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Agenda 07/13/2021 Item #16C17 (FDEM Hazard Mitigation Grant #H0419)07/13/2021 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chair to sign Florida Department of Emergency Management Hazard Mitigation Grant #H0419 agreement modification for fifty-three (53) portable generators, with a 25% match obligation requirement, and approve the necessary budget amendments. (Project No. 33667) OBJECTIVE: To maintain compliance with local, state, and federal regulations and to improve hurricane resiliency and operational reliability in the wastewater collection system. CONSIDERATIONS: On September 10, 2017, Hurricane Irma made landfall in Collier County and severely impacted the entire State of Florida. In the wake of the hurricane, Collier County experienced damage to multiple facilities and equipment. As a result of the wides pread devastation, on February 2, 2018, the Hazard Mitigation Grant Program (“HMGP”) notice of funding availability was published to assist Counties in developing greater long-term resiliency. The Florida Division of Emergency Management (“FDEM”) awarded the County the 4337-114-R HMGP grant application on November 13, 2019. The Board approved and signed the grant agreement at its February 25, 2020 meeting (Agenda Item 11.B). FDEM countersigned the $3,351,708 grant agreement on March 18, 2020 (see Attachment 1). The County submitted a modification request to FDEM on December 30, 2020, to change the scope of work under the grant from permanent generators to portable generators, and to request a 395-day extension from the original Period of Performance end date of November 30, 2021 to December 30, 2022. After the County submitted its modification, the Federal Emergency Management Agency (“FEMA”) informed the County that project management costs would be covered 100% by the grant instead of 75 percent as submitted. As a result, the Federal award increased by $43,690.40 and the 25 -percent non- Federal County match decreased by $10,264.00. FDEM approved the County’s modification and extension requests, and the County received the attached agreement modification on June 17, 2021 (see Attachment 2). FISCAL IMPACT: The agreement modification includes a budget adjustment increasing the Sub- Recipients Management Costs (SRMC) reimbursement from 75% to 100%. Budget amendments are necessary to recognize Hazard Mitigation Grant Program grant revenue in project number 33667 in the amount of $43,690.40 within Public Utilities Grant Fund (416), and to decrease the local match within Public Utilities Match Fund (417) by $10,264 with a reciprocal reduction of the transfer from CO Sewer Capital Projects Fund (414) supported by wastewater user fees. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this item. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SRT RECOMMENDATION: That the Board of County Commissioners, Ex-officio the Governing Board of the Collier County Water-Sewer District, approve the attached Florida Department of Emergency Management Hazard Mitigation Grant #H0419 agreement modification, authorize the Chair to sign the attached modified agreement, and approve the necessary budget amendments. Prepared By: Daniel Roman, P.E., Principal Project Manager, Engineering and Project Management 16.C.17 Packet Pg. 1425 07/13/2021 ATTACHMENT(S) 1. [Linked] Attachment 1 - 4337-114-R - Executed Contract (03-18-2020) (PDF) 2. Attachment 2 - 4337-114-R Mod #1 Collier County-Package (PDF) 16.C.17 Packet Pg. 1426 07/13/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.C.17 Doc ID: 16342 Item Summary: Recommendation to approve and authorize the Chairman to sign the Florida Department of Emergency Management Hazard Mitigation Grant #H0419 agreement modification for fifty-three (53) portable generators, with a 25% match obligation requirement and approve the necessary budget amendments. (Project No. 33667) Meeting Date: 07/13/2021 Prepared by: Title: – Public Utilities Planning and Project Management Name: Daniel Roman 06/22/2021 2:25 PM Submitted by: Title: Division Director - Public Utilities Eng – Public Utilities Planning and Project Management Name: Tom Chmelik 06/22/2021 2:25 PM Approved By: Review: Public Utilities Planning and Project Management Tom Chmelik Additional Reviewer Completed 06/22/2021 2:30 PM Wastewater Beth Johnssen Additional Reviewer Completed 06/23/2021 10:13 AM Public Utilities Operations Support Tara Castillo Additional Reviewer Completed 06/23/2021 10:22 AM Public Utilities Operations Support Joseph Bellone Additional Reviewer Completed 06/23/2021 12:53 PM Public Utilities Operations Support Jennifer Morse Additional Reviewer Completed 06/23/2021 4:11 PM Public Utilities Department Drew Cody Level 1 Division Reviewer Completed 06/24/2021 12:36 PM Public Utilities Department George Yilmaz Level 2 Division Administrator Review Completed 06/24/2021 4:57 PM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 06/25/2021 9:23 AM Grants Valerie Fleming Level 2 Grants Review Completed 06/28/2021 10:22 AM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 06/28/2021 10:45 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/28/2021 3:36 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 07/03/2021 1:26 PM Grants Therese Stanley Additional Reviewer Completed 07/06/2021 1:09 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 07/06/2021 4:17 PM Board of County Commissioners Geoffrey Willig Meeting Pending 07/13/2021 9:00 AM 16.C.17 Packet Pg. 1427 16.C.17.b Packet Pg. 1428 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1429 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1430 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1431 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1432 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1433 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1434 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1435 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1436 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1437 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1438 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) 16.C.17.b Packet Pg. 1439 Attachment: Attachment 2 - 4337-114-R Mod #1 Collier County-Package [Revision 1] (16342 : 53 Portable Generators Agreement Modification) • . STATE OF FLORIDA D IV ISI ON OF EMERG E N C Y M A N A GEME NT Ron Desantis Governor Michael Stevens Senior Project Manager Collier County 3299 Tamiami Trail East, Suite 303 Naples, Florida 34112 March 17, 2020 Jared Moskowitz Directo r Re: Project#: 4337-114-R, Collier County, 53 Collie r County Pump Stat ions, Generators Dear Michael Stevens: Enclosed is the executed Hazard Mitigation Grant Program (HMGP) contract number H0419 between Collier County and the Division of Emergency Management. Please forward all Requests for Reimbursement (Attachment D) to the Division of Emergency Management at the following address : Mike Lalbachan, Project Manager Florida Division of Emergency Management 2720 Directors Row Orlando , Florida 32809 If you have any specific questions regarding the contract or the Request for Reimbursement form , please contact Mike Lalbachan at (850) 815-4571 . Respectfully~ /2. Mile~~derson ?;;;;?~ BC-- /' Bureau Chief, Mitigation State Hazard Mitigation Officer MEA : km /a Enclosure DIVISI O N HEADQUARTE R S Tel: 850-413-9969 • Fax: 850-488-1016 2 55 5 Shum a rd Oak Bou I eva rd www.FloridaDisaster.org T allahassee, FL 32399 -2100 STATE LOGISTIC S RESPO NSE CENTER 2702 Directors Row O r lando , F L 32809-5631 Agreement Number: H0419 ------------Project Number: 4337-114-R FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENT 2 C.F.R. §200.92 states that a "subaward may be provided through any form of legal agreement, including an agreement that the pass-through entity considers a contract." As defined by 2 C.F.R. §200.74, "pass-through entity" means "a non-Federal entity that provides a subaward to a Sub-Recipient to carry out part of a Federal program ." As defined by 2 C .F.R. §200.93, "Sub-Recipient" means "a non-Federal entity that receives a subaward from a pass-through entity to carry out part of a Federal program." As defined by 2 C.F.R. §200.38 , "Federal award" means "Federal financial assistance that a non- Federal entity receives directly from a Federal awarding agency or indirectly from a pass-through entity." As defined by 2 C.F.R. §200.92 , "subaward" means "an award provided by a pass-through entity to a Sub-Recipient for the Sub-Recipient to carry out part of a Federal award received by the pass-through entity." The following information is provided pursuant to 2 C.F.R. §200.331(a)(1): Sub-Recipient's name: Sub-Recipient's unique entity identifier: Federal Award Identification Number (FAIN ): Federal Award Date : Subaward Period of Performance Start and End Date: Amount of Federal Funds Obligated by this Agreement: Tota l Amount of Federal Funds Obligated to the Sub-Recipient by the pass-through entity to include this Agreement: Total Amount of the Federal Award committed to the Sub - Recipient by the pass-through entity Federal award project description (see FFATA): Name of Federal awarding agency: Name of pass-through entity: Contact information for the pass-through e ntity: Catalog of Federal Domesti c Assistance (CFDA) Number and Name: Whether the award is R&D : Indirect cost rate for the Federal award : Collier County 596000558 FEMA-DR-4337-FL November 13, 2019 Upon execution through November 30 , 2021 $3,351 ,708.00 $ 3,382 ,500.00 $ 3,382 ,500.00 Generators Federal Emergency Management Agency FL Division of Emergency Management M ike .Lalbachan@em .myflo rida .com 97.039 Hazard Mitigation Grant Program N/A N/A THIS AGREEMENT is entered into by the State of Florida , Division of Emergency Management, with headquarters in Tallahassee, Florida (hereinafter referred to as the "Division"), and Collier County, (hereinafter referred to as the "Sub-Recipient"). For the purposes of this Agreement, the Division serves as the pass-through entity for a Federal award , and the Sub-Recipient serves as the recipient of a subaward . THIS AGREEMENT IS ENTERED INTO BASED ON THE FOLLOWING REPRESENTATIONS: A. The Sub-Recipient represents that it is fully qualified and eligible to receive these gra nt funds to provide the services identified herein ; B. The State of Florida received these grant funds from the Federal government, and the Division has the authority to subgrant these funds to the Sub-Recipient upon the terms and condi t ions outlined below; and , C. The Division has statutory authority to disburse the funds under this Agreement. THEREFORE , the Div is ion and the Sub-Recipient agree to the following : (1) APPLICATION OF STATE LAW TO THIS AGREEMENT 2 C.F.R. §200 .302 provides : "Each state must expend and account for t he Federal award in accordance with state laws and procedures for expending and accounting for the state's own funds." Therefore, section 215.971 , Florida Statutes, entitled "Agreements funded with federa l or state assistance", applies to this Agreement. (2) LAWS, RULES, REGULATIONS AND POLICIES a. The Sub-Recipient's performance under this Agreement is subject to 2 C.F .R. Part 200, entitled "Uniform Administrative Requirements, Cost Princ iples, and Audit Requirements for Federal Awards." b. As required by Section 215.971 (1 ), Florida Statutes, th is Agreement includes : i. A provision specifying a scope of work that clearly establishes the tasks that the Sub-Recipient is required to perform . ii. A provision dividing t he agreement into quantifiable units of deliverables that must be received and accepted in writing by the Division before payment. Each deliverable must be di rectly related to the scope of work and specify the required minimum level of service to be performed and th e criteria for evaluating the successful completion of each de liverable. iii. A provision specifying the financial consequences that apply if the Sub- Recipient fails to perform the minimum level of service require d by the agreement. iv . A provision specifying that the Sub-Recip ient may expend funds on ly for allowable costs result ing from obligations incurred during the specified agreement period . v. A provision specifying that any balance of unobligated funds which has been advanced or paid must be refunded to the Di v ision . 2 vi. A provision specifying that any funds paid in excess of the amount to which the Sub-Recipient is entitled under the terms and conditions of the agreement must be refunded to the Division. c. In addition to the foregoing, the Sub-Recipient and the Division shall be governed by fill applicable State and Federal laws, rules and regulations, including those identified in Attachment B. Any express reference in this Agreement to a particular statute, rule, or regulation in no way implies that no other statute, rule , or regulation applies. (3) CONTACT a. In accordance with section 215 .971 (2), Florida Statutes , the Division 's Grant Manager shall be responsible for enforcing performance of th is Agreement's terms and conditions and shall serve as the Division 's liaison with the Sub-Recipient. As part of his/her duties, the Grant Manager for the Division shall: i. Monitor and document Sub-Recipient performance ; and , ii. Review and document all deliverables for which the Sub-Recipient requests payment. b. The Division's Grant Manager for this Agreement is: Mike Lalbachan Project Manager Bureau of Mitigation Florida Division of Emergency Management 2702 Directors Row Orlando , FL 32809 Telephone: 850-815-4571 Email: Mike . Lalbachan@em .myflorida.com c . The name and address of the Representative of the Sub-Recipient responsible for the administration of this Agreement is : Michael Stevens Senior Project Manager Collier County BOCC 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 Telephone : 239-252-2589 Email : Michael. Stevens@colliercountyfl.gov d. In the event that different representatives or addresses are designated by eithe r party after execution of this Agreement, notice of the name , title and address of the new re presentative will be provided to the other party . 3 (4) TERMS AND CONDITIONS This Agreement contains all the terms and conditions agreed upon by the parties. (5) EXECUTION This Agreement may be executed in any number of counterparts , any one of which may be taken as an original. (6) MODIFICATION Either party may request modification of the provisions of this Agreemen t. Changes which are agreed upon shall be valid only when in writing, signed by each of the parties , and attached to the original of this Agreement. (7) SCOPE OF WORK The Sub-Recipient shall perform the work in accordance with the Budget and Scope of Work, Attachment A of this Agreement. (8) PERIOD OF AGREEMENT This Agreement shall begin upon execution by both parties and shall end on November 30, 2021, unless terminated earlier in accordance with the provisions of Paragraph (17) of this Agreement. Consistent with the definition of "period of performance" contained in 2 C.F.R. §200.77 , the term "period of agreement" refers to the time during which the Sub-Recipient "may incur new obligations to carry out the work authorized under" this Agreement. In accordance with 2 C.F.R. §200.309 , the Sub- Recipient may receive reimbursement under this Agreement only for "allowable costs incurred during the period of performance." In accordance with section 215.971(1)(d), Florida Statutes, the Sub-Recipient may expend funds authorized by this Agreement "only for allowable costs resulting from obligations incurred during " the period of agreement. (9) FUNDING a . This is a cost-reimbursement Agreement, subject to th e availabi lity of funds . b. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature, and subj ect to any modification in accordance with either Chapter 216 , Florida Statutes , or the Florida Constitution . c. The Division will reimburse the Sub-Recipient only for allowable costs incurred by the Sub-Recipient in the successful completion of each deliverable. The maximum re imbursement amount for each deliverable is outlined in Attachment A of this Agreement ("Budget and Scope of Work"). T he maximum reimbursement amount for the entirety of this Agreement is$ 3,351,708.00. d. As required by 2 C.F.R. §200.415(a), any request for payment under th is Agreement must include a certification, signed by an official who is authorized to legally bind the Sub-Recipien t, which reads as follows: "By signing this report , I certify to the best of my knowledge and belief that the report is true, complete, and accurate, and the expenditures, disbursements and cash recei pts are for the purposes and objectives set forth in the terms and conditions of the Federal award . I am awa re that any 4 false , fictitious, or fraudule nt information, or the omission of any material fact, may subject me to c riminal, civil or administrative penalties for fraud, false statements, false claims or otherwise . (U.S. Code Title 18 , Section 1001 and Title 31 , Sections 3729-3730 and 3801-3812)." e. The Division will review any request for reimbursement by comp arin g the documentation provided by the Sub-Recipient against a performance measure, outlined in Attachment A , that clearly delineates: i. The requ ired minimum acceptable level of service to be performed ; and, ii. The criteria for evaluating the successful completion of each deliverable. f. The performance measure required by section 215.971(1)(b), Florida Statutes, remains consistent with the requirement for a "performance goal", which is defined in 2 C.F.R. §200 .76 as "a target level of performance expressed as a tangible, measurable objective , against which actual achievement can be compared ." It also rema ins consistent with the requirement, contained in 2 C.F.R. §200 .301 , that the Division and the Sub-Recipient "relate financial data to performance accomp lishments of the Federal award ." g. If authorized by the Federal Awarding Agency, then the Division will reimburse the Sub-Recipient for overtime expenses in accordance with 2 C. F.R. §200.430 ("Compensation-personal services") and 2 C.F .R. §200.431 ("Compensation-fringe benefits"). If the Sub-Recipient seeks reimbursement for overtime expenses for periods when no work is performed due to vacation , holiday, illness , failure of the employer to provide sufficient work, or other similar cause (see 29 U.S.C. §207(e)(2)), then the Division will treat the expense as a fringe benefit. 2 C .F .R. §200.431(a) defines fringe benefits as "allowances and services provided by employers to their employees as compensation in addition to regular salaries and wages." Fringe benefits are allowable under this Agreement as lo ng as the benefits are reasonable and are required by law, Sub -Recipient-employee agreement, or an established policy of the Sub-Recipient. 2 C.F.R. §200.431(b) provides that the cost of fringe benefits in the form of regular compensation paid to employees during periods of authorized absences from the job, such as fo r annual leave , family-related leave, sick leave, holidays, court leave, military leave , administrative leave, and other similar benefits, are allowable if all of the following criteria are met: i. They are provided under established written leave pol ic ies ; ii . The costs are equitably allocated to all related activities , including Federal awards ; and, iii. The accounting basis (cash or accrual) selected for costing each type of leave is consistently followed by the non-Federal entity or specified grouping of employees. h. If authorized by the Federal Awarding Agency , then the Division w il l reimbu rse the Sub-Recipient for travel expenses in accordance with 2 C.F.R. §200.474. As required by the Reference Guide for State Expenditures, reimbursement for travel must be in accordance with section 112.061 , Florida Statutes , which includes submission of the claim on th e approved state travel voucher. If the Sub- Recipient seeks reimbursement for travel costs that exceed the amounts stated in sect ion 112.061 (6)(b), 5 Florida Statutes ($6 for breakfast, $11 for lunch, and $19 for dinner), then the Sub-Recipient must provide documentation that: i. The costs are reasonable and do not exceed charges no rmall y allowed by the Sub-Recipient in its regular operations as a result of the Sub-Recipient's written travel policy; and , ii . Participation of the individual in the travel is necessary to the Federal award. i . The Division's grant manager, as required by section 215.971 (2)(c), Flo rida Statutes, shall reconcile and verify all funds received against all funds expended during the grant agreement period and produce a final reconciliation report. The final report must identify any funds paid in excess o f the expenditures incurred by the Sub-Recipient. j. As defined by 2 C.F.R. §200.53, the term "improper payment" means or incl udes: i. Any payment that should not have been made or that was made in an incorrect amount (including overpayments and underpayments) under statutory, contractual, administrative, or other legally applicable requirements; and , ii. Any payment to an ineligible party, any payment for an ineligib le good or service, any duplicate payment, any payment for a good or service not received (except for such payments where authorized by law), any payment that does not account for credit for applicable discounts, and any payment where insufficient or lack of documentation prevents a reviewer from discerning whether a payment was proper. (10) RECORDS a. As required by 2 C.F .R. §200.336, the Federal awarding agency , Inspectors General, the Comptroller General of the United States, and the Division, or any of their authorized representatives , shall enjoy the right of access to any documents, papers, or other records of the Sub-Recipient which are pertinent to the Federal award , in order to make audits, examinations, excerpts , and transcripts. The right of access also includes timely and reasonable access to the_ Sub-Recipient's personnel for the purpose of interview and discussion related to such documents. Finally, the right of access is not limited to t he required retention period but lasts as long as the records are retained. b. As required by 2 C.F.R. §200.331 (a)(5), the Division , the Chief In spector General of the State of Florida, the Flori da Auditor General, or any of their authorized representatives, shall enjoy the right of access to any documents , financial statements, papers , or other records of the Sub-Recipient which are pertinent to this Agreement, in order to make audits, examinations, excerpts, and transcripts. The right of access also includes timely and reasonable access to the Sub-Recipient's personnel for t he purpose of interview and discussion related to such documents. c. As requi red by Florida Department of State's record retention requi rements (Chapter 119, Florida Statutes) and by 2 C.F.R. §200.333, the Sub-Recipie nt shall retain sufficient records to show its compliance with the terms of this Agreement, as well as the compliance of all subcontractors or consultants paid from funds under this Agreement, for a period of five (5 ) years from the date of 6 submission of the final expenditure repo rt The following are the on ly exceptions to the five (5) year requirement: i. If any litigation , claim, or audit is started before the expiration of the 5-year period, then the records must be retained until all litigation , claims , or audit findings involving the records have been resolved and final action taken. ii . When the Division or the Sub-Recipient is notified in writing by the Federal awarding agency, cognizant agency for audit, oversight agency for audit, cognizant agency for indirect costs , or pass-through entity to extend the retention period. i ii. Records for real property and equipment acquired with Federal funds must be retained for 5 years after final disposition . iv. When records are transferred to or maintained by the Federal awarding agency or pass-through entity, the 5-year retention requirement is not applicable to the Sub-Recipient. v. Records for program income transactions after the period of performance In some cases recipients must report program income after the period of performance. Where there is such a requirement, the retention period for the records pertaining to the earning of the program income starts from the end of the non-Federal entity's fiscal year in which the program income is earned. vi. Indirect cost rate proposals and cost allocations plans. This paragraph applies to the following types of documents and their supporting records : indirect cost ra te computations or proposals, cost allocation plans, and any similar accounting computations of the rate at which a particular group of costs is chargeable (such as computer usage chargeback rates or composite f ringe benefit rates). d . In accordance with 2 C.F .R. §200.334, the Federal awarding agency must request transfer of certain records to its custody from the Division or the Sub-Recipient when it determines that the reco rds possess long-term retention value. e. In accordance with 2 C.F.R. §200.335, the Division must always provide or accept paper versions of Agreement information to and from the Sub-Recipient upon request. If paper copies are submitted , then the Division must not require more than an original and two copies. When original records are electronic and cannot be altered, there is no need to create and retain paper copies. When original records are paper, electronic versions may be substituted through the use of duplication or other forms of electronic media provided that they are subject to periodic qua li ty control reviews , prov ide reasonable safeguards against alteration , and remain readable. f. As required by 2 C.F.R. §200.303 , the Sub-Recipient shall take reasonable measures to safeguard protected personally identifiable information and other information the Federal awarding agency or the Division designates as sensitive or the Sub-Recipient considers sensitive consistent with applicable Fed eral, state, local , and tribal laws regard ing privacy and obligations of confidentiality. g. Florida's Government in the Sunshine Law (Section 286.0 11 , Florida Statutes) provides the citizens of Florida with a rig ht of access to governmental proceedings and mandates three, 7 basic requirements : (1) meetings of public boards or commissions must be open to the public; (2) reasonable notice of such meetings must be given ; and , (3) minutes of the meetings must be taken and promptly recorded. The mere receipt of public funds by a private entity , standing alone, is insufficient to bring that entity within the ambit of the open government requirements. However, the Government in the Sunshine Law applies to private entities that provide services to governmental agencies and that act on behalf of those agencies in the agencies' performance of their public duties. If a public agency delegates the performance of its public purpose to a private entity, then, to t he extent t hat private entity is performing that public purpose, the Government in the Sunshine Law applies. Fo r example , if a volunteer fire department provides firefighting services to a governmental entity and uses facilities and equipment purchased with public funds, then the Government in the Sunshine Law applies to board of directors for that volunteer fire department. Thus, to the extent that the Government in the Sunshine Law applies to the Sub-Recipient based upon the funds provided under this Agreement, the meetings of the Sub- Recipient's governing board or the meetings of any subcommittee making recommendations to the governing board may be subject to open government requ irements These meetings shall be pub l icly noticed, open to the public, and the minutes of all the meetings shall be public records, available to the public in accordance with Chapter 119, Florida Statutes. h. Florida's Public Records Law provides a right of access to the records of the state and local governments as well as to private entities acting on their behalf. Unless specifica lly exempted from disclosure by the Legislature , all materials made or received by a governmental agency (or a private entity acting on behalf of such an agency) in conjunction with official business which are used to perpetuate, communicate, or formalize knowledge qualify as public records subject to public inspection. The mere receipt of public funds by a private entity, standing alone, is insufficient to bring that entity within the ambit of the public record requirements . However, when a public entity del egates a public function to a private entity, the records generated by the private enti ty's performance of that duty become public records. Thus , the nature and scope of the services provided by a private entity determine whether that entity is acting on behalf of a pub lic agency and is therefore subject to the requirements of Florida's Public Records Law. i. The Sub-Recipient shall maintain all records for the Sub-Recipient and for all subcontractors o r consu ltants to be paid from funds prov ided under this Agreement, in clu ding documentation of all program costs , in a form sufficient to determine compliance with the requ irements and objectives of the Budget and Sco pe o f Work -Attachment A -and all other applicable laws and regulations. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATI NG TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC 8 RECORDS AT: (850) 815-4156, Records@em.myflorida.com, or 2555 Shumard Oak Boulevard, Tallahassee, FL 32399. (11) AUDITS a. The Sub-Recipient shall comply with the audit requirements contained in 2 C.F.R. Part 200, Subpart F. b. In accounting for the receipt and expenditure of funds under this Agreement, the Sub-Recipient shall follow Generally Accepted Accounting Principles ("GAAP"). As defined by 2 C.F.R. §200.49 , GAAP "has the meaning specified in accounting standards issued by the Government Accounting Standards Board (GASB) and the F inancial Accounting Standards Board (FASB)." c. When conducting an audit of the Sub-Recipient's performance under this Agreement, the Division shall use Generally Accepted Government Auditing Standards ("GAGAS"). As defined by 2 C.F.R. §200.50 , GAGAS, "a lso known as the Yellow Book, means generally accepted government auditing standards issued by the Comptroller General of the United States, which are applicable to financial audits." d. If an audit shows that all or any portion of the funds disbursed were not spent in accordance with the conditions of this Agreement, the Sub-Recipient shall be held liable for reimbursement to the Division of all funds not spent in accordance with these applicable regulations and Agreement provisions within thirty (30) days after the Division has notified the Sub-Recipient of such non- compliance . e. The Sub-Recipient shall have all audits completed by an independent auditor, which is defined in section 215.97(2)(i), Florida Statutes, as "an independent certified public accountant licensed under chapter 473." The independent auditor shall state that t he audit complied with t he applicable provisions noted above. The audit must be received by t h e Division no later than nine months from th e end of the Sub-Recipient's fiscal year. f. The Sub-Recipient shall send copies of reporting packages for aud its conducted in accordance with 2 C.F.R. Part 200, by or on behalf of the Sub-Recipient, to the Division at the following address: DEMSingle_Audit@em.myflorida.com OR Office of the Inspector General 2555 Shumard Oak Boulevard Tallahassee , Florida 32399 -2100 g . The Sub-Recipient shall send the Single Audit reporting package and Form SF-SAC to the Federal Audit Clearinghouse by submission on line at: http://harveste r.census.gov/fac/collect/ddei ndex. html 9 h. The Sub-Recipient shall send any management letter issued by the auditor to the Division at the following address: (12) REPORTS DEMSingle_Audit@em.myflorida.com OR Office of the Inspector General 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 a. Consistent with 2 C .F.R. §200.328, the Sub-Recipient shall provide the D iv is ion with quarterly reports and a close-out report. These reports shall include the current status and progress by the Sub-Recipient and all subcontractors in completing the work described in the Scope of Work and the expenditure of funds under th is Agreement, in addition to any other information requested by t he Divis ion . b. Quarterly reports are due to the Division no later than fifteen (15) days after the end of each quarter of the program year and shall be sent each quarter until submission of the administrative close-out report. The ending dates for each quarter of the program year are March 31 , June 30 , September 30 and December 31. c . The close-out report is due sixty (60) days after termination of this Agreement or sixty (60) days after completion of the activities contained in this Ag reement, whichever first occurs. d. If all required reports and copies are not sent to the Division or are not completed in a manner acceptable to the Division , then the Division may withhold further payments until they are completed or may take other action as stated in Paragraph (16) REMEDIES. "Acceptable to the Division" means that the work product was completed in accordance with the Budget and Scope of Work. e. The Sub-Recipient shall provide additional program updates or information that may be required by the Division. f. The Sub-Recipient shall provide additional repo rts and information identified in Attachment F. (13) MONITORING a. The Sub-Recipient shall monitor its performance under this Agreement, as well as that of its subcontractors and/or consultants who are paid from funds provided under th is Agreement, to ensure that time schedu les are being met, the Schedule of Deliverables and Scope of Work are being accomplished within the specified time periods , and other performance goals are being achieved. A review shall be done for each function or activity in Attachment A to this Agreement, and reported in the quarterly report. 10 b. In addition to reviews of audits, monitoring procedures may include , but not be limited to , on-site visits by Division staff, limited scope audits, and/or other procedures . The Sub-Recipient agrees to comply and cooperate with any monitoring procedures/processes deemed approp riate by t he Division. In the event that the Division determines that a limited scope audit of the Sub-Recipient is appropriate, the Sub-Recipient agrees to comply with any additional instructions provided by the Div is ion to the Sub-Recipient regarding such audit. The Sub-Recipient further agrees to comply and cooperate with any inspections , reviews , investigations or audits deemed necessary by the Florida Chief Financial Officer or Auditor General. In addition , the Division will monitor the performance and financial management by the Sub-Recipient throughout the contract term to ensure timely completion of all tasks. (14) LIABILITY a. Unless Sub-Recipient is a State agency or subdivision , as defined in section 768 .28(2), Florida Statutes, the Sub-Recipient is solely responsible to parties it deals with in carrying out the terms of this Agreement and , as authorized by section 768.28(19), Florida St atutes, Sub-Recipient shall hold the Division harmless against all claims of whatever nature by third parties arising from the work performance under this Agreement. For purposes of this Agreement, Sub-Recipient agrees that it is not an employee or agent of the Divis ion, but is an independent contractor. b. As required by section 768.28(19), Florida Statutes , any Sub-Recipient which is a state agency or subdivision, as defined in section 768.28(2), Florida Statutes, agrees to be fully responsible for its negligent or tortious acts or omissions which result in claims or su its against the Division, and agrees to be liable for any damages proximately caused by the acts or omissions to the extent set forth in Section 768.28, Florida Statutes . Nothing herein is intended to serve as a w aiver of sovereign immunity by any Sub-Recipient to wh ich sovereign immunity applies. Noth ing herein shall be construed as consent by a state agency or subdivision of the State of Florida to be sued by third parties in any matter arising out of any contract. (15) DEFAULT If any of the following events occur ("Events of Default"), all obligations on the part of the Division to make further payment of funds shall terminate and the Division has the option to exercise any of its remedies set forth in Paragraph (16); however, the Divis ion may make payments or partial payments after any Events of Default without waiving the right to exercise such remedies , and without becoming liable to make any further payment if: a . Any warranty or represen tation made by the Sub-Recipient in this Agreement or any previous agreement with the Division is or becomes false or mislead in g in any respect, or if the Sub - Recipient fails to keep or perform any of the obligations, terms or covenants in this Agreement or any previous agreement with the Division and has not cured them in timely fashion , or is unable or unwil li ng t o meet its obligations under this Agreement; 11 b. Material adverse changes occur in the financial condition of the Sub-Recipient at any time during the term of this Agreement, and the Sub-Recipient fails to cure this adverse change within thirty (30) days from the date written notice is sent by the Division; c. Any reports required by this Agreement have not been submitted to the Division or have been submitted with incorrect, incomplete or insufficient information; or, d. The Sub-Recipient has failed to perform and complete on t ime any of its obligations under this Agreement. (16) REMEDIES If an Event of Default occurs, then the Division shall, after thirty (30) calendar days written notice to the Sub-Recipient and upon the Sub-Recipient's failure to cure within those thirty (30) days, exercise any one or more of the following remedies, either concurrently or consecutively: a. Terminate this Agreement, provided that the Sub-Recipient is given at least thirty (30) days prior written notice of the termination. The notice shall be effective when p laced in the United States, first class mail, postage prepaid, by registered or certified mail-return receipt requested , to the address in paragraph (3) herein ; b. Begin an appropriate legal or equitablthire action to enforce performance of t his Agreement; c. Withhold or suspend payment of all or any part of a request for payment; d. Require that the Sub-Recipient refund to the Division any monies used for ineligible purposes under the laws, ru les and regulations governing the use of these funds. e . Exercise any corrective or remedial actions, to include but not be limited to: i. Request additional information from the Sub-Recipient to determine the reasons for or the extent of non-compliance or lack of performance, ii. Issue a written warning to advise that more serious measures may be taken if the situation is not corrected , iii. Advise the Sub-Recipient to suspend , discontinue or refrain from incurring costs for any activities in question or iv. Require the Sub-Recipient to reimburse the Division for the amount of costs incurred for any items determined to be ineligible; f. Exercise any other rights or remedies which may be available under law. Pursuing any of the above remedies will not stop the Division from pursuing any other remedies in this Agreement or provided at law or in equity. If the Division waives any right or remedy in this Agreement or fa ils to insist on strict performance by th e Sub-Recipient, it will not affect, extend or waive any other right or remedy of the Division , or affect the later exercise of the same right or remedy by the Division for any other default by the Sub-Recipient. (17) TERMINATION 12 a. The Division may terminate this Agreement for cause after thirty (30) days written notice. Cause can include misuse of funds , fraud, lack of compliance with applicable rules , laws and regulations, failure to perform on time, and refusal by the Sub-Recipient to permit public access to any document, paper, letter, or other material subject to disclosure under Chapter 119, Florida Statutes, as amended . b. The Division may terminate this Agreement for convenience or when it determines, in its sole discretion that continuing the Agreement would not produce beneficial results in line with the further expenditure of funds , by providing the Sub-Recipient with thirty (30) calendar day's prior written notice . c. The parties may agree to terminate this Agreement for their mu t ual convenience through a written amendment of th is Agreement. The amendment wi ll state the effective date of the termination and the procedures for proper closeout of the Agreement. d. In the event that this Agreement is terminated , the Sub-Recipient w ill not incur new obligations for the terminated portion of the Agreement after the Sub-Recipient has received the notification of termination. The Sub-Recipient will cancel as ma ny outstandi ng obligations as possible. Costs incurred after receipt of the termination notice w ill be disallowed . The Sub-Recipient shall not be relieved of liability to the Division because of any breach of Agreement by the Sub-Recipient. The Division may, to the extent authorized by law, withhold payments to the Sub-Recipient for the purpose of set-off until the exact amount of damages due the Division from the Sub-Recipient is determined . (18) PROCUREMENT a. The Sub-Recipient shall ensure that any procurement involving funds authorized by the Agreement complies with all applicable federal and state laws and regulations , to include 2 C.F.R . §§200.318 through 200 .326 as well as Appendix II to 2 C.F.R. Part 200 (entitled "Contract Provisions for Non-Federal Entity Contracts Under Federal Awards"). b . As requ ired by 2 C.F.R. §200.318(i), the Sub-Recip ient shall "mainta in rec ords sufficient to detail the history of procurement. These rec ords will include , but are no t necessarily limited to the following: rationale for the method of procurement, selecti on of contract type, con tractor selection or reje ction , and the basis for the contra ct price ." c . As required by 2 C.F.R. §200 .318(b), the Su b-Rec ipient shall "maintain oversight to ensu re that contractors perform in ac cordance with the te rms , conditions, and specifications of their contracts or purchase orders." In order to demonstrate compliance with this requ irement, the Sub- Recipient shall document, in its quarterly report to the Division , the progress of any and all subcontractors performing work under this Agreement. d. Except for procurements by micro-purchases pursuant to 2 C.F.R. §200 .320(a) o r procurements by small purchase procedures pursuant to 2 C.F.R. §200 .320(b), if the Sub-Rec ipient chooses to subcontract any of the wo rk requ ired under this Agreement, th en the Sub-Rec ipient sh all forward to the Division a copy of any solic itation (wh eth er competitive or no n-competitive) at least fifteen 13 (15) days prior to the publication or communication of the solicitation. The Division shall rev iew the solicitation and provide comments , if any , to the Sub-Recipient within three (3) business days. Consistent with 2 C .F.R. §200.324, the Division will review the solicitation for compliance with the procurement standards outlined in 2 C.F.R. §§200.318 through 200.326 as well as Appendix II to 2 C .F.R. Part 200. Consistent with 2 C. F. R. §200 .318(k), the Division will not substitute its judgment for that of the Sub- Recipient. While the Sub-Recipient does not need the approval of the Division in order to publish a competitive solicitation, this review may allow the Division to identify deficiencies in the vendor requirements or in the commodity or service specifications. The Division 's review and comments shall not constitute an approval of the solicitation . Regardless of the Division 's review , the Sub-Recipient remai ns bound by all applicable laws, regulations, and agreement te rms. If during its review the Division identifi es any deficiencies, then the Division shall communicate those deficiencies to the Sub-Recipient as quickly as possible within the three (3) business day window outlined above . If the Sub-Recipient publishes a competitive solicitation after receiving comments from the Division that the solicitation is defic ient, then the Division may: i. Terminate this Agreement in accordance with the provisions outlined in paragraph (17) above; and , ii. Refuse to reimburse the Sub-Recipient for any costs associated with that solicitation. e. Except for procurements by micro-purchases pursuant to 2 C.F.R. §200.320(a) or procurements by small purchase procedures pursuant to 2 C.F.R. §200.320(b), if the Sub-Recipient chooses to subcontract any of the work required under this Agreement, then the Sub-Recipient shall forward to the Division a copy of any contemplated contract prior to contract execution. The Division shall review the unexecuted contract and provide comments, if any, to the Sub-Recipient within three (3) business days. Consistent with 2 C.F .R. §200.324 , the Division will review the unexecuted contract for compliance with the procurement standards outlined in 2 C.F.R. §§200.318 through 200.326 as well as Appendix II to 2 C .F.R. Part 200. Consistent with 2 C.F.R. §200.318(k), the Division will not substitute its judgment for that of the Sub-Recipient. While the Sub-Recipient does not need the approval of the Div ision in order to execute a subcontract, this review may allow the Divis ion to iden t ify defici e ncies in the terms and conditions of the subcontract as well as deficiencies in the procurement process that led to the subcontract. The Division 's review and comments shall not constitute an approval of the subcontract. Regardless of the Division 's review , the Sub-Recipient remains bound by all applicable laws, regulations, and agreement terms . If during its review the D ivision identifies any deficiencies, then the Divisio n shall communicate those deficiencies to the Sub-Recipient as quickly as possible within t he three (3) business day window outlined above. If the Sub-Recipient executes a subcontract after receiving a communi cati on from the Division that the subcontract is non -compliant, then the Division may: i. Terminate this Agreement in accordance with the provisions o utlined in paragraph (17) above; and, 14 ii. Refuse to reimburse the Sub-Recipient for any costs associated with that subcontract. f. The Sub-Recipient agrees to include in the subcontract that (i) the subcontractor is bound by the terms of this Agreement, (ii) the subcontractor is bound by all applicab le state and federal laws and regulations, and (iii) the subcontractor shall hold the Division and Sub-Recipient harmless against all claims of whatever nature arising out of the subcontractor's performance of work under this Agreement, to the extent allowed and required by law. g. As required by 2 C.F.R. §200.318(c)(1), the Sub-Recipient shall "mainta in written standards of conduct covering conflicts of interest and governing the actions of its emp loyees engaged in the selection , award and administration of contracts." h. As required by 2 C.F.R. §200.319(a), the Sub-Recipient shall conduct any procurement under this agreement "in a manner providing full and open competitio n." Accordingly, the Sub-Recipient shall not: i. Place unreasonable requirements on firms in order for them to qualify to do business; ii. Require unnecessary experience or excessive bonding; iii. Use noncompetitive pricing practices between firms or between affiliated companies; iv. Execute noncompetitive contracts to consultants that are on retainer contracts; v. Authorize, condone , or ignore organizational conflicts of in terest; vi. Specify only a brand name product without allowing vendors to offer an equivalent; vii. Specify a brand name product instead of describing the performance, specifications, or other relevant requi rements that pertain to the commodity or service solic ited by the procurement; viii. Engage in any arbitrary action during the procurement process; or, ix . Allow a vendor to bid on a contract if that bidder was involved with developing or drafting the specifications, requirements , statement of wo r k , invitation to bid , or request fo r proposals. i. "[E]xcept in those cases where applicable Federal statutes expressly mandate or encourage" otherwise, the Sub-Recipient, as required by 2 C.F.R. §200.319(b), shall not use a geographic preference when procuring commodities or services under this Agreement. j. The Sub-Recipient shall conduct any procurement involving invitations to bid (i.e . sealed bids) in accordance with 2 C. F.R. §200.320(c) as well as sect ion 287.057(1 )(a), Florida Statutes. 15 k. The Sub-Recipient sha ll conduct any procurement involving requests for proposals (i.e. competitive proposals) in accordance with 2 C.F.R. §200.320(d) as well as section 287 .057(1)(b), Florida Statutes. I. For each subcontract, the Sub-Recipient shall provide a written statement to the Division as to whether that subcontractor is a minority business enterprise , as defined in Section 288.703 , Florida Statutes. Additionally, the Sub-Recipient shall comply with th e requirements of 2 C.F.R. §200.321 ("Contracting with small and minority businesses , women 's business enterprises, and labor surplus area firms"). (19) ATTACHMENTS a. All attachments to this Agreement are incorpora ted as if set out fully. b. In the event of any inconsistencies or conflict between the language of this Agreement and the attachments, the language of the attachments shall control, but on ly to the extent of the conflict or inconsistency. c. This Agreement has the following attach ments: i. Exhibit 1 -Funding Sources ii. Attachment A -Budget and Scope of Work ii i. Attachment B -Program Statutes and Regulations iv. Attachment C -Statement of Assurances v. Attachment D -Request for Advance or Reim bursemen t vi. Attachment E -Justification of Advance Payment vi i. Attachment F -Quarterly Report Form viii. Attachment G -Warranties and Representations ix. Attachment H -Certification Regard ing Deb armen t x. Attachment I -Federal Funding Accountability and Transparency Act xi. Attachment J -Mandatory Contract Provis ions (20) PAYMENTS a. Any advance payment under this Agreement is subject to 2 C. F. R. §200.305 and , as applicable, section 216.181 (16), Florida Statutes. All advances are required to be he ld in an interest- bearing account. If an advance payment is requested , the budget data on which the request is based and a justification statement shall be included in this Agreement as Attachment E. Attachment E will specify the amount of advance payment needed and provide an expla nation of the necessity fo r and proposed use of these funds . No advance shall be accepted for processing if a re imbursement has been pa id pr ior to the submittal of a request for advanced payment. After the initial advance , if any , payment shall be made on a reimbursement basis as needed. 16 b. Invoices shall be submitted at least quarterly and shall include the supporting documentation for all costs of the project or services. The final invoice shall be submitted within sixty (60) days after the expiration date of the agreement. An explanation of any circumstances prohibiting tlJe submittal of quarterly invoices shall be submitted to the Division grant manager as part of the Sub- Recipient's quarterly reporting as referenced in Paragraph (12) of this Agreement. c. If the necessary funds are not available to fund this Agreement as a result of action by the United States Congress, the federal Office of Management and Budgeting , the State Chief Financial Officer or under subparagraph (9)b. of this Agreement, all obligations on the part of the Division to make any further payment of funds shall terminate , and the Sub-Recipient shall submit its closeout report within thirty (30) days of receiving notice from the Division. (21) REPAYMENTS a. All refunds or repayments due to the Division under this Agreement are to be made payable to the order of "Division of Emergency Management", and mailed directly to the following address: Division of Emergency Management Cashier 2555 Shumard Oak Boulevard Tallahassee FL 32399-2100 b. In accordance with Section 215.34(2), Florida Statutes, if a check or other draft is returned to the Division for collection , Sub-Recipient shall pay the Division a service fee of $15.00 or 5% of the face amount of the returned check or draft, whichever is greater. (22) MANDATED CONDITIONS a. The validity of this Agreement is subject to the truth and accuracy of all the information, representations, and materials submitted or provided by the Sub-Recipient in this Ag reement, in any later submission or response to a Division request, or in any submission or response to fulfill t he requirements of this Agreement. All of said information, representations , a nd materials are incorporated by reference . The inaccuracy of the submissions or any material changes shall , at the option of the Division and with thirty (30) days written notice to the Sub-Recipient, cause the termination of this Agreement and the release of the Division from all its obligations to the Sub-Recipient. b. This Agreement shall be construed under the laws of the State of Flor ida , and venue for any actions arising out of this Agreement shall be in the Circuit Court of Leon County. If any prov ision of this Agreement is in conflict with any applicable statute or rule, or is unenforceable, then the provision shall be null and void to the ex tent of the conflict, and shall be severab le, but shall not invalidate any other provision of this Agreement. c . Any power of approval or disapproval granted to the Division under the terms o f th is Agreement shall survive the te rm of this Agreement. 17 d . The Sub-Recipient agrees to comply with the Americans With Disabilities Act (Public Law 101-336, 42 U.S.C. Section 12101 et seq.), which prohibits discrimination by public and private entities on the basis of disabil ity in employment, public accommodations, transportation , State and local government services , and telecommunications. e. Those who have been placed on the convicted vendor list following a conviction for a public entity crime or on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, su pplier, subcontractor, or consultant under a contract with a public entity, and may not t ra nsact business with any public entity in excess of $25,000.00 for a period of 36 months from the date of being placed on the convicted vendor list or on the discriminatory vendor list. f . Any Sub-Recipient which is not a local government or state agency, and which receives funds under this Agreement from the federal government, certifies, to the best of its k nowledge and belief, that it and its principals: i. Are not presently debarred, suspended , proposed for debarment, declared ineligible , or voluntarily excluded from covered transactions by a federal department or agency; ii. Have not, within a five-year period preceding this proposal been convicted of or had a civil judgment rendered against them for fraud or a criminal offense in connection with obtaining, attempting to obtain , or perform in g a public (federal , state or local ) transaction or contract under public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements , or receiving stolen property; iii. Are not presently indicted or otherwise criminally or civilly charged by a governmental entity (federal , state or local) with commission of any offenses enumerated in paragraph (22) f. ii. of this certification ; and , iv. Have not within a five-year period preceding th is Agreement had one or more public transactions (federal , state or local) terminated for cause or default. g . If the Sub-Recipient is unable to certify to any of the statements in th is certification , then the Sub-Recipient shall attach an explanation to this Agreement. h. In addition, the Sub-Recipient shall send to the Division (by email or by facsimile transmission) the completed "Certification Regarding Debarment, Suspension , Ineligibility And Voluntary Exclusion" (Attachment H) for each intended subcontractor which Sub- Recipient plans to fund under this Agreement. The form must be received by the Division before the Sub-Recipient enters into a contract with any subcontractor. i. The Division reserves the right to unilaterally cancel this Agreement if the Sub- Recipie nt refuses to allow public access to all documents, papers , letters or other material subj ect to the 18 provisions of Chapter 119, Florida Statutes, which the Sub-Recipient created or rece ived under this Agreement. j. If the Sub-Recipient is allowed to temporarily invest any advances of funds under this Agreement, any interest income shall either be returned to the Division or be applied against the Division 's obligation to pay the contract amount. k. The State of Florida will not intentionally award publicly-funded contracts to any contractor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in 8 U .S.C Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ("INA")]. The Division shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the INA. Such violation by the Sub-Recipient of the employment provisions contained in Section 274A(e) of the INA shall be grounds for unilateral cancellation of this Agreement by the Division. I. Section 287.05805, Florida Statutes, requires that any state funds provided for the purchase of or improvements to real property are contingent upon the contractor or political subdivision granting to the state a security interest in the property at least to the amount of state funds provided for at least 5 years from the date of purchase or the completion of the improvements or as further required by law. m. The Division may, at its option , terminate the Contract if the Contractor is found to have submitted a false certification as provided under section 287.135(5), F.S., or been placed on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, or been engaged in business operations in Cuba or Syria, or to have been placed on the Scrutinized Companies that Boycott Israel List or is engaged in a boy cott of Israel. (23) LOBBYING PROHIBITION a. 2 C .F.R. §200.450 prohibits reimbursement for costs associated with certain lobby ing activities. b. Section 216.347 , Florida Statutes, prohibits "any disbursement of grants and aids appropriations pursuant to a contract or grant to any person or organization unless the terms of the grant or contract prohibit the expenditure of funds for the purpose of lobbying the Legislature , the judicial branch, or a state agency." c. No funds or other resources received from the Division under thi s Agreement may be used directly or indirectly to influence legislation or any othe r official action by the Florida Legis latu re or any state agency. d. The Sub-Recipient certifies, by its signature to this Agreement, that to the best of his or her knowledge and belief: i. No Federal appropriated fu nds have been paid or will be paid, by or on behalf of the Sub-Recipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress , an officer or employee of Congress, or an employee of 19 a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreeme nt, and the extension, continuation , renewal, amendment or modification of any Federal contract, grant, loan or cooperative agreement. ii. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency , a Member of Congress, an officer or employee of Congress , or an employee of a Member of Congress in connection with this Federal contract, grant, loan or cooperative agreement, the Sub-Recipient shall complete and submit Standard Form-LLL, "Disclosure of Lobbying Activ ities." iii. The Sub-Recipient shall require that this certification be included in the award documents for all subawards (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all Sub-Recipients shall certify and disclose. iv. This certification is a material representation of fact upon which reliance was placed when th is transaction was made or entered into. Submiss ion of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100 ,000 for each such failure . (24) COPYRIGHT, PATENT AND TRADEMARK EXCEPT AS PROVIDED BELOW, ANY AND ALL PATENT RIGHTS ACCRUING UNDER OR IN CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT ARE HEREBY RESERVED TO THE STATE OF FLORIDA; AND, ANY AND ALL COPYRIGHTS ACCRUING UNDER OR IN CONNECTION WITH THE PERFORMANCE OF THIS AGREEMENT ARE HEREBY TRANSFERRED BY THE SUB-RECIPIENT TO THE STATE OF FLORIDA. a . If the Sub-Recipient has a pre-existing patent or copyright, the Sub-Recipient shall retain a l l rights and entitlements to that pre-existing patent or copyright unless the Agreement provides otherwise. b. If any d iscovery or invention is developed in the course of or as a resu lt of work or services performed under this Agreement, or in any way connected with it, the Sub-Recipient shall refer the discovery or invention to the Division for a determination whethe r the State of Flo rida will seek patent protection in its name. Any patent rights accruing under or in connection with the performance of th is Agreement are reserved to the State of Florida . If any books, manuals , films , or other copyrightable material are produced, the Sub-Recipient shal l notify the Division. Any copyrights accruing under or in connection with the performance under this Agreement are transferred by the Sub-Recipient to the State of Florida. c. Within thirty (30) days of execution of this Agreement, the Sub-Recipie nt shall disclose all intellectual properties relating to the performance of this Agreement which he or she knows or 20 should know could give rise to a patent or copyrig ht. The Sub-Recipient sha ll retain all rights and entitlements to any pre-existing intellectual property which is disclosed . Failure to disclose will indi cate that no such property exists. The Division shall then, under Paragraph (24) b., have the right to all patents and copyrights which accrue during performance of the Agreement. d. If the Sub-Recipient qualifies as a state univers ity under Florida law, then, pursuant to section 1004.23, Florida Statutes , any invention conceived exclusively by the employees of the Sub- Recipient shall become the sole property of the Sub-Recipient. In the case of joint inve ntions, that is inventions made jointly by one or more employees of both parties hereto , each party shall have an equal, undivided interest in and to such joint inventions . The Division shall retain a perpetual, irrevocable, fully- paid , nonexclusive license , for its use and the use of its contractors of any resulting pate nted , copyrighted or trademarked work products, developed solely by the Sub-Recipient, under th is Agreement, for Florida government purposes . (25) LEGAL AUTHORIZATION The Sub-Recipient certifies that it has the legal authority to receive the fun ds under this Agreement and that its governing body has authorized the execution and acceptance of this Agreement. The Sub- Recipient also certifies that the undersigned person has the authority to lega lly execute and bi nd Sub- Recipient to the terms of this Agreement. (26) EQUAL OPPORTUNITY EMPLOYMENT a . In accordance with 41 C .F.R . §60-1.4(b), the Sub-Recipient hereby agrees that it will incorporate or cause to be incorporated into any contract for construction work, or modification thereof, as defined in the regulations of the Secretary of Labor at 41 CFR Chapter 60, which is paid for in whole or in part with funds obtained from the Federal Government or borrowed on the credit of the Federal Government pursuant to a grant, contract, loan insura nce, or guarantee, or undertaken pursuant to any Federal program involving such grant, contract, loan, insurance , or guarantee , the following equal opportunity clause: During the performance of this contract, the contractor agrees as follows: i. The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation , gender identity, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race , color, religion , sex, sexual orientation , gender identity, or national orig in. Such action shall in c lude , but not be l im ited to the following: Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising ; layoff or te rmination; rates of pay or other forms of compensation ; and selection for train ing , including apprenticeship. The contractor agrees to post in conspicuous places , available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause . 21 ii. The contractor will, in all sol ici tations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive considerations for employment without regard to race , color, religion, sex , sexual orientation , gender identity, or national origin. iii. The contractor will not discharge or in any other manner discriminate against any employee or applicant for employment because such employee or applicant has inquired about, discussed, or disclosed the compensation of the employee or applicant or another emp loyee or applicant. Th is provision shall not apply to instances in w hi ch an employee who has access to the compensation information of other employees or applicants as a part of such employee's essentia l job functions discloses the compensation of such other employees or applicants to individuals who do not otherwise have access to such information, unless such disclosure is in response to a formal compla i nt or charge , in furtherance of an investigation, proceeding , hearing, or action, including an investigation conducted by the employer, or is consistent with the contractor's legal duty to furnish information. iv. The contractor will send t o each labor union or representat iv e of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the co ntractor's commitments under this section, and sha ll post copies of the notice in conspicuous places available to employees and applicants for employment. v. Th e contractor will comply with all provisions of Executive Order 11246 of September 24 , 1965, and of the rules , regulations, and relevant orders of the Secretary of Labor. vi. The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, re gulations, and orders of the Secreta ry of Labor, or pursuant thereto , and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules , regulations , and orders . vii. In the event of the contractor 's noncompliance with the nondiscrimination clauses of this con tract or with any of t he said rules , regulations, or orders, this contra ct may be canceled, terminated, or suspended in whole or in part and the contra ctor may be declared ineligible for further Government contracts or federa lly assisted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Execu tive Order 11246 of September 24, 1965, or by rule , regulation, or order of the Secretary of Lab or, or as otherwise provided by law. viii . The con tractor will in cl ude the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraph s (1) through (8) in every subcontract or purchase order unl e ss exe mpted by rule s, regulations, or orders of the Secre tary of Labor issued pursuant 22 to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions , including sanctions for noncompliance: Provided, however, that in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a resu lt of such direction by the administering agency the contractor may request the United States to enter into such litigation to protect the interests of the United States. b. The Sub-Recipient further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in federally assisted construction work: Provided, that if the applicant so participating is a State or loca l government, the above equal opportunity clause is not applicable to any agency, instrumentality or subd ivisio n of such government which does not participate in work on or under the contract. c. The Sub-Recipient agrees that it w il l assist and cooperate actively with the administering agency and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules , regulations, and re levant orders of t he Secretary of Labor, that it will furnish the administering agency and the Secretary of Labor such information as they may require for the supervision of such compliance, and that it will otherwise assist the administering agency in the discharge of the agency's primary responsibility for securing compliance . d. The Sub-Recipient further agrees that it will refrain from entering i nto any contract or contract modification subject to Executive Order 11246 of September 24 , 1965, with a contractor debarred from , or who has not demonstrated eligibility for, Government contracts and federally assisted construction contracts pursuant to the Executive order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the administering agency or the Secretary of Labor pursuant to Part II , Subpart D of the Execu tive order. In addition, the Sub-Recipient agrees that if it fails or refuses to comply with these undertakings , the administering agency may take any or all of the following actions: cancel , terminate , or suspend in whole or in part this grant (contract, loan, insurance, guarantee); refrain from extending any further assistance to the Sub-Recipient under the program with respect to which the failure or refund occurred until satisfactory assurance of future compliance has been received from s uch Sub-Recipient; and refer the case to the Department of Justice for appropriate legal proceedings. (27) COPELAND ANTI-KICKBACK ACT The Sub-Rec ipient hereby agrees that, unless exempt under Federal law, it w ill incorporate or cause to be in corporated into any contract for construction work, or modification thereof, the following clause: 23 i. Contractor. The contractor shall comply with 18 U.S.C § 874, 40 U.S.C. § 3145, and the requirements of 29 C.F.R. pt. 3 as may be applicable, which are incorporated by reference into this contract. ii. Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clause above and such other clauses as the FEMA may by appropriate instructions require, and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts . The prime contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all of these contract clauses. iii. Breach. A breach of the contract clauses above may be grounds for termination of the contract, and for debarment as a contractor and subcontractor as provided in 29 C .F .R. § 5.12. (28) CONTRACT WORK HOURS AND SAFETY STANDARDS If the Sub-Recipient, with the funds authorized by this Agreement, enters into a contract that exceeds $100 ,000 and involves the employment of mechanics or laborers , then any such contr act must include a provision for compliance with 40 U.S.C. 3702 and 3704, as supplemented by Department of Labor regulations (29 CFR Part 5). Under 40 U .S.C 3702 of the Act, each contractor must be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than one and a half times the basic rate of pay for all hours worked in excess of 40 hours in the work week. The requirements of 40 U.S.C . 3704 are applicable to construction work and provide that no laborer or mechanic must be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation. (29) CLEAN AIR ACT AND THE FEDERAL WATER POLLUTION CONTROL ACT If the Sub-Recipient, with the funds authorized by this Agreement, ent ers into a contract that exceeds $150,000, then any such contract must include the following provision: Contractor agrees to comply with all applicable standards , orders or regulations issued pursuant to the C lean Air Act (42 U.S .C . 7401-7671q) and the Federal Water Pollution Contro l Act as amended (33 U .S .C . 1251-1387), and will report violations to FEMA and the Regional Office of the Environmental Protection Agency (EPA). (30) SUSPENSION AND DEBARMENT If the Sub-Recipient, with the funds authorized by this Agreement, enters into a contract, then any such contract must include the following provisions: i. Th is contract is a covered transaction for purposes of 2 C .F .R. pt. 180 and 2 C .F .R. pt. 3000. As such the contractor is required to verify that none of the contractor, its principals ( defined at 2 C. F . R. § 180.995), or its affiliates (defined at 2 C.F.R. § 180.905) are excluded 24 (defined at 2 C.F.R. § 180.940) or disqualified (d efined at 2 C.F.R . § 180.935). ii. The contractor must co mply with 2 C.F .R. pt. 180, subpart C and 2 C .F.R. pt. 3000, subpart C and must include a requirement to comply with the se regulations in any lower t ier covered transaction it enters into. ii i. This certification is a material representation of fact relied upon by the Division . If it is later determined that the contractor did not comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C, in addition to remedies available to the Division , the Federal Government may pursue available remedies , including but not limited to suspension and/or debarment. iv . The bidder or proposer agrees to comply with the requirements of 2 C .F.R. pt. 180, subpart C and 2 C .F.R. pt. 3000 , subpart C while this offer is valid and throughout the period of any contract that may arise from this offer. The bidder or proposer further agrees to include a provision requiring such compliance in its lower tier covered transactions. (31) BYRD ANTI-LOBBY ING AMENDMENT If the Sub-Recipient, with the funds authorized by this Agreement, enters into a contract, then any such contract must in c lude the following clause: Byrd Anti-Lobbying Amendment, 31 U.S.C. § 1352 (as amended). Contractors who apply or bid for an award of $100 ,000 or more shall file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant, or any other award covered by 31 U.S.C . § 1352. Each tier shall also disclose any lobbying with non- Federal funds that takes place in connection with obtaining any Federa l award. Such disclosures are forwarded from tier to tier up to the recipient. (32) CONTRACTIN G W ITH SMALL AND MINORITY BUSINESSES WOMEN 'S BUSINESS ENTERPRISES. AND LABOR SURPLUS AREA FIRMS a. If the Sub-Recipient, with the funds authorized by this Agreement, seeks to procure goods or services, then , in accordance with 2 C.F.R. §200.321 , the Sub-Recipient shall take the following affirmative steps to assure that minority businesses , women's business enterprises , and labor surplus area firms are used whenever possible: i. Placing qualified small and minority businesses and women's business enterprises on solicitation lists; ii. Assuring that small and minority bus inesses, and women's business enterprises are solicited whenever they are potential sources; 25 iii. Dividing total requirements, when econom ically feasible , into smaller tas ks or quantities to permit maximum participation by small and minority businesses, and women 's business enterprises; iv . Establishing delivery schedules , where the requirement permits, which encourage participation by small and minority businesses , and women's business enterprises; v. Using the services and assistance, as appropriate, of such organ izations as the Small Business Administration and the Minority Business Development Agency of the Department of Commerce; and vi. Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in paragraphs i. through v. of this subparagraph. b. The requirement outlined in subparagraph a. above, sometimes referred to as "socioeconomic contracting ," does not impose an obligation to set aside either the sol icitation or award of a contract to these types of firms. Rather, the requirement only imposes an obligation to ca rry out and document the six affirmative steps identified above . c. The "socioeconomic contracting " requirement outlines the affirmative steps that the Sub-Recipient must take; the requirements do not preclude the Sub-Recipient from undertaking additional steps to involve small and minority businesses and women's business enterprises. d. The requirement to divide total requirements, when economically feasible , into smaller tasks or quantities to permit maximum participation by small and mi nority businesses , and women 's business enterprises, does not authorize the Sub-Recipient to break a single project down into smaller components in order to circumvent the micro-purchase or small purchase thresholds so as to utilize streamlined acquisition procedures (e .g . "project spl itting "). (33) ASSURANCES The Sub-Recipient shall comply with any Statement of Assu rances incorporated as Attachment C 26 IN W ITNESS WHEREOF, the parties hereto ha ve executed this Agreement. ::.B&:#'~ Name and title: Burt L. Saunders Chairman Date: 02/25/2020 FID# CooooS:S~ STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT ~:~, and 'i}!fare~.~~ g'c., I Date : ~ &@~ L u~ Approved us to form and h:g:.ility Jennife r A. Belped~ Assistant County Attorney <), ~'u-O \riJ) """ l9 2 7 · ~•,\"; f\•1 . f,. AtfE§f .--(•_'.'.•:,:•"••. r, l . cll¥stA-L· ki •INZEL, cLERK,,, '· i ,. r • ~ .. BY;;;:.:·· ==-~'"'---~~~..r-::.1---t- .Attest a~ ;~·c~ai~c1l s> · .- signatu re only. ' · · '--' EXHIBIT-1 THE FOLLOWING FEDERAL RESOURCES ARE AWARDED TO THE SUB-RECIPIENT UNDER TH IS AGREEMENT: Federal Program Federal agency: Federal Emergency Management Agency: Haza rd Mitigation Grant Catalog of Federal Domestic Assistance title and number: 97 .039 Award amount: $3,351,708.00 THE FOLLOWING COMPLIANCE REQUIREMENTS APPLY TO THE FEDERAL RESOURCES AWARDED UNDER THIS AGREEMENT: • 2 CFR Part 200 Un iform Admin istrative Requ irement s, Cost Principles, and Audit Requiremen ts for Federal Awards • The Robert T. Stafford Disaster Re lief and Emergency Assistance Act, Public Law 93-288, as amended , 42 U.S.C. 5121 et seq ., and Related Authorities • Sections 1361 (A) of the National Flood Insurance Act of 1968, 42 U .S.C. 4104c, as amended by the National Flood Insurance Reform Act of 1994, Public Law 103-325 and the Bunning-Bereuter- Blumenauer Flood Insurance Reform Act of 2004, Publ ic Law 108-264 • 31 CFR Part 205 Rules and Procedures for Funds Transfers Federal P rogra m : 1. Sub-Recipient is to use funding to perform the following el igible activities: • Generators for Critical Facilities 2 . Sub-Recipient is subject to all administrative and financial requirements as set forth in this Agreement, or will be in vio lation of the term s of the Agreement. 28 STATEMENT OF PURPOSE: Attachment A Budget and Scope of Work The purpose of this Scope of Work is to provide protection to pump stations in Collier County, Florida, funded through the Hazard Mitigation Grant Program (HMGP) DR-4337-114-R, as approved by the Florida Division of Emergency Management (Division) and the Federal Emergency Management Agency (FEMA). The project is for the purchase and installation of an emergency system to reduce and/or mitigate the damage that might otherwise occur from severe weather or other hazards. The Sub-Recipient, Collier County, agrees to administer and complete the project per scope of work as submitted by the Sub-Recipient and subsequently approved by the Division and FEMA. The Sub- Recipient shall complete the work in accordance w ith all applicab le Federal , State and Local Laws, Regulations, and Codes. PROJECT OVERVIEW: As a Hazard Mitigation Grant Program (HMGP) project, the Sub-Recipient shall pu rc hase and install 53 permanent generators , in Collier County, Florida . The HMGP project shall provide protection to pump stations by the installation of 53 permanent emergency generators with automatic transfers, to supply uninterrupted power at critica l wastewater pump stations , and to mitigate the risk of sanitary sewer overflows that can occur during severe weather events causing extended power outages, flooding and storm surge condi t ions. The generator(s) shall be protected against a 500-year flood event by implementing specific activities or by locating the generator(s) outside the Special Flood Hazard Area (SFHA) and shall be protected against wind with a rated enclosure based on their location requirements. Activities shall be completed in strict compliance with Federal, State and Local Rules and Regulatio ns . Project Locations: ID# i PS Coordinates 1) I 101.02 26 .274823 , -81.825054 2) , 101.04 26.266610 , -81 .825325 3) 101 .05 26 .256750 , -81 .823200 4) : 101 .15 26.252941 , -81 .802540 5) 101 .17 26.274049, -81.810456 6) 103.11 26.277559, -81.750373 7) 103.12 26.283734, -81.751392 8) 103.13 26.302750 , -81.767796 9) 104.01 26.235115, -81 . 782443 10) 104.22 26.186329 , -8 1.697913 11) 105 .05 26.255387, -81 .775802 12) I 107.07 26.279709, -81 .729128 13) 108.05 26.216600, -81 .7250 07 14) 111.00 26.271277 , -81 .794274 15) 119 .00 26.312904, -81 .818454 16) I 119.06 26.313156, -81 .822192 17) I 121.02 26.329913, -81.827258 18) i 133.00 26.274600, -81.763746 19) I 138.00 26.201884, -8 1. 763785 20) 144.00 26.191377, -81.763497 1 21) l 144.04 26.183849, -81. 764673 29 22) 145.00 26.239191, -81.765910 23) I 149.00 26.312016, -81.802456 24) 171 .00 26.269385, -81.694825 25) I 180.00 26 .244466, -81.714953 26) I 300.06 26.096522, -81.731092 27) 300.07 26.096933, -8 1.736295 28) 300 .12 26.101982, -81 .728258 29) 302.28 26.124105, -81.741754 30) 302.57 26.108361, -81.690512 31) 302.60 26.089023, -81 .686262 32) 305.07 26.135352, -81. 760275 33) 305.10 26.138090, -81.754281 34) 308.01 26.136668, -81.770546 35) I 308.03 26.135937, -81.778086 36) ! 308.04 26.132150, -81.768669 37) i 308.07 26.142048, -81.768372 38) I 309.02 26 .142203, -81.757236 39) , 309.04 26.142084, -81. 764659 40) : 309.09 26.164156, -81. 758892 41) 309.10 26.164092, -81.778 198 42) 309.12 26.164023, -8 1. 773495 43) 309.13 26.161928, -81.771464 44) 309.23 26.157040 , -81. 758838 45) 309.29 26.153514 , -81 .763472 46) 312.07 26.141041 , -81 .727545 47) 313.10 26.155566 , -81.722546 48) I 316.01 26.028599 , -81.687995 49) I 316.02 26 .019941 , -81.68720 1 50) ! 316.04 26.030326 , -81 .685000 51) 318.03 26.044868 , -81.671162 52) 318.09 26 .051495 , -8 1.704230 53) 404.0 1 26 .289723 , -8 1.590772 TASKS & DELIVERABLES: A) Tasks: 1) The Sub-Recipient shall procure the services of a qualified and li censed Florida contractor and execute a contract with the selected bidder to complete the scope of work as approved by the Division and FEMA. The Sub -Recipient shall select the qualified , licensed Florida contractor i n accordance with the Sub-Recipient's procurement policy as well as all Federal and State Laws and Regulations . All procurement activities shall contain sufficient source documentation and be in accordance with all applicable regulations. Th e Sub-Recipient shall be responsible for furnishing or contracting all labor, materials, equipment, tools, transportation and supervision and for performing all work per sealed engineering designs and construction plans presented to the Division by the Sub-Recipient and subsequently approved by the Division and FEMA. The Sub-Recipient and contractor shall be responsible for maintai ning a safe and secure worksite for the duration of the work . The contractor shall maintain all work staging areas in a neat a nd presentable condition . The Sub-Recipient sh all ensure that no contractors or subcontractors are debarred or suspended from participating in federally funded projects . 30 The selected contractor shall have a current and valid occupational license/business tax receipt issued for the type of services being performed. The Sub-Recipient shall provide documentation demonstrating the results of the procurement process. This shall include a rationale for the method of procurement and selection of contract type , contractor selection and/or rejection and bid tabulation and listing , and the basis of contract price. The Sub-Recipient shall provide an executed "Debarment, Suspension, Ine ligibility , Voluntary Exclusion Form" for each contractor and/or subcontractor performing services under th is agreement. Executed contracts with contractors and/or subcontractors shall be provided to the Division by the Sub-Recipient within 10 days of execution. The Sub-Recipient shall provide copies of professional licenses for contractors selected to perform services. The Sub-Recipient shall provide a copy of a current and valid occupational license or business tax receipt issued for the type of services to be performed by the selected contractor. 2) The Sub-Recipient shall monitor and manage the procurement and installation of all products in accordance with the HMGP application and associated documentation as presented to the Division by the Sub-Recipient and subsequently approved by the Division and FEMA. The Sub-Recipient shall ensure that all applicable State, Local and Federal Laws and Regulations are followed and documented, as appropriate. The Sub-Recipient shall fully perform the approved project, as described in the application , in accordance with the approved scope of work indicated herein, the estimate of costs indicated herein, the allocation of funds indicated herein, and all applicable terms and conditions. The Su b-Recip ient shall not deviate from the approved project terms and conditions. Upon completion of the work, the Sub-Recipient shall schedule and participate in a final inspection of the completed project by the local municipal or county building department (official), o r other approving official, as applicable. The official shall inspect and certify that all installation was in accordance with the manufacturer's specifications. Any deficiencies found during this final inspection shall be corrected by the Sub-Recipient prior to Sub-Recipient's submittal of the final inspection request to the Division . Upon completion of Task 2 , the Sub-Recipient shall submit the following documents with sufficient supporting documentation and provide a summary of all contract scope of work and scope of work changes, if any. Additional documentation shall include: a) Copy of permit(s), notice of commencement. b) Local Building Official Inspection Report and Final Approval. c) A copy of electrical designs , specifications and/or drawings elaborated to complete the scope. d) Signed and Sealed copy of the As-built plans, as applicable . e) Certified Letter of Completion, as applicable: 1. Affirming that the project has been completed in conformance with the approved project drawings, specifications, and scope. 2. Certifying Compliance with all applicable codes. f) All Product Specifications / Data Sheet(s) (technical standards) satisfying protectio n requirements on all products utilized . g) Verification letter or documentation showing the generators are protected to the 500-year (0.2% annual chance) flood elevation , excluding the following 10 sites that are located outs ide thefloodplainorwetland: PS#103.11 , 103.12, 104.01 , 107.07 , 119.00, 138.0 0, 144.04 , 145.00, 316.02 , 404.01. h) Proof of compliance with Project Conditions and Requirements contained herein . 31 3) During the course of this agreement, the Sub-Recipient shall submit requests for reimbursement. Adequate and complete source documentation shall be submitted to support all costs (federal share and local share) related to the project. In some cases, all project activities may not be fully complete prior to requesting reimbursement of costs incurred in completion of this scope of work ; however, a partial reimbursement may be requested. The Sub-Recipient shall submit an Affidavit signed by the Sub-Recipient's project personnel with each reimbursement request attesting to the completion of the work, that disbursements or payments were made in accordance with all agreement and regulatory conditions, and that reimbursement is due and has not been previously requested . The Sub-Recipient shall maintain accurate time records. The Sub-Recipient shall ensure invoices are accurate and any contracted services were rendered within the terms and timelines of this agreement. All supporting documentation shall agree with the requested billing period. All costs submitted for reimbursement shall contain adequate source documentation which may i nclude but not be limited to: cancelled checks , bank statements, Electronic Funds Transfer, paid bills and invoices, payrolls, time and attendance records, contract and subcontract award documents . Construction Expense: The Sub-Recipient shall pre-audit bills, invoices, and/or charges sub mitted by the contractors and subcontractors and pay the contractors and subcontractors for approved bills, invoices, and/or charges. Sub-Recipient shall ensure that all contractor/subcontractor bills, invoices, and/or charges are legitimate and clearly identify the activities bei ng performed and associated costs. Project Management Expenses: The Sub-Recipient shall pre-audit source documentation such as payroll records, project time sheets, attendance logs, etc. Documentation s hall be detailed information describing tasks performed , hours devoted to each task, and the hourly rate charged for each hour including enough information to calculate the hourly rates based on payroll records. Employee benefits shall be clearly shown. The Division shall review all submitted requests for reimbursement for basic accuracy of information. Further, the Division shall ensure that no unauthorized work was completed prior to the approved project start date by verifying vendor and contractor invoices. The Division shall verify that reported costs were incurred in the performance of eligible work, that the approved work was completed , and that the mitigation measures are in compliance with the approved scope of work prior to processing any requests for reimbursement. Review and approval of any third-party in-kind services , if applicable, shall be conducted by the Division in coordination with the Sub-Recipient. Quarterly Reports shall be submitted by the Sub- Recipient and received by the Division at the times provided in this agreement prior to the processing of any reimbursement. The Sub-Recipient shall submit to the Division requests for reimburseme nt of actual construction and managerial costs related to the project as identified in the project application, and plans. T he requests for reimbursement shall include: a) Contractor, subcontractor, and/or vendor invoices which clearly display dates of services performed, description of services performed , location of services performed, cost of services performed, name of service provider and any other pertinent information ; b) Proof of payment from the Sub-Recipient to the contractor, subcontractor, and/or vendor for invoiced services; c) Clear identification of amount of costs being requested for reimbursement as we ll as costs being applied against the local match amount. The Sub-Recipient's final request for reimbursem en t shall include the final construction project cost. Supporting documentation shall show that all contractors and subcontractors have been paid. 32 B) Deliverables: Mitigation Activities consist of providing protection to pump stations in Collier County , Florida , by installing 53 permanent generators. The generator(s) shall be protected against a 500-year flood event by implementing specific activities or by locating the generator(s) outside the SFHA and shall be protected against wind with a rated enclosure based on their location requirements. Activities shall be completed in strict compliance with Federal , State and Local Rules and Regulations . Provided the Sub-Recipient performs in accordance with the Scope of Work outlined in t h is Agreement, the Division shall reimburse the Sub-Recipient based on the percentage of overall project completion. PROJECT CONDITIONS AND REQUIREMENTS: C) Engineering: 1) The Sub-Recipient shall submit to the Division an official letter stating that the proj ect is 100% complete and ready for the Division's Final Inspection of the project. 2) The Sub-Recipient shall provide a copy of the Notice of Commencement, and any local official Inspection Report and/or Final Approval, as applicable. 3) The Sub-Recipient shall submit a final copy of the completed project's As-bu ilt drawings and all necessary supporting documentation and provide a summary of all contract scope of work changes, as applicable. 4) The Sub-Recipient shall submit a final copy of any electrical designs, specifications and/or drawings elaborated to complete the job. 5) The Sub-Recipient shall submit a certif ied letter of completion from Engineer of Record, as applicable. The Sub-Recipient's Engineer of Record shall provide a formal certificate or letter affirming that the project has been completed in confor mance with the approved project drawings, specifications, scope, and applicable codes. 6) The Sub-Recipient shall submit all Product Specifications / Data Sheet(s) (technical standards) satisfying protection requirements on all products utilized. 7) All installations shall be done in strict compliance with the Florida Building Code or Miami Dade Specifications. All materials shall be certified to exceed the wind and impact standards of the current local codes. 8) The Sub-Recipient shall follow all applicable State , Local and Federal Laws , Regulations and requirements , and obtain (before starting project work) and comply with all required permits and approvals. Failure to obtain all appropriate Federal, State , and Local permits and clearances may jeopardize federal funding. D) Environmental: 1) The Sub-Recipient shall follow all applicable state, local and federal laws, regulations and requirements, and obtain (before starting project work) and comply with all required permits and approvals. Fai lure to obtain all appropriate federal, state , and local environmental permits and clearances may jeopardize federal funding. If project is delayed for a year or more after th e date of the categorical exclusion (CA TEX), then coordination with and project review by regulatory agencies must be redone. 2) Any c h ange, addition or supplement to the approved mitigation measure o r scope of work that alters the project (in cluding other work not funded by FEMA, but done substantially at the same time) shall require resubmission to the Division and FEMA for revaluation of complianc e with the National Environmental Protection Act (NEPA) and Section 106 of th e National Hi storic Preservation Act 33 (NHPA) prior to initiation of any work. Non-compliance with these requ irements may jeopardize FEMA's ability to fund this project. A change in the scope of work shall be approved by the Division and FEMA in advance regardless of the budget implications. 3) If any ground disturbance activities occur during construction , the Sub-Recip ient shall monitor ground disturbance during construction , and if any potential archeological resources are discovered , shall immediately cease construction in that area and notify the Division and FEMA. 4) The generator is supporting a critical action and must be protected to the 500-year (0 .2% annual chance) flood elevation. The Sub-Recipient must submit documentation to the State documenting which protective option they selected. The following 10 sites are located outside the floodplain or wetland and the condition does not apply: PS# 103.11 , 103 .12, 104.01, 107.07, 119.00 , 138.00, 144.04, 145.00, 316.02, 404.01. 5) Construction vehicles and equipment used for this project shall be maintained in good working order to minimize pollutant emissions. E) Programmatic: 1) The Sub-Recipient must notify the Division as soon as significant developments become known , such as delays or adverse conditions that might raise costs or delay completion , or favorable conditions allowing lower costs or earlier completion. 2) The Division and FEMA shall approve a change in the scope of work in advance, regardless of the budget implementations. 3) The Sub-Recipient must "obtain prior written approval for any budget revision which would result in a need for additional funds" [44 CFR 13(c)]. from the Division and FEMA. 4) Any extension of the Period of Performance shall be submitted to FEMA 60 days prior to the expiration date. Therefore, any request for a Period of Performance Extension shall be in writing and submitted , along with substantiation of new expiration date and a new schedule of work, to the Division a minimum of seventy (70) days prior to the expiration date, for Division processing to FEMA. 5) The Sub-Recipient must avoid duplication of benefits between the HMGP and any other form of assistance , as required by Section 312 of the Stafford Act, and further clarification in 44 CFR 206 .191 . 6) A copy of the executed subcontract agreement must be forwarded to the Division with in 1 O days of execution. 7) Project approval is with the condition that the tasks, deliverables, and conditions be accomplished and submitted 30 days prior to the Period of Performance date , for review and approval by the Division , for submittal to FEMA for Closeout. 8) Per FEMA Hazard Mitigation Assistance Guidance Part VI , D.3.4 -Contingency funds are not automatically available for use. Prior to their release , contingency funds must be re-budgeted to another direct cost category and identified. Post-award changes to the budget require prior written approval from the Division (FDEM). The written request should demonstrate what unforeseen condition related to the project arose that required the use of contingency funds. 9) Special Conditions required on implementation of Projects: The generator is supporting a critical action and must be protected to the 500-year (0 .2% annual chance) flood elevation . Sub-recipient must submit documentation to the State and FEMA documenting which protective option they have selected. The following 10 sites are located outside the floodplain or wetland and condition does not apply to PS# 103.11 , 103 .12, 104.01 , 10 7.07, 119.00, 138.00, 144.04, 145.00, 316 .02, 404 .01 Source of condition : Executive Order 11988 -Floodplains Monitoring Requ ired: No 34 This is FEMA project number 4337-114-R. It is funded under HMGP, FEMA-IRMA-DR-FL and must adhere to all program guidelines established for the HMGP in accordance w ith the PAS Operatio nal Agreement for Disaster 4337. FEMA awarded this project on November 13, 2019; this Agreement shall begin upon execution by both parties , and the Period of Performance for this project shall end on November 30, 2021. F) Financial Consequences : If the Sub-Recipient fails to comply with any term of the award , the Division shall take one or more of the following actions , as appropri ate in the circumstances: 1) Temporarily withhold cash payments pending correction of the deficiency by the Sub-Rec ipient; 2) Disallow all or part of the cost of the activity or acti o n not in compliance ; 3) Who ll y o r partly suspend or terminate the current award for the Sub-Recipient's program ; 4) Withhold further awards for the program; or 5) Take other remedies that may be legally available . SCHEDULE OF WORK State and Local Contracting : 3 Months Design / Permitting: 3 Months Bidding and Contracting : 3 Months Construction/ Installation: 12 Months State and Local Inspection: 2 Months Closeout: 1 Month Total Period of Performance: 24 Months 35 BUDGET Line Item Budget* Proj ect Cost Federal Share Non -Federal Sh are Materials: $2,514,108.00 $1,885,58 1.00 $628 ,527.00 Labor: $918,510.00 $688,882.50 $229 ,627.50 Fees: $1,036,326.00 $777,244.50 $259,08 1.50 Initia l Ag reement Amount: $4,4 68,944.00 $3 ,351 ,708.00 $1,117,236.00 ***Contingency Funds: $41 ,056.00 $30,792.00 $10,264.00 P roject Total: $4,5 10,000.00 $3 ,382 ,500 .00 $1 ,127,500.00 *Any line item amount in this Budget may be increased or decreased 10% or less, with the Division's approval, without an amendment to this Agreement being required, so long as the overall amount of the funds obligated under this Agreement is not increased. *** This p roject has an estimated $41 ,056.00 in contingency funds. Per FEMA Hazard Mitigation Assistance Guidance Part VI, 0.3.4 -Contingency funds are not automatically available for use . Prior to their release, contingency funds must be re-budgeted to another direct cost category and identified. Post- a ward changes to the budget require prior written approval from the Division (FDEM). The written request should demonst rate wha t un foreseen condition related to the project arose that required the use of contingency funds . Project Management costs are included for this project in the amount of $41,056.00 Funding Summary Fed era l Share: Non-Federa l S hare : Total Proj ect Cost: $3,382 ,500.00 $1 ,127,5 00.00 $4,510 ,000.00 36 (75.00%) (25.00%) (100%) Attachment B Program Statutes and Regulations The parties to this Agreement and the Hazard Mitigation Grant Program (HMGP) are genera lly governed by the following statutes and regulations: (1) The Robert T. Stafford Disaster Relief and Emergency Assistance Act; (2) 44 CFR Parts 7 , 9 , 10, 13, 14, 17, 18, 25, 206 , 220, and 221, and any other appl icable FEMA policy memoranda and guidance documents; (3) State of Florida Administrative Plan for the Hazard Mitigation Grant Program ; (4) Hazard Mitigation Assistance Guidance-February 27, 2015 Update; and (5) All applicable laws and regulations delineated in Attachment C of this Agreement. In addition to the above statutes and regulations, the Sub-recipient must comply with the following: The Sub-recipient shall fully perform the approved hazard mitigation project, as described in the Application and Attachment A (Budget and Scope of Work) attached to this Agreement, in accordance with approved scope of work indicated therein, the estimate of costs indicated therein, the allocation of funds indicated therein, and the terms and conditions of this Agreement. The Sub-recipient shall not deviate from the approved proj ect and the terms and conditions of this Agreement. The Sub-recipient shall comply with any and all applicable codes and standards in performing work funded under this Agreement, and shall provide any appropriate maintenance and security for the project. Any development permit issued by, or development activity undertaken by, the Sub-recipien t and any land use permitted by or engaged in by the Sub-recipient, shall be consistent wit h the local comprehensive plan and land development regulations prepared and adopted pursuant to Chapter 163, Part II , Florida Statutes. Funds shall be expended for, and development activities and land uses authorized for, only those uses which are permitted under the comp rehensive plan and land development regulations. The Sub-reci pient shall be responsible for ensuring that any development permit issued and any development activity or land use undertaken is , where applicable , also authorized by the Water Management District, the Florida Department of Environmental Protection , the Florida Department of Health , the Florida Game and Fish Commission, and any Federal, State, or local environmental or land use perm itting authority, where required . The Sub-recipient agrees that any re pa ir or construction shall be in accordance with applicable standards of safety, decency, and sanitation , and in conformity with applicable codes, specifications and standards. The Sub-recipient will provide and maintain competent and adequate engineering supervision at the construction site to ensu re that the completed work conforms with the approved plans and specifications and will furnish progress reports and such other information to HMGP as may be requ ired. If the hazard mitigation project described in Attachment A includes an acquisition or reloca t io n project, then the Sub-recipient shall ensure that, as a condition of funding under this Agreement, the owner of the affected real property shall record in the public records of the county where it is located the following covenants and restrictions, which shall run with and apply to any property acquired, accepted , or from which a structure will be removed pursuant to the project. (1) The property will be dedicated and maintained in perpetuity for a use that is compatible with open space , recreational , or wetlands management practices; 37 (2) No new structure will be erected on property other than : a. a public facility that is open on all sides and functionally re lated to a desig ne d open space; b. a restroom ; or (3) A structure that the Director of the Federal Emergency Management Agency app roves in writing before the commencement of the construction of the structure ; (4) After the date of the acquisition or relocation no application for disaster assistance for any purpose will be made to any Federal entity and no disaster assistance will be provided for the property by any Federal source ; and (5) If any of these covenants and restrictions is violated by the owner or by some third party with the knowledge of the owner, fee simple title to the Property described herein shall be conveyed to the Board of Trustees of the Internal Improvement Trust Fund of t he State of Florida without further notice to the owner, its successors and assigns, and the owner, its successors and assigns shall forfeit all right, title and interest in and to the property. HMGP Contract Manager wi ll eva lu ate requests for cost overruns and submit to the reg ional Director written determination of cost overrun eligibility. Cost overruns shall meet Federal regulations set forth in 44 CFR 206.438(b). The National Environmental Policy Act (NEPA) stipu lates that additions or amendments to a HMGP Sub-Recipient Scope of Work (SOW) shall be reviewed by all State and Fede ra l agencies participating in the NEPA process. As a reminder, the Sub-recipient must obtain prior approval from the State , before implementing changes to the approved project Scope of Work (SOW). Per the Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments : (1) For Construction projects, the grantee must "obtain prior written approval for any budget revision which result in a need for additional funds" (44 CFR 13(c)); (2) A change in the Scope of Work must be approved by FEMA in advance regardless of the budget implications; and (3) The Sub-recipient must notify the State as soon as significant developments become known , such as delays or adverse cond it io ns that might raise costs or delay completion , or favorable conditions allowing lower cost or earlier completion . Any extensions of the period of performance must be submitted to FEMA s ixty (60) days pri or to the project expiration date. The Sub-recipient assures that it will comply with the following statutes and regulations to the extent applicable: (1) 53 Federal Register 8034 (2) Federal Acquisition Regulations 3 1 .2 (3) Section 1352, Title 31 , US Code (4) Chapter 473, Florida Statutes (5) Chapter 215 , Florida Statutes (6) Section 768.28, Florida Statutes (7) Chapter 119 , Florida Statutes (8) Section 2 16.181(6), Florida Statutes (9) Cash Management Improvement Act of 1990 (10) American with Disabilities Act ( 11 ) Section 112. 061 , Florida Statutes (12) Immigration and Nati onality Act (13) Section 286. 011 , Florida Statutes 38 (14) 2 CFR, Part 200 -Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (15) Uniform Relocation Assistance and Real Property Acquis itions Act of 1970 (16) Title I of the Omnibus Crime Control and Safe Streets Act of 1968 (17) Juvenile Justice and Delinquency Prevention Act, or the Victims of Crime Act ( 18) Omnibus Crime Control and Safe Streets Act of 1968, as amended (19) Victims of Crime Act (as appropriate) (20) Section 504 of the Rehabilitation Act of 1973 , as amended (21) Subtitle A, Title II of the Americans with Disab ilities Act (ADA) (1990) (22) Department of Justice regulations on disability discrimination , 28 CFR, Part 35 and Part 39 (23) 42 U.S.C . 5154a 39 Attachment C Statement of Assurances To the extent the following provisions apply to this Agreement, the Sub-recipient certifies that: (a) It possesses legal authority to enter into this Agreement and to carry out the proposed program ; (b) Its governing body has duly adopted or passed as an official act of resolu tion, motion or simi lar action authorizing the execution of the hazard mitigation agreement with the Division of Emergency Management (DEM), including all understandings and assurances contained in it, and directing and authorizing the Sub-recipient's chief administrative officer or designee to act in connection with the application and to provide such additional information as may be required ; (c) No member of or delegate to the Congress of the United States, and no Resident Commissioner, shall receive any share or part of this Agreement or any benefit. No member, officer, or employee of the Sub-recipient or its designees or agents, no member of the governing body of the loca lity in which this program is situated, and no other public official of t he locality or localities who exercises any functions or responsibilities with respect to the program during his ten ure or for one year after, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds , for work be performed in connection with the program assisted under this Agreement. The Sub-recipient shall incorporate , in all contracts or subcontracts a provision prohibiting any interest pursuant to the purpose stated above; (d) All Sub-recipient contracts for which the State Legislature is in any part a funding source, shall contain language to provide for termination with reasonable costs to be paid by the Sub-recipient for eligible contract work completed prior to the date the notice of suspension of funding was received by the Sub-recipient. Any cost incurred after a notice of suspension or termination is received by the Sub-recipient may not be funded with funds provided under t his Agreement unless previously approved in writing by the Divisi on . All Sub-recipient contracts shall con tain provisions for termination for cause or convenience and shall provide for the method of payment in such event; (e) It will comply with: (1) Contract Work Hours and Safety Standards Act of 1962, 40 U.S.C 327 et seq ., requ iri ng that mechanics and laborers (including watchmen and guards) emp loyed on federally assisted contracts be paid wages of not less than one and one-half times their basic wage rates for all hours worked in excess of forty hours in a work week; and (2) Federal Fair Labor Standards Act, 29 U.S.C. Section 201 et seq., requiring that covered employees be paid at least minimum prescribed wage, and also that th ey be paid one and one-half times their basic wage rates for all hours worked in excess of the prescribed work-week. (f) It will comply with (1) Title VI of the Civil Rights Act of 1964 (P.L. 88-352), and the regulations issued pursuant thereto , which provides that no person in the United States shall on t he grounds of race , color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to dis crimi nation under any program or activity for which the Sub- recipient received Federal financial assistance and will immed iate ly ta ke any measures necessary to effectuate this assurance. If any real property or structure thereon is provided or improved with the aid of Federal finan c ial assistance extend ed to the Sub- recipient, this assurance shall obligate the Sub-recip ient, or in the case of any transfer of such property, any transferee, for the period during which the real property or structure is 40 used for a purpose for which the Federal financial assistance is extended, or for another purpose involving the provision of similar services or benefits; (2) Any prohibition against discrimination on the basis of age under the Age Discrimination Act of 1975, as amended (42 U.S.C . 6101-6107) which prohibits discrimination on the basis of age or with respect to otherwise qualifies handicapped individuals as provided in Section 504 of the Rehabilitation Act of 1973 ; (3) Executive Order 11246, as amended by Executive Orders 11375 and 12086, and the regulations issued pursuant thereto, which provide that no person shall be discriminated against on the basis of race, color, religion , sex or national origin in all phases of employment during the performance of federal or federally assisted construction contracts ; affirmative action to insure fair treatment in employment, upgrading , demotion , or transfer; recruitment or recruitment advertising; layoff/termination , rates of pay or other forms of compensation; and election for training and apprent icesh i p; (g) It will establish safeguards to prohibit employees from using positions for a purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business, or other ties pursuant to Section 112 .313 and Section 112.3135, Florida Statutes ; (h) It will comply with the Anti-Kickback Act of 1986, 41 U.S.C. Section 51 which outlaws and prescribes penalties for "kickbacks" of wages in federally financed or assisted construction activities; (i) It will comply with the provisions of 18 U.S .C . 594, 598 , 600-605 (further known as the Hatch Act) which limits the political activities of employees; U) It will comply with the flood insurance purchase and other requirements of the Flood Disaste r Protection Act of 1973, as amended, 42 U.S.C . 4002-4107 , including requirements regarding the purchase of flood insurance in communities where such insurance is available as a condition for the receipt of any Federal financial assistance for construction or acquisition purposes for use in any area having special flood hazards. The phrase "Federal financial assistance" includes any form of loan, grant, guaranty , insurance payment, rebate , subsidy , disaster assistance loan or grant, or any other form of direct or indirect Federal assistance; For sites located within Special Flood Hazard Areas (SFHA), the Sub-recipient must include a FEMA Model Acknowledgement of Conditions of Mitigation of Property in a Special Flood Hazard Area with FEMA Grant Funds executed by the title holder with the closeout request verifying that certain SFHA requirements were satisfied on each of the properties. The Model Acknowledgement can be found at www.fema.gov/governmenta/granUsfha_conditions .shtm (k) It will require every building or facility (other than a privately owned residential structure) designed , constructed, or altered with funds provided under this Agreement to comply with the "Uniform Federal Accessibility Standards," (AS) which is Appendix A to 41 CFR Section 101-19 .6 for general type buildings and Appendix A to 24 CFR, Part 40 for residential structures. The Sub- recipient will be responsible for conducting inspections to ensure compliance with these specifications by the contractor; (I) It will, in connection with its performance of environmental assessments under the National Environmental Policy Act of 1969, comply with Section 106 of the National Historic Preservation Act of 1966 (U .S.C. 470), Executive Order 11593, 24 CFR, Part 800, and the Preservation of Archaeological and Historical Data Act of 1966 (16 U.S.C . 469a-1 , et seq .) by : (1) Consulting with the State Historic Preservation Office to identify properties listed in or eligible for inclusion in the National Register of Historic Places that are subject to adverse effects (see 36 CFR, Section 800.8) by the proposed activity; and 41 (2) Complying with all requirements established by the State to avoid or mitigate adverse effects upon such properties . (3) Abiding by the terms and conditions of the "Programmatic Agreement Among the Federal Emergency Management Agency, the Florida State Historic Preservation Office, the Florida Division of Emergency Management and the Advisory Council on Historic Preservation, (PA)" which addresses roles and responsibilities of Federal and State entities in implementing Section 106 of the National Historic Preservatio n Act (NHPA), 16 U.S.C. 470(f), and implementing regulations in 36 CFR, Part 800. (4) When any of the Sub-recipient's projects funded under this Agreement may affect a historic property, as defined in 36 CFR , Part 800 (2)(e), the Federal Emergency Management Agency (FEMA) may require the Sub-recipient to review the eligible scope of work in consultation with the State Historic Preservation Office (SHPO) and suggest methods of repair or construction that will conform with the recommended approaches set out in the Secretary of Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings 1992 (Standards), the Secretary of the Interior's Guidelines for Archeological Documentation (Guidelines) (48 Federal Reg ister 44734-37), or any other applicable Secretary of Interior standards. If FEMA determines that the eligible scope of work will not conform with the Standards, the Sub-recipient agrees to participate in consultations to develop, and after execution by all parties, to abide by , a written agreement that establishes mitigation and recondition measures, including but not limited to, impacts to archeological sites , and the salvage , storage , and reuse of any significant architectural features that may otherwise be demolished. (5) The Sub-recipient agrees to notify FEMA and the Division if any project funded under this Agreement will involve ground disturbing activities, including , but not limited to: subsurface disturbance; removal of trees; excavation of footings and foundations , and installation of utilities (such as water, sewer, storm drains, electrical, gas, leach lines and septic tanks) except where these activities are restricted solely to areas previous ly disturbed by the installation , replacement or maintenance of such utilities. FEMA wi ll request the SHPO's opinion on the potential that archeological properties may be present and be affected by such activities. The SHPO will advise the Sub-recipient on any feasible steps to be accomplished to avoid any National Register eligible archeological property or will make recommendations for the development of a treatment plan for the recovery or archeological data from the property. If the Sub-recipient is unable to avoid the archeological property, develop, in consultati on with SHPO, a treatment plan consistent with the Guidelines and take into account the Advisory Council on Historic Preservation (Council) publication "Treatment of Archeological Properties". The Sub-recipient shall forward information regarding the treatment plan to FEMA, the SHPO and the Council for review. If the SHPO and the Council do not object within fifteen (15) calendar days of rece ipt of the treatment plan , FEMA may direct the Sub-recipient to implement the treatment plan. If either t he Cou ncil or the SHPO object, Sub-recipient shall not proceed with the project until the objection is resolved . (6) The Sub-recipient shall notify the Division and FEMA as soon as practicable: (a) of any changes in the approved scope of work for a National Register eligible or listed property; (b) of all changes to a project that may result in a supplemental DSR or modify a HMGP project for a National Register eligible or listed property; (c) if it appears that a project funded under this Agreement will affect a previously unidentified property that may be eligible for inclusion in the National Register or affect a known historic property in an unanticipated manner. The Sub-recipient acknowledges that FEMA may require the S ub- recipient to stop construction in the vicinity of the discovery of a previously unidentified property that may eligible for inclusion in the National Register or upon learning that construction may affect a known historic property in an unanticipated manner. The S ub- recipient further acknowledges that FEMA may require the Sub-recipient to take all 42 reasonable measures to avoid or minimize harm to such property until FEMA concludes consultation with the SHPO . The Sub-recipient also acknowledges that FEMA will require, and the Sub-recipient shall comply w ith , modifications to the project scope of work necessary to implement recommendations to address the project and the property. (7) The Sub-recipient acknowledges that, unless FEMA specifically stipulates otherwise , it shall not receive funding for projects when, with intent to avoid the requirements of the PA or the NHPA, the Sub-recipient intentionally and significantly adversely affects a historic property , or having the legal power to prevent it, allowed such significant adverse effect to occur. (m) It will comply with Title IX of the Education Amendments of 1972, as amended (20 U.S.C. 1681- 1683 and 1685-1686) which prohibits discrimination on the basis of sex; (n) It will comply with the Comprehensive Alcohol Abuse and Alcoholism Prevention , Treatment and Rehabilitation Act of 1970, (42 U.S.C. 4521-45-94) relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (o) It will comply with 523 and 527 of the Public Health Service Act of 1912 (42 U.S.C. 290 dd-3 and 290 ee-3), as amended, relating to confidentiality of alco hol and drug abuse patient records ; (p) It will comply with Lead-Based Paint Poison Prevention Act (42 U.S C. 4821 et seq.) which prohibits the use of lead based paint in construction of rehabilitation or residential structures ; (q) It will comply with the Energy Policy and Conservation Act (P.L 94-163; 42 U.S.C . 6201-6422), and the provisions of the State Energy Conservation Plan adopted pursuant thereto; (r) It will comply with the Laboratory Animal Welfare Act of 1966, (7 U.S .C . 2131-2159), pertaining to the care, handling, and treatment of warm blooded animals held for research , teaching , or other activities supported by an award of assistance under this Agreement; (s) It will comply with Title VIII of the Civil Rights Act of 1968, (42 U.S.C 2000c and 42 U.S .C. 3601- 3619), as amended, relating to non-discrimination in the sale, re ntal, or financing of housing , and Title VI of the Civil Rights Act of 1964 (P.L 88 -352 ), which prohibits discrimination on the basis of race , color or national origin ; (t) It will comply with the Clean Air Act of 19 55, as amended, 42 U.S.C . 7401-7642 ; (u) It will comply with the Clean Water Act of 1977, as amended , 42 U.S.C . 7419-7626 (v) It will comply with the endangered Species Act of 1973 , 16 U.S .C. 1531-1544; (w) It will comply with the Intergovernmental Person nel Act of 1970, 42 U.S .C. 4728-4763; (x) It will assist the awarding agency in assuring compliance with the National Historic Preservat ion Act of 1966, as amended, 16 U.S C. 270; (y) It will comply with environmental standards which may be prescribed pursuant to the National Environmental Policy Act of 1969, 42 U .S.C. 4321-4347; (z) It will assist th e awarding agency in assuring compliance with the Preservation of Archeological and Historical Preservati on Act of 1966, 16 U.S .C . 469a, et seq .; (aa) It will comply with the Rehabilitation Act of 1973, Section 504, 29 U.S.C . 794 , regardi ng non- discrimination; 43 (bb) It will comply with the environmental standards which may be prescribed pursuant to t he Safe Drinking Water Act of 1974, 42 U.S.C. 300f-300j , regarding the protection of underground water sources; (cc) It will comply with the requirements of Titles II and Ill of t he Uniform Re location Assistance and Property Acquisition Policies Act of 1970 , 42 U.S.C. 4621-4638 , which provide for fair and equitable treatment of persons displaced or whose property is acquired as a res ult of Fede ral or Federally assisted programs ; (dd) It will comply with the Wild and Scenic Rivers Act of 1968, 16 U .S.C . 1271-1287, related to protecting components or potential components of the national wild and scenic rivers system; (ee) It will comply with the following Executive Orders : EO 11514 (NEPA); EO 11738 (violating facilities); EO 11988 (Floodplain Management); EO 11990 (Wetlands); and EO 12898 (Environmental Justice); (ff) It will comply with the Coastal Barrier Resources Act of 1977, 16 U.S.C . 3510 ; (gg) It will assure project consistency with the approved State program developed under the Coastal Zone Management Act of 1972, 16 U.S.C. 1451-1464; and (hh) It will comply with the Fish and Wildlife Coordination Act of 1958, 16 U.S.C. 661-666. (ii) With respect to demolition activities, it will : ( 1) Create and make available documentation sufficient to demonstrate that the Sub- recipient and its demolition contractor have sufficient manpower and equipme nt to comply with the obligations as outlined in this Agreement. (2) Return the property to its natural state as though no improvements had ever been contained thereon. (3) Furnish documentation of all qualified personnel , licenses and all equipment necessary to inspect buildings located in the Sub-recipient's jurisd iction to detect the presence of asbestos and lead in accordance with requi rements of the U.S. Environmental Protection Agency, the Florida Department of Environmental Protection and the County Health Department. (4) Provide documentation of the inspection results for each structure to indicate: a. Safety Hazard Present b. Health Hazards Present c. Hazardous Materials Present (5) Provide supervision over contractors or employees employed by the Sub-recipient to remove asbestos and lead from demolished or otherwise applicable structures. (6) Leave the demolished site clean , level and free of debris. (7) Notify the Division promptly of any unusual existing condition which hampers the contractor's work. (8) Obtain all required permits. (9) Provide addresses and marked maps for each site where water wells and sept ic tanks are to be closed along with the number of wells and septic tanks located on each site. Provide documentation of closures. (10) Comply with mandatory standards and policies relating to energy efficiency which a re contained in the State Energy Conservation Plan issued in compliance with the Energy Policy and Conservation Act (Public Law 94 -163). 44 (11) Comply with all applicable standards, orders, or requirements issued unde r Section 112 and 306 of the Clean Air Act (42 U.S .C. 1857h), Section 508 of the Clean Wa ter Act (33 U.S .C. 1368), Executive Order 11738 , and the U.S. Environmental Protection Agency regulations (40 CFR, Part 15 and 61 ). This clause shall be added to any subcontracts . (12) Provide documentation of public notices for demolition activities. 45 SUB-RECIPIENT: REMIT ADDRESS: CITY: Naples PROJECT TYPE : Attachment D DIVISION OF EMERGENCY MANAGEMENT REQUEST FOR ADVANCE OR REIMBURSEMENT OF HAZARD MITIGATION ASSISTANCE PROGRAM FUNDS Collier County Generators STATE: FL PROJECT#: ZIP CODE: 4337-114-R PROGRAM : Hazard Mitigation Grant Program CONTRACT#: H0419 APPROVED BUDGET: FEDERAL SHARE: -------MATCH: ------ 34112 ADVANCED RECEIVED: N/A AMOUNT: _______ SETTLED? _____ _ Invoice Period: To ------Payment#: Eligible Amount Obligated Federal Obligated Non-Division Use Only 100% Amount Federal (Current Request) 75% 25% Approved Comments TOTAL CURRENT REQUEST: ___c_$ ____ _ By signing this report , I certify to the best of my knowledge and belief that the report is true, complete, and accurate, and the ex penditures , disbursements and cash receipts are for the purposes and objectives set forth in the terms and conditions of the Federal award. I am aware that any false, fictitious, or fraudulent information, or the omission of any material fact, may subject me to criminal, civil or administrative penalties for fraud, false statements, false claims or otherwise. (U.S. Code Title 18, Section 1001 and Title 31, Sections 3729-3730 and 3801-3812. SUB-RECIPIENT SIGNATURE: NAME / TITLE: ________________________ D ATE: TO BE COMPLETED BY THE DIVISION APPROVED PROJECT TOTAL _$.c.._ ____ _ ADMINISTRATIVE COST $ GOVERNOR'S AUTHORIZED REPRESENTATIVE APPROVED FOR PAYMENT _$-'-------- DATE 46 SUMMARY OF DOCUMENTATION IN SUPPORT OF AMOUNT CLAIMED FOR ELIGIBLE DISASTER WORK UNDER THE HAZARD MTIGATION ASSISTANCE PROGRAM SUB-RECIPIENT: Collier County PAYMENT#: PROJECT TYPE: Generators PROJECT #: 43 37-114-R PROGRAM: __ H_az_a_r_d _M_it~ig"-a_ti_o_n_G_r_an_t_P_r_og.,_r_a_m____ CONTRACT #: H0419 REF NO2 DATE3 DOCUMENTATION 4 (Check) ELIGIBLE AMOUNT COSTS (100%1 1 2 3 4 5 6 7 8 9 This payment represents %. completion of the project. TOTAL 2 Recipient's internal reference number (e.g., Invoice, Receipt, Warrant, Voucher, Claim Check, or Schedule#) 3 Date of delivery of articles, completion of work or performance services. (per document) 4 List Documentation (Recipient's payroll, material out of recipient's stock, recipient owned equipment and name of vendor or contractor) by category (Materials, Labor, Fees) and line item in the approved project line item budget. Provide a brief description of the articles or services. List service dates per each invoice. 47 Attachment E JUSTIFICATION OF ADVANCE PAYMENT SUB-RECIPIENT: Collier County If you are requesting an advance, indicate same by checking the box below. [ ] ADVANCE REQUESTED Advance payment of$ ______ is requested. Balance of payments will be made on a reimbursement basis. These funds are needed to pay staff, award benefits to clients, duplicate forms and purchase start-up supplies and equipment. We would not be able to operate the program without this advance. If you are requesting an advance, complete the following chart and line item justification below. PLEASE NOTE: Calculate your estimated expenses at 100% of your expected needs for ninety (90) days. Submit Attachment D with the cost share breakdown along with Attachment E and all supporting documentation. ESTIMATED EXPENSES BUDGET CATEGORY/LINE ITEMS 20_-20_ Anticipated Expenditures for First Three (list applicable line items) Months of Contract For example ADMINISTRATIVE COSTS (Include Secondary Administration.) For example PROGRAM EXPENSES TOTAL EXPENSES LINE ITEM JUSTIFICATION (For each line item, provide a detailed justification explaining the need for the cash advance. The justification must include supporting documentation that clearly shows the advance will be expended within the first ninety (90) days of the contract term. Support documentation should include quotes for purchases, delivery timelines, salary and expense projections, etc. to provide the Division reasonable and necessary support that the advance will be expended within the first ninety (90) days of the contract term. Any advance funds not expended within the first ninety (90) days of the contract term as evidenced by copies of invoices and cancelled checks as required by the Budget and Scope of work showing 100% of expenditures for the 90 day period shall be returned to the Division Cashier, 2555 Shumard Oak Boulevard, Tallahassee, Florida 32399, within thirty (30) days of receipt, along with any interest earned on the advance. 48 Attachment F DIVISION OF EMERGENCY MANAGEMENT HAZARD MITIGATION GRANT PROGRAM QUARTERLY REPORT FORM Instructions: Complete and submit this form to the appropriate Project Manager within fifteen (15) days of each quarter's end date. SUB-RECIPIENT: Collier County PROJECT#: _4...:.c3=..:3:...:.7_-1:...:1c...:4-...:·R~ ______ _ PROJECT TYPE: _G=en~e~r=at~o~rs:.._ _________ CONTRACT#: ----=-..:H~04~1~9:_ ________ _ PROGRAM: Hazard Mitigation Grant Program QUARTER ENDING: __________ _ Advance Payment Information: Advance Received D N/A D Amount:__,_$ ______ _ Advance Settled? Yes D No D Provide reimbursement Projections for this project (projections may change): Jul-Sep 20_ $ Oct-Dec 20_ $ Jan-Mar 20_ ~$ ____ Apr-Jun 20_ -"$'------ Target Dates: Contract Initiation Date: Co ntract Expiration Date: Estimated Project Completion Date: Project Proceeding on Schedule? D Yes D No (If No, please describe under Issues below) Percentage of Work Completed (may be confirmed by state inspectors): __ 0=1/o Describe Milestones achieved during this quarter: Provide a Schedule for the remainder of work to project completion: (Milestones from Contract with estimated dates) Milestone Date Describe Issues or circumstances affecting co mpletion date, milestones, scope of work, and/or cost: Cost Status: D Cost Unchanged D Under Budget D Over Budget Additional Comments/Elaboration : NOTE: Division of Emergency Management (DEM) staff may perform interim inspections and/or audits at any time. Events may occur between quarterly reports, which have significant impact upon your project(s), such as anticipated overruns, changes in scope of work, etc. Please contact the Division as soon as these conditions become known, otherwise you may be found non-compliant with your sub grant award. Person Completing Form: Phone : Date Reviewed: Actions: ~ To be completed bv Division staff~ _______ Reviewer: 49 Financial Management Attachment G Warranties and Representations The Sub-Recipient's financial management system must comp ly with 2 C.F.R. §200.302. Procurements Any procurement undertaken with funds authorized by this Agreement must comply with the requirements of 2 C.F.R. §200, Part D-Post Federal Award Requirements-Proc urement Standards (2 C.F.R . §§200.317 through 200.326). Business Hours The Sub-Recipient shall have its offices open for business, with the entrance door open to the public, and at least one employee on site, from : 8:00 AM -5:00 PM, Monday Thru Friday, as applicable. Licensing and Permitting All subcontractors or employees hired by the Sub-Recipient shall have all current licenses and permits required for all of the particu lar work for which they are h ired by the Sub-Recipient. 50 1: Attachment H Certification Regarding Debarment, Suspension, Ineligibility And Voluntary Exclusion Subcontractor Covered Transactions (1) The prospective subcontractor, _______________________ _ of the Sub-Recipient certifies, by submission of this document, that neither it nor its principals is presently debarred, suspended , proposed for debarment, declared ine ligible, or volu ntarily excluded from participation in this transaction by any Federal department or agency . (2) Where the Sub-Recipient's subcontractor is unable to certify to the above statement, t he prospective subcontractor shall attach an explanation to this form. SUBCONTRACTOR By : Signature Name and Title Street Address City, State , Zip Date 51 Collier County Sub-Recipient's Name H0419 DEM Contract Number 4337-114-R FEMA Project Number Attachment I Federal Funding Accountability and Transparency Act Instructions and Worksheet PURPOSE: The Federal Funding Accountability and Transparency Act (FFATA) was signed on September 26, 2006. The intent of t his legislation is to empower every American with the ability to ho ld the government accountable for each spending decision . The FFATA legislation requi res information on federal awards (federal assistance and expenditures) be made available to the public via a sing le , searchable website , which is http://www.usaspending.gov/. The FFATA Sub-award Reporting System (FSRS) is the reporting tool the Flo r ida Di vision of Em ergency Management ("FDEM" or "Division") must use to capture and report sub-award and executive compensation data regarding first-tier sub-awards that obl igate $25,000 or more in Federal funds (excluding Recovery funds as defined in section 1512(a) (2) of the American Recovery and Reinvestment Act of 2009, Pub. L. 111-5). Note: This "Instructions and Worksheet" is meant to explain the requirements of the FFATA and give clarity to the FFATA Form distributed to sub-awardees for completio n . All pertinent information below should be filled out, signed , and returned to the project manager. ORGANIZATION AND PROJECT INFORMATION The following information must be provided to the FDEM prior to the FDEM's issuance of a sub- award (Agreement) that obligates $25,000 or more in federal funds as described above. Please provide the following information and return the signed form to the Division as requested. PROJECT#: 4337-114-R -------------------- FUNDING AGENCY: Federal Emergency Management Agency AWARD AMOUNT: --"--=-$3,=3-=-51-'--'-,_ 70=--=8--'-'.0:...:0 _________ _ OBLIGATION/ACTION DATE: November 13 , 2019 SUBAWARD DATE (if appli cable): DUNS#: 076997790 DUNS# +4: 52 *If your company or organization does not have a DUNS number, you will need to obtain one from Dun & Bradstreet at 866-705-5711 or use the web form (http://fedgov.dnb.com/webform). The process to request a DUNS number takes about ten minutes and is free of charge. BUSINESS NAME: OBA NAME (IF APPLICABLE): PRINCIPAL PLACE OF BUSINESS ADDRESS: ADDRESS LINE 1: ADDRESS LINE 2: ADDRESS LINE 3: CITY ____________ STATE ___ ZIP CODE+4** PARENT COMPANY DUNS# (if applicable): CATALOG OF FEDERAL DOMESTIC ASSISTANCE (CFDA#): DESCRIPTION OF PROJECT (Up to 4000 Characters) As a Hazard Mitigation Grant Program (HMGP) project, the Sub-Recipient shall purchase and install 53 permanent generators, in Collier County , Florida. The HMGP project shall provide protection to pump stations by the installati on of 53 perma nent emergency generators with automatic transfers , to supply uninterrupted power at critical wastewater pump stations, and to mitigate the risk of sanitary sewer overflows that can occur du ring severe weather events causing extended power outages , flooding and storm surge cond itions. The generator(s) shall be protected against a 500-year flood event by implementing specific activi t ies or by locating the generator(s) outside the Spec ial Flood Hazard Area (SFHA) and shall be protected against wind with a rated enclosure based on their location requirements. Activities shall be completed in strict compliance with Federal, State and Local Rules and Regulations . PRINCIPAL PLACE OF PROJECT PERFORMANCE (IF DIFFERENT THAN PRINCIPAL PLACE OF BUSINESS): ADDRESS LINE 1: ADDRESS LINE 2: ADDRESS LINE 3: CITY STATE -------------ZIP CODE+4** ---- CONGRESSIONAL DISTRICT FOR PRINCIPAL PLACE OF PROJECT PERFORMANCE: **Providing the Z ip+4 ensures that the correct Congressional District is reported. 53 EXECUTIVE COMPENSATION INFORMATION: 1. In your business or organization's previous fiscal year, did your business or organization (including parent organization , all branches, and all affiliates worldwide) receive (a) 80 percent or more of your annual gross revenues from Federal procurement contracts (and subcontracts) and Federal financial assistance (e.g. loans, grants, subgrants, and/or cooperative agreements, etc.) subject to the Transparency Act, as defined at 2 CFR 170.320; , (b) $25 ,000 ,000 or more in annual gross revenues from U.S. Federal procurement contracts (and subcontracts) and Federal financial assistance (e.g . loans, grants, subgra nts , and/or cooperative agreements , etc.) subject to the Transparency A~ Yes D No ~ If the answer to Question 1 is "Yes," continue to Question 2. If the answer to Question 1 is "No", move to the signature block below to complete the certification and submittal process. 2. Does the public have access to information about the compensation of the executives in your business or organization (including parent organization , all branches, and all affiliates worldwide) through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 u.s_;::;. 78m(a), 78o(d)) Section 6104 of the Internal Revenue Code of 1986? Yes g-No D If the answer to Question 2 is "Yes," move to the signature block below to complete the certification and submittal process. [Note: Securities Exchange Commission information should be accessible at http//www.sec.gov/answers/execomp.htm. Requests for Internal Revenue Service (IRS) information should be directed to the local IRS for further assistance.] If the answer to Question 2 is "No" FFATA reporting is required. Provide the information required in the "TOTAL COMPENSATION CHART FOR MOST RECENTLY COMPLETED FISCAL YEAR" appearing below to report the "Total Compensation" for the five (5) most highly compensated "Executives", in rank order, in your organization. For purposes of this request, the following terms apply as defined in 2 CFR Ch . 1 Part 170 Appendix A: "Executive" is defined as "officers, managing partners, or other employees in management positions". "Total Compensation" is defined as the cash and noncash dollar va lue earned by the executive during the most recently completed fiscal year and includes the following : i. Salary and bonus. ii. Awards of stock, stock options, and stock appreciation rights. Use the dollar amount recognized for financial statement reporting purposes with respect to the fiscal year in accordance with the Statement of Financia l Accounting Standards No. 123 (Revised 2004) (FAS 123R), Shared Based Payments. iii. Earnings for services under non -equity incentive plans. This does not include group li fe , health , hospitalization or medical reimbursement plans that do not d isc riminate in favor of executives, and are available generally to all salaried employees. iv . Change in pension value. This is the change in present value of defined benefit and actuarial pension plans . v. Above-market earnings on deferred compensation which is not tax-qualified. vi. Other compensation , if the aggregate value of all such other compensation (e .g . severance , termination payments, value of life insurance paid on behalf of th e employee, pe rquisites o r property) for the executive exceeds $10,000 . 54 TOTAL COMPENSATION CHART FOR MOST RECENTLY COMPLETED FISCAL YEAR (Date of Fiscal Year Completion ______ _ Rank Total Compensation (Highest to Name for Most Recently Lowest)_ (Last, First, Mil Title Completed Fiscal Year 1 2 3 4 5 THE UNDERSIGNED CERTIFIES THAT ON THE DATE WRITTEN BELOW, THE INFORMATION PROVIDED HEREIN IS ACCURATE. SIGNATURE: ttVf~ NAME AND TITLE: 111«.HAEl-STEJ/t;;/115 DATE: 1 I 55 Provisions: Attachment J Mandatory Contract Provisions Any contract or subcontract funded by this Agreement must contain the applicable provisions outlined in Appendix II to 2 C.F.R. Part 200. It is the responsib ility of the sub-recipient to include t he required provisions . The Division provides the following list of sample provisions that may be required : 56 0MB Guidance (D) Da\1s-Bacon Act. a s a.m e nded (10 U.S.O. 3141 -3148\ W1rn n required by Fode ra! progra m le ins l auon. a ll pri me c onstruc tion cont r acts ln e xc ess of S2.000 awarded by non-F.:,deral e n tltH!s m ust 1nclud9 a pro,1s1on for compli- ance wtth t he Davis -Bacon A ct (40 U.S.C. 3141-3144. and 31'16-3148 ) as ,upple me n ted b.v Depart me n t of Labor regulations (29 CPR Pare 5 . '"Labor Standards Provis ions Appli- cable to C-Ontracts CoverlD.!! F ederally Fi- nanced and A.ssts te d Constructton··1. In a c- c o r dance wtth the statute. c ontrac t-ors must oo rGqu!rod to pay wa ges to l abor.irs and m e- c hanics .1t a rate n ot, less than t-h e prevatllng wage s spoclfled !n a. wage determtna t ton made by the Secretary o f Labor. In addition. c ontractor s must be reqlllred to pay wa.1;es not less tha.n once a week. The non-Fe deral e n tity mus t p lace a copy of the c unent pre- va.lllD!?' wage determJna.tlon Issue d by the Dil- partment of L:ibor In e ach s oltc tLaUon. The deci s ion to award a contrac t or s u bcontrac t must be condlt l one d upon the a.cce prance of c,he wa!!e detormJna.t 1on. The non-Pedoral en- t.tty mu s t r epol't all suspec t,ed or report-ed vtolattons t.o the Pederal awardln!! a_genc y. The c ont racts m ust, :i.lso incl ude a. provtst on fo r complla.nc:e w:t t b the Cope land "Antt- Kl ckba.ck '" Ac t <40 U.S.C. 3145). a s s uppl e- m ente d b:, Department of L'..bor regulations (29 CFR P:i.r t 3. ·'Cont,ract.ors a nd Sub- contrac tors on l'ubltc Bu!ldln!! or Publ!c Work Ftnanced tn Whol e o r In Part by Loans or Gr:i.n ts from the UnH,e d Stat.es"), The Ac t pr o\'l des that each c ontract-O r or s ub- r ecipi ent m ust, be prohtblt,ed from tnd uc m!!. b." any m eans. an.,v person emplo:;-0d tn t he c onstrucU on. c ompletion . o r repair o f public wo rk , to gtve up any P3rt of the c ompensa- t.ton to which he o r sh e Is other wise e ntitle d. The non-Fed;ira.! ;inttty must rnpor t all sm;- p.;cted or repor ted violations to Llw F odera.I a warding a gen c ~-- sg1Jda~ft·~\t <1~·0J'.~l 0 ~cri_:.ig)_ Z~!~ applicable . all cont-racts awa rdt>d by the non- FMe ral entlt:v m excess of Sl00.000 that In- vo lve l he e mpl oyment of m echanic s or labor- er.; must tnclude a provisi o n for compllan ce wlth 40 U.S.C. 3702 an d 370-1 . as su pplemente d by Depart,rn ent of L abor reg-ulatlou s (29 CFR P art 5). Under ,10 U.S.C . 3702 o f the Ac t,. each c ontractor mus e. bo r equi red t-o compu te tha wa!!ilS of exe r.\' mechanic a nd labore r or. t.he lnsls of a s ..andard work week of !O hours . Work In excess of t ile s.an dard work we ek ts f>-JrnUSSlb le provided that. th.-worker Is com - peIE-at.ed a t a rate of not less than one lnd a half tt!I!l?s t h £> baste rate of pay fo r all hours worke d 1n e xcess of 40 how·s tn the work week. The reqmr emen ts of 40 U.S.C. 3704 aro <1.pp ltcable to construc tion work and provide t hat no laboror or m ec hanic must be r-e- q utrod t.o work In s urroundlnJ?s or unde r working cond1t1oru; whic h are UllsaD1L:l.r :','. hazardous or dan!?'e ro u.s . These r equtrerne n ts do not. apply t,o the pu r chases o f s uppli es or Pf. 200, App. II mate,rt:ils or art.tc les or(lln:ir1ly ava i lable o n the open mark;i t. or con tracts for transpor- t:it 1on o r transmtsslon of 1ntell1gence. IF) R te:h ts t o Im·e n t lons !'\fad e Under a Con t ract-or A_gree ment. If the Federal award meet& the de fl nltlon of "fund!n.!! rumieme n t " unde r 37 CPR §401 .2 (a ) and I.he r ecipient or s ubrec1p1ont wishes t o ent.ir tnt.o a contract- with a small business firm or nonprofit Ol'ga.- n11.at1on re!!ardln!?' the s ubs ~t tutlon of _par- ties. asstgnm,mt or periormance o f e xperi - mental. deve lopmental. or r esearch work unde r t hat "funding ag-r.:iement," t-he r ectpl- a n t or subrec1p1 ent mu.st comply wi t h tho r o- qutreme nts of 37 CFR Part 40 1. "Rt!?'h ts to I n- rnnuo ns )fa.d e by Nonprofit OrJ?an tzattons a.n d Small Bustnsss Ftrms Under Crllve rn- ment Grants. Con tracts and CooJX!ra ti ve Ag reeme.n ts." and any lmplem;inttng r eri ula- t-lon.s Issu ed by t he a wa!'dtng agenc:,. (G) Cl e an Al r Act (42 U.S.C. i401-7G7l q .J and the Federal Water Po!lut!o n Control Act 133 U.S.C. 1251-1387 ;. a.s ame nded-Cont.racts and sub!l"r ants of :imotmts In e xc ess oi $150.0,::0 mu.s t c.ontatn a provision that requires t he non-P.aderal award to ag'Ne to comply Wlt,b all applicable s t:.ndards. ord1J1'.; or r e g-ula- t1on.s 1ssoed pursuant t o t he Clean Atr Act. <42 U.S.C. 7401-i&,l q) and t h e Pederal Water Pollu Uc,n C-Ontrnl Act as amen ded (33 U.S.C. 1251-138,i. Vlo latlons must be reported t-0 t h e P ecle ral a warding a!?e ncy and t h e Re gtona.l Offl c-e of the ·Envtronm e nu J ProtecUon Af!e n cy (]-:PA ). tH ) Mandatory st.andards and policies ro- l atlng to ,mergy e ffi c ie nc y which :ire con- t.:i.l n ed m the state en ergy co nservation plan I ssue d tn c ompliance l't1 t h t he Ener.!!y P olley a.nd Con .sen·atton Ac t (42 U.S.C. 6201 )_ i IJ Debarme nt and Suspenston (Exocuttve Orders 1254!1 and 12689}-A contm ct :i.ward (se;i 2 CPR 180.2'20) m us t not be mad.i t.o p:i r- t les l!sted on t he !?'OYernme n t W1 de Excluded P a r t t as Ltst Sys tem tn t he Sy:;t;em for Award Ma nage me n t \SA)!)_ tn accor dance with t he 0 1',ffi e:uldelln;is at 2 CPR 180 t,ha.t Impleme n t Exec utive Orders 1.2549 13 CPR Part 1006 Comp .. p . 1891 and 12G89 13 C.FR Part i989 Comp __ p. 235}. ·'Debarment :ind Suspens io n." The Excl uded Parties Li st Syst..im In SAM con t.mis t he names o f p artle5 debarred. s us- pended. or othe rwise e xc luded by :3.?e n c les. as well a;; ]n'.rt 1es declared 1n eJ1gtbl e under s tat- uto r.v or regula t-0 ry a u t h ori ty o ther thln Ex- ecuUve Ord er 1.2549_ (J J Byrd Ant1-LobbY1m? Ame ndment (31 U.S.C . 1352}-Cont ractor s that a pply o r btd for an a.1vard of S1 00 .000 or more must m e t h e r equlrnd certtflc:itton. Each tler c;irttfles to the tier :i.bove th:it t t will not and has not used Pe deral a pproprtaLed itmds to pa:.~ an.,· person or org<1.nlza.t1 on fo r lnfl u enc l ll!!' or a t- tem ptln!? to Influe n ce an offt c m· or empl oy e.e oi any a inmc_;-. a m e m ber of Coni_'1-ess. offi cer or ;implo:;ee of Congr ess. or an e mploy;ie of a. m ember of Cor:urr;iss ln connection wi t h ob- t:i.tlllmr an..v Fedor3.l contracL. grant or any 195 57 Pf. 200, App. Ill other award covered b~· 31 U.S.C. 1352. Each tier must also dlsclose a.n_;, lobb~·Jn!? With non.Federal funds that takes pl:J.c e m con. nect1on with obtalnln\! 3.I!Y F e daral aw.:ird. Suc h d!scl osures a.re forwarded from t,l er to tter up t-0 t h!l non.Fede ral award. \K ) S ee f200.322 Procuromim t o f rilc ow,red mate11als. APPE..>mrx III TO PART 200-IKDIRECT (F&A) COS'TS lDENTl P lCAT!ON AND ASSIGNME NT. AKO RATE DETER.MDIA- TJO:-l FOR J.NSTJTuTIO:-lS OF H JG H£R EDUCATIOl\ (IRES) A . GF.NERAL This appendix pro,1des crlt,erta fol' ldmtt- (vtng and computtni:r Indir e c t. (or tndtrec t <F&A)l r at.cs :it UIEs (lnst!tu!olons). ln<llre c t (F&A ) costs are those thJ.L a.re mc urre-d for c ommon or jotnt obiectt nis a.lJ d tber.?fo r.i c annot be 1dene10ed readJly Md speclftcall:;- Wl t h a pa.rtt cuhr sponsored project. :in 1n. struc tlonal actl\•l t ~·. or any ot-her lnstJt,u. ttonal a c tmty. See subsection B .l. Deftn1. tton of Factllt.tes and Admlnl strat.lon. for a dis cussion of th-. c omponent-s o : Indirect < F&A) costs. 1. Miljor Fu11ctrn,1.1 of an lnst1tutto11 Refers to mstructton. organized r o~a reh. other spon sored actlvl ttes and other t nstH,u- ttonal a cttvtttas a s defined 1n t his section: a. l nstruct1on means t he t.Jacbrng and tra.lntnz a.ctlv1t1es o f an 1nst1tu t1o n. Exc e pt fo r research tralntng as provided tn s u lJ. s.ecuon b . this t erm Includes a.II teaching and c.ra1n1n g actl vt tlcs. wbe.ther they are offered for c redlts toward a degree or cer t 1£lc at.a or on a non.c redit ba.Sls. and whether the~-ar e offerad through re!!'ular academic depart- ments or separa to riJ\'l ~lo ns. s uch as a su m- mer school d1v1 s1on or a n oxt-?n s1on dJ \·J S!on. A]so considered part of thls m ajo r fu n cti on are depa.rtn1ent.a.l res:Ja rch . and. where agreed to . unlvm•sJty rnsea.rcb. (1 ) Srxmsv red il:stru ctum u11d tramwp m oans specific 1nstrnc tlona.l o r tra1nln!? act1nt v es• tabltshed by grant. co ntr:ict. or cooperat1v ;i a,in·eem ent. Por purposes of t,he cost prtn- dp!es. t,hls a c t1•,1ty ma)· be constd~red a major fllnc tton even U1ou!!"h an 1nst.1 t ucion ·s ar.countlng troa t m,mt may lnclud0 1t In tho Instruct ion fun c tion. 121 Derxrrt-me1:tal research mea.ns r asea rch . d,i •,e lopriumt and scholarly acttv1t1es that are not or~anlzed research and. con• s<.Jq u en tly. ar.:. no t separa oo l;· budge too. and acc ounted fo r . Departme n tal r e search. for purposes of this do,:un1on t. ls n ot ,;onstdered as a majo r function . but, as a part of tbe 1n. s tructton function of t h e 1nst 1tut to n. b. OrpcrnlZed •~search mea n s all resoarcb and developmont ac ttvttt;is of an 1ns tit.ut 1on that are separat.11:, budlret,ed a nd accounted for. It In c ludes: 2 CFR Ch. II (1-1-14 Edition) \I > Sponsored rewarch means all rese.arch a nd development act!Yltles that ar~ spon- sor ed b y Federal a nd non.F'ederal ag'-lncrns a.nd or!?aD!Za tion s. This term m c ludes act 1,1. ties ln·\·oh1ng-t.h e t raining oi inc1J·v1du als 1n r esea rc h technlqu;is 1commonly call;id re. search tTaintng) wher e such acttvltte s ut11lze t,be sam-. fa c iliti es a.s other r esearch and de. velo;ime nt a cttvlttes a nd where such act1n . t.les ara not Included In the lns.tructton rune. tlon. \2 > liriwers1t11 research means all research and de,·elopment a c t t\'ltles that are sepa. rat e ly bud)?e too and accounted fo r by th e In- s ti tution unde r a n mt..ernal appllcauon of J.n. st,1t.ut1on a l fllnds. Untrnrstty r-esearch. for purpos8s oi this d oc ument. must be com- bined Wlth sponsor.Jd rese arch under t he fun ct ion of or~:itzed resear·ch. c .. Otl1er sw,isored ac twtt1es m e-:ins pro~ra ms a.nd projects finan ced by Fe deral :ind non. F!ldera.l age n cies and org-anlza tl ons which 10. volvll t h ~ performance or work other than In• s t ruci:.ton and organized research. Examples of su ch pro\!rams and projects a.re hea.lt.h ser.1 ce projects and comrnunt t ,• servi ce pro. grams . Howeve r. wben a ny of tbesa act1v1t-tes are undertake n by t.he tnstlt,utton Without outside suppor t . t h ey may be classlf.led as ot her 1n st1tu t1on..'\l a c tlY tt ies . d. Otl<er 111sutu1101u11 octtt:U!es m eans a ll a c- Uvtltes of an Instit u t ion Bxc ept for lnstr uc- tlon. departnwntal J'csear ch. o rgani zed re. se:1 r ch. a nd other sponsored a ct l \1tles. a.s de• fined 10 t his s ec tto n: tncll rect (F&.A) cost ac. t1vtttes tde11t1fled tn this Appendix para. graph B. l d entl ftcatlon a.nd assll."Ilment of ID• dlr ect l F&A ) costs: and special tzed ser..-i ces facllt t tes descr1 1J,1d In §200.468 Spoctaltzed ser.·1ce facilities of Lh ts Part. ~xamples of other tnstltut.t onal acttv1 t te~ Inc lude operation of r esid.?n c.; h,'\Jl s . dJnlll!! halls. ho~-pt ta.l s and c lirucs. s t u d.inr, tmlons. tnterc olle!?late at,blett.c s. bookstor es . facu l tY h ousing. st uden t :i.p,l!'tment,s. guest houses . c h:i.pals. t-heaters. public museum.s. a nd o the r similar a ux tllar;· ent0rp11ses . Tbls de f'l n ltton a lso Includes any ot her cate!!ories of act1v1. t.t •w. costs of which aro .. unallowabh:i"' to Fede1·al awards. unless ot h arwlse Indic a t ed tn an a wa rd. 2. OrHena for Distrtl.>utwr. a . llase p;n-l od. A base ~rtod fo r dlstrtbu. tton oi mdlroct (F&A 1 costs ts t.ba period dunng whi ch the cos ts are !ncurr.:ld. The b3SB period n orma.11 .v shou ld CCllO Ctde With tbe fl sca.l year established b~· the 1nst1tutJon. but tn any even t the b:.se perlod should be so ,;eloc ced as to J\·oid tnegu1 t.1 .. s tn t.be dts- t r 1but1 on of c osts. b .. Veed io r cos! urouplnri.i. The ove ra.ll ob- j ect ! Vil of the 1nd1rec l ( F'&A > c os t, a ll oca tton process ts to dlstrtbnte th e lndtrect, 1 F&A J c osts descnbcd tn &!c tlon B. ldanttftcat.1on and ass1gnme n l of tndl!,act 1F&A 1 co sts. t o 196 58