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AG 19-034 RETURN TO: � � r EXT: Ac CITY OF FEDER A eWAY LAW DEPARTMENT ROUTING FORM ORIGINATING DEPT./DIV: r:' ORIGINATING STAFF PERSO ': EXT:LQ=�L 3. DATE REQ.BY: S TYPE OF DOCUMENT(CHECK ONE): ❑ CONTRACTOR SELECTION DOCUMENT(E.G.,RFB,RFP,RFQ) ❑ PUBLIC WORKS CONTRACT ❑ SMALL OR LIMITED PUBLIC WORKS CONTRACT ❑ PROFESSIONAL SERVICE AGREEMENT ❑ MAINTENANCE AGREEMENT ❑ GOODS AND SERVICE AGREEMENT ❑ HUMAN SERVICES/CDBG ❑ REAL ESTATE DOCUMENT ❑ SECURITY DOCUMENT(E.G BOND RELATED DOCUMENTS) ❑ ORDINANCE ❑ RESOLUTION ;(CONTRACT AMENDMENT(AG#):&0-3 ❑ INTERLOCAL ❑ OTHER 7�- PROJECT NAME: 1 y��IJ Cr In, _71� !LI 7I ? NAME OF CONTRACTOR: [ Cel- ADDRESS: TELEPHONE E-MAIL: FAX: SIGNATURE NAME: TITLE EXHIBITS AND ATTACHMENTS:❑ SCOPE,WORK OR SERVICES ❑ COMPENSATION ❑ INSURANCE REQUIREMENTS/CERTIFICATE ❑ALL OTHER REFERENCED EXHIBITS ❑ PROOF OF AUTHORITY TO SIGN ❑ REQUIRED LICENSES ❑ PRIOR CONTRACT/AMENDMENTS TERM: COMMENCEMENT DATE: _COMPLETION DATE: -47L (-9<. C'7vtx'� (0_+., TOTAL COMPENSATION$� („ [ _ _ (INCLUDE EXPENSES AND SALES TAX,IF ANY) (IF CALCULATED ON HOURLY LABOR CIIARGE-ATTACH SCHEDL!LES OF EMPLOYEES T1 'T,FS AND HOLIDAY RATES) REIMBURSABLE EXPENSE:❑YES ❑NO IF YES,MAXIMUM DOLLAR AMOUNT: $ IS SALES TAX OWED ❑YES [--]NO IF YES,$ PAID BY:ElCONTRACTOR ElCITY RETAINAGE: RETAINAGE AMOUNT: ❑RETAINAGE AGREEMENT(SEE CONTRACT) OR ❑RETAINAGE BOND PROVIDE ❑ PURCHASING: PLEASE CHARGE TO: 0. DOCUMENT/CONTRACT REVIEW I /DATE REVIEWEDINITIAL/DATE APPROVED ❑ PROJECT MANAGER z. ❑ DIRECTOR ❑ RISK MANAGEMENT (IFAPPLICABLE) ❑ LAW 6R 319 Lo 17 1. COUNCIL APPROVAL(IF APPLICABLE) SCHEDULED COMMITTEE DATE: COMMITTEE APPROVAL DATE: SCHEDULED COUNCIL DATE: COUNCIL APPROVAL DATE: 2. CONTRACT SIGNATURE ROUTING ❑ SENT TO VENDOR/CONTRACTOR DATE SENT: DATE REC'D: ❑ ATTACH: SIGNATURE AUTHORITY, INSURANCE CERTIFICATE,LICENSES,EXHIBITS ❑ CREATE ELECTRONIC REMINDER/NOTIFICATION FOR 1 MONTH PRIOR TO EXPIRATION DATE (Include dept.support staff if necessary and feel free to set notification more than a month in advance if council approval is needed.) INITIAL/DATE SIGNED ❑ DEPARTMf`'ti"I 3 , I pOS IGNATOR Y"(MAYOR OR DIRECTOR) ❑ CITY CLERK ❑ ASSIGNED AG# AG# ❑ SIGNED COPY RETURNED DATE SENT: [Q . ;OMMENTS: CITY ofCITY HALL Federal edaraI ■ ,� ■ay 33325 8th Avenue South �1YL Federal Way,WA 98003-6325 (253) 835-7000 www.�_'r luoffederaliv,�y eom AMENDMENT NO. 1 TO HUMAN SERVICES AGREEMENT FOR MSC MOTEL VOUCHERS FOR HOMELESS This Amendment ("Amendment No. 1") is made between the City of Federal Way, a Washington municipal corporation("City"),and Multi-Service Center,a Washington Public Benefit Corporation("Contractor").The City and Contractor(together"Parties"),for valuable consideration and by mutual consent of the Parties,agree to amend the original Agreement for MSC Motel Vouchers for Homeless ("Agreement") dated effective March 6, 2019, as follows: 1. AMENDED COMPENSATION. The amount of compensation, as referenced by Section 4 of the Agreement, shall be amended to change the total compensation the City shall pay the Contractor and the rate or method of payment,as delineated in Exhibit B-1,attached hereto and incorporated by this reference.The Contractor agrees that any hourly or flat rate charged by it for its services contracted for herein shall remain locked at the negotiated rate(s)for the Term.Except as otherwise provided in an attached Exhibit,the Contractor shall be solely responsible for the payment of any taxes imposed by any lawful jurisdiction as a result of the performance and payment of this Agreement. 2. GENERAL PROVISIONS. All other terms and provisions of the Agreement, together with any prior amendments thereto,not modified by this Amendment,shall remain in full force and effect.Any and all acts done by either Party consistent with the authority of the Agreement,together with any prior amendments thereto, after the previous expiration date and prior to the effective date of this Amendment, are hereby ratified as having been performed under the Agreement,as modified by any prior amendments,as it existed prior to this Amendment. The provisions of Section 13 of the Agreement shall apply to and govern this Amendment. The Parties whose names appear below swear under penalty of perjury that they are authorized to enter into this Amendment,which is binding on the parties of this contract. [Signature page follows] AMENDMENT - 1 - 3/2017 CITY OF CITY HALL F r d e ra l Way Feder 8th Avenue South �7 Federal Way,WA 98003-6325 vnwb� (253) 835-7000 www.cifyoffederalway com IN WITNESS,the Parties execute this Agreement below, effective the last date written below. CITY OF FEDERAL WAY: ATTEST: By: J' errell, Mayor AdpAnie Courtne7'- C. City Clerk DATE: / APPROVED AST FORM: J. Ryan Call, City Attorney MULTI-SERVICE CENTER: Hit Printed Name` Title: C;ED Date: �� f )-16 STATE OF WASHINGTON ) ) ss. COUNTY OF KING `, On this day personally appeared before me R o"I� Cora K , to me known to be the o of (114 ti' that executed the foregoing instrument,and acknowledged the said instrument to be the free and voluntary act and deed of said corporation,for the uses and purposes therein mentioned,and on oath stated that he/she was authorized to execute said instrument and that the seal affixed, if any, is the corporate seal of said corporation. GIVEN my hand and official seal this 11+ day of J 0 rl — , 2011 Notary's signature lok 4d, am14,A-t KIS ,� �,, Notary's printed name !Lim�ir.A� s eC,,L to A OACHERT Notary Public i and for the State f Washington. NOTARY PUBLIC#14301 My commission expires g 1 ref STATE OF UVASHI4VGTOM COMMISSION EXPIRES AUGUST 19,2022 AMENDMENT -2 - 3/2017 ` CITY OF CITY HALL I �� 33325 8th Avenue South Fe d e raFederal Way,WA 980o03-6325 (253) 835-7000 www.citV0ffk?Yat'11iwa V com EXHIBIT B-1 ADDITIONAL COMPENSATION 1. Total Compensation: In return for the Services,the City shall pay the Contractor an additional amount not to exceed Seven Thousand Four Hundred Eighty-One and 96/100 Dollars ($7,481.96). The total amount payable to Contractor pursuant to the original Agreement,all previous Amendments,and this Amendment shall be an amount not to exceed Sixty-Seven Thousand Four Hundred Eighty-One and 96/100 Dollars ($67,481.96). AMENDMENT -3 - 3/2017 RETURN TO: + � RC2 EXT: s_ r CITY OF F DE ' •r WAY LAW DEPARTMENT ROUTING FORM . ORIGINATING DEPT./DIV:- ORIGINATING STAFF PERSO . ewerYj�G� ._ ,.yl EXT:i�,rf 3. DATE REQ.BY: aVity TYPE OF DOCUMENT(CHECK ONE): / J ❑ CONTRACTOR SELECTION DOCUMENT(E.G.,RFB,RFP,RFQ) ❑ PUBLIC WORKS CONTRACT ❑ SMALL OR LIMITED PUBLIC WORKS CONTRACT ROFESSIONAL SERVICE AGREEMENT ❑ MAINTENANCE AGREEMENT r❑ GOODS AND SERVICE AGREEMENT Qs HUMAN SERVICES/CDBG ❑ REAL ESTATE DOCUMENT to SECURITY DOCUMENT(E.G.BOND RELATED DOCUMENTS) ❑ ORDINANCE ❑ RESOLUTION ❑ CONTRACT AMENDMENT(AG#): ❑ INTERLOCAL ❑ OTHER _ ,r�� . PROJECT NAME: / '7c 6 /99 / ild c- sti ry /YJe,s , , — NAME OF CONTRACTOR: /4//4 Sei/vt‘e- CP0 ie_ ADDRESS: TELEPHONE E-MAIL: FAX: I SIGNATURE NAME: TITLE EXHIBITS AND ATTACHMENTSAqCOPE,WORK OR SERVICES COMPENSATION.W INSURANCE REQUIREMENTS/CERTIFICATE] ALL OTHER REFERENCED EXHIBITS C;14PROOF OF AUTHORITY/ / TO SIGN ❑ REQUIRED LICENSES 0 PRIOR CONTRACT/AMENDMENTS TERM: COMMENCEMENT DATE: G!rc &CP�A0) COMPLETION DACE: •• r. TOTAL COMPENSATION$ GO'I c.,a (INCLUDE EXPENSES AND SALES TAX,IF ANY) (IF CALCULATED ON HOURLY LABOR CHARGE-ATTACH SCHEDULES OF EMPLOYEES TITLES AND HOLIDAY RATES) REIMBURSABLE EXPENSE:❑YES 0 NO IF YES,MAXIMUM DOLLAR AMOUNT: $ IS SALES TAX OWED ❑YES 0 NO IF YES,$ PAID BY:0 CONTRACTOR 0 CITY RETAINAGE: RETAINAGE AMOUNT: ❑RETAINAGE AGREEMENT(SEE CONTRACT) OR ❑RETAINAGE BOND PROVIDE ❑ PURCHASING: PLEASE CHARGE TO: GSD/ ' Do — O$- -c!S7b2 --1U^`L'{! V 0. DOCUMENT/CONTRACT REVIEW INITIAL/DATE REVIEWED INITIAL/DATE APPROVED ❑ PROJECT MANAGER ❑ DIRECTOR � - 2/71/l/l 1 ❑ RISK MANAGEMENT (IF APPLICABLE ❑ LAW ?- Feb 2_011 I. COUNCIL APPROVAL(IF APPLICABLE) SCHEDULED COMMITTEE DATE: COMMITTEE APPROVAL DATE: SCHEDULED COUNCIL DATE: COUNCIL APPROVAL DATE: 2. CONTRACT SIGNATURE ROUTING ❑ SENT TO VENDOR/CONTRACTOR DATE SENT: DATE REC'D: ❑ ATTACH: SIGNATURE AUTHORITY, INSURANCE CERTIFICATE,LICENSES,EXHIBITS ❑ CREATE ELECTRONIC REMINDER/NOTIFICAI'ION FOR 1 MONTH PRIOR TO EXPIRATION DATE (Include dept.support staff if necessary and feel free to set notification more than a month in advance if council approval is needed.) INITIAL/DATE SIGNED ❑ LAW DEPARTMENT G` - . Mer 20 1 q ] NATORY(MAYOR OR DIRECTOR) V1917/9 ❑ CITY CLERK - ❑ ASSIGNED AG# AG# I4-03"( ❑ SIGNED COPY RETURNED DATE SENT: ?j. %•\ \ xi/- . ;OMMENTS: 1onlR • 11CITY OF CITY HALL ..;�.., 33325 8th Avenue South Federal Way Federal Way,WA 98003-6325 (253) 835-7000 www ciryoffederalway corn HUMAN SERVICES AGREEMENT FOR MSC MOTEL VOUCHERS FOR HOMELESS This Human Services Agreement("Agreement")is made between the City of Federal Way,a Washington municipal corporation ("City"), and Multi-Service Center, a Washington nonprofit corporation ("Agency"). The City and Agency(together"Parties") are located and do business at the below addresses which shall be valid for any notice required under this Agreement: MULTI-SERVICE CENTER: CITY OF FEDERAL WAY: Maju Qureshi Sarah Bridgeford 1200 S 336th St. 33325 8th Ave. S. Federal Way, WA 98003 Federal Way, WA 98003-6325 (253) 838-6810 (telephone) (253) 835-2651 (telephone) (253) 835-2609 (facsimile) majuq@mschelps.org sarah.bridgeford@cityoffederalway.com The Parties agree as follows: 1. TERM.The term of this Agreement shall be for a period commencing on March 6,2019 and terminating on June 14, 2019("Term").Funding for the second year of the Agreement is contingent upon satisfactory Agreement performance during the first year of the Agreement term and upon funding availability. 2. SERVICES. The Agency shall perform the services more specifically described in Exhibit A, attached hereto and incorporated by this reference ("Services"), in a manner consistent with the accepted professional practices for other similar services within the Puget Sound region in effect at the time those services are performed to the City's satisfaction,within the time period prescribed by the City and pursuant to the direction of the Mayor or his or her designee.Additionally,the Agency shall perform in accordance with provisions of the Grant Agreement between the City and the Washington State Department of Commerce("Grant Agreement",which is Exhibit C,attached here to and incorporated by this reference,to the same standards of professional practice previously stated.The Agency warrants that it has the requisite training,skill,and experience necessary to provide the Services and is appropriately accredited and licensed by all applicable agencies and governmental entities, including but not limited to obtaining a City of Federal Way business registration. Services shall begin immediately upon the effective date of this Agreement. Services shall be subject,at all times,to inspection by and approval of the City,but the making (or failure or delay in making)such inspection or approval shall not relieve the Agency of responsibility for performance of the Services in accordance with this Agreement,notwithstanding the City's knowledge of defective or non-complying performance, its substantiality or the ease of its discovery. 3. TERMINATION.Either party may terminate this Agreement,with or without cause,upon providing the other party thirty(30)days'written notice at its address set forth above.The City may terminate this Agreement immediately if the Agency fails to maintain required insurance, breaches confidentiality, or materially violates Section 12, and such may result in ineligibility for further City agreements. 4. COMPENSATION. 4.1 Amount.In return for the Services,the City shall pay the Agency an amount not to exceed a maximum amount and according to a rate or method as delineated in Exhibit B,attached hereto and incorporated by this reference.The City shall reimburse the Agency only for the approved activities and in accordance with the procedures as specified in Exhibit B. The Agency shall be solely responsible for the payment of any taxes imposed by any lawful jurisdiction resulting from this Agreement. HUMAN SERVICES AGREEMENT - 1 - 3/2017 CITY OF CITY HALL 4%6 33325 8th Avenue South Federal Way Federal Way,WA 98003-6325 (253) 835-7000 www cityoffederaiway coat 4.2 Method of Payment.On a monthly basis,the Agency shall submit to the City an invoice for payment on a form provided by the City along with supporting documentation for costs claimed in the invoice and all reports as required by this Agreement.Payment shall be made on a monthly basis by the City only after the Services have been performed and within forty- five(45)days after the City's receipt and approval of a complete and correct invoice, supporting documentation,and reports. The City will use the quantity of Services actually delivered,as reported on the Agency's reports,as a measure of satisfactory performance under this Agreement. The City shall review the Agency's reports to monitor compliance with the performance measures set forth in Exhibit A. Should the Agency fail to meet the performance measures,the City reserves the right to adjust payments on a pro rata basis at any time during the term of this Agreement. Exceptions may be made at the discretion of the City's Community Services Manager in cases where circumstances beyond the Agency's control impact its ability to meet its service unit goals and the Agency has shown reasonable efforts to overcome these circumstances to meet its goals.If the City objects to all or any portion of the invoice, it shall notify the Agency and reserves the option to pay only that portion of the invoice not in dispute. In that event,the Parties will immediately make every effort to settle the disputed portion. 4.3 Final Invoice. The Agency shall submit its final invoice by the date indicated on Exhibit B. If the Agency's final invoice,supporting documentation,and reports are not submitted by the last date specified in Exhibit B,the City shall be relieved of all liability for payment to the Agency of the amounts set forth in said invoice or any subsequent invoice;provided, however, that the City may elect to pay any invoice that is not submitted in a timely manner. 4.4 Budget.The Agency shall apply the funds received from the City under this Agreement in accordance with the line item budget set forth in Exhibit B.The Agency shall request in writing prior approval from the City to revise the line item budget when the cumulative amount of transfers from a line item in any Project/Program Exhibit is expected to exceed ten percent(10%)of that line item.Supporting documents are necessary to fully explain the nature and purpose of the revision,and must accompany each request for prior approval.All budget revision requests in excess of 10%of a line item amount shall be reviewed and approved or denied by the City in writing. 4.5 Non-Appropriation of Funds. If sufficient funds are not appropriated or allocated for payment under this Agreement for any future fiscal period,the City will not be obligated to make payments for Services or amounts incurred after the end of the current fiscal period,and this Agreement will terminate upon the completion of all remaining Services for which funds are allocated. No penalty or expense shall accrue to the City in the event this provision applies. 5. INDEMNIFICATION. 5.1 Agency Indemnification. The Agency agrees to release, indemnify, defend, and hold the City, its elected officials, officers, employees, agents, representatives, insurers, attorneys, and volunteers harmless from any and all claims, demands,actions,suits,causes of action,arbitrations,mediations,proceedings,judgments,awards,injuries,damages,liabilities, taxes, losses, fines, fees, penalties expenses, attorney's fees, costs, and/or litigation expenses to or by any and all persons or entities, including,without limitation,their respective agents, licensees, or representatives arising from,resulting from, or in connection with this Agreement or the performance of this Agreement,except for that portion of the claims caused by the City's sole negligence. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115,then,in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Agency and the City,the Agency's liability hereunder shall be only to the extent of the Agency's negligence. Agency shall ensure that each subcontractor shall agree to defend and indemnify the City, its elected officials, officers, employees, agents, representatives, insurers, attorneys, and volunteers to the extent and on the same terms and conditions as the Agency pursuant to this paragraph. The City's inspection or acceptance of any of Agency's work when completed shall not be grounds to avoid any of these covenants of indemnification. 5.2 Industrial Insurance Act Waiver. It is specifically and expressly understood that the Agency waives any immunity that maybe granted to it under the Washington State industrial insurance act,Title 51 RCW,solely for the purposes of this indemnification.Agency's indemnification shall not be limited in any way by any limitation on the amount of damages, compensation or benefits payable to or by any third party under workers' compensation acts,disability benefit acts or any other benefits acts or programs. The Parties further acknowledge that they have mutually negotiated this waiver. HUMAN SERVICES AGREEMENT - 2 - 3/2017 1146, CITY OF CITY HALL 33325 8th Avenue South Federal Way Federal Way,WA 98003-6325 (253) 835-7000 www cityoffederatway corn 5.3 City Indemnification.The City agrees to release,indemnify,defend and hold the Agency,its officers,directors, shareholders, partners, employees, agents, representatives, and subcontractors harmless from any and all claims, demands, actions, suits,causes of action,arbitrations,mediations,proceedings,judgments,awards,injuries,damages,liabilities,losses, fines,fees,penalties expenses,attorney's fees,costs,and/or litigation expenses to or by any and all persons or entities,including without limitation, their respective agents, licensees, or representatives, arising from, resulting from or connected with this Agreement to the extent solely caused by the negligent acts, errors, or omissions of the City. 5.4 Survival. The provisions of this Section shall survive the expiration or termination of this Agreement with respect to any event occurring prior to such expiration or termination. 6. INSURANCE. The Agency agrees to carry insurance for liability which may arise from or in connection with the performance of the services or work by the Agency,their agents,representatives,employees or subcontractors for the duration of the Agreement and thereafter with respect to any event occurring prior to such expiration or termination as follows: 6.1. Minimum Limits.The Agency agrees to carry as a minimum,the following insurance,in such forms and with such carriers who have a rating that is satisfactory to the City: a. Commercial general liability insurance covering liability arising from premises,operations,independent contractors,products-completed operations,stop gap liability,personal injury,bodily injury,death,property damage,products liability, advertising injury, and liability assumed under an insured contract with limits no less than $1,000,000 for each occurrence and$2,000,000 general aggregate. b. Workers'compensation and employer's liability insurance in amounts sufficient pursuant to the laws of the State of Washington; c. Automobile liability insurance covering all owned, non-owned, hired and leased vehicles with a minimum combined single limits in the minimum amounts required to drive under Washington State law per accident for bodily injury, including personal injury or death, and property damage. 6.2. No Limit of Liability. Agency's maintenance of insurance as required by the agreement shall not be construed to limit the liability of the Agency to the coverage provided by such insurance,or otherwise limit the City's recourse to any remedy available at law or in equity. The Agency's insurance coverage shall be primary insurance as respect the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Agency's insurance and shall not contribute with it. 6.3. Additional Insured, Verification. The City shall be named as additional insured on all commercial general liability insurance policies. Concurrent with the execution of this Agreement, Agency shall provide certificates of insurance for all commercial general liability policies attached hereto as Exhibit C and incorporated by this reference. At the City's request,Agency shall furnish the City with copies of all insurance policies and with evidence of payment of premiums or fees of such policies. If Agency's insurance policies are"claims made,"Agency shall be required to maintain tail coverage for a minimum period of three(3)years from the date this Agreement is actually terminated or upon project completion and acceptance by the City. 6.4 Survival. The provisions of this Section shall survive the expiration or termination of this Agreement. 7. CONFIDENTIALITY.All information regarding the City obtained by Agency in performance of this Agreement shall be considered confidential subject to applicable laws.Breach of confidentiality by the Agency may be grounds for immediate termination. All records submitted by the City to the Agency will be safeguarded by the Agency. The Agency will fully cooperate with the City in identifying, assembling,and providing records in case of any public records disclosure request. 8. WORK PRODUCT. All originals and copies of work product, including plans, sketches, layouts, designs, design specifications,records,files,computer disks,magnetic media or material which may be produced or modified by Agency while performing the Services shall belong to the City upon delivery.The Agency shall make such data,documents,and files available to the Cityand shall deliver all needed or contracted for work product upon the City s request.At the expiration or termination of this Agreement all originals and copies of any such work product remaining in the possession of Agency shall be delivered to the City. HUMAN SERVICES AGREEMENT - 3 - 3/2017 ` CITY OF CITY HALL 33325 Federal Way Feder 8th Avenue S Federal Way,WA 98003003 -6325 (253) 835-7000 www cityoffederalway corn 9. BOOKS AND RECORDS. The Agency agrees to maintain books, records, and documents which sufficiently and properly reflect all direct and indirect costs related to the performance of the Services and maintain such accounting procedures and practices as may be deemed necessary by the City to assure proper accounting of all funds paid pursuant to this Agreement. These records shall be maintained for a period of six(6)years after the termination of this Agreement and may be subject,at all reasonable times,to inspection,review or audit by the City,its authorized representative,the State Auditor,the Department of Commerce, or other governmental officials authorized by law to monitor this Agreement. 10. INDEPENDENT CONTRACTOR.The Parties intend that the Agency shall be an independent contractor and that the Agency has the ability to control and direct the performance and details of its work,the City being interested only in the results obtained under this Agreement. The City shall be neither liable nor obligated to pay Agency sick leave, vacation pay or any other benefit of employment,nor to pay any social security or other tax which may arise as an incident of employment.Agency shall take all necessary precautions and shall be responsible for the safety of its employees, agents, and subcontractors in the performance of the Services and work and shall utilize all protection necessary for that purpose. All work shall be done at Agency's own risk,and Agency shall be responsible for any Ioss of or damage to materials,tools,or other articles used or held for use in connection with the work. The Agency shall pay all income and other taxes due except as specifically provided in Section 4.Industrial or any other insurance that is purchased for the benefit of the City,regardless of whether such may provide a secondary or incidental benefit to the Agency, shall not be deemed to convert this Agreement to an employment contract. 11. CONFLICT OF INTEREST.It is recognized that Agency may or will be performing services during the Term for other parties;however,such performance of other services shall not conflict with or interfere with Agency's ability to perform the Services.Agency agrees to resolve any such conflicts of interest in favor of the City.Agency confirms that Agency does not have a business interest or a close family relationship with any City officer or employee who was,is,or will be involved in the Agency's selection, negotiation, drafting, signing, administration, or evaluating the Agency's performance. 12. EQUAL OPPORTUNITY EMPLOYER.In all services,programs,activities,hiring,and employment made possible by or resulting from this Agreement or any subcontract,there shall be no discrimination by Agency or its subcontractors of any level,or any of those entities'employees,agents,sub-agencies,or representatives against any person because of sex,age(except minimum age and retirement provisions), race, color, religion, creed, national origin, marital status, or the presence of any disability, including sensory, mental or physical handicaps, unless based upon a bona fide occupational qualification in relationship to hiring and employment. This requirement shall apply to, but not be limited to, the following: employment, advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. Agency shall comply with and shall not violate any of the terms of Chapter 49.60 RCW, Title VI of the Civil Rights Act of 1964,the Americans With Disabilities Act,Section 504 of the Rehabilitation Act of 1973,49 CFR Part 21,21.5 and 26, or any other applicable federal, state, or local law or regulation regarding non-discrimination. 13. GENERAL PROVISIONS. 13.1 Interpretation and Modification. This Agreement, together with any attached Exhibits, contains all of the agreements of the Parties with respect to any matter covered or mentioned in this Agreement and no prior statements or agreements,whether oral or written,shall be effective for any purpose. Should any language in any Exhibits to this Agreement conflict with any language in this Agreement,the terms of this Agreement shall prevail.The respective captions of the Sections of this Agreement are inserted for convenience of reference only and shall not be deemed to modify or otherwise affect any of the provisions of this Agreement.Any provision of this Agreement that is declared invalid,inoperative,null and void,or illegal shall in no way affect or invalidate any other provision hereof and such other provisions shall remain in full force and effect. Any act done by either Party prior to the effective date of the Agreement that is consistent with the authority of the Agreement and compliant with the terms of the Agreement,is hereby ratified as having been performed under the Agreement.No provision of this Agreement,including this provision,may be amended,waived,or modified except by written agreement signed by duly authorized representatives of the Parties. 13.2 The Agency acknowledges it has read and understands the terms of the Grant Agreement(Exhibit C)and will abide by all terms and conditions of the Grant Agreement and other provisions of this Agreement which specify how the terms of the Grant Agreement will be carried out. HUMAN SERVICES AGREEMENT - 4 - 3/2017 CITY OF CITY HALL 8th Avenue South Federal Way F 411hFederderal Way,WA 98003-6325 6325 (253) 835-7000 www dtyoffederaiway coin 13.3 Assignment and Beneficiaries. Neither the Agency nor the City shall have the right to transfer or assign, in whole or in part,any or all of its obligations and rights hereunder without the prior written consent of the other Party.If the non- assigning party gives its consent to any assignment,the terms of this Agreement shall continue in full force and effect and no further assignment shall be made without additional written consent.Subject to the foregoing,the rights and obligations of the Parties shall inure to the benefit of and be binding upon their respective successors in interest, heirs and assigns. This Agreement is made and entered into for the sole protection and benefit of the Parties hereto.No other person or entity shall have any right of action or interest in this Agreement based on any provision set forth herein. 13.4 Compliance with Laws. The Agency shall comply with and perform the Services in accordance with all applicable federal,state,local,and city laws including,without limitation,all City codes,ordinances,resolutions,regulations, rules,standards and policies,as now existing or hereafter amended,adopted,or made effective.If a violation of the City's Ethics Resolution No.91-54,as amended,occurs as a result of the formation or performance of this Agreement,this Agreement may be rendered null and void, at the City's option. 13.5 Enforcement.Time is of the essence of this Agreement and each and all of its provisions in which performance is a factor.Adherence to completion dates set forth in the description of the Services is essential to the Agency's performance of this Agreement.Any notices required to be given by the Parties shall be delivered at the addresses set forth at the beginning of this Agreement.Any notices may be delivered personally to the addressee of the notice or maybe deposited in the United States mail,postage prepaid,to the address set forth above.Any notice so posted in the United States mail shall be deemed received three(3) days after the date of mailing. Any remedies provided for under the terms of this Agreement are not intended to be exclusive,but shall be cumulative with all other remedies available to the City at law,in equity or by statute.The failure of the City to insist upon strict performance of any of the covenants and agreements contained in this Agreement,or to exercise any option conferred by this Agreement in one or more instances shall not be construed to be a waiver or relinquishment of those covenants, agreements or options, and the same shall be and remain in full force and effect. Failure or delay of the City to declare any breach or default immediately upon occurrence shall not waive such breach or default.Failure of the City to declare one breach or default does not act as a waiver of the City's right to declare another breach or default.This Agreement shall be made in,governed by,and interpreted in accordance with the laws of the State of Washington.If the Parties are unable to settle any dispute,difference or claim arising from this Agreement,the exclusive means of resolving that dispute,difference,or claim, shall be by filing suit under the venue, rules and jurisdiction of the King County Superior Court, King County,Washington, unless the parties agree in writing to an alternative process.If the King County Superior Court does not have jurisdiction over such a suit, then suit may be filed in any other appropriate court in King County, Washington. Each party consents to the personal jurisdiction of the state and federal courts in King County,Washington and waives any objection that such courts are an inconvenient forum.If either Party brings any claim or lawsuit arising from this Agreement,each Party shall pay all its legal costs and attorney's fees and expenses incurred in defending or bringing such claim or lawsuit,including all appeals,in addition to any other recovery or award provided by law;provided,however,however nothing in this paragraph shall be construed to limit the Parties' rights to indemnification under Section 5 of this Agreement. 13.6 Execution.Each individual executing this Agreement on behalf of the City and Agency represents and warrants that such individual is duly authorized to execute and deliver this Agreement.This Agreement may be executed in any number of counterparts,each of which shall be deemed an original and with the same effect as if all Parties hereto had signed the same document.All such counterparts shall be construed together and shall constitute one instrument,but in making proof hereof it shall only be necessary to produce one such counterpart.The signature and acknowledgment pages from such counterparts may be assembled together to form a single instrument comprised of all pages of this Agreement and a complete set of all signature and acknowledgment pages. The date upon which the last of all of the Parties have executed a counterpart of this Agreement shall be the"date of mutual execution"hereof. [Signature page follows] HUMAN SERVICES AGREEMENT - 5 - 3/2017 411146, CITY OF CITY HALL Federal Way 33325 8th Avenue South Federal Way,WA 98003-6325 (253) 835-7000 www dryoffederalway corn IN WITNESS, the Parties execute this Agreement below, effective the last date written below. CITY OF FEDERAL WAY: ATTEST: • it , , Ji r -IT:,, Mayor ,h.nie Courtney, CM 1•ity Clerk APPROVED AS TO FORM: DATE: 27,'"Offr Pd r J. Ryan Call, City Attorney MULTI-SERVICE CENTER: SiiCk...%-t..) ,e0111-a-- By: (� QftL `� I Printed Name: ►'1 x. Title: e:60 DATE: I t6 V1 STATE OF WASHINGTON ) ) ss. COUNTY OF KING ) On this day personally appeared b fore e A 1 I\ r '___9 , to me known to be the CC of filajjt-,c y'V(Ce PAL L ' that executed the foregoing instrument,and acknowledged the said instrument to be the free and voluntary act and deed of said corporation,for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument and that the seal affixed, if any, is the corporate seal of said corporation. GIVEN my hand and official seal this / day ofn/, k. , 2O/9 R K A LOGUE ' Notary's signature I/` ' NOTARY PUBLIC Notary's printed name I ; NL •u-P STATE OF WASHINGTON % Notary Public in . d for t e to of Washington. COMMISSION EXPIRES My commission expires (Jf9al JUNE 19,2021 ' HUMAN SERVICES AGREEMENT - 6 - 3/2017 ` CITY OF CITY HALL �,.. 33325 8th Avenue South Fe d e ra I Way Federal Way,WA 98003-6325 (253) 835-7000 www cityoffederalway corn EXHIBIT A SERVICES Project Summary The Agency shall provide emergency housing services in the form of hotel/motel vouchers for homeless families in the City of Federal Way. The Agency shall ensure that services provided with funding under this Agreement are made available to Federal Way residents. Performance Measures A. Number Served The Agency agrees to serve, at minimum, the following unduplicated number of Federal Way residents: March 6 to June 14,2019 No. of unduplicated Federal Way persons assisted in 2019 30 No. of unduplicated Federal Way households assisted in 2019 15 B. Units of Service The Agency agrees to provide, at minimum, the following units of service by quarter: March 6 to June 14,2019 2019 1. Emergency hotel shelter nights 565 2. Housing navigation/support service contacts 60 C. Definition of Services 1. Emergency hotel shelter nights: one unit is equal to one night's hotel/motel stay for one family. 2. Housing navigation/support service contacts: contacts may include in-person meetings, telephone calls, or e- mail exchanges with the family or on behalf of the family to access housing or other support services. D. Performance Measure(s) HUMAN SERVICES AGREEMENT - 7 - 3/2017 CITY OF CITY HALL Ilk�.., 33325 8th Avenue South Federal Way Federal Way,WA 98003-6325 (253) 835-7000 www crtyoffedera/way corn Outcome(s) to be reported: Increased self-sufficiency and housing readiness. Attainment of permanent and/or more stable housing. E. Service and Performance Documentation and Recordkeeping The Agency shall document service performance, as well as related expenses, to reflect that funding for Hotel/Motel Stays with Services is being provided from the Department of Commerce via a contract with the City of Federal Way. Each requires distinct and separate documentation to identify how funds are used and that the use if consistent with the Grant Agreement and this Agreement. Records A. Project Files The Agency shall maintain files for this project containing the following items: 1. Notice of Grant Award. 2. Motions,resolutions, or minutes documenting Board or Council actions. 3. A copy of this Agreement with the Scope of Services. 4. Correspondence regarding budget revision requests. 5. Copies of all invoices and reports submitted to the City for this project. 6. Bills for payment with supporting documentation. 7. Copies of approved invoices and warrants. 8. Records documenting that costs reimbursed with funding provided under this Scope are allowable. Such records include, but are not limited to: • for personnel costs, payroll for actual salary and fringe benefit costs; • timesheets allocating time to this grant agreement; • for staff travel, documentation of mileage charges for private auto use must include: a) destination and starting location, and b)purpose of trip; and • for copy machine use, postage, telephone use, and office supplies when these costs are shared with other programs and no invoice is available, log sheets or annotated invoices. HUMAN SERVICES AGREEMENT - 8 - 3/2017 dki, CITY OF CITY HALL �.,., 33325 8th Avenue South Federal Way Federal Way,WA 98003 6325 (253) 835-7000 www cityoffederalway corn 9. Documentation of client income. The Agency agrees to use the HUD Income Guidelines to report income of clients served under this Agreement. Income guidelines may be adjusted periodically by HUD. King County FY 2018 Income Limits Summary (effective 4/1/2018) FY 2018 Median Income Income 1 2 3 4 5 6 7 8 King County Limit Person Persons Persons Persons Persons Persons Persons Persons Category Extremely Low (30%) $22,200 $25,700 $28,900 $32,100 $34,700 $37,250 $39,850 $42,400 Income Limits Very Low $103,400 (50%) Income $37,450 $42,800 $48,150 $53,500 $57,800 $62,100 $66,350 $70,650 Limits Low (80%) $56,200 $64,200 $72,250 $80,250 $86,700 $93,100 $99,550 $105,950 Income Limits The Agency agrees to use updated Income Guidelines which will be provided by the City. Reports and Reporting Schedule The Agency shall collect and report client information to the City monthly on a Service Unit Report to be provided by the City in the format requested by the City. The Agency shall submit a Demographic Data Report. The agency shall collect and retain the data requested on this form from the persons served through this contract. Data should be tracked in an ongoing manner and submitted no later than June 14 in the format requested by the City. The Agency shall implement and track at least one measurable outcome for the program as presented in the application. Changes to the outcome presented in the application must be approved by the City prior to implementation. The Agency shall report the results of its outcome measure(s) on the Annual Outcome Data Report to be submitted by June 14 in the format requested by the City. Public Information In all news releases and other public notices related to projects funded under this Agreement, the Agency will include information identifying the source of funds as the City of Federal Way and the Washington State Department of Commerce. HUMAN SERVICES AGREEMENT - 9 - 3/2017 lkilh CITY OF CITY HALL Federal Way 33325 8th Avenue South Federal Way,WA 9800303 -6325 (253) 835-7000 www cltyoffederalway corn EXHIBIT B COMPENSATION Project Budget The Agency shall apply the following funds to the project in accordance with the Line Item Budget Summary, detailed below. The total amount of reimbursement pursuant to this Agreement shall not exceed Sixty Thousand and 00/100 Dollars ($60,000.00). A. City of Federal Way Funds 2019 City of Federal Way(Department of Commerce Funds): $60,000.00 B. Line Item Budget Department of Commerce Personnel Services (detail below) $8,926.88 Office or Operating Supplies $225.00 Travel and Training $450.00 Other: Hotel/motel stays for families $37,500.00 Flexible support funds (transportation, $10,500.00 interview clothing, uniforms, move-in costs, etc.) Administration(Overhead) $1,798.12 Total City of Federal Way Funds: $60,000.00 C. Personnel Detail Position Title Position Full Time Annual Salary Department of Equivalent and Benefits Commerce Funds Housing Support Staff 0.40 FTE for 3 months $47,250.00 $4,725.00 Emergency Services Supervisor 0.15 FTE for 3 months $67,500.00 $2,531.25 Program Assistant 0.15 FTE for 3 months $44,500.00 $1,670.63 Total: 0.50 FTE for 3 months $157,250.00 $8,926.88 Reimbursement Requests and Service Unit Report forms shall be submitted no less frequently than monthly and are due on the following dates: April 15 or within 10 days of notice to proceed, whichever is later; May 15; and June 14: Final Reimbursement Request and Service Unit Report forms due; Demographic Data Report and Annual Outcome Data Report with supporting documentation due. The Agency shall submit Reimbursement Requests in the format requested by the City. Reimbursement Requests Invoices shall include a copy of the Service Unit Report and any supporting documents for the billing period. HUMAN SERVICES AGREEMENT - 10 - 3/2017 CITY OF CITY HALL 1...,., FederaI WayF3ederal 8th WA eS0u Federr al Wayy,,WA 980033 -6325 (253) 835-7000 WWW cityoffederalway com Expenses must be incurred prior to submission of reimbursement requests. Proof of expenditures must be attached to the reimbursement request for invoice to be approved. Conditions of Funding The Agency agrees that it will meet the specific funding conditions identified for the Agency and acknowledges that payment to the Agency will not be made unless the funding conditions are met. HUMAN SERVICES AGREEMENT - 11 - 3/2017 Department of Commerce Grant Agreement with City of Federal Way through Community Services and Housing Division Housing Assistance Unit For Federal Way emergency shelter for homeless families with children. Start date: March 1, 2019 THIS PAGE INTENTIONALLY LEFT BLANK TABLE OF CONTENTS Special Terms and Conditions 1 Face Sheet 1 1. Contract Management 2 2. Compensation 2 3. Billing Procedures and Payment 2 4. Subcontractor Data Collection 2 5. Insurance 2 6. Washington State Quality Award 3 7. Order of Precedence 3 General Terms and Conditions 5 1. Definitions 5 2. Access to Data 5 3. Advance Payments Prohibited 5 4. All Writings Contained Herein 5 5. Amendments 5 6. Americans With Disabilities Act(ADA) 5 7. Assignment 6 8. Attorneys' Fees 6 9. Confidentiality/Safeguarding of Information 6 10. Conflict of Interest 6 11. Copyright 7 12. Disputes 8 13. Duplicate Payment 8 14. Governing Law and Venue 8 15. Indemnification 8 16. Independent Capacity of the Contractor 8 17. Industrial Insurance Coverage 8 18. Laws 8 19. Licensing, Accreditation and Registration 9 20. Limitation of Authority 9 21. Noncompliance With Nondiscrimination Laws 9 22. Pay Equity 9 23. Political Activities 9 24. Publicity 9 25. Recapture 10 1 26. Records Maintenance 10 27. Registration With Department of Revenue 10 28. Right of Inspection 10 29. Savings 10 30. Severability 10 31. Site Security 10 32. Subcontracting 11 33. Survival 11 i TABLE OF CONTENTS 34. Taxes 11 35. Termination for Cause 11 36. Termination for Convenience 11 37. Termination Procedures 12 38. Treatment of Assets 12 39. Waiver 13 Attachment A, Scope of Work Attachment B, Budget FACE SHEET Contract Number: 18-46118-02 Washington State Department of Commerce Community Services and Housing Division Housing Assistance Unit Consolidated Homeless Grant(CHG) 1.Grantee 2.Grantee Doing Business As(optional) City of Federal Way Community Development Department 33325 8th Ave.South ` Federal Way, Washington,98003 3.Grantee Representative 4.COMMERCE Representative Jeffery Watson Julie Montgomery 1011 Plum St.SE Community Services Manager Grant Manager Olympia,Washington 253-835-2650 360-725-2963 98501-1011 jeff watson@cityoffederalway.com julie,montgomery@commerce.wa.gov 5.Grant Amount 6.Funding Source / 7.Start Date 8.End Date $100,000.00 / Federal:0 State:® Other: 0 N/A:0 March 1,2019 June 30,2019 9.Federal Funds(as applicable) Federal Agency: CFDA Number. N/A N/A N/A 10.Tax ID# 11.SWV# r 12.UBI# 13.DUNS# 91-1462550 SWV0015957 / 601-223-538 612509901 14.Grant Purpose This grant funds emergency shelter for families with children experiencing homelessness. COMMERCE,defined as the Department of Commerce,and the Grantee,as defined above,acknowledge and accept the terms of this Grant and attachments and have executed this Grant on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this Grant are governed by this Grant and the following other documents incorporated by reference: Grant Terms and Conditions including Attachment"A"—Scope of Work and Attachment"B"—Budget. . ' ` , NTEE FdFOR COMMERCE at4117 "ir Diane Klontz, sis nt Director Community Se ices and Housing Division F&re/l. /, C*--- rint Name and itle ( ✓/i4/i ? 7 Date Date APPROVED AS TO FORM ONLY BY ASSISTANT ATTORNEY GENERAL APPROVAL ON FILE 1 SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 1. GRANT MANAGEMENT The Representative for each of the parties shall be responsible for and shall be the contact person for all communications and billings regarding the performance of this Grant. The Representative for COMMERCE and their grant information are identified on the Face Sheet of this Grant. The Representative for the Grantee and their contact information are identified on the Face Sheet of this Grant. 2. COMPENSATION COMMERCE shall pay an amount not to exceed $100,000 for the performance of all things necessary for or incidental to the performance of work as set forth in Attachment A-Scope of Work. Grantee's compensation for services rendered shall be based in accordance with Attachment B— Budget. 3. BILLING PROCEDURES AND PAYMENT COMMERCE will pay Grantee upon acceptance of services provided and receipt of properly completed COMMERCE invoices, which shall be submitted to the Representative for COMMERCE not more often than monthly. Exceptions to the single billing per month (or quarterly)can be made by Commerce on a case-by-case basis. Payment shall be considered timely if made by COMMERCE within thirty(30)calendar days after receipt of properly completed invoices. Payment shall be sent to the address designated by the Grantee. COMMERCE may, in its sole discretion,terminate the Grant or withhold payments claimed by the Grantee for services rendered if the Grantee fails to satisfactorily comply with any term or condition of this Grant. No payments in advance or in anticipation of services or supplies to be provided under this Agreement shall be made by COMMERCE. 4. ELIGIBLE USE OF FUNDS Funding awarded under this Grant may only be used for activities and expenses described in the Scope of Work—Attachment A. 5. SUBCONTRACTOR DATA COLLECTION Grantee will submit reports, in a form and format to be provided by Commerce and at intervals as agreed by the parties, regarding work under this Grant performed by subcontractors and the portion of Grant funds expended for work performed by subcontractors, including but not necessarily limited to minority-owned, woman-owned, and veteran-owned business subcontractors. "Subcontractors" shall mean subcontractors of any tier. 6. INSURANCE The Grantee shall provide insurance coverage as set out in this section. The intent of the required insurance is to protect the state should there be any claims, suits, actions, costs, damages or expenses arising from any loss, or negligent or intentional act or omission of the Grantee or Subgrantee/subcontractor, or agents of either, while performing under the terms of this Grant. The insurance required shall be issued by an insurance company authorized to do business within the state of Washington. Except for Professional Liability or Errors and Omissions Insurance,the insurance shall name the state of Washington, its agents, officers, and employees as additional insureds under the insurance policy.All policies shall be primary to any other valid and collectable insurance. The Grantee shall instruct the insurers to give COMMERCE thirty(30)calendar days advance notice of any insurance cancellation, non-renewal or modification. The Grantee shall submit to COMMERCE within fifteen (15)calendar days of the Grant start date, a certificate of insurance which outlines the coverage and limits defined in this insurance section. 2 SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS During the term of the Grant, the Grantee shall submit renewal certificates not less than thirty(30) calendar days prior to expiration of each policy required under this section. The Grantee shall provide insurance coverage that shall be maintained in full force and effect during the term of this Grant, as follows: Commercial General Liability Insurance Policy. Provide a Commercial General Liability Insurance Policy, including contractual liability,written on an occurrence basis, in adequate quantity to protect against legal liability arising out of Grant activity but no less than$1,000,000 per occurrence. Additionally, the Grantee is responsible for ensuring that any Subgrantee/subcontractor provide adequate insurance coverage for the activities arising out of subgrants/subcontracts. Automobile Liability. In the event that performance pursuant to this Grant involves the use of vehicles, owned or operated by the Grantee or its Subgrantee/subcontractor, automobile liability insurance shall be required. The minimum limit for automobile liability is$1,000,000 per occurrence, using a Combined Single Limit for bodily injury and property damage. Professional Liability, Errors and Omissions Insurance. The Grantee shall maintain Professional Liability or Errors and Omissions Insurance. The Grantee shall maintain minimum limits of no less than $1,000,000 per occurrence to cover all activities by the Grantee and licensed staff employed or under contract to the Grantee. The state of Washington, its agents, officers,and employees need not be named as additional insureds under this policy. Fidelity Insurance. Every officer, director, employee, or agent who is authorized to act on behalf of the Grantee for the purpose of receiving or depositing funds into program accounts or issuing financial documents, checks, or other instruments of payment for program costs shall be insured to provide protection against loss: A. The amount of fidelity coverage secured pursuant to this Grant shall be$100,000 or the highest of planned reimbursement for the Grant period,whichever is lowest. Fidelity insurance secured pursuant to this paragraph shall name COMMERCE as beneficiary. B. Subgrantees/subcontractors that receive$10,000 or more per year in funding through this Grant shall secure fidelity insurance as noted above. Fidelity insurance secured by Subgrantee/subcontractors pursuant to this paragraph shall name the Grantee as beneficiary. C. The Grantee shall provide, at COMMERCE's request,copies of insurance instruments or certifications from the insurance issuing agency. The copies or certifications shall show the insurance coverage,the designated beneficiary, who is covered, the amounts,the period of coverage, and that COMMERCE will be provided thirty(30)days'advance written notice of cancellation. D. Local Government Grantees that Participate in a Self-Insurance Program E. Self-Insured/Liability Pool or Self-Insured Risk Management Program—With prior approval from COMMERCE, the Grantee may provide the coverage above under a self-insured/liability pool or self-insured risk management program. In order to obtain permission from COMMERCE,the Grantee shall provide: (1)a description of its self-insurance program, and (2)a certificate and/or letter of coverage that outlines coverage limits and deductibles. All self-insured risk management programs or self-insured/liability pool financial reports must comply with Generally Accepted Accounting Principles(GAAP)and adhere to accounting standards promulgated by: 1)Governmental Accounting Standards Board(GASB), 2) Financial Accounting Standards Board (FASB), and 3)the Washington State Auditor's annual instructions for financial reporting. Grantee's participating in joint risk pools shall maintain sufficient documentation to support the aggregate claim liability information reported on the balance sheet. The state of Washington, its agents, and employees need not be named as additional insured under a self-insured property/liability pool,if the pool is prohibited from naming third parties as additional insured. F. Grantee shall provide annually to COMMERCE a summary of coverages and a letter of self- insurance, evidencing continued coverage under Grantee's self-insured/liability pool or self- 3 SPECIAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS insured risk management program. Such annual summary of coverage and letter of self- insurance will be provided on the anniversary of the start date of this Agreement. 6. WASHINGTON STATE QUALITY AWARD Washington State RCW 43.185C.210 (5)(a). Beginning in 2011, each eligible organization receiving over five hundred thousand dollars during the previous calendar year from sources including: (a) State housing-related funding sources; (b)the affordable housing for all surcharge in RCW 36.22.178; (c)the home security fund surcharges in RCW 36.22.179 and 36.22.1791; and(d)any other surcharge imposed under chapter 36.22 or 43.185C RCW to fund homelessness programs or other housing programs, shall apply to the Washington State quality award program for an independent assessment of its quality management, accountability, and performance system, once every three years. Cities and counties are exempt from these requirements until 2018 unless they are receiving more than $3.5 million annually from the sources cited above. [See 43.185C.210(5)(a)and RCW43.185C.240(1)(b).] For more information about WSQA visit their website at www.performanceexcellencenw.org. 7. ORDER OF PRECEDENCE In the event of an inconsistency in this Grant, the inconsistency shall be resolved by giving precedence in the following order: • Applicable federal and state of Washington statutes and regulations • Special Terms and Conditions • General Terms and Conditions • Attachment A—Scope of Work • Attachment B— Budget 4 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 1. DEFINITIONS As used throughout this Grant,the following terms shall have the meaning set forth below: A. "Authorized Representative" shall mean the Director and/or the designee authorized in writing to act on the Director's behalf. B. "COMMERCE"shall mean the Department of Commerce. C. "Grant"or"Agreement" means the entire written agreement between COMMERCE and the Grantee, including any Exhibits, documents, or materials incorporated by reference. E-mail or Facsimile transmission of a signed copy of this contract shall be the same as delivery of an original. D. "Grantee"shall mean the entity identified on the face sheet performing service(s) under this Grant, and shall include all employees and agents of the Grantee. E. "Personal Information"shall mean information identifiable to any person, including, but not limited to, information that relates to a person's name, health,finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers,driver license numbers, other identifying numbers, and any financial identifiers. F. "State"shall mean the state of Washington. G. "Subgrantee/subcontractor"shall mean one not in the employment of the Grantee, Who is performing all or part of those services under this Grant under a separate Grant with the Grantee. The terms"subgrantee/subcontractor" refers to any tier. H. "Subrecipient"shall mean a non-federal entity that expends federal awards received from a pass- through entity to carry out a federal program, but does not include an individual that is a beneficiary of such a program.It also excludes vendors that receive federal funds in exchange for goods and/or services in the course of normal trade or commerce. I. "Vendor" is an entity that agrees to provide the amount and kind of services requested by COMMERCE;provides services under the grant only to those beneficiaries individually determined to be eligible by COMMERCE and, provides services on a fee-for-service or per-unit basis with contractual penalties if the entity fails to meet program performance standards. 2. ACCESS TO DATA In compliance with RCW 39.26.180, the Grantee shall provide access to data generated under this Grant to COMMERCE, the Joint Legislative Audit and Review Committee, and the Office of the State Auditor at no additional cost. This includes access to all information that supports the findings, conclusions, and recommendations of the Grantee's reports, including computer models and the methodology for those models. 3. ADVANCE PAYMENTS PROHIBITED No payments in advance of or in anticipation of goods or services to be provided under this Grant shall be made by COMMERCE. 4. ALL WRITINGS CONTAINED HEREIN This Grant contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Grant shall be deemed to exist or to bind any of the parties hereto. 5. AMENDMENTS This Grant may be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 6. AMERICANS WITH DISABILITIES ACT(ADA)OF 1990, PUBLIC LAW 101-336,also referred to as the"ADA"28 CFR Part 35 5 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS The Grantee must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunications. 7. ASSIGNMENT Neither this Grant, nor any claim arising under this Grant, shall be transferred or assigned by the Grantee without prior written consent of COMMERCE. 8. ATTORNEYS' FEES Unless expressly permitted under another provision of the Grant, in the event of litigation or other action brought to enforce Grant terms, each party agrees to bear its own attorney's fees and costs. 9. CONFIDENTIALITY/SAFEGUARDING OF INFORMATION A. "Confidential Information"as used in this section includes: 1. All material provided to the Grantee by COMMERCE that is designated as"confidential" by COMMERCE; 2. All material produced by the Grantee that is designated as"confidential"by COMMERCE; and 3. All personal information in the possession of the Grantee that may not be disclosed under state or federal law. "Personal information" includes but is not limited to information related to a person's name, health, finances, education, business, use of government services, addresses,telephone numbers, social security number, driver's license number and other identifying numbers, and "Protected Health Information" under the federal Health Insurance Portability and Accountability Act of 1996(HIPAA). B. The Grantee shall comply with all state and federal laws related to the use, sharing,transfer, sale, or disclosure of Confidential Information.The Grantee shall use Confidential Information solely for the purposes of this Grant and shall not use,share,transfer, sell or disclose any Confidential Information to any third party except with the prior written consent of COMMERCE or as may be required by law. The Grantee shall take all necessary steps to assure that Confidential Information is safeguarded to prevent unauthorized use, sharing,transfer, sale or disclosure of Confidential Information or violation of any state or federal laws related thereto. Upon request, the Grantee shall provide COMMERCE with its policies and procedures on confidentiality. COMMERCE may require changes to such policies and procedures as they apply to this Grant whenever COMMERCE reasonably determines that changes are necessary to prevent unauthorized disclosures. The Grantee shall make the changes within the time period specified by COMMERCE. Upon request, the Grantee shall immediately return to COMMERCE any Confidential Information that COMMERCE reasonably determines has not been adequately protected by the Grantee against unauthorized disclosure. C. Unauthorized Use or Disclosure. The Grantee shall notify COMMERCE within five(5)working days of any unauthorized use or disclosure of any confidential information, and shall take necessary steps to mitigate the harmful effects of such use or disclosure. 10. CONFLICT OF INTEREST Notwithstanding any determination by the Executive Ethics Board or other tribunal,the COMMERCE may, in its sole discretion, by written notice to the CONTRACTOR terminate this contract if it is found after due notice and examination by COMMERCE that there is a violation of the Ethics in Public Service Act, Chapters 42.52 RCW and 42.23 RCW; or any similar statute involving the CONTRACTOR in the procurement of, or performance under this contract. Specific restrictions apply to contracting with current or former state employees pursuant to chapter 42.52 of the Revised Code of Washington.The Grantee and their subcontractor(s)must identify any person employed in any capacity by the state of Washington that worked on the Commerce program administering this Grant, including but not limited to formulating or drafting the legislation, participating in grant procurement planning and execution, awarding grants, and monitoring grants, 6 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS during the 24 month period preceding the start date of this Grant. Identify the individual by name,the agency previously or currently employed by,job title or position held, and separation date. If it is determined by COMMERCE that a conflict of interest exists, the Grantee may be disqualified from further consideration for the award of a Grant. In the event this contract is terminated as provided above, COMMERCE shall be entitled to pursue the same remedies against the Grantee as it could pursue in the event of a breach of the contract by the Grantee. The rights and remedies of COMMERCE provided for in this clause shall not be exclusive and are in addition to any other rights and remedies provided by law. The existence of facts upon which COMMERCE makes any determination under this clause shall be an issue and may be reviewed as provided in the"Disputes"clause of this contract. 11. COPYRIGHT Unless otherwise provided, all Materials produced under this Grant shall be considered "works for hire"as defined by the U.S. Copyright Act and shall be owned by COMMERCE. COMMERCE shall be considered the author of such Materials. In the event the Materials are not considered"works for hire" under the U.S. Copyright laws,the Grantee hereby irrevocably assigns all right,title, and interest in all Materials, including all intellectual property rights, moral rights, and rights of publicity to COMMERCE effective from the moment of creation of such Materials. "Materials"means all items in any format and includes, but is not limited to, data, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs,films,tapes, and/or sound reproductions. "Ownership"includes the right to copyright, patent, register and the ability to transfer these rights. For Materials that are delivered under the Grant, but that incorporate pre-existing materials not produced under the Grant, the Grantee hereby grants to COMMERCE a nonexclusive, royalty-free, irrevocable license(with rights to sublicense to others)in such Materials to translate, reproduce, distribute, prepare derivative works, publicly perform, and publicly display. The Grantee warrants and represents that the Grantee has all rights and permissions, including intellectual property rights, moral rights and rights of publicity, necessary to grant such a license to COMMERCE. The Grantee shall exert all reasonable effort to advise COMMERCE, at the time of delivery of Materials furnished under this Grant, of all known or potential invasions of privacy contained therein and of any portion of such document which was not produced in the performance of this Grant. The Grantee shall provide COMMERCE with prompt written notice of each notice or claim of infringement received by the Grantee with respect to any Materials delivered under this Grant. COMMERCE shall have the right to modify or remove any restrictive markings placed upon the Materials by the Grantee. 12. DISPUTES Except as otherwise provided in this Grant,when a dispute arises between the parties and it cannot be resolved by direct negotiation, either party may request a dispute hearing with the Director of COMMERCE, who may designate a neutral person to decide the dispute. The request for a dispute hearing must: • be in writing; • state the disputed issues; • state the relative positions of the parties; • state the Grantee's name,address, and Contract number; and • be mailed to the Director and the other party's (respondent's) Grant Representative within three(3)working days after the parties agree that they cannot resolve the dispute. The respondent shall send a written answer to the requestor's statement to both the Director or the Director's designee and the requestor within five(5)working days. The Director or designee shall review the written statements and reply in writing to both parties within ten (10)working days.The Director or designee may extend this period if necessary by notifying the parties. 7 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS The decision shall not be admissible in any succeeding judicial or quasi-judicial proceeding. The parties agree that this dispute process shall precede any action in a judicial or quasi-judicial tribunal. Nothing in this Grant shall be construed to limit the parties'choice of a mutually acceptable alternate dispute resolution (ADR)method in addition to the dispute hearing procedure outlined above. 13. DUPLICATE PAYMENT COMMERCE shall not pay the Grantee, if the GRANTEE has charged or will charge the State of Washington or any other party under any other Grant, subgrant/subcontract, or agreement,for the same services or expenses. 14. GOVERNING LAW AND VENUE This Grant shall be construed and interpreted in accordance with the laws of the state of Washington, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. 15. INDEMNIFICATION To the fullest extent permitted by law, the Grantee shall indemnify, defend, and hold harmless the state of Washington, COMMERCE, agencies of the state and all officials, agents and employees of the state,from and against all claims for injuries or death arising out of or resulting from the performance of the contract. "Claim" as used in this contract, means any financial loss, claim, suit, action, damage, or expense, including but not limited to attorneys fees, attributable for bodily injury, sickness, disease, or death, or injury to or the destruction of tangible property including loss of use resulting therefrom. The Grantee's obligation to indemnify, defend, and hold harmless includes any claim by Grantee's agents, employees, representatives, or any subgrantee/subcontractor or its employees. The Grantee expressly agrees to indemnify, defend, and hold harmless the State for any claim arising out of or incident to Grantee's or any subgrantee's/subcontractor's performance or failure to perform the Grant. Grantee's obligation to indemnify, defend, and hold harmless the State shall not be eliminated or reduced by any actual or alleged concurrent negligence of State or its agents, agencies, employees and officials. The Grantee waives its immunity under Title 51 RCW to the extent it is required to indemnify, defend and hold harmless the state and its agencies, officers, agents or employees. 16. INDEPENDENT CAPACITY OF THE CONTRACTOR The parties intend that an independent contractor relationship will be created by this Grant. The Contractor and its employees or agents performing under this Contract are not employees or agents of the state of Washington or COMMERCE. The Contractor will not hold itself out as or claim to be an officer or employee of COMMERCE or of the state of Washington by reason hereof, nor will the Contractor make any claim of right, privilege or benefit which would accrue to such officer or employee under law. Conduct and control of the work will be solely with the Contractor. 17. INDUSTRIAL INSURANCE COVERAGE The Grantee shall comply with all applicable provisions of Title 51 RCW, Industrial Insurance. If the Grantee fails to provide industrial insurance coverage or fails to pay premiums or penalties on behalf of its employees as may be required by law, COMMERCE may collect from the Grantee the full amount payable to the Industrial Insurance Accident Fund. COMMERCE may deduct the amount owed by the Grantee to the accident fund from the amount payable to the Grantee by COMMERCE under this Contract, and transmit the deducted amount to the Department of Labor and Industries, (L&I) Division of Insurance Services. This provision does not waive any of L&I's rights to collect from the Grantee. 18. LAWS The Grantee shall comply with all applicable laws, ordinances, codes, regulations and policies of local, state, and federal governments, as now or hereafter amended. 8 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 19. LICENSING,ACCREDITATION AND REGISTRATION The Grantee shall comply with all applicable local, state, and federal licensing, accreditation and registration requirements or standards necessary for the performance of this Contract. 20. LIMITATION OF AUTHORITY Only the Authorized Representative or Authorized Representative's delegate by writing (delegation to be made prior to action)shall have the express, implied, or apparent authority to alter, amend, modify, or waive any clause or condition of this Contract. Furthermore, any alteration, amendment, modification, or waiver or any clause or condition of this contract is not effective or binding unless made in writing and signed by the Authorized Representative. 21. NONCOMPLIANCE WITH NONDISCRIMINATION LAWS During the performance of this Grant, the Grantee shall comply with all federal, state, and local nondiscrimination laws, regulations and policies. In the event of the Grantee's non-compliance or refusal to comply with any nondiscrimination law, regulation or policy, this Grant may be rescinded, canceled or terminated in whole or in part, and the Grantee may be declared ineligible for further grants with COMMERCE. The Grantee shall, however, be given a reasonable time in which to cure this noncompliance. Any dispute may be resolved in accordance with the"Disputes" procedure set forth herein. 22. PAY EQUITY The Grantee agrees to ensure that"similarly employed"individuals in its workforce are compensated as equals, consistent with the following: a. Employees are"similarly employed" if the individuals work for the same employer,the performance of the job requires comparable skill, effort, and responsibility, and the jobs are performed under similar working conditions. Job titles alone are not determinative of whether employees are similarly employed; b. Grantee may allow differentials in compensation for its workers if the differentials are based in good faith and on any of the following: (i)A seniority system; a merit system;a system that measures earnings by quantity or quality of production; a bona fide job-related factor or factors; or a bona fide regional difference in compensation levels. (ii)A bona fide job-related factor or factors may include, but not be limited to, education, training, or experience that is: Consistent with business necessity; not based on or derived from a gender-based differential; and accounts for the entire differential. (iii)A bona fide regional difference in compensation level must be: Consistent with business necessity; not based on or derived from a gender-based differential; and account for the entire differential. This Grant may be terminated by the Department, if the Department or the Department of Enterprise services determines that the Grantee is not in compliance with this provision. 23. POLITICAL ACTIVITIES Political activity of Contractor employees and officers are limited by the State Campaign Finances and Lobbying provisions of Chapter 42.17A RCW and the Federal Hatch Act, 5 USC 1501 - 1508. No funds may be used for working for or against ballot measures or for or against the candidacy of any person for public office. 24. PUBLICITY 9 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS The Grantee agrees not to publish or use any advertising or publicity materials in which the state of Washington or COMMERC 's name is mentioned, or language used from which the connection with the state of Washington's or COMMERCE's name may reasonably be inferred or implied,without the prior written consent of COMMERCE. 25. RECAPTURE In the event that the Grantee fails to perform this Grant in accordance with state laws, federal laws, and/or the provisions of this Grant, COMMERCE reserves the right to recapture funds in an amount to compensate COMMERCE for the noncompliance in addition to any other remedies available at law or in equity. Repayment by the Grantee of funds under this recapture provision shall occur within the time period specified by COMMERCE. In the alternative, COMMERCE may recapture such funds from payments due under this Grant. 26. RECORDS MAINTENANCE The Grantee shall maintain books, records, documents, data and other evidence relating to this Grant and performance of the services described herein, including but not limited to accounting procedures and practices that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this Grant. The Grantee shall retain such records for a period of six years following the date of final payment. At no additional cost, these records, including materials generated under the Grant, shall be subject at all reasonable times to inspection, review or audit by COMMERCE, personnel duly authorized by COMMERCE, the Office of the State Auditor, and federal and state officials so authorized by law, regulation or agreement. If any litigation, claim or audit is started before the expiration of the six(6)year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 27. REGISTRATION WITH DEPARTMENT OF REVENUE If required by law,the Grantee shall complete registration with the Washington State Department of Revenue. 28. RIGHT OF INSPECTION The Grantee shall provide right of access to its facilities to COMMERCE, or any of its officers, or to any other authorized agent or official of the state of Washington or the federal government,at all reasonable times, in order to monitor and evaluate performance, compliance, and/or quality assurance under this Grant. 29. SAVINGS In the event funding from state,federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Grant and prior to normal completion, COMMERCE may suspend or terminate the Grant under the"Termination for Convenience"clause,without the ten calendar day notice requirement. In lieu of termination,the Grant may be amended to reflect the new funding limitations and conditions. 30. SEVERABILITY The provisions of this Grant are intended to be severable. If any term or provision is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of the Grant. 31. SITE SECURITY While on COMMERCE premises, Grantee, its agents, employees, or subcontractors shall conform in all respects with physical,fire or other security policies or regulations. 10 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 32. SUBGRANTING/SUBCONTRACTING The Grantee may only subcontract work contemplated under this Grant if it obtains the prior written approval of COMMERCE. If COMMERCE approves subcontracting, the Grantee shall maintain written procedures related to subcontracting, as well as copies of all subcontracts and records related to subcontracts. For cause, COMMERCE in writing may: (a) require the Grantee to amend its subcontracting procedures as they relate to this Grant; (b) prohibit the Grantee from subcontracting with a particular person or entity; or (c)require the Grantee to rescind or amend a subcontract. Every subcontract shall bind the Subcontractor to follow all applicable terms of this Grant.The Grantee is responsible to COMMERCE if the Subcontractor fails to comply with any applicable term or condition of this Grant.The Grantee shall appropriately monitor the activities of the Subcontractor to assure fiscal conditions of this Grant. In no event shall the existence of a subcontract operate to release or reduce the liability of the Grantee to COMMERCE for any breach in the performance of the Grantee's duties. Every subcontract shall include a term that COMMERCE and the State of Washington are not liable for claims or damages arising from a Subcontractor's performance of the subcontract. 33. SURVIVAL The terms, conditions, and warranties contained in this Grant that bytheir sense and context are intended to survive the completion of the performance, cancellation or termination of this Grant shall so survive. 34. TAXES All payments accrued on account of payroll taxes, unemployment contributions, the Grantee's income or gross receipts, any other taxes, insurance or expenses for the Grantee or its staff shall be the sole responsibility of the Grantee. 35. TERMINATION FOR CAUSE In the event COMMERCE determines the Grantee has failed to comply with the conditions of this Grant in a timely manner, COMMERCE has the right to suspend or terminate this Grant. Before suspending or terminating the Grant, COMMERCE shall notify the Grantee in writing of the need to take corrective action. If corrective action is not taken within 30 calendar days,the Grant may be terminated or suspended. In the event of termination or suspension,the Grantee shall be liable for damages as authorized by law including, but not limited to, any cost difference between the original Grant and the replacement or cover Grant and all administrative costs directly related to the replacement Grant, e.g., cost of the competitive bidding, mailing, advertising and staff time. COMMERCE reserves the right to suspend all or part of the Grant,withhold further payments, or prohibit the Grantee from incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by the Grantee or a decision by COMMERCE to terminate the Grant. A termination shall be deemed a"Termination for Convenience"if it is determined that the Grantee:(1)was not in default; or(2)failure to perform was outside of his or her control,fault or negligence. The rights and remedies of COMMERCE provided in this Grant are not exclusive and are, in addition to any other rights and remedies, provided by law. 36. TERMINATION FOR CONVENIENCE Except as otherwise provided in this Grant, COMMERCE may, by ten (10)business days written notice, beginning on the second day after the mailing, terminate this Grant, in whole or in part. If this Grant is so terminated, COMMERCE shall be liable only for payment required under the terms of this Grant for services rendered or goods delivered prior to the effective date of termination. 11 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS 37. TERMINATION PROCEDURES Upon termination of this Grant, COMMERCE, in addition to any other rights provided in this Grant,may require the Grantee to deliver to COMMERCE any property specifically produced or acquired for the performance of such part of this Grant as has been terminated. The provisions of the "Treatment of Assets"clause shall apply in such property transfer. COMMERCE shall pay to the Grantee the agreed upon price, if separately stated,for completed work and services accepted by COMMERCE,and the amount agreed upon by the Grantee and COMMERCE for(i)completed work and services for which no separate price is stated, (ii) partially completed work and services, (iii)other property or services that are accepted by COMMERCE, and(iv)the protection and preservation of property, unless the termination is for default, in which case the Authorized Representative shall determine the extent of the liability of COMMERCE. Failure to agree with such determination shall be a dispute within the meaning of the"Disputes"clause of this Grant. COMMERCE may withhold from any amounts due the Grantee such sum as the Authorized Representative determines to be necessary to protect COMMERCE against potential loss or liability. The rights and remedies of COMMERCE provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law or under this contract. After receipt of a notice of termination, and except as otherwise directed by the Authorized Representative,the Grantee shall: 1. Stop work under the Grant on the date, and to the extent specified, in the notice; 2. Place no further orders or subgrants/subcontracts for materials, services, or facilities except as may be necessary for completion of such portion of the work under the Grant that is not terminated; 3. Assign to COMMERCE, in the manner, at the times, and to the extent directed by the Authorized Representative, all of the rights, title, and interest of the Grantee under the orders and subgrants/subcontracts so terminated, in which case COMMERCE has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subgrants/subcontracts; 4. Settle all outstanding liabilities and all claims arising out of such termination of orders and subcontracts, with the approval or ratification of the Authorized Representative to the extent the Authorized Representative may require, which approval or ratification shall be final for all the purposes of this clause; 5. Transfer title to COMMERCE and deliver in the manner, at the times, and to the extent directed by the Authorized Representative any property which, if the Grant had been completed, would have been required to be furnished to COMMERCE; 6. Complete performance of such part of the work as shall not have been terminated by the Authorized Representative; and 7. Take such action as may be necessary, or as the Authorized Representative may direct, for the protection and preservation of the property related to this Grant, which is in the possession of the Grantee and in which COMMERCE has or may acquire an interest. 38. TREATMENT OF ASSETS Title to all property furnished by COMMERCE shall remain in COMMERCE. Title to all property furnished by the Grantee,for the cost of which the Grantee is entitled to be reimbursed as a direct item of cost under this Grant, shall pass to and vest in COMMERCE upon delivery of such property by the' Grantee. Title to other property,the cost of which is reimbursable to the Grantee under this Grant,shall pass to and vest in COMMERCE upon(i)issuance for use of such property in the performance of this Grant, or (ii) commencement of use of such property in the performance of this Grant, or (iii) reimbursement of the cost thereof by COMMERCE in whole or in part,whichever first occurs. A. Any property of COMMERCE furnished to the Grantee shall, unless otherwise provided herein or approved by COMMERCE, be used only for the performance of this Grant. 12 GENERAL TERMS AND CONDITIONS GENERAL GRANT STATE FUNDS B. The Grantee shall be responsible for any loss or damage to property of COMMERCE that results from the negligence of the Grantee or which results from the failure on the part of the Grantee to maintain and administer that property in accordance with sound management practices. C. If any COMMERCE property is lost, destroyed or damaged, the Grantee shall immediately notify COMMERCE and shall take all reasonable steps to protect the property from further damage. D. The Grantee shall surrender to COMMERCE all property of COMMERCE prior to settlement upon completion,termination or cancellation of this Grant All reference to the Grantee under this clause shall also include Grantee's employees, agents or Subgrantees/Subcontractors. 39. WAIVER Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Any waiver shall not be construed to be a modification of the terms of this Grant unless stated to be such in writing and signed by Authorized Representative of COMMERCE. 13 Attachment A Scope of Work Grantee shall commit to funding and oversight of emergency shelter for families with children experiencing homelessness. 1. Predevelopment/acquisition costs associated with the establishment of a permanent shelter ✓ Property appraisals ✓ Environmental site assessments(ESA) ✓ Property surveys ✓ Legal fees for real estate related functions ✓ Other expenses as approved by Commerce 2. Hotel/motel vouchers and supportive services ✓ Hotel/motel expenses to provide emergency housing for families experiencing homelessness. Housing status must be verified prior to proving hotel/motel voucher ✓ Supportive services to assist families in finding permanent housing ✓ Up to$1,500 in flexible funds for homeless families for expenses related to finding and maintaining permanent housing 14 Attachment B Budget March 1,2019-June 30, 2019 Predevelopment/acquisition costs $40,000 Hotel/motel vouchers and su•portive services $60,000 Hotel/motel ,✓ -a ^moi _ y% ��., ,a ,ay,' .40%;-0/:'/1"40,t.-4-' r Grant Total $100,000.00 15 Fusi3Revised2 -$ a® .. 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A statement on this certificate does not confer rights to the certificate holder En lieu of such endorsements) OMPAi I SAF I G ,Ff e�4��": . A'''''. s, , 5',', u m .,,x,. .. h o. A,rinYn,n, GENERAL LIABILITY Clear Risk Solutions American Alternative Insurance Corporation,et al. 451 Diamond Drive Ephrata,WA 98823 AUTOMOBILE LIABILITY American Alternative Insurance Corporation,et al. .,.< :',.::<,:1:- , -� -- ,.-✓,m a. y „ , ._ ,-, '' '' PROPERTY Fusion American Alternative Insurance Corporation,et al. PO Box 23934 MISCELLANEOUS PROFESSIONAL LIABILITY Federal Way, WA 98093 Princeton Excess and Surplus Lines Insurance Company Affi e�,`Ce. -k lmw'b c6 Ff +i h„� kq E :v' C °� a 6Y•9 v'a 9P i t Fi}A i f 'fr e45ft'� R vf[ fdltkEd ,Yf{PA dial i.. .,im i !9WfTtViW4e , . ,} THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE COVERAGE PERIOD INDICATED, NOT WITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. y Y � '� C � •v.. ® r ' -- Is LI N NE3 R PO • iC p t l+ a i' € : t A 'r'-t� P:',4-'xfw Earligl ' t ',*'"W,4 E«� f v €,rr�.. 91 �t;;;- a .,,,,,,,,I..:,,;-;j_ I E t ., I E lri.. t 6._ }� a at” t 8 ,, a x litaiE�€EES .<Em a Et €t t 4 i 'j ti�fit este �..,, e �:a m, .>i .., �'�rpr �t wp+� ,'w�T� E� � � 6-t a� .��s �•� .,,i :`r,�,t�, a»a CITY* wxu ua c k,E.a ki nta3 ra,Hs .s. ito„aor COMMERCIAL GENERAL LIABILITY L N1-A2-RL-0000013.09 ' 06/01/2018 06/01/2020 PER OCCURRENCE $5,000,000 OCCURRENCE FORM PER MEMBER AGGREGATE $10,000,000 INCLUDES STOP GAP PRODUCT-COMP/OP $5,000,000 PERSONAL&ADV.INJURY $5,000,000 (LIABILITY IS SUBJECT TO A$50 000 SIR PAYABLE FROM PROGRAM FUNDS) ANNUAL POOL AGGREGATE $50,000,000 R vS` R t%E - 3 E>5 1 t Hq'R� E E&tR f 8� 6 Q tN3.N EM E&i i !aRM IEWERI.Pg MEM 4&P C`.Yry A �l�jt x . ,,,.=, . t> b„ ANY AUTO N1-A2-RL-0000013.09 06/01/2018 06/01/2020 COMBINED SINGLE LIMIT $5,000,000 (LIABILITY IS SUBJECT TO A 50,000 SIR PAYABLE FROM PROGRAM FUNDS ANNUAL POOL AGGREGATE NONE A }A . t C A•N t xQ EKA4 @{ Eni 6 3 t✓.1, Ei3 ER3 S 3 9 dfdPE A,44. }sz€ Y Y�'f�4!�!i uYW A6k ltii H Y4�ft&YI RMVYYk Si'€P�1 4 1 emixi' ''.4- ,.y'5 �' a i-b vzm''tm 1 m ,'S1 aNu,R.' ,.1” 1 FY: '';')4 /11:)1;2018 n4 1 a,4 ,. er,a vn,w Ery.v. `*`t.li.Ex. ..' 411Q Y 5,t..:.. n 11411: .e ,,111x4 E e 1,4<✓, e 44141114 441411.a .✓U'ai.d.h 4t E N1•A2•RL•0000013.09 06/01/2018 06/01/2020 ALL RISK PER OCC EXCL EQ&FL $75,000,000 EARTHQUAKE PER OCC $1,000,000 FLOOD PER OCC $1,000,000 PROPERTY IS SUBJECT TOgyA$5(1,000 SIR PAYABLE FROM PROGRAM FUNDS ANNUAL POOL AGGREGATE NONE :441:1' ..-.. v .. 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King County Housing&Development Program is named as Additional Insured regarding these locations only and is subject to policy terms,conditions,and exclusions.Additional Insured endorsement is attached. Employee dishonesty/crime limit of$500,000 is included in this policy. CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLI CY PROVISIONS ..„,„„,,.<,<%.,. d M : A� . . > ..%,I q rh � � W „ :5 x,:::::::::::::r.,:,,.....7::::::=::,,, m,�3 wawa ictrx Y � ^iwwt ia „t* 0 7,: vmv. : ,.. , , m 140 . 0 r&S ry ,, .1 King County Housing&Development Program 401 5th Ave.,Suite 510 Seattle,WA 98104 3417130 Fusi14 343� a '£ �e�€ $ .3i 111 € 0'" s'€EAlto' I €� `i. .�.1 { d�� t ". ..,,.� 1; ''K''''., 't y ��?. .. .' i [ti'', € r t �j€„^ t 0-i,': €€ ,i zrAl +."3€ (m![�€,,,� t 1i�i:� ' �I<... 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A); CQ4 ZSAS, <_ . . . _ g, ,. } kt.. .✓..K GENERAL LIABILITY Clear Risk Solutions American Alternative Insurance Corporation,et al. 451 Diamond Drive Ephrata,WA 98823 AUTOMOBILE LIABILITY American Alternative Insurance Corporation,et al. Fusion American Alternative Insurance Corporation,et al. PO Box 23934 MISCELLANEOUS PROFESSIONAL LIABILITY Federal Way, WA 98093 Princeton Excess and Surplus Lines Insurance Company THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE COVERAGE PERIOD INDICATED, NOT WITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. poi :6140' of- 7,'0:1 °174'04` E ; .i • 4,i!iiqg ^•Ett•t s `4, E�4'�ak 11<,E 9S+ �E�3 t ti>s l€€�"�.:E+3 e€ir�'.7gEi�if'&Na�?;;S iRY. :'itis EI � �• rid let l: tits€ Ei€ { �. gF�+tb E6'77 E E '"g E= f 633 t £€ f1A € .'IsSI �rnip' ` Jt k€ta �,( EE u3}5,ts�43i{+W ° Y1 fir{ 3xfd aQ'� s " e I(.ITY COMMERCIAL GENERAL LIABILITY N1-A2-RL-0000013-09 06/01/2018 06/01/2020 PER OCCURRENCE $5,000,000 OCCURRENCE FORM PER MEMBER AGGREGATE $10,000,000 INCLUDES STOP GAP PRODUCT-CO MP/OP $5,000,000 PERSONAL&ADV.INJURY $5,000,000 (LIABILITY IS SUBJECT TO A$50,000 SIR PAYABLE FROM PROGRAM FUNDS) ANNUAL POOL AGGREGATE $50,000,000 �;}, - �� ' `�''.�.�^di'rb>� .�.v•.ww£T vY v,��+aa' ..a r�ctth.�w�cf:A =<w,��',e i ao�.eaw ns 4v L m•�..�'P�dH ���Em,�iffi�. r"n rv.�,,EkNH P n,--r f'A'a YRY o saS me mNmAU:nrds�r�,a'*i�n7.NiYMNHT'f' '6Y�Y.be1 eava�)frt [ ANY AUTO N1-A2-RL-0000013.09 06/01/2018 06/01/2020 COMBINED SINGLE LIMIT $5,000,000 LIABILITY IS SUBJECT TO A$50 000 SIR PAYABLE FROM PROGRAM FUNDS ANNUAL POOL AGGREGATE NONE m,, y a" f. '. '�` K}v- 35t1i da <,, r W b1d<,, i ".R=r•'ski R%,, EW @ war reY�t P Fk 4b i E E#. A i' Elk E P E�3 i�" �f RR t P 1&i Y'4 E MVd i i4 Ye�Li�1 t�P% 3Wi�%i t�3f.{Cn iMMt lbs N1-A2-RL-0000013-09 06/01/2018 06/01/2020 ALL RISK PER OCC EXCL EQ&FL $75,000,000 EARTHQUAKE PER OCC $1,000,000 FLOOD PER OCC $1,000,000 (PROPERTY IS SUBJECT TO A$50 000 SIR PAYABLE FROM PROGRAM FUNDS ANNUAL POOL AGGREGATE NONE .. ,;` ..,. 4 „�Ali 13.EC 9,ii93.13 G G3 E33J�"& 3t3A E�:tYLA�t�e1bL i�Y31i�3 t��Witl mapELYllil ! • ' ! 4 N1-A3-RL-0000060-09 06/01/2018 06/01/2020 PER CLAIM EXCLUDED LIABILITY IS SUBJECT TO A $50,000(' SIR PAYABLE FROM PROGRAM FUNDS), ANNUAL POOL AGGREGATE $40,000,000 0 ., 01,4 V I �i t A Fb 0b. 0 0 PtCIA i-i tit.s a k .3?:�d3.:3 9!>h�tvt�'3 Edi 1 ra t rsr 3,,.,v14Sf�t.t td&3't 23 t.�3:i}E 9EJki t.'�3 tit tkr�Nn�E IWit�ada.l& R3 tt�tl I f tr, Regarding Loan#02800018242-00150 for building located at 1108 South 322nd PI., Federal Way,WA 98003. Homestreet Bank,its successors andlor assigns is named as MortgageelLoss Payee and Additional Insured regarding this loan only and is subject to policy terms,conditions, and exclusions.This location is scheduled with a property deductible of$500. Loss Payee and Additional Insured endorsements are attached. CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLI CY PROVISIONS. r �+ ,� ..�. k rcuk,e ,.,��. ,w skd+uda.�,w..>, ,„ ,w u �,.'—>• .'..�°•„�,��.�tea,u.«�.r�, w ....n� a ,,.e t �',� ,.-1��'11�..,�F�� �-: �a� t� Homestreet Bank, ISAOA . P.O. Box 3308 Santa Rosa,WA 95402-3308 3392857 MULTI-SERVICE CENTER CORPORATE BYLAWS ARTICLE I: NAME OF ORGANIZATION-HA BEEN CHANGED TO MULTI-SERVICE S CENTER. The name of the organization is the MULTI-SERVICE CENTER(MSC),a non-profit organization. ARTICLE II: PURPOSE: The mission of the Multi-Service Center is helping peole achieve greater self-sufficiency and exercise self-determination through individual and community advocacy and supportive services. To this end the board has identified low-income/affordable housing and community economic development,including financial and housing counseling to low-income persons,to be key components of the agency,in addition and complementary to the other services offered by the agency. ARTICLE III: MEMBERSHIP: Section 1: Number of Members: There shall be no fewer than nine and no more than twenty-four members of the Board of Directors. Section 2. Selection of Members of the Board: A. The Board of Directors shall be comprised of three sectors of equal size: public officials or their chosen representatives,client representatives,and representatives of the community.Board members will be voted on at regularly scheduled board meetings in which a quorum is present.A majority vote in favor of the board candidate is required in order for the candidate to be appointed as a board member. B. At least one-third of the Board shall be either a)residents of low-income neighborhoods where over 51%of the neighborhood is low income,b)low income community residents,or c)elected representatives of low-income neighborhood organizations that are appointed to the Board by the low income neighborhood organization.These Board members will act as Client Representatives and will represent a community that is served by MSC. Client representatives will be selected through a formal,democratic selection process. This process could include but is not limited to the following: • Ballots cast via ballot boxes in one or more of MSC's offices and/or low-income housing properties • Online voting on MSC's website • Voting via client groups such as resident councils,MSC education classes, affordable housing tenant meetings,low-income client focus gaups,and/or client advisory councils • Voting via low-income groups such as homeowner's associations in low-income neighborhoods served by MSC • Appointment by a non-profit,social services organization that serves primarily low-income individuals in MSC's service area and is governed by a majority of low-income board members C. One-third of the Board shall be elected public officials or their chosen permanent representatives; these representatives need not be public officials themselves. A written confirmation is required from the public official wishing to appoint a representative. Preference shall be given to broad geographic representation of the Multi-Service Center area;the intent would be to have as many legislative and County Council districts represented as possible. No more than one-third of the Board can be elected public officials,appointed representatives of elected public officials,or public employees. D. One-third of the Board shall represent other service providing agencies,religious organizations,business,labor,civic or other community organizations. Section 3: Petition by Other Groups for Representation on the Board: A. Any individual,constituencies,or organizations who believe they are inadequately represented on the Board may petition the Board for representation. The Board will consider any petition of this kind containing 15 valid signatures of south King County residents. B. The Board will grant a hearing to the petitioner(s)within sixty(60)days,at which time action will be taken on the request. If there is a vacancy in the appropriate sector of the Board at the time of petitioning,the petitioner will be considered for immediate seating on the Board. If all Board seats in the petitioner's appropriate sector are filled,the petitioner will be notified of the next appropriate vacancy. Section 4: Alternates: A. Public officials serving on the Board may appoint alternatives to the Board. The alternative must be the same person at each meeting,and must be approved by the Board.The alternates themselves may not have alternates. B. Alternates for client or community representatives shall be selected by the Board member requesting one,subject to Board approval. C. Each Board member may have only one alternate. Each alternate may substitute for only one Board member. No alternate may serve as an officer of the Board. Section 5: Conflict of Interest: 2 A. No person may sit on the Board who is related to any employee of MSC. If a relative of an existing Board member is considered for employment at MSC,then full disclosure of the relationship must be presented to the Board of Directors for approval prior to any hiring. No Director or Officer of the Corporation and/or their family members shall be interested,directly or indirectly,in any contract relating to the operations conducted by the Corporation,nor in any contract for furnishing services or supplies to it,unless: (a) Such contract shall be authorized by a majority of the Directors present and voting at a meeting at which the presence of such Director is not necessary for authorization,(b) The facts and nature of such interest have been fully disclosed or shown to the members of the Board present at the meeting at which such contract is so authorized,and (c)Any interested Director has abstained from participating in discussions or votes related to such authorization,other than to disclose the facts and nature of such interest. B. Interest of Officers,Employees,or Agents. No officer,consultant,employee or agent of MSC or its Board who exercises any functions or responsibilities in connection with the planning and carrying our of the Block Grant Program,or who are in a position to participate in a decision making process or gain inside information with regard to such activities,may obtain a financial interest of benefit from a CDBG assisted activity or have a financial interest in any contract,subcontract,or agreement with respect to CDBG assisted activity,either for themselves or those with whom they have business or immediate family ties,during their tenure or for one year thereafter. C. Interest of Subcontractor and Their Employees. MSC agrees that it will incorporate into every subcontract required to be in writing and made pursuant to this Agreement the following provisions: The Contractor covenants that no person who presently exercises any functions or responsibilities in connection with the Block Grant,has any personal financial interest, direct or indirect in this Contract. The contract further covenants that he presently has no interest and will not acquire any interest,direct or indirect,which would conflict in any manner or degree with the performance of his services hereunder. The Contractor further covenants that in the performance of this Contract no person having any conflicting interest will be employed. Any interest on the part of the Contractor or his employees must be disclosed to MSC. D. Financial Gain:No part of MSC's net earnings can or will inure to the benefit of any member,founder,or individual. Furthermore,MSC is not controlled,nor receives directions from individuals or entities seeking profit from the organization. Section 6: Terms of Office: A. A public official may serve on the Board for the duration of that public official's current term of office up to a maximum of four years,at which time continuation of Bbard membership shall be the subject of Board consideration and confirming vote by a majority of the full Board. B. Board terms shall be four years.There are no limits on the number of terms that a member may serve. Section 7: Termination of Membership: 3 A. Any person may voluntarily resign from the Board of Directors by submitting written notice thereof to the President or Secretary. Any such resignation shall take effect at the time specified,or if time is not specified,upon receipt; acceptance of such resignation shall not be necessary to make it effective. B. If any Director or his/her alternate has been absent from three consecutive regular meetings of the Board or five regular meetings within twelve months,whether or not these absences have been excused,he/she shall be considered liable to be removed from the Board and his/her position declared vacant. This action shall be considered by the Board at the next regular meeting following the final absence. C. If a public official's designee is so terminated,and the Board has had requests from other public officials,consideration should be given to these requests. If no other public official has requested representation on the Board,the Board will notify the appointee's official that he has been terminated,and can request the public official to name a replacement to the Board, D. Any member of the Board of Directors may be removed by the affirmative vote of two-thirds(2/3)of the Board of Directors present at any regular or special meeting of the Board,provided that written notice of such proposed removal and the basis thereof shall be given to the director whose removal is sought,not less than ten(10) days prior to the meeting at which this vote is to be taken. All Board members,including the member terminated,should be notified of the reasons for the proposed termination at least 10 days prior to the meetings. Section 8: Vacancies: A. There is a vacancy on the Board when a member has been notified of his/her official removal by action of the Board,when a member notifies the Board of his/her resignation,or when a public official's term of office expires. B. When the seat of a representative of a community or client organization is vacant, the Board shall ask that organization to name another representative to finish out the term. The Board shall fill all vacancies as soon as is reasonably possible. Section 9: Financial Contributions A. Each member of the Board of Directors is required to make an annual monetary contribution to the agency in support of its work. The amount of this contribution shall be at the discretion of individual Board members. Annual shall be defined by the adoption of the new fiscal year budget by the Board of Directors. B. It is important for board members to understand that this financial contribution illustrates other donors,foundations and the general public,the commitment of Board members to the agency and its missions. C. A confidential record shall be kept to assure that all Board members are fulfilling their 4 annual obligations. Section 10: Certain Liabilities Eliminated: A. Present and former elected directors(trustees)and officers of this corporation,and their marital communities,estates,heirs,executors and administrators,shall not be civilly liable for any act or omission in the course and scope of their official capacities and their liability are eliminated to the maximum extent permitted by the laws of the State of Washington. B. Personal liability of present or former elected directors and officers of this corporation or its members,including Iiability for monetary damages for conduct as a director or officer,is eliminated to the maximum extent permitted by the State of Washington;provided,however,that the preceding clause shall not eliminate or limit the liability of a director or officer for acts or omissions that involve intentional misconduct by a director or officer or a knowing violation of law by a director or officer,or liability of a director or officer for any transaction from which the director or officer will personally receive a benefit in money,property or services to which he or she is not legally entitled. C. Without restricting or detracting from the all-pervasive scope of the elimination of liability stated in Section a and b above,present and former elected directors and officers of this corporation(and their marital communities,estates,heirs,executors and administrators) shall have the benefit of the maximum elimination of liability(or limitation or reduction of liability if those are the maximum relief from liability permitted)which are contained in Chapter 305,Laws of Washington 1986,Section 903 and Revised Code of Washington(RCW)4.24.264 and Chapter 212,Laws of Washington 1987, Section 703, and RCW 24.03.025,and any superseding statute or statutes. D. If the laws of another jurisdiction are beingapplied, liabilityof present and former pP � elected directors and officers of this corporation is eliminated to the maximum extent permitted by the laws of that jurisdiction, or if the laws of the State of Washington may then be applied,to the maximum axrmum extent permitted by the laws of the state or jurisdiction permitting a greater elimination of liability. Section 11: Indemnification: A. This corporation shall indemnify its present and former elected directors(trustees)and officers who hereafter become parties to,or are threatened with being made parties to, any threatened or pending suit or proceeding,whether civil or criminal,administrative or investigative,including any action,suit or proceeding by or in the right of this corporation(any and all of the same are referred to in this Section 1.I as a"pending action")against personal liability for any of the following: 1) Monetary damages for their conduct as directors or officers; 2) Monetary damages arising from their service at the request of this corporation as a director,trustee or officer of another corporation,partnership,joint venture, trust or other enterprise or employee benefit plan; 5 3) Judgments,fines,penalties,and amounts paid in a settlement or settlements arising from a pending action against them;and 4) Reasonable attorney's fees,expenses and costs of litigation arising from any suchng d en i p a action. a. The above described right of indemnification shall be available to present and former elected directors and officers of this corporation to the maximum extent permitted tted by the laws of the State of Washington(including,without limiting the scope of the preceding statement,to the maximum extent permitted by RCW 24.03.035,which incorporates by reference RCW 23A.08.025 and Chapter 212, Laws of Washington 1987,Part VII,Section 702,as well as the maximum extent permitted by any superseding statute or statutes). B. Under the rights granted by Section a above to present and former elected directors and officers of this corporation to receive indemnification,this corporation may,in advance of final determination of such a pending action,make payments to or for the benefit of such present or former elected directors and officer of monetary damages as described in said Section a,as well as other judgments,fines,penalties,attorney's fees,expenses,and J gY P costs of litigation,to the maximum extent permitted by the laws of the State of Washington. C. The benefits of Section a and b of this Article III,Section 11 shall extend to the estates,heirs,executors and administrators of present and former elected directors and officers of this corporation. D. The Board of Directors of this corporation may also,from time to time in its discretion, cause this corporation to indemnify,reimburse or make advance payments to or for the benefit of present and former employees and agents of this corporation who are joined in a pending action by reason of their service to this corporation. E. Nothing in Section 10 or this Section 11 of these Articles of Incorporation shall be construed to preclude the corporation from purchasing and maintaining insurance for the benefit of its present and former elected directors and officers(as well as its present and former employees and agents)against personal liabilities arising from their service to this corporation,including liability for monetary damages and attorney's fees and costs and expenses of litigation,including personal liabilities arising from actions taken from such persons prior to the effective date of this Section 11. Such insurance coverage may provide broader coverage than the indemnity and right to reimbursement and/or advance payment provided under other sections of this Section 11. Nothing in Section 10 or this Section 11 shall be construed to make the obligations of an insurance carrier secondary to the obligations of this corporation. ARTICLE IV: WHISTLEBLOWER POLICY 1. Purpose To help ensure that Multi-Service Center ("Organization") complies with the highest standards of financial reporting and lawful and ethical behavior, the Audit/Finance Committee recommends and the Board of Directors establishes the following procedure for the reporting of 6 illegal or unethical conduct in connection with the Organization's finances or other aspects of its operations, and the retention and treatment of such complaints, including confidential, anonymous submissions received from employees. 2. Reporting&Confidentiality Should any person know or have a reasonable belief in good faith that persons associated with the Organization plan to engage or have engaged in illegal or unethical conduct in connection with the finances or other aspect of the Organization's operations,that person should immediately file a complaint with the President of the Board of Directors (a "Complaint"). Employees of the Organization may submit Complaints on a confidential, anonymous basis. If the Complaint concerns the President of the Board of Directors or the complainant is not comfortable reporting to the President of the Board of Directors, then the complainant should instead notify another Officer of the Board of Directors. 3. Investigation Procedure The Chief Executive Officer or President of the Board of Directors will report all Complaints to the Chair of the Audit/Finance Committee, or if the chair is the subject of the Complaint, to another member of the committee, prior to the next regularly scheduled meeting. In appropriate circumstances, the Chief Executive Officer or President of the Board of Directors may report a Complaint to the Board chairperson. Reports to the chair or other committee member or to the Board chairperson will include a copy of the Complaint, its date, nature and source (unless the complainant is an employee who has requested confidentiality and/or anonymity),how it was communicated, whether the Chief Executive Officer or President of the Board of Directors regards the Complaint as credible, and proposals to address it. The chair or other committee member will promptly report the Complaint to the full committee, except that the Complaint will not be shared with an individual who is the subject of the Complaint. Likewise, if a Complaint is reported to the Board chairperson,she or he will promptly report the Complaint to the full Board, except to any individual who is the subject of the Complaint. All credible allegations will be followed up promptly, with further investigation conducted if needed to resolve disputed facts. In conducting its investigations, the Organization will respect an employee's request for confidentiality and/or anonymity and will strive to keep the identity of other complainants as confidential as possible, consistent with the need to conduct an adequate review and investigation. 4. Oversight The committee to which a Complaint has been reported will inform the Board if any Complaint is confirmed, or if the committee otherwise believes that the Board should be made aware of the situation. The committee will have ultimate authority over the treatment of any Complaints reported to it, subject to the Board's oversight of all Complaints. The committee or, in the case of Complaints reported to the full Board, the Board will ensure that records of all Complaints are maintained in accordance with the Organization's document retention policy. 5. Handling of Reported Violation The Organization will take appropriate action in response to any Complaints, including, but not limited to, disciplinary action (up to and including termination of employment) against any person who,in the Organization's assessment,has engaged in misconduct and reporting such misconduct to the relevant civil or criminal authorities as required by law. 6. No Retaliation 7 The Organization will not knowingly,with the intent to retaliate,take anyaction harmful g to any person, including interference with lawful employment or livelihood, for reporting a Complaint in good faith pursuant to this policy or to law enforcement officers, governmental agencies or bodies, or persons with supervisory authority over the complainant. Likewise, there will be no punishment or other retaliation for providing information regarding a Complaint in good faith to,or otherwise assisting in any investigation regarding a Complaint conducted by the Organization, law enforcement officers, governmental agencies or bodies, or persons with supervisory authority over the complainant. Finally, there will be no punishment or other retaliation for filing a Complaint in good faith, or otherwise participating or assisting in a proceeding filed or about to be filed (with any knowledge of the Organization) regarding any Complaint. An individual who deliberately or maliciously provides false information may be subject to disciplinary action(up to and including termination of employment). ARTICLE V: POWERS: The Board of Directors shall have full power and authority over the affairs of the corporation. ARTICLE VI: OFFICERS: Section l: Principal Officers: The principal officers of the corporation shall be President,Vice President, Secretary and Treasurer,all of whom shall be board members. Section 2. Election: The principal officers shall be nominated at the October meeting by the Nominating Committee,elected at the annual meeting in November/December , and take office at the organizational meeting in January. Section 3. Terms of Office: Officers shall hold office for the term of one year or until their successors shall be elected,or until their earlier death,resignation,disqualification or removal. Officers shall not hold the same elected office for more than three(3) consecutive years unless a longer term is approved by the Board of Directors at the time of officer nominations. Section 4: Resignation or Removal of Officers: A. Anyofficer of thissubmitting noticeto the corporation mayresignfrom such office bysubm hn g President or Secretary of the Board of Directors. Any such resignation shall automatically take effect at the time specified therein. B. Any officer may be removed from office for cause by the affirmative vote of two-thirds of the Board of Directors present at any regular or special meeting of the Board, provided notice of such proposed removal shall be given to the officer whose removal is s sought to be removed not less than ten days prior to the meeting at which the vote is to be taken. Section 5: Vacancies: A. A vacancy in any office caused by death,resignation,removal from office or any other cause shall be filled by the majority vote of the Board of Directors. The Nomination Committee shall make its nomination at one meeting,with the election to occur at the next regularly scheduled Board meeting. B. The term of office of any director selected to succeed such an officer shall be the unexpired term of office the director succeeds. Section 6: Duties of Officers: A. The President shall perform all duties incident to the office of President and any other duties that may be required by these Bylaws or prescribed by the Board of Directors including but not limited to presiding over and directing the work of the board. He/she shall be an ex-officio non-voting member of all committees except the Nominations Committee and the Finance Committee and shall have the general powers and duties of management which usually inhere to the office of the President of the board for a non-profit organization. Should the organization's Chief Executive Officer(CEO)vacate the position abruptly for any reason,the President of the board would act as the Chief Executive Officer until an interim Chief Executive Officer can be appointed. B. The Vice President shall act in the absence or disability of the President and,in so doing, shall have all powers and perform all duties inherent to the office of President. C. The Secretary shall keep or cause to be kept a book of minutes of all meetings of the Board of Directors and shall give or cause to be given notice of all meetings of the Board of Directors required to be given by Iaw or by these bylaws. The Secretary shall have other powers and duties as the Board of Directors may direct. D. The Treasurer shall keep or cause to be kept adequate and correct accounts of all financial transactions of this corporation. He/she shall be required to render an account of the financial transactions of this corporation upon request of the President of the Board of Directors,and he/she shall have such other duties as the Board of Directors may direct. Section 7: Additional Officers and Agents: The Board of Directors,at its discretion,may appoint one or more assistant Secretaries or Treasurers,and such other officers or agents as it may deem advisable and may prescribe the duties thereof. All officers and agents appointed pursuant to this Section shall hold office at the pleasure of the Board of Directors. ARTICLE VII: MEETINGS: 9 Section 1: Annual Meetings: The annual meeting of the Board of Directors shall be held during the first quarter of the new fiscal year and after the completion of the agency's annual audit. Such annual meeting shall include a report to the directors on the operation,activities,and financial condition of this corporation,and the transaction of any other business that may regularly come before such meeting. Section 2: Regular and Special Meetings: Regular meetings of the Board of Directors shall be held at such time and place as provided by resolution of the Board. Special meetings shall be held at such time and place as the President may designate,upon three days notice. Section 3. Notice of Meetings: Each director of this corporation shall be given not less than five days written notice of the time and place of the annual meeting and of each regular meeting,and three days notice for a special meeting of the Board of Directors. Section 4: Quorum: The quorum for a meeting shall be at least 51%of the active membership of the Board of Directors. Section 5: Voting: No proxy voting shall be allowed by any Director. Voting will be allowed when the Board is not in session and may consist of electronic mail or fax votes by members or telephone votes that are recorded by the Secretary of the Board's designee. All votes shall be reported to the Board of Directors at the next regularly scheduled meeting and recorded in the minutes of that meeting. Section 6: Minutes: The Board shall keep for each meeting written minutes,which include a record of votes on all motions. Minutes of the previous meeting shall be distributed to all members before the next meetings,and shall be made available to the public upon request. ARTICLE VIII:EXECUTIVE COMMITTEE Section 1: Members: The members of the Executive Committee shall consist of the President,Vice President, Secretary,Treasurer and the immediate Past President of the Corporation.. . Section 2: Powers: 10 The Executive Committee shall have and may execute the powers of the Board of Directors in the management of the affairs of the corporation between meetings of the full Board.The Executive Committee shall report on actions it takes between meetings at the next meeting of the full Board,at which time actions must be ratified by the Board. Section 3: Meetings Meetings of the Executive Committee shall be held at such time and place as is determine by the President. Each member of the Committee shall be given not less than 24 hours notice. Section 4: Quorum 51%of the membership of the Executive Committee,not including vacant positions, shall constitute a quorum for the transaction of any business which may come before the meeting. ARTICLE IX: COMMITTEES: Section 1: Audit and Finance Committee: There shall be an Audit and Finance Committee consisting of a Chairperson,who shall be the Treasurer,and no fewer than two other persons from the Board of Directors to be appointed by the President and presented to the Board of Directors. This committee shall be responsible for receiving and reviewing the annual audit of the agency as presented by the authorized auditing firm,monitoring the fiscal affairs of the corporation,and the fiscal affairs of programs funded by the Board. Section 2: Strategic Planning and Evaluation Committee There shall be a Strategic Planning and Evaluation Committee composed of Board members and staff appointed by the President and presented to the Board of Directors The Committee shall be responsible for tasks such as assisting with the Board's strategic planning process evaluating goals and objectives found in the agency's strategic plan, and recommending changes as appropriate. The Committee shall also be responsible for evaluating the status of current programs and suggesting re-direction as needed. Section 3: Human Resources Committee There shall be a Human Resources Committee consisting of a Chairperson and no fewer than two others,all of whom shall be Board members,appointed by the President and presented to the Board of Directors, This Committee shall be responsible for reviewing and recommending personnel policies for employees and volunteers,and all other such matters as pertain to the employees/volunteer of the agency. It shall recommend action to the Board if any grievances shall arise under these policies. The Committee shall be responsible for recommending the selection of the CEO to the Board of Directors for approval. Additionally,the Human Resources Committee shall be responsible for coordinating and implementing the annual evaluation and annual salary review of the Chief Executive Officer The Human Resources Committee may be asked to investigate 11 client grievances that have already gone through the full chain of command wherein the client was not satisfied with the investigation and/or determination made by the CEO. Section 4: Nominating Committee There shall be a Nominating Committee consisting of a Chairperson,who shall be either the Board Vice President or immediate Past President,and no fewer than two other persons appointed by the President and presented to the Board of Directors.This committee shall be responsible for receiving and reviewing requests and petitions from groups and individuals for representation on the Board of Directors. It shall also submit to the Board,not later than one month before the election,nominations for the principal officers of the corporation for the ensuring year. The Nominating Committee will also be responsible for making nominations for any vacancies that occur during the year. Section 5: Fund Development Committee: There shall be a Fund Development Committee,consisting of a Chairperson,who shall be a Board member,and no fewer than two other persons appointed by the President and presented to the Board of Directors. This committee shall develop and recommend fund raising activities. Section 6: Other Committees: The President,with approval of the Board of Directors,may appoint other committees deemed proper to fulfill the objectives and purposes of this corporation. Such committees shall be directly responsible to the Board of Directors and shall serve for the term of their usefulness. Section 7: Any Board member may attend meetings of the Executive Committee and other Board committees,even if s/he is not a committee member. A Board member attending such a committee meeting may participate in the meeting discussion but may not vote. ARTICLE X: CHIEF EXECUTIVE OFFICER: Section 1: Relationship between the Chief Executive Officer and Board of Directors: The CEO is hired and terminated by the Board of Directors,is directly responsible to the Board,and serves at the discretion of the Board. The CEO serves as the liaison between the Board of Directors and Agency Staff. Section 2: Role of the Chief Executive Officer: The CEO has the responsibility and authority for all operational and management facets of all programs,projects and staff under the sponsorship of the MSC. ARTICLE XI: BOARD OF DIRECTORS 12 Section 1: Relationship of the Board of Directors: A. The Board and individual Board members should contact the Executive Director if they have a concern regarding any of the organization's staff or programs. B. No individual Board member represents the Board or has any authority over the Agency or its personnel unless he/she has been specifically empowered by the Board to speak for the full Board. Section 2: Role of the Board of Directors: The Board is primarily and fundamentally a policy making body,as distinguished from the Executive Director and staff,who are responsible for implementing the policies and managing the agency. ARTICLE XII: SERVICE AREA For the purpose of expenditures of the Community Services Block Grant(CSBG)and Low Income Home Energy Assistance Program(LIHEAP)only,MSC's service area is abounded on the west,south(including Vashon Island)and east by the King County line. The northern boundary is defined by the Seattle City limits,Lake Washington and the I-90 freeway;the towns of Issaquah(with limited exception)and North Bend within their respective city limits,are excluded. For Housing CDBG and CHDO funding MSC's service areas consist of all King and Pierce County. ARTICLE XIII:PARLIAMENTARY AUTHORITY The Revised Edition of Robert's Rules of Order shall govern the proceedings of all meetings of this corporation and its constituent parts,except as provided by the Bylaws of this corporation. ARTICLE XIV:AMENDMENTS: These Bylaws may be amended at any regular meeting of the Board of Directors upon the affirmative vote of two-thirds of its members present,provided that notice of any proposed amendment was mailed to each Board member at least ten days prior to the meeting. Adopted: 04/13/88 Revised: 01/18/89 01/23/90 04/25/91 09/26/91 03/24/92 13 02/25/93 02/23/95 10/26/95 05/05/99 11/18/99 04/27/00 03/22/01 11/24/03 03/24/05 04/23/05 09/28/06 05/22/08 12/04/08 4/26/12 10/25/12 05/28/15 1/28/16 14