Loading...
FINAL 2023 1010 Council Agenda PacketMoses Lake City Council Don Myers, Mayor | Deanna Martinez, Deputy Mayor | Dustin Swartz, Council Member | Mark Fancher, Council Member David Eck, Council Member| Judy Madewell, Council Member| David Skaug, Council Member Tuesday, October 10, 2023 Moses Lake Civic Center – 401 S. Balsam or remote access* Study Session 5:30 p.m. – HopeSource Service Statistics – Brittany Bouchouari, Director of Operations Regular Meeting Agenda Call to Order – 6:30 p.m. Roll Call Pledge of Allegiance Approval of the Agenda Citizen’s Communications ** Summary Reports: Mayor’s Report - Girl Scouts “Day of the Girl” Presentation -Planning Month Proclamation - Hispanic Heritage Month Proclamation Additional Business City Manager’s Report -New Employee Introductions for Police and Fire - AWC Legislative Agenda Public Hearing #1 Motion pg 4 Windrose Dr. Right-of-Way Vacation Ordinance 3036 Presented by Brian Baltzell, Public Works Director Summary: Hear from public and consider adoption COML Council Packet 10-10-23, Page 1 of 208 October 10, 2023, City Council Meeting Page 2 ____________________________ Consent Agenda Motion All items listed below are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member requests specific items to be removed from the Consent Agenda for discussion prior to the time Council votes on the motion to adopt the Consent Agenda. #2 pg 14 a.City Council Meeting Minutes Dated September 21 and 23, 2023 b.Claims and Payroll c.2024 Snowplow Contract Award d.Award Wastewater Valve Project GC2023-096 e.Garza Extra-Territorial Agreement 3025 Westshore Dr. NE f.Reservoir 10 Final Design Amendment GC2022-069 g.Police Labor Agreement Wages Memorandum of Understanding Old Business #3 Motion x 2 pg 63 Fire Impact Fee Ordinance 3037 and Resolution 3956 Presented by Brett Bastian, Fire Chief Summary: Council to review and consider adoption New Business #4 pg 112 Proposed BMX Track Improvements Motion Presented by Doug Coutts, Parks, Recreation and Cultural Services Director Summary: Council to review and consider approval #5 Motion pg 122 Grant County EHG Homeless Interlocal Agreement Presented by Kirsten Peterson, Community Development Director Summary: Council to review and consider approval Administrative Reports - Xeriscape Demonstration Update - Water Resources Update Council Committee Reports Executive Session -Review Performance of a Public Employee pursuant to RCW 42.30.110 (1) (g) Adjournment Next Regular Council Meeting is scheduled for October 24, 2023 COML Council Packet 10-10-23, Page 2 of 208 October 10, 2023, City Council Meeting Page 3 ____________________________ NOTICE: Individuals planning to attend the in-person meeting who require an interpreter or special assistance to accommodate physical, hearing, or other impairments, need to contact the City Clerk at (509) 764-3703 or Deputy City Clerk at (509) 764-3713 at least 24 hours in advance of the meeting. * Click this link for remote speaker request forms which must be completed by 3 p.m. on the day of the meeting for Citizen or Public Hearing Comments to be heard remotely during the live meeting. Select zoom option if signed up to speak remotely. Zoom Options: web access - https://cityofml.zoom.us/j/92482294910 Or iPhone one-tap: US: +12532158782,,92482294910# or +13462487799,,92482294910# Or Telephone: Dial (for higher quality, dial a number based on your current location):US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 9128 or +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799. Webinar ID: 924 8229 4910 YouTube live and recorded after April 2023: https://www.youtube.com/@MosesLakeCityCouncil/streams ** In person Citizen Comment form needs to be turned in prior to start of each meeting. The 5-minute time per speaker may be reduced to allow a maximum period of 30-minutes for citizens who have signed up to speak. COML Council Packet 10-10-23, Page 3 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Kevin Fuhr, Interim City Manager 12740 Brian Baltzell, Director Municipal Services 10/10/2023 Public Hearing Windrose Drive Right Of Way Vacation City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Hold a Public Hearing for hearing public comments about the vacation of a portion of Windrose Drive right-of- way and consider adoption of ordinance as presented. 2 Windrose Vacate-Legal Description-Map Exhibit.pdf 145.82KB 3 Windrose Vacate-Polo Ridge 4 Map.pdf 366.5KB 4 Map Exhibits-Windrose.pdf 583.7KB Windrose Vacate.docx 28.03KB In 1997, Sage Bay Division No. 8 Major Plat dedicated a cul-de-sac at the west end of Windrose Drive. In 2023, Schneider Homes Inc. is proposing a development, Polo Ridge 4, that will extend Windrose Drive to Paxson Drive, removing the need for a cul-de-sac at the location. Polo Ridge 4 has achieved Preliminary Plat status and is moving forward to completion. As part the development, Schneider Homes is requesting to vacate a portion of the cul-de-sac to reconfigure it into a normal appearing "T" intersection. Staff has supported the action and begun the process, so the developer has completed the construction to reconfigure the intersection, as shown on the attached site exhibit maps. None Options and Results Staff will process paperwork to vacate.COML Council Packet 10-10-23, Page 4 of 208 Provide Amended Direction: No Action Taken: Staff will bring back options for recommended changes. The right-of-way will remain in a cul-de-sac configuration. COML Council Packet 10-10-23, Page 5 of 208 ORDINANCE NO. 3036 AN ORDINANCE TO VACATE A PORTION OF WINDROSE DRIVE RIGHT-OF-WAY Recitals: 1. In 1997, Sage Bay Division No. 8 Major Plat dedicated a cul-de-sac at the west end of Windrose Drive. 2. In 2023, Schneider Homes Inc. is proposing a development, Polo Ridge 4, that will extendWindrose Drive to Paxson Drive. 3. Polo Ridge 4 has achieved Preliminary Plat status and is moving forward to completion. 4. As part the development, Schneider Homes is requesting to vacate a portion of the cul-de-sacto reconfigure it into a normal appearing "T" intersection. THE CITY COUNCIL OF THE CITY OF MOSES LAKE, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. Vacate a portion of Windrose Drive right-of-way as per attached legal description and map. Section 2. Severability. If any section of this ordinance is found to be unconstitutional or invalid as written or as applied to any particular person or circumstances, no other section of the ordinance shall be deemed to be invalid, but rather, should be deemed to have been enacted independently and without regard to the section affected. Section 3. Effective Date. This ordinance shall take effect and be in force five (5) days after its passage and publication of its summary as provided by law. Adopted by the City Council of the City of Moses Lake, WA and signed by its Mayor on October 10, 2023. ________________________________________ Don Myers, Mayor COML Council Packet 10-10-23, Page 6 of 208 ATTEST: ________________________________ Debbie Burke, City Clerk APPROVED AS TO FORM: __________________________________ Katherine L. Kenison, City Attorney Martinez Swartz Myers Fancher Madewell Eck Skaug Vote: Date Published: Date Effective: October 16, 2023 October 21, 2023 COML Council Packet 10-10-23, Page 7 of 208 COML Council Packet 10-10-23, Page 8 of 208 COML Council Packet 10-10-23, Page 9 of 208 COML Council Packet 10-10-23, Page 10 of 208 COML Council Packet 10-10-23, Page 11 of 208 COML Council Packet 10-10-23, Page 12 of 208 FORMER IMPROVEMENTS 2023 IMPROVMENTS COML Council Packet 10-10-23, Page 13 of 208 MOSES LAKE CITY COUNCIL – SPECIAL MEETING September 21, 2023 CALL TO ORDER A special meeting of the Moses Lake City Council was called to order at 2:00 p.m. by Mayor Myers in Council Chambers of the Civic Center with audio remote access. Special notice for remote attendance was posted on the meeting agenda. City of Moses Lake Council: Mayor Myers; Deputy Mayor Martinez; Council Members Skaug, Swartz, Fancher, and Madewell. Council Member Eck was absent. City of Moses Lake staff: Interim City Manager Kevin Fuhr, Assistant City Manager Rich Huebner, Fire Chief Brett Bastian, City Clerk/Administrative Services Manager Debbie Burke, and City Attorney Katherine Kenison. Several fire department staff were also in attendance. Grant County Fire District 5: Commissioner Pat Hochstatter, Commissioner Buck Naff, and Chief Dan Smith. Commissioner Harold Schwab was absent. Several fire district staff were also in attendance. Wenatchee Valley Fire and Rescue: Deputy Chief Kelly Lindemann and Deputy Chief Andy Davidson. STUDY SESSION Fire Services Roundtable Deputy Chief Kelly Lindemann explained the process, hurdles, successes, and lessons learned during a merger of Chelan County Fire District 1 with the City of Wenatchee, as well as the merge a few years later with Douglas County Fire District 2. Grant County Fire District Chief and Commissioners shared information on their levy rates, volunteer and staff certifications, ambulance contract, and willingness to provide information to the city for a regional fire feasibility analysis. City Fire Chief Brett Bastian shared the same topics of information as well as ambulance revenue, grant funding, and insurance ratings. Council concurred to authorize the Interim City Manager engage in a contract negotiation with consultants to provide cost analysis options for the best service responses based on anticipated population growth in the region and using fire staff on the citizens committee. ADJOURNMENT The meeting was adjourned at 3:07 p.m. ______________________________________ Don Myers, Mayor ATTEST____________________________ Debbie Burke, City Clerk COML Council Packet 10-10-23, Page 14 of 208 MOSES LAKE CITY COUNCIL – SPECIAL MEETING September 23, 2023 EXECUTIVE SESSION Mayor Myers called an Executive Session at 8 a.m. to be held for 5 minutes pursuant to RCW 42.30.110(1)(g) to discuss qualifications of a candidate for public employment. Mayor Myers extended the executive session for a total time of 10 minutes. CALL TO ORDER The public portion of the special meeting of the Moses Lake City Council was called to order at 8:10 a.m. by Mayor Myers in Council Chambers of the Civic Center with audio remote access. Special notice for remote attendance was posted on the meeting agenda. ROLL CALL Present: Mayor Myers; Deputy Mayor Martinez; Council Members Skaug, Swartz, Fancher, and Madewell. Council Member Eck was absent. BUDGET WORKSHOP Finance Director Madeline Prentice provided a slide deck to review the Budget Priorities list, Budget process, 2023 to 2024 staffing and benefit changes, wage increases, and fee schedule adjustments. Each Department Director provided a verbal report on their perspective revenue and expenses for the remainder of 2023 and the estimates provided for 2024. A list of single 2024 expenses will be provided in the next draft. The law enforcement sales tax levy will move from the General Fund to Community Service Fund to pay for a portion of the new facility debt and to be more transparent in showing that the tax is being used solely for Criminal Justice. Red light camera revenue will be reinstated under the Grant County District Court interlocal agreement process next month. The property tax revenue is pending updated assessed value figures from Grant County. A 5% increase is proposed on the Fee Schedule for the water, wastewater, and stormwater enterprise funds. A prior interfund transfer from the Water to General Fund has been eliminated after the State Auditor identified that this is only eligible for first class cities. The cost of insurance continues to increase due to nuclear settlements against cities and counties across the state. Mayor Myers called a recess at 10 a.m. The meeting reconvened at 10:15 a.m. The library facility rental contract will be renewed with an increased rate in 2024. The Ambulance utility fee has a proposed increase of $2.75 per account for a total of $17.20 per month and a separate non-resident transport rate has been added to the fee schedule. The Council requested staff to place signs on projects that are using the Transportation Benefit District Funds and improve social media solicitation. COML Council Packet 10-10-23, Page 15 of 208 CITY COUNCIL MINUTES – September 23, 2023 pg. 2 The Municipal Airport will have a new figure for 2024 once the new lease rates have been presented and approved by Council. Staff will work on reducing expenses to improve the currently proposed deficit. Another budget workshop will be scheduled for staff and Council mid-October. ADJOURNMENT The meeting was adjourned at 12:28 p.m. ______________________________________ Don Myers, Mayor ATTEST____________________________ Debbie Burke, City Clerk COML Council Packet 10-10-23, Page 16 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Kevin Fuhr, Interim City Manager 12698 Madeline Prentice Finance 10/10/2023 Consent Agenda Disbursement Report since September 26, 2023 City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 1,209,129.99$1,209,129.99$0.00$ Approve payment of claims as presented. The following amounts were budgeted, and sufficient funds were available to cover these payments. Electronic Transfer: N/A Checks: 162424 - 162630 - $593,737.83 Payroll Checks: 09-29-2023 PR, #65908 - 65922 - $13,183.29 Electronic Payments: 09-29-2023 Direct Deposit: - $602,208.87 Vouchers - 10.10.2023.pdf 125.29KB COML Council Packet 10-10-23, Page 17 of 208 Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: RCW 42.24 governs the process for audit and review of claims and payroll payments for the City. RCW 42.24.180 requires the review and approval of all payments at a regularly scheduled public meeting on at least a monthly basis. The State Budgeting, Accounting and Reporting Systems (BARS) Manual outlines the above format for approval by the City Council. RCW 42.24.080 requires that all claims presented against the City by persons furnishing materials, rendering services or performing labor must be certified by the appropriate official to ensure that the materials have been furnished, the services rendered, or the labor performed as described, and that the claims are just, due and unpaid obligations against the City. RCW 42.24.180 allows expedited processing of the payment of claims when certain conditions have been met. The statute allows the issuance of warrants or checks in payment of claims before the legislative body has acted to approve the claims when: (1) the appropriate officers have furnished official bonds; (2) the legislative body had adopted policies that implement effective internal control; (3) the legislative body has provided for review of the documentation supporting the claims within a month of issuance; and (4) that if claims are disapproved, they shall be recognized as receivables and diligently pursued. The City meets all these conditions. To comply with the requirements, Finance staff schedule payment of claims and payroll for semi-monthly Council approval on the Consent Agenda. The payments listed in the schedule cover all claims and payroll payments during the period prior to the date of the Council meeting. All payments made during this period were found to be valid claims against the City. Details are attached and any questions should be directed to the City Manager or Finance Director. The City's internal controls include certification of the validity of all payments by the appropriate department prior to submission for payment. The Finance Director has delegated authority for the examination of vouchers and authorization of payments to the Finance, Accounts Payable, and Payroll staff. All payments are reviewed and validated. The Finance Division regularly reviews it processes to ensure appropriate internal controls are in place. Options and Results Approve N/A Staff would recognize claims as receivables and pursue collections. COML Council Packet 10-10-23, Page 18 of 208 TOTALS BY FUND:Est. Fund Bal.Est. Fund Bal. FUND NO FUND NAME @ 9/30/2023 AMOUNT @ 10/10/2023 001 GENERAL FUND 14,558,600     131,168.61 14,427,431         102 TOURISM 1,502,438       43,839.25 1,458,599            103 GRANTS AND DONATIONS 1,121,786       3,757.94 1,118,028            105 ARPA 3,724,452       ‐ 3,724,452            110 HOMELESS SERVICES 650,402          623.30 649,779               114 PATHS/TRAILS 115,781          ‐ 115,781               116 STREET 698,162          7,956.56 690,205               119 STREET REPR/RECON 2,667,692       27,367.18 2,640,325            170 TRANSPORTATION BENEFIT DISTRICT 1,294,386       ‐ 1,294,386            282 LOCAL BORROWING 1,310,819       ‐ 1,310,819            286 REFUNDING GO BONDS 2015 91,084             ‐ 91,084                 314 PARK & RECREATION IMPROVEMENTS 588,488          471.25 588,017               315 PARK MITIGATION CAPITAL PROJECTS 36,926             ‐ 36,926                 322 WATER REMIDIATION 1,971,889       7,176.25 1,964,712            410 WATER/SEWER 8,067,510       74,745.05 7,992,765            450 2011 BOND FUND 10,304             ‐ 10,304                 451 WATER/SEWER ‐ 2011 BOND RESERVE 567,600          ‐ 567,600               452 2004 BOND FUND 918,000          ‐ 918,000               453 WATER/SEWER ‐ 2004 BOND RESERVE 701,500          ‐ 701,500               471 WATER RIGHTS 1,557,215       700.00 1,556,515            477 WATER SEWER CONSTRUCTION 3,113,772       68,208.53 3,045,564            485 PWTF WATER‐SEWER DEBT SERVICE 20,196             ‐ 20,196                 490 SANITATION 1,985,404       16,485.13 1,968,919            493 STORM WATER 1,011,453       11,921.57 999,532               495 AIRPORT 77,111             ‐ 77,111                 498 AMBULANCE 920,411          14,800.47 905,610               501 UNEMPLOYMENT COMPENSATION INSURANCE 81,713             ‐ 81,713                 503 SELF‐INSURANCE 294,229          ‐ 294,229               517 CENTRAL SERVICES 1,028,232       24,273.96 1,003,958            519 EQUIPMENT RENTAL 1,847,638       115,516.26 1,732,121            528 BUILDING MAINTENANCE 2,222,980       43,299.20 2,179,681            611 FIRE PENSION 430,329          1,377.32 428,952               623 DEPOSIT 102,848          50.00 102,798               631 STATE ‐ ‐ ‐  TOTAL 55,291,350$  593,737.83$ 54,697,613$       City of Moses Lake Tabulation of Claims Paid‐Summary by Fund Council Meeting Date‐ 10/10/2023 COML Council Packet 10-10-23, Page 19 of 208 Check Name Check Amount Check Date Invoice Description 162424 Jayz Krazy Kuztomz 85.00 09/19/2023 Endorsement Application Withdrawn 162425 Moses Lake Police Department 3,042.62 09/19/2023 Move Funds From 103 to Imprest. 162426 2M Company Inc 122.43 09/22/2023 Compression Couplings 162427 A & H Printers Inc 521.41 09/22/2023 Supplies, Red Tags 162428 A M Hardware Company Inc 3,512.03 09/22/2023 Swing Door Operator/Push Plate 162429 AAA Readymix Inc 512.19 09/22/2023 Concrete Delivery 332 Ridge 162430 Agri‐Fix II 743.40 09/22/2023 Victim Vehicle Tow‐ Investigations 162431 Agri‐Fix, LLC 371.02 09/22/2023 Towing, 23ML12774 162432 Alicia M. Hicks 73.50 09/22/2023 Museum Consignment Sales 162433 Amazon Capital Services, Inc.4,294.70 09/22/2023 Amazon ‐ Museum 162434 Aquatic Specialty Services Inc 149.46 09/22/2023 Air Pressure Switch 162435 Aspect Consulting 4,213.25 09/22/2023 Well 20 Source Approval 162436 Avidex Industries, LLC 542.00 09/22/2023 Labor Charges‐ LRC 162437 Barbara Nickerson 25.20 09/22/2023 Museum Consignment Sales 162438 Basin Septic Services Inc 986.44 09/22/2023 ADA Park 162439 Battery Systems Inc 943.11 09/22/2023 Batteries 162440 Betty Johansen 56.00 09/22/2023 Museum Consignment Sales 162441 Bound Tree Medical LLC 2,331.67 09/22/2023 Medical Supplies 162442 Cascade Natural Gas Corp 116.39 09/22/2023 SNS Utilities 162443 Central Machinery Sales Inc 201.59 09/22/2023 Gloves 162444 CHS Inc 46,502.82 09/22/2023 Fuel for Vehicles ‐ August 2023 162445 Civil Air Patrol Magazine 245.00 09/22/2023 Advertising 162446 Columbia Basin Herald 4,569.65 09/22/2023 Save Water Ad 162447 Columbia Bearing Bdi 408.89 09/22/2023 Threadlockers 162448 Consolidated Disposal Service 170.13 09/22/2023 Aug '23 Refuse Service 162449 Copiers Northwest Inc 339.36 09/22/2023 Equipment Contract Fees 162450 Crossroads Dog Training 90.00 09/22/2023 K9 Boarding 162451 Crown Paper & Janitorial 45.85 09/22/2023 Stainless Steel Cleaner 162452 CSWW, Inc 165.73 09/22/2023 Wildland Gloves ‐ SAFER Hires 162453 Darren Jon Dinwoodie 300.00 09/22/2023 Professional Services 162454 Deborah Goodrich Chittenden 44.45 09/22/2023 Museum Consignment Sales 162455 Dee Dee Dressen 35.00 09/22/2023 Museum Consignment Sales 162456 Excelsior Blower Systems Inc 4,453.24 09/22/2023 Aeon PD 162457 Faber Industrial Supply 133.65 09/22/2023 Mower Tools 162458 Fastenal Company 888.78 09/22/2023 Gloves 162459 Galls LLC 1,448.43 09/22/2023 Uniform Pieces ‐ Jacobs 162460 Grant County Fairgrounds 35,000.00 09/22/2023 LTAC‐ 2023 Fair Reimbursement 162461 Greg Graffe 171.50 09/22/2023 Museum Consignment Sales 162462 H D Fowler Company 729.90 09/22/2023 Meter Parts 162463 Hach Company 776.14 09/22/2023 Sensor Replacement 162464 Hannah Charlton 420.00 09/22/2023 Museum Consignment Sales 162465 Heartland Agriculture, LLC 253.28 09/22/2023 SNS General 162466 Home Depot Credit Services 2,983.23 09/22/2023 August Statement 2023 162467 Home Depot Pro (Supplyworks)3,952.37 09/22/2023 Custodial Supplies 162468 Ice Builders Supply Inc 2,500.00 09/22/2023 Ice Skates 162469 Ims Alliance 13.71 09/22/2023 Accountability Tags ‐ SHEA 162470 Itron Inc 1,101.82 09/22/2023 Meter Read System Maint Contract 162471 Jerrys Auto Supply 1,225.59 09/22/2023 Fuel Filters City of Moses Lake Checks Issued with Summary Description For October 10th, 2023 Council Meeting COML Council Packet 10-10-23, Page 20 of 208 162472 Kassandra Wiggum 238.00 09/22/2023 Museum Consignment Sales 162473 Kathleen Parr 111.99 09/22/2023 Museum Consignment Sales 162474 Keller Associates 4,924.25 09/22/2023 Wastewater Plan 162475 Kelley Connect 3,215.49 09/22/2023 Equipment Contract Fees 162476 Kottkamp & Yedinak, P.L.L.C.350.00 09/22/2023 Dangerous Dog Case 162477 L N Curtis & Sons 326.97 09/22/2023 Supplies 162478 Leanne M. Hickman 504.00 09/22/2023 Museum Consignment Sales 162479 Lee Ann St Clair 82.60 09/22/2023 Museum Consignment Sales 162480 Marsha Baerlocher 42.00 09/22/2023 Museum Consignment Sales 162481 Martin Schempp 182.70 09/22/2023 Museum Consignment Sales 162482 Matrix Sciences International Inc.830.00 09/22/2023 Sample Testing 162483 McKesson Medical‐Surgical 480.49 09/22/2023 Medical Supplies 162484 Moon Security Services Inc 862.13 09/22/2023 Museum Security 162485 Moses Lake Men's Softball 990.00 09/22/2023 Umpire Fees ‐ Fall 2023 162486 Moses Lake Steel Supply 109.40 09/22/2023 Square Tubing/Bandsaw Blades 162487 Moses Lake Tennis Booster Club 576.00 09/22/2023 Adult Tennis Tourney '23 162488 NB Engineering, LLC 6,306.75 09/22/2023 Stormwater Comp Plan 162489 Norco Enterprises Inc 298.10 09/22/2023 Calibration Gas 162490 North Central Laboratories 55.50 09/22/2023 QA/QC Standard 162491 Northsound Auto Group, LLC 57,375.63 09/22/2023 2023 Dodge Durango Police Pursuit  162492 Northwest Medical Group PLLC 945.00 09/22/2023 Pre‐Employment Medical Testing 162493 NYS Child Support Prosessing Center 184.61 09/22/2023 2319 Gilmartin Child Support 162494 Oregon Media, LLC 3,163.00 09/22/2023 LTAC Advertising 162495 Oreilly Auto Parts 93.85 09/22/2023 Fuel Filters 162496 Out There Monthly LLC 1,300.00 09/22/2023 LTAC Advertising 162497 Oxarc Inc 375.17 09/22/2023 Fire Extinguishers 162498 Pix4D Inc.3,500.00 09/22/2023 PIX4Dmapper, Yearly Rental License 162499 Pro Touch Car Wash & Auto Detail LLC 14.75 09/22/2023 Self Serve Car Washes August 2023 162500 Pud Of Grant County 3,405.45 09/22/2023 Mont Lake Elec Services 162501 Qcl Inc 2,470.00 09/22/2023 Random Testing 162502 Quill Corporation 283.34 09/22/2023 Supplies 162503 RAE Security Southwest, LLC 1,207.03 09/22/2023 Locks 162504 Rells Fire Equipment Inc 230.89 09/22/2023 Fire Alarm System Monitoring 162505 RH2 Engineering Inc.1,995.11 09/22/2023 Water System Plan Update 162506 Richland Research Corporation 579.37 09/22/2023 Free‐Flow Blocks 162507 Shirtbuilders Inc 6,928.43 09/22/2023 Rec Soccer Shirts 2023 162508 Signs Now, LLC 277.60 09/22/2023 Admin Office Window Decal 162509 Spokane Television, Inc.2,486.25 09/22/2023 LTAC Advertising 162510 Staples Credit Plan 11.37 09/22/2023 July Staple Statement 2023 162511 T‐Mobile Usa, Inc 25.00 09/22/2023 Investigations Cost 162512 The DOH Associates 471.25 09/22/2023 LRC Pro Services 162513 Traffic Safety Supply Company 2,851.43 09/22/2023 Posts 162514 Uline 3,017.08 09/22/2023 Storage Cabinet/Supplies 162515 Ups Freight 78.00 09/22/2023 Weekly Service Fees 162516 UPS Store 2469 808.39 09/22/2023 Shipping 162517 Util Undrgrnd Location Center 129.00 09/22/2023 Underground Locates August 2023 162518 Wash Recreation & Park Assoc 2,520.00 09/22/2023 WRPA Annual Membership ‐ 2023‐2024 162519 WA State Department of Ecology 31,591.00 09/22/2023 Wastewater Permit ‐ Larson WWTP  162520 Weaver Exterminating Srvc Inc 281.84 09/22/2023 Rodent Control 162521 Weinstein Beverage Company 865.63 09/22/2023 Drinking Water 162522 Wenatchee Valley Hospital 120.00 09/22/2023 Guzman Immunizations 162523 William Scotsman, Inc 623.30 09/22/2023 Rental @ Sleep Center 162524 Zoll Medical Corp 513.78 09/22/2023 Ambulance Supplies 162525 Brad Mitchell 38.44 09/27/2023 Staples Purchase Reimbursement COML Council Packet 10-10-23, Page 21 of 208 162526 Chris Hare 38.23 09/27/2023 CDL Reimbursement Correction 162527 Dave Craft 1,457.98 09/27/2023 Sound/Light Production 9.30.23 162528 Dawn Brown 409.35 09/27/2023 Insurance Paid, Reimburse Patient 162529 Dean Gaddis 136.96 09/27/2023 Fuel Purchased for TRT 162530 Devon Edwards 81.22 09/27/2023 Mileage Reimbursement 162531 Doug Wraspir 128.00 09/27/2023 CDL Physical Reimbursement 162532 Eric Johnson 90.39 09/27/2023 Mileage Reimbursement 162533 Fire Mountain Farms Inc 6,693.20 09/27/2023 Biosolids Land Application Retainage 162534 Fran Grant 18.00 09/27/2023 Class Cancelled‐ Refund 162535 Gary Johnson 72.00 09/27/2023 CDL Reimbursement Correction 162536 James Flippen 62.88 09/27/2023 Mileage Reimbursement 162537 Jennifer Schober 89.47 09/27/2023 Mileage Reimbursement 162538 Kevin Connor 2,695.61 09/27/2023 Travel/Performance Compensation 162539 Roger Thornton 54.00 09/27/2023 CDL Reimbursement Correction 162540 Shanda Creiglow 137.55 09/27/2023 Mileage Reimbursement 162541 Shannon Springer 104.80 09/27/2023 Mileage Reimbursement 162542 Joe Frey 22.71 09/27/2023 Meal Reimbursement 162543 Amazon Capital Services, Inc.5,630.28 09/28/2023 Tech Services Amazon Statement May  162544 Anatek Labs, Inc.2,133.00 09/28/2023 Sample Testing 162545 Badger Meters Inc 32,562.69 09/28/2023 Meter Parts 162546 Basin Propane LLC 79.85 09/28/2023 Propane 162547 Battery Systems Inc 150.95 09/28/2023 Battery 162548 Cascade Natural Gas Corp 5,569.95 09/28/2023 SNS Utilities 162549 Cascadia Law Group PLLC 700.00 09/28/2023 Water Rights Work 162550 Centurylink 6,582.08 09/28/2023 206‐T32‐2809 583B 9.16.23 162551 Commercial Tire Inc 383.87 09/28/2023 Tires 162552 Correct Equipment 3,946.84 09/28/2023 Tubes/Quick Disconnect Kits 162553 CSWW, Inc 409.04 09/28/2023 Tomcat Bait 162554 D L T Solutions Inc 685.09 09/28/2023 Subscription ‐ Support 162555 Dell Marketing 4,764.75 09/28/2023 Optiplex (3) 162556 Faber Industrial Supply 127.04 09/28/2023 Left‐Handed Dies 162557 Fastenal Company 1,551.33 09/28/2023 55gal Drums 162558 Fehr & Peers 26,954.18 09/28/2023 ML Travel Demand Model Develop 162559 Freshworks, Inc. 1989 9,451.23 09/28/2023 Freshservice Pro Annual 162560 Grant County Elections 19,137.00 09/28/2023 2023 Election Costs 162561 Gray & Osborne, Inc.5,936.30 09/28/2023 Well 34 Pilot Study And Project Report. 162562 Hajoca Corp 249.83 09/28/2023 Meter Box **$3.27 Discount Taken** 162563 Heartland Agriculture, LLC 8.04 09/28/2023 Hose Barbs 162564 Home Depot Pro (Supplyworks)47.96 09/28/2023 Custodial Supplies 162565 IAFF Local 1258 4,930.00 09/28/2023 September IAFF Dues 162566 Isaac Valdez 341.46 09/28/2023 Team Registrations 162567 Jerrys Auto Supply 132.77 09/28/2023 Filters 162568 Katherine Kenison, PS 15,714.00 09/28/2023 City Atty Services August 2023 162569 King5.Com 840.00 09/28/2023 LTAC Advertising 162570 Lad Irrigation Company Inc 2,777.24 09/28/2023 Irrigation 162571 Lakeside Industries Inc 1,273.70 09/28/2023 2023 Cold Mix 162572 Localtel Communications 1,206.30 09/28/2023 Internet Service 162573 Matrix Sciences International Inc.938.00 09/28/2023 Sample Testing 162574 MIRO‐TV 1,050.00 09/28/2023 LTAC Advertising 162575 Moses Lake Police Guild 2,730.00 09/28/2023 Police Guild Dues September 162576 North Central Laboratories 593.70 09/28/2023 Ricca Conductivity 162577 Northstar Chemical Inc 3,368.75 09/28/2023 Sodium Hypochlorite Well #7 162578 NYS Child Support Prosessing Center 184.61 09/28/2023 2320 Gilmartin Child Support 162579 Oreilly Auto Parts 658.10 09/28/2023 Connector COML Council Packet 10-10-23, Page 22 of 208 162580 Oxarc Inc 459.61 09/28/2023 Ear Protection 162581 Penhalluricks Express Bldg Inc 209.06 09/28/2023 Lap Siding 162582 Pud Of Grant County 16,828.29 09/28/2023 Lift Stations Elec. Services 162583 Quill Corporation 65.02 09/28/2023 HR Supplies 162584 Racom Corporation 737.85 09/28/2023 Repairs Eq. # 171 162585 Rexel USA 53.85 09/28/2023 Wire Connectors 162586 RH2 Engineering Inc.22,790.18 09/28/2023 Reservoir 10 Construction 162587 Rolluda Architects, Inc.32,771.87 09/28/2023 Police Building Design 162588 Schaeffer Mfg Company 3,497.91 09/28/2023 All‐ Trans Supreme  162589 Signature Graphics Inc 4,356.36 09/28/2023 Fall/Winter Brochure 2023 162590 Sirennet.Com 1,984.26 09/28/2023 Transfer Kits 162591 Summit Law Group 14,179.08 09/28/2023 HR Pro Services 162592 Systems Design West, LLC 6,132.27 09/28/2023 EMS Billing‐ August 23 162593 The Links At Moses Pointe 640.00 09/28/2023 Junior Golf Camp '23 162594 Traffic Safety Supply Company 358.66 09/28/2023 Premark‐Grey 162595 Usa Blue Book 7,173.12 09/28/2023 E‐Z Reacher's Credit RMA1002147 162596 Vimly Benefit Solutions, Inc 2,422.35 09/28/2023 A. Williams 360100806 October 2023 162597 Wash Council Police & Sheriffs 525.00 09/28/2023 WCPS Dues 162598 Waste Mgt Recycle America Inc 5,421.61 09/28/2023 Commingle Loads 162599 Waytek Inc 1,715.98 09/28/2023 Misc. Parts  162600 Weinstein Beverage Company 45.40 09/28/2023 Drinking Water 162601 WSCCCE, AFSCME, AFL‐CIO 2,397.53 09/28/2023 2318 AFSCME Dues 162602 Edmundo Arreola 50.00 09/28/2023 Case Dismissed by City Attorney 162603 Janelle Sword 732.71 09/29/2023 LEOFF Retiree Pension Sept. 20023 162604 Luther Stowers 644.61 09/29/2023 LEOFF Retiree Pension Sept 2023 162605 DAWNE/DAVID MURRAY 241.41 09/29/2023 Refund Utility Overpayment 162606 JASON MCKINLEY 151.96 09/29/2023 Refund Utility Overpayment 162607 John or Erica Swedburg 199.13 09/29/2023 Refund Utility Overpayment 162608 JOSE RAMIREZ / MARIA RIVERA 290.41 09/29/2023 Refund Utility Overpayment 162609 KATHERINE L BUCSKO 602.61 09/29/2023 Refund Utility Overpayment 162610 Marjorie L Miles 239.66 09/29/2023 Refund Utility Overpayment 162611 OLSEN HOMES LLC 87.18 09/29/2023 Refund Utility Overpayment 162612 SHERRI VALDEZ 1,482.12 09/29/2023 Refund Utility Overpayment 162613 Steve D Fish 502.89 09/29/2023 Refund Utility Overpayment 162614 TARAS & JULIA BOYCHUK 125.93 09/29/2023 Refund Utility Overpayment 162615 The Estate of Gary R McLanahan 917.48 09/29/2023 Refund Utility Overpayment 162616 Thomas or Arlene Storrar 165.00 09/29/2023 Refund Utility Overpayment 162617 Venkata Bhogaraju or Lavanya Pidatala 490.74 09/29/2023 Refund Utility Overpayment 162618 Grant County Auditor 1,032.50 09/29/2023 Easement Recording (5) 162619 Amy Harris 167.00 09/29/2023 APA Conference Per Diem 162620 Gunnar Blankenship 311.00 09/29/2023 NRPA Conference 2023 Per Diem 162621 Heidi Merritt 45.00 09/29/2023 Fire Admin Conference 2023 162622 Jovita Cantu 300.00 09/29/2023 ICC Construction Seminar 2023 162623 Justin Akerley 134.00 09/29/2023 Operator Pre Test Course 162624 Nathan Pate 167.00 09/29/2023 APA Conference Per Diem 162625 Rudy Valdez 52.00 09/29/2023 Taser Instructor Course 162626 Scott Myers 229.00 09/29/2023 Conference Per Diem 162627 Shanda Creiglow 111.00 09/29/2023 Per Diem 162628 Steve Mieres 229.00 09/29/2023 Conference Per Diem 162629 Donald Coates 94.66 10/02/2023 Overpayment on Co Pay 162630 Samantha Overgaard 25.00 10/02/2023 Overpayment on Claim 593,737.83$       COML Council Packet 10-10-23, Page 23 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Kevin Fuhr, Interim City Manager 12660 Brian Baltzell, Director Municipal Services 10/10/2023 Consent Agenda 2024 Snow Plowing Contract Award City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 76,500.00$160,000.00$0.00$ Award the 2024 Snow Plowing contract to Central Washington Asphalt, Inc. (CWA). 116.2023.01 Proposal CWA.pdf 255.9KB On September 27, 2023, staff opened quotes for the Snow Plowing 2024 contract. The project includes on-call snow plowing for residential streets between January 1, 2024 through December 31, 2024. The city received one (1) quote for $76,500.00 from Central Washington Asphalt Inc. The quote is based on the cost of a single snow event. The Public Works Director estimated the cost of $51,000.00. Per CWA, the cost increase for 2024 is due to higher fuel and labor costs. The project will require budgeted funds to be spent. Options and Results Staff will move forward with executing the contract with CWA, the sole quoter, to complete the work when directed by the City. Staff will bring back options for recommended changes. The City will not have a contractor on standby to plow residential streets.COML Council Packet 10-10-23, Page 24 of 208 Page I of 4 Snow Plowing 2024 Contract No. 116.2023.01 PROPOSAL TO: CITY OF MOSES LAKE DATE: September 27, 2023 CONTRACTOR'S NAME: Central Washington Asphalt, Inc. CONTRACTOR'S LICENSE NUMBER: CENTRWA181PG ---------------------- CURRENT UBI NUMBER: 600-452-097 -------------------------- INDUSTRIAL INSURANCE ACCOUNT NUMBER:_2_2�9 ...... 1...u;12,.,;;.,3-0IUIII0�------------- EMPLOYMENT SECURITY DEPARTMENT NUMBER:__,5.._.1......,99..,..64-..........,00..,..3:-..-___________ _ ST A TE EXCISE TAX REGISTRATION NUMBER: 600-452-097 ------------------ PHONE NO: (509} 765-5757 FAX:NO: (509} 765-8052 CONTRACTOR'S MAILING ADDRESS: P.O. Box 939 ...:....:..;:::..:...==.:..:::.=..=... ________________ _ Moses Lake, WA 98837 The Undersigned certifies that he or she has had the opportunity to examine the location of work as outlined in the specifications for the Snow Plowing 2024 and has read and thoroughly understands the specifications and hereby proposes to undertake and complete the work embraced in this quote package. The prime Contractor shall complete I 00 percent of all the work with his or her own labor and equipment. The contract is for purchased services and is not a Public Works contract. QUOTE OPENING: September 27, 2023; 1:00 p.m. QUOTE OPENING LOCATION: Public Works Administration Office, 11789 Rd 4 NE, Moses Lake, Washington. NOTE: UNIT PRICES FOR ALL ITEMS, ALL EXTENSIONS, AND TOT AL AMOUNT OF QUOTE SHALL BE SHOWN. Snow Plowing 2024 -Contract No. 116.2023.01 Page 6/24 COML Council Packet 10-10-23, Page 25 of 208 Proposal Page 2 of 4 Snow Plowing 2024 Contract No. 116.2023.01 Item No. Description Quantity Unit Unit Price Amount 1 Motor Grader 160 HR $ 475.00 $ 76,000.00 2 Mobilization (Insurance) 1 LS $ 500.00 $ 500.00 Sub-total $ 76,500.00 Tax0% $ 0.00 Total $ 76,500.00 The undersigned, under penalty of perjury under the laws of the State of Washington does hereby certify that; 1.The above is a true and honest bid. 2.The undersigned has read and agrees to the provisions of the Non-Collusion Declaration; 3.The undersigned has read and agrees to the provisions of the Indemnification and WaiverAcknowlegment. 4.By signing below, I verify that I have signing authority. Except for companies with onegoverning person, proof of signing authority is required if awarded the Contract. Proof ofsigning authority may include corporate resolution, corporation bylaws, or operatingagreement that indicates signing authority. 5.By signing below, I verify under penalty of perjury that I am in compliance with theresponsible bidder criteria requirement of subsection (l)(g) of RCW 39.04.350. Title: President Date: September 27. 2023 Snow Plowing 2024 -Contract No. 116.2023.01 Page 7/24 COML Council Packet 10-10-23, Page 26 of 208 Proposal Page 3 of 4 Snow Plowing 2024 Contract No. 116.2023.01 REFERENCES List of three (3) references you serve in Washington. 1. Company Name Address: Contact Person: Telephone: 2.Company NameAddress:Contact Person:Telephone:3.CompanyNameAddress:Contact Person:Telephone:By: Pam Maeirs Grant County Public Works 124 Enterprise Street SE Ephrata, WA 98823 Bob Bersanti (509)754-6082 WSDOT 3714 N. Mayfair Street Spokane, WA 99207 Tom Brasch (509)323-8411 Selland Construction po Box 119 Wenatchee WA 98807 Tracy Walker (509)663-3464 Title: President Date: September 27, 2023 Snow Plowing 2024 -Contract No. 116.2023.01 Page 8/24 COML Council Packet 10-10-23, Page 27 of 208 Proposal Page 4 of 4 Snow Plowing 2024 Contract No. 116.2023.01 ATTACHMENT "A" Describe Equipment That Will be Used for Snow Plowing Operations: 1 each -Mechanic Service Truck 3 each -Motor Grader with Chains Snow Plowing 2024 -Contract No. 116.2023.01 Page 9/24 COML Council Packet 10-10-23, Page 28 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Kevin Fuhr, Interim City Manager 12552 Richard Law, PE Municipal Services 10/10/2023 Consent Agenda Award Wastewater Valve Project (GC2023-096) City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 178,088.19$300,000.00$0.00$ Staff recommends that the City Council motion to award the Central Operations Facility (COF) Valve Replacement Project to the apparent low bidder for the bid contract price of $178,088.19. GC2023-096 COF Valve Replacement Bid Results 9-19-2023.pdf 228.38KB The COF collects and pumps about 1.7 million gallons of wastewater per day for the city. The COF is an important component of the city's wastewater system. There is an 18-inch wastewater valve on site that is out of service. The valve is needed for regular maintenance activity at the COF. Another adjacent 18-inch wastewater valve is also in need of a preventative maintenance replacement. The two valves will be replaced with new valves as part of this project. The large wastewater pumps at the COF rely on regular water service to operate. They use municipal water to supply the pump water seals and also to operate water hydraulic valves. A recent water service line break has compromised the reliability of municipal water service to the wastewater pump system. This project will install a new 2.5" water service line into the COF building basement to restore reliable water service to the wastewater pump system. Some electrical work will also be included to relocate lighting around the two existing grit basins. This will make the two 18" wastewater valves more accessible for this project and for future valve maintenance projects. Six bids were received for this project. The bid opening was held on September 19, 2023. COML Council Packet 10-10-23, Page 29 of 208 Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: This project will require budgeted funds to be spent in the amount of $178,088.19. Some additional funding will be spent to cover other costs including engineering and inspector labor. The approved budget for the project is $300,000. Options and Results City staff will execute the contract with the apparent low bidder. Staff will develop options for recommended changes. City staff will wait for further instructions. COML Council Packet 10-10-23, Page 30 of 208 PROJECT NAME: COF Valve Replacement Project BID RESULTS 1 Mobilization 1-09 1 LS $19,500.00 $19,500.00 $15,000.00 $15,000.00 $8,757.36 $8,757.36 $8,000.00 $8,000.00 $21,000.00 $21,000.00 2 Sawcut Pavement or Concrete 2-02 75 LF $9.00 $675.00 $5.00 $375.00 $4.92 $369.00 $23.28 $1,746.00 $10.00 $750.00 3 Remove Pavement or Concrete 2-02 60 SY $24.00 $1,440.00 $30.00 $1,800.00 $65.35 $3,921.00 $61.67 $3,700.00 $20.00 $1,200.00 4 Remove Abandoned Pipe 2-02 40 LF $28.00 $1,120.00 $2.50 $100.00 $98.02 $3,920.80 $12.50 $500.00 $5.00 $200.00 5 Remove Light Poles 2-02 1 LS $12,050.00 $12,050.00 $2,020.00 $2,020.00 $2,792.07 $2,792.07 $1,100.00 $1,100.00 $5,000.00 $5,000.00 6 Abandon Existing Water Valve 2-02 1 EA $1,000.00 $1,000.00 $1,000.00 $1,000.00 $980.20 $980.20 $1,500.00 $1,500.00 $500.00 $500.00 7 Shoring or Extra Excavation Class B 2-09 500 SF $2.43 $1,215.00 $1.00 $500.00 $2.34 $1,170.00 $65.60 $32,800.00 $5.00 $2,500.008Trimming and Cleanup 2-11 1 LS $4,500.00 $4,500.00 $27,211.00 $27,211.00 $3,920.78 $3,920.78 $2,000.00 $2,000.00 $2,500.00 $2,500.00 9 HMA Patch Cl 3/8 Inch PG 64-28 5-06 55 SY $300.00 $16,500.00 $54.00 $2,970.00 $226.39 $12,451.45 $258.42 $14,213.00 $220.00 $12,100.00 10 Adjust Valve Box 5-07 3 EA $550.00 $1,650.00 $620.00 $1,860.00 $601.64 $1,804.92 $950.00 $2,850.00 $500.00 $1,500.00 11 Plug Existing Pipe 7-08 2 EA $500.00 $1,000.00 $480.00 $960.00 $648.08 $1,296.16 $437.50 $875.00 $150.00 $300.00 12 PVC Pipe for Water Main 2.5 Inch Diameter 7-09 40 LF $95.00 $3,800.00 $2.50 $100.00 $102.01 $4,080.40 $135.75 $5,430.00 $250.00 $10,000.00 13 Gate Valve 2 Inch 7-12 1 EA $4,200.00 $4,200.00 $4,352.00 $4,352.00 $409.38 $409.38 $702.00 $702.00 $1,500.00 $1,500.00 14 Ductile Iron Sewer Force Main, 18 Inch Diameter 7-20 30 LF $820.00 $24,600.00 $33.33 $1,000.00 $1,153.11 $34,593.30 $528.03 $15,841.00 $850.00 $25,500.00 15 Tapping Sleeve and Valve Assembly 18 Inch 7-20 1 EA $32,110.00 $32,110.00 $43,500.00 $43,500.00 $42,960.28 $42,960.28 $49,844.00 $49,844.00 $48,000.00 $48,000.00 16 Sewer Gate Valve 18 Inch 7-20 2 EA $26,375.00 $52,750.00 $23,270.00 $46,540.00 $22,087.09 $44,174.18 $21,660.00 $43,320.00 $32,000.00 $64,000.00 17 Electrical 7-20 1 LS $35,065.00 $35,065.00 $12,000.00 $12,000.00 $10,458.42 $10,458.42 $7,884.00 $7,884.00 $15,000.00 $15,000.00 18 Cement Concrete Slab 8-14 20 SY $145.00 $2,900.00 $150.00 $3,000.00 $454.27 $9,085.40 $51.30 $1,026.00 $200.00 $4,000.00 216,075.00$ $164,288.00 $187,145.10 $193,331.00 $215,550.00 8.4%18,150.30$ $13,800.19 $15,720.19 $16,239.80 $18,106.20 234,225.30$ $178,088.19 $202,865.29 $209,570.80 $233,656.20 UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT PROJECT NUMBER: GC2023-096 SUBTOTAL SCHEDULE A SALES TAX Total Schedule A ITEM ITEM DESCRIPTION SECTION APPROX. QUANTITY CleElum, WA UNIT PRICE AMOUNT Engineers Estimate Joe's Excavation Inc. Othello, WA Industrial Construction of Washington West Richland, WASchedule A: Wastewater Improvements POW Contracting Pasco, WA UNIT PRICE AMOUNTUNIT PRICE AMOUNT McCann Trucking LLC PAGE 1 OF 2 COML Council Packet 10-10-23, Page 31 of 208 PROJECT NAME: COF Valve Replacement Project BID RESULTS 1 Mobilization 1-09 1 LS 2 Sawcut Pavement or Concrete 2-02 75 LF 3 Remove Pavement or Concrete 2-02 60 SY 4 Remove Abandoned Pipe 2-02 40 LF 5 Remove Light Poles 2-02 1 LS 6 Abandon Existing Water Valve 2-02 1 EA 7 Shoring or Extra Excavation Class B 2-09 500 SF8Trimming and Cleanup 2-11 1 LS 9 HMA Patch Cl 3/8 Inch PG 64-28 5-06 55 SY 10 Adjust Valve Box 5-07 3 EA 11 Plug Existing Pipe 7-08 2 EA 12 PVC Pipe for Water Main 2.5 Inch Diameter 7-09 40 LF 13 Gate Valve 2 Inch 7-12 1 EA 14 Ductile Iron Sewer Force Main, 18 Inch Diameter 7-20 30 LF 15 Tapping Sleeve and Valve Assembly 18 Inch 7-20 1 EA 16 Sewer Gate Valve 18 Inch 7-20 2 EA 17 Electrical 7-20 1 LS 18 Cement Concrete Slab 8-14 20 SY 8.4% UNIT PROJECT NUMBER: GC2023-096 SUBTOTAL SCHEDULE A SALES TAX Total Schedule A ITEM ITEM DESCRIPTION SECTION APPROX. QUANTITY Schedule A: Wastewater Improvements $25,000.00 $25,000.00 $25,000.00 $25,000.00 $12.00 $900.00 $100.00 $7,500.00 $90.00 $5,400.00 $150.00 $9,000.00 $100.00 $4,000.00 $100.00 $4,000.00 $7,000.00 $7,000.00 $30,875.00 $30,875.00 $2,500.00 $2,500.00 $5,000.00 $5,000.00 $1.00 $500.00 $10.00 $5,000.00$2,500.00 $2,500.00 $15,000.00 $15,000.00 $185.00 $10,175.00 $250.00 $13,750.00 $800.00 $2,400.00 $1,000.00 $3,000.00 $500.00 $1,000.00 $2,500.00 $5,000.00 $70.00 $2,800.00 $100.00 $4,000.00 $500.00 $500.00 $15,000.00 $15,000.00 $1,850.00 $55,500.00 $500.00 $15,000.00 $70,000.00 $70,000.00 $120,000.00 $120,000.00 $25,000.00 $50,000.00 $15,000.00 $30,000.00 $17,965.00 $17,965.00 $30,875.00 $30,875.00 $200.00 $4,000.00 $150.00 $3,000.00 $262,140.00 $341,000.00 $22,019.76 $28,644.00 $284,159.76 $369,644.00 Nordvind Sewer Service LLC Enumclaw, WA UNIT PRICE AMOUNT Lowell's Cornerstone Construction LLC Ellensburg, WA UNIT PRICE AMOUNT PAGE 2 OF 2 COML Council Packet 10-10-23, Page 32 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Kevin Fuhr, Interim City Manager 12684 Brian Baltzell, Director Municipal Services 10/10/2023 Consent Agenda Garza Extra Territorial Agreement (ETA) City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Staff recommends a City Council moon to authorize the City Manager to sign an Extra Territorial Agreement for residenal water and sewer service with the property owners of parcel #311492000 at 3025 Westshore Dr NE. Letter requesting city utilities.pdf 225.49KB Garza Extra Territorial Agreement.pdf 105.95KB Lynn Garza and Rolando Garza request approval to connect to the City’s water and sewer systems to serve a single-family residence. The property is located outside of the current City limits and is inside the UGA as defined in the most current Grant County Comprehensive Plan. The owner will be required to sign an Extra Territorial Agreement (ETA) to connect to City water and sewer. The ETA must be in place before a permit is issued for connecng to city service. The City currently has mulple ETA agreements in the immediate area. This property is within 500’ of the lake shoreline, connecon we would support the reducon of sepc system effluent making its way into the lake. The City will receive water and sewer service fees for the residence long term. Options and Results COML Council Packet 10-10-23, Page 33 of 208 Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: The City Manager is authorized to sign an Extra Territorial Agreement with the property owners. Staff will bring back options for recommended changes. The proponent would not connect to City utilities and pursue other options to provide water and sewer service to the property. COML Council Packet 10-10-23, Page 34 of 208 RECORD AND RETURN TO Construction Management Program City of Moses Lake P. O. Box 1579 Moses Lake, WA 98837 EXTRA TERRITORIAL UTILITY EXTENSION AGREEMENT Grantor: Lynn Garza Rolando Garza Grantee: The City of Moses Lake, WA Legal Desc. LOT 2 BROTHERTON SP No. 2 34-24 Assessor’s Tax Parcel No. 314292000 1. Parties: The parties to this Agreement are the City of Moses Lake, Washington (herein City), a municipal corporation of the State of Washington, located entirely within Grant County, Washington, and Lynn Garza and Rolando Garza (herein Developer). 2. Recitals: 2.1 The City is the owner of a municipal water and sewer system which operates within the City limits and adjacent to real property near Moses Lake, Washington. 2,2 Developer desires to receive water and sewer utility service from the City for use upon Developer's real property located more than one half mile from the corporate limits of the City and located within the City’s Urban Growth Area (UGA). 2.3 The City, pursuant to Resolution No. 3509, requires that all contiguous and non-contiguous real property which receives water and/or sewer utility services from the City be subject to an agreement which affects the use of the real property served by the City utilities, restricts expansion of City utility services beyond those contracted for, and creates a covenant running with the land. 2.4 Developer is fully aware of the restrictions imposed upon Developer and Developer's successor(s), heir(s), and assign(s) by City Resolutions No. 3509 and enters into this Agreement freely and voluntarily. 3. Agreement: It is agreed by and between the parties as follows: 3.1 The City will provide the water and sewer utility services listed below to Developer at the premises stated, pursuant to the terms of this Agreement. 3.2 The real property to be serviced is located within the City’s UGA and is described per Grant County Assessor records as: LOT 2 BROTHERTON SP No. 2 34-24 COML Council Packet 10-10-23, Page 35 of 208 3.3 This Agreement shall be filed for record in the Office of the Grant County Auditor and shall be in the nature of a covenant running with the premises. It is the intent of Developer to have this Agreement, so long as it is in force, to be considered, interpreted, and regarded as a covenant running with the land as to the premises. 3.4 All connections to the City water system or to the City sewer system shall comply with the ordinances and rules of the City with respect to the appropriate utility. Any connection to the City’s water and/or sewer system is subject to payment for the utility service of a rate established by the City which shall be subject to adjustment from time to time by the Moses Lake City Council. The availability of the utility authorized by this Agreement is subject to the capacity of the City's water system. 3.5 The water delivered pursuant to this Agreement shall be the same as other water delivered within the City’s system. The City makes no warranty as to such water quantity or quality other than it shall be delivered in accordance with the regulations applicable to city water systems. 3.6 The water service provided by the City is for one service connection to serve a single family residence. 3.7 The sewer utility service provided by the City is for one service connection to serve a single family residence. 3.8 Developer agrees and covenants that all sewer and/or water utility system components to be built and attached to the City's utility system shall be built to City standards. The standards applied by the City may include requiring construction in excess of that minimally required to connect the premises to City utilities where such additional construction is consistent with a City plan of service within the area of the premises. 3.9 Developer agrees and covenants that the premises will not be used in any manner or for any purpose inconsistent with or contrary to the land use controls in place as those controls now exist or as they may be from time to time altered, amended, or re-adopted. The Developer acknowledges the premises are subject to development pursuant to regulations administered by Grant County. The Developer agrees the City may impose development conditions greater than those imposed by Grant County, but in no event greater than those imposed for similar development within the City’s limits, as a condition of receiving utility services under this Agreement. The premises currently are used in a manner consistent with the existing land use controls. 3.10 This Agreement is entered into by the City based on the utility uses identified above and the land uses identified by the Developer for the premises. Developer or the successor holder of the fee title to the premises shall be bound by this Agreement and be responsible to perform under this Agreement. No subsequent leasehold, joint venture, or other tenancy or use agreement shall relieve the Developer or the Developer’s successor in interest from performing under this Agreement. To continue this Agreement in effect and to continue a delivery of the identified utilities, any successor in interest shall execute an acknowledgment of this Agreement, Covenant, and Power of Attorney in a form approved by the City. 3.11 Developer shall execute contemporaneously with this Agreement the subjoined Power of Attorney and subjoined Covenant respecting the annexation of the premises by the City. This Power of Attorney is executed, as is this Agreement, by Developer with a full understanding that Developer may be waiving and transferring to the City a valuable right as a landowner as respects annexation by the City. Developer waives any objection to annexation by the City. Developer acknowledges Developer has relied solely upon Developer's own legal counsel and COML Council Packet 10-10-23, Page 36 of 208 fully understands the legal rights Developer is or may be surrendering to the City by the execution of this Agreement and the subjoined Covenant and Power of Attorney. 3.12 Developer understands the delivery of utility services to these premises so long as they remain outside the corporate limits of the city, is a discretionary act of the City and the execution of this Agreement and performance hereunder are not intended and shall not be considered as an indication by the City of the intention to become a general provider of utility service beyond the terms of this contract, to these premises or any other lands located outside the corporate limits of Moses Lake. 3.13 Developer acknowledges that so long as the premises remain outside the corporate limits of the City, any or all utility service provided under this Agreement by the City are, or may become subject to, surcharges and/or increased charges in addition to the charges to similar customers located within the corporate limits. 3.14 Developer agrees that payment of service charges, surcharge assessments, and/or additional charges required by City ordinances to be paid for the utility services mentioned above will in no way relieve the premises from Developer's share of any future Local Improvement District or Utility Local Improvement District payments which may be assessed to pay all or a portion of the expenses of installing main or mains, together with necessary valves, fire hydrants, pipe fittings and all other appurtenances which may be installed to serve a district which includes the premises. 3.15 Developer agrees that in the event of a sale, gift, transfer, segregation, assignment, or device of Developer's fee interest in the premises it will disclose the existence of this Agreement. 3.16 In the event of a breach of this Agreement by the Developer or any successor in interest, this Agreement, and all deliveries of utilities hereunder, shall be subject to termination thirty (30) days after notice to the Developer of the breach if the breach has not been cured. 3.17 In the event the premises is delivered City utilities pursuant to this Agreement and the premises become located outside the City’s UGA, this Agreement shall be deemed to have been terminated as provided for in the provisions dealing with the term of this Agreement. The period of termination shall begin upon the date the premises become located outside the City’s UGA unless the parties agree otherwise in writing. 3.18 The permission to obtain City utilities contained in this Agreement shall lapse and become null and void if the premises are not connected to the City’s utility system within two (2) years of the execution of this Agreement. Except there shall be no limitation for residential properties up to nine (9) lots from the date the commitment is given. 4. Term: This Agreement shall be in effect so long as Developer abides, observes, and performs this Agreement and the premises remains outside the corporate limits of the City of Moses Lake. This Agreement may be terminated by either party giving at least eighteen (18) months written notice of termination to the other, unless a shorter notice is agreed to in writing. Upon annexation of these entire premises into the City of Moses Lake, this Agreement and the subjoined Covenant and Power of Attorney shall terminate and be of no further force or effect. Dated: ____________________________________ Dated: _______________________________ By _______________________________________ By Lynn Garza Rolando Garza COML Council Packet 10-10-23, Page 37 of 208 State of Washington County of Grant I certify that I know or have satisfactory evidence that Lynn Garza signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ State of Washington County of Grant I certify that I know or have satisfactory evidence that Rolando Garza signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ Dated: _______________________________ By __________________________________ Kevin Fuhr – Interim City Manager Approved by Council State of Washington County of Grant I certify that I know or have satisfactory evidence that Kevin Fuhr signed this instrument, on oath stated that they were authorized to execute the instrument and acknowledged it as the Interim City Manager of the City of Moses Lake to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ Approved by City Council: October 10, 2023 COML Council Packet 10-10-23, Page 38 of 208 COVENANT RUNNING WITH THE LAND 1. Basis: The foregoing Extra Territorial Utility Extension Agreement shall be deemed to be a covenant running with the land affecting the entire premises described above. Such Covenant shall be recorded with the Grant County Auditor and become a covenant of record. Such Covenant shall remain in full force and effect for the life of the Extra Territorial Utility Extension Agreement. Any attempt to cancel, restrict, or modify this Covenant independent of the Extra Territorial Utility Extension Agreement shall terminate said Agreement immediately unless such cancellation, modification, or restriction is agreed to by the Moses Lake City Council. This Covenant shall expire and be of no further force or effect upon the annexation of the entire premises described in the foregoing Extra Territorial Utility Extension Agreement into the City of Moses Lake. 2. Creation: Developer, as the owner in fee simple of the above-described premises, hereby creates a covenant running with the land to affect and include the entire described premises. That Covenant shall include all the terms, conditions, limitations, and obligations of the Extra Territorial Utility Extension Agreement above. Dated: ____________________________________ Dated: _______________________________ By _______________________________________ By Lynn Garza Rolando Garza State of Washington County of Grant I certify that I know or have satisfactory evidence that Lynn Garza, signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ State of Washington County of Grant I certify that I know or have satisfactory evidence that Rolando Garza, signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ COML Council Packet 10-10-23, Page 39 of 208 POWER OF ATTORNEY 1. Appointment: Developer hereby makes, constitutes, and appoints the City of Moses Lake, Washington Developer's true and lawful attorney for Developer and in Developer's name, place, and stead for the purposes stated herein. 2. Independent Advice: Developer has executed this Power of Attorney for the purposes stated after having a full understanding of the implications of the execution of this instrument. This Power of Attorney is also executed after being fully advised by Developer's own counsel as to the power being conveyed to the City of Moses Lake and with a full appreciation and waiver of any rights being abrogated. 3. Purpose: Developer appoints the City of Moses Lake as Developer's attorney for the purpose of executing any and all documents, petitions, requests, letters, or the like necessary or desirable in the process of the annexation of the premises described in the foregoing Extra Territorial Utility Extension Agreement into the corporate limits of the City of Moses Lake. 4. Termination: This Power of Attorney may be revoked by Developer only upon the termination of the forgoing Extra Territorial Utility Extension Agreement, or upon the consent of the City of Moses Lake's City Council. The continued validity, viability, and existence of this Power of Attorney is a prerequisite of continued utility service delivery to the premises under the terms of the Extra Territorial Utility Extension Agreement by the City of Moses Lake. Termination of this Power of Attorney by Developer shall immediately and automatically terminate the Extra Territorial Utility Extension Agreement between Developer and the City of Moses Lake. This Power of Attorney is deemed revoked automatically upon the annexation of the entire premises described in the foregoing Extra Territorial Utility Extension Agreement into the corporate limits of the City of Moses Lake. By _______________________________________ By Lynn Garza Date Rolando Garza Date State of Washington County of Grant I certify that I know or have satisfactory evidence that Lynn Garza, signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ State of Washington County of Grant I certify that I know or have satisfactory evidence that Rolando Garza, signed this instrument, on oath stated that he/she was authorized to execute the instrument and acknowledged it to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated _____________________________________ __________________________________________ Notary Public My appointment expires _______________________ COML Council Packet 10-10-23, Page 40 of 208 COML Council Packet 10-10-23, Page 41 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Kevin Fuhr, Interim City Manager 12674 Brian Baltzell, Director Municipal Services 10/10/2023 Consent Agenda Reservoir 10 Final Design Amendment (GC2022-069) City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 385,999.00$385,999.00$0.00$ Staff recommends proceeding with the final design for Reservoir 10 which is planned to be located at 4524 NE Westshore Drive (next to Well 19 at Moses Point). Amnd_No. 1_Exhibit A-B_Reservoir 10 Design and SDB_Reviewed by RH2(PRC)_20230926.pdf 408.19KB GC2022-069 Capital Project Budget 9-29-23.pdf 1.44MB In late 2022, city staff members were tasked with proceeding with the long-planned Reservoir 10 design and construction. City staff advertised a request for qualifications to assist with design in January of 2023. After receiving seven Statements of Qualifications, the selection committee entered into negotiations with RH2. The city opted to enter into an agreement for a high-level design alternatives analysis and DOH project report. After reviewing four design alternatives, a welded steel standpipe design was determined to be the best value for the city based on the following criteria: Net Cost, Reliability and Redundancy, Impacts to System Hydraulics, Wate Quality, Regulatory Approval, and Neighborhood Impacts. With the alternatives analysis complete and the internal project report review in process, the next step is to begin final detailed design of Reservoir 10. The Public Works department is in favor of awarding the amendment for the Reservoir 10 final design, permitting assistance, and certain services during bidding, to RH2. This contract amendment would allow planned and budgeted funds to be spent. COML Council Packet 10-10-23, Page 42 of 208 Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Options and Results City staff will execute the amendment with RH2 for proceeding with Reservoir 10 final detailed design, permitting assistance and certain services during bidding. Staff will develop options for the recommended changes. City staff will await further instructions. COML Council Packet 10-10-23, Page 43 of 208 1 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX EXHIBIT A Scope of Work Amendment No. 1 City of Moses Lake Reservoir 10 Construction Final Design, Permitting, and Services During Bidding September 2023 Background The City of Moses Lake (City) intends to construct a new Reservoir 10 in the Moses Pointe Closed Pressure Zone. The City’s existing Well No. 19 site at the Links at Moses Pointe currently pumps water to the Moses Pointe Booster Pump Station (BPS) in the summer months, with excess capacity bypassed around the BPS to the lower pressure zone in low demand periods. In the winter, Well No. 19 is turned off and supply to the pressure zone is provided by the BPS. RH2 Engineering, Inc., (RH2) performed an alternatives analysis of four different reservoir types, and the City has chosen to construct a standpipe reservoir at the Well No. 19 site. The project site is located within unincorporated Grant County (County), outside of the existing City limits. The proposed Reservoir 10 will be an approximately 3.5-million-gallon (MG) reservoir that complies with current seismic codes, increases system-wide storage, and helps eliminate the City’s water service area from operating as a closed pressure zone. Project design also will include a recirculation/rechlorination building and associated site work. RH2 has prepared this Scope of Work to include the following items: 1. Preliminary design, including geotechnical investigations. 2. Project permitting, including land-use and construction related permits to build the reservoir. 3. Final design and bid-ready construction contract documents, specifications, design plans, and an Engineer’s opinion of probable construction costs (OPCC). 4. Support to the City during project bidding. Stormwater runoff will be collected and treated onsite with a stormwater system designed in accordance with the Washington State Department of Ecology’s (Ecology) Stormwater Management Manual for Eastern Washington (SWMMEW). Services during construction will be provided as an amendment to this Scope of Work during the project bidding phase at the City’s request. General Assumptions In preparing this Scope of Work, the following assumptions were made: • RH2 will rely upon the accuracy and completeness of information, data, and materials generated or produced by the City or others in relation to this Scope of Work. RH2 assumes COML Council Packet 10-10-23, Page 44 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 2 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX that the entity providing such information to RH2 is either the owner of such information or has obtained written authorization from the owner to distribute said information. • Deliverables will be submitted in electronic format (PDF) unless otherwise noted. • All meetings will take place via video conference unless otherwise noted. • RH2 will perform the services described up to the amounts included in the attached Fee Estimate. If additional effort is needed, that extra work will be mutually determined by the City and RH2. • Federal Aviation Administration (FAA) review and approval is not required, as the tank does not meet the Notice Criteria. Task 1 – Project Management Services Objective: Manage RH2’s project team and maintain frequent client communications, including phone calls, emails, and progress meetings. Maintain project schedule and track compliance with state and local requirements for the plans and specifications throughout the duration of the contract. Approach: Provide direction, coordination, and oversight to the RH2 project team. Organize, manage, and coordinate technical disciplines as described herein and implement quality assurance and quality control (QA/QC) reviews to execute this Scope of Work in close coordination with City staff. Document and retain information generated during the execution of the project. Prepare monthly invoices and budget status summaries. Prepare for and attend progress meetings with City staff as requested. Prepare meeting agenda and minutes. A total of three (3) progress meetings are assumed in the Fee Estimate in addition to the other milestone and review meetings identified elsewhere in this Scope of Work. Create, maintain, and update a project design schedule. Monitor, modify, and update the project schedule throughout the design phase to determine potential impacts of proposed changes. Adjust the schedule to reflect the current status of the project and revisions made to this Scope of Work. Provided by the City: • Monthly invoice template and/or preferences for RH2’s project manager. • Attendance and participation in progress meetings. RH2 Deliverables: • Monthly invoices and budget status summaries. • Attendance, participation, meeting agendas, and minutes for progress meetings. COML Council Packet 10-10-23, Page 45 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 3 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX • Project schedule updates. Task 2 – Funding Assistance Objective: Assist the City with preparing one (1) Drinking Water State Revolving Fund (DWSRF) loan or equivalent application to help fund the project. Approach: Coordinate with the DWSRF team and the Washington State Department of Health (DOH) to review project components and potential requirements. Prepare one (1) loan application for City review. Revise the loan applications per City comments. Submit application responses in electronic format for the City to cut and paste into the online application format. Assumptions: • RH2 cannot warrant or guarantee the approval or acceptance of the loan application. • The City will pay all application and review fees directly. • The City will be the applicant for the loan application, with RH2 acting as the City’s authorized agent. • RH2 will prepare the loan application and the City will complete the online submittal. • Preparation of documents associated with an environmental and cultural review, and an investment grade audit are not included in this Scope of Work. These reviews and audits must be completed following approval of the loan application. RH2 can prepare an amendment to this Scope of Work if the loan application is approved and the City requests that RH2 prepare these documents. Provided by the City: • Review and sign the loan application. RH2 Deliverables: • Records of agency correspondence records (electronic copies). • One (1) Microsoft Word version of the application responses and one (1) PDF copy of the loan applications. Task 3 – Geotechnical Investigations and Report Objective: Acquire geologic, geotechnical, and geohazard information based on the soil and groundwater conditions at the proposed reservoir site. Evaluate soil, geotechnical, and groundwater conditions to support reservoir design and construction, and prepare recommendations for shoring, groundwater control, and backfill for the reservoir site. COML Council Packet 10-10-23, Page 46 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 4 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX Approach: Review available geotechnical reports developed for the site or immediate vicinity, including the October 2022 Geotechnical Engineering Report by GeoEngineers, Inc. Investigate shallow soil conditions using a City-provided backhoe and operator to excavate three (3) exploration test pits at the reservoir site. Collect soil samples and transport to a soil laboratory for testing services. Prepare a geotechnical investigation technical memorandum for the reservoir site and foundation design. Describe subgrade conditions, soil bearing capacities and earth pressures, and groundwater conditions, including shoring and dewatering requirements. Prepare recommendations for reservoir subgrade preparation and backfill of water supply trenches for the reservoir excavation. Include other pertinent information for the design and construction of the proposed below- and above-grade structures. Assumptions: • RH2 will subcontract for soil laboratory services. No site preparation is required for the test pit investigation. • RH2 is not responsible for site safety or directing the operator in their work. Provided by the City: • Existing geotechnical engineering reports for the site or vicinity. • Backhoe and operator for test pit investigation. RH2 Deliverables: • Geotechnical investigation technical memorandum. Task 4 – Preliminary Design Objective: Prepare a basis of design document that summarizes design criteria, standards, and codes governing the design. Prepare preliminary (30-percent) design plans for City review. Approach: Summarize criteria, standards, guidance, and/or codes governing the design. Develop a checklist for presenting design choices to the City. Maintain the checklist during design and submit to the City when revisions are made. Establish structural design criteria using geology and location to identify seismic design parameters per United States Geological Survey data and to design snow and wind loads, soil loads, live loads, unbalanced load criteria, and load combinations. Prepare cover sheet, existing site plan, and erosion and sedimentation control plan. Prepare preliminary construction and finished grading plans and details. COML Council Packet 10-10-23, Page 47 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 5 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX Prepare preliminary site and utility plans and details. Profile views will be generated to check for conflicts with known utilities. Establish planting zones and areas with special planting considerations, such as screening. Prepare preliminary stormwater collection system design plans. Prepare preliminary reservoir plan and elevation views to illustrate the reservoir size, elevations, and geometry, and to show the location of the proposed reservoir and its appurtenances. Prepare preliminary mechanical plans detailing reservoir piping, mechanical components, and the potential mixing system. Prepare preliminary design of main reservoir structural elements. Determine the general configuration of the tank walls and floor, foundation, roof shape, and support system. Prepare schematic structural drawings of the tank structure, including reservoir elevations, foundation and floor plans, and roof plan. Develop schematic structural details of the tank structure to convey the City’s preferences, including accessory/appurtenance preferences. Size the rechlorination system. Prepare preliminary design of recirculation/rechlorination building. Prepare schematic structural drawings of building including elevations, foundation and floor plans, and roof plan. Prepare preliminary mechanical plans detailing recirculation and rechlorination piping, mechanical components, and tank locations. Prepare preliminary design of the electrical/control components. Identify electrical, control, monitoring, and security features and appurtenances for the proposed water reservoir for review and discussion with the City. Provide a list of features and appurtenances that would be typical for water reservoirs. Prepare a preliminary OPCC. Perform in-house QA/QC review of the preliminary design plans. Prepare for and attend a 30-percent review meeting with the City. Prepare and distribute meeting agenda and minutes. Assumptions: • Structural design will conform to the 2021 International Building Code and American Society of Civil Engineers Standard 7-22. • Specifications will not be provided as part of this Task. The design criteria developed during this stage will be further expanded based on the City preferences established as part of this Task. Results of the geotechnical investigation are to be incorporated into the design criteria. Provided by the City: • Design criteria preferences in the RH2-provided design criteria checklist. COML Council Packet 10-10-23, Page 48 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 6 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX • Review comments on 30-percent design plans. RH2 Deliverables: • Design criteria checklist. • List of features and appurtenances that would be typical for water reservoirs. • 30-percent design plans and OPCC. • Meeting agenda and minutes for 30-percent design review meeting. Task 5 – Permitting Assistance Objective: Assist the City in securing permits for project land use and construction approval. Approach: Coordinate with the City and County to review the project components and confirm anticipated permits, required application materials, processes, and review timelines using the preliminary design plans developed in Task 4. Apply for and attend a pre-application meeting with the County, as requested. Perform environmental site investigation and document existing site conditions. Collect site photographs and site conditions information to incorporate into project permits. Prepare a State Environmental Policy Act (SEPA) Checklist. Provide draft SEPA Checklist for City staff review and finalize based on City comments. Submit final SEPA Checklist for lead agency processing, determination, and public notice. It is assumed lead agency determinations will be made in coordination with the City and County in subtask 5.2. Prepare a County Conditional Use Permit (CUP) application, including Criteria of Approval Responses, Critical Areas Checklist, and a project narrative. Provide draft CUP package to City staff for review and finalize based on City comments. Submit final CUP package and supporting documentation to the County. Support the City during CUP review and Hearing Examiner decisions by responding to requests for information or City review comments, as requested. All site and civil design related to the proposed site improvements will be included in the CUP application. CUP review will be coordinated with SEPA review, depending on the lead agency determination for SEPA processing. Subcontract and coordinate with a cultural resources subconsultant to perform cultural overview, survey, and reporting work for the project. It is anticipated that the cultural resources subconsultant will prepare an overview report for initial consultation with the Washington State Department of Archaeology and Historic Preservation (DAHP) and affected Indian Tribes. If requested, the cultural resources subconsultant will perform a survey of the project site and update the overview report to address this work. The cultural resources survey report will be finalized with consultation input from DAHP and the Tribes. The cultural resources subconsultant will prepare an inadvertent discovery plan (IDP) as part of the survey report. It is COML Council Packet 10-10-23, Page 49 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 7 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX assumed the project will have no, to minimal, impacts on cultural resources, and no mitigation will be required. Prepare a Building Permit (BP) application package, including applicable subsidiary permits for site approach, addressing, and grading. Provide draft BP application package to City staff for review and finalize based on City comments. Submit final BP and supporting plans, calculations, studies, etc. to the County at 90-percent design completion, which likely will require some modification to obtain approvals. Respond to County review comments and/or questions. Complete one (1) round of edits to address County review comments and resubmit materials for final review. Prepare construction documents for review by DOH based on 90-percent review plans and technical specifications developed in Task 8 as required by Washington Administrative Code 246-290-120. Respond to DOH comments received from the preliminary Project Report submitted under the original contract and prepare an updated Project Report for submittal, if requested. Provide one (1) resubmittal of construction documents to DOH if requested. Assumptions: • The City will pay all permit fees directly. • The City acknowledges that the permit review process timeline may vary and RH2 cannot guarantee a date for agency response and approval. Timely permit reviews are essential to meeting the project schedule. • Pre-application meetings will be conducted virtually and attended by up to three (3) RH2 staff. • Right-of-entry approvals for environmental site investigations are not needed because the City owns the existing Well No. 19 site. • The City or County may act as lead agency for processing the SEPA Checklist. Lead agency status should be determined by and agreed upon by City and County staff during early project coordination. • Per County Code Chapter 23.04, the project’s proposed use is allowed within the zoning district of the site (Urban Residential 2) through a CUP review process. • Support for the City during the CUP review and public hearing process is difficult to predict; RH2 has included up to ten (10) hours of RH2 staff time to assist. If additional effort is needed, RH2 and the City can prepare an amendment to this Scope of Work and Fee Estimate. • The project site is mapped within areas of very high risk of encountering as-yet discovered cultural resources per DAHP data, and therefore, cultural resources review is anticipated. • RH2 understands the City may apply for State-agency grant or loan funding, which typically triggers cultural review processes consistent with Governor’s Executive Order 21-02. By signing this amendment, the City acknowledges that RH2 can engage Plateau Archaeological Investigations, LLC, as a subconsultant immediately upon execution and that the thirty (30) COML Council Packet 10-10-23, Page 50 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 8 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX day written consent requirement will be waved. If additional loan requirements are needed, an amendment may be needed. • The level of effort involved in County review and potential BP resubmittals is difficult to predict; therefore, RH2 has included up to twelve (12) total hours of staff time for resubmittal coordination. RH2 will only expend the effort to address County review comments and resubmit for approval. If additional effort is needed, RH2 will review with the City and provide an amendment to the Scope of Work and Fee Estimate. • Preparation of structural calculations (to be attached to the BP application) is included as part of the 60-percent design in Task 7. Preparation of stormwater compliance documents is included in Task 6. • The project footprint including construction staging, parking, etc. will be less than one (1) acre of land and will not require a National Pollutant Discharge Elimination System Permit or a Construction Stormwater General Permit from Ecology. • The preliminary Project Report was prepared and submitted under the original contract scope of work. The final Project Report included in subtask 5.7 will address DOH comments on the preliminary submittal. • No work within a County right-of-way (ROW) is anticipated; therefore, no County ROW Permit will be required. • The project does not contain regulated waterbodies, floodplains, or functional sagebrush steppe habitat, and is not subject to the County’s Critical Area Ordinance. Provided by the City: • Payment of all permit fees. • Public and neighborhood coordination, as needed. • Attendance at pre-application meeting. • Review and comment on permit applications. RH2 Deliverables: • Pre-application meeting package, SEPA Checklist, CUP package, cultural resources documentation, BP application package, and DOH final approval package in electronic format and up to two (2) hard copies. COML Council Packet 10-10-23, Page 51 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 9 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX Task 6 – Stormwater Engineering and Drainage Plan Objective: Perform stormwater analyses and prepare documentation for compliance with Ecology’s SWMMEW. Prepare stormwater design improvements for integrating the stormwater system with the overflow requirements for the reservoir. Approach: Develop site improvement plans required for drainage review. Design an on-site and off-site stormwater management system to convey, retain/detain, disperse, and retain/release stormwater runoff. This system will include conveyance and flow control Best Management Practices as required by the SWMMEW. Perform downstream analysis for draining the water from the reservoir and identify downstream improvements to accommodate the drain water from the reservoir. It is assumed that de-chlorination will occur at the reservoir site before the drain water leaves the reservoir property. Perform and document a qualitative off-site analysis for potential off-site impacts of stormwater discharge. An off-site quantitative analysis and/or mitigation is anticipated after performing the qualitative off-site analysis. Prepare a Stormwater Site Plan (Drainage Report) conforming to the SWMMEW. Submit preliminary copies of the Drainage Report and site improvement plans for review by the City. Prepare revisions to the Drainage Report and site improvement plans based on the City’s review. Prepare the final Drainage Report and site improvement plans for permit submittal. Assumptions: • Runoff treatment will not be required for this project since the reservoir roof will be constructed of non-leachable material and the infrequently used maintenance access roads will not be considered pollution-generating surfaces by definition. • The site is anticipated to be classified as Seismic Site Class C, with a low risk of structurally damaging liquefaction and lateral spreading pending the findings of Task 3. • The project will exceed the thresholds for requiring flow control, thereby creating the need to develop a flow control facility for stormwater discharges in accordance with the SWMMEW requirements. • The proposed project will not discharge directly or indirectly into a wetland. RH2 Deliverables: • Preliminary and final Drainage Report and site improvement plans. • Final Drainage Report and site improvement plans for permit submittal as part of the 90-percent plans and specifications. COML Council Packet 10-10-23, Page 52 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 10 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX Task 7 – 60-Percent Design Objective: Prepare 60-percent reservoir construction plans and an updated OPCC for City review. Project 60-percent construction contract documents and technical specifications. The 60-percent plans shall include approximately 90 percent of all construction plan sheets. Approach: Prepare structural calculations for the reservoir, including lateral analysis, roof, shell, and reservoir foundation. Prepare structural calculations for the control structure and generator shelter. Provide QA/QC review of structural calculations. Make recommended updates and additions to calculations per QA/QC review comments. Prepare and format calculations, with supporting documentation, for the BP application. Update OPCC. Items in the OPCC will be reviewed with the City prior to submittal. Prepare site and utility plans to show the major utility appurtenances, such as isolation valves, manholes, catch basins, and light poles. Landscaping plans will show the layout of specific plant material with a suggested plant palette for the City’s permitting process review. Prepare downstream stormwater improvements to accommodate reservoir drain water. This subtask will not be necessary if the analysis in subtask 6.2 determines no improvements are needed. Provide a detailed design and draft plans of the reservoir foundation and a schematic design and plans of the reservoir walls, roof, and accessories. Prepare details for the configuration of the reservoir piping and mechanical components and size the piping systems for the reservoir inlet, outlet, overflow, drain, and the foundation under the drain. Plans will include equipment selection, pipe sizes and materials, thrust restraint, vault sizing, selection, and drainage. Prepare plans that show reservoir appurtenances, including access hatches, vents, exterior and interior ladders or stairs, exterior roof access, roof platform, safety cages, and supports for future cellular company conduits and antennae as requested or required. Prepare details for the building, including design of all of the primary structural elements. Plans will include building elevations, foundation and floor plans, roof plan, building sections, and structural details. Further detail the configuration of mechanical and chlorination system equipment. Plans will include storage tank and metering pump selection, pipe sizes and materials, eyewashes/safety showers, chemical injection piping runs, heating and ventilation, and water quality analyzers. Prepare electrical design, including the following: • Develop the design of electrical systems for operating appurtenances at the reservoir including designing the lighting system, sizing raceways and conductors, and preparing design details. COML Council Packet 10-10-23, Page 53 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 11 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX • Prepare process and instrumentation diagrams and telemetry plans. • Coordinate the power supply requirements and meet with Grant County Public Utility District No. 2 (PUD) to discuss the design criteria, review the power supply design, and present the PUD with the design criteria. Develop power service plan and determine if the existing power for Well No. 19 is adequate to support the additional load requirements for Reservoir 10. Perform a site visit if deemed necessary to help determine the location and routing of PUD equipment. • Prepare an electrical site plan identifying the location of the new electrical service conduit, site conduit routing, and proposed site improvements. • Develop a security system plan and technical details. Prepare telemetry system diagrams for the proposed telemetry system. The telemetry system diagrams will show the proposed telemetry system input and output signals and interface requirements. Coordinate the telemetry system design and City-supplied equipment with the City and the City’s control system integrator. Develop technical specifications using RH2’s modified Construction Specification Institute technical specifications tailored for this project. Update the City’s standard legal and front-end specifications for City legal review and modification. Develop schedule of prices, measurement and payment descriptions, and summary of probable construction cost. Provide in-house QA/QC review of 60-percent plans and specifications. Prepare for and attend one (1) 60-percent review meeting with the City. Provide responses to the City’s 30-percent review comments. Prepare and distribute meeting agenda and minutes. Provided by the City: • Legal review and modifications to front-end documents and non-technical specifications. • Identification of City-supplied equipment related to the proposed telemetry and control system. • Review comments on 60-percent design plans and specifications. RH2 Deliverables: • Structural calculations for BP submittal, including three (3) hard copies and one (1) electronic PDF. • 60-percent OPCC. • 60-percent front-end and technical specifications. • 60-percent design plans. • Meeting agenda and minutes for 60-percent review meeting. • Responses to City’s 30-percent review comments. COML Council Packet 10-10-23, Page 54 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 12 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX Task 8 – 90-Percent Design Objective: Prepare 90-percent reservoir and site improvement construction plans and an updated OPCC for review by the City. The comments developed during the 60-percent review process will be addressed. It is anticipated that 90-percent review comments will be constrained to details that were developed subsequent to the 60-percent review submittal, or that were revised or unresolved during the 60-percent review process. The 90-percent plans shall include 100 percent of the construction plan sheets. At the end of the 90-percent project design task, design details shall be included in the plans and specifications. Approach: Incorporate the City’s 60-percent review comments into the design plans. Site, structural, mechanical, and electrical plans will be revised. Preliminary details will be revised, and outstanding minor details will be developed. At this point of the design, the submittal is to include the plans in the construction contract documents to be ready for permitting. Provide responses to the City’s 60-percent review comments. Prepare 90-percent front-end specifications. Coordinate with the City regarding advertising dates and bid opening date and time. Update technical specifications to include additions and revisions per 60-percent review comments. Prepare the 90-percent OPCC based on information supplied by material vendors and similar projects adjusted for anticipated bidding conditions. Perform 90-percent in-house QA/QC review of plans and specifications. Update the estimated construction time schedule. Include line items for long lead time materials and equipment. Prepare for and attend one (1) 90-percent review meeting with the City. Prepare and distribute meeting agenda and minutes. Provided by the City: • Review comments on 90-percent design plans and specifications. RH2 Deliverables: • Responses to City’s 60-percent review comments. • 90-percent OPCC. • 90-percent front-end and technical specifications. • 90-percent design plans. • Meeting agenda and minutes for the 90-percent review meeting. COML Council Packet 10-10-23, Page 55 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 13 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX Task 9 – Bid-Ready Documents Objective: Incorporate agency review and City comments into the bid-ready design plans and specifications. Perform a final QA/QC review. By the end of this Task, the plans and specifications will be ready for reproduction for bidding purposes. Approach: Update structural calculations with additions or revisions requested in the BP review. Incorporate agency review comments and City comments into 90-percent design plans. Prepare bid-ready site and off-site roadway (including landscaping and irrigation), structural, mechanical, and electrical plans. Preliminary details will be finalized, and outstanding minor details will be developed and finalized. Provide responses to the City’s 90-percent review comments. Address comments on the 90-percent specifications and prepare bid-ready construction contract documents accordingly. Perform in-house QA/QC review of bid-ready plans, specifications, and construction contract documents. Prepare a final OPCC, formatted for bidding, and provide a range of probable construction costs in the bid documents for the purpose of establishing a bid bond value. RH2 Deliverables: • Responses to City’s 90-percent review comments. • Bid-ready construction contract documents and technical specifications in electronic PDF and Word format. • Bid-ready design plans. • Final OPCC. Task 10 – Services During Bidding Objective: Assist the City during the project bidding. It is assumed that the City will advertise the project and be the main point of contact for bidders. RH2 will assist the City with contractor questions. Approach: Prepare bid advertisement and coordinate the timing and placement of the bid advertisement with the City. The City will submit the advertisement to the appropriate publications. Attend one (1) pre-bid walkthrough with the City and prospective bidders. Agenda for pre-bid meeting will be electronic. No formal minutes will be prepared and questions and answers for contractors will be summarized via addenda. Respond to contractor or supplier technical questions during bidding. COML Council Packet 10-10-23, Page 56 of 208 City of Moses Lake Exhibit A Reservoir 10 Construction Scope of Work Final Design, Permitting, and Services During Bidding Amendment No. 1 14 9/26/2023 11:26:24 AM \\CORP.RH2.COM\PROJECTS\PROJECT\DATA\MLK\23-0089\00 CONTRACT\AMEND NO. 1\AMND_NO. 1_SOW_MLK_RESERVOIR 10 DESIGN AND SDB.DOCX Prepare up to two (2) addenda to clarify, revise, or change the construction plans, technical specifications, or project conditions during the bidding process. Attend the bid opening if requested. Review bidders’ qualifications and prepare a letter of recommendation of award. Create electronic conformed for construction contract documents for contractors, if requested. Assumptions: • RH2 will perform the services described to the level of effort identified in the included Fee Estimate. If additional effort is required, that extra work will be mutually determined by the City and RH2. • The City is responsible for construction contract execution. Provided by the City: • Payment of advertisement fees and posting of documents for online bidding. • Attendance at pre-bid walkthrough with prospective bidders. • Issuance of up to two (2) addenda. • Construction contract execution. RH2 Deliverables: • Bid advertisement. • Agenda and attendance at pre-bid walkthrough. • Responses to contractor or supplier questions via telephone or email. • Up to two (2) addenda. • Bid tabulation. • Letter of recommendation of award. • Conformed for construction contract documents. Task 11 – Services During Construction An amendment for Services During Construction will be negotiated between the City and RH2 during the preparation of the bid-ready design. Project Schedule It is the goal of both parties that this Scope of Work be completed by the end of July 2024. The parties acknowledge that permitting submittals with the County are outside of RH2’s control and can vary, resulting in impacts that may extend this Scope of Work beyond July 2024. The schedule for this project may be modified as mutually agreeable to RH2 and the City. COML Council Packet 10-10-23, Page 57 of 208 EXHIBIT B Fee Estimate Amendment No. 1 City of Moses Lake Reservoir 10 Construction Final Design, Permitting, and Services During Bidding Sep-23 Description Total Hours Total Labor Total Subconsultant Total Expense Total Cost Task 1 Project Management Services 104 22,116$ -$ 833$ 22,949$ Task 2 Funding Assistance 26 4,870$ -$ 130$ 5,000$ Task 3 Geotechnical Investigations and Report 40 10,210$ -$ 690$ 10,900$ Task 4 Preliminary Design 342 69,078$ -$ 6,822$ 75,900$ Task 5 Permitting Assistance 185 34,629$ 6,900$ 2,071$ 43,600$ Task 6 Stormwater Engineering and Drainage Plan 98 19,632$ -$ 1,768$ 21,400$ Task 7 60-Percent Design 534 106,638$ -$ 11,512$ 118,150$ Task 8 90-Percent Design 252 51,700$ -$ 3,950$ 55,650$ Task 9 Bid-Ready Documents 92 18,874$ -$ 1,776$ 20,650$ Subtotal Reservoir 10 Construction Tasks 1673 337,747$ 6,900$ 29,552$ 374,199$ Task 10 Services During Bidding 54 11,128$ -$ 672$ 11,800$ Subtotal Services During Bidding Tasks 54 11,128$ -$ 672$ 11,800$ PROJECT TOTAL 1727 348,875$ 6,900$ 30,224$ 385,999$ \\corp.rh2.com\projects\Project\Data\MLK\23-0089\00 Contract\Amend No. 1\Amnd_No. 1_FEE_MLK_Reservoir 10 Design and SDB 9/26/2023 11:19 AMCOML Council Packet 10-10-23, Page 58 of 208 COML Council Packet 10-10-23, Page 59 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Kevin Fuhr, Interim City Manager 12729 Shannon Springer, Director Human Resources 10/10/2023 New Business Moses Lake Police Officer's Guild CBA City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 3,890,374.00$3,715,374.00$175,000.00$ Authorize Interim City Manager to sign MOU with City of Moses Lake Police Officer's Guild regarding wages and benefits. 1. The City of Moses Lake and the Moses Lake Police Officer’s Guild entered into a Collective Bargaining Agreement (CBA) on the 3rd day of May 2022. 2. Article 12.01 Appendix A specified “the employees agree to reopen the parties’ collective bargaining agreement in 2024 and 2025 for the sole purpose of negotiating based wages and deferred compensation.” 3. Article 16.08 cited “in the event that an officer is killed in the line of duty, the officer’s beneficiary will be entitled to 100% compensation of the employee’s sick leave to maximum accumulation of 480 hours. Payout will follow the City’s Sick Leave Payout policy. The City and Union agree to reopen discussion on sick leave payout to an HRA once the city has an opportunity to investigate requirements and plan set-up.” 4. Article 18.08 cited “Employees of the bargaining unit will be eligible to sell back up to 40 hours of compensatory time in November of the calendar year. The cash out will be paid at the hourly rate for which the compensatory time was earned. The employee may also choose to have the 40 hours of compensatory time paid into the employee’s ICMA Retirement Health Savings Account.” Regarding the above, the City and Union have negotiated the following: 1. Article 12 – Wages/Out-of-Class Pay/Longevity Scale – Appendix A The wages in Appendix A for 2023 will be increased by 4% effective July 1, 2023. Wages in 2024 will increase 4% on January 1, 2024 and 4% on July 1, 2024 as shown below. July 2023 Mid-Year - 4% increase from current Cl ifi ti E t St 2 St 3 St 4 T COML Council Packet 10-10-23, Page 60 of 208 Fiscal and Policy Implications Approve, Authorize, or Adopt: Classification Entry Step 2 Step 3 Step 4 Top Sergeant $ 52.15 Corporal $ 49.20 Officer $ 36.76 $ 38.97 $ 41.31 $ 43.79 $ 46.41 January 2024 - 4% increase Classification Entry Step 2 Step 3 Step 4 Top Sergeant $ 54.24 Corporal $ 51.17 Officer $ 38.23 $ 40.53 $ 42.96 $ 45.54 $ 48.27 July 2024 - 4% increase Classification Entry Step 2 Step 3 Step 4 Top Sergeant $ 56.41 Corporal $ 53.21 Officer $ 39.76 $ 42.15 $ 44.68 $ 47.36 $ 50.20 For contract year 2025 the wages in effect on December 31, 2024, shall be increased by 100% of the June to June 12-month change in the Consumer Price Index for all Consumer Price Index for Urban Wage Earners (CPI-U), West Region. Minimum increase shall be 2%, maximum increase shall be 4%. 2. Article 16.08 – Line of Duty Death The City will amend its current ICMA Retirement Health Savings (RHS) adoption agreement to add the police guild as a group. Mandatory participation will be required by all employees in the covered group. The City’s sick leave payout policy will be followed and allow that in the event that an officer is killed in the line of duty, the officer’s beneficiary will be entitled to 100% compensation of the employee’s sick leave to a maximum accumulation of 480 hours. 3. Article 18.08 – Compensatory Time Buy Back. The current CBA language will read as follows to reflect the Union’s decision to not want the option to provide for sick leave payout to an HRA: Employees of the bargaining unit will be eligible to sell back up to 40 hours of compensatory time in November of the calendar year. The cash out will be paid at the hourly rate for which the compensatory time was earned. 4. New Benefits The City will amend its current ICMA Retirement Health Savings (RHS) adoption agreement to add the police guild as a group. Mandatory participation will be required by all employees in the covered group and will set out a $150 per monthly contribution from each employee by payroll deduction. Funds contributed to the RHS will be available upon separation of service. The plan will also be set up to allow for payout of accrued sick leave and vacation to the allowable max to be paid into the Retirement Health Savings (RHS) account. Sick leave will follow city policy of payment upon retirement from the City of Moses Lake. Vacation payout will follow Article 15 of the current CBA. The City will initiate a Flexible Spending Account (FSA) effective January 1, 2024, allowing employee participation on an annual basis (January to December) offering both the medical and childcare options. The wage negotiations reflect comparables done showing PD wages below competitors. Options and Results The MOU with Moses Lake Police Officer's Guild will be executed as presented. COML Council Packet 10-10-23, Page 61 of 208 Provide Amended Direction: No Action Taken: Staff will bring back options for recommended changes. Address feedback from Council Members. COML Council Packet 10-10-23, Page 62 of 208 Council Staff Report Agenda Item Number: Department Proceeding Type Expenditure Required:Amount Budgeted:Appropriation Required: 12654 Fire Old Business To: Kevin Fuhr, Interim City Manager From Brett Bastian, Chief For Agenda of: 10/10/2023 Subject Fire Impact Fee Ordinance and Resolution Reviewed and Approved by: City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Action Requested Staff requests Council move to adopt the ordinance establishing Fire Impact Fees and a second motion to adopt the resolution updating the citywide fee schedule. Packet Attachments (if any) ImpactFee_PP_2023Update.pptx Impact Fee Resolution Impact Fee Ordinance and Exhibit Overview The City Council held a study session on September 12, 2023, to review revised Fire Impact Fees. This matter was brought before Council in January 2020, but as the City's Capital Facilities plan had not been updated it was tabled. The City's Capital Facilities plan, including fire station inventory, has since been updated and staff is requesting Council approval to move forward with Fire Impact Fees. Fire Impact Fees are calculated on formulas outlined in the Impact Fee document attached and allow for a more streamlined approach to mitigate negative impacts to fire protection as a result of new development when compared to the monetary component review of SEPA mitigation for public safety. Documents attached to this review are a fire impact fee resolution, a fire impact fee ordinance, the impact fee rate study that was updated in 2023, and the Council presentation for fire impact fees that was presented at the study session on September 12, 2023. Establishment of impact fees would put the fees on the city's adopted fee schedule allowing developers to know up front what their fees are rather than individually calculating rates through the monetary component of SEPA for development subject to SEPA review. The establishment of impact fees would also spread the mitigation to all new development rather than just that development subject to SEPA review. REVISED Council Packet 10-10-23, Page 63 of 208 Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Establishment of fire impact fees allow for the collection of fees from new development based on established formulae in the rate study for mitigation of impacts to fire protection with regard to fire protection facilities (stations). Options and Results Authorization of Fire Impact Fees would allow collection of fees to be included on the city fee schedule. Staff will bring back options for recommended changes. Impact fees would not be adopted and no changes would be made to current operations. REVISED Council Packet 10-10-23, Page 64 of 208 10/9/2023 1 One time payment… …by new development… …for capital costs of facilities… …needed by new development Definition of Impact Fee Reasons to Charge Impact Fees Revenues: Needed for public facilities: ie: Fire Stations. Policy: Growth pays a portion of costs of growth related expansion of facilities so taxpayers don’t pay the whole cost. Quality of life / Public Safety: Public facilities keep up with growth 1 2 REVISED Council Packet 10-10-23, Page 65 of 208 10/9/2023 2 Rules for Impact Fees Fair Share Growth Only, not deficiencies Nexus of benefit Fee proportional to impacts Credits o No double charging •Cannot rely solely on impact fees •Cannot charge 100% of growth’s costs Capital Facilities Plan Part of the adopted comprehensive plan The Planning Commission has reviewed and has had opportunity to comment on both the capital facilities plan and the comprehensive plan. The Capital Facilities Plan lines out projected growth requirements for fire facilities. 3 4 REVISED Council Packet 10-10-23, Page 66 of 208 10/9/2023 3 Alternatives to Impact Fees Taxes The city is already receiving the maximum amount of tax authorized. Reduce level of service Less infrastructure, public expectation of fire suppression and emergency medical services would need to be lowered, lowered performance an additional deficiency points assigned by Washington Survey and Rating Bureau, increasing insurance costs for residential, commercial, and industrial occupancies. Performance standard requires revision and adoption by council to reflect the lowered expectation of performance. Alternatives to Impact Fees Forming a new Fire District/ Regionalization The formation of a new fire district: Ie: Grant County Fire District 1. Taxing authority would move to the new district. Would still need a benefit charge, levy, or other funding mechanism to provide for fire protection. Formation of a regional fire authority has similar funding issues to formation of a new fire district. Forming a fire protection region must be done extremely carefully to ensure existing resources are not “diluted” when forming a regional response with disparate response responsibilities. 5 6 REVISED Council Packet 10-10-23, Page 67 of 208 10/9/2023 4 Reasons to Charge Impact Fees Revenue: for needed public facilities Public Safety: Ensuring growth does not further dilute existing emergency response. Policy: growth pays a portion of costs, so taxpayers don’t pay the whole cost. Example: Fire Station 1 Constructed 1996 Response area, 1997: 6.82 Sq. Miles Current: 14.68 square miles 115% increase since opening. New Development Impacts New development has increased call volume. Existing facilities are not keeping pace with growth…more response volume means less availability for existing tax payers. The city has taken much needed steps in recent years to correct deficiencies: Fleet improvement program: Average age of Class A units under 7 years. Increased command and control functionality with staffing and apparatus. Significant improvement in staffing (we are looking at requesting a special rating by WSRB as we are close to moving to a Class 3 department with recent improvements—new station(s) would benefit this area). 7 8 REVISED Council Packet 10-10-23, Page 68 of 208 RESOLUTION NO. 3956 A RESOLUTION AMENDING THE CITYWIDE FEE SCHEDULE TO INCLUDE THE NEW FIRE IMPACT FEES RECITALS: 1. The study for the development of Fire Impact Fees has been completed. 2. This study was conducted in accordance with RCW 82.02.090(7) and it was based upon the various land use categories within the City. 3. Fire Impact Fee Regulations were adopted by Ordinance 3027 on October 10, 2023. RESOLVED: 1. The Moses Lake City Council establishes Fire Impact Fees as follows. Fee Description Base Fee + Administrative Fee Code Reference Deferred Impact Administration - nte 20/yr $85.00 per request N-A MLMC 21.03.030(f) Independent Calculation $100.00 per request N-A MLMC 21.03.050(a) Single and Two Family Residential Development $420.85 $21.04 per unit MLMC 21.03.170-180 Multi-Family Non-Sprinkled Development $420.85 $21.04 per unit “” Multi-Family Sprinkled Development $420.85 $21.04 per unit “” Hospitals and Clinics $0.73 $0.0365 square foot “” Skilled Nursing and Licensed Care Facilities $0.73 $0.0365 square foot “” Hotel-Motel Development $0.26 $0.013 square foot “” Office Development $0.07 $0.0035 square foot “” Retail Development $0.07 $0.0035 square foot “” Industrial Development, with no connected on site suppression water storage $0.10 $0.005 square foot “” Industrial Development, with full fire flow suppression water storage on site $0.07 $0.0035 square foot “” Restaurants $0.03 $0.0015 square foot “” Churches $0.02 $0.001 square foot “” Education Development $0.02 $0.001 square foot “” 2. The Fire Impact Fees are established in accordance with RCW 82.02.090. 3. This fee schedule will be included in the City Fee Schedule. Adopted by the City Council on October 10, 2023. ____________________________________ Don Myers, Mayor ATTEST: ______________________________________ Debbie Burke, City Clerk ORDINANCE NO. 3037 AN ORDINANCE OF THE CITY OF MOSES LAKE, WASHINGTON, ADDING A NEW TITLE 21 DEVELOPMENT IMPACTS, AND CHAPTER 21.03 TO THE MOSES LAKE MUNICIPAL CODE TITLED “FIRE IMPACT FEES” THE CITY COUNCIL OF THE CITY OF MOSES LAKE DO ORDAIN AS FOLLOWS: Section 1. A new Title 21 “Development Impacts” is added to the Moses Lake Municipal Code. Section 2. A new chapter, 21.03, titled “Fire Impact Fees” is added to the Moses Lake Municipal Code as follows: Chapter 21.03 FIRE IMPACT FEES Sections: 21.03.010 Findings and authority. 21.03.020 Definitions. 21.03.030 Assessment of impact fees. 21.03.040 Collection of impact fees. 21.03.050 Independent fee calculations. 21.03.060 Exemptions. 21.03.070 Fire impact fees relating to change of use. 21.03.080 Adjustments. 21.03.090 Establishment of impact fee accounts. 21.03.100 Refunds. 21.03.120 Use of funds. 21.03.130 Review of schedule and fee increases. 21.03.140 Appeals. 21.03.150 Responsibility for payment of fees. 21.03.160 Existing authority unimpaired. 21.03.170 Fire impact fee schedule. 21.03.180 Administrative fees. 21.03.010 Findings and authority. REVISED Council Packet 10-10-23, Page 71 of 208 The city council finds and determines that new growth and development in the city, including but not limited to new residential, commercial, retail, office, and industrial development, will create additional demand and need for fire protection facilities in the city and the council finds that new growth and development should pay a proportionate share of the cost of fire protection facilities needed to serve the new growth and development. The city has conducted a study documenting the procedures for measuring the impact of new developments on fire protection facilities. This study has contributed to the rates established in the fee schedule of the city of Moses Lake. The city has prepared a capital facilities plan documenting the impact of new development within the city. The city council accepts the methodology and data contained in the capital facilities plan. Therefore, pursuant to Chapter 82.02 RCW, the city council adopts this chapter to assess impact fees for new fire protection facilities within the city. The provisions of this chapter shall be liberally construed in order to carry out the purposes of the council in establishing the impact fee program. 21.03.020 Definitions. The following words and terms shall have the following meanings unless the context clearly requires otherwise. Terms otherwise not defined herein shall be defined pursuant to RCW 82.02.090, or given their usual and customary meaning. (a) “Act” shall mean the Growth Management Act, Chapter 36.70A RCW. (b) “Applicant” means the owner of real property according to the records of the Grant County department of records and elections, or the applicant’s authorized agent. (c) “Building Area” means the total square footage of the building, including basements and mezzanines. (d) “Building permit” means the official document or certification that is issued by the planning and building department and that authorizes the construction, alteration, enlargement, conversion, reconstruction, remodeling, rehabilitation, erection, tenant improvement, demolition, moving or repair of a building or structure. (e) “Capital facilities” means the facilities or improvements included in the capital facilities plan. (f) “Capital facilities plan” means the capital facilities plan element of the city’s comprehensive plan adopted pursuant to Chapter 36.70A RCW, and such plan as amended. (g) “City” means the city of Moses Lake. (h) “Council” means the city council of Moses Lake. REVISED Council Packet 10-10-23, Page 72 of 208 (i) “Department” means the fire department. (j) “Director” means the director of the community development department, or the director’s designee. (k) “Dwelling unit” means a building, or portion thereof, designed for residential occupancy consisting of one or more rooms for living or sleeping purposes and containing kitchen, sleeping, and sanitary facilities for use solely by one family. (l) “Fire flow calculation area” means the total floor area as defined in Section 16.50.030 MLMC. (m) “Fire protection facilities” means fully equipped fire stations, administrative offices, training grounds and structures, maintenance facilities and other specialized facilities required for the City to locate and house firefighting and emergency medical equipment, and fire suppression equipment. (n) “Fire protection system improvements” means fire protection facilities that will benefit new development and that have been included in the city of Moses Lake’s capital facilities plan and are designed to provide service to service areas within the community at large (not private facilities). (o) “Gross floor area” means the total square footage of livable area of any dwelling unit and the gross leasable square footage area of any nonresidential building, structure, or use, including accessory uses. (p) “Hearing examiner” means the person who exercises the authority of Chapter 18.80. (q) “Impact fee” means a payment of money imposed by the city on an applicant prior to issuance of a building permit as a condition of granting a building permit in order to pay for the public facilities needed to serve new growth and development. “Impact fee” does not include a reasonable permit fee or application fee. (r) “Impact fee account” or “account” means the account established for the fire protection facilities’ impact fees collected. The account shall be established pursuant to this chapter and shall comply with the requirements of RCW 82.02.070. (s) “Independent fee calculation” means the study of data submitted by an applicant to support the assessment of an impact fee other than the fee in the schedule attached as set forth in Section 21.03.160. (t) “Interest” means the interest rate earned by local jurisdictions in the State of Washington Local Government Investment Pool, if not otherwise defined. REVISED Council Packet 10-10-23, Page 73 of 208 (u) “Low-income housing” means (1) an owner-occupied housing unit affordable to households whose household income is less than eighty percent of the Grant County median income, adjusted for household size, as determined by the United States Department of Housing and Urban Development (HUD), and no more than thirty percent of the household income is paid for housing expenses, or (2) a renter-occupied housing unit affordable to households whose income is less than sixty percent of the Grant County median income, adjusted for household size, as determined by HUD, and no more than thirty percent of the household income is paid for housing expenses (rent and appropriate utility allowance). In the event that HUD no longer publishes median income figures for Grant County, the city may use or determine such other method as it may choose to determine the Grant County median income, adjusted for household size. The director will make a determination of sales prices or rents which meet the affordability requirements of this section. An applicant for a low-income housing exemption may be a public housing agency, a private non-profit housing developer or a private developer. (v) “Multifamily housing” means building(s) having four (4) or more dwelling units designed for permanent residential occupancy resulting from new construction or rehabilitation or conversion of vacant, underutilized, or substandard buildings as defined in Chapter 18.23.020 MLMC (Zoning Code). (w) “Owner” means the owner of real property according to the records of the Grant County recorder’s office; provided, that if the real property is being purchased under a recorded real estate contract, the purchaser shall be considered the owner of the real property. (x) “Residential” means housing, such as single-family attached and detached dwellings, factory built residential structures, manufactures homes, duplexes, condominiums, multifamily dwellings and all other listed residential uses that may be described and approved under Chapter 18.20.030 MLMC. For the purpose of this chapter, an accessory dwelling unit, regulated in Section 18.20.055 MLMC, is considered an adjunct to the associated primary structure, and is not charged a separate impact fee. (z) “Square footage” means the square footage of the gross floor area of the development. 21.03.030 Assessment of impact fees. (a) The city shall collect impact fees, based on the fee schedule in Section 21.03.160, from any applicant seeking a building permit from the city. The City hereby establishes, as the service area for impact fees, the City of Moses Lake, including all property located within the corporate City limits and all property annexed into the City. The scope of the service area is hereby found to be reasonable and established based on sound planning and engineering principles, and consistent with RCW 82.02.060, as described in the Rate Study. REVISED Council Packet 10-10-23, Page 74 of 208 (b) All impact fees shall be collected from the applicant prior to issuance of the building permit based on the land use categories in Section 21.03.160. Unless the use of an independent fee calculation has been approved by the director, or unless a development agreement entered into pursuant to RCW 36.70B.170 provides otherwise, the fee shall be calculated based on the impact fee schedule in effect at the time a complete building permit application is filed. (c) The applicant shall submit all information requested by the department for purposes of determining the impact fee rate pursuant to Section 21.03.050. (d) For mixed use buildings or developments, impact fees shall be imposed for the proportionate share of each land use based on the applicable unit of measurement found on the citywide fee schedule. (e) For building permits within new subdivisions approved under Title 17 (Subdivisions), a credit shall be applied for any dwelling unit that exists on the land within the subdivision prior to the subdivision if the dwelling unit is demolished. The credit shall apply to the first complete building permit application submitted to the city subsequent to demolition of the existing dwelling unit, unless otherwise allocated by the applicant of the subdivision as part of approval of the subdivision. (f) At the time of issuance of any single-family detached or attached residential building permit, the applicant may elect to have the impact fee payment deferred until the building permit is completed or eighteen months after issuance of the building permits, whichever occurs first. The impact fee due and owing per subsection (c) of this section shall be paid prior to building permit final inspection, building permit final occupancy, or eighteen months after the date of building permit issuance, whichever is applicable. Applicants electing to use this deferred impact fee process shall grant and record a deferred impact fee lien against the property pursuant to RCW 82.02.050 and pay an administration fee with each respective building permit prior to issuance of such building permit. Deferral applicants are limited to twenty (20) deferrals annually. (g) Applicants may request that a credit(s) for impact fees be awarded for the value of any dedication of land for, improvement to, or new construction of any system improvements provided by the developer, to facilities that are identified in the city’s capital facilities plan and that are required by the city as a condition of approving the development. (h) Except as otherwise provided in this section, the city shall not issue any building permit unless and until the impact fee has been paid. REVISED Council Packet 10-10-23, Page 75 of 208 (i) The payment of impact fees may be delayed through a development agreement approved by the city council pursuant to Chapter 36.70B RCW, provided the following criteria are met: (1) Payment of fees may be delayed to no later than issuance of the certificate of occupancy; (2) The development agreement shall provide mechanisms, such as withholding of the certificate of occupancy and/or property liens, to assure that the city will collect the deferred fees; (3) The delay shall not reduce the availability of funds to implement the city’s adopted capital improvement program in a timely manner; and (4) Projects must provide significant public benefit, including but not limited to: (A) Projects that implement adopted city council goals; (B) Projects with economic benefit to the city; (C) Projects that involve partnerships with other governmental agencies; and (D) Projects that include affordable housing as defined by the Moses Lake Zoning Code. 21.03.040 Collection of impact fees. 1. Fire Impact Fees: a. Applicability: The City shall collect impact fees, based on the rates in the City of Moses Lake Fee Schedule, from any applicant seeking development approval from the City for any development activity within the City, when such development activity requires the issuance of a building permit or a permit for a change in use, and creates a demand for additional public facilities. b. Fire Impact Fee Basis and Amount: The maximum allowable fees shall be based on the fire capital facilities plan and the rate study developed by the Department, approved by the council, and adopted by the City as part of the capital facilities element of the City’s Comprehensive Plan and as a fire impact fee Rate Study. The rates to be charged are listed in the City of Moses Lake Fee Schedule. 2. Changes in Use or Tenancy: When an impact fee applies to a change of use permit, the impact fee shall be the applicable impact fee for the land use category of the new use, less any impact fee previously paid for the land use category of the prior use. For the purposes of this provision, a change of use should be reviewed based on the land use category provided in the Rate Study that best captures the broader use of the property REVISED Council Packet 10-10-23, Page 76 of 208 under development. Changes in use or tenancy, if consistent with the general character of the building or building aggregations (i.e., “industrial park,” or “specialty retail”) should not be considered a change in use that is subject to an impact fee. Further, minor changes in tenancies that are consistent with the general character of the included structure, building, or previous use should not be considered changes in use subject to an impact fee. If no impact fee was paid for the prior use, the impact fee for the new use shall be reduced by an amount equal to the current impact fee rate for the prior use. Vacant buildings shall be assessed as if in the most recent legally established use as shown on a locally owned business license or development permit documents. 3. Mixed Use: For mixed use developments, impact fees shall be imposed for the proportionate share of each land use, based on the applicable measurement in the impact fee rates in the City of Moses Lake Fee Schedule. 4. Timing of Assessment and Collection: Impact fees shall be determined at the time the complete application for a building permit or a permit for a change in use is submitted using the impact fees then in effect. A complete application shall be determined pursuant to Chapter 20.05.040 MLMC. Impact fees shall be due and payable before the building permit or permit for a change of use is issued by the City. Except if otherwise exempt, the City shall not issue the required building permit unless or until the fire impact fees are paid. 5. Documentation of Credit Required: Fee payers allowed credits prior to the submittal of the complete building permit application or an application for a permit for a change of use shall submit, along with the complete application, a copy of the letter prepared by the Director, or Fire Department official setting forth the dollar amount of the credit allowed. Impact fees, as determined after the application of any credits, shall be collected from the fee payer no later than the time a building permit or permit for a change of use is issued. 21.03.050 Independent fee calculations. (a) If, in the judgment of the director, none of the fee categories or fee amounts set forth in the fee schedule accurately describes the impacts resulting from issuance of the proposed building permit, the applicant shall provide to the department for its review and evaluation an independent fee calculation, paid for by the applicant. The director may impose on the proposed building permit an alternative impact fee based on the independent fee calculation. With the independent fee calculation, the applicant shall pay to the department an administrative processing fee provided for on the citywide fee schedule. (b) If an applicant requests not to have the impact fees determined according to the fee schedule, then the applicant shall submit to the director an independent fee calculation, paid for by the applicant, for the building REVISED Council Packet 10-10-23, Page 77 of 208 permit. The independent fee calculation shall show the basis upon which it was made. With the request, the applicant shall pay to the department the administrative processing fee of $500.00 unless a different fee is provided for in a different fee is provided for on the citywide fee schedule. (c) An applicant may request issuance of a building permit prior to completion of an independent fee study; provided, that the impact fee is collected based on the fee schedule in Section 21.03.160. A partial refund may be forthcoming if the fee collected exceeds the amount determined in the independent fee calculation and the department agrees with the independent fee calculation. (d) While there is a presumption that the calculations set forth in the capital facilities plan used to prepare the fee schedule are correct, the director shall consider the documentation submitted by the applicant, but is not required to accept such documentation which the director reasonably deems to be inaccurate or not reliable, and may, in the alternative, require the applicant to submit additional or different documentation. The director is authorized to adjust the impact fee on a case-by-case basis based on the independent fee calculation, the specific characteristics of the building permit, and/or principles of fairness. (e) Determinations made by the director pursuant to this section may be appealed to the hearing examiner subject to the procedures set forth in Section 21.03.140. 21.03.060 Exemptions. (a) The following building permit applications shall be exempt from impact fees: (1) Replacement of a structure with a new structure of the same gross floor area at the same site or lot when such replacement occurs within five years of the demolition or destruction of the prior structure. For replacement of structures in a new subdivision, see Section 21.03.030(e). (2) Replacement, alteration, expansion, enlargement, remodeling, rehabilitation, or conversion of an existing dwelling unit where no additional units are created and the work does not change the type of dwelling units. (3) Any building permit for a legal accessory dwelling unit approved under 18.20.055 MLMC, as it is considered part of the single-family use associated with this fee. (4) Alteration of an existing nonresidential structure that does not expand the usable space. (5) Miscellaneous improvements, including but not limited to fences, walls, swimming pools, mechanical units, and signs. REVISED Council Packet 10-10-23, Page 78 of 208 (6) Demolition or moving of a structure. (7)(A) Any applicant for the construction or creation of low-income housing may request an exemption of eighty percent of the required impact fee for low-income housing units subject to the criteria in subsection (a)(7)(C) of this section. (B) Any applicant for an exemption from the impact fees which meets the criteria set forth in subsection (a)(7)(C) of this section shall apply to the city manager for an exemption. The application shall be on forms provided by the city and shall be accompanied by all information and data the city deems necessary to process the application. (C) Exemption Criteria. To be eligible for the impact fee exemption established by this section, the applicant shall meet each of the following criteria: (i) The applicant must be proposing a greater number of low-income housing units or a greater level of affordability for those units than is required by the Moses Lake Zoning Code and/or the Moses Lake Municipal Code. The allowed exemption shall only apply to those low-income units in excess of the minimum required by code unless the development will be utilizing public assistance targeted for low- income housing. (ii) The applicant must demonstrate to the city manager’s satisfaction that the amount of the impact fee exemption is justified based on the additional affordability provided above that required by code and is necessary to make the project economically viable. (iii) The proposed housing must meet the goals and policies set forth in Chapter 4 of the city of Moses Lake comprehensive plan. (D) The city manager shall review applications for exemptions under subsection (a)(7)(A) of this section pursuant to the above criteria and shall advise the applicant, in writing, of the granting or denial of the application. In addition, the city manager shall notify the city council when such applications are granted or denied. (E) The determination of the city manager shall be the final decision of the city with respect to the applicability of the low-income housing exemption set forth in this subsection. (F) Any claim for exemption must be made before payment of the impact fee. Any claim not so made shall be deemed waived. The claim for exemption must be accompanied by a draft lien and covenant against the REVISED Council Packet 10-10-23, Page 79 of 208 property guaranteeing that the low-income housing use will continue. Before approval of the exemption, the planning and building department shall approve the form of lien and covenant, which shall, at a minimum, meet the requirements of RCW 82.02.060. Prior to issuance of a certificate of occupancy for any portion of the development, the applicant shall execute and record the approved lien and covenant with the Grant County recorder’s office. The lien and covenant shall run with the land. In the event the property is no longer used for low-income housing, the current owner shall pay the current impact fee plus interest to the date of the payment. (8)(A) Development activities of community-based human services agencies which meet the human services needs of the community such as providing employment assistance, food, shelter, clothing, or health services for low- and moderate-income residents. (B) Any applicant for an exemption from the impact fee which meets the criteria set forth in subsection (a)(8)(C) of this section shall apply to the city manager for an exemption. The application shall be on forms provided by the city and shall be accompanied by all information and data the city deems necessary to process the application. (C) Exemption Criteria. To be eligible for the impact fee exemption established by this section, the applicant shall meet each of the following criteria: (i) The applicant must have secured federal tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. (ii) The applicant’s services must be responsive to the variety of cultures and languages that exist in the city. (iii) The applicant must provide services and programs to those considered most vulnerable and/or at risk, such as youth, seniors, and those with financial needs, special needs, and disabilities. (iv) The applicant’s services must meet the human services goals and policies set forth in Chapter 4 of the city of Moses Lake comprehensive plan. (v) The applicant shall certify that no person shall be denied or subjected to discrimination in receipt of the benefit of services and programs provided by the applicant because of sex, marital status, sexual orientation, race, creed, color, national origin, or the presence of any sensory, mental, or physical disability or the use of a trained dog guide or service animal by a person with a disability. REVISED Council Packet 10-10-23, Page 80 of 208 (vi) The applicant must provide direct human services at the premises for which the applicant is seeking exemption. (D) The city manager shall review applications for exemptions under subsection (a)(8)(A) of this section pursuant to the above criteria and shall advise the applicant, in writing, of the granting or denial of the application. In addition, the city manager shall notify the city council when such applications are granted or denied. (E) The determination of the city manager shall be the final decision of the city with respect to the applicability of the community-based human services exemption set forth in this subsection. (F) Any claim for exemption must be made before payment of the impact fee. Any claim not so made shall be deemed waived. The claim for exemption must be accompanied by a draft lien and covenant against the property guaranteeing that the human services use will continue. Before approval of the exemption, the department shall approve the form of lien and covenant. Within ten days of approval, the applicant shall execute and record the approved lien and covenant with the Grant County recorder’s office. The lien and covenant shall run with the land. In the event the property is no longer used for human services, the current owner shall pay the current impact fee plus interest to the date of the payment. (G) The amount of impact fees not collected from human services agencies pursuant to this exemption shall be paid from public funds other than the impact fee account. (9) Buildings or structures constructed as shelters that provide emergency housing for people experiencing homelessness and emergency shelters for victims of domestic violence as defined by state law. (10) Fire stations and fire protection facilities. (11) A development permit for a city project. (b) Unless otherwise established in this section, the director shall be authorized to determine whether a particular development for a proposed building permit falls within an exemption of this chapter or in this code. Determinations of the director shall be subject to the appeals procedures set forth in Chapter 21.03.140 MLMC. 21.03.070 Fire impact fees relating to change of use. The city shall not impose fire impact fees to the extent the assessment of the fee is the result of a change to a land use category that results in a higher fee than the fee schedule; provided, that this section shall not apply to a project: REVISED Council Packet 10-10-23, Page 81 of 208 (a) To the extent the project will add, increase, or expand the gross floor area of an existing building; or (b) For which a certificate of occupancy has been issued and the impact fees have been paid, but the tenant land use is changed before the space is occupied; and, provided further, that this section applies only to the use, renovation, or remodeling of existing structures, and does not apply to redevelopment projects or other projects in which existing structures are replaced or substantially redeveloped. 21.03.080 Adjustments. Pursuant to and consistent with the requirements of RCW 82.02.060, the city’s capital facilities plan has provided adjustments for past and future taxes paid or to be paid by the new development which are earmarked or pro-ratable to the same new system improvements that will serve the new development. The citywide fee schedule is reasonably adjusted each year for taxes and other revenue sources that are anticipated to be available to fund system improvements. 21.03.090 Establishment of impact fee accounts. (a) An impact fee account is established for the fees collected pursuant to this chapter and shall be entitled the fire impact fee account. Impact fees shall be earmarked specifically and deposited in the special interest- bearing account. Funds withdrawn from this account shall be used in accordance with the provisions of Section 21.03.110. Interest earned on impact fees shall be retained in the account and expended for the purpose for which the impact fees were collected. (b) On an annual basis, the finance director shall provide a report to the council on the account showing the source and amount of all moneys collected, earned, or received, and system improvements that were financed in whole or in part by impact fees. (c) Impact fees shall be expended or encumbered within ten years of receipt, unless the council identifies in written findings an extraordinary and compelling reason or reasons for the city to hold the fees beyond the ten- year period pursuant to RCW 82.02.070(3). Under such circumstances, the council shall establish the period of time within which the impact fees shall be expended or encumbered. 21.03.100 Refunds. (a) If the city fails to expend or encumber the impact fees within ten years of payment (or where extraordinary or compelling reasons exist, such other time periods as established pursuant to Section 21.03.090), the current REVISED Council Packet 10-10-23, Page 82 of 208 owner of the property for which impact fees have been paid may receive a refund of the fee. In determining whether impact fees have been expended or encumbered, impact fees shall be considered expended or encumbered on a first-in, first-out basis. (b) The city shall notify potential claimants by first class mail deposited with the United States Postal Service at the last known address of such claimants. (c) Property owners seeking a refund of impact fees must submit a written request for a refund of the fees to the director within one year of the date the right to claim the refund arises or the date that notice is given, whichever is later. (d) Any impact fees for which no application for a refund has been made within the one-year period shall be retained by the city and expended on the appropriate public facilities. (e) Refunds of impact fees under this chapter shall include any interest earned on the impact fees by the city. (f) If the city terminates the impact fee program, all unexpended or unencumbered funds, including interest earned, shall be refunded pursuant to this chapter. The city shall publish notice of the termination and the availability of refunds in a newspaper of general circulation at least two times and shall notify all potential claimants by first class mail to the last known address of the claimants. All funds available for refund shall be retained for a period of one year after the second publication. At the end of one year, any remaining funds shall be retained by the city, but must be expended for the appropriate public facilities. This notice requirement shall not apply if there are no unexpended or unencumbered balances within the account. (g) The city shall refund the impact fee paid plus interest to the current owner of property for which the impact fee had been paid, if the development was never completed or occupied; provided, that if the city expended or encumbered the impact fee in good faith prior to the application for a refund, the director may decline to provide the refund. If, within a period of three years, the same or subsequent owner of the property proceeds with the same or substantially similar development, the owner can petition the director for an offset. The petitioner shall provide receipts of impact fees previously paid for a development of the same or substantially similar nature on the same property or some portion thereof. The director shall determine whether to grant an offset, and the determinations of the director may be appealed pursuant to the procedures in Section 21.03.140. 21.03.120 Use of funds. (a) Pursuant to this chapter, impact fees may be spent for fire protection facilities and fire protection system improvements that will reasonably benefit the new development, including, but not limited to, architectural REVISED Council Packet 10-10-23, Page 83 of 208 and/or engineering design studies, land surveys, land acquisition, engineering, permitting, financing, administrative expenses, relocatable facilities, capital equipment, construction, site improvements, necessary off-site improvements, applicable impact fees or mitigation costs and other expenses which could be capitalized, and which are consistent with the city’s capital facilities plan. (b) Impact fees shall be expended or encumbered on a first-in, first-out basis. (c) Impact fees may be used to recoup costs for system improvements previously incurred by the city to the extent that new growth and development will be served by the previously constructed system improvements. (d) In the event that bonds or similar debt instruments are or have been issued for the advanced provision of system improvements, impact fees may be used to pay debt service on such bonds or similar debt instruments to the extent that system improvements provided are consistent with the requirements of this chapter and are used to serve the new development. 21.03.130 Review of schedule and fee increases. (a) The fee schedule will be amended to reflect changes to the capital facilities plan incorporated and adopted as Appendix C of the Comprehensive Plan. Amendments to the schedule for this purpose shall be adopted by the council. (b) The fees schedule shall be indexed to provide for an automatic fee increase each January 1st beginning in the year 2025. The June to June Seattle-Tacoma-Bellevue Area Consumer Price Index (CPI-W) will be used to determine the increase in fees for each year to reflect increased project costs. In the event that the fees are increased during the preceding calendar year due to changes to the capital facilities plan pursuant to subsection (a) of this section, the fees will not be indexed the following January. The finance and administration department shall compute the fee increase and the new schedule shall become effective immediately after the annual fee increase calculation. (c) A new rate study shall be updated every three years, unless the city determines that circumstances do not warrant an update. 21.03.140 Appeals. (a) An appeal of an impact fee imposed on a building permit may only be filed by the applicant of the building permit for the subject property. An applicant may either file an appeal and pay the impact fee imposed by this REVISED Council Packet 10-10-23, Page 84 of 208 chapter under protest or appeal the impact fee before issuance of the building permit. No appeal may be filed after the impact fee has been paid and the building permit has been issued. (b) An appeal shall be filed with the hearing examiner on the following determinations of the director: (1) The applicability of the impact fees to a given building permit pursuant to Sections 21.03.030 and 21.03.050; (2) The decision on an independent fee calculation in Section 21.03.050; or (3) Any other determination which the director is authorized to make pursuant to this chapter. (c) An appeal, in the form of a letter of appeal, along with the required appeal fee, shall be filed with the department for all determinations by the director, prior to issuance of a building permit. The letter must contain the following: (1) A basis for and arguments supporting the appeal; and (2) Technical information and specific data supporting the appeal. (d) The fee for filing an appeal shall beset forth in the adopted Moses Lake Fee Schedule. (e) Within twenty-eight calendar days of the filing of the appeal, the director shall mail to the hearing examiner the following: (1) The appeal and any supportive information submitted by the appellant; (2) The director’s determination along with the record of the impact fee determination and, if applicable, the independent fee calculation; and (3) A memorandum from the director analyzing the appeal. (f) The hearing examiner shall review the appeal from the applicant, the director’s memorandum, and the record of determination from the director. No oral testimony shall be given, although legal arguments may be made. The determination of the director shall be accorded substantial weight. (g) The hearing examiner is authorized to make findings of fact and conclusions of law regarding the decision. The hearing examiner may, so long as such action is in conformance with the provisions of this chapter, reverse or affirm, in whole or in part, or modify the determination of the director, and may make such REVISED Council Packet 10-10-23, Page 85 of 208 order, requirements, decision or determination as ought to be made, and to that end shall have the powers which have been granted to the director by this chapter. The hearing examiner’s decision shall be final. (h) The hearing examiner shall distribute a written decision to the director within fifteen business days. (i) The department shall distribute a copy of the hearing examiner’s decision to the appellant within five business days of receiving the decision. (j) In the event the hearing examiner determines that there is a flaw in the impact fee program, that a specific exemption per Section 21.03.030(c) should be awarded on a consistent basis, or that the principles of fairness require amendments to this chapter, the hearing examiner may advise the council as to any question or questions that the hearing examiner believes should be reviewed as part of the council’s review of the fee schedule as provided by Section 21.03.130. (k) The hearing examiner’s final decision is subject to appeal to the Superior Court of the state of Washington, Grant County, pursuant to the rules and regulations set forth in the Land Use Petition Act, Chapter 36.70C RCW. 21.03.150 Responsibility for payment of fees. (a) The building permit applicant is responsible for payment of the fees authorized by this chapter in connection with a building permit application. (b) In the event that a building permit is erroneously issued without payment of the fees authorized by this chapter, the building official may issue a written notice to the property owner and occupant advising them of the obligation to pay the fees authorized by this chapter. Such notice shall include a statement of the basis under which the fees under this chapter are being assessed, the amount of fees owed, and a statement that the property owner or occupant may appeal the fee determination within twenty calendar days of the date the notice was issued. Any appeals of such a fee determination shall be processed in accordance with the procedures set forth in Section 21.03.130. (c) If a property owner or occupant fails to appeal the issuance of a fee notice under subsection (b) of this section, or if the property owner or occupant’s appeal is unsuccessful, the city is authorized to institute collection proceedings for the purpose of recovering the unpaid impact fees. REVISED Council Packet 10-10-23, Page 86 of 208 21.03.150 Existing authority unimpaired. Nothing in this chapter shall preclude the city from requiring the applicant for a building permit to mitigate adverse environmental impacts of a specific development pursuant to the State Environmental Policy Act, Chapter 43.21C RCW, based on the environmental documents accompanying the underlying development approval process, and/or Chapter 58.17 RCW, governing plats and subdivisions; provided, that the exercise of this authority is consistent with the provisions of RCW 82.02.050(1)(c). 21.03.170 Fire impact fee schedule. The following descriptions will be listed on the citywide fee schedule to represents the city’s determination of the appropriate share of system improvement costs to be paid by new growth and development. The impact listed below is based on the city’s latest fire rate study. The fees shall be assessed against all new development based on development type in an amount provided for in the “Rate Study for Impact Fees for Fire Protection, which is filed in the office of the City Clerk and incorporated herein by this reference as if set forth in full. As authorized under Section 21.03.130(b), the schedule may automatically increase each January 1st based on the June-to-June Seattle-Tacoma-Bellevue Area Consumer Price Index. Land Use Type Unit of Development Commercial per Sq. Ft. Office and Industrial per Sq. Ft. Schools per Sq. Ft. Health Care per Sq. Ft. Government per Sq. Ft. Single-Family per Dwelling Unit Multifamily per Dwelling Unit 21.03.180 Administrative fees. 1.Account Established: The cost of administering the fire impact fee program includes an amount equal to five percent of the amount of the total fire impact fee determined from the base fees. Administrative fees shall be deposited into a separate administrative fee account within the impact fee REVISED Council Packet 10-10-23, Page 87 of 208 account(s). Administrative fees shall be used to defray the actual costs associated with the assessment, collection, administration, and update of the impact fees. 2. Refunds, Waivers, and Credits: Administrative fees shall not be refundable, shall not be waived, and shall not be credited against the impact fees. Section 3. This ordinance shall take effect and be in force five (5) days after its passage and publication of its summary as provided by law. Adopted by the City Council of the City of Moses Lake, WA and signed by its Mayor on October 10, 2023. _____________________________________ Don Myers, Mayor ATTEST: _______________________________________ Debbie Burke, City Clerk APPROVED AS TO FORM: _______________________________________ Katherine L. Kenison, City Attorney Martinez Swartz Myers Fancher Madewell Eck Skaug Vote: Date Published: October 16, 2023 Date Effective: October 21, 2023 REVISED Council Packet 10-10-23, Page 88 of 208 Rate Study For Impact Fees For Fire Protection REVISED Council Packet 10-10-23, Page 89 of 208 City of Moses Lake, Washington TABLE OF CONTENTS 1. Introduction…………………………………………………………………………………………………page 4 2. Statutory Basis and Methodology………………………………………………………………..page 6 3. Fire Impact Fees…………………………………………………………………………………………..page 12 List of Variables Variable Title Page A Fire Stations 13 B Station Cost per Square Foot 14 C Annual Emergency Incidents at Land Use Types 16 D Number of Dwelling Units or Square Feet 18 E Adjustments for Revenue Credits 22 List of Formulas Formula Title Page F-1 Annual Facility (Station) Cost 14 F-2 Station Cost per Fire and Medical Incident 15 F-3 Annual Fire and Medical Incident Rate Per Unit Of Development 16 F-4 Incident Capital Cost Per Unit Of Development 20 F-5 Adjustments and Impact Fees 22 REVISED Council Packet 10-10-23, Page 90 of 208 List of Tables Table Title Page 1 Fire and Medical Building Inventory 17 2 Annual Fire & Medical Incidents 18 3 Fire and Medical Incident Response by Type of Apparatus 19 3a Annualized Station Cost per Square Foot 20 4 Station Cost Per Fire and Medical Incident 21 5 Fire and Medical Incidents 21 6 Fire and Medical Incidents at Specific Land Uses 22 7 Traffic Related Fire and Medical Incidents (Allocated to Land Uses) 23 8 Total Annual Fire and Medical Incidents by Land Use 24 9 Annual Fire Incidents by Land Use 25 10 Fire Station Cost of Responses to Fire Incidents and Land Use Categories 26 11 Fire Impact Fees by Land Use 27 REVISED Council Packet 10-10-23, Page 91 of 208 1. Introduction The purpose of this study is to establish the rates for fire protection facilities (fire) impact fees in the City of Moses Lake, Washington as authorized by RCW 82.02.090(7). SUMMARY OF IMPACT FEE RATES Impact fees are paid by all types of new development. Impact fee rates for new development are based on and vary according to the type of land use. The following table summarizes the impact fee rates for several frequently used land use categories. Rates for other non-residential development are presented in the sections of this study for each type of public facility. IMPACT FEE RATE Type of Development Unit Fee Single – Family Dwelling unit $420.85 Multi-Family—Non-Sprinkled Dwelling unit $420.85 Multi-Family Sprinkled Dwelling unit $420.85 Medical Facilities Square Foot $0.73 Hotel-Motel Square Foot $0.26 Office Square Foot $0.07 Retail (shopping) Square Foot $0.07 Industrial—No on-site suppression water storage Square Foot $0.10 Industrial with full fire flow suppression water storage on site Square Foot $0.07 Restaurant Square Foot $0.03 Churches Square Foot $0.02 Education Square Foot $0.02 IMPACT FEES VS. OTHER DEVELOPER CONTRIBUTIONS Impact fees are charges paid by new development to reimburse local governments for the capital cost of public facilities that are needed to serve new development and the people who occupy or use the new development. Throughout this study, the term “developer” is used as a shorthand expression to describe anyone who is obligated to pay impact fees, including builders, owners, or developers. Local governments charge impact fees for several reasons: 1) to obtain revenue to pay for some of the cost of new public facilities; 2) to implement a public policy that new development should pay a portion of the cost of facilities that it requires, and that existing development should not pay all of the cost of such facilities; and 3) to assure that adequate public facilities will be constructed to serve new development.1 REVISED Council Packet 10-10-23, Page 92 of 208 1 The impact fee ordinance may specify exemptions for low-income housing and / or “broad public purposes”, but such exemptions must be paid for by public money, not other impact fees. The ordinance may specify if impact fees apply to changes in use, remodeling, etc. The impact fees that are described in this study do not include any other forms of developer contributions or exactions, such as: System development charges for water and sewer authorized for utilities (RCW 35.92 for municipalities, 56.16 for sewer districts, and 57.08 for water districts); local improvement districts or other special assessment districts; linkage fees; or land donations or fees in lieu of land. ORGANIZATION OF THE STUDY This impact fee rate study contains three chapters: • Chapter 1 provides a summary of impact fee rates for frequently used land use categories, and other introductory materials. • Chapter 2 summarizes the statutory requirements for developing impact fees and describes the compliance with each requirement. • Chapter 3 presents impact fees for fire, and presents the formulas, variables and data that are the basis for the fees and documents the calculation of the fees. The methodology is designed to comply with the requirements of Washington State Law. REVISED Council Packet 10-10-23, Page 93 of 208 2. Statutory Basis and Methodology This chapter summarizes the statutory requirements for impact fees in the State of Washington and describes how the City of Moses Lake’s impact fees comply with the statutory requirements. STATUORY REQUIREMENTS FOR IMPACT FEES The Growth Management Act of 1990 (Chapter 17, Washington Laws, 1990, 1st Ex. Sess.) authorizes local governments in Washington to charge impact fees. RCW 82.02.050 – 82.02.090 contain the provisions of the Growth Management Act that authorize and describe the requirements for impact fees. The impact fees that are described in this study are not mitigation payments authorized by the State Environmental Policy Act (SEPA). There are several important differences between impact fees and SEPA mitigations. Three aspects of impact fees that are particularly noteworthy are: 1) the ability to charge for the cost of public facilities that are “system improvements” (i.e., that provide service to the community at large) as opposed to “project improvements” (which are “on-site” and provide service for a particular development); 2) the ability to charge small-scale development their proportionate share, whereas SEPA exempts small developments; and 3) the predictability and simplicity of impact fee rate schedules compared to the cost, time and uncertain outcome of SEPA reviews conducted on a case by case basis. The following synopsis of the most significant requirements of the law includes citations to the Revised Code of Washington as an aid to readers who wish to review the exact language of the statutes. Types of Public Facilities Four types of public facilities can be the subject of impact fees: 1) public transportation and roads: 2) publicly owned parks, open space, and recreation facilities; 3) school facilities; and 4) fire protection facilities (in jurisdictions such as Moses Lake that are not part of a fire district). RCW 82.02.050(2) and (4), and RCW 82.02.090(7) Types of Improvements Impact fees can be spent on “system improvements” (which are typically outside the development), as opposed to “project improvements” (which are typically provided by the developer on-site within the development). RCW 82.02.050(3)(a) and RCW 82.02.090(6) and (9) REVISED Council Packet 10-10-23, Page 94 of 208 Benefit to Development Impact fees must be limited to system improvements that are reasonably related to, and which will benefit new development. RCW 82.02.050(3)(a) and (c). Local governments must establish reasonable service areas (one area, or more than one, as determined to be reasonable by the local government), and local governments must develop impact fee rate categories for various land uses. RCW 82.02.060(6) Proportionate Share Impact fees cannot exceed the development's proportionate share of system improvements that are reasonably related to the new development. The impact fee amount shall be based on a formula (or other method of calculating the fee) that determines the proportionate share. RCW 82.02.050(3)(b) and RCW 82.02.060(1) Reductions of Impact Fee Amounts Impact fees rates must be adjusted to account for other revenues that the development pays (if such payments are earmarked for or pro-ratable to particular system improvements). RCW 82.02.050(1)(c) and (2) and RCW 82.02.060(1)(b) Impact fees may be credited for the value of dedicated land, improvements or construction provided by the developer (if such facilities are in the adopted CFP as system improvements eligible for impact fees and are required as a condition of development approval). RCW 82.02.060(3) Exemptions from Impact Fees Local governments have the discretion to provide exemptions from impact fees for low-income housing and other "broad public purpose" development, but all such exempt fees must be paid from public funds (other than impact fee accounts). RCW 82.02.060(2) Developer Options Developers who are liable for impact fees can submit data and or/analysis to demonstrate that the impacts of the proposed development are less than the impacts calculated in this rate study. RCW 82.02.060(5). Developers can pay impact fees under protest and appeal impact fee calculations. RCW 82.02.060(4) and RCW 82.02.070(4) and (5). The developer can obtain a refund of the impact fees if the local government fails to expend or obligate the impact fee payments within 10 years, or terminates the impact fee requirement, or the developer does not proceed with the development (and creates no impacts). RCW 82.02.080 Capital Facilities Plans Impact fees must be expended on public facilities in a capital facilities plan (CFP) element or used to reimburse the government for the unused capacity of existing facilities. The CFP must conform to the Growth Management Act of 1990 and must identify existing deficiencies in facility capacity for current development, capacity of existing facilities available for new development, and additional facility capacity needed for new development. RCW 82.02.050(4), RCW 82.02.060(7), and RCW 82.02.070(2) REVISED Council Packet 10-10-23, Page 95 of 208 New Versus Existing Facilities Impact fees can be charged for new public facilities (RCW 82.02.060(1)(a) and for the unused capacity of existing public facilities (RCW 82.02.060(7) subject to the proportionate share imitation described above. Accounting Requirements The local government must separate the impact fees from other monies, expend or obligate the money on CFP projects within 10 years, and prepare annual reports of collections and expenditures. RCW 82.02.070(1)-(3) Compliance With Statutory Requirements for Impact Fees Many of the statutory requirements listed above are fulfilled in Chapters 3 of this study that present the calculation of each type of impact fee. Some of the statutory requirements are fulfilled in other ways, as described below. Types of Public Facilities This study contains impact fees for fire protection facilities, which is one of the four types of public facilities authorized by statute: transportation, parks, and fire. In general, local governments that are authorized to charge impact fees are responsible for specific public facilities for which they may charge such fees. The City of Moses Lake is legally and financially responsible for the fire facilities it owns and operates within its jurisdiction. In no case may a local government charge impact fees for private facilities, but it may charge. impact fees for some public facilities that it does not administer if such facilities are "owned or operated by government entities" (RCW 82.02.090 (7). Types of Improvements The impact fees in this study are based on system improvements that are described in Chapter 3 for fire protection facility impact fees. No project improvements are included in this study. The public facilities that can be paid for by impact fees are "system improvements” (which are typically outside the development), and "designed to provide service to service areas within the community at large" as provided in RCW 82.02.050(9)), as opposed to "project improvements" (which are typically provided by the developer on-site within the development or adjacent to the development), and "designed to provide service for a development project, and that are necessary for the use and convenience of the occupants or users of the project" as provided in RCW 82.02.050(6). The capital improvements costs contained in Chapter 3 complies with these requirements. Impact fee revenue can be used for the capital cost of public facilities. Impact fees cannot be used for operating or maintenance expenses. The cost of public facilities that can be paid for by impact fees include design studies, engineering, land surveys, land and right of way acquisition, engineering, permitting, financing, administrative expenses, construction, applicable mitigation costs, and capital equipment pertaining to capital improvements. REVISED Council Packet 10-10-23, Page 96 of 208 Benefit to Development, Proportionate Share and Reductions of Fee Amounts The law imposes three tests of the benefit provided to development by impact fees: 1) proportionate share, 2) reasonably related to need, and 3) reasonably related to expenditure (RCW 80.20.050(3)). In addition, the law requires the designation of one or more service areas (RCW 82.02.060(6) 1. Proportionate Share. First, the "proportionate share" requirement means that impact fees can be charged only for the portion of the cost of public facilities that is "reasonably related" to new development. In other words, impact fees cannot be charged to pay for the cost of reducing or eliminating efficiencies in existing facilities. Second, there are several important implications of the proportionate share requirement that are not specifically addressed in the law, but which follow directly from the law: • Costs of facilities that will benefit new development and existing users must be apportioned between the two groups in determining the amount of the fee. This can be accomplished in either of two ways: (1) by allocating the total cost between new and existing users, or (2) calculating the cost per unit and applying the cost only to new development when calculating impact fees. • Impact fees that recover the costs of existing unused capacity should be based on the government's actual cost. Carrying costs may be added to reflect the government's actual or imputed interest expense. The third aspect of the proportionate share requirement is its relationship to the requirement to provide adjustments and credits to impact fees, where appropriate. These requirements ensure that the amount of the impact fee does not exceed the proportionate share. • The "adjustments" requirement reduces the impact fee to account for past and future payments of other revenues (if such payments are earmarked for, or pro-ratable to, the system improvements that are needed to serve new growth). Each impact fee calculated in this study includes an adjustment that accounts for any other revenue that is paid by new development and used by the city to pay for a portion of growth’s proportionate share of costs. This adjustment is in response to the limitations in RCW 82.02.060 (1)(b) and RCW 82.02.050(2). • The "credit" requirement reduces impact fees by the value of dedicated land, improvements or construction provided by the developer (if such facilities are in the adopted CFP, identified as the projects for which impact fees are collected, and are required as a condition of development approval). The law does not prohibit a local government from establishing reasonable constraints on determining credits. For example, the location of dedicated land and the quality and design of donated street, park, or fire public facilities REVISED Council Packet 10-10-23, Page 97 of 208 3. Reasonably Related to Need. There are many ways to fulfill the requirement that impact fees be "reasonably related" to the development's need for public facilities, including personal use and use by others in the family or business enterprise (direct benefit), use by persons or organizations who provide goods or services to the fee-paying property or are customers or visitors at the fee-paying property (indirect benefit), and geographical proximity (presumed benefit). These measures of relatedness are implemented by the following techniques: • Impact fees are charged to properties which need (i.e., benefit from) new public facilities. The City of Moses Lake provides its infrastructure to all kinds of property throughout the City; therefore, impact fees have been calculated for all types of property. • The relative needs of different types of growth are considered in establishing fee amounts (i.e., different impact values for different types of land use). Chapter 3 uses different emergency response rates for each type of land use. • Feepayers can pay a smaller fee if they demonstrate that their development will have less impact than is presumed in the impact fee schedule calculation for their property classification. Such reduced needs must be permanent and enforceable (i.e., via land use restrictions). 3. Reasonably Related to Expenditures. Two provisions of Moses Lake’s impact fee ordinance comply with the requirement that expenditures be "reasonably related" to the development that paid the impact fee. First, the requirement that fee revenue must be earmarked for specific uses related to public facilities. ensures that expenditures are on specific projects, the benefit of which has been demonstrated in determining the need for the projects and the portion of the cost of needed projects that are eligible for impact fees as described in this study. Second, impact fee revenue must be expended or obligated within 10 years, thus requiring the impact fees to be used to benefit to the feepayer and not held by the city. 4. Service Areas for Impact Fees Impact fees in some jurisdictions are collected and expended within service areas that are smaller than the jurisdiction that is collecting the fees. Impact fees are not required to use multiple service areas unless such “zones” are necessary to establish the relationship between the fee and the development. Because of the size of the City of Moses Lake and the accessibility of its fire systems to all property within the City, Moses Lake’s fire systems serve the entire City, therefore the impact fees are based on a single service area corresponding to the boundaries of the City of Moses Lake. REVISED Council Packet 10-10-23, Page 98 of 208 Exemptions The City’s impact fee ordinance addresses the subject of exemptions. Exemptions do not affect the impact fee rates calculated in this study because of the statutory requirement that any exempted impact fee must be paid from other public funds. As a result, there is no increase in impact fee rates to make up for the exemption because there is no net loss to the impact fee account as a result of the exemption. Developer Options A developer who is liable for impact fees has several options regarding impact fees. The developer can submit data and or/analysis to demonstrate that the impacts of the proposed development are less than the impacts calculated in this rate study. The developer can appeal the impact fee calculation by the City of Moses Lake. If the local government fails to expend the impact fee payments within 10 years of receipt of such payments, the developer can obtain a refund of the impact fees. The developer can also obtain a refund if the development does not proceed, and no impacts are created. All of these provisions are addressed in the City’s impact fee ordinance, and none of them affect the calculation of impact fee rates in this study. Capital Facilities Plan There are references in RCW to the “capital facilities plan” (CFP) as the basis for projects that are eligible for funding by impact fees. Cities often adopt documents with different titles that fulfill the requirements of RCW 82.02.050 et. seq. pertaining to a “capital facilities plan”. The Capital Facilities Plan Element of the City’s Comprehensive Plan fulfill the requirements in RCW and are considered to be the “capital facilities plan” (CFP) for the purpose of this impact fee rate study. In addition, the City’s Capital Investment Program (CIP) section of the City’s Budget provides up-to date and detailed information about the projects in the CFP. The Fire Department also produces an annual update of capital improvements within the fire department as part of the department’s annual report. The requirement to identify existing deficiencies, capacity available for new development, and additional public facility capacity needed for new development is determined by analyzing levels of service for each type of public facility. Chapter 3 provides this analysis for fire impact. New Versus Existing Facilities, Accounting Requirements Impact fees must be spent on capital projects contained in an adopted capital facilities plan, or they can be used to reimburse the government for the unused capacity of existing facilities. Impact fee payments that are not expended or obligated within 10 years must be refunded unless the City Council makes a written finding that an extraordinary and compelling reason exists to hold the fees for longer than 10 years. In order to verify these two requirements, impact fee revenues must be deposited into separate accounts of the government, and annual reports must describe impact fee revenue and expenditures. These requirements are addressed by Moses Lake’s impact fee ordinance and are not factors in the impact fee calculations in this study. REVISED Council Packet 10-10-23, Page 99 of 208 Data Sources The data in this study of impact fees in Moses Lake, Washington was provided by the City of Moses Lake, unless a different source is specifically cited. Data Rounding The data in this study was prepared using computer spreadsheet software. In some tables in this study, there may be very small variations from the results that would be obtained using a calculator to compute the same data. The reason for these insignificant differences is that the spreadsheet software was allowed to calculate results to more places after the decimal than is reported in the tables of these reports. The calculation to extra places after the decimal increases the accuracy of the end results but causes occasional minor differences due to rounding of data that appears in this study. 3. FIRE IMPACT FEES Impact fees for fire protection facilities begins with an inventory of stations and the number of emergencies they responded to. Next is an analysis of the capital cost of fire protection stations including calculation of the capital cost per response. The emergency responses are summarized according to the types of land uses that received responses, and incident rates are calculated to quantify the average number of emergency responses per unit of development for each type of land use. The costs per response and the response incident rates are used to calculate the number and cost of responses to fire incidents and to BLS incidents (basic life support medical responses) and ALS (advanced life support medical responses) at each type of land use. The fire, ALS and BLS cost per unit of development are combined to calculate the total cost per unit of development. The total cost is adjusted for payments of other and the result is the fire impact fee rates for the City of Moses Lake. These steps are described below in the formulas, descriptions of variables, tables of data, and explanation of calculations of fire impact fees. The need for fire protection facilities is influenced by a variety of factors, such as response time, call loads, geographical area, topographic and manmade barriers, and performance standards established by the Moses Lake City Council, and the National Commission on the Accreditation of Ambulance Services. For the purpose of quantifying the need for fire and BLS apparatus and stations to serve growth this study uses the ratio of stations to incidents. The current ratio provides acceptable levels of service. As growth occurs, more incidents will occur, therefore more apparatus and stations will be needed to maintain standards. REVISED Council Packet 10-10-23, Page 100 of 208 Variable (A): Fire Stations The City of Moses Lake provides fire and ALS/BLS services out of 2 stations, and supplemental staffing for critical incidents out of the administrative offices. Table 1 lists the stations and the square footage of fire stations and support facilities. Table 2 shows the total number of fire and medical incidents and shows a lower total number than the total incidents from stations (Table 1), and apparatus (Table 3), because more than one station or one apparatus responds to the same incident. An example of this is a structural fire requiring all on duty staffing to respond. This would be a single incident, but personnel and apparatus from all facilities would respond to this incident. Table1: Fire and Medical Building Inventory Station Fire Station Inventory (Square Feet) Annual Incidents Square Feet Per Incident 1-E 3rd AVE 21,200 4404 4.81 2-W Broadway AVE 7,112 2203 3.23 Training Facility-E 3rd AVE 2,262 0 0 Administrative Offices S Pioneer Way 3,100 235 13.19 Total 33,674 6,842 21.23 Table 2 Annual Fire and Medical Incidents Type of Incident Average Annual Emergency Incidents Fire 678 Medical 5,933 Total 6,611 Different types of fire emergencies need different types or combinations of apparatus. As a result, the usage of apparatus varies among the types of apparatus. This variance is an important factor in determining the cost per incident. Example: In Table 3 the annual incidents are 5,435. Engines responded to 2,628 of those incidents. This results in engines responding to 48.35% of all incidents. REVISED Council Packet 10-10-23, Page 101 of 208 Table 3: Fire and Medical Incident Response by Type of Apparatus Type of Apparatus Total Annual Responses for Apparatus Annual Emergency Incidents Percent of Annual Incidents Dispatched to (Col 2/602) Engine 2,628 5,435 48.35% Ladder 41 5,435 0.75% Medic Unit 6,134 5,435 113% Brush Truck 121 5,435 0.22% Rescue 22 5,435 0.04% Tender 23 5,435 0.04% Staff Vehicles 247 5,435 4.5% Other 10 5,435 0.018% TOTAL 9,226 5,435 166.92% Formula F-1: Annual Facility (Station) Cost The annual facility cost is determined by dividing the facility capital cost by its useful life. F-1. Station Cost Per Square Foot ÷ Useful Life = Annual Station Cost Per Square Foot There is one new variable that requires explanation: (G) station cost per square foot. Variable (B): Station Cost per Square Foot Table 8 calculates the average annualized fire station cost per square foot. The cost per square foot is based on the average cost of a station with similar size and capability to Fire Station 2. The current average cost of construction for a station of this size, with land, furnishings, equipment, and lending costs is approximately $5,200,000.00. The useful life represents the length of time the station will last before it needs to be replaced. The annualized cost is calculated by dividing the estimated cost per square foot by the average useful life. The “bottom line” of Table 3a is an annualized facility cost of $ 40.07 per square foot. REVISED Council Packet 10-10-23, Page 102 of 208 Table 3a: Annualized Station Cost per Square Foot Type of Cost Cost Per Square Foot Building Useful Life (Years) Annual Building Cost per Square Foot (col 2 / col3 3) Land $17.22 50 $0.34 Building, Furnishings, & Equipment $790.00 50 $15.80 Cost of Borrowing $100.00 50 $2.00 TOTAL $907.22 50 $18.14 Formula F-2: Station Cost Per Fire and Medical Incident The station cost per fire and medical incident is calculated by multiplying the annual station cost per square foot by the station square feet per fire and medical incident rate. F-2. Annual Station Cost Per Square Foot x Station Square Feet Per Fire and Medical Incident = Annual Station Cost Per Fire and Medical Incident There are no new variables used in formula F-2. Both variables were developed in previous formulas. This calculation is shown in Table 4: the station cost per square foot (from Table 3a) is multiplied times the station square feet per incident (from Table 1). The result is the station cost of $385.11 per fire and EMS incident. Table 4: Station Cost Per Fire and Medical Incident Annual Building Cost per Square Foot Square Feet per Incident Annualized Building Cost per Fire and Rescue Incident (col 1 x col 2) $18.14 21.23 $385.11 REVISED Council Packet 10-10-23, Page 103 of 208 Formula F-3: Annual Fire and Medical Incident Rate Per Unit of Development The annual fire and medical incident rate per unit of development (i.e., dwelling unit or square foot of non-residential development) is calculated by dividing the total annual fire and medical incidents to each type of land use by the number of dwelling units or square feet of non- residential development for that type of land use. F-3 Annual Emergency Incidents at Each Type of Land Use ÷ Number of Dwelling Units or Square Feet of Each Type of Land Use = Annual Fire and Medical Incidents Per Unit of Development There are two variables that require explanation: (C) annual emergency incidents at land use types, and (D) number of dwelling units or square feet. Variable (C): Annual Emergency Incidents at Land Use Types The emergency incident data comes from the City’s dispatch records, data showing dwelling units comes from the OFM State of Washington Postcensal Estimates of Housing Units, April 1, 2020 through April 1, 2023, and the square-feet of non-residential development is from the City GIS database and Fire Department risk management database. The database identifies each incident by occupancy type such as residences, office, or retail. The land use categories in this study were created by combining the numerous occupancy types into broad land use categories for impact fees, such as residences, office, retail, restaurant, and industrial/manufacturing. During 2022, Moses Lake’s Fire Department responded to 5,428 fire and medical incidents. Of the 5,428 fire incidents, 5,326 were traceable to a type of development (i.e., the incident occurred at a specific property address, such as a residence or business) or they were traffic- related (occurred on a roadway). Of the 5,428 incidents analyzed, 4,783 occurred at a specific property and 543 were traffic related. The records for the remaining 102 incidents did not allow the incident to be traced to either a specific land use or a traffic-related incident, therefore these 102 incidents are apportioned to land uses and traffic on the same basis as the 5,326 incidents that are traceable. Table 6 shows the allocation of the 102 incidents without land use designations to the property and traffic categories using the same percentage as the 5,326 incidents for which a location was identifiable. Thus 92 of the 102 fire incidents were allocated the same as the incidents at identifiable lands uses, and the other 10 fire incidents were allocated the same as the traffic- related incidents. REVISED Council Packet 10-10-23, Page 104 of 208 Table 5: Fire and Medical Incidents Incident Location Incidents Identifiable by Location Incidents Not Identifiable by Location Total Incidents At Properties 4,783 88% 109 2 % 4,892 In Roads & Streets 543 10% 543 Total 5,326 109 5,435 There are four tables on the following pages that present the allocation of incidents among types of land use: Table 6 shows the incidents that were identifiable by land use type, Table 7 shows the incidents that were traffic related. Table 8 combines the incident data (land use and traffic), and Table 9 shows the incident rate per unit of development. Table 6 shows the distribution of the 4,783 incidents that are traceable to a land use along with the percent distribution of these 4,783 incidents. In column 4 the total incidents to land use (4,783 traceable + 102 allocated) are allocated among the land use types using the percent distribution column. The result is the total annual fire incidents at each of the land use types. Table 6: Fire and Medical Incidents at Specific Land Uses Land Use Annual Fire and Medical Incidents Identifiable to Land Use Percent of All Fire and Medical Incidents Identifiable to Land Use Allocate 92 Incidents to Land Uses (Col 2 x 92) Residential 2,265 42.5% 39 Non-Residential Hotel/Motel/Resort 500 9.46% 9 Medical Facility 1,334 25% 23 Office 130 2.4% 2 Retail 206 3.8% 3.5 Restaurants 150 2.8% 2.5 Industrial 104 2% 2 Institutions: Churches / non-profit 22 0.4% .40 Education 72 1.35% 1.1 Roads / Streets 543 10.29% 9.5 Total 5,326 100 92 REVISED Council Packet 10-10-23, Page 105 of 208 Variable (D): Number of Dwelling Units or Square Feet The traffic-related fire incidents are allocated to land uses on the basis of the amount of traffic generated by each type of land use. In Table 7, the number of dwelling units and square feet of non-residential construction in the City of Moses Lake is multiplied times the number of trips that are generated by each land use type as reported in the 8th Edition of Trip Generation by the Institute of Transportation Engineers (ITE). (The trip rates are one-half of ITE’s trip rates in order to account for the trips each land use generates while excluding the “return” trip). The result is the total trips associated with each land use type. The percent of trips associated with each land use type is calculated from the total of all trips. In the final calculation in Table 7 the total 553 annual fire incidents that are traffic-related (543 traceable + 10 allocated) is allocated among the land use types using the percent of trips generated. Table 7: Traffic Related Fire and Medical Incidents (Allocated to Land Uses) Land Use Moses Lake Units of Development ITE Trip Generation Rate / 2 per D.U. or Per Unit of Development Total Trips (col 1 x col2) Percent of Trips Generated Annual Traffic Related Fire Incidents per Unit of Development (Col 5 x 553) Residential 10,804 d.u 4.23228 45,725 33.3% 184 Non-Residential Hotel/Motel/Resort 752,000 Sq.Ft 0.00446 3,354 2.2% 12 Medical Care Facility 710,000 Sq. Ft .00825 5,857 4% 22 Commercial: Office 750,000 SqFt 0.00551 4,132 3% 17 Retail 1,800,000 SqFt 0.02147 38,646 28.2% 156 Restaurants 165,000 SqFt 0.06358 10490 7.5% 42 Industrial 6,000,000 SqFt 0.00349 20,940 16% 88 Institutions: Churches / non- profit 345,000SqFt 0.00456 1,573 1.1% 6 Education 1,000,000SqFt 0.00645 6,450 4.7% 26 Total 137,167 553 REVISED Council Packet 10-10-23, Page 106 of 208 Table 8 summarizes the results of the analysis of fire incidents. The total annual fire incidents are a combination of the fire incidents allocated among direct responses to land use categories (from Table 6) and the allocation of traffic related incidents based on trip generation rates (from Table 7). Table 8: Total Annual Fire and Medical Incidents by Land Use Land Use Annual Fire Incidents Direct to Land Use Annual Traffic Related Fire Incidents by Land Use w/ Allocated Total Annual Incidents by Land Use Residential 2,264 184+39 2,448 Non-Residential Hotel/Motel/Resort 500 12+9 512 Medical Care Facility 1,334 22+23 1,356 Commercial: Office 130 17+2 147 Retail 206 156+3.5 362 Restaurants 150 42+2.5 192 Industrial 104 88+2 192 Institutions: Churches / non- profit 22 6+.4 28 Education 73 26+1.1 99 Roads / Streets 9.5 92 Total 4,783 645 5,428 The final step in determining the annual fire incident rate per unit of development is shown in Table 9. The total annual fire incidents for each type of land use (from Table 8) are divided by the number of dwelling units or square feet of structures to calculate the annual incident rate per dwelling unit or square foot. The units of development are the same as was used to determine traffic-related incidents (see Table 7). The results in Table 9 show how many times an average unit of development has a fire incident to which the City of Moses Lake responds. For example, if a residence has an average of 0.029 fire-related incidents per year. This is the same as saying that 2.9% of residential occupancies have a fire-related incident in a year. REVISED Council Packet 10-10-23, Page 107 of 208 Table 9: Annual Fire and Medical Incidents by Land Use Categories Land Use Total Annual Fire Incidents to Land Use Units of Development Fire Incidents per Development Residential 2,448 10,804 d. u 0.023per dwelling unit Non-Residential Hotel/Motel/Resort 512 752,000 Sq. Ft 0.0007 per sq ft Medical Care Facility 1,356 710,000 Sq. Ft 0.002 per sq ft Commercial: Office 147 750,000SqFt 0.0002 per sq ft Retail 362 1,800,000 Sq Ft 0.0002 per sq ft Restaurants 192 165,000 Sq Ft 0.001 per sq ft Industrial 192 6,000,000 SqFt 0.00003per sq ft Institutions: Churches / non- profit 28 345,000SqFt 0.00008 per sq ft Education 99 1,000,000SqFt 0.00009 per sq ft Formula F-4: Incident Capital Cost Per Unit of Development The capital cost of fire and medical incidents per unit of development is determined by multiplying the annual incidents per unit of development (from Table 9) times the annual capital cost per fire incident of each fire station.2 F-4. Annual Incidents Per Unit Of Development x Annual Cost Per Fire Incident = Incident Capital Cost Per Unit Of Development There are no new variables used in formula F-4. All three variables were developed in previous formulas. 2Some fire impact fees are calculated for the economic life of the property paying the impact fee, rather than the useful life of the facilities/stations that provide the fire protection. Both methods meet the legal requirements for impact fees. The method used in this rate study charges impact fees for the first of each station needed for new development, but subsequent replacements of stations are funded by other revenues available to the City of Moses Lake. REVISED Council Packet 10-10-23, Page 108 of 208 In the tables on the following pages, each fire incident rate is multiplied by the annual capital cost per fire incident. The result is then multiplied times the useful life of the station to calculate the capital cost per unit of development for each station. For example: Residential units average 0.029 fire incidents per year (i.e., 2.9% of a fire incident per year). Table 10: Fire Station Cost of Responses to Fire and Medical Incidents and Land Use Categories Land Use Unit of Development Annual Fire Incident Rate Fire Station Cost @$385.11 per Incident Fire Station Life Cost Residential Per Dwelling Unit 0.023 $8.86 * $443 Non-Residential Hotel/Motel/Resort Per Sq Ft 0.0007 $.27 $.27 Medical Care Facility Per Sq Ft 0.002 $.77 $.77 Commercial: Office Per Sq Ft 0.0002 $.08 $.08 Retail Per Sq Ft 0.0002 $.08 $.08 Restaurants Per Sq Ft 0.001 $.04 $.04 Industrial Per Sq Ft 0.0003 $.11 $.11 Institutions: Churches / non-profit Per Sq Ft 0.00008 $.03 $.03 Education Per Sq Ft 0.00009 $.03 $.03 $10.27 $444.41 *Residential (1, 2, and multi-family residential is not calculated per square foot, but rather per dwelling unit, each dwelling unit is calculated for the 50-year service life of a station) all other occupancies are calculated on a per square foot basis only. Formula F-5: Adjustments and Impact Fees REVISED Council Packet 10-10-23, Page 109 of 208 The final step in determining the fire services impact fee is to reduce the cost per dwelling unit or non-residential square foot by subtracting any credits for other revenue from existing and new development that the City of Moses Lake will use to pay for part of the cost of the same fire protection facilities that are the basis of the impact fee, and any adjustment to comply with RCW 82.02.050(7). F-15: Fire and Medical Cost per Unit of Development – Adjustment for Revenue Credits = Impact Fee per Unit of Development There is one new variable that requires explanation: (J) adjustment for revenue credits. Variable (E): Adjustment for Revenue Credits Moses Lake does not have dedicated revenues for fire stations and apparatus, therefore there is no adjustment for future payments of other revenues that are used to pay for the same new fire stations that are required to serve the new development. The only revenue sources to be included in the adjustment are those that are used for fire services facilities capacity expansion according to law and local policy or practice. Adjustments are not given for other payments that are not used for new fire services facilities needed for new development. Such an adjustment would extend to payments of all taxes for all purposes to all forms of governments, which contradicts the well-established system of restricting fees, charges, and many taxes for specific public facilities and services. Adjustments are not given for revenues that are used for repair, maintenance, or operating costs because impact fees are not used for such expenses. The final step in Table 11 (on the next page) is to further reduce the impact fees that would be charged to new development in order to implement RCW 82.02.050(7) which provides that “…the financing for system improvements to serve new development … cannot rely solely on impact fees.” The statute provides no further guidance, and “not rely solely” could be anything between 0.1% and 99.9%. RCW 82.02.060(1)(b) requires an adjustment for revenue credits to be given only for "...payments made or reasonably anticipated to be made by new development to pay for particular system improvements in the form of user fees, debt service payments, taxes, or other payments earmarked for or pro-ratable to the particular system improvement (emphasis added);" REVISED Council Packet 10-10-23, Page 110 of 208 The adjustment of 5% used in Table 11 is within the comparable range when compared with other jurisdictions that do not have dedicated revenues for fire stations and apparatus have implemented by way of an adjustment. Table 20 shows the cost per dwelling unit or non- residential square foot from Table 10. The 5% adjustment, and the impact fee after the adjustment is subtracted from the full cost. Table 11: Fire Impact Fees by Land Use Land Use Total Fire and Medical Cost of Impact Development Calculated Credit Adjustment @ 5% Fire and Medical Impact Fee Per Unit of Development Residential-1&2&3 Family Homes, townhome, apartments. Per unit. * $443.00 $22.15 $420.85 Non-Residential Hotel/Motel/Resort sq ft. $0.27 $0.01 $0.26 Medical Care Facility Hospitals & Clinics $0.77 $0.04 $0.73 Commercial: Office $0.08 $0.004 $0.07* Retail $0.08 $0.004 $0.07* Restaurants $0.04 $0.002 $0.03* Industrial $0.11 $0.006 $0.10* Institutions: Churches / non-profit $0.03 $.002 $0.02* Education $0.03 $.002 $0.02* *Indicates land use types where the credit adjustment is a minimum of $0.01 per square foot due the calculated credit adjustment being less than $0.01 per square foot. REVISED Council Packet 10-10-23, Page 111 of 208 Council Staff Report Agenda Item Number: Department Proceeding Type Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: 12643 Parks, Recreation, and Cultural Services New Business To: Kevin Fuhr, Interim City Manager From Doug Coutts, Director For Agenda of: 10/10/2023 Subject BMX Track Improvements Reviewed and Approved by: City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 0.00$0.00$0.00$ Approve the improvements proposed by the BMX Association based on the recommendation of the Parks, Recreation and Cultural Services Board. Moses Lake BMX 2023 Facility improvements.pptx 19.98MB At the September PRCS Board meeting, the BMX Association presented concepts for improvements to the BMX track adjacent to the Larson Recreation Center. The proposed improvements will be funded by the BMX Association at no cost to the city. The PowerPoint presentation that shows the proposed improvements is attached. The park improvements, other than the registration/concession trailer building, would become a part of the park and belong to the City. Ownership of the trailer would still need to be discussed and finalized. The lighting installation would need to be communicated with the neighboring community and possibly a couple of open house meetings to discuss that portion of the project would be advisable. Options and Results The conceptual plan would be approved, and BMX could begin the processes required for permitting the building and installation of all the infrastructure items. Staff will bring back options for recommended changes.COML Council Packet 10-10-23, Page 111 of 208 No Action Taken: The concept design would be denied, and staff would communicate to the BMX Association that the proposed improvements were not approved for installation. COML Council Packet 10-10-23, Page 112 of 208 10/5/2023 1 Moses Lake BMX 5-year Facility Improvement Plan Who We Are? Moses Lake BMX association 501C3 Non Profit Association, est. 2004 5 board members, 3 who Race, and two USABMX coaches All operations including track maintenance and events performed by Volunteers Insured and sanctioned by USABMX Over $5500 in proceeds donated to Charity so far in 23’ Sponsorships for local neighborhood riders who can’t afford racing. Annual spring break clinic thru parks department with 40+ kids 1 2 COML Council Packet 10-10-23, Page 113 of 208 10/5/2023 2 Growth of Moses Lake BMX 2018 Ave 15 riders/race 2019 Ave 25 riders/race 184 riders gold cup/state 2023 Ave 46 riders/race ~50 local riders 387 riders at gold cup/state 2025 Target Growth Ave 90 riders/race 70 local riders 400+ riders at gold cup/state race Track Sanctioned for Racing in 2004 Racing League for beginner riders planned for 2024. Spokanes league picked up 90 riders this year Increasing partnership with Spokane, Tri-cities, walla walla tracks as well as other state tracks to grow the sport. Moses Lake BMX Association investments to the track Full track maintenance since ~2018, 400+ volunteer hours annually 2021 partial track rebuild, 120 ton of dirt brought in by association 2022 $5k City LTAC grant used to partially fund full track rebuild, 400 tons of dirt brought in and professional contractor and track was finished by volunteers. $6k put in by Association 2023 $42k City LTAC grant secured. $21k used to purchase new safety starting gate, and installed by association. In process of purchasing building/mobile office trailer for registration and concessions. 2023 200 tons of dirt so far, 600 more in works 2023 ~$10k in funds available for additional improvements 2020 (City) new start gate timer and ram provided 2023 (City) new bathrooms with Larson Rec Center 3 4 COML Council Packet 10-10-23, Page 114 of 208 10/5/2023 3 Facility Improvements Targeted in next 3 years Will put Moses Lake on par with Spokane and Tri-Cities and capable of hosting a National Race Registration and Concessions modular office trailer Retaining walls on corners for additional viewing area Lighting of track Additional bleachers Covered staging area target Track drainage Additional parking Registration and Concessions Trailer Spokane BMX registrationOnly track in state w/o one Modular office trailer Half registration/office Half Concessions Painted to match facility Plumbed for wash sink Located adjacent to ice rink 5 6 COML Council Packet 10-10-23, Page 115 of 208 10/5/2023 4 Corner retaining walls for spectators and stabilize corners Example turn 2 wall Lincoln Park, Port Angeles WA Increased spectator area Reduced maintenance Visually appealing 7 8 COML Council Packet 10-10-23, Page 116 of 208 10/5/2023 5 Example corner 1&3 walls with viewing area Caldwell Idaho Track Lighting Expanded racing season in spring & fall Currently summer night races run 7-830 on Fridays, practices 6-730 Wednesdays Weeknight races 2/week Increased rider count with midweek races Expanded series options to draw out of town riders 9 10 COML Council Packet 10-10-23, Page 117 of 208 10/5/2023 6 Professional Lighting Design and Fixtures to keep the light where it belongs on the track Light Footprint 11 12 COML Council Packet 10-10-23, Page 118 of 208 10/5/2023 7 Covered Staging Area with Permanent poles. Temporary shade used for large events Caldwell BMX Bleachers More bleachers for more spectators Working with hockey to trade bleachers back and forth with opposite seasons 13 14 COML Council Packet 10-10-23, Page 119 of 208 10/5/2023 8 Track drainage Remove infield fence and deepen midfield channels Install French drains Thanks for your Time 15 16 COML Council Packet 10-10-23, Page 120 of 208 Council Staff Report To:Agenda Item Number: From Department For Agenda of:Proceeding Type Subject Reviewed and Approved by: Expenditure Required:Amount Budgeted:Appropriation Required: Action Requested Packet Attachments (if any) Overview Kevin Fuhr, Interim City Manager 12713 Kirsten Peterson, Director Community Development 10/10/2023 New Business Grant County Emergency Housing Fund (EHG) Contract City Manager City Attorney Community Development Finance Fire Human Resources Municipal Services Parks, Rec, & Cultural Services Police Technology Services 663,000.00$663,000.00$663,000.00$ Staff recommends that City Council authorize the City Manager to execute the contract with Grant County for acceptance of the Washington State Department of Commerce Emergency Housing Fund grant. EHG Contract 2023_Grant County-City ML Subrecipient.pdf 1.53MB CHG Guidelines July 1 2023.pdf 1.55MB The purpose of this memo is twofold: 1) Request City Council authorization on an Emergency Housing Fund contract with Grant County, and 2) Provide background on the efforts made by Federal, State and local agencies to address the homelessness challenges that occurred as a result of the COVID-19 pandemic, and to describe the grant founding and assistance that was made available to the City of Moses Lake. Prior to describing the grant funding that is currently under consideration, Staff would like to first provide the background information related to the emergency shelter funding that became available as a result of the COVID-19 pandemic. ESG-CV Grant In 2020 the federal government enacted the Emergency Solutions Grant COVID-19 (ESG-CV) program. This program utilized federal funds to support communities in providing street outreach, emergency shelter, rental assistance, and related services. This program provides resources for adults and families with children experiencing or at risk of homelessness. The purpose of the ESG program as described by the State Dept of Commerce was “to provide homelessness prevention assistance to households who would otherwise become homeless, and to provide assistance toCOML Council Packet 10-10-23, Page 121 of 208 p e e t o ass sta ce to ouse o ds o ou d ot e se beco e o e ess, a d to p o de ass sta ce to rapidly re-house persons who are experiencing homelessness. The funds under this program are intended to target individuals and families who would be homeless but for this assistance. The funds will provide various assistance, including short-term or medium-term Rental Assistance, Housing Search and Placement, and Housing Stability Case Management.” The funding was passed from the Federal Government to the states. In the state of Washington, the Department of Commerce then allocated funding to each of the Counties. Local jurisdictions could then apply for grant funding to operate qualifying shelter programs. In November 2020, the City of Moses Lake successfully applied for and received $1,458,765 in ESG-CV funding. The City quickly ramped up operations to open the “Open Doors Sleep Center” to provide the services described in the grant purpose statement. Over the course of the next three years, additional funding was made available from the State, and the City executed 5 amendments to the contract through 2023 that brought the total amount of ESG-CV funding received to $1,714,775.83. EHG Grant The ESG-CV grant ended on September 30, 2023, but in response to the ongoing homelessness challenges the federal government created a new funding source referred to as the Emergency Housing Fund (EHF). Washington State has once again allocated money to each of the counties, and for the next grant cycle year, the State has allocated funding to the City of Moses Lake in the amount of $663,000 for providing the services outlined in the contract. The duration of the contract is from July 1, 2023 through June 20, 2024. Page 2 of the attached Contract describes the services to be provided as follows: “In accordance with the Federal Funding Accountability and Transparency Act, the county will provide resources to assist people who are experiencing homelessness or at risk of experiencing homeless ness with street outreach, shelter, case management and rent assistance.” The County is responsible for administering the EHG Contract and ensuring that the funds are used in accordance with all program requirements. The City of Moses Lake is a subrecipient to the grant, and the County is to “provide assistance and guidance” to the City of Moses Lake in meeting the program requirements. The City then expends the funds in accordance with the grant guidelines and submits invoices to the County on a monthly basis. The program requirements and guidelines are included as the second attachment to this report. These guidelines are 72 pages in length and must be adhered to in order to maintain compliance with the grant. Among other items, it is required that the City use a program called HMIS (Homeless Management Information System) to collect and manage data gathered while providing housing assistance to people experiencing homelessness and households at risk of losing their housing. The allowable expenses for the grant have been categorized by the federal government as outlined in the following table: CATEGORY ALLOWABLE EXPENSES / PURPOSE Administration Administrative costs that benefit the organization as a whole (to Grant County, Moses Lake and any subrecipients) HMIS The costs of contributing collected data to the HMIS system Outreach Activities to locate, identify, and building relationships with unsheltered people Shelter operations The costs of maintenance, including repairs, rent, security, fuel, equipment, insurance, utilities, food, furnishings, and supplies necessary to operate the emergency shelter Shelter case management The cost of assessing, arranging, coordinating, and monitoring the delivery of individualized services to meet the needs of the program recipients COML Council Packet 10-10-23, Page 122 of 208 Fiscal and Policy Implications Approve, Authorize, or Adopt: Provide Amended Direction: No Action Taken: Rapid re-housing case management The cost of providing housing search and placement, and housing stability case management services. Rapid re-housing rent assistance Rent assistance for up to 24 months and rental arrears and associated fees for up to 6 months. Prevention case management The cost of providing housing search and placement, and housing stability case management services. Prevention rental assistance Rent assistance for up to 24 months and rental arrears and associated fees for up to 6 months. Prevention Other Financial Assistance Additional information regarding these specific categories and how the above described work was executed during the duration of the ESG-CV grant will be provided at the next City Council meeting. The new EHF grant will be subject to the CHG (Consolidated Homeless Grant) guidelines that have been attached. Please refer to the table on page 6 with additional information about the eligible interventions and housing eligibility status. The new budget categories are found in Section 2.3.2 on Page 14. They are similar to the ESG categories, but have been modified slightly with new labels. The allowable expenses are described in Section 6, on page 27, and further elaboration on the various categories continues through page 30. However, with the new billing invoices, the only categories for EHF will be Administration, Operations, Facilities Support and Rent. Entering into the contract with Grant County will allow the City to continue operating the Open Doors Sleep Center utilizing grant funding. Maintaining the overnight sleep center operations allows the City to enforce the “No camping” policy on public property including all city parks, rights of way, and other publicly owned areas. Options and Results The City will receive the funding necessary to continue operation at the existing Open Doors Sleep Center. Staff will bring back options for recommended changes. The City will not have the funding to continue providing overnight shelter at the Sleep Center and would no longer be able to enforce the No Camping policy on public property. COML Council Packet 10-10-23, Page 123 of 208 COML Council Packet 10-10-23, Page 124 of 208 COML Council Packet 10-10-23, Page 125 of 208 COML Council Packet 10-10-23, Page 126 of 208 COML Council Packet 10-10-23, Page 127 of 208 COML Council Packet 10-10-23, Page 128 of 208 COML Council Packet 10-10-23, Page 129 of 208 COML Council Packet 10-10-23, Page 130 of 208 COML Council Packet 10-10-23, Page 131 of 208 COML Council Packet 10-10-23, Page 132 of 208 COML Council Packet 10-10-23, Page 133 of 208 COML Council Packet 10-10-23, Page 134 of 208 COML Council Packet 10-10-23, Page 135 of 208 Guidelines FOR THE Consolidated Homeless Grant July 1, 2023 COML Council Packet 10-10-23, Page 136 of 208 Page | 2 Contents 1 Grant Basics .......................................................................................................................................... 6 1.1 Overview ............................................................................................................................................... 6 1.2 Purpose Statement ............................................................................................................................... 6 1.3 Authorizing Statute and Fund Sources ................................................................................................. 7 1.4 Allowable Interventions ....................................................................................................................... 7 Temporary Housing Interventions .................................................................................................... 7 Permanent Housing Interventions .................................................................................................... 8 Services Only Interventions .............................................................................................................. 8 2 Administrative Requirements of Lead Grantees .................................................................................... 9 2.1 Homeless System Responsibilities ........................................................................................................ 9 Homeless System Performance Requirements ................................................................................ 9 Low Barrier Housing Project ............................................................................................................. 9 Coordinated Entry System .............................................................................................................. 10 Reporting Requirements ................................................................................................................. 11 Training ........................................................................................................................................... 11 Benefit Verification System Requirements ..................................................................................... 11 2.2 Grant Management ............................................................................................................................ 12 Changes to Guidelines .................................................................................................................... 12 Commerce Monitoring .................................................................................................................... 12 Subgrantee Requirements .............................................................................................................. 12 Eviction Prevention By and For Organization Subgrant Requirement ........................................... 13 By and For Engagement .................................................................................................................. 13 2.3 Fiscal Administration .......................................................................................................................... 14 Budget Caps .................................................................................................................................... 14 Budget Categories ........................................................................................................................... 14 Reimbursements ............................................................................................................................. 15 Budget Revisions ............................................................................................................................. 15 3 Homelessness Assistance (funded with CHG Standard and PSH CHF) ................................................... 16 3.1 Homelessness Assistance Allowable Interventions ............................................................................ 16 Temporary Housing Interventions .................................................................................................. 16 Permanent Housing Interventions .................................................................................................. 16 COML Council Packet 10-10-23, Page 137 of 208 Page | 3 Services Only Interventions ............................................................................................................ 16 3.2 Homelessness Assistance Household Eligibility ................................................................................. 16 CHG Standard .................................................................................................................................. 16 Permanent Supportive Housing for Chronically Homeless Families (PSH CHF) ............................. 16 3.3 Homelessness Assistance Housing Status Eligibility ........................................................................... 17 Homeless ......................................................................................................................................... 17 Chronically Homeless ...................................................................................................................... 17 3.4 Homelessness Assistance Documentation of Housing Status ............................................................ 18 Housing Status Eligibility Exemption .............................................................................................. 18 3.5 Homelessness Assistance Income Eligibility ....................................................................................... 18 Income Eligibility Exemptions ......................................................................................................... 18 3.6 Homelessness Assistance Documentation of Income Eligibility ........................................................ 19 Annualizing Wages and Periodic Payments .................................................................................... 19 3.7 Homelessness Assistance Eligibility Recertification ........................................................................... 19 Income Ineligible at Recertification ................................................................................................ 19 3.8 Additional Eligibility Requirements for Permanent Supportive Housing ........................................... 19 Documentation of a Disability ........................................................................................................ 20 Maintaining Homeless Status for Permanent Housing................................................................... 20 4 Homelessness Prevention (funded with CHG Standard and Eviction Prevention) ................................. 21 4.1 Homelessness Prevention Allowable Housing Intervention .............................................................. 21 Permanent Housing Interventions .................................................................................................. 21 4.2 Homelessness Prevention Household Eligibility................................................................................. 21 4.3 Homelessness Prevention Housing Status Eligibility .......................................................................... 21 At Risk of Homelessness ................................................................................................................. 21 4.4 Homelessness Prevention Documentation of Housing Status ........................................................... 22 Targeted Prevention ....................................................................................................................... 22 4.5 Homelessness Prevention Income Eligibility ...................................................................................... 22 Income Eligibility Exemptions ......................................................................................................... 22 4.6 Homelessness Prevention Documentation of Income Eligibility ....................................................... 23 Annualizing Wages and Periodic Payments .................................................................................... 23 4.7 Homelessness Prevention Eligibility Recertification .......................................................................... 23 Income Ineligible at Recertification ................................................................................................ 23 4.8 Landlords Applying for Homelessness Prevention Assistance on Behalf of Tenant .......................... 23 5 Housing and Essential Needs (funded with HEN) ................................................................................. 24 5.1 Allowable Interventions ..................................................................................................................... 24 COML Council Packet 10-10-23, Page 138 of 208 Page | 4 Temporary Housing Interventions .................................................................................................. 24 Permanent Housing Interventions .................................................................................................. 24 Services Only Interventions ............................................................................................................ 24 5.2 HEN Household Eligibility ................................................................................................................... 24 5.3 HEN Housing Status Eligibility ............................................................................................................. 24 Homeless ......................................................................................................................................... 24 At Risk of Homelessness ................................................................................................................. 25 5.4 HEN Documentation of Housing Status .............................................................................................. 25 Targeted Prevention ....................................................................................................................... 25 5.5 HEN Referral ....................................................................................................................................... 26 Documentation of HEN Referral ..................................................................................................... 26 5.6 HEN Eligibility Recertification ............................................................................................................. 26 HEN Ineligible at Recertification ..................................................................................................... 26 6 Allowable Expenses ............................................................................................................................ 27 6.1 Rent ..................................................................................................................................................... 27 Special Circumstances ..................................................................................................................... 27 Ineligible Expenses .......................................................................................................................... 28 6.2 Facility Support ................................................................................................................................... 28 Special Circumstances ..................................................................................................................... 28 Ineligible Expenses .......................................................................................................................... 28 HEN Facility Support ....................................................................................................................... 28 Maintenance Activities vs. Building Rehabilitation ........................................................................ 29 6.3 Operations .......................................................................................................................................... 29 Homeless Crisis Response System Expenses .................................................................................. 29 Program Expenses ........................................................................................................................... 29 Flexible Funding .............................................................................................................................. 30 6.4 Administration .................................................................................................................................... 31 7 Requirements of all Lead Grantees and Subgrantees Providing Direct Service ...................................... 32 7.1 Service Delivery .................................................................................................................................. 32 Access to Homeless Housing Assistance ......................................................................................... 32 Voluntary Services .......................................................................................................................... 32 Progressive Engagement ................................................................................................................. 32 Assessment and Housing Stability Planning ................................................................................... 33 Choice of Housing and Portability................................................................................................... 33 7.2 HMIS ................................................................................................................................................... 33 COML Council Packet 10-10-23, Page 139 of 208 Page | 5 Data Quality .................................................................................................................................... 33 Consent for Entry of Personally Identifying Information ............................................................... 35 HMIS Data Suppression Policy ........................................................................................................ 36 7.3 Habitability.......................................................................................................................................... 37 For Rent Assistance ......................................................................................................................... 37 For Facilities .................................................................................................................................... 37 7.4 Lead Based Paint Assessment............................................................................................................. 38 For Rent Assistance ......................................................................................................................... 38 For Facilities .................................................................................................................................... 38 Exceptions to the Lead-Based Paint Visual Assessment Requirement ........................................... 38 7.5 Additional Requirements .................................................................................................................... 38 Fraud and Other Loss Reporting ..................................................................................................... 38 Personal Identifying Information .................................................................................................... 38 Grievance Procedure ...................................................................................................................... 38 Termination and Denial of Service Policy ....................................................................................... 39 Records Maintenance and Destruction .......................................................................................... 39 Client File Check List........................................................................................................................ 39 Consent to Review Information in the Benefits Verification System ............................................. 39 Prohibitions ..................................................................................................................................... 39 Nondiscrimination........................................................................................................................... 39 8 Additional Requirements of Lead Grantees and Subgrantees Providing Rent Assistance ...................... 41 8.1 Washington Residential Landlord-Tenant Act .................................................................................... 41 8.2 Rental Agreements ............................................................................................................................. 41 Intent to Rent .................................................................................................................................. 41 Lease ............................................................................................................................................... 41 Certification of Payment Obligation ............................................................................................... 41 8.3 Dispute Resolution Center Partnerships ............................................................................................ 41 8.4 Payment Standards to Determine Rent Limit .................................................................................... 42 Payment Standards Options ........................................................................................................... 42 Rent Limit Exceptions ...................................................................................................................... 43 8.5 Determining Rent Subsidy .................................................................................................................. 43 9 Washington State’s Landlord Mitigation Law ...................................................................................... 44 10 Appendices ......................................................................................................................................... 45 10.1 Appendix A: Required and Recommended Forms ............................................................................. 45 10.2 Appendix B: Required Policies and Procedures .................................................................................. 46 COML Council Packet 10-10-23, Page 140 of 208 Page | 6 10.3 Appendix C: Client File Documentation .............................................................................................. 47 10.4 Appendix D: Homeless System Performance Requirements ............................................................. 48 10.4.3 Housing Outcome Performance Requirements .............................................................................. 48 10.4.4 Data Sources ................................................................................................................................... 48 10.4.5 Equitable Access ............................................................................................................................. 48 10.4.6 Subgrantee Agreements ................................................................................................................. 49 Table A: Required Housing Outcome Performance Measures ..................................................................... 49 10.5 Appendix E: Household Eligibility Requirements ............................................................................... 50 10.6 Appendix F: Examples of Maintenance Activities .............................................................................. 51 10.7 Appendix G: Agency Partner HMIS Agreement .................................................................................. 52 10.8 Appendix H: Lead-Based Paint Visual Assessment Requirements ..................................................... 58 10.9 Appendix I: Access to the DSHS Benefits Verification System Data Security Requirements ............. 60 10.10 Appendix J: Access to the DSHS HEN Referral List Data Security Requirements ............................... 64 COML Council Packet 10-10-23, Page 141 of 208 Page | 6 1.1 Overview The Consolidated Homeless Grant (CHG) has several fund sources, including state general fund and document recording fees. Throughout the guidelines the funding sources are referred to as CHG Standard, Permanent Supportive Housing for Chronically Homeless Families (PSH CHF), Eviction Prevention, and Housing and Essential Needs (HEN). Each of the funds has different eligibility requirements. These guidelines provide information on how to comply with requirements and Commerce invites grantees to reach out for clarification, as needed. The State Homeless Housing Strategic Plan and Annual Report of the Homeless Grant Programs are located on the Department of Commerce website. 1.2 Purpose Statement The Office of Family and Adult Homelessness in the Homelessness Assistance Unit at the Department of Commerce administers state and federal funds to support homeless crisis response systems in WA State. 1 Grant Basics Funding Source* Allowable Interventions Housing Status Eligibility Income Eligibility Where to Find Eligibility Requirements in Guidelines CHG Standard  Emergency Shelter  Drop-In  Continuous Stay  Transitional Housing  Homelessness Prevention  Rapid Re-Housing  Permanent Supportive Housing  Street Outreach  Homeless  Homeless and a household member with a permanent disability  At Risk of Homelessness At or Below 80% AMI Homelessness Assistance Homelessness Prevention Permanent Supportive Housing for Chronically Homeless Families (PSH CHF)  Permanent Supportive Housing  Street Outreach  Chronically homeless head of household with a permanent disability At or Below 80% AMI Homelessness Assistance Eviction Prevention  Homelessness Prevention  At Risk of Homelessness At or Below 80% AMI Homelessness Prevention Housing and Essential Needs (HEN)  Transitional Housing (TH)**  Homelessness Prevention (HP)  Rapid Re-Housing (RRH)  Permanent Supportive Housing (PSH)**  Street Outreach  Homeless  At Risk of Homelessness HEN Referral Housing and Essential Needs *Allowable expenses are detailed in Section 6 Allowable Expenses. The following guidelines sections are required for all funding sources: Section 7 Requirements of all Lead Grantees and Subgrantees Providing Direct Service and Section 8 Additional Requirements of Lead Grantees and Subgrantees Providing Rent Assistance. **See Section 6.2.3 HEN Facility Support. COML Council Packet 10-10-23, Page 142 of 208 Page | 7 The Consolidated Homeless Grant is a critical resource in the crisis response system. People living unhoused become stably housed when the system is low barrier, trauma informed, culturally responsive and Housing First oriented. People living unstably housed become stably housed when the system is oriented toward problem solving conversations and personal advocacy to help people identify practical solutions based on their own available resources. We expect Commerce grantees, including county governments and nonprofits, to be leaders in their crisis response systems, facilitating partnership among service organizations and promoting evidence-based, anti-racist practices. Grantees must respond to the disproportionality in access to services, service provision and outcomes and cannot simply rely on standard business practices to address inequity. Grantees have the responsibility to ensure all people eligible for services receive support and are served with dignity, respect and compassion regardless of circumstance, ability or identity. This includes marginalized populations, Black, Native and Indigenous, People of Color, immigrants, people with criminal records, people with disabilities, people with mental health and substance use vulnerabilities, people with limited English proficiency, people who identify as transgender, people who identify as LGBTQ+, and other individuals that may not access mainstream support. We are here to support your efforts. The Homelessness Assistance Unit provides access to continuous learning on trauma informed services, racial equity, LGBTQ+ competency and more. We can help you strategize outreach, coordinated entry and help you understand your data so we can meet Washington’s vision that no person is left living outside. 1.3 Authorizing Statute and Fund Sources Chapter RCW 43.185c Homeless Housing and Assistance authorizes these funds. 1.4 Allowable Interventions All allowable housing interventions are defined below. Allowable interventions are dependent on fund source. Temporary Housing Interventions Temporary housing interventions are those in which the household must leave the shelter or unit at the end of their program participation. Households are considered homeless while enrolled in temporary housing interventions. Emergency Shelter Emergency Shelter (ES) provides short-term1 temporary shelter (lodging) for those experiencing homelessness. Emergency Shelters can be facility-based or hotel/motel voucher. 1.4.1.1.1 Drop-in Shelter Drop-in Shelters offer night-by-night living arrangements that allow households to enter and exit on an irregular or daily basis. 1 Emergency Shelter programs are typically designed and intended to provide temporary shelter for short- term stays: up to three months. Clients are not required to exit after 90 days. Clients are not required to exit after 90 days. COML Council Packet 10-10-23, Page 143 of 208 Page | 8 1.4.1.1.2 Continuous-stay Shelter Continuous-stay Shelters offer living arrangements where households have a room or bed assigned to them throughout the duration of their stay. Transitional Housing Transitional Housing (TH) is subsidized, facility-based housing that is designed to provide long- term2 temporary housing and to move households experiencing homelessness into permanent housing. Lease or rental agreements are required between the transitional housing project and the household. Permanent Housing Interventions Permanent housing is housing in which the household may stay as long as they meet the basic obligations of tenancy. Homelessness Prevention Homelessness Prevention (HP) helps households who are at risk of homelessness to maintain or obtain stable housing and avoid homelessness. Services include housing-focused case management and temporary rent subsidies. Rapid Re-Housing Rapid Re-Housing (RRH) quickly moves households from homelessness into permanent housing by providing:  Housing Identification Services: Recruit landlords to provide housing for RRH participants and assist households with securing housing.  Financial Assistance: Provide assistance to cover move-in costs and deposits as well as ongoing rent and/or utility payments.  Case Management and Services: Provide services and connections to community resources that help households maintain housing stability. Permanent Supportive Housing Permanent Supportive Housing (PSH) is subsidized, non-time-limited housing with support services for homeless households that include a household member with a permanent disability. Support services must be made available but participation is voluntary (see section 7.1.2). PSH may be provided as a rent assistance (scattered site) or facility-based model. For facility-based models, a lease or rental agreement is required between the PSH project and the household. The services and the housing are available permanently. Households funded with PSH CHF must include a Head of Household who is chronically homeless and permanently disabled. Services Only Interventions Street Outreach Street outreach is a strategy for engaging people experiencing homelessness who are otherwise not accessing services for the purpose of connecting them with emergency shelter, housing, or other critical services. 2 Transitional Housing programs are typically designed and intended to provide temporary housing for long-term stays: up to two years. COML Council Packet 10-10-23, Page 144 of 208 Page | 9 2.1 Homeless System Responsibilities Homeless System Performance Requirements Grantees must improve housing outcomes by making progress towards the statewide performance target. For each intervention type funded by CHG, grantees must adopt the required housing outcome performance measure outlined in Table A, in Appendix D: Homeless System Performance See Appendix D for more information. Low Barrier Housing Project Each county must have at least one low barrier project3 serving homeless adults and at least one low barrier project serving homeless households with children. By July 1, 2025, no less than 80% of a county’s CHG funded projects (programs and facilities) must be low barrier. All homeless housing projects adhere to state and federal anti-discrimination laws:  All projects ensure equal access for people experiencing homelessness regardless of race, national origin, gender identity, sexual orientation, marital status, age, veteran or military status, disability, or the use of an assistance animal.  Projects designed to serve families with children experiencing homelessness ensure equal access regardless of family composition and regardless of the age of a minor child.  Projects that operate gender segregated facilities allow the use of facilities consistent with the person’s gender expression or identity. Intake & Project Eligibility Low barrier projects have flexible intake schedules and require minimal documentation. At the minimum, homeless households are not screened out based on the following criteria:  Having too little or no income  Having poor credit or financial history  Having poor or lack of rental history  Having involvement with the criminal justice system  Having active or a history of alcohol and/or substance use  Having been impacted or affected by a crime  The type or extent of disability-related services or supports that are needed  Lacking ID or proof of U.S. Residency Status  Other behaviors that are perceived as indicating a lack of “housing readiness,” including resistance to receiving services Project Participation Low barrier projects have realistic and clear expectations. Rules and policies are narrowly focused on maintaining a safe environment and avoiding exits to homelessness. Low barrier projects do not have work or volunteer requirements. 3 Project types that can meet this requirement: Emergency Shelter, Transitional Housing, PH: Rapid Re-Housing, PH: Housing with Services (no disability requirement), and PH: Housing Only. Projects must operate year round and serve all homeless single adults or households with children (projects cannot be subpopulation specific, e.g. DV, HEN, youth, etc.). 2 Administrative Requirements of Lead Grantees COML Council Packet 10-10-23, Page 145 of 208 Page | 10 Projects that require households to pay a share of rent allow reasonable flexibility in payment. Emergency shelters must not require households to pay a share of rent or program fees. Households are not terminated from the project for the following reasons:  Failure to participate in supportive services or treatment programs  Failure to make progress on a housing stability plan  Alcohol and/or substance use in and of itself is not considered a reason for termination  Households residing in emergency shelter must not be exited to homelessness due to reaching a maximum stay limit. If a household is terminated from a low barrier project due to violating rules focused on maintaining a safe environment, there must be a process in place for the household to be considered for re- enrollment if the household demonstrates unsafe behavior is unlikely to re-occur (i.e. engaged in new treatment plan, mental health services, medical care, etc.). Coordinated Entry System Each county must maintain a Coordinated Entry (CE) process. CE is a coordinated system of intake, assessment, and referral that gets households in a housing crisis connected to available resources in the community. The goal of CE is to help communities prioritize assistance to ensure people who need the assistance the most can receive it in a timely manner. Refer to the Washington State Coordinated Entry Guidelines for requirements. If the CHG lead grantee is a county government, projects funded by local homeless housing surcharge revenue (local document recording fees) must also participate in the CE process as described below. Transitional Housing, Homelessness Prevention, Rapid Re-Housing, and Permanent Supportive Housing projects funded by CHG must participate in the county or regional CE by accepting referrals and must fill openings exclusively through the CE process. Lead grantees may elect to opt out of the CE process for Homelessness Prevention projects if the county has enough funding to serve all households at risk of homelessness in need of services or if the project is operated by a By and For subgrantee as defined in these guidelines (Section 2.2.4). Lead grantees must receive approval from Commerce and provide evidence that they are meeting the need in their community and providing adequate outreach to their community if a mainstream housing provider organization is opting out of the CE process. If the county or regional CE requires Emergency Shelters and Drop-in Shelters to participate in the county or regional CE process, Emergency Shelters and Drop-in Shelters funded by CHG must participate in the county or regional CE process by accepting referrals and must fill openings exclusively through the CE process. Street Outreach projects funded by CHG must be linked to the county or regional CE by either performing mobile CE process services (e.g. assessment) or by providing referrals to CE. Projects operated by victim service providers are not required but may elect to participate in the county or regional CE process. COML Council Packet 10-10-23, Page 146 of 208 Page | 11 Reporting Requirements Lead grantees are responsible for submitting the following: Local Homeless Housing Plan Lead grantees must submit an updated county Local Homeless Housing Plan to Commerce at least every five years and an annual report each year. Local Plan Guidance is located on the Commerce State Strategic Plan, Annual Report and Audits website. Annual County Expenditure Report Lead grantees must submit a complete and accurate Annual County Expenditure Report to Commerce. Commerce will annually score Annual County Expenditure Report data quality. Point in Time Count Lead grantees must ensure the collection and reporting of the annual Point in Time (PIT) Count of sheltered and unsheltered homeless persons for their county is in accordance with the Commerce Count Guidelines and must comply with PIT Count best practices published by Commerce, located on the Commerce Annual Point in Time Count website. Essential Needs Report Lead grantees must submit an HEN Essential Needs Report at the end of each state fiscal year, which is a count of the total instances of Essential Needs services. Training Lead/subgrantees must identify staff to attend and complete trainings. These staff should include staff that provide direct services, supervisors of direct service staff, and staff that manage homeless grants. The following trainings are required at least every three years and attendance must be documented:  Trauma Informed Services  Supporting survivors of domestic violence  Local coordinated entry policies and procedures as required by lead CE entity  Fair Housing  Housing First  Racial Equity  LGBTQ+ competency  Rapid Re-Housing  Progressive Engagement and Problem-Solving (Diversion) Other recommended trainings include mental health first aid, crisis intervention, professional boundaries, and case management. In addition, lead/subgrantee staff are highly encouraged to attend the annual Washington State Conference on Ending Homelessness. Costs to attend trainings are an eligible program expense (see Section 6.3). Visit the Commerce Homeless Services Grantee Trainings website for available online trainings. Benefit Verification System Requirements Commerce maintains a data share agreement with the Department of Social and Health Services COML Council Packet 10-10-23, Page 147 of 208 Page | 12 (DSHS) so homeless housing grantees can access the Benefits Verification System (BVS) to confirm HEN program eligibility. The BVS can also be used to confirm benefits and financial eligibility for homeless housing programs. Lead grantees manage BVS User access for their staff and subgrantees. Upon approval by Commerce, lead grantees may also appoint another agency as the BVS lead for their county. BVS leads are responsible for the following:  Review User requests to confirm requesting agency is a subgrantee and staff have a business need to access the BVS system.  Confirm that each User request includes a signed DSHS Non-Disclosure form.  Retain all signed DSHS Non-Disclosure forms.  Maintain an Excel spreadsheet identifying current and past BVS Users. Spreadsheet must be in format designated by Commerce.  Report to Commerce within one business day when User no longer require access to BVS.  Provide access to DSHS Non-Disclosure forms and User spreadsheet for inspection within one business day of request by Commerce or DSHS. BVS leads are also responsible for the following, annually:  Require Users to re-sign DSHS Non-Disclosure form.  Review BVS User spreadsheet for accuracy and notify Commerce of any changes.  Notify Commerce via email upon completion of annual requirements. 2.2 Grant Management Changes to Guidelines Commerce may revise the guidelines at any time. All lead grantees will be sent revised copies. Lead grantees are responsible for sending revisions to subgrantees in a timely manner. Commerce Monitoring Commerce will monitor lead grantees’ grant activities, including coordinated entry. Lead grantees will be given a minimum of 30 days’ notice unless there are special circumstances that require immediate attention. The notice will specify the monitoring components. Subgrantee Requirements The Grant General Terms & Conditions Section 32 or 15 identifies subgrantee requirements. In addition, all subgrantee agreements must be time-limited and have defined roles and responsibilities for each party, detailed budgets and performance terms. Commerce reserves the right to directly contact subgrantees at any time for data quality, monitoring, fiscal and other issues. Lead grantees may enter into an agreement with any other local government, Council of Governments, Housing Authority, Community Action Agency, nonprofit community or neighborhood-based organization, federally recognized Indian tribe in the state of Washington, or regional or statewide nonprofit housing assistance organizations who operate programs to end homelessness within a defined service area. Lead grantees must provide Commerce with copies of subgrant agreements (upon request) and notify Commerce if subgrants are terminated during the grant period. COML Council Packet 10-10-23, Page 148 of 208 Page | 13 Lead grantees must notify Commerce of any changes in selection of subgrantees funded with CHG, or changes in the interventions of those subgrantees. Subgrantee Risk Assessment and Monitoring Lead grantees are responsible for ensuring subgrantee compliance with all requirements identified in the CHG guidelines. The lead grantee must conduct a risk assessment and develop a monitoring plan for each subgrantee within six months of contracting CHG to the subgrantee. The risk assessment must inform the monitoring plan for each subgrantee. Monitoring plans must include monitoring dates, the type of monitoring (remote, on-site), and the program requirements being reviewed. The lead grantee must maintain policies and procedures that guide the risk assessment, monitoring activities, and monitoring frequency. Commerce reserves the right to require lead grantees to undertake special reviews when an audit or other emerging issue demands prompt intervention and/or investigation. Subgrantee Performance Requirements Housing outcome performance requirements must be included in CHG subgrantee agreements for applicable intervention types. Grantees may customize subgrantee performance requirements by establishing agency specific benchmarks which take into account past performance, facility type, target population and other variables. See Appendix D: Homeless System Performance for more information. Eviction Prevention By and For Organization Subgrant Requirement At least 10 percent of the Eviction Prevention total award must be subgranted to organizations that serve and are substantially governed by marginalized populations (By and For organizations4). Subgrant activities may include the full scope of homelessness prevention program activities. Marginalized communities may include ethnic and racial minorities; immigrants and refugees; individuals who are lesbian, gay, bisexual, and transgender; individuals with disabilities or who are deaf; and Native Americans. Lead grantees must make a reasonable effort to subgrant with By and For organizations. If a lead grantee is not able to execute a subagreement, they may ask Commerce for an exemption from this requirement by submitting the Eviction Prevention Sub Contracting Exemption Request Form in the application. An exemption request must include a plan to spend 10 percent of the grant in a manner that will improve racial equity for historically underserved communities. By and For Engagement Commerce expects grantees to be anti-racist leaders in their crisis response systems and facilitate partnerships among organizations that respond to the disproportionality in services and outcomes for communities that don’t seek assistance from mainstream organizations. At minimum, this includes acknowledging By and For agency subject matter expertise in serving their communities, including 4By and For Organizations are operated by and for the community they serve. Their primary mission and history is serving a specific community and they are culturally based, directed, and substantially controlled by individuals from the population they serve. At the core of their programs, the organizations embody the community’s central cultural values. These communities may include ethnic and racial minorities; immigrants and refugees; individuals who identify as LGBTQ+, individuals with disabilities or who are deaf; and Native Americans. COML Council Packet 10-10-23, Page 149 of 208 Page | 14 them in homeless response planning and decision making and ensuring resources are equitably distributed to communities most impacted. While the new eviction rent assistance funds legislatively require lead grantees to set aside, at least 10% of the funding for By and For service delivery, this direction should also influence the overall county homeless crisis response systems. Recommendations:  Ensuring local boards and councils are diverse and representative of the population in need of services.  Engaging By and For organizations at the beginning of planning processes and not solely for feedback on final drafts.  Identifying and addressing barriers to delivering services in partnership with By and For organizations. 2.3 Fiscal Administration Budget Caps  CHG Standard Administration - up to 15 percent of the CHG Standard and PSH CHF contracted budget may be allocated to administration.  HEN Administration - up to 7 percent of the HEN contracted budget may be allocated to HEN administration.  Eviction Prevention Administration – up to 15 percent of the total grant for the lead grantee and up to 15 percent of each subgrantee grant total may be allocated to administration.  Budgeted amounts in these four funding categories cannot be changed by moving funds from one of these categories to another. Budget Categories The following table maps the budget categories to the allowable expenses. Fund Source Budget Categories Allowable Expenses - linked to relevant sections of the Guidelines CHG Standard Admin Administration Rent Rent Facility Support Facility Support Operations Operations, including Flexible Funding PSH CHF PSH CHF Rent/Fac Support Rent and Facility Support PSH CHF Operations Operations, including Flexible Funding HEN HEN Admin Administration HEN Rent/Fac Support Rent and Facility Support HEN Operations Operations, including Flexible Funding Eviction Prevention Eviction Prevention Admin Administration Eviction Prevention Rent Rent Eviction Prevention Operations Operations, including Flexible Funding COML Council Packet 10-10-23, Page 150 of 208 Page | 15 Reimbursements Lead grantees must bill Commerce monthly for reimbursement of allowable costs. Invoices are due on the 20th of the month following the provision of services. Final invoices for a biennium may be due sooner than the 20th. If the lead grantee fails to submit an invoice within a three-month period, without a reasonable explanation, Commerce may take corrective action as outlined in the lead grantee contracted Scope of Work. Exceptions to billing procedures can be negotiated with Commerce on a case-by-case basis. Invoices must be submitted online using the Commerce Contract Management System (CMS) through Secure Access Washington (SAW). Back-up Documentation All invoices must include the Voucher Detail Worksheet (if grantee has subgrantees) and the required HMIS reports. Invoices may not be paid until the report(s) are received and verified. Commerce may require a lead grantee to submit additional documentation. Lead grantees must retain original invoices submitted by their subgrantees. Budget Revisions Revisions must be submitted using the Budget Revision Tool and approved by Commerce. Budget Caps must be maintained with each revision. A contract amendment is required when revisions (in one or cumulative transfers) reach more than 10 percent of the grant total. COML Council Packet 10-10-23, Page 151 of 208 Page | 16 3.1 Homelessness Assistance Allowable Interventions All housing intervention definitions can be found in Section 1.4. Temporary Housing Interventions  Emergency Shelter (ES)  Drop-in Shelter  Continuous-stay Shelter  Transitional Housing (TH) Permanent Housing Interventions  Rapid Re-Housing (RRH)  Permanent Supportive Housing (PSH) Services Only Interventions  Street Outreach 3.2 Homelessness Assistance Household Eligibility A household is one or more individuals seeking to obtain housing together. The entire household must be considered for eligibility determination and services. A household does not include friends or family that are providing temporary housing. Refer to Appendix E: Household Eligibility Requirements. A household’s primary nighttime residence, where they sleep the majority of the time, is used for determining eligibility. A household’s current nighttime residence, where they slept last night, is used for determining HMIS project entry. Eligible households for homelessness assistance must meet both housing status and income requirements as detailed in the following sections. CHG Standard *Household income must not exceed 80 percent of area median income. Lead grantees may determine to target households with a lower area median income. Permanent Supportive Housing for Chronically Homeless Families (PSH CHF) Eligibility for PSH CHF:  Head of household (HOH) must meet housing status detailed below and have a disability as defined in section 3.8, and 3 Homelessness Assistance (funded with CHG Standard and PSH CHF) Housing Status Income* Homeless AND At or below 80% area median income COML Council Packet 10-10-23, Page 152 of 208 Page | 17  Household must meet income status and have dependents. Dependent is defined as any household member who is not the head, co-head, or spouse, but is: under the age of 18 years; disabled (of any age); or a full-time student (of any age). Housing Status Income* HOH Chronically Homeless AND At or below 80% area median income *Household income must not exceed 80 percent of area median income. Lead grantees may determine to target households with a lower area median income. Homelessness Assistance Housing Status Eligibility 3.3 Homelessness Assistance Housing Status Eligibility Homeless Households are homeless if they are unsheltered or residing in a temporary housing program, as defined below. Unsheltered Homeless:  Living outside or in a place that is not designed for, or ordinarily used as a regular sleeping accommodation for human beings, including a vehicle, park, abandoned building, bus or train station, airport, or campground.  Fleeing or attempting to flee domestic violence, dating violence, sexual assault, stalking, human trafficking, or other dangerous or life-threatening conditions that relate to violence against the household member(s), including children, that have either taken place within the household’s primary nighttime residence or has made the household member(s) afraid to return to their primary nighttime residence. Sheltered Homeless:  Residing in a temporary housing program including shelters, transitional or interim housing, and hotels and motels paid for by charitable organizations or government programs.  Exiting a system of care or institution where they resided for 90 days or less AND who resided in an emergency shelter or place not meant for human habitation immediately before entering that system of care or institution.  Residing in a trailer or recreational vehicle that is parked illegally or in a location that is not intended for long-term stays (i.e. parking lots). Chronically Homeless5 1. A homeless individual with a disability6 who:  Lives in a place not meant for human habitation or in an emergency shelter; and  Has been homeless (as described above) continuously for at least 12 months or on at least 4 separate occasions in the last 3 years where the combined occasions must total at least 12 months. 5 Section 3.3.2 summarizes HUD’s definition of chronically homeless. Refer to 24 CFR part 578 for the full definition. 6 Refer to Section 3.8 of the guidelines to read more on disability. COML Council Packet 10-10-23, Page 153 of 208 Page | 18  Occasions separated by a break of at least seven nights.  Stays in institution of fewer than 90 days do not constitute a break. 2. An individual who has been residing in an institutional care facility for fewer than 90 days and met all of the criteria in paragraph (1) of this definition, before entering that facility; or 3. A family with an adult head of household (or if there is no adult in the family, a minor head of household) who meets all of the criteria in (1) or (2) of this definition, including a family whose composition has fluctuated while the head of household has been homeless. 3.4 Homelessness Assistance Documentation of Housing Status Lead/subgrantees must verify and document eligible housing status prior to program entry. Refer to the CHG Verification of Household Eligibility and Income Recertification Form for allowable documentation. The CHG Verification of Household Eligibility and Income Recertification Form and housing status documentation must be kept in the client file. Documentation must be dated within 30 days of program entry. Housing Status Eligibility Exemption Households entering emergency shelter are exempt from housing status requirements. 3.5 Homelessness Assistance Income Eligibility The combined household income must not exceed 80 percent of area median gross income as defined by HUD. Lead grantees can determine to target households with a lower area median income. Income limits are based on Area Median Income (AMI) which can be located for each county at: www.huduser.gov (Data Sets, Income Limits). Income is money that is paid to, or on behalf of, any household member. Income includes the current gross income (annualized) of all adult (18 years and older) household members and unearned income attributable to a minor. Income eligibility determinations are based on the household’s income at program entry. Income inclusions and exclusions are listed in the Electronic Code of Federal Regulations, www.ecfr.gov, Title 24 – Housing and Urban Development: Subtitle A 0-99: Part 5: Subpart F: Section 5.609 Annual Income. Gross Income is the amount of income earned before any deductions (such as taxes and health insurance premiums) are made. Current Income is the income that the household is currently receiving. Income recently terminated should not be included. Income Eligibility Exemptions Income eligibility verification is never required for Drop-in Shelter or for households receiving only flexible funding. The following are exempt from income eligibility requirements for the first 90 days of program participation:  Households entering Transitional Housing COML Council Packet 10-10-23, Page 154 of 208 Page | 19  Households entering a Rapid Re-Housing program  Households entering a Continuous-stay Shelter Households residing in Domestic Violence Shelters past 90 days may be exempt from income requirements on a case by case basis, as determined by the lead/subgrantee, if needed in order to ensure safety of the household. Households receving Temporary Assistance for Needy Families (TANF) must not have their TANF benefit count towards income. 3.6 Homelessness Assistance Documentation of Income Eligibility Lead/subgrantees must verify and document income eligibility prior to program entry. CHG Verification of Household Eligibility and Income Recertification Form, all allowable income documentation, and the CHG Income Eligibility Worksheet (or equivalent) must be kept in the client file. Documentation must be dated within 30 days. Adult household members that have no income are required to complete a CHG Self-Declaration Form. Annualizing Wages and Periodic Payments Use the CHG Income Eligibility Worksheet (or equivalent) to calculate income based on hourly, weekly, or monthly payment information. Add the gross amount earned in each payment period that is documented and divide by the number of payment periods. This provides an average wage per payment period. Depending the schedule of payments, use the following calculations convert the average wage into annual income:  Hourly wage multiplied by hours worked per week multiplied by 52 weeks.  Weekly wage multiplied by 52 weeks.  Bi-weekly (every other week) wage multiplied by 26 bi-weekly periods.  Semi-monthly wage (twice a month) multiplied by 24 semi-monthly periods.  Monthly wage multiplied by 12 months. The CHG Income Eligibility Worksheet is not required for households that have no income. 3.7 Homelessness Assistance Eligibility Recertification Lead/subgrantees must document recertification of household income eligibility at least every three months using the CHG Verification of Household Eligibility and Income Recertification Form. Income recertification is not required for CHG Standard PSH or PSH CHF. Income Ineligible at Recertification If households are determined income ineligible, they may remain in the program for an additional three months. Case management may continue for an additional six months after the determination of income ineligibility to support the household transition to self-sufficiency. 3.8 Additional Eligibility Requirements for Permanent Supportive Housing To be eligible for CHG Standard PSH, a household must be homeless (as defined in section 3.3.1) AND include at least one household member who has a disability. COML Council Packet 10-10-23, Page 155 of 208 Page | 20 To be eligible for PSH CHF, the head of household must meet homelessness and disability criteria identified in the definition of chronically homeless in Section 3.3.2. Disabilities are expected to be long-continuing or indefinite in duration and sustainability impedes the household member’s ability to live independently. Disability includes: a physical, developmental, mental, or emotional impairment, including impairment caused by alcohol or drug abuse, post-traumatic stress disorder, or brain injury. A person will also be considered to have a disability if he or she has Acquired Immune Deficiency Syndrome (AIDS) or any conditions arising from the etiologic agent for 86 Acquired Immune Deficiency Syndrome, including infection with the Human Immunodeficiency Virus (HIV). Documentation of a Disability Lead/subgrantees must verify and document the disability prior to program entry. Acceptable documentation of the disability must include one the following:  Written verification of the disability from a professional licensed by the state to diagnose and treat the disability and his or her certification that the disability is expected to be long continuing or of indefinite duration and substantially impedes the individual’s ability to live independently.  Written verification from the Social Security Administration.  Disability check receipt (Social Security Disability Insurance check or Veteran Disability Compensation).  Other documentation approved by Commerce. CHG Verification of Household Eligibility and Income Recertification Form and all allowable disability documentation must be kept in the client file. If unable to document disability at program entry with the above methods, program staff must record observation of disability. Required documentation (above) must be obtained within 45 days of program enrollment. Maintaining Homeless Status for Permanent Housing While receiving Rapid Re-Housing assistance, households maintain their homeless status for purposes of eligibility for other permanent housing placements. COML Council Packet 10-10-23, Page 156 of 208 Page | 21 4.1 Homelessness Prevention Allowable Housing Intervention All housing intervention definitions can be found in Section 1.4. Permanent Housing Interventions  Homelessness Prevention (HP) 4.2 Homelessness Prevention Household Eligibility A household is one or more individuals seeking to obtain or maintain housing together. The entire household must be considered for eligibility determination and services. A household does not include friends or family that are providing temporary housing. Refer to Appendix E: Household Eligibility Requirements. A household’s primary nighttime residence, where they sleep the majority of the time, is used for determining eligibility. A household’s current nighttime residence, where they slept last night, is used for determining HMIS project entry. Eligible households for homelessness prevention must meet both housing status and income requirements as detailed in the following sections. Housing Status Income* At Risk of Homelessness AND At or below 80% area median income *Household income must not exceed 80 percent of area median income. Lead grantees may determine to target households with a lower area median income. 4.3 Homelessness Prevention Housing Status Eligibility At Risk of Homelessness Households are at risk of homelessness if they meet one of the following conditions:  Have a missed rent payment and currently owe all or part of a rent payment (current month or past months); OR  Has moved because of economic reasons 2 or more times during the 60 days immediately preceding the application for assistance; OR  Is living in the home of another because of economic hardship; OR  Has been notified that their right to occupy their current housing or living situation will be terminated within 21 days after the date of application for assistance; OR  Lives in a hotel/motel and the cost is not paid for by charitable organizations or by Federal, State, or local government programs for low-income individuals; OR 4 Homelessness Prevention (funded with CHG Standard and Eviction Prevention) COML Council Packet 10-10-23, Page 157 of 208 Page | 22  Lives in an SRO or efficiency apartment unit in which there reside more than 2 persons or lives in a larger housing unit in which there reside more than one and a half persons per room; OR  Is exiting a publicly funded institution or system of care. 4.4 Homelessness Prevention Documentation of Housing Status Lead/subgrantees must verify and document eligible housing status prior to program entry. Refer to the CHG Verification of Household Eligibility and Income Recertification Form for allowable documentation. The CHG Verification of Household Eligibility and Income Recertification Form and housing status documentation must be kept in the client file. Documentation must be dated within 30 days of program entry. Targeted Prevention Homelessness prevention programs must prioritize households most likely to become homeless, and must use either the CHG Targeted Prevention Eligibility Screening Form or other tool approved by Commerce. This form must be kept in the client file. If modifying the CHG Targeted Prevention Eligibility Screening Form or using another tool, the risk factors must be evidence informed. Submit the screening tool to your Commerce grant manager for approval. 4.5 Homelessness Prevention Income Eligibility The combined household income must not exceed 80 percent of area median gross income as defined by HUD. Lead grantees can determine to target households with a lower area median income. Income limits are based on Area Median Income (AMI) which can be located for each county at: www.huduser.gov (Data Sets, Income Limits). Income is money that is paid to, or on behalf of, any household member. Income includes the current gross income (annualized) of all adult (18 years and older) household members and unearned income attributable to a minor. Income eligibility determinations are based on the household’s income at program entry. Income inclusions and exclusions are listed in the Electronic Code of Federal Regulations, www.ecfr.gov, Title 24 – Housing and Urban Development: Subtitle A 0-99: Part 5: Subpart F: Section 5.609 Annual Income. Gross Income is the amount of income earned before any deductions (such as taxes and health insurance premiums) are made. Current Income is the income that the household is currently receiving. Income recently terminated should not be included. Income Eligibility Exemptions Income eligibility verification is never required for households receiving only flexible funding. COML Council Packet 10-10-23, Page 158 of 208 Page | 23 4.6 Homelessness Prevention Documentation of Income Eligibility Lead/subgrantees must verify and document income eligibility prior to program entry. CHG Verification of Household Eligibility and Income Recertification Form, all allowable income documentation, and the CHG Income Eligibility Worksheet (or equivalent) must be kept in the client file. Documentation must be dated within 30 days. Adult household members that have no income are required to complete a CHG Self-Declaration Form. Annualizing Wages and Periodic Payments Use the CHG Income Eligibility Worksheet (or equivalent) to calculate income based on hourly, weekly, or monthly payment information. Add the gross amount earned in each payment period that is documented and divide by the number of payment periods. This provides an average wage per payment period. Depending the schedule of payments, use the following calculations convert the average wage into annual income:  Hourly wage multiplied by hours worked per week multiplied by 52 weeks.  Weekly wage multiplied by 52 weeks.  Bi-weekly (every other week) wage multiplied by 26 bi-weekly periods.  Semi-monthly wage (twice a month) multiplied by 24 semi-monthly periods.  Monthly wage multiplied by 12 months. The CHG Income Eligibility Worksheet is not required for households that have no income. 4.7 Homelessness Prevention Eligibility Recertification Lead/subgrantees must document recertification of household income eligibility at least every three months using the CHG Verification of Household Eligibility and Income Recertification Form. Income Ineligible at Recertification If households are determined income ineligible, they may remain in the program for an additional three months. Case management may continue for an additional six months after the determination of income ineligibility to support the household transition to self-sufficiency. 4.8 Landlords Applying for Homelessness Prevention Assistance on Behalf of Tenant Lead/subgrantees must allow landlords to initiate a request for assistance on behalf of their tenants by completing the Certification of Payment Obligation Form. Eligibility is based on tenant eligibility. At minimum, a reasonable attempt to contact the tenant must be made by the lead/subgrantee using the information provided from the landlord. The lead/subgrantee must create a process for what is reasonable based on the agency and staffing capacity. If a tenant is unresponsive, ineligible, or eligibility cannot be determined, assistance must be denied. COML Council Packet 10-10-23, Page 159 of 208 Page | 24 5 Housing and Essential Needs (funded with HEN) 5.1 Allowable Interventions All housing intervention definitions can be found in Section 1.4. Temporary Housing Interventions  Transitional Housing (TH) Permanent Housing Interventions  Homelessness Prevention (HP)  Rapid Re-Housing (RRH)  Permanent Supportive Housing (PSH) Services Only Interventions  Street Outreach 5.2 HEN Household Eligibility A household is one or more individuals seeking to obtain or maintain housing together. The entire household must be considered for eligibility determination and services. A household does not include friends or family that are providing temporary housing. Refer to Appendix E: Household Eligibility Requirements. A household’s primary nighttime residence, where they sleep the majority of the time, is used for determining eligibility. A household’s current nighttime residence, where they slept last night, is used for determining HMIS project entry. Eligible HEN households must meet both housing status and income requirements as detailed in the following sections. Housing Status Income Homeless OR At Risk of Homelessness AND HEN Referral7 5.3 HEN Housing Status Eligibility Homeless Households are homeless if they are unsheltered or residing in a temporary housing program, as defined below. 7 HEN Referral includes households who have a HEN Referral and households enrolled in General Assistance (ABD recipient) and General Assistance Pregnancy (Pregnant Women Assistance recipient) from the Washington State Department of Social and Health Services (DSHS) as documented in the Benefits Verification System (BVS). COML Council Packet 10-10-23, Page 160 of 208 Page | 25 Unsheltered Homeless:  Living outside or in a place that is not designed for, or ordinarily used as a regular sleeping accommodation for human beings, including a vehicle, park, abandoned building, bus or train station, airport, or campground.  Fleeing or attempting to flee domestic violence, dating violence, sexual assault, stalking, human trafficking, or other dangerous or life-threatening conditions that relate to violence against the household member(s), including children, that have either taken place within the household’s primary nighttime residence or has made the household member(s) afraid to return to their primary nighttime residence. Sheltered Homeless:  Residing in a temporary housing program including shelters, transitional or interim housing, and hotels and motels paid for by charitable organizations or government programs.  Exiting a system of care or institution where they resided for 90 days or less AND who resided in an emergency shelter or place not meant for human habitation immediately before entering that system of care or institution.  Residing in a trailer or recreational vehicle that is parked illegally or in a location that is not intended for long-term stays (i.e. parking lots). At Risk of Homelessness Households are at risk of homelessness if they meet one of the following conditions:  Have a missed rent payment and currently owe all or part of a rent payment (current month or past months); OR  Has moved because of economic reasons 2 or more times during the 60 days immediately preceding the application for assistance; OR  Is living in the home of another because of economic hardship; OR  Has been notified that their right to occupy their current housing or living situation will be terminated within 21 days after the date of application for assistance; OR  Lives in a hotel/motel and the cost is not paid for by charitable organizations or by Federal, State, or local government programs for low-income individuals; OR  Lives in an SRO or efficiency apartment unit in which there reside more than 2 persons or lives in a larger housing unit in which there reside more than one and a half persons per room; OR  Is exiting a publicly funded institution or system of care. 5.4 HEN Documentation of Housing Status Lead/subgrantees must verify and document eligible housing status prior to program entry. Refer to the CHG Verification of Household Eligibility and Income Recertification Form for allowable documentation. The CHG Verification of Household Eligibility and Income Recertification Form and housing status documentation must be kept in the client file. Documentation must be dated within 30 days of program entry. Targeted Prevention Homelessness prevention programs must prioritize households most likely to become homeless, and must use either the CHG Targeted Prevention Eligibility Screening Form or other tool approved by Commerce. This form must be kept in the client file. COML Council Packet 10-10-23, Page 161 of 208 Page | 26 If modifying the CHG Targeted Prevention Eligibility Screening Form or using another tool, the risk factors must be evidence informed. Submit the screening tool to your Commerce grant manager for approval. 5.5 HEN Referral Documentation of HEN Referral8 In place of income verification, lead/subgrantees must verify and document the household’s HEN Referral from the Washington State Department of Social and Health Services (DSHS) as documented in the Benefits Verification System (BVS) prior to program entry. The CHG Verification of Household Eligibility and Income Recertification Form and HEN Referral documentation must be kept in the client file. For Pregnant Women Assistance (PWA) recipients with a HEN Referral, BVS will only display active PWA households. If a household is no longer on the program (e.g. birth of baby), BVS will no longer display an active status. Contact your Commerce CHG grant manager to help determine PWA status. The referral to HEN remains valid for 24 consecutive months. 5.6 HEN Eligibility Recertification Lead/subgrantees must document recertification of the household’s HEN Referral from DSHS as documented in the BVS at least every three months. Both the HEN Referral and updated CHG Verification of Household Eligibility and Income Recertification Form must be kept in the client file. Recertification is not required for HEN households who are a PWA recipient up to 24 months. HEN Ineligible at Recertification If households do not have a HEN Referral at recertification and are determined ineligible for HEN, HEN funding cannot be used to support that household any further. Consider using other CHG funding such as CHG Standard or Eviction Prevention to support the household transition to self-sufficiency. If other CHG funding is used for an ineligible household they may remain in the program for an additional three months and case management may continue for an additional six months. 8 HEN Referral includes households who have a HEN Referral and households enrolled in General Assistance (ABD recipient) and General Assistance Pregnancy (Pregnant Women Assistance recipient) from DSHS as documented in BVS. COML Council Packet 10-10-23, Page 162 of 208 Page | 27 6.1 Rent  Monthly rent and any combination of first and last months’ rent. Rent may only be paid one month at a time, although rental arrears, pro-rated rent, and last month’s rent may be included with the first month’s payment. Monthly rent is not time-limited.  Rental arrears and associated late fees. Rental arrears may be paid if the payment enables the household to obtain or maintain permanent housing. Arrears is not time-limited.  Rental arrears is any missed rent payment currently owed (full or partial), including the current month or past months.  Rental arrears for HEN households can be paid for a time period when the household was not HEN enrolled.  Lot rent for RV or manufactured home.  Costs of parking spaces when connected to a unit.  Incentives paid to landlords, including reimbursement for damages.  Security deposits for households moving into new units.  Hotel/Motel expenses for households if no suitable shelter bed is available during housing search or when a hotel/motel unit is used as permanent housing.  Utilities which are included in rent.  Landlord administrative fees required with rent.  Utility payments for households also receiving rental assistance.  Utility arrears may be paid if the payment enables the household to obtain or maintain permanent housing. Utility arrears are not time-limited.  Utility-only assistance (including arrears) can be provided when no other utility assistance, such as LIHEAP, is available to prevent a shut-off, and documented using the Utility-Only Assistance Form.  Utility deposits for a household moving into a new unit.  Application fees, background, credit check fees, and costs of urinalyses for drug testing of household members if necessary/required for rental housing.  Other costs as approved by Commerce. Special Circumstances  Master-lease: Security deposit and monthly rent is allowable when an organization master- leases a unit, and then sub-leases the property to eligible households in the context of a Rapid Re-Housing or Permanent Supportive Housing program.  Temporary absence: If a household must be temporarily away from the unit, but is expected to return (such as temporary incarceration, hospitalization, or residential treatment), lead/subgrantees may pay for the household’s rent for up to 60 days and charge the grant for eligible costs. While a household is temporarily absent, he or she may continue to receive case management. Any temporary absence must be documented in the client file.  Subsidized housing: rent/utility assistance may be used for move-in costs (security deposits, first and last month’s rent) for subsidized housing (where household’s rent is adjusted based on 6 Allowable Expenses COML Council Packet 10-10-23, Page 163 of 208 Page | 28 income), including project- or tenant-based housing.9 Rental arrears or utility arrears assistance may be used for subsidized housing. Ineligible Expenses  Ongoing rent/utilities for subsidized housing  Rent and rent/utility assistance in combination with facility support  Cable deposits or services  Mortgage assistance and utility assistance for homeowners 6.2 Facility Support  Lease or rent payment on a building used to provide temporary housing or permanent supportive housing  Hotel/Motel expenses to provide temporary housing  Move-in costs (security deposits, first and last month’s rent) for permanent housing  Utilities (gas /propane, phone, electric, internet, water and sewer, garbage removal)  Maintenance (janitorial/cleaning supplies, pest control, fire safety, materials and contract or staff maintenance salaries and benefits associated with providing the maintenance, mileage for maintenance staff)  Security and janitorial (salaries and benefits associated with providing security, janitorial services)  Essential facility equipment and supplies (e.g. common-use toiletries, food served in shelters, bedding, mats, cots, towels, microwave, pet food and crates, etc.)  Expendable transportation costs directly related to the transportation of eligible households (bus tokens and fuel for a shelter van)  On-site and off-site management costs related to the building  Facility specific insurance (mortgage insurance is not allowable) and accounting  Costs for securing permanent housing including: application fees, background check fees, credit check fees, utility deposits, and costs of urinalyses for drug testing of household members if necessary/required for housing  Other expenses as approved by Commerce Special Circumstances  Master-lease: Facility costs are allowable when an organization master-leases a building and then sub-leases the property to eligible households in the context of a Transitional Housing or Permanent Housing program. Ineligible Expenses  Replacement or operating reserves  Debt service  Construction or rehabilitation of shelter facilities  Facility support in combination with rent and rent/utility assistance  Mortgage payment for the facility HEN Facility Support Lease payments and other facility costs are allowable with HEN funding for transitional housing 9 In this context tax credit units are not considered subsidized housing. COML Council Packet 10-10-23, Page 164 of 208 Page | 29 (section 1.4.1.2) and permanent housing (section 1.4.2). Emergency shelter is not allowable. HEN facility support must be proportionally billed according to an estimate of the number of HEN households expected to occupy the facility. Maintenance Activities vs. Building Rehabilitation Building maintenance is an allowable facility support expenses. Maintenance activities include cleaning activities; protective or preventative measures to keep a building, its systems, and its grounds in working order; and replacement of existing appliances or objects that are not fixtures or part of the building. Maintenance activities should fix, but not make improvements that would add value to the building. Maintenance activities do not include the repair or replacement of fixtures or parts of the building. A fixture is an object that is physically attached to the building and cannot be removed without damage to the building. Fixtures also include, but are not limited to, kitchen cabinets, built in shelves, toilets, light fixtures, staircases, crown molding, sinks and bathtubs. Maintenance activities do not include the installment or replacement of systems designed for occupant comfort and safety such as HVAC, electrical or mechanical systems, sanitation, fire suppression, and plumbing. Building rehabilitation and capital improvements are not allowable facility support expenses. These typically include those items that are done building-wide or affect a large portion of the property such as roof replacement, exterior/interior common area painting, major repairs of building components, etc. See Appendix F: Examples of Maintenance Activities. 6.3 Operations Operations expenses are directly attributable to a particular program or to the homeless crisis response system.  Salaries and benefits for staff costs directly attributable to the program or to the homeless system, including but not limited to program staff, information technology (IT) staff, human resources (HR) staff, bookkeeping staff, and accounting staff.  Office space, utilities, supplies, phone, internet, and training related to grant management and/or service delivery/conferences/travel and per diem.  Equipment up to $5,000 per grant period unless approved in advance by Commerce. Homeless Crisis Response System Expenses  Point-in-Time counts  Annual report/housing inventory  Local homeless plans  Coordinated entry planning, implementation and operations  State data warehouse and Homeless Management Information System  Interested landlord list and landlord outreach activities  Participation in local Continuum of Care Program Expenses  Intake and assessment, including time spent assessing a household, whether or not the COML Council Packet 10-10-23, Page 165 of 208 Page | 30 household is determined eligible  Housing Stability Services. This includes developing an individualized housing and service plan, monitoring and evaluating household progress, identifying creative and immediate housing solutions outside of the traditional homeless service system (diversion), SSI/SSDI Outreach, Access, and Recovery (SOAR), and assuring that households' rights are protected.  Housing Search and Placement Services. This includes services or activities designed to assist households in locating, obtaining, and retaining suitable housing, tenant counseling, assisting households to understand leases, inspections, securing utilities, making moving arrangements, and representative payee services concerning rent and utilities.  Mediation and outreach to property owners/landlords related to locating or retaining housing (landlord incentives)  Outreach services  Optional support services for individuals in permanent supportive housing, including case management and connections to resources  Data collection and entry  General liability insurance and automobile insurance  Other costs as approved in advance by Commerce Flexible Funding Flexible Funding is the provision of goods, payments of expenses, or purchase of merchant gift cards or vouchers not included in other allowable expense categories, which helps a household increase housing stability or meet essential household needs. Essential household needs includes personal health and hygiene items, cleaning supplies, transportation passes and other personal need items. Essential household need items are available to all eligible households. Verification of housing status is not required for households with a HEN Referral. Essential needs distribution does not need to be documented in housing stability plans. Households accessing emergency shelter with pets that require essential veterinary services to enter, such as visits for core vaccinations (i.e. rabies, distemper, parvovirus), flea treatment, and sterilization (spay or neuter), can be paid for on behalf of the household. All eligible households are eligible for Flexible Funding. Households receiving only Flexible Funding and not ongoing assistance are exempt from income eligibility requirements. Verification of housing status is required. Flexible Funding payments must be paid directly to a third party on behalf of the household and noted in a household’s housing stability plan. COML Council Packet 10-10-23, Page 166 of 208 Page | 31 6.4 Administration CHG Standard Administration - up to 15 percent of the CHG Standard and PSH CHF contracted budget may be allocated to administration. HEN Administration - up to 7 percent of the HEN contracted budget may be allocated to HEN administration. Eviction Prevention Administration - up to 15 percent of the total grant for for the lead grantee and up to 15 percent of each subgrantee grant total. Allowable administrative costs benefit the organization as a whole and cannot be attributed specifically to a particular program or to the homeless crisis response system. Administrative costs may include the same types of expenses that are listed in program operations (such as IT staff and office supplies), in the case that these costs are benefiting the agency as a whole and are not attributed to a particular program or the homeless system. Administrative costs may include, but are not limited to, the following:  Executive director salary and benefits  General organization insurance  Organization wide audits  Board expenses  Organization-wide membership fees and dues  Washington State Quality Award (WSQA) expenses  General agency facilities costs (including those associated with executive positions) such as rent, depreciation expenses, and operations and maintenance All amounts billed to administration must be supported by actual costs. If actual costs in the contract period meet the budget cap, that amount may be charged in equal monthly amounts.  Billed directly such as IT services that are billed by the hour.  Shared costs that are allocated directly by means of a cost allocation plan.  Costs related to executive personnel such that a direct relationship between the cost and the benefit cannot be established must be charged indirectly by use of an indirect cost rate which has been appropriately negotiated with an approved cognizant agency or by use of the 10 percent de minimus rate. COML Council Packet 10-10-23, Page 167 of 208 Page | 32 7.1 Service Delivery Commerce promotes evidence-based service delivery models that efficiently move people experiencing homelessness into permanent destinations. Access to Homeless Housing Assistance Coordinated entry intake must not require identification, social security cards, birth certificates, or other documentation not required by funders. Households experiencing homelessness should be provided temporary housing if available while documentation is being obtained. Flexible Funding can be used to assist homeless households in obtaining required documentation to access housing. Programs should limit eligibility criteria to those required by funders and/or facility structure (for example, funding for veterans or unit size suitable for families with children). Commerce may not support adding additional eligibility requirements to projects funded with CHG unless CHG funds are used in conjunction/braided with other funds for a program that has that requirement. If you are considering adding new additional requirements you must first check with Commerce for review and approval. Voluntary Services Programs must not terminate or deny services to households based on refusal to participate in supportive services. Supportive services are helping or educational resources that include support groups, mental health services, alcohol and substance abuse services, life skills or independent living skills services, vocational services and social activities. Supportive services do not include housing stability planning or case management. PSH CFH eligible households must be offered a referral to Foundational Community Supports (FCS). A FCS provider directory can be found here. Households are not required to participate in FSC services. Progressive Engagement Lead/subgrantees must employ a progressive engagement (PE) service model. Progressive Engagement includes the following components:  Whenever possible, households experiencing a housing crisis should be diverted from entering homeless housing programs through problem-solving conversations, linkages to mainstream and natural supports, and/or flexible, and light-touch financial assistance.  Initial assessment and services address the immediate housing crisis with the minimal services needed.  Frequent re-assessment determines the need for additional services.  Services are individualized and responsive to the needs of each household.  Households exit to permanent housing as soon as possible.  Having already received assistance does not negatively impact a household’s eligibility if they face homelessness again. Income eligibility recertification (every 3 months) can be included in case management and an assessment that determines the need for additional services, but shouldn’t be considered the only approach to a PE service model. 7 Requirements of all Lead Grantees and Subgrantees Providing Direct Service COML Council Packet 10-10-23, Page 168 of 208 Page | 33 Assessment and Housing Stability Planning A problem-solving diversion conversation should occur prior to a full, standardized assessment. Lead/subgrantees must assess each household’s housing needs and facilitate planning with the goal of obtaining or maintaining housing stability. Housing stability planning must be housing-focused and client-driven. Assessments and housing stability planning must be documented. Assessments and housing stability planning are not required for Drop-in Shelters. Choice of Housing and Portability Households have the right to housing choice and can reject housing and service options without retribution or limiting their access to other forms of assistance. Grantees cannot terminate assistance if a household chooses to relocate to a jurisdiction outside the grantee's service area. Grantees should work with the household to maintain meaningful case management (e.g. phone, home visits, video calls) and continue rental assistance until the household is no longer eligible or declines participation. 7.2 HMIS Lead/subgrantees providing direct service must enter client data into the Homeless Management Information System (HMIS) for all temporary and permanent housing interventions regardless of funding source in accordance with the most current HMIS Data Standards. Additionally, if the lead grantee is a county/city government, all Emergency Shelter, Transitional Housing, Safe Haven, Homelessness Prevention or any Permanent Housing10 type programs funded with local document recording fees must enter client data in HMIS. For assistance with a HMIS related question or issue, submit a ticket through Commerce’s HMIS Helpdesk Form. Please visit the Commerce HMIS website for forms, information on training, past newsletters and additional HMIS related resources. Data Quality Projects are required to provide quality data to the best of their ability. Maintaining good data quality is important for effective program evaluation. Data quality has four elements: completeness, timeliness, accuracy, and consistency. Completeness Completeness of data is measured by the percentage of incomplete fields in required data elements. Agencies are expected to collect first name, last name, date of birth, race, and ethnicity from clients that give consent on the HMIS consent form. Agencies will never require a client to provide this information even if they have consented, but should gather it to the best of their ability. All clients, consenting and non-consenting, must have complete prior living situation and exit destination data. 10 PH – Permanent Supportive Housing, PH – Housing Only, PH – Housing with Services, PH – Rapid Re-Housing COML Council Packet 10-10-23, Page 169 of 208 Page | 34 Examples of incomplete entries: *Only measured for consenting clients. Expected completeness measures for project types: Expected Completeness Measures Data Element Emergency Shelter Night-by- Night/Drop-in Emergency Shelter All other Housing Project Types Street Outreach Name* 85% 80% 95% 90% Date of Birth* 85% 80% 95% 90% Race* 85% 80% 95% 90% Ethnicity* 85% 80% 95% 90% Prior Living Situation 85% 80% 100% 85% Destination 80% 50% 95% 50% *Only measured for consenting clients. Timeliness Client data should be entered into HMIS as close to the date of collection as possible. Entering data as soon as possible supports data quality by avoiding backlogs of pending data and allowing near real time analysis and reporting. Projects must enter/update project client/household data in HMIS within 14 calendar days following the date of project enrollment/exit. Counties not using the State HMIS (data integration counties), must work with the HMIS Manager to provide full CSV exports every three months/quarterly. When Commerce is able to accept monthly imports, Counties must upload data to the State’s HMIS using XML or CSV schema compliant with current HUD HMIS Data Standards. Uploads must occur no later than the 30th calendar day following the end of each month. Counties not able to export and upload data to the State HMIS using an approved format must use the State HMIS for direct data entry. Accuracy Data entered into HMIS must reflect the real situation of the client/household as closely as possible. Accurate data is necessary to ensure any project reporting fairly represents the work of the project and each client’s story. Incomplete Entries Data Element Incomplete if… Name* [Quality of Name] field contains Partial, Street name, or Code name, Client doesn’t know, Client refused or Data not collected; or [First Name] or [Last Name] is missing. Date of Birth* [Quality of DOB] field contains Approximate, Partial DOB reported, Client doesn't know, Client refused or Data not collected; or [Date of Birth] is missing. Race* [Race] field contains Client doesn't know, Client refused, Data not collected, or is missing. Ethnicity* [Ethnicity] field contains Client doesn't know, Client refused, Data not collected, or is missing. Prior Living Situation [Prior Living Situation] is Client doesn't know, Client refused, Data not collected, or is missing. Destination [Destination] is Client doesn't know, Client refused, No exit interview completed, Data not collected, or is missing. COML Council Packet 10-10-23, Page 170 of 208 Page | 35 Examples of data accuracy: Elements of Data Accuracy Date of Birth and Project Start Date Ensure the two are not the same dates. Prior Living Situation data elements Ensure responses for Prior living situation, Length of stay in prior living situation, Approximate date homelessness started, Number of times the client has experienced homelessness in the last 3 years, and Number of months experiencing homelessness in the last 3 years do not conflict with each other. Disabling Condition Ensure the Yes/No answer does not conflict with the specific types of disabling conditions. Health Insurance Ensure the Yes/No answer does not conflict with the specific types of health insurance. Monthly Income Ensure the Yes/No answer does not conflict with the specific sources of monthly income. Non-Cash Benefits Ensure the Yes/No answer does not conflict with the specific sources of non-cash benefits. Relationship to Head of Household Ensure there is only one Head of Household for any given household (including clients served individually) and that this element is entered and accurate for all household members. Veteran Status Ensure individuals under 18 years of age are not identified as veterans. Project Population Specifics Ensure that projects only serving individuals only enroll individuals and not multi- person households. Ensure that projects only serving families with children only enroll families with children. Ensure that projects only serving clients of a specific age range only enroll clients of that age range. Consistency Consistent data helps ensure that any reporting generated by a project is understood. Data consistency is important for effectively communicating the processes and outcomes of a project. All data will be collected, entered, and stored in accordance with the Agency Partner Agreement. All data elements and responses will be entered per the HUD Data Standards Manual. To avoid inconsistency, agencies should use language on intake forms that closely matches the elements and responses in HMIS. Clients who refuse consent must be made anonymous per Department of Commerce Guidance and the consent refused client entry guide. Consent for Entry of Personally Identifying Information Identified Records  Personally identifying information (PII)11 must not be entered into HMIS unless all adult household members have provided informed consent.  Informed consent must be documented with a signed copy of the Client Release of Information and Informed Consent Form in the client file. If electronic consent has been received, a copy does not need to be printed for the client file but must be available in HMIS. If telephonic 11 PII includes name, social security number, birthdate, address, phone number, email, and photo. COML Council Packet 10-10-23, Page 171 of 208 Page | 36 consent has been received, complete the consent form the first time the household is seen in person. See Appendix G: Agency Partner HMIS Agreement. Anonymous Records The following types of records must be entered anonymously:  Households in which one adult member does not provide informed consent for themselves or their dependents  Households entering a domestic violence program or currently fleeing or in danger from a domestic violence, dating violence, sexual assault, human trafficking or a stalking situation  Minors under the age of 13 with no parent or guardian available to consent to the minor’s information in HMIS  Households in programs which are required by funders to report HIV/AIDS status Special Circumstances If the reporting of the HIV/AIDS status of clients is not specifically required, the HIV/AIDS status must not be entered in HMIS. If a combination of race, ethnicity, gender, or other demographic data could be identifying in your community, those data should not be entered for anonymous records. HMIS Data Suppression Policy Data Suppresssion Data suppression refers to various methods or restrictions that are applied to datasets, reports or visualizations in order to protect the identities, privacy and personal information of individuals. In Washington State, RCW 43.185C.180 and RCW 43.185C.040 specify that all personal information in the HMIS is confidential and that the identity and right of privacy of these individuals must be protected. Personal Identifiable Information (PII) is a separate topic and must never be disclosed to any entity that does not have HMIS access or is not part of your data sharing agreement. When Data Suppression Is Required It is the policy of the HMIS program to suppress data when the data contains demographic detail, the numbers are small enough to potentially identify a person, and:  Will be in a public space or presentation, or  Will be shared with an entity that is not covered in the HMIS Consent Form. In these cases, any non-zero counts that are under 11 will be suppressed. Additional suppression will be needed when the suppressed value can be derived from other reported values. For example, when you can calculate the suppressed value by subtracting other values from the grand total. The exceptions to data suppression are zero values or values that fall under an “unknown” category type. Both of these circumstances do not contribute any valuable information that could identify a person or reveal confidential data and thus, is not subject to suppression. COML Council Packet 10-10-23, Page 172 of 208 Page | 37 Learn more about how to apply data suppression and which data sharing entites are required to meet this policy in the HMIS Data Suppression Policy document. 7.3 Habitability For Rent Assistance Documented habitability is required for all housing units into which households will be moving, except when a household moves in with friends or family or into a hotel/motel unit. Housing units must be documented as habitable prior to paying the rent subsidy. Documentation must be kept in the client file. Habitability can be documented by the Landlord Habitability Standards Certification Form or inspection. Both methods are valid for the length of time the household is a tenant in the housing unit. If the housing unit is provided to a different household within 12 months of documented habitability, an additional certification/inspection is not required. Allowable Methods for Unit Habitability Determination The CHG Landlord Habitability Standards Certification Form references the state Landlord Tenant Act (RCW 59.18.060) and requires the landlord (as defined in RCW 59.18.030) to certify that the unit meets the safety and habitability standards detailed in the law. The landlord’s failure to comply with the law may result in termination of the rent subsidy. OR Inspections: in lieu of (or in addition to) the above landlord certification, lead/subgrantees may choose to inspect all housing units. Lead/subgrantees may use the Commerce Housing Habitability Standards (HHS) Form or the HUD Housing Quality Standards (HQS) Inspection Form. Documentation of habitability certification or inspection must be kept in the client file. Habitability Complaint Procedure Each household must be informed in writing of the habitability complaint process and assured that complaints regarding their housing unit’s safety and habitability will not affect the household’s eligibility for assistance. Lead/subgrantee must have a written procedure describing the response to complaints regarding unit safety and habitability. The procedure must include:  Mandatory inspection when a complaint is reported using the HHS Form, HQS Inspection Form, or documenting the specific complaint in an alternate format that includes follow-up and resolution. For Facilities All facilities must conduct and document an inspection at least once a year using the HHS Form or HQS Inspection Form. COML Council Packet 10-10-23, Page 173 of 208 Page | 38 7.4 Lead Based Paint Assessment To prevent lead poisoning in young children, lead/subgrantees must comply with the Lead‐Based Paint Poisoning Prevention Act of 1973 and its applicable regulations found at 24 CFR 35, Parts A, B, M, and R. A visual assessment must be conducted on an annual basis thereafter (as long as assistance is provided.) Visual assessments must be conducted by a HUD‐Certified Visual Assessor and must be documented on the HQS Inspection Form or HHS Form and maintained in the client file. For a guide to compliance see Appendix H: Lead-Based Paint Visual Assessment Requirements. For Rent Assistance A lead‐based paint visual assessment must be completed prior to providing rapid re-housing or homelessness prevention rent assistance if a child under the age of six or pregnant woman resides in a unit constructed prior to 1978. For Facilities All facilities that may serve a child under the age of six or a pregnant woman constructed prior to 1978 must conduct an annual lead‐based paint visual assessment which is documented on the HQS Inspection Form or HHS Form, and readily accessible for review. Exceptions to the Lead-Based Paint Visual Assessment Requirement Visual assessments are not required under the following circumstances:  Zero‐bedroom or SRO‐sized units;  X‐ray or laboratory testing of all painted surfaces by certified personnel has been conducted in accordance with HUD regulations and the unit is officially certified to not contain lead‐based paint;  The property has had all lead‐based paint identified and removed in accordance with HUD regulations;  The unit has already undergone a visual assessment within the past 12 months –obtained documentation that a visual assessment has been conducted; or  It meets any of the other exemptions described in 24 CFR Part 35.115(a). If any of the circumstances outlined above are met, lead/subgrantees must include the information in the client file. 7.5 Additional Requirements Fraud and Other Loss Reporting Lead/subgrantees must inform Commerce in writing of all known or suspected fraud or other loss of any funds or other property furnished under this grant. Reasonable attempts must be made to prevent fraud and ineligible use of funds. Personal Identifying Information Personal identifying information must never be sent electronically unless sent via a secure file transfer. Request a secure file transfer login credentials from Commerce. Grievance Procedure Lead/subgrantees must have a written grievance procedure for households seeking or receiving COML Council Packet 10-10-23, Page 174 of 208 Page | 39 services which includes the household’s right to review decisions and present concerns to program staff not involved in the grievance. This procedure must:  Clearly describe how households can request a review or report concerns  Be accessible to all households seeking or receiving services Termination and Denial of Service Policy Lead/subgrantees must have a termination and denial policy. This policy must:  Describe the reasons a household would be denied services and/or terminated from program participation  Describe the notification process  Ensure households are made aware of the grievance procedure Records Maintenance and Destruction Lead/subgrantees must maintain records relating to this grant for a period of six years following the date of final payment. See General Terms and Conditions, Section 26 RECORDS MAINTENANCE. Paper records derived from HMIS which contain personally identifying information must be destroyed within seven years after the last day the household received services from the lead/subgrantee. Client File Check List Lead/subgrantee must use the CHG Client File Checklist to record the contents of each client file. Programs may create their own checklist but the components of the CHG Client File Checklist must be included. Consent to Review Information in the Benefits Verification System All household members must provide informed consent for lead/subgrantees to review confidential information in the Benefits Verification System (BVS) on the form DSHS 14-012(x)(REV 02/2003). See Appendix I: Access to the DSHS Benefits Verification System Data Security Requirements for more information. This form must be kept in the client file. Prohibitions  Lead/subgrantee may not require households to participate in a religious service as a condition of receiving program assistance.  Lead/subgrantees may not deny emergency shelter to households that are unable to pay fees for emergency shelter.  If a program serves households with children, the age of a minor child cannot be used as a basis for denying any household’s admission to the program. Nondiscrimination Lead/subgrantees must comply with all federal, state and local nondiscrimination laws, regulations and policies, including the Washington State Law against Discrimination, RCW 49.60, as it now reads or as it may be amended. RCW 49.60 currently prohibits discrimination or unfair practices because of race, creed, color, national origin, families with children, sex, marital status, sexual orientation, age, honorably discharged veteran or military status, or the presence of any sensory, mental, or physical disability or the use of a trained guide dog or service animal by a person with a disability. COML Council Packet 10-10-23, Page 175 of 208 Page | 40 Lead/subgrantees must comply with the Federal Fair Housing Act and it’s amendments as it now reads or as it may be amended. The Fair Housing Act currently prohibits discrimination because of race, color, national origin, religion, sex, disability or family status. The Fair Housing Act prohibits enforcing a neutral rule or policy that has a disproportionately adverse effect on a protected class. Local nondiscrimination laws may include additional protected classes. Lead/subgrantees serving households with children must serve all family compositions. If a program operates gender-segregated facilities, the program must allow the use of facilities consistent with the client’s gender expression or identity. All emergency shelter facilities must meet the Americans with Disabilities Act standards. COML Council Packet 10-10-23, Page 176 of 208 Page | 41 8.1 Washington Residential Landlord-Tenant Act Lead/subgrantees must provide information on the Washington Residential Landlord Tenant Act (RCW 59.18) to households receiving rent assistance. For more information on this law, visit Washington Law Help, housing page, tenant rights at www.washingtonlawhelp.com. 8.2 Rental Agreements Client files must contain one of the following types of agreements if rent assistance is paid on their behalf: Intent to Rent, Lease, or Certification of Payment Obligation. If the rent assistance paid is move-in costs (security deposits, first and last month’s rent) only, an Intent to Rent form is allowable. If the rent assistance will exceed move-in costs to include on-going rent, a lease or Certification of Payment Obligation is required. Intent to Rent At a minimum, an Intent to Rent form must contain the following:  Name of tenant  Name of landlord  Address of rental property  Rent rate  Signature of landlord/date Lease At a minimum, the lease or rental agreement between the lead/subgrantee and the landlord OR the household and the landlord must contain the following:  Name of tenant  Name of landlord  Address of rental property  Occupancy (who gets to live at the rental)  Term of agreement (lease start and end date)  Rent rate and date due  Deposits (if any and what for/term)  Signature of tenant/date  Signature of landlord/date Certification of Payment Obligation A CHG Certification of Payment Obligation is required for rent subsidies paid to a friend or family member who is not in the business of property management. This form must be kept in the client file. 8.3 Dispute Resolution Center Partnerships Lead/subgrantees must coordinate with their local Dispute Resolution Centers (DRC) if one exists within the service area. DRCs can be an essential pathway to collaborate and negotiate for mutual 8 Additional Requirements of Lead Grantees and Subgrantees Providing Rent Assistance COML Council Packet 10-10-23, Page 177 of 208 Page | 42 gain to prevent evictions and maintain positive landlord relationships. There are many ways to partner with a DRC. The following list is not comprehensive and grantees should work towards a partnership that makes sense for their community.  Embed a release of information in your intake process to be able to communicate with DRC staff.  Train DRC staff on Eviction Prevention program eligibility.  Receive Eviction Prevention referrals from the DRC.  Engage with DRC staff to help resolve communication challenges between landlords and households.  Invite DRC staff to participate in rent assistance provider meetings.  Partner households with DRC staff to help establish repayment plans when appropriate. 8.4 Payment Standards to Determine Rent Limit Lead/subgrantees must choose either the HUD Fair Market Rent or the Rent Reasonableness payment standard to be used for all units receiving a rent subsidy, including arrears, and must be completed before the rent subsidy is paid. Payment Standards Options HUD’s Fair Market Rent Fair Market Rent (FMR) sets rent limits on the subsidy provided to the household. FMR is established by HUD (http://www.huduser.org/portal/datasets/fmr.html) and is updated each federal fiscal year (October 1). For this grant, rent calculations do not need to include the cost of utilities. If a hotel/motel room is being used as permanent housing, compare it to a studio/efficiency unless the room is a suite with separate bedrooms. Lead/subgrantees must set a rent limit policy for their service area using a percentage of FMR that does not exceed 150 percent FMR. The rent limit is the maximum rent that can be paid for a unit of a given size. OR Rent Reasonableness Rent reasonableness means the total rent charged for a unit must be reasonable in relation to the rents being charged during the same time period for comparable units in the private unassisted market and must not be in excess of rents being charged by the owner during the same time period for comparable non-luxury unassisted units. To make this determination, the grantee should consider (a) the location, quality, size, type, and age of the unit; and (b) any amenities, housing services, maintenance and utilities to be provided by the owner. Comparable rents can be checked by using a market study, by reviewing comparable units advertised for rent, or with a note from the property owner verifying the comparability of charged rents to other units owned (for example, the landlord would document the rents paid in other units). For more information, see HUD’s guide at https://files.hudexchange.info/resources/documents/CoC- Rent-Reasonableness-and-FMR.pdf. COML Council Packet 10-10-23, Page 178 of 208 Page | 43 The rental assistance paid cannot exceed the actual rental cost. Lead/Subgrantees must establish rent reasonableness policies and procedures for documenting comparable rents. Policies and procedures must include:  A methodology for documenting comparable rents  Standards for certifying comparable rents as reasonable Documentation of rent reasonableness must be kept in the client file. HUD’s Rent Reasonableness Form or comparable form must be used, see HUD's worksheet on rent reasonableness at https://www.hudexchange.info/resource/2098/home-rent-reasonableness-checklist-and- certification/. Rent Limit Exceptions The FMR rent limit policy or rent reasonableness policies and procedures may also include a description of how exceptions are made when circumstances require a rent amount that exceeds the limit. 8.5 Determining Rent Subsidy Lead/subgrantees must have a standardized procedure for determining the amount of rent subsidy for each household. The procedure should include a consideration of the household’s resources and expenses. Although each household may receive a different amount of rent subsidy, the procedure for determining the subsidy must be standardized. Client files must include documentation of the subsidy amount and the determination process. Rent subsidy should be adjusted when there is a change in household circumstance, income, or need. HEN households cannot be required to pay any of their ABD cash benefit or other earned income reported to DSHS towards their rent. Households receving TANF cannot be required to pay any of their TANF benefit towards their rent. COML Council Packet 10-10-23, Page 179 of 208 Page | 44 Washington State’s Landlord Mitigation Law (RCW 43.31.605) became effective on June 7, 2018 to provide landlords with an incentive and added security to work with tenants receiving rental assistance. The program offers up to $1,000 to the landlord in reimbursement for some potentially required move-in upgrades, up to fourteen days’ rent loss and up to $5,000 in qualifying damages caused by a tenant during tenancy. A move in/move out condition report is required for a landlord to receive reimbursement. For more information, please visit the Commerce Landlord Mitigation Program website. 9 Washington State’s Landlord Mitigation Law COML Council Packet 10-10-23, Page 180 of 208 Page | 45 10.1 Appendix A: Required and Recommended Forms The following forms are required, if applicable. Forms may be modified if all of the content is included. All forms are posted on the Commerce CHG website.  Consolidated Homeless Grant Verification of Household Eligibility and Income Recertification (sections 3.4;3.6;3.7;3.8.1;4.4;4.6;4.7;5.4;5.5.1;5.6)  Consolidated Homeless Grant Income Eligibility Worksheet (section 3.6 and 4.6)  Consolidated Homeless Grant Utility-Only Assistance form (section Error! Reference source not found.)  Client Release of Information and Informed Consent Form (section7.2.2.1)  Consolidated Homeless Grant Landlord Habitability Standards Certification Form OR Commerce Housing Habitability Standards (HHS) Form OR HUD Housing Quality Standards (HQS) Inspection Form– including Lead-based Paint Visual Assessment (section 7.3)  Consolidated Homeless Grant Client File Checklist (section 7.5.6)  DSHS 14-012(x)(REV 02/2003) for BVS (section 7.5.7)  Consolidated Homeless Grant Certification of Payment Obligation (section 8.2.3)  Consolidated Homeless Grant Targeted Prevention Eligibility Screening Form (section 4.4.1 and 5.4.1) or other tool approved by Commerce  Rent Reasonableness Form (section 8.4.1) The following form is recommended.  Move in/move out condition report (section 9) 10 Appendices COML Council Packet 10-10-23, Page 181 of 208 Page | 46 10.2 Appendix B: Required Policies and Procedures  Coordinated Entry Policies (section 2.1.3)  Habitability Complaint Procedure (section 7.3.1.2)  Grievance Procedure (section 7.5.3)  Termination and Denial of Service Policy (section 7.5.4)  Rent Limit Policy or Rent Reasonableness Policies and Procedures (section 8.4)  Determining Rent Subsidy Procedure (section 8.5) COML Council Packet 10-10-23, Page 182 of 208 Page | 47 10.3 Appendix C: Client File Documentation The following chart summarizes the documentation required in each client file, depending on the type of service provided. Other documentation may be required based on individual circumstances. CHG Required Forms are found on the Commerce CHG website. Documentation Drop-in Shelter Continuous Stay Shelter Transitional Housing Rapid Re-housing Rent Assistance Permanent Supportive Housing Homelessness Prevention Rent Assistance Client File Checklist      HMIS Client Release of Information and Informed Consent Form (unless DV OR client refuses consent)       DSHS 14-012(x)(REV 02/2003) for BVS, if applicable      CHG Verification of HH Eligibility and Income Recertification Form (with associated documentation) If staying longer than 90 days     CHG Income Eligibility Worksheet (or equivalent, where applicable) If staying longer than 90 days  CHG Standard only  CHG Standard and Eviction Prevention only Targeted Prevention Eligibility Screening Form  Rent Reasonableness Form, if applicable    Landlord Habitability Certification OR HHS or HQS     as applicable Lead-based Paint Assessment, if applicable     Utility-Only Assistance Form, if applicable  Lease OR Certification of Payment Obligation    Intent to Rent, if applicable   Household Rent subsidy amount / Rent determination process    Assessment and Housing Stability Planning      Temporary Absence, if applicable    COML Council Packet 10-10-23, Page 183 of 208 48 10.4 Appendix D: Homeless System Performance Requirements 10.4.3 Housing Outcome Performance Requirements For each intervention type funded by CHG, grantees must adopt the required housing outcome performance measure outlined in Table A below. Grantees must improve housing outcomes by making progress towards the statewide performance target. The performance target is the level of desirable performance and is an indicator of a high performing system. Additionally, the housing outcomes of the exited households should be similar, regardless of race or ethnicity. Grantees making progress towards or meeting performance targets, meet the requirement to improve in housing outcomes. If racial or ethnic disparities in housing outcomes are identified in the data, Commerce will determine if the requirement has been met on a case by case basis. Grantees that do not make progress towards performance targets will enter into a performance improvement plan with Commerce which will include investigation into the potential causes and technical assistance to address the identified barriers to progress. NOTE ON HOMELESSNESS PREVENTION: The performance measure for Homelessness Prevention is in a testing period and there is no available baseline data. This contract period will serve to test the performance measure, gather baseline data and determine the performance target. This measure will NOT be included in performance monitoring. 10.4.4 Data Sources The Homeless Management Information System (HMIS) is the data source for calculating the baseline and performance results. Compliance is measured at the system intervention level. This means data from all applicable projects are included, without regard to fund sources. For example, to monitor compliance with ‘Increase Percent Exits to Permanent Housing from Rapid Re- Housing’, all Rapid Re-Housing projects in a given community will be included in the calculation. Data for the previous state fiscal year will serve as the baseline. Performance results can be found on the CHG Performance Tracker which is updated quarterly: https://public.tableau.com/app/profile/comhau/viz/CHGPerformanceTracker/CHGPerformanceTracker Please see page 7 of the CHG Performance Tracker reporting specifications to learn about which destinations are categorized as positive outcome destinations and permanent housing destinations. 10.4.5 Equitable Access Chapter 214, Laws of 2021 (ESHB 1277), passed by the Washington State Legislature in April 2021 requires that Commerce develop performance measures that ensure that the race and ethnicity of COML Council Packet 10-10-23, Page 184 of 208 49 households served are proportional to the numbers of people in need of services in each county. The race and ethnicity of households entering the homeless system as measured using HMIS data will be compared to the race and ethnicity of the homeless and unstably housed population as reported in the Snapshot of Homelessness Report (tables 6 and 8). The performance measure for Equitable Access is in a testing period and there is no available baseline data. This contract period will serve to test the performance measure, gather baseline data and determine the performance target. Commerce will facilitate activities to improve data literacy, identify barriers to equitable access and identify strategies to improve equitable access. This measure will NOT be included in compliance monitoring. 10.4.6 Subgrantee Agreements Housing outcome performance requirements must be included in CHG subgrantee agreements for applicable intervention types. Grantees may customize subgrantee performance requirements by establishing agency specific benchmarks which take into account past performance, facility type, target population and other variables. Housing outcome performance requirements must be included in CHG subgrantee agreements for applicable intervention types. Grantees may customize subgrantee performance requirements by establishing agency specific benchmarks which take into account past performance, facility type, target population and other variables. Table A: Required Housing Outcome Performance Measures Intervention Type Performance Measure HMIS Calculation Performance Target Drop In Emergency Shelter12 Increase Exits to Positive Outcomes Of people in ES who exited, those who exited to Positive Outcome destinations Target: 50% Emergency Shelter (ES)13 Increase Exits to Permanent Housing Of people in ES who exited, those who exited to permanent housing destinations Target: 50% Transitional Housing (TH) Increase Exits to Permanent Housing Of people in TH who exited, those who exited to permanent housing destinations Target: 80% Rapid Re-Housing (RRH) Increase Exits to Permanent Housing Of people in RRH who exited, those who exited to permanent housing destinations Target: 80% Permanent Supportive Housing (PSH) or any Permanent Housing type (excluding RRH) Increase Exits to or Retention of Permanent Housing Of people in PSH, those who remained in PSH or exited to permanent housing destinations Target: 95% TESTING: Homelessness Prevention (HP) TESTING: Housing Retention after 1 month Housing Retention after 6 months TESTING: Of the people in HP who exited to a permanent housing destination, those who did not enter the homeless system after exit Not established 12 Drop In Emergency Shelters offer night-by-night living arrangements that allow households to enter and exit on an irregular or daily basis and often use a Night-By-Night tracking method in HMIS. 13 Excludes Drop in Emergency Shelters COML Council Packet 10-10-23, Page 185 of 208 50 10.5 Appendix E: Household Eligibility Requirements 14 HEN Referral includes households who have a HEN Referral and households enrolled in General Assistance (ABD recipient) and General Assistance Pregnancy (Pregnant Women Assistance recipient) from DSHS as documented in BVS. ELIGIBILTY REQUIREMENTS HOUSING STATUS INCOME AT ENROLLMENT INCOME AT RECERTIFICATION Flex Funding Homeless OR Chronically homeless OR At risk of homelessness At or below 80% AMI OR HEN Referral OR None if not receiving ongoing rent assistance None Drop-in Shelter None None None Continuous-stay Shelter None None At or below 80% AMI Transitional Housing Homeless None At or below 80% AMI Rapid Re-Housing (CHG Standard) Homeless None At or below 80% AMI Homelessness Prevention (CHG Standard and Eviction Prevention) At risk of homelessness At or below 80% AMI At or below 80% AMI HEN Rapid Re-Housing Homeless DSHS HEN Referral14 DSHS HEN Referral HEN Homelessness Prevention At risk of homelessness DSHS HEN Referral DSHS HEN Referral Permanent Supportive Housing (CHG Standard) Homeless and a household member with a permanent disability At or below 80% AMI None Permanent Supportive Housing for Chronically Homeless Families (PSH CHF) Chronically homeless head of household with a permanent disability At or below 80% AMI None COML Council Packet 10-10-23, Page 186 of 208 51 10.6 Appendix F: Examples of Maintenance Activities ALLOWABLE EXPENSES Cleaning Activities Protective or Preventative Measures to Keep a Building, its Systems, and its Grounds in Working Order Replacing Existing Appliances or Objects That Have Broken or are Clearly Past Their Useful Life, are not Fixtures or Part of the Building (See above for definition of “fixtures.”)  Cleaning gutters and downspouts  Lawn and yard care (mowing, raking, weeding, trimming/pruning trees and shrubs)  Cleaning a portion of interior or exterior of building, including graffiti removal  Washing windows  Litter pick up and trash collection  Removing snow/ice  Unclogging sinks and toilets  Fixing gutters  Mending cracked plaster  Patching roof  Caulking, weather stripping, re-glazing.  Replacing a broken window or screen  Reapplication of protective coatings  Fixing plumbing leaks  Repainting previously painted surface (including limited scraping)*  Waterproofing (sealant)  Servicing and maintenance of mechanical systems  Replacing a carpet square or patching carpet  Fixing alarm systems  Installing temporary fencing Replacing:  Kitchen appliances where removal would not cause any damage (for example dishwashers, stoves, refrigerators)  Light bulbs  Washing and drying machines  Air filters  Furniture * Non-destructive methods only (e.g., no sandblasting or high pressure spraying). COML Council Packet 10-10-23, Page 187 of 208 52 10.7 Appendix G: Agency Partner HMIS Agreement The Homeless Management Information System (“HMIS”) is a client management system that maintains information regarding the characteristics and service needs of Clients for a variety of reasons, including the provision of more effective and streamlined services to Clients and the creation of information that communities can use to determine the use and effectiveness of services. Ultimately, when used correctly and faithfully by all involved parties, the HMIS is designed to benefit multiple stakeholders, including provider agencies, persons who are homeless, funders and the community, through improved knowledge about people who are homeless, their services and service needs and a more effective and efficient service delivery system. The Homeless Housing and Assistance Act of 2005 requires the Department of Commerce to collect HMIS data in the form of a data warehouse. Each homeless service provider will submit HMIS data to Commerce. Lead grantees/ sub grantees and the Department of Commerce agree as follows: General Understandings: In this Agreement, the following terms will have the following meanings: "Client" refers to a consumer of services; "Partner Agency" refers generally to any Agency participating in HMIS. “Agency staff” refers to both paid employees and volunteers. “HMIS” refers to the HMIS system administered by Commerce. “Enter(ing)” or “entry” refers to the entry of any Client information into HMIS. “Shar(e)(ing),” or “Information Shar(e)(ing)” refers to the sharing of information which has been entered in HMIS with another Partner Agency. “The Balance of State Continuum of Care Steering Committee” or “Steering Committee” refers to a Commerce advisory body that serves in a consultative and counseling capacity to Commerce as the system administrator. The Steering Committee is comprised of representatives from the State, the Balance of State Continuum of Care regions and at-large members. “Identified Information” refers to Client data that can be used to identify a specific Client. Also referred to as “Confidential” data or information. “De-identified Information” refers to data that has specific Client demographic information removed, allowing use of the data without identifying a specific Client. Also referred to as “non-identifying” information. Agency understands that when it enters information into HMIS, such information will be available to Commerce staff who may review the data to administer HMIS; to conduct analysis in partnership with the Research and Data Analysis (RDA) division at the Department of Social and Health Services (DSHS); and to prepare reports that may be submitted to others in de- identified form without individual identifying Client information. Agency understands that Agency will have the ability to indicate whether information Agency entered into HMIS may be shared with and accessible to Partner Agencies in HMIS system. COML Council Packet 10-10-23, Page 188 of 208 53 Agency is responsible for determining and designating in HMIS whether information may or may not be shared using the Interagency Data Sharing Agreement available through Commerce. Confidentiality: Agency will not: enter information into HMIS which it is not authorized to enter; and will not designate information for sharing which Agency is not authorized to share, under any relevant federal, state, or local confidentiality laws, regulations or other restrictions applicable to Client information. By entering information into HMIS or designating it for sharing, Agency represents that it has the authority to enter such information or designate it for sharing. Agency represents that: (check applicable items) it is; is not; a “covered entity” whose disclosures are restricted under HIPAA (45 CFR 160 and 164); More information about “covered entities” can be found here: http://www.hhs.gov/ocr/privacy/hipaa/understanding/coveredentities/index.html it is; is not; a program whose disclosures are restricted under Federal Drug and Alcohol Confidentiality Regulations: 42 CFR Part 2; If Agency is subject to HIPAA, (45 CFR 160 and 164) or 42 CFR Part 2, a fully executed Business Associate or Business Associate/Qualified Service Organization Agreement must be attached to this agreement before information may be entered. Sharing of information will not be permitted otherwise. If Agency is subject to any laws or requirements which restrict Agency’s ability to either enter or authorize sharing of information, Agency will ensure that any entry it makes and all designations for sharing fully comply with all applicable laws or other restrictions. Agency shall comply with the Violence Against Women and Department of Justice Reauthorization Act of 2005 (VAWA) and Washington State RCW 43.185C.030. No Identified Information may be entered into HMIS for Clients in licensed domestic violence programs or for Clients fleeing domestic violence situations. Agency shall not enter confidential information regarding HIV/AIDS status, in accordance with RCW 70.02.220. If funding (i.e., HOPWA) requires HMIS use, those clients’ data shall be entered without Identifying Information. To the extent that information entered by Agency into HMIS is or becomes subject to additional restrictions, Agency will immediately inform Commerce in writing of such restrictions. Information Collection, Release and Sharing Consent: Collection of Client Identified information: An agency shall collect client identified information only when appropriate to the purposes for which the information is obtained or when required by law. An Agency must collect client information by lawful and fair means and, where appropriate, with the knowledge or consent of the individual. Obtaining Client Consent: In obtaining Client consent, each adult Client in the household must sign the HMIS Client Release of Information (or a Commerce-approved equivalent release document) to indicate consent to enter Client identified information into HMIS. If minors are present in the household, at least one adult in the household must consent minors by writing their names on the HMIS Client Release of Information. If any adult member of a household does not provide written consent, identifying information may not be entered into HMIS for anyone in the household. Unaccompanied youth may not sign the consent form for COML Council Packet 10-10-23, Page 189 of 208 54 themselves. Do not enter personally identifying information into HMIS for clients who are in licensed domestic violence agencies or currently fleeing or in danger from a domestic violence, dating violence, sexual assault or stalking situation. Do not enter HIV/AIDS status in HMIS. If funding (i.e, HOPWA) requires HMIS use, those clients’ data shall be entered without personally identifying information. Telephonic consent from the individual may temporarily substitute for written consent provided that written consent is obtained at the first time the individual is physically present at Agency. A Client may withdraw or revoke consent for Client identified information collection by signing the HMIS Revocation of Consent. If a Client revokes their consent, Agency is responsible for immediately contacting Commerce and making appropriate data modifications in HMIS to ensure that Client's personally identified information will not be shared with other Partner Agencies or visible to the Agency staff within the system. This information is being gathered for the collection and maintenance of a research database and data repository. The consent is in effect until the client revokes the consent in writing. No Conditioning of Services: Agency will not condition any services upon or decline to provide any services to a Client based upon a Client's refusal to allow entry of identified information into HMIS. Re-release Prohibited: Agency agrees not to release any Client identifying information received from HMIS to any other person or organization without written informed Client consent, or as required by law. Client Inspection/Correction: Agency will allow a Client to inspect and obtain a copy of his/her own personal information except for information compiled in reasonable anticipation of, or for use in, a civil, criminal or administrative action or proceeding. Agency will also allow a Client to correct information that is inaccurate. Corrections may be made by way of a new entry that is in addition to but is not a replacement for an older entry. Security: Agency will maintain security and confidentiality of HMIS information and is responsible for the actions of its users and for their training and supervision. Among the steps Agency will take to maintain security and confidentiality are: Access: Agency will permit access to HMIS or information obtained from it only to authorized Agency staff who need access to HMIS for legitimate business purposes (such as to provide services to the Client, to conduct evaluation or research, to administer the program, or to comply with regulatory requirements). Agency will limit the access of such staff to only those records that are immediately relevant to their work assignments. User Policy: Prior to permitting any user to access HMIS, Agency will require the user to sign a User Policy, Responsibility Statement & Code of Ethics (“User Policy”), which is found on the Commerce web page (www.commerce.wa.gov/hmiswa) and is incorporated into this agreement and may be amended from time to time by Commerce. Agency will comply with, and enforce the User Policy and will inform Commerce immediately in writing of any breaches of the User Policy Computers: Security for data maintained in HMIS depends on a secure computing environment. Computer security is adapted from relevant provisions of the Department of Housing and Urban Development’s (HUD) “Homeless Management Information Systems (HMIS) Data and Technical Standards Notice” (Docket No. FR 4848-N-01; see COML Council Packet 10-10-23, Page 190 of 208 55 https://www.hudexchange.info/resource/1318/2004-hmis-data-and-technical-standards-final- notice/). Agencies are encouraged to directly consult that document for complete documentation of HUD’s standards relating to HMIS. Agency agrees to allow access to HMIS only from computers which are: owned by Agency or approved by Agency for the purpose of accessing and working with HMIS; protected from viruses by commercially available virus protection software; protected with a software or hardware firewall; maintained to insure that the computer operating system running the computer used for the HMIS is kept up to date in terms of security and other operating system patches, updates, and fixes; accessed through web browsers with 256-bit encryption (e.g., Internet Explorer, version 11.0). Some browsers have the capacity to remember passwords, so that the user does not need to type in the password when returning to password-protected sites. This default shall not be used with respect to Commerce’ HMIS; the end-user is expected to physically enter the password each time he or she logs on to the system; staffed at all times when in public areas. When computers are not in use and staff is not present, steps should be taken to ensure that the computers and data are secure and not publicly accessible. These steps should minimally include: Logging off the data entry system, physically locking the computer in a secure area, or shutting down the computer entirely. Passwords: Agency will permit access to HMIS only with use of a User ID and password, which the user may not share with others. Written information pertaining to user access (e.g. username and password) shall not be stored or displayed in any publicly accessible location. Passwords shall be at least eight characters long and meet industry standard complexity requirements, including, but not limited to, the use of at least one of each of the following kinds of characters in the passwords: Upper and lower-case letters, and numbers and symbols. Passwords shall not be, or include, the username, or the HMIS name. In addition, passwords should not consist entirely of any word found in the common dictionary or any of the above spelled backwards. The use of default passwords on initial entry into the HMIS application is allowed so long as the default password is changed on first use. Passwords and user names shall be consistent with guidelines issued from time to time by HUD and/or Commerce. Training/Assistance: Agency will permit access to HMIS only after the authorized user receives appropriate confidentiality training including that provided by Commerce. Agency will also conduct ongoing basic confidentiality training for all persons with access to HMIS and will train all persons who may receive information produced from HMIS on the confidentiality of such information. Agency will participate in such training as is provided from time to time by Commerce. Commerce will be reasonably available during Commerce defined weekday business hours for technical assistance (i.e. troubleshooting and report generation). Records: Agency and Commerce will maintain records of any disclosures of Client identifying information either of them makes of HMIS information for a period of seven years after such disclosure. On written request of a Client, Agency and Commerce will provide an accounting of all such disclosures within the prior seven-year period. Commerce will have access to an audit trail from HMIS so as to produce an accounting of disclosures made from one Agency to another by way of sharing of information from HMIS. Retention of paper copies of personally identifying information: Agencies must develop and adopt policies governing the retention of paper records containing personally identifying COML Council Packet 10-10-23, Page 191 of 208 56 information derived from a Homeless Management Information system. The policy must define how long paper records are retained after they are no longer being actively utilized, and the process that will be used to destroy the records to prevent the release of personally identifying information. The policy must require the destruction of the paper records derived from an HMIS no longer than seven years after the last day the person was served by the organization. Information Entry Standards: Information entered into HMIS by Agency will be truthful, accurate and complete to the best of Agency's knowledge. Agency will not solicit from Clients or enter information about Clients into the HMIS database unless the information is required for a legitimate business purpose such as to provide services to the Client, to conduct evaluation or research, to administer the program, or to comply with regulatory requirements. Agency will only enter information into HMIS database with respect to individuals that it serves or intends to serve, including through referral. Agency will enter all data for a particular month into HMIS database by the 5th business day of the following month. Additionally, Agency will make every attempt enter all data for a particular week by the end of that week. Agency will not alter or over-write information entered by another Agency. Use of HMIS: Agency will not access identifying information for any individual for whom services are neither sought nor provided by the Agency. Agency may access identifying information of the Clients it serves and may request via writing access to statistical, non-identifying information on both the Clients it serves and Clients served by other HMIS participating agencies. Agency may report non-identifying information to other entities for funding or planning purposes. Such non-identifying information shall not directly identify individual Clients. Agency and Commerce will report only non-identifying information in response to requests for information from HMIS unless otherwise required by law. Agency will use HMIS database for legitimate business purposes only. Agency will not use HMIS in violation of any federal or state law, including, but not limited to, copyright, trademark and trade secret laws, and laws prohibiting the transmission of material, which is threatening, harassing, or obscene. Agency will not use the HMIS database to defraud federal, state or local governments, individuals or entities, or conduct any illegal activity. Proprietary Rights of the HMIS: Agency shall not give or share assigned passwords and access codes for HMIS with any other Agency, business, or individual. Each user shall request their own login and password. Agency shall take due diligence not to cause in any manner, or way, corruption of the HMIS database, and Agency agrees to be responsible for any damage it may cause. Steering Committee: Commerce will consult with the Steering Committee from time to time regarding issues such as revision to the form of this Agreement. Written Agency complaints that are not resolved may be forwarded to the Steering Committee, which will try to reach a voluntary resolution of the complaint. Limitation of Liability and Indemnification: No party to this Agreement shall assume any additional liability of any kind due to its execution of this agreement of participation in the HMIS. It is the intent of the parties that each party shall remain liable, to the extent provided COML Council Packet 10-10-23, Page 192 of 208 57 by law, regarding its own acts and omissions; but that no party shall assume additional liability on its own behalf or liability for the acts of any other person or entity except for the acts and omissions of their own employees, volunteers, agents or contractors through participation in HMIS. The parties specifically agree that this agreement is for the benefit if the parties only and this agreement creates no rights in any third party. Limitation of Liability. Commerce shall not be held liable to any member Agency for any cessation, delay or interruption of services, nor for any malfunction of hardware, software or equipment. Disclaimer of Warranties. Commerce makes no warranties, express or implied, including the warranties of merchantability and fitness for a particular purpose, to any Agency or any other person or entity as to the services of the HMIS to any other matter. Additional Terms and Conditions: Agency will abide by such guidelines as are promulgated by HUD and/or Commerce from time to time regarding administration of the HMIS. Agency and Commerce intend to abide by applicable law. Should any term of this agreement be inconsistent with applicable law, or should additional terms be required by applicable law, Agency and Commerce agree to modify the terms of this agreement so as to comply with applicable law. Neither Commerce nor Agency will transfer or assign any rights or obligations regarding HMIS without the written consent of either party. Agency agrees to indemnify and hold Commerce and its agents and staffs harmless from all claims, damages, costs, and expenses, including legal fees and disbursements paid or incurred, arising from any breach of this Agreement or any of Agency’s obligations under this Agreement. This Agreement will be in force until terminated by either party. Either party may terminate this agreement at will with 20 days written notice. Either party may terminate this agreement immediately upon a material breach of this Agreement by the other party, including but not limited to the breach of the Commerce Security Policy by Agency. If this Agreement is terminated, Agency will no longer have access to HMIS. Commerce and the remaining Partner Agencies will maintain their right to use all of the Client information previously entered by Agency except to the extent a restriction is imposed by Client or law. Copies of Agency data will be provided to the Agency upon written request of termination of this agreement. Data will be provided on CDs or other mutually agreed upon media. Unless otherwise specified in writing, copies of data will be delivered to Agency within fourteen (14) calendar days of receipt of written requests for data copies. COML Council Packet 10-10-23, Page 193 of 208 58 10.8 Appendix H: Lead-Based Paint Visual Assessment Requirements To prevent lead‐poisoning in young children, Lead/Subgrantees must comply with the Lead‐ Based Paint Poisoning Prevention Act of 1973 and its applicable regulations found at 24 CFR 35, Parts A, B, M, and R. Disclosure Requirements For ALL properties constructed prior to 1978, landlords must provide tenants with:  Disclosure form for rental properties disclosing the presence of known and unknown lead‐based paint;  A copy of the “Protect Your Family from Lead in the Home” pamphlet. Both the disclosure form and pamphlet are available at: https://www.epa.gov/lead/real-estate- disclosure It is recommended that rent assistance providers also share this information with their clients. Determining the Age of the Unit Lead/Subgrantees should use formal public records, such as tax assessment records, to establish the age of a unit. These records are typically maintained by the state or county and will include the year built or age of the property. To find online, search for your county name with one of the following phrases:  “property tax records”  “property tax database”  “real property sales” Print the screenshot for the case file. If not available online, the information is public and can be requested from the local authorities. Conducting a Visual Assessment Visual assessments are required when:  The leased property was constructed before 1978; AND  A child under the age of six or a pregnant woman will be living in the unit occupied by the household receiving rent assistance. A visual assessment must be conducted prior to providing rent assistance to the unit and on an annual basis thereafter (as long as assistance is provided). Lead/Subgrantees may choose to have their program staff complete the visual assessments or they may procure services from a contractor. Visual assessments must be conducted by a HUD‐Certified Visual Assessor. Anyone may become a HUD‐Certified Visual Assessor by successfully completing a 20‐minute online training on HUD’s website at: http://www.hud.gov/offices/lead/training/visualassessment/h00101.htm COML Council Packet 10-10-23, Page 194 of 208 59 If a visual assessment reveals problems with paint surfaces, Lead/Subgrantees cannot approve the unit for assistance until the deteriorating paint has been repaired. Lead/Subgrantees may wait until the repairs are completed or work with the household to locate a different (lead‐safe) unit. Locating a Certified Lead Professional and Further Training To locate a certified lead professional in your area:  Call your state government (health department, lead poison prevention program, or housing authority).  Call the National Lead Information Center at 1‐800‐424‐LEAD (5323).  Go to the US Environmental Protection Agency website at https://www.epa.gov/leadand click on "Find a Lead-Safe Certified Firm."  Go to Washington State Department of Commerce Lead-Based Paint Program website at http://www.commerce.wa.gov/building-infrastructure/housing/lead-based-paint/lead- based-paint-program-lbpabatement/ and click on “Find a Certified LBP Firm” under Other Resources. Information on lead-based programs in Washington State can be found at http://www.commerce.wa.gov/building-infrastructure/housing/lead-based-paint/. For more information on the Federal training and certification program for lead professionals, contact the National Lead Information Center (NLIC) at https://www.epa.gov/lead/forms/lead- hotline-national-lead-information-centeror 1‐800‐424‐LEAD to speak with an information specialist. The Lead Safe Housing Rule as well as a HUD training module can be accessed at http://portal.hud.gov/hudportal/HUD?src=/program_offices/healthy_homes/enforcement/lshr COML Council Packet 10-10-23, Page 195 of 208 60 10.9 Appendix I: Access to the DSHS Benefits Verification System Data Security Requirements 1. Definitions. The words and phrases listed below, as used in this Appendix, shall each have the following definitions: a. “Authorized User(s)” means an individual or individuals with an authorized business requirement to access DSHS Confidential Information. b. “Hardened Password” means a string of at least eight characters containing at least one alphabetic character, at least one number and at least one special character such as an asterisk, ampersand or exclamation point. c. “Unique User ID” means a string of characters that identifies a specific user and which, in conjunction with a password, passphrase or other mechanism, authenticates a user to an information system. d. “Contractor” means CHG Lead/subgrantees. 2. Data Transport. When transporting DSHS Confidential Information electronically, including via email, the Data will be protected by: a. Transporting the Data within the (State Governmental Network) SGN or Contractor’s internal network, or; b. Encrypting any Data that will be in transit outside the SGN or Contractor’s internal network. This includes transit over the public Internet. 3. Protection of Data. The Contractor agrees to store Data on one or more of the following media and protect the Data as described: a. Hard disk drives. Data stored on local workstation hard disks. Access to the Data will be restricted to Authorized User(s) by requiring logon to the local workstation using a Unique User ID and Hardened Password or other authentication mechanisms which provide equal or greater security, such as biometrics or smart cards. b. Network server disks. Data stored on hard disks mounted on network servers and made available through shared folders. Access to the Data will be restricted to Authorized Users through the use of access control lists which will grant access only after the Authorized User has authenticated to the network using a Unique User ID and Hardened Password or other authentication mechanisms which provide equal or greater security, such as biometrics or smart cards. Data on disks mounted to such servers must be located in an area which is accessible only to authorized personnel, with access controlled through use of a key, card key, combination lock, or comparable mechanism. For DSHS Confidential Information stored on these disks, deleting unneeded Data is sufficient as long as the disks remain in a Secured Area and otherwise meet the requirements listed in the above paragraph. Destruction of the Data as outlined in Section 5. Data Disposition may be deferred until the disks are retired, replaced, or otherwise taken out of the Secured Area. c. Optical discs (CDs or DVDs) in local workstation optical disc drives. Data provided by DSHS on optical discs which will be used in local workstation optical disc drives and which will not be transported out of a Secured Area. When not in use for the contracted purpose, such discs must be locked in a drawer, cabinet or other container to which only Authorized Users have the key, combination or mechanism required to access the contents of the container. Workstations which access DSHS Data on optical discs must be located in an area which is COML Council Packet 10-10-23, Page 196 of 208 61 accessible only to authorized personnel, with access controlled through use of a key, card key, combination lock, or comparable mechanism. d. Optical discs (CDs or DVDs) in drives or jukeboxes attached to servers. Data provided by DSHS on optical discs which will be attached to network servers and which will not be transported out of a Secured Area. Access to Data on these discs will be restricted to Authorized Users through the use of access control lists which will grant access only after the Authorized User has authenticated to the network using a Unique User ID and Hardened Password or other authentication mechanisms which provide equal or greater security, such as biometrics or smart cards. Data on discs attached to such servers must be located in an area which is accessible only to authorized personnel, with access controlled through use of a key, card key, combination lock, or comparable mechanism. e. Paper documents. Any paper records must be protected by storing the records in a Secured Area which is only accessible to authorized personnel. When not in use, such records must be stored in a locked container, such as a file cabinet, locking drawer, or safe, to which only authorized persons have access. f. Remote Access. Access to and use of the Data over the State Governmental Network (SGN) or Secure Access Washington (SAW) will be controlled by DSHS staff who will issue authentication credentials (e.g. a Unique User ID and Hardened Password) to Authorized Users on Contractor staff. Contractor will notify DSHS staff immediately whenever an Authorized User in possession of such credentials is terminated or otherwise leaves the employ of the Contractor, and whenever an Authorized User’s duties change such that the Authorized User no longer requires access to perform work for this Contract g. Data storage on portable devices or media. (1) Except where otherwise specified herein, DSHS Data shall not be stored by the Contractor on portable devices or media unless specifically authorized within the terms and conditions of the Contract. If so authorized, the Data shall be given the following protections: (a)Encrypt the Data with a key length of at least 128 bits (b)Control access to devices with a Unique User ID and Hardened Password or stronger authentication method such as a physical token or biometrics. (c)Manually lock devices whenever they are left unattended and set devices to lock automatically after a period of inactivity, if this feature is available. Maximum period of inactivity is 20 minutes. Physically Secure the portable device(s) and/or media by (d)Keeping them in locked storage when not in use (e)Using check-in/check-out procedures when they are shared, and (f)Taking frequent inventories (2) When being transported outside of a Secured Area, portable devices and media with DSHS Confidential Information must be under the physical control of Contractor staff with authorization to access the Data. (3) Portable devices include, but are not limited to; smart phones, tablets, flash memory devices (e.g. USB flash drives, personal media players), portable hard disks, and laptop/notebook/netbook computers if those computers may be transported outside of a Secured Area. (4) Portable media includes, but is not limited to; optical media (e.g. CDs, DVDs), COML Council Packet 10-10-23, Page 197 of 208 62 magnetic media (e.g. floppy disks, tape), or flash media (e.g. CompactFlash, SD, MMC). h. Data stored for backup purposes. (1) DSHS data may be stored on portable media as part of a Contractor’s existing, documented backup process for business continuity or disaster recovery purposes. Such storage is authorized until such time as that media would be reused during the course of normal backup operations. If backup media is retired while DSHS Confidential Information still exists upon it, such media will be destroyed at that time in accordance with the disposition requirements in Section 5. Data Disposition (2) DSHS Data may be stored on non-portable media (e.g. Storage Area Network drives, virtual media, etc.) as part of a Contractor’s existing, documented backup process for business continuity or disaster recovery purposes. If so, such media will be protected as otherwise described in this exhibit. If this media is retired while DSHS Confidential Information still exists upon it, the data will be destroyed at that time in accordance with the disposition requirements in Section 5. Data Disposition. 4. Data Segregation. a. DSHS Data must be segregated or otherwise distinguishable from non-DSHS data. This is to ensure that when no longer needed by the Contractor, all DSHS Data can be identified for return or destruction. It also aids in determining whether DSHS Data has or may have been compromised in the event of a security breach. As such, one or more of the following methods will be used for data segregation. b. DSHS Data will be kept on media (e.g. hard disk, optical disc, tape, etc.) which will contain no non-DSHS data. And/or, c. DSHS Data will be stored in a logical container on electronic media, such as a partition or folder dedicated to DSHS Data. And/or, d. DSHS Data will be stored in a database which will contain no non-DSHS data. And/or, e. DSHS Data will be stored within a database and will be distinguishable from non-DSHS data by the value of a specific field or fields within database records. f. When stored as physical paper documents, DSHS Data will be physically segregated from non-DSHS data in a drawer, folder, or other container. g. When it is not feasible or practical to segregate DSHS Data from non-DSHS data, then both the DSHS Data and the non-DSHS data with which it is commingled must be protected as described in this exhibit. 5. Data Disposition. When the contracted work has been completed or when no longer needed, except as noted in Section 3. Protection of Data b. Network Server Disks above, Data shall be returned to DSHS or destroyed. Media on which Data may be stored and associated acceptable methods of destruction are as follows: COML Council Packet 10-10-23, Page 198 of 208 63 6. Notification of Compromise or Potential Compromise. The compromise or potential compromise of DSHS shared Data must be reported to the Department of Commerce Contact designated in the Grant Agreement within one (1) business day of discovery. Data shared with Subcontractors. If DSHS Data access provided under this Contract is to be shared with a subcontractor, the Contract with the subcontractor must include all of the data security provisions within this Contract and within any amendments, attachments, or exhibits within this Contract. Data Stored On: Will be Destroyed By: Server or workstation hard disks, or Removable media (e.g. floppies, USB flash drives, portable hard disks) excluding optical discs Using a “wipe” utility which will overwrite the Data at least three (3) times using either random or single character data, or Degaussing sufficiently to ensure that the Data cannot be reconstructed, or Physically destroying the disk Paper documents with sensitive or Confidential Information Recycling through a contracted firm provided the contract with the recycler assures that the confidentiality of Data will be protected. Paper documents containing Confidential Information requiring special handling (e.g. protected health information) On-site shredding, pulping, or incineration Optical discs (e.g. CDs or DVDs) Incineration, shredding, or completely defacing the readable surface with a coarse abrasive Magnetic tape Degaussing, incinerating or crosscut shredding COML Council Packet 10-10-23, Page 199 of 208 64 10.10 Appendix J: Access to the DSHS HEN Referral List Data Security Requirements As required under RCW 43.185.C 230 and RCW 74.62.030, the Lead/sub grantee may use the HEN Referral List information for the sole purpose of improving access to HEN assistance for individuals determined eligible for a referral to HEN. Access to Data shall be limited to staff whose duties specifically require access to such Data in the performance of their assigned duties. Prior to making Data available to its staff, the Data Recipient shall notify all such staff of the Use and Disclosure requirements. All staff accessing the data must sign a DSHS Nondisclosure of Confidential Information – Non Employee form prior to accessing the Data. The Lead/sub grantee shall maintain a list of such staff and their signed DSHS Nondisclosure of Confidential Information – Non Employee forms. These forms must be updated annually and submitted to Commerce upon request. Limitations on Use of Data: If the Data and analyses generated by the Lead/sub grantee contain personal information about DSHS clients, then any and all reports utilizing these Data shall be subject to review and approval by Commerce prior to publication in any medium or presentation in any forum. 1. Definitions. The words and phrases listed below, as used in this Exhibit, shall each have the following definitions: a. “AES” means the Advanced Encryption Standard, a specification of Federal Information Processing Standards Publications for the encryption of electronic data issued by the National Institute of Standards and Technology (http://nvlpubs.nist.gov/nistpubs/FIPS/NIST.FIPS.197.pdf). b. “Authorized Users(s)” means an individual or individuals with a business need to access DSHS Confidential Information, and who has or have been authorized to do so. c. “Business Associate Agreement” means an agreement between DSHS and a contractor who is receiving Data covered under the Privacy and Security Rules of the Health Insurance Portability and Accountability Act of 1996. The agreement establishes permitted and required uses and disclosures of protected health information (PHI) in accordance with HIPAA requirements and provides obligations for business associates to safeguard the information. d. “Category 4 Data” is data that is confidential and requires special handling due to statutes or regulations that require especially strict protection of the data and from which especially serious consequences may arise in the event of any compromise of such data. Data classified as Category 4 includes but is not limited to data protected by: the Health Insurance Portability and Accountability Act (HIPAA), Pub. L. 104-191 as amended by the Health Information Technology for Economic and Clinical Health Act of 2009 (HITECH), 45 CFR Parts 160 and 164; the Family Educational Rights and Privacy Act (FERPA), 20 U.S.C. §1232g; 34 CFR Part 99; Internal Revenue Service COML Council Packet 10-10-23, Page 200 of 208 65 Publication 1075 (https://www.irs.gov/pub/irs-pdf/p1075.pdf); Substance Abuse and Mental Health Services Administration regulations on Confidentiality of Alcohol and Drug Abuse Patient Records, 42 CFR Part 2; and/or Criminal Justice Information Services, 28 CFR Part 20. e. “Cloud” means data storage on servers hosted by an entity other than the Contractor and on a network outside the control of the Contractor. Physical storage of data in the cloud typically spans multiple servers and often multiple locations. Cloud storage can be divided between consumer grade storage for personal files and enterprise grade for companies and governmental entities. Examples of consumer grade storage would include iTunes, Dropbox, Box.com, and many other entities. Enterprise cloud vendors include Microsoft Azure, Amazon Web Services, and Rackspace. f. “Encrypt” means to encode Confidential Information into a format that can only be read by those possessing a “key”; a password, digital certificate or other mechanism available only to authorized users. Encryption must use a key length of at least 256 bits for symmetric keys, or 2048 bits for asymmetric keys. When a symmetric key is used, the Advanced Encryption Standard (AES) must be used if available. g. “FedRAMP” means the Federal Risk and Authorization Management Program (see www.fedramp.gov), which is an assessment and authorization process that federal government agencies have been directed to use to ensure security is in place when accessing Cloud computing products and services. h. “Hardened Password” means a string of at least eight characters containing at least three of the following four character classes: Uppercase alphabetic, lowercase alphabetic, numeral, and special characters such as an asterisk, ampersand, or exclamation point. i. “Mobile Device” means a computing device, typically smaller than a notebook, which runs a mobile operating system, such as iOS, Android, or Windows Phone. Mobile Devices include smart phones, most tablets, and other form factors. j. “Multi-factor Authentication” means controlling access to computers and other IT resources by requiring two or more pieces of evidence that the user is who they claim to be. These pieces of evidence consist of something the user knows, such as a password or PIN; something the user has such as a key card, smart card, or physical token; and something the user is, a biometric identifier such as a fingerprint, facial scan, or retinal scan. “PIN” means a personal identification number, a series of numbers which act as a password for a device. Since PINs are typically only four to six characters, PINs are usually used in conjunction with another factor of authentication, such as a fingerprint. k. “Portable Device” means any computing device with a small form factor, designed to be transported from place to place. Portable devices are primarily battery powered devices with base computing resources in the form of a processor, memory, storage, and network access. Examples include, but are not limited to, mobile phones, tablets, and laptops. Mobile Device is a subset of Portable Device. l. “Portable Media” means any machine readable media that may routinely be stored or moved independently of computing devices. Examples include magnetic tapes, optical discs (CDs or DVDs), flash memory (thumb drive) devices, external hard COML Council Packet 10-10-23, Page 201 of 208 66 drives, and internal hard drives that have been removed from a computing device. m. “Secure Area” means an area to which only authorized representatives of the entity possessing the Confidential Information have access, and access is controlled through use of a key, card key, combination lock, or comparable mechanism. Secure Areas may include buildings, rooms or locked storage containers (such as a filing cabinet or desk drawer) within a room, as long as access to the Confidential Information is not available to unauthorized personnel. In otherwise Secure Areas, such as an office with restricted access, the Data must be secured in such a way as to prevent access by non-authorized staff such as janitorial or facility security staff, when authorized Contractor staff are not present to ensure that non-authorized staff cannot access it. n. “Trusted Network” means a network operated and maintained by the Contractor, which includes security controls sufficient to protect DSHS Data on that network. Controls would include a firewall between any other networks, access control lists on networking devices such as routers and switches, and other such mechanisms which protect the confidentiality, integrity, and availability of the Data. o. “Unique User ID” means a string of characters that identifies a specific user and which, in conjunction with a password, passphrase or other mechanism, authenticates a user to an information system. 2. Authority. The security requirements described in this document reflect the applicable requirements of Standard 141.10 (https://ocio.wa.gov/policies) of the Office of the Chief Information Officer for the state of Washington, and of the DSHS Information Security Policy and Standards Manual. Reference material related to these requirements can be found here: https://www.dshs.wa.gov/fsa/central-contract- services/keeping-dshs-client-information-private-and-secure, which is a site developed by the DSHS Information Security Office and hosted by DSHS Central Contracts and Legal Services. 3. Administrative Controls. The Lead/sub grantee must have the following controls in place: a. A documented security policy governing the secure use of its computer network and systems, and which defines sanctions that may be applied to Lead/sub grantee staff for violating that policy. 4. Authorization, Authentication, and Access. In order to ensure that access to the Data is limited to authorized staff, the Lead/sub grantee must: a. Have documented policies and procedures governing access to systems with the shared Data. b. Restrict access through administrative, physical, and technical controls to authorized staff. c. Ensure that user accounts are unique and that any given user account logon ID and password combination is known only to the one employee to whom that account is assigned. For purposes of non-repudiation, it must always be possible to determine which employee performed a given action on a system housing the Data based solely on the logon ID used to perform the action. d. Ensure that only authorized users are capable of accessing the Data. COML Council Packet 10-10-23, Page 202 of 208 67 e. Ensure that an employee’s access to the Data is removed immediately: (1) Upon suspected compromise of the user credentials. (2) When their employment is terminated. (3) When they no longer need access to the Data. f. Have a process to periodically review and verify that only authorized users have access to systems containing DSHS Confidential Information. g. When accessing the Data from within the Lead/sub grantee’s network (the Data stays within the Lead/sub grantee’s network at all times), enforce password and logon requirements for users within the Lead/sub grantee network, including: (1) A minimum length of 8 characters, and containing at least three of the following character classes: uppercase letters, lowercase letters, numerals, and special characters such as an asterisk, ampersand, or exclamation point. (2) That a password does not contain a user’s name, logon ID, or any form of their full name. (3) That a password does not consist of a single dictionary word. A password may be formed as a passphrase which consists of multiple dictionary words. (4) That passwords are significantly different from the previous four passwords. Passwords that increment by simply adding a number are not considered significantly different. h. When accessing Confidential Information from an external location (the Data will traverse the Internet or otherwise travel outside the Lead/sub grantee network), mitigate risk and enforce password and logon requirements for users by employing measures including: (1) Ensuring mitigations applied to the system don’t allow end-user modification. (2) Not allowing the use of dial-up connections. (3) Using industry standard protocols and solutions for remote access. Examples would include RADIUS and Citrix. (4) Encrypting all remote access traffic from the external workstation to Trusted Network or to a component within the Trusted Network. The traffic must be encrypted at all times while traversing any network, including the Internet, which is not a Trusted Network. (5) Ensuring that the remote access system prompts for re-authentication or performs automated session termination after no more than 30 minutes of inactivity. (6) Ensuring use of Multi-factor Authentication to connect from the external end point to the internal end point. i. Passwords or PIN codes may meet a lesser standard if used in conjunction with another authentication mechanism, such as a biometric (fingerprint, face recognition, iris scan) or token (software, hardware, smart card, etc.) in that case: (1) The PIN or password must be at least 5 letters or numbers when used in conjunction with at least one other authentication factor COML Council Packet 10-10-23, Page 203 of 208 68 (2) Must not be comprised of all the same letter or number (11111, 22222, aaaaa, would not be acceptable) (3) Must not contain a “run” of three or more consecutive numbers (12398, 98743 would not be acceptable) j. If the contract specifically allows for the storage of Confidential Information on a Mobile Device, passcodes used on the device must: (1) Be a minimum of six alphanumeric characters. (2) Contain at least three unique character classes (upper case, lower case, letter, number). (3) Not contain more than a three consecutive character run. Passcodes consisting of 12345, or abcd12 would not be acceptable. k. Render the device unusable after a maximum of 10 failed logon attempts. 5. Protection of Data. The Lead/sub grantee agrees to store Data on one or more of the following media and protect the Data as described: a. Hard disk drives. For Data stored on local workstation hard disks, access to the Data will be restricted to Authorized User(s) by requiring logon to the local workstation using a Unique User ID and Hardened Password or other authentication mechanisms which provide equal or greater security, such as biometrics or smart cards. b. Network server disks. For Data stored on hard disks mounted on network servers and made available through shared folders, access to the Data will be restricted to Authorized Users through the use of access control lists which will grant access only after the Authorized User has authenticated to the network using a Unique User ID and Hardened Password or other authentication mechanisms which provide equal or greater security, such as biometrics or smart cards. Data on disks mounted to such servers must be located in an area which is accessible only to authorized personnel, with access controlled through use of a key, card key, combination lock, or comparable mechanism. For DSHS Confidential Information stored on these disks, deleting unneeded Data is sufficient as long as the disks remain in a Secure Area and otherwise meet the requirements listed in the above paragraph. Destruction of the Data, as outlined below in Section 8 Data Disposition, may be deferred until the disks are retired, replaced, or otherwise taken out of the Secure Area. c. Optical discs (CDs or DVDs) in local workstation optical disc drives. Data provided by DSHS on optical discs which will be used in local workstation optical disc drives and which will not be transported out of a Secure Area. When not in use for the contracted purpose, such discs must be Stored in a Secure Area. Workstations which access DSHS Data on optical discs must be located in an area which is accessible only to authorized personnel, with access controlled through use of a key, card key, combination lock, or comparable mechanism. d. Optical discs (CDs or DVDs) in drives or jukeboxes attached to servers. Data provided by DSHS on optical discs which will be attached to network servers and which will not be transported out of a Secure Area. Access to Data on these discs will be restricted to Authorized Users through the use of access control lists which will grant access only after the Authorized User has authenticated to the COML Council Packet 10-10-23, Page 204 of 208 69 network using a Unique User ID and Hardened Password or other authentication mechanisms which provide equal or greater security, such as biometrics or smart cards. Data on discs attached to such servers must be located in an area which is accessible only to authorized personnel, with access controlled through use of a key, card key, combination lock, or comparable mechanism. e. Paper documents. Any paper records must be protected by storing the records in a Secure Area which is only accessible to authorized personnel. When not in use, such records must be stored in a Secure Area. f. Remote Access. Access to and use of the Data over the State Governmental Network (SGN) or Secure Access Washington (SAW) will be controlled by DSHS staff who will issue authentication credentials (e.g. a Unique User ID and Hardened Password) to Authorized Users on Contractor’s staff. Contractor will notify DSHS staff immediately whenever an Authorized User in possession of such credentials is terminated or otherwise leaves the employ of the Contractor, and whenever an Authorized User’s duties change such that the Authorized User no longer requires access to perform work for this Contract. g. Data storage on portable devices or media. (1) Except where otherwise specified herein, DSHS Data shall not be stored by the Lead/sub grantee on portable devices or media unless specifically authorized within the terms and conditions of the Grant. If so authorized, the Data shall be given the following protections: (a) Encrypt the Data. (b) Control access to devices with a Unique User ID and Hardened Password or stronger authentication method such as a physical token or biometrics. (c) Manually lock devices whenever they are left unattended and set devices to lock automatically after a period of inactivity, if this feature is available. Maximum period of inactivity is 20 minutes. (d) Apply administrative and physical security controls to Portable Devices and Portable Media by: i. Keeping them in a Secure Area when not in use, ii. Using check-in/check-out procedures when they are shared, and iii. Taking frequent inventories. (2) When being transported outside of a Secure Area, Portable Devices and Portable Media with DSHS Confidential Information must be under the physical control of Lead/sub grantee staff with authorization to access the Data, even if the Data is encrypted. h. Data stored for backup purposes. (1) DSHS Confidential Information may be stored on Portable Media as part of a Lead/sub grantee’s existing, documented backup process for business continuity or disaster recovery purposes. Such storage is authorized until such time as that media would be reused during the course of normal backup operations. If backup media is retired while DSHS Confidential Information still exists upon it, such media will be COML Council Packet 10-10-23, Page 205 of 208 70 destroyed at that time in accordance with the disposition requirements below in Section 8 Data Disposition. (2) Data may be stored on non-portable media (e.g. Storage Area Network drives, virtual media, etc.) as part of a Lead/sub grantee’s existing, documented backup process for business continuity or disaster recovery purposes. If so, such media will be protected as otherwise described in this exhibit. If this media is retired while DSHS Confidential Information still exists upon it, the data will be destroyed at that time in accordance with the disposition requirements below in Section 8 Data Disposition. i. Cloud storage. DSHS Confidential Information requires protections equal to or greater than those specified elsewhere within this exhibit. Cloud storage of Data is problematic as neither DSHS nor the Lead/sub grantee has control of the environment in which the Data is stored. For this reason: (1) DSHS Data will not be stored in any consumer grade Cloud solution, unless all of the following conditions are met: (a) Lead/sub grantee has written procedures in place governing use of the Cloud storage and Contractor attests in writing that all such procedures will be uniformly followed. (b) The Data will be Encrypted while within the Lead/sub grantee network. (c) The Data will remain Encrypted during transmission to the Cloud. (d) The Data will remain Encrypted at all times while residing within the Cloud storage solution. (e) The Lead/sub grantee will possess a decryption key for the Data, and the decryption key will be possessed only by the Lead/sub grantee and/or DSHS. (f) The Data will not be downloaded to non-authorized systems, meaning systems that are not on either the DSHS or Lead/sub grantee networks. (g) The Data will not be decrypted until downloaded onto a computer within the control of an Authorized User and within either the DSHS or Lead/sub grantee’s network. (2) Data will not be stored on an Enterprise Cloud storage solution unless either: (a) The Cloud storage provider is treated as any other Sub- Contractor, and agrees in writing to all of the requirements within this exhibit; or, (b) The Cloud storage solution used is FedRAMP certified. (3) If the Data includes protected health information covered by the Health Insurance Portability and Accountability Act (HIPAA), the Cloud provider must sign a Business Associate Agreement prior to Data being stored in their Cloud solution. 6. System Protection. To prevent compromise of systems which contain DSHS Data or through which that Data passes: a. Systems containing DSHS Data must have all security patches or hotfixes applied COML Council Packet 10-10-23, Page 206 of 208 71 within 3 months of being made available. b. The Lead/sub grantee will have a method of ensuring that the requisite patches and hotfixes have been applied within the required timeframes. c. Systems containing DSHS Data shall have an Anti-Malware application, if available, installed. d. Anti-Malware software shall be kept up to date. The product, its anti-virus engine, and any malware database the system uses, will be no more than one update behind current. 7. Data Segregation. a. DSHS Data must be segregated or otherwise distinguishable from non-DSHS data. This is to ensure that when no longer needed by the Lead/sub grantee, all DSHS Data can be identified for return or destruction. It also aids in determining whether DSHS Data has or may have been compromised in the event of a security breach. As such, one or more of the following methods will be used for data segregation. (1) DSHS Data will be kept on media (e.g. hard disk, optical disc, tape, etc.) which will contain no non-DSHS Data. And/or, (2) DSHS Data will be stored in a logical container on electronic media, such as a partition or folder dedicated to DSHS Data. And/or, (3) DSHS Data will be stored in a database which will contain no non-DSHS data. And/or, (4) DSHS Data will be stored within a database and will be distinguishable from non-DSHS data by the value of a specific field or fields within database records. (5) When stored as physical paper documents, DSHS Data will be physically segregated from non-DSHS data in a drawer, folder, or other container. b. When it is not feasible or practical to segregate DSHS Data from non-DSHS data, then both the DSHS Data and the non-DSHS data with which it is commingled must be protected as described in this exhibit. 8. Data Disposition. When the contracted work has been completed or when the Data is no longer needed, except as noted above in Section 5.b, Data shall be returned to DSHS or destroyed. Media on which Data may be stored and associated acceptable methods of destruction are as follows: Data stored on: Will be destroyed by: Server or workstation hard disks, or Removable media (e.g. floppies, USB flash drives, portable hard disks) excluding optical discs Using a “wipe” utility which will overwrite the Data at least three (3) times using either random or single character data, or Degaussing sufficiently to ensure that the Data cannot be reconstructed, or Physically destroying the disk Paper documents with sensitive or Confidential Information Recycling through a contracted firm, provided the contract with the recycler COML Council Packet 10-10-23, Page 207 of 208 72 assures that the confidentiality of Data will be protected. Paper documents containing Confidential Information requiring special handling (e.g. protected health information) On-site shredding, pulping, or incineration Optical discs (e.g. CDs or DVDs) Incineration, shredding, or completely defacing the readable surface with a coarse abrasive Magnetic tape Degaussing, incinerating or crosscut shredding 9. Notification of Compromise or Potential Compromise. The compromise or potential compromise of DSHS shared Data must be reported to COMMERCE and DSHS Privacy Officer at dshsprivacyofficer@dshs.wa.gov designated within one (1) business day of discovery. Lead/sub grantee must also take actions to mitigate the risk of loss and comply with any notification or other requirements imposed by law or DSHS. 10. Data shared with Subcontractors. If DSHS Data provided under this Grant is to be shared with a subcontractor, the Grant with the subcontractor must include all of the data security provisions within this Grant and within any amendments, attachments, or exhibits within this Grant. If the Lead grantee cannot protect the Data as articulated within this Grant, then the contract with the sub grantee must be submitted to COMMERCE for review and approval. COML Council Packet 10-10-23, Page 208 of 208