDITIONS 1. CONTRACTING WITH CONSULTANT AND CONTRACTOR. The CITY may engage the services of a consultant(s), hereinafter referred to as the "CONSULTANT," to design and a contractor(s), hereinafter referred to as the "CONTRACTOR," to construct the PROJECT in accordance with the CITY'S Proposed Project Plan previously submitted to the DISTRICT and attached as Exhibit "B." The CITY will be responsible for administering the contracts with the CONSULTANT and CONTRACTOR and will give notice to proceed to the CONSULTANT no later than April 1, 2010. 2. APPROVAL OF CONSTRUCTION BID DOCUMENTS. The CITY must obtain the DISTRICT'S written approval of all construction bid documents prior to being advertised or otherwise solicited. The DISTRICT will not unreasonably withhold its approval. The DISTRICT'S approval of the construction bid documents does not constitute a representation or warranty that the DISTRICT has verified the architectural, engineering, mechanical, electrical, or other components of the construction documents, or that such documents are in compliance with DISTRICT rules and regulations or any other applicable rules, regulations, or laws. The DISTRICT'S approval will not constitute a waiver of the CITY'S obligation to assure that the design professional performs according to the standards of his or her profession. The CITY will require the design professional to warrant that the construction documents are adequate for bidding and construction of the PROJECT. 3. FINAL DESIGN REPORT AND APPROVAL. The CITY must provide the DISTRICT with a final design report. The final report must clearly evidence that at least fifty percent (50%) of the reclaimed water will offset existing or planned, ground water or surface water withdrawals. The CITY must obtain the DISTRICT'S approval of the final design report prior to proceeding with implementation of the PROJECT. The DISTRICT will not unreasonably withhold its approval. 4. DISTRICT REVIEW OF CITY'S SELECTION OF CONTRACTOR. The CITY will provide the DISTRICT with a tabulation of CONTRACTOR bids and a recommendation to award. The CITY must obtain the DISTRICT'S approval of the selected CONTRACTOR prior to proceeding with construction of the PROJECT and the DISTRICT will not unreasonably withhold its approval. The CITY will provide the DISTRICT with a copy of the "Notice to Proceed" provided to the CONTRACTOR. The CITY will have the sole authority in directing the CONTRACTOR'S work efforts in construction of the PROJECT, however, the CITY will keep the DISTRICT'S Project Manager apprised on all PROJECT related matters in accordance with Paragraph 8 of Exhibit "A." 5. APPROVAL OF CONTRACT. The CITY must obtain the DISTRICT'S prior written approval of all contracts entered into with its CONSULTANTS and its CONTRACTORS. The DISTRICT will not unreasonably withhold its approval. Page 1 of 9 6. COMPLETION DATES. The CITY will commence construction on the PROJECT by December 31, 2010 and will complete the PROJECT by December 31, 2013. In the event of any national, state or local emergency which significantly affects the CITY'S ability to perform, such as hurricanes, tornados, floods, acts of God, acts of war, or other such catastrophes, or other man-made emergencies beyond the control of the CITY such as labor strikes or riots, then the CITY'S obligation to complete the PROJECT within the aforementioned time frame will be suspended for the period of time the condition continues to exist. This will be the CITY'S sole remedy for the delays set forth in this paragraph. 7. ANNUAL RECLAIMED WATER SUMMARY REPORT. The CITY must provide the DISTRICT with an "Annual Reclaimed Water Summary Report"showing the reuse flow and customer information for the CITY'S entire reuse system. This report requirement will become effective upon execution of this Agreement. The reporting period will be October 1St through September 30th and the report must be submitted by January 1St of the calendar year following the fiscal year period. The report format is attached as Attachment "1," Sample Annual Reclaimed Water Summary Report. The report format will be updated by the DISTRICT as needed. The CITY will obtain the DISTRICT'S approval of the report before the report is finalized, and the DISTRICT will not unreasonably withhold its approval. Annual submission of this report will eliminate the requirement for the Reclaimed Water Offset Report by the CITY from any ongoing or previously completed reclaimed water projects with the DISTRICT. In addition to other remedies provided in this Agreement, noncompliance with this report requirement may affect the CITY'S eligibility for further DISTRICT funding. This paragraph will survive the expiration or termination of this Agreement. S. PROJECT COORDINATION. The CITY will keep the DISTRICT advised of progress and issues concerning the PROJECT at reasonable times and intervals during all phases of the PROJECT. The CITY will provide the DISTRICT'S Project Manager with advance notice of all PROJECT meetings with the CONSULTANT, CONTRACTOR, and regulatory agencies and will copy the DISTRICT'S Project Manager on all pertinent PROJECT related correspondence. The CITY will provide the DISTRICT'S Project Manager with updated design and construction schedules. The CITY will provide the DISTRICT'S Project Manager written bi-monthly status reports on January 1, March 1, May 1, July 1, September 1, and November 1, of each year until the PROJECT is complete. 9. DISTRIBUTION REQUIREMENTS. The CITY will adhere to the following terms and conditions and will provide written documentation of the status of each prior to requesting any reimbursement. A. Prior to submitting the first invoice for DISTRICT reimbursement the CITY will continue to enforce the submitted modification to the Comprehensive Plan which requires dual distribution (potable and reclaimed) lines in new developments within their reclaimed water service area, and provide for the necessary enforcement. B. Prior to submitting the first invoice for DISTRICT reimbursement the CITY will continue to provide enforcement for the existing CITY ordinance which requires the efficient use of reclaimed water for aesthetic landscape irrigation which Page 2 of 9 results in at least a fifty percent (50%) offset to ground water, surface water, and or potable water supplies. Examples may include, but are not limited to: eliminating daytime reclaimed water irrigation, odd/even reclaimed watering schedules, and residential reclaimed water metering coupled with water conserving rates. Such measures will be developed with the intent of eliminating practices which do not result in the beneficial offset of potable or groundwater uses. C. The CITY will continue to enforce the existing CITY policy which guarantees a rate of connection to the reclaimed water system that is not less than fifty percent (50%) of the customer accounts in the PROJECT'S service area. This fifty percent (50%) rate of connections will be achieved in the PROJECT service area within one year of PROJECT completion. The policy and proof of this connection rate is included in the CITY'S Proposed Project Plan set forth in Exhibit "B." D. Prior to submitting the first invoice for DISTRICT reimbursement the CITY will have initiated the installation of reclaimed water meters within the PROJECT service area identified in the CITY'S Proposed Project Plan set forth in Exhibit "B." A minimum of a master meter per subdivision will be required. The CITY will maintain said meter(s). 10. EDUCATION PROGRAM AND APPROVAL. The CITY will continue their existing customer education program promoting the efficient use and conservation of reclaimed water. Plans for the program are included in the CITY'S Proposed Project Plan set forth in Exhibit "B." The CITY must obtain the DISTRICT'S approval of any new educational material prior to proceeding with implementation of the PROJECT. The DISTRICT will not unreasonably withhold its approval. The DISTRICT will have no obligation to reimburse the CITY for any costs under this Agreement until the CITY'S education program is implemented. 11. REQUIRED RECLAIMED WATER CUSTOMERS. The CITY will obtain written agreements with reclaimed water customers served by the PROJECT that provide at least fifty percent (50%) of the PROJECT'S proposed reclaimed water offsets of existing or planned, ground water or surface water withdrawals, under normal operating conditions for a minimum of 20 years. Written notification that all such agreements have been secured will be provided to the DISTRICT'S Project Manager prior to initiating construction of the PROJECT, and copies will be furnished upon request. Where reclaimed water will offset withdrawals under water use permits (WUPs), the CITY will secure long term written agreements with those customers served by the PROJECT, ensuring utilization of reclaimed water at the proposed capacity, as described in this Agreement, for a minimum of 20 years. The CITY will ensure said customers will provide the PROJECT'S proposed offsets of existing or planned, ground water or surface water withdrawals, under normal operating conditions. Written notification that all such agreements have been secured will be provided to the DISTRICT'S Project Manager prior to initiating construction of the PROJECT, and copies will be furnished upon request. Page 3 of 9 12. RECLAIMED WATER GIS DATA SPECIFICATIONS. Reclaimed water facility information must be delivered to the DISTRICT as one ESRI Geodatabase that will contain three feature classes. The deliverables will have the following characteristics: 12.1 The data must be delivered in an ArcGIS geodatabase (file or personal) that is no higher in version than the version being used by the DISTRICT at the time the data is submitted. 12.2 Projection will be either: o Universal Transverse Mercator, Zone 17, NAD 83/90 HARN, units of meters o Florida State Plane Feet West Zone, NAD 83/90 HARN, units of feet 12.3 All line features must be snapped at connecting ends. 12.4 Include geospatial metadata compliant with DISTRICT and Federal Geographic Data Committee standards. Copies of standards are available for download from the DISTRICT'S FTP website. ftp://fto.swfwmd.state,fl.us/pub/aisdata/metadata stnds/ File name: ContractorsXML.Z/P 12.5 Deliverable media will be CD, DVD, USB external/portable hard drive or flash drive. 12.6 The horizontal accuracy of all features shall meet or exceed the accuracy of the 1:12,000 (1":1000') scale maps (plus or minus 20 feet). The geodatabase template in XML format and an empty geodatabase format are available for download from the DISTRICT'S FTP website. ftr)://ftp.swfwmd.state.fl.us/pub/gisdata/schema/ File name: ReclaimedWater schema.ZlP FEATURE CLASSES Wastewater Treatment Plants Feature Class Name: RECLAIMEDWATERTREATMENTPLANTS Description: Locations of all wastewater treatment plants. Locations are to be represented by a point that represents the approximate center of the main entry gate of the property on which the treatment plant resides. Feature Class Type: POINT Attributes in addition to default attributes for point feature classes: Page 4 of 9 PLANTCAPACI TY Type: Numeric / Double Description: Permitted annual daily average treatment capacity, in millions of gallons per day (MGD). Nullable: No PLANTREUSEFLOW Type: Numeric / Double Description: Annual daily average flow of reclaimed water (MGD). Nullable: No PLANTFLOW Type: Numeric / Double Description: Annual daily average of treated water (MGD). Nullable: No . REPORTINGYEAR Type: Numeric / Short Integer Description: Reporting year for PLANTFLOW and PLANTREUSEFLOW values. Nullable: No RWPLANTNAME Type: Text / String Length: 60 Description: Name of wastewater treatment plant. Nullable: No TREATLEVEL Type: Text / String Length: 5 Description: Treatment level: ADV Advanced (AWT) SAD Secondary Advanced treatment with filtration SEC Secondary treatment FT Full treatment PR/ Primary treatment TER Tertiary treatment Nullable: No DISINFLEVEL Type: Text / String Length: 5 Description: Disinfection level: BA Basic IN Intermediate HI High FT Full treatment disinfection Nullable: No Page 5 of 9 RWOWNER Type: Length: Description Nullable RWSTATUS Type: Length: Description Nullable Text / String 40 The name of the utility or agency that owns the water treatment plant. No Text / String 4 Current status of wastewater treatment plant: EX Existing DC Design/Construction PR Proposed No PERMI TTEDANNUAL Type: Numeric / Double Description: Permitted annual average reuse capacity (MGD). Nullable: No PROJECTNUMBER Type: Length: Description: Nullable COMMENTS Type: Length: Description Nullable: Text / String 50 Project number used by DISTRICT staff for budget tracking (e.g., A123). If a treatment plant supplies water to more than one project, list project numbers separated by commas. No Text / String 100 Optional field for additional comments. Yes Reclaimed Water Transmission Lines Feature Class Name: RECLAIMEDWATERLINES Description: All proposed and existing reclaimed water lines. Feature Class Type: LINE Attributes in addition to default attributes for line feature classes: RWSTATUS Type: Text / String Length: 2 Page 6 of 9 Description: Current status of reclaimed water line: EX Existing line DC Design/Construction line PR Proposed line Nullable: No RWFUNDING Type: Text / String Length: 1 Description: Is funding provided by the DISTRICT for this line? y Yes N No Nullable: No RWOWNER Type: Text / String Length: 40 Description: The name of the utility or agency that owns the reclaimed water lines. Nullable: No RWLINESIZE Type: Description: Nullable: PROJECTNUMBER Type: Length: Description: Nullable COMMENTS Type: Length: Description Nullable: Numeric / Long Integer The diameter of reclaimed water line in inches. No Text / String 10 Project number used by DISTRICT staff for budget tracking (e.g., A123) No Text / String 100 Optional field for additional comments. Yes Reclaimed Water Storage Areas Feature Class Name: RECLAIMEDWATERSTORAGE Description: Locations of all storage facilities. Locations are to be represented by a point that represents the approximate center of each individual storage tank/pond/ASR. Feature Class Type: POINT Page 7 of 9 Attributes in addition to default attributes for point feature classes: RWSTORAGETYPE Type: Length: Description: Nullable RWFUNDING Type: Length: Description: Nullable: RINSTATUS Type: Length: Description Nullable RWOWNER Type: Length: Description: Nullable: PROJECTNUMBER Type: Length: Description: Nullable: COMMENTS Type: Length: Description Nullable: Text / String 4 Type of reclaimed water storage facility: POND Pond or uncovered tank TANK Tank ASR Aquifer storage and recovery No Text / String 1 Is funding provided by the DISTRICT for this facility? y Yes N No No Text / String 2 Current status of storage facility: EX Existing DC Design/Construction PR Proposed No Text / String 40 The name of the utility or agency that owns the storage facility. No Text / String 10 Project number used by DISTRICT staff for budget tracking (e.g., A 123) No Text / String 100 Optional field for additional comments. Yes Page 8 of 9 CL W ?N L.L U) LJJ Q 0 LU Q U W J 7D L z Q W J LL Q cn z W U T O 66 p OO p 04 p OO o a 0 0 ? _ tH N c?_ V ?G 6 ... ? M M M Q d O Q (n of ? b V m (`7 _ S N a c F LL J LL J LL J LL J IL J IL J LL a o o w . . ? p? d p 0 0 0 0 0 0 ( ? p D M M M [ri v N (h , D {Y] m m m m m m N 3 z z z z z z z a O Q O 4 4 O a N N N N ?J N N d N C 0 00 0 0 0 O O a w m Y c a ' " `2 ° r 00 ) !7 a ¢ a ¢ a ¢ ¢ ¢ ¢ ?' S S S S S v a C p N ' n 3 O O : , O C a 0 v 0 v N [V p G a ? d C 4 E 0 d d E 0 0 0 0 0 0 00 ?, r ; ( m ` Z Z Z Z Z Z d N ? r $ - y n oi a 0 a o E d T Q y r d y , ? Ll 0. d t1 t1 t1 N i ti O N Cn J U'+ rn = N O Y X X Y Q b O W V? - 7 co y V "O ad+ N N g N R C W d Ca s a w Q m a m C d U r w ¢ Q o d p co IK CJ d ,?, d b N m ? w ?I 4 ° N b ? O ? N w r r o _ ? m E D - ao N cv V fti U N ? d CD e ? M ? M n » ?a .n v d v U' N _ co ?Q in 'I' J O J - - - - ep - - m ? , V N d cc c Z Z Z z Z z z L L i " M c9 M •-D cV d (' 7 w a p N N tY N r - b ?{ 0 U E9 -E _" J N n~i ?l N N p ? W } E , t ? W a _ 0 N j ro Q Q Q Q Q ¢ Q a C d u , z z z z z z z v E (n - I1; o A U a C c Y v -U5 m _ C a W N W N Q N Q) N m N m N m N t 0 m " u In m 0 0 0 0 0 0 0 N 2 F w a U d U U U U U p K U yQ =' C N r 0 64 64 6ry 64 6 , ?} (q aC w L cn ? ? ? v E a ? ? =' U C7 m y E 'Yf d N M N N N CD N tD N CD N cD N CrJ O ? d r. U c 5 `=3 E a 'o s o N d Q7 n ¢ m 1 a °° m - ` y o v vi t a L_ a rv Q W ` o N N 0 0 .2 ` i ii i ii ii ii u % - i fO w w W- 7 O O o g a ` b ` b ` "b ` -er o v ? - W0 - 7EL O m a E T 4 C IL O o N U o Ir.. a Lv o u o w w - - w _ ._ p" c O In CL C7 O m M o CL ? o y =' a N m 7 N o ? 'g?r OOa 0 0 ? tn U-Nrivu6w a 0 0 "? ? ? "' o o o d n o ? d S S S S 4 Q 4 0 0. r AGREEMENT NO. 10000000068 EXIMIT "B" PROPOSED PROJECT PLAN COOPERATOR: City of Clearwater, Florida PROJECT: City of Clearwater Clearwater Harbor Reclaimed Water Project (N169) NARRATIVE: This alternative water supply project consists of the design, permitting and construction of reclaimed water transmission mains, distribution piping to provide service to the Clearwater Harbor area of the City of Clearwater. PROJECT INFORMATION 1. TYPE OF PROJECT: The Project consists of the design, permitting and construction of reclaimed water transmission mains, distribution piping in the Clearwater Harbor area of Clearwater. 2. PROJECT OBJECTIVE: The goal of this Project is to replace existing potable water and potable quality groundwater used for irrigation and other non-potable uses with reclaimed water. This endeavor represents a timely opportunity to leverage City and District funds for a project that will be integral in offsetting high potable water use in an areas that do not have access to reclaimed water. The Project described below will assist the City in attaining the goal of building a citywide reclaimed water system. 3. PROJECT DESCRIPTION: A. A Location Map for the Project and the Clearwater Harbor area is attached as Figure 1, page 4. B. The Project includes: • Approximately 12,300 linear feet of 8" diameter and approximately 22,250 linear feet of 4" to 6" diameter reclaimed water distribution system lines, and related appurtenances. C. There are approximately 550 single-family residential customers in the Project's distribution service area of which 310 are initially anticipated to connect to the system. The initial residential irrigation connections will use approximately 186,000 gallons per day (gpd) of reclaimed water to offset 93,000 gpd of potable quality water. At the Project build-out the City anticipates serving more than 450 customers in the area; however the offsets above only include the initial 310 customers. D. Two (2) commercial customers and one (1) recreation area are also included in the Project. The two commercial properties are Smith Healthcare and Sweet Hospitality that will use 2,220 gpd of reclaimed to offset 1,588 gpd of potable water irrigation use. The recreational area consists of a 4-acre City park that will use 8,480 gpd of reclaimed to offset 5,936 gpd of potable quality water. E. The Project is anticipated to provide a total of 196,700 and offset a total of 100,525 gpd of potable quality water. Page 1 of 4 4. 5. 6. 7. DEMONSTRATION OF NEED: • This Project will optimize water management in the City by reducing the water withdrawn from well fields and from irrigation wells, and reduce the disposal of effluent water to Tampa Bay and Clearwater Harbor. • This Project will help meet Pinellas-Anclote River Priorities by reducing groundwater withdrawal, reducing pollutant loading to Tampa Bay and Clearwater Harbor, and to help recharge aquifers in accordance with the Needs and Sources report. • This Project is supported by goals found in previous years Basin Board's plans, State Water Policy, the Florida Water Plan, Reports of the Tampa Bay Estuary Program, District Needs and Sources Study, the Water Use Cautionary Management Plan, and area Comprehensive Planning Documents to maximize the reuse of highly treated wastewater. • This Project is consistent with the update of the City's Reclaimed Water Expansion Plan. • Funding for the Project is included in the City's Capital Improvement Plan. MEASURABLE BENEFITS: This Project will support the delivery of 196,700 gpd of reclaimed water to the Project area. The expansion of reclaimed water service to these areas will offset an estimated 100,525 gpd of current potable water and potable quality groundwater used for non-potable uses, as well as enable future expansion of the City's system. DELIVERABLES: A. Bi-Monthly Design/Construction Status Reports B. Preliminary Project design C. 20-year customer commitment agreements D. Copy of City ordinance/code requiring dual distribution lines in new developments E. Copy of City ordinance/code which provides for the efficient use of reclaimed water F. Construction bid-packages G. Construction contract for District approval H. Construction completeness letter from the Public Utilities Director 1. Reclaimed water GIS information J. Annual Reclaimed Water Summary Reports PROJECT BUDGET: Design and Permitting Distribution Totals Total Project $330,610 $1,873,440 $2,204,050 City Share $165,305 $936,720 $1,102,025 District Share $165,305 $936,720 $1,102,025 Page 2 of 4 The City will fund its share of Project costs from the Water and Sewer Enterprise funds including revenues from the sale of reclaimed water. The funds for the Project are included in the adopted Capital Improvement Plan. 8. COMPLETION SCHEDULE: Initial Design Commence ..................................................................................April 1, 2010 Construction Commence .......................................................................................... December 31, 2010 Complete Construction ............................................................................................. December 31, 2013 9. IMPLEMENTATION: The City's Public Utilities staff will be responsible for implementing this Project. The City will utilize an engineering consultant to design the systems and will construct the Project using approved general contractors through normal public bid procurement. 10. KEY PERSONNEL: The City's contact with District staff and Project Manager will be: Prima Contact Jerry Wells, Reclaimed Water Manager City of Clearwater P.O. Box 4748 Clearwater, FL 34618-4748 (727) 562-4960 Secondary Contact Tracy Mercer Public Utilities Director City of Clearwater P.O. Box 4748 Clearwater, FL 34618-4748 (727) 562-4960 Page 3 of 4 RICHMOND. g 5T LK ST ti •.. - Terr NORFO -------- ? : _ ¦ PALM F1, ...... - ,I Starboard- 1 ARBELIA I I pr BER..._. 3Tm?? ?r PORT ¦ ..._... _MUDA.._ _...__......ST J, I I ? $0 1 Aer I I? U M ti l • _ ¦ ? z a U GRANADA WOODLAWN - . TERR NA ST EDEEVA CIR s 7`. SEDEEVA ¦ CIR S BERTLAND ¦° L. ST...... ? ATE, , 5T 0 ¢ ¢ RIDAN w .. L e ea RD C 6 ¦ + L. O ¦ WI tali ¦ a' ??_:. 707/ Ni' I a I(. L 4.10, o ? ¦!/I$TA WAY: ...._ .. ...... .. AL. CALUMET . 1, • ? I O I_ ........_ I b I w NOKOMIS LEBEAU X F QK I/;' d? I CAROLYN iaootioIS ... r PRINCESS ASANDY AGE 1'p OS qL? ul i =.P ' - ... PLEASANT W - .. ' x1 MOHAWK U .lam I _MARY.. .1 Q MC a=,` ? `\O,Q TERRACE i ST ¢ z \\ r.. r FAIR MON7 F FAIRMONT MO a. CLAIRE 4 8, 2 _ 41 ' MINNE gp. JO= BECKE n PARKWOOD ``?tiN ?s J I - -- RS L ETT ST ' BECK MARSHALL ST aO\ WOODBINE . z - w G , OQ ST DR SPRINGDALE a i ul: IFS CARLTO ST ?_.--- r ' - - -- -- RUSSELL I - - U. City of Clearwater, Clearwater Harbor Legend ¦¦O Reclaimed Service Area Clearwater Reclaimed Water Service Area ¦se¦ Proposed Reclaimed U i Existing Reclaimed Prepared by: En phMIc T Technology obgy blvislon Geographk vi i Outside CLWrR City Limits igd s. Myrtle Ave, Clearwater, PL 77758 __ ...._ . ---__-- _ r -•?•--,--- --.--- --- . _ _..___ Ph: (727)562-4750, Fax: (727)5264755 Map Gen By: JHH I Reviewed By: RF Date: 11/2/2009 ! Grid #: 251A 260A S-T-R: XXX www.MyClearyrater.wm I . Page 4 of 4 - T N W E I Is N.T.S. AGREEMENT NO. EXHIBIT "C" SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the DISTRICT to the CITY, a subrecipient under this Agreement, may be subject to audits and monitoring as described in this Exhibit. MONITORING In addition to reviews of audits conducted in accordance with Section 215.97, Florida Statutes (F.S.), as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by DISTRICT staff, and other procedures. By entering into this Agreement, the CITY agrees to comply and cooperate with any monitoring procedures or processes deemed appropriate by the DISTRICT. The CITY further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Department of Environmental Protection (DEPARTMENT), Chief Financial Officer (CFO), or Auditor General of the State of Florida. AUDITS PART I: STATE FUNDED This part is applicable if the CITY is a nonstate entity as defined by Section 215.97(2)(m), F.S. In the event that the CITY expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such CITY, the CITY must have a state single or project-specific audit for such fiscal year in accordance with Section 215,97, F.S.; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. Attachment 1 to this Exhibit indicates the amount of state financial assistance awarded through the DISTRICT by this Agreement. In determining the state financial assistance expended in its fiscal year, the CITY shall consider all sources of state financial assistance, including state financial assistance received from the DISTRICT, DEPARTMENT, other state agencies, and other nonstate entities. State financial assistance does not include federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. In connection with the audit requirements addressed in Part I, Paragraph 1, the CITY shall ensure that the audit complies with the requirements of Section 215.97(8), F.S. This includes submission of a financial reporting package as defined by Section 215.97(2), F.S., and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. 3. If the CITY expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, F.S., is not required. In the event that the CITY expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, F.S., the cost of the audit must be paid from the non-state entity's resources (i.e., the cost of such an audit must be paid from the CITY'S resources obtained from other than state entities). 4. For information regarding the Florida Catalog of State Financial Assistance (CSFA), the CITY should access the Florida Single Audit Act (FSAA) website located at https://apps.fldfs.com/fsaa. PART II: REPORT SUBMISSION Copies of financial reporting packages required by PART I of this Exhibit shall be submitted by or on behalf of the CITY directly to each of the following: A. The DISTRICT at the following address: Accounting and Financial Reporting Manager Southwest Florida Water Management District Post Office Box 1166 Brooksville, Florida 34605-1166 Page 1 of 5 B. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 C. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 2. Any reports, management letters, or other information required to be submitted pursuant to this Exhibit shall be submitted timely in accordance with Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. The CITY, when submitting financial reporting packages for audits done in accordance with Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the CITY in correspondence accompanying the reporting package. PART III: RECORD RETENTION The CITY shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of five (5) years from the date the audit report is issued, and shall allow the DISTRICT, or its designee, DEPARTMENT, CFO, or Auditor General access to such records upon request. The CITY shall ensure that audit working papers are made available to the DISTRICT, or its designee, DEPARTMENT, CFO, or Auditor General upon request for a period of three (3) years from the date the audit report is issued, unless extended in writing by the DISTRICT. PART IV: RECIPIENT/SUBRECIPIENT VS. VENDOR DETERMINATION The CITY, as a subrecipient of state financial assistance, must use the Florida Single Audit Act Checklist For Non- State Organizations - Recipient/Subrecipient Vs. Vendor Determination (Attachment 2), to evaluate the applicability of the FSAA to non-state organizations to which the CITY provides State resources to assist in carrying out activities related to this Agreement. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Page 2 of 5 bpi V a 0 c. o ?Y d U a? o 69 73 b w w n N G D p 7. u q ^. ? + r U u y w y A rn ? Q0 Q O Qn o U b ? o w ? o w d ? N V ?. • 0 0 q U q w N O ? +.a q Cw y V b w, -Fi U T ~ N ^ 2 a w p- ? w ? p? F Q 0 O N0 I I( ,I la- Qi 0 F 1-0 8 y a U¢ U •T ,N O o ? T a .5 ?T C d a 5d a? 'O p' G U o a ? b o 0 aQ w v-> 0 M N m a Attachment 2 FLORIDA SINGLE AUDIT ACT CHECKLIST FOR NON-STATE ORGANIZATIONS - RECIPIENT/SUBRECIPIENT VS. VENDOR DETERMINATION This checklist and the standard contract audit language may be obtained electronically from the Department of Financial Services website (https:Happs.fldfs.com/fsaa). If a Florida Single Audit Act State Project Determination Checklist has not been previously completed, please complete it now. (Applies only to State agencies) This checklist must be used by State agencies to evaluate the applicability of the Florida Single Audit Act (FSAA) to non- state organizations' after a state program has been determined (using the Florida Single Audit Act State Project Determination Checklist) to provide state financial assistance (i.e. is a State Project as defined in 215.97 (2)(t), F.S.). This checklist assists in determining if the non-state organization is a vendor, recipient/subrecipient, or an exempt organization. ' A non-state organization is defined as a nonprofit organization, for-profit organization (including sole proprietors), or Florida local government (excluding district school boards, charter schools and community colleges), which receives State resources. Recipients and subrecipients of state financial assistance must also use this checklist to evaluate the applicability of the FSAA to non-state organizations to which they provide State resources to assist in carrying out a State Project. Name of Non-state Organization: Type of Non-state Organization: (i.e. nonprofit, for-profit, local government; if the non-state organization is a local government, please indicate the type of local government - municipality, county commission, constitutional officer, water management district, etc.) Awmrriinn Gncnmr Titlp of State Prniect- Catalog of State Financial Assistance (CSFA) Number: Contract/Grant/Agreement Number: PART A YES NO 1. Is the non-state organization a district school board, charter school, community college, government/public university outside of Florida or a Federal agency? 2. Is the relationship with the non-state organization only to procure commodities (as defined in 287.012(5) F.S.)? - - 3. Does the relationship with the non-state organization consist of only Federal resources, State matching resources for Federal Programs or local matching resources for Federal Programs? _ 4. Does the relationship with the non-state organization consist of only State maintenance of effort - (MOE)2 resources that meet all of the following criteria? A. Do Federal Regulations specify the requirements for the use of the State MOE resources and are there no additional State requirements? B. Do contracts contain sufficient language to identify the State MOE resources and the associated Federal Program? C. Do A-133 audit requirements apply to the State MOE resources and do contracts stipulate that the State MOE resources should be tested in an A-133 audit in accordance with Federal Program requirements? 2 MOE refers to the Federal maintenance of effort/level of effort requirements as defined by OMB Circular A-133 Compliance Requirement G (Matching, Level of Effort, Earmarking). If any of 1-4 above is yes, the recipient/vendor relationship determination does not need to be completed because the FSAA is not applicable to the non-state organization. July 2005 Rule 691-5.006, FAC Paqe 4 of 5 PART B Recipient/Vendor Relationship Determination: The following should be analyzed for each relationship with a non-state organization where it has been determined that the state program provides state financial assistance (i.e. is a State Project) and the non-state organization is not exempt based on the questions above. This relationship may be evidenced by, but not limited to, a contract, agreement, or application. YES NO 1. Does State law or legislative proviso create the non-state organization to carry out this State Project? 2. Is the non-state organization required to provide matching resources not related to a Federal Program? 3. Is the non-state organization required to meet or comply with specified State Project requirements in order to receive State resources? (State Project requirements include laws, rules, or guidelines specific to the State Project such as eligibility guidelines, specified types of jobs to be created, donation of specified assets, etc. Specified State Project requirements do not include procurement standards, general guidelines, or general laws/rules.) 4. Is the non-state organization required to make State Project decisions, which the State agency would otherwise make? (e.g. determine eligibility, provide case management, etc.) 5. Is the non-state organization's performance measured against whether State Project objectives are met? (e.g. number of jobs to be created, number of patients to be seen, number of disadvantaged citizens to be transported, etc. Performance measures may or may not be related to State performance-based budgeting.) If any of the above is yes, there is a recipient/subrecipient relationship and the non-state organization is subject to the FSAA. Otherwise the non-state organization is a vendor and is not subject to the FSAA. PART C Based on your analysis of the responses above and discussions with appropriate agency personnel, state your conclusion regarding the non-state organization: (Check one) Recipient/Subrecipient: Vendor: Exempt Organization: Comments: Print Name: Telephone Number: Title: Signature: Date: Note it is the program personnel's responsibility to notify Finance and Accounting of which non-state organizations have been determined to be recipients and are receiving state financial assistance (i.e. disbursements must be coded as 7500 object code in FLAIR). Note it is possible to have a contractual agreement with a non-state organization under Chapter 287, Florida Statutes, and still consider the non-state organization a recipient under the Florida Single Audit Act. If a recipient/subrecipient relationship exists the standard contract audit language, including Attachment 1, must be included in the document that established the State's, recipient's, or subrecipient's relationship with the non-state organization. Questions regarding the evaluation of a non-state organization or if it has been determined that the non-state organization is a recipient and a CSFA number has not been assigned, contact your FSAA State agency liaison or the Department of Financial Services, Bureau of Auditing at (850) 413-3060. Reference may be made to Rule 691-5, FAC. July 2005 Rule 691-5.006, FAC Paqe 5 of 5 00 (D O 0 0 0 C 0 U 0 O z z W W W a O a - w w z O J_ (n U) LU z U) Z) Q m H Q 2? W z Q W z O z W O r 0 z 2 N aj ? U L O N 4- -C cn co r-' ? X; O O O 0 N C C' ~ tQ - CD N N u Lin q M 0. C L CD = U to a O O C a?-+ C0 O C 0 a) cnF=E 0 n U O C' m 0 O d ? Co U +=p.N C (D 0 75 75 ?-C (D 0 E E O 0 C p cn o O p -° Cn 6_91 o ID °c'_ w Cu O 0 Cn 0 (D to O O ? O CL Ud O w O z X J Z Z Z) O AMERICAN WOMAN Z m M NATIVE AMERICAN O w LL ASIAN/HAWAIIAN AMERICAN Q U vJ O HISPANIC AMERICAN W Z m U AFRICAN AMERICAN w AMERICAN WOMAN w m W NATIVE AMERICAN T ? Cl UJ ASIAN/HAWAIIAN AMERICAN F_ O w ? HISPANIC AMERICAN f- U w AFRICAN AMERICAN z O W 0 SMALL BUSINESS U Q Section 288.703(1) F.S. F•^ w ? Q LL cn U ? ?N 00 ? NON-MINORITY Z U d Q a H Z Z) O O h QW N oF- F- 0 ?X ?o OU U? LL o OZ W O c m a? z 0l Co 0 CID o 6 d z? 2 U Q d 1- -Ca co Cu 2111 O E pU U 0 U) (D O C 0 N N .C 0 O .14 a) C m (D m z N w 0 C O) U)