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HomeMy WebLinkAboutNCS000446_Establishment of CWEPP_202012186 V--Y� . SUPPORT SERVICES AGREEMLNI' BE TWEEsN TRIANGLE J COUNCIL OF GOVERNMENTS AND LOCAL GOVERNMENTS AND OTHER FUNDING PARTNERS ESTABLISHING THE: CLEAN WATER EDUCATION PARTNERSHIP PROGRAivi THIS AGREEMENT made and entered into this 'Ure, day of .TdY 2004, by and between the undersigned local governments and organizations, hereafter collectively referred to as the "Clean 'kater Iducation Partnership Program Partners" or the "CWEP Partners", and Triangle J Council of Governments (TJC0G). WITNESSETt-1: Establishment of Clean Water Education Partnershin and Program. Tile Clean Water Education Partnership Program Partners hereby acknowledge that economic and environmental benefits can be achieved through establishment of a cooperative, coordinated and cost-effective public education and awareness program relating to stormwater management and nonpoint source pollution control in the Neuse and Cape Fear River Basins. The CNNIEP Partners hereby commit to jointly develop and implement a Clean Water Education Partnership Program ("the Program-) for the purpose of: (a) meeting, and exceeding where appropriate, the local stormwater program educatin requirements established under North Carolina Department of Environment and Natural Resources Neuse River Basin Nutrient Sensitive Waters Management Strategy rules applicable to local stormwater management (15A NCAC 2B .0235), and the subsequent guidance provided in the "Neuse River Basin: Model Stornmvater Program for Nitrogen Control" dated August 30, 1999; (b) meeting certain stormwater program public education and awareness requirements applicable under the Fcderal NPDES Phase II stormwater requirements; (c) building public awareness and understanding of stormwater management issues and challenges, and developing a sense of responsibility and place relating to stormwater management and nonpoint source pollution control; and (d) strengthening and building on collaborative efforts relating to stormwater management and nonpoint source pollution control. Establishment or-Prouram_Stec rinu, Committee. The CWEP Partners hereby agree to establish a Program Steering Committee that shall manage the business and affairs of the Program and develop and approve the annual wort: plan for the Program. Each CWEP Partner shall be entitled to have one (1) vote oil all official matters that are considered by the Steering Committee. 1=ach CWEP Partner's manager shall appoint it's jurisdiction's respective voting member (and any designated alternate members) to Serve on the Steering Committee. 'file Committee may adopt formal organizational documents as it deems necessary and appropriate. Ali official actions taken by the Steering Committee shall be recorded in writing and provided to each CWEP Partners voting member oil the SEecring Committee. Clean W"Iter Education 11a1,tnersliip Services Agreement (T 1 '04) Page I S� �1�.r�if Y'..�'."� � M'• �iu,r�..] � L� �� `�.� .1 `�•i �`� � � "�h../ ���• ''t ���^ �.,,� y * 1 3. En a cment of TJCOG and Scope of'Services, The CWEP Partners and TJCOG hereby agree that TJCOG shall provide administrative and management support services relating to the establishment of the Program. TJCOG shall, in a satisfactory manner as determined by the Program Steering Committee, perform the tasks necessary for overall administration of the Program. The project management and administrative services (tile "Program Services") w be provided by'f.ICOCr include: (a) coordination and staff support for meetings, communications and projects relating to the Program: (b) assistance Nvith development of the Annual Work Plan for the Program; (c) liaison Nvith state agencies and technical consultants retained for the Program; (d) management of any contracts issued for the Program, and oversight of contractor services; (e) administration of Program finances, including record keeping, collection and disbursement of funds, and compliance with fiscal control practices required of local governments; {f} establishment and maintenance of a Program web -site, subject to approval of web -site content by the Program Steering Committee; (g) pursuit of supplemental funding assistance for the Progratll; and (11) other services consistent with the purpose of the Program, as requested by the MET Partners through the Program Steering Committee. 4. Period of Performance. The initial period of this Agreement shall be from July 1, 2004, through June 30, 2005. provided, however, that this Agreement may be renewed upon mutual agreement of the CWEP Partners (acting t]rrOUgh the Pl Ogratll Steering Committee) and TJCOG. Any CWEP Partner may, at its discretion, decide whether or not to continue participating in the Program beyond the current term. Each CWEP Partner agrees that. on or before May 1 `t of each year this Agreemcnt is in effect, it will notify TJCOG in writing as to whether the CWEP Partner intends to participate in the Program for the next year. If, following the local budget approval process, a CWE-P Partner decides not to participate in the program, that Partner shall provide written notice to TJCOG on or before July 1 Srt' of that same year. Program Funding Level. The CWEP Partners hereby agree to initially fund the Program ill the amounts shown in Exhibit A. Each CNVEP Partner's respective share of the Program cost shall be based on the total of two factors: (a) a uniform base participation charge that shall apply equally to all CWEP Partners, and (b) a variable rate charge that is based on the respective CWEP Partner's proportionate share of the total estimated population of the CWFP Partners: provided, however, that cost -share amounts may from year-to-year be revised by the Program Steering Committee. 'file initial annual Program payment, and any subsequent annual Program payments, shall be paid to TJCOG at the beginning of the fiscal year, and shall be based on: (a) the estimated cost for all Program materials. advertisements and related services; } CIcan hater F.ducatim Partnership Services Agrecrnem (7/1/0 4) I'agl; 2 (b) the cost for'I'JCOG to provide the Program Services for the fiscal year; and (c) estimated direct costs such as mileage and lodging. The Program Steering Committee shall, by March I" ofeitCh year, prepare and submit to each CWEP Partner a proposed CWEP work plan and program budget Far the conning Fiscal Year. Interest earnings shall be credited to and used solely for the benefit of the Program. Compensation and Payment. For Fiscal Year 2005, the costs for TJCOG's Program Services shall be $13,500 plus direct costs such as mileage, printing, and travel. In future years, annual costs for TJCOG's Program Seiwices shall be calculated and agreed to between TJCOG and the Program Steering Committee. Payment for T.ICOG's Program Services shall be a budgeted expense of tine Program, and shall be paid to TJCOG in advance at the beginning of each fiscal year from annual revenues received from the Program Partners, or from supplemental funds received by the Program. 7. Access to Records. TJCOG shall maintain all official records relating to the Program, and shall in a timely manner provide the Program Steering Committee and CWEP Partners with written minutes of official meetings of the Steering Committee. The CWEP Partners shall have access to any books, documents, papers and records that are pertinent to the execution of this Agreement, for the purpose of malting audits, examinations, excerpts and transcriptions. S. Amendments. This Agreement may, upon mutual consent of the parties hereto, be amended at any time provided that such amendments specifically reference this Agreement, and are executed in writing, signed by each party. 9. Suspension or_Termination. The CWEP Partners, acting through the Program Steering Committee, or TJCOG may suspend or terminate this Agreement upon 60 days written notice in whole or in part for cause. CaUSC shall include the following: (a) ineffective or improper use of funds; (b) failure to comply With the terms and Conditions of this Agreement; and (c) if for any reason the carrying out of this Agreement is rendered impossible or infusible. If the CWEP Partners, acting through the Program Steering Committee, withhold payment or intend to suspend this Agreement, said Committee shall advise TJCOG of such action and specify in writing the actions that must be taken and a reasonable date for compliance as a condition precedent to the resumption of payments. IfT.ICOG intends to suspend this Agreement, it shall advise the CWEP Partners and the Program Steering Committee and specify in writing the actions that must be taken and a reasonable date of compliance in order to avoid suspension of the Agreement. Clean Waler Education harowrshlp Services Agreemem (7; IrQ-t) 3 IC. Entire Aareelnent. The CWEP Partners and TJCOG agree that this document constitutes the entire agreement between the parties, and nla), only be modified by a written Intltual agreement approved and signed by the parties. Modifications may be evidenced by telefacsimite signatures. Unless and until Further modified, this Agreement shall consist solely of this dOCL1111C11t. IN wri-NESS WHEREOF. duly authorized officers of the CWEP Partners and Triangle J Council of Governments have executed this :Agreement as of the date first above written. TRIANGLE J COUNCIL OF GOVERNMENTS ATTEST TO: BY: d4jaa. Clerk Dee A. freeman. E%ccutive Director LOCAL GOVERNMENT PARTNER ATTESTTO: BY: �G (. t r.;�rc C7c---,I,rIL� j.oW -i�krk J Town 6 Apex "this Instrument has been preaudiled In the mariner required by the local Government Budget and Fiscal Control Act." Clean Watcr Education Partnership Services Agt•eemem (7 1.-,04) 1a-e -t IJYIIIBIT A Clear Water Education Pannership Annual Cost Shares: F Y 2004-2005 Potential Partners Town of Apex ` Town of Carrboro' Town of Cary `.2 Town of Chapel Hill 2 Chatham County 2 City of Durham 13 Durham County' 2 Franklin County 2 Town of Fuquay-Varina ` Town of Garner 1,2 City of Goldsboro 1.2 City of Havelock ' Town of Hillsborough 2 Town of Hol y Springs 2 Johnston County' City of Kinston ' Town of Kn ghtdale 2 Town of Morrisville 2 City of New Bern ' Orange County `.2 City of Raleigh 13 City of Rocky Mount 2 Town of Rolesvilte 2 Town of Smithfield' Wake County' 2 Town of Wake Forest 2 Wayne County '.2 City of Wilson , Totals: FY 2005 Cost Shares Base Rate Estimated 2002 Population Proportionate Rate Total Cost Share (From NC State Demographics) Cost Share Cost Share $1 833 23,595 $1,421 $3 254 $1.833 17.456 $1.051 52,884 $1,833 102,241 $6,155 $7,988 $1 633 50 540 53,043 54,876 $1,833 42.516 $2,560 $4,393 $1,833 198.688 $11.952 $13,795 $1833 32.743 $1,971 $3,804 $1,833 43,952 $2.646 $4,479 $1,633 9,191 $553 $2,386 $1,833 19,606 $1.180 $3,013 $1,833 38,706 $2.330 $4,163 $1,833 22,463 $1.352 $3,185 $1,833 5,535 $333 $2.166 $1,833 11,375 $685 $2,518 $1,833 94 272 $5,676 $7,509 $1.833 23.337 $1,405 $3,238 $1,833 6.360 $383 $2,216 $1,833 6.086 $366 $2,199 $1,833 23.415 $1,410 $3,243 $1,833 47,478 $2,858 $4,691 $1,833 303,567 $18,276 $20,109 $1,833 56,160 $3,381 $5,214 $1,833 971 $58 $1,891 $1.833 11.442 $689 $2,522 51.833 173,720 $10,459 $12,292 $1,833 14,217 $856 $2,689 $1,833 67,229 $4,048 $5,881 51,a33 45.741 52,754 54,587 $51,324 1,492,602 $89,862 $141,186 Notes: 1. The local government is subject to the Neuse River Basin Nutrient Management Regulations. 2. The local government is subject to the NPDES Phase II Stormwater Regulations. 3. The local government is subject to the NPDES Phase I Stormwater Regulations. Clean Witer Education Partnership Services Agreement (711104) t"age 5