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20-2016 - Emergency Small Business Recovery Grant DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 20-2016 INTERGOVERNMENTAL AGREEMENT BETWEEN WASHINGTON COUNTY AND CITY OF TIGARD Emergency Small Business Recovery Grant This INTERGOVERMENTAL AGREEMENT ("Agreement") is made and entered between WASHINGTON COUNTY, a political subdivision of the State of Oregon, acting by and through its elected officials, hereinafter referred to as "County", and City of Tigard, an Oregon municipal corporation,acting by and though its City Council,hereinafter referred to as"City."County and City may be jointly referred to herein as the "Parties"or individually as a"Parry." RECITALS 1. WHEREAS, ORS 190.010 authorizes agencies to enter into intergovernmental agreements for the performance of any or all functions and activities that a party to the agreement has the authority to perform; and 2. WHEREAS, on March 23, 2020, in response to the novel infections coronavirus (COVID-19) national emergency and spread of COVID-19, Oregon Governor Kate Brown issued Executive Order 20-12 (EO 20-12) which, among other things, ordered closure and prohibited operation of a wide range of businesses, restricted the operations of restaurants, bars, brew pubs, wine bars, cafes, food courts and coffee shops, and required social distancing for other retail businesses; and 3. WHEREAS, in late April and early May 2020, Oregon Governor Kate Brown began to implement steps to ease restrictions imposed by EO 20-12 and signed Executive Order 20-25,replaced by Executive Order 20-27 (EO 20-27), directing the State to begin a data-driven, phased reopening; and 4. WHEREAS,pursuant to EO 20-27, Washington County entered Phase 1 on June 1, 2020 and has remained in Phase 1 since that time; and 5. WHEREAS, on November 17, 2020, Oregon Governor Kate Brown issued Executive Order 20-65, Temporary Freeze to Address Surge in COVID-19 Cases in Oregon, which, among other things, ordered a two-week"freeze" from November 18 to December 2 and imposed restrictions on restaurants and bars and closed gyms, indoor recreational facilities,museums, indoor entertainment facilities, outdoor recreational facilities, zoos, gardens, and entertainment venues; and 6. WHEREAS, on the same day, Governor Brown announced that $55 million of the State's allocation of Coronavirus Relief Funds ("CRF") authorized by Coronavirus Aid, Relief, and Economic Security Act ("CARES Act")would be allocated to the counties to distribute to businesses financially impacted by the freeze, with a priority for the hospitality industry, small businesses and women, Black, Indigenous, People of Color and Tribal-owned businesses; and 7. WHEREAS, under the Governor's allocation formula, Washington County received an allocation of $5,777,452 of Emergency Small Business Recovery Grant Funds which subject to the requirements of the CARES Act and requirements of the State Business Recovery Grant Agreement ("State Agreement"), can be used to cover eligible expenditures, in the form of grants, of small businesses impacted by the freeze; and, DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 8. WHEREAS, the City, desires to implement and operate a program, subject to the requirements of the CARES Act, the State Agreement, and County criteria, to provide economic assistance in the form of grants to small businesses and/or 501(c)(3)non-profit organizations ("non-profits") located within the City's jurisdictional boundaries which have been impacted by the COVID-19 public health emergency and freeze; and, 9. WHEREAS, on December 1, 2020 the Washington County Board of Commissioners approved the distribution of the entire allocation of Emergency Small Business Recovery Grant Fund to provide relief funding to the business communities within Washington County impacted by the COVID-19 pandemic and the public health precautions implemented in response; and 10. WHEREAS, the County desires that $4,270,522 of the Emergency Small Business Recovery Grant Funds be transferred to its cities, recognizing that cities are in a good position to know the particular needs of their business communities; and 11. WHEREAS, the City has requested a portion of the Emergency Small Business Recovery Grant Fund for the purposes provided herein; and 12. WHEREAS, the County desires to provide the City $961,598 of the Emergency Small Business Recovery Grant Funds as a sub-grantee of County to provide economic assistance in the form of grants to small businesses and non-profits affected by the COVID-19 public health threat and freeze. AGREEMENT NOW, THEREFORE, the premises being in general as stated in the foregoing recitals and in consideration of the terms, conditions and covenants set forth below, the Parties agree as follows: Article 1 CITY OBLIGATIONS 1.1 City shall develop and implement a grant program(City Program)to provide grants to assist small business and/or non-profits within the City's jurisdictional boundary. The City Program shall: 1.1.1 Comply with the CARES Act and ensure all expenditures covered by and grants provided by the Emergency Small Business Recovery Grant Fund comply with the CARES Act and: 1.1.1.1 Are necessary expenditures incurred due to the public health emergency with respect to the COVID-19 within the meaning the CARES Act; and 1.1.1.2 Were not accounted for in the City's most recently approved budgets as of March 27, 2020; and 1.1.2.3 Were incurred during the period that begins March 8, 2020 and ends on December 30, 2020. DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 1.1.2 Adhere to official federal guidance issued or to be issued on what constitutes a necessary expenditure. City will regularly review the guidance established by the U.S. Department of Treasury and will warrant that all expenditures and grants have met the required guidance. 1.1.3 Comply with the terms of the State Agreement Exhibit A and Exhibit E,incorporated herein by reference, by developing and imposing eligibility criteria including: 1.1.3.1 The business is headquartered in Oregon and has its principal operations in Oregon; 1.1.3.2 If required by Oregon law to be registered with the Oregon Secretary of State to do business in Oregon, the business is so registered; and 1.1.3.3 The business is either for-profit or an entity tax-exempt under section 501(c)(3) of the Internal Revenue Code. 1.1.4 Impose criteria that reasonably ensures that ineligible businesses, as defined in the State Agreement, Exhibit A, do not receive Emergency Small Business Recovery Grant Funds. 1.1.5 Impose criteria that reasonably ensures that business or non-profits that receive Emergency Small Business Recovery Grant Funds have complied with all State and local laws, rules and regulations including all applicable and effective EO's issued by Governor Brown. 1.1.6 Develop, market, advertise to, and impose a selection process, consistent with federal law, that ensures,prioritizes and targets one or more of the following types of businesses, as applicable: 1.1.6.1 Business with less than 100 employees; 1.1.6.2 Businesses within rural areas; 1.1.6.3 Businesses that identity as minority-owned, woman-owned, service-disabled veteran-owned, and emerging small business; 1.1.6.4 Non-profits owned by Black, Indigenous, Asian Pacific Islander and all other People of Color and/or women (or eligible nonprofits primarily serving these communities). 1.2 City may implement and operate the City Program internally or may contract with a third party to implement and operate the City Program. If the City contracts with a third party to implement and operate the City Program, City may use Emergency Small Business Recovery Grant Funds to cover a reasonable fee, relative to the total amount of the program, so long as such expense otherwise complies with the CARES Act. City may also cover internal expenditures related to administering or operating the City Program so long as such expenditures otherwise comply with the CARES Act. The Emergency Small Business Recovery Grant Funds may cover expenditures or expenses related to the operating or administration of the City Program in an amount not DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 exceed $44,663. Any expenditures or expenses in excess of this amount shall be covered by City's own funds. 1.3 As soon as practicable, City shall provide County with a written plan detailing the implementation and operational specifics of the City Program and demonstrating the City Program complies with this Agreement. The City Program will provide for all Emergency Small Business Recovery Grant Funds to be awarded and obligated by December 30, 2020. Prior to disbursement of funds, the County will review the City Program plan for compliance and reserves the right to withhold any allocation of Emergency Small Business Recovery Grant Funds to the City until the County has approved the City Program. 1.4 No later than December 21, 2020, 5:00pm, City shall submit to the County a progress report ("report") which outlines and details an accounting of the amount of the City's portion of Emergency Small Business Recovery Grant Fund that has been committed or expended, and includes a projection of the amount, if any, to be expended by December 30, 2020. The report shall also include the amount, if any,the City Program is oversubscribed, and the amount, if any, the City Program is undersubscribed,underspent, under committed or unallocated. City's report shall provide sufficient detail of the amount, if any, of the City's portion of Emergency Small Business Recovery Fund that will be unobligated by December 30, 2020. 1.4.1 If the City's report indicates an over subscription of City's Program, the City may include in the report a request that additional Emergency Small Business Recovery Grant Funds be distributed to City. City acknowledges that such additional funds will be allocated in the sole discretion of the County. County shall make any additional allocations and notify City of amount, if any, no later than December 24, 2020 at 5:00pm. 1.4.2 If City's report indicates that the City's portion of the Emergency Small Business Recovery Grant Fund will be underspent or have an amount that is unallocated on December 30, 2020, County in its sole discretion may re-allocate the City's uncommitted or unallocated funds to its own Emergency Small Business Recovery Grant Fund program, or another qualifying sub-grantee of the Emergency Small Business Recovery Grant Fund. City should expect to have any reported amount of underspent,under committed, or unallocated funds be re-allocated, and City must promptly return unallocated funds to County for redistribution. 1.5 No later than January 4, 2021, City shall submit to the County a final report which provides how many grants, together with award amounts, have been awarded and committed, and the amount of Emergency Small Business Recovery Grant Funds that remain uncommitted. The final report shall also include a detailed accounting of any expenditures related to the administration and operation of the program. 1.6 City agrees that any Emergency Small Business Recovery Grant Funds not distributed, committed or expended by December 30, 2020 will be returned to the County no later than January 4, 2021. No invoice from the County shall be required under this term. 1.7 Upon conclusion of the City Program, and no later than January 4, 2021, the City shall provide the County with a final report which, at minimum, will provide total use of grant funds, total number of applicants and beneficiaries, and for each beneficiary award grant a short description of the beneficiary's business type, industry, number of employees and length of operation history DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 and demographic information reported on the voluntary demographic questionnaire by owners of each beneficiary business. City shall also provide a detailed accounting accompanied by adequate back-up documentation including but not limited to receipts, invoices, timesheets, payroll reports, general ledger reports, contracts, and any other relevant documentation showing compliance with the CARES Act and this Agreement, agency audits, if any, and any other information relevant to the City Program. 1.8 Except as otherwise provided herein, the City agrees not to cover its own expenditures that may otherwise be eligible expenditures under the CARES Act with the Emergency Small Business Recovery Grant Funds. 1.9 City will not use any of the funds provided by this Agreement as a revenue replacement for lower than expected tax or other revenue collections or for any other purpose not allowed by the CARES Act. 1.10 City will not use the Emergency Small Business Recovery Grant Funds for City's grant program expenditures for which the City has already received any other emergency COVID-19 supplemental funding for the same expenditure. 1.11 City will retain, and require any recipient or contractor administering the City's Program to retain, all necessary documentation of all uses of the Emergency Small Business Recovery Grant Funds including but not limited to invoices and receipts in a manner consistent with §200.333 Retention requirements for records of 2 CFR 2 Part 200 Uniform Administrative Requirements, Cost Principals, and Audit Requirements for Federal Awards (Uniform Guidance). Such documentation shall be promptly produced to the County upon request and may be subject to audit by the County or County's authorized agent. 1.12 City will comply, and require any recipient or contractor administering the City's Program, to comply with all terms in Attachment R. Article 2 COUNTY OBLIGATIONS 2.1 County shall review City Program plan and provide comments or approval as soon as practical. In the event the County requests changes to the City Program, City will resubmit the City Program plan as soon as practical and County will review and provide comments or approval as soon as practical. Review and resubmittal shall continue until the County approves the City Program, if at all. Nothing in this section requires the County to approve the City Program. 2.2 County shall distribute the initial allocation of$961,598 from the Emergency Small Business Recovery Grant Fund within 5 business days of County approval of the City's Program, or execution of this agreement, whichever is later. 2.3 County may distribute an additional amount from the Emergency Small Business Recovery Grant Fund to City based on City's December 20, 2020 report and County's determination of the amount of Emergency Small Business Recovery Grant Funds that are available to cover eligible expenses. The decision to distribute additional funds and the amount of the additional distribution shall be in the sole discretion of the County at the request of City. County shall make payment of additional distribution within 10 business days from the date of notification of additional allocation. DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Article 3 GENERAL PROVISIONS 3.1 LAWS OF OREGON The parties shall comply with all applicable laws and regulations regarding the handling and expenditure of public funds. This Agreement shall be construed and enforced in accordance with the laws of the State of Oregon. 3.2 DEFAULT Time is of the essence in the performance of the Agreement. Either party shall be deemed to be in default if it fails to comply with any provisions of this Agreement. The non-defaulting party shall provide the other party with written notice of default and allow thirty(30) days within which to cure the defect. 3.3 INDEMNIFICATION This Agreement is for the benefit of the parties only. City agrees to indemnify and hold harmless the County, and its elected officials, directors, officers, employees, and agents, from and against all claims, demands and causes of actions and suits of any kind or nature for personal injury, death or damage to property on account of or arising out of services performed, the omissions of services or in any way resulting from the negligent or wrongful acts or omissions of the indemnifying party and its officers, employees and agents. To the extent applicable, the above indemnification is subject to and shall not exceed the limits of liability of the Oregon Tort Claims Act(ORS 30.260 through 30.300). City shall give County prompt written notice of any action or suit filed or any claim made against the County that may result in ligation in any way related to this Agreement. County retains the right, in its discretion, to defend any action with counsel of its choosing. 3.4 INSURANCE City shall maintain insurance levels or self-insurance in accordance with ORS 30.282, for the duration of this Agreement at levels necessary to protect against public body liability as specified in ORS 30.269 through 30.274. 3.5 MODIFICATION OF AGREEMENT No waiver, consent, modification or change of terms of this Agreement shall be binding unless in writing and signed by both parties. The parties agree that this Agreement may require modification as additional guidance becomes available. 3.6 DISBURSEMENTS REMAIN SUBJECT TO RECOVERY All disbursements and payments under this Agreement, remain subject to recovery from City in accordance with the following: DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 i. Notice of Underexpenditure, Overexpenditure, or Misexpenditure. If County finds there has been an underexpenditure, overexpenditure or misexpenditure of moneys disbursed under this Agreement, County shall provide City with written notice thereof, with a detailed spreadsheet providing supporting data of an underexpenditure, overexpenditure or misexpenditure, and County and City shall engage in the process described in the Recovery of Underexpenditure, Overexpenditure or Misexpenditure section below. ii. Recovery of Underexpenditure, Overexpenditure or Misexpenditure. (a) City's Response. City shall have 90 calendar days from the effective date of the notice of underexpenditure, overexpenditure or misexpenditure or from the date of receipt of the notice,whichever is later, to pay County in full or notify County that it wishes to engage in the appeals process set forth in the Appeals Process section below. If City fails to respond within that 90 calendar-day time period, City shall promptly pay the noticed underexpenditure, overexpenditure or misexpenditure. (b) Appeals Process. Upon receipt of the final notice, if City notifies County that it wishes to engage in the Appeals Process, City and County shall engage in non-binding discussions to give the City an opportunity to present reasons why it believes that there was no underexpenditure, overexpenditure or misexpenditure, or that the amount of the underexpenditure, overexpenditure or misexpenditure was different than the amount identified by County, and to give County the opportunity to reconsider its notice. City and County may negotiate an appropriate apportionment of responsibility for the repayment of an underexpenditure, overexpenditure or misexpenditure. At City request, County will meet and negotiate with City in good faith concerning appropriate apportionment of responsibility for repayment of an underexpenditure, overexpenditure or misexpenditure. In determining an appropriate apportionment of responsibility, City and County may consider any relevant factors. An example of a relevant factor is the extent to which either party contributed to an interpretation of a statute, regulation or rule prior to the expenditure that was officially reinterpreted after the expenditure. If County and City reach agreement on the amount owed to County, City shall promptly repay that amount to County by issuing payment to County. If County and City are unable to agree to whether there has been an underexpenditure, overexpenditure or misexpenditure or as to the amount owed, the parties may agree to consider further appropriate dispute resolution processes, including mediation and arbitration as contemplated by paragraph 3.7 or resolve the differences through appropriate legal action as contemplated by paragraph 3.8. 3.7 DISPUTE RESOLUTION The parties shall attempt to informally resolve any dispute concerning any party's performance or decisions under this Agreement, or regarding the terms, conditions or meaning of this Agreement. A neutral third party may be used if the parties agree to facilitate these negotiations. In the event of an impasse in the resolution of any dispute,the issue shall be submitted to the governing bodies of both parties for a recommendation or resolution. 3.8 REMEDIES Subject to the provisions in paragraph 3.6 and 3.7, any party may institute legal action to cure, DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 correct or remedy any default,to enforce any covenant or agreement herein, or to enjoin any threatened or attempted violation of this Agreement. All legal actions shall be initiated in Washington County Circuit Court. The parties, by signature of their authorized representatives below, consent to the personal jurisdiction of that court. 3.9 EXCUSED PERFORMANCE In addition to the specific provisions of this Agreement,performance by any party shall not be in default where delay or default is due to war, insurrection, strikes, walkouts, riots, floods, drought, earthquakes, fires, casualties, acts of God, governmental restrictions imposed on or mandated by governmental entities other than the parties, enactment of conflicting state or federal laws or regulations,new or supplementary environmental regulation, litigation or similar bases for excused performance that are not within the reasonable control to the party to be excused. 3.10 SEVERABILITY If any one or more of the provisions contained in this Agreement is invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions of the Agreement will not be affected or impaired in any way. 3.11 INTEGRATION This Agreement is the entire agreement of the parties on its subject and supersedes any prior discussions or agreements regarding the same subject. Article 4 TERM OF AGREEMENT and SURVIVAL 4.1 This Agreement becomes effective on the last date signed below and shall terminate on December 31, 2020, unless extended by mutual written consent of the Parties. 4.2 City Obligations 1.6, l.7, 1.9, 1.10, 1.11 and 1.12 and General Provisions 3.3, 3.6, 3.7 and 3.8 shall survive termination or expiration of this Agreement. WHEREAS, all the aforementioned is hereby agreed upon by the parties and executed by the duly authorized signatures below. WASHINGTON COUNTY, OREGON DocuSigned by. ��a �tln S{VOt� Deputy county Administrator 7AFFQ57('Qn9QAan AUTHORIZED SIGNATURE TITLE Sia Lindstrom 12/15/2020 1 16:15 PST PRINTED NAME DATE DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 CITY OF TIGARD, OREGON DocuSigned by: t�LUJ Interim City Manager 1089B3C90704485... AUTHORIZED SIGNATURE TITLE Kathy Nyland 12/14/2020 1 14:21 PST PRINTED NAME DATE DocuSigned by: 9F 4EM11E9534EA... 12/14/2020 1 14:06 PST EDocuSigned by: a,I'` `B �. kap A�- E634B8E55324AE.- 12/14/2020 1 14:08 PST DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 EXHIBIT A THE PROJECT SECTION I. PROJECT DESCRIPTION Subject to the eligibility requirements of 42 U.S.C. § 801 and any implementation guidance from the U.S. Department of the Treasury, including,without limitation,the guidance identified in Section II below, Grantee will use the Grant Funds to disburse grants to businesses as described more particularly in this Exhibit A and Exhibit E. Grantee represents and warrants that the Grant Funds will be used only to cover those costs of business subgrantees that (1) are necessary expenditures incurred due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19); (2) were not accounted for in Grantee's budget most recently approved as of March 27, 2020; and (3) were, or are, incurred during the Performance Period. Grantee may not use any Grant Funds to prepay or otherwise cover Grantee-mandated business fees before awarding a grant to an eligible business. Grantee will disburse Grant Funds only to businesses that meet all of the following minimum eligibility requirements; only one application may be submitted per business: 1. The business is headquartered in Oregon and has its principal operations in Oregon. 2. If required by Oregon law to be registered with the Oregon Secretary of State to do business in Oregon,the business is so registered. 3. The business is either for-profit or an entity tax-exempt under section 501(c)(3) of the Internal Revenue Code. 4. During the Performance Period,the business incurred necessary expenditures due to the COVID-19 public health emergency. The following businesses are ineligible to apply for or receive funding under the Program: 1. Passive real estate holding companies and entities holding passive investments. 2. Non-profit entities that do not have federal 501(c)(3) status. 3. Businesses that experience a decline in revenues for reasons other than those caused bythe COVID-19 pandemic (e.g. seasonal or cyclical businesses cycles). 4. Businesses that are delinquent on federal, state or local taxes that were due on or before the date of application. 5. Businesses that do not comply with all federal, state and local laws and regulations. 6. Businesses that have closed and do not intend to reopen. Award Amount Grantee's grant awards to eligible businesses shall be in amounts determined by Grantee. Program Access Agency intends that the Grant Funds are made accessible to all Oregonians.Accordingly,Agency strongly encourages Grantee to market its grant program and seek subgrantees based on the recommendations set forth in Exhibit E, Equity in Grant Access. DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 SECTION II. U.S. Treasury Guidelines and Answers to FAQs Agency will disburse Grant Funds only for eligible costs incurred by Grantee for the Performance Period and in accordance with criteria and guidance established by US Treasury: https://home.treasury. oovv-system/files/136/Coronavirus-Relief-Fund-Guidance-for-State- Territorial-Local-and-Tribal-Governments.p df Additionally,the US Treasury has provided answers to frequently asked questions regarding eligible costs under the Coronavirus Relief Fund: https://home.treasury.gov/system/files/136/Coronavirus-Relief-Fund-Frequently-Asked- Questions.pdf Direct Administrative Costs Allowed. Grantee's administrative costs directly attributable to the administration of its grant program funded by this Grant can be reimbursed or otherwise paid with Grant Funds. Such direct administrative costs shall not exceed 5% of the Grant Funds awarded under this Grant. Indirect Costs Not Allowed. In accordance with U.S.Treasury guidance, Grantee shall not reimburse or otherwise pay any of its indirect costs with Grant Funds. The information described in this paragraph overrides any other verbal or written rate(s) or information provided by Agency. SECTION III. REPORTING REQUIREMENTS No later than January 5, 2021, Grantee shall provide Agency a final report on the following: 1. Total use of Grant Funds; 2. Total number of applicants and beneficiaries;and 3. For each beneficiary that Grantee awards a grant: a A short description of the beneficiary's business, including business entity type, industry, number of employees and length of operating history; and b. The demographic information reported on the voluntary demographic questionnaire by owners of each beneficiary business. Additionally, no later than January 5, 2021, for the period October 1, 2020 to December 30, 2020, Grantee shall report the following information, as applicable,to Agency: a Amount spent on administrative expenses; b. Amount spent on budgeted personnel and services diverted to a substantially different use; c. Amount spent to COVID-19 testing and contract tracing; d Amount spent on economic support (other than small business,housing, and food assistance); e. Amount spent on expenses associated with the issuance of tax anticipation notes; f. Amount spent on facilitating distance learning; g. Amount spent on food programs; h Amount spent on housing support; i. Amount spent to improve telework capabilities of public employees; j. Amount spent on medical expenses; DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 k Amount spent on nursing home assistance; 1. Amount spent on payroll for public health and safety employees; m. Amount spent on personal protective equipment; n. Amount spent on public heath expenses; o. Amount spent on small business assistance; p. Amount spent on unemployment benefits; q. Amount spent on workers'compensation; r. Amount spent on items not listed above; and s. The primary place of performance of this Project. The requirements of this Section III survive termination of this Grant. DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 EXHIBIT E EQUITY IN GRANT ACCESS Agency intends that the Grant Funds be made accessible to all Oregonians, including members of historically underserved population groups (including, but not limited to,Asian, Pacific Islander, Black, Hispanic, Native American, Indigenous, members of Tribes and women). Accordingly,Agency strongly encourages Grantee to implement its grant program so that it targets one or more of the following types of businesses: a Businesses with less than 100 employees b. Businesses within rural areas G Businesses that identify as minority-owned,women-owned, service-disabled veteran-owned, and emerging small businesses d. Nonprofit business entities owned by Black, Indigenous,Asian Pacific Islander and all other People of Color and/or women (or eligible nonprofits primarily serving these communities) MARKETING AND OUTREACH Additionally,Agency strongly encourages Grantee to conduct a robust marketing program that reaches out locally to businesses by: • Utilizing program marketing and application materials provided by Agency and,when feasible, make such materials available in languages that are representative of the local population. • Conducting a stepped marketing program that reaches out and markets to members of historically underserved population groups in advance of marketing to the general public. Attached to this Exhibit as Attachment 1 is a contact list of culturally specific organizations that are available to help Grantee implement its stepped marketing program.Agency encourages Grantee to contact and partner with one or more of these organizations in its marketing efforts. • Using the State of Oregon's "Equity Frameworkin COVID-19 Response and Recovery" as a guide in the design of Grantee's grant program: https://www.oregon.gov/gov/policy/Documents/EquityFrameworkCovidl9 2020.pdf. DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment 1 to Exhibit E List of Culturally Specific Organizations 1. Adelante Mujeres -Andrea Chunga-Celis,achungacelis@adelantemujeres.org 2. IRCO -Jenny Bremner,jennyb@irco.org 3. MESO - Stephanie Basalyga, sbasalyga@mesopdx.org 4. The Urban League of Portland - Cinna'Mon Williams,CWilliams@ulpdx.org S. Latino Built- Leanna Petrone, Leanna@latinobuilt.org 6. RDI -Jennifer Groth,jgroth@rdiinc.org 7. Professional Business Development Group - Kenechi Onyeagusi, kenechi@pbdgweb.com 8. RAIN -Jennifer Damiani,jennifer@scoutconsultants.com 9. EDCO -Brian Vierra,brian@edcoinfo.com 10. Huerto de la Familia - Marissa Zarate,marissa@huertodelafamilia.org 11. A Greater Applegate - Seth Kaplan,seth@agreaterapplegate.org 12. Centro Cultural -Jonath Colon Montesi,jcolon@centrocultural.org 13. High Desert Partnership - Brenda Smith, director@highdesertpartnership.org 14. Micro Enterprise Resources Initiative and Training (MERIT) - Hugo Munez,VISION2@meritnw.org 15. Umatilla Electric Cooperative - Emily Cecil,uecbrc@gmail.com 16. Philippine American Chambers of Commerce -Jan Mason (PACCO), janice.pacco@gmail.com 17. Black American Chamber of Commerce -Jesse Hyatt (BACC), jesse.hyatt@blackamericanchamber.org 18. Hispanic Metropolitan Chamber- Carmen Castro, ccastro@hmccoregon.com 19. Ashland Chamber of Commerce - Sandra Slattery,sandra@ashlandchamber.com 20. Native American Youth and Family (NAYA) - Sky Waters,SkyW@nayapdx.org 21. Asian Pacific American Network of Oregon (APANO) - Todd Struble,todd@apano.org 22. Metropolitan Contractor Improvement Partnership -John Jackley,john@mcip- DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 pdx.org 23. Hacienda CDC -Aldo Medina,amedina@haciendacdc.org 24. Oregon Native American Chamber (ONAC) -James Parker,jparker@onacc.org 25. Oregon Latinx Leadership Network-Anthony Veliz,aveliz@izomarketing.com 26. CAUSA-Adriana Miranda,adriana@causaoregon.org 27. Coalition of Communities of Color-Marcus Mundy, marcus@coalitioncommunitiescolor.org 28. COFA Alliance National Network-Joe Enlet, fsmcgportland@gmail.com 29. Latino Community Association-Brad Porterfield, brad@latinocommunityassociation.org 30. Salem Capitol Connections-Marin Arreola,advancedecon@aol.com 31. Oregon Association of Minority Entrepreneurs-Jorge Guerra,jorge@oame.org 32. National Association of Minority Contractors-Nate McCoy, nate@namc-oregon.org 33. PCUN- Small Business Cohort-Omar Alvarado, omaralvarado@pcun.org 34. Warm Springs Community Action Team-Dustin Seyler,dustin@wscat.org DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 AGENDA ADDED ITEM WASHINGTON COUNTY BOARD OF COMMISSIONERS �kr�aN Agenda Category: Action—County Administrative Office Agenda Title: AUTHORIZE INTERGOVERNMENTAL AGREEMENTS WITH CITIES AND CONTRACTS WITH PARTNERING ORGANIZATIONS FOR STATE COVID-19 BUSINESS RELIEF GRANT Presented by: Tanya Ange,County Administrator Jack Liang, Director of Support Services/Chief Financial Officer SUMMARY: Request that the Board of County Commissioners authorize intergovernmental agreements(ICAs) with Cities within Washington County and contracts with partnering organizations to implement the State of Oregon COVID-19 Business Recovery Grant in the total amount of$5,777,452. The purpose of this grant is to provide relief funding to the business communities within Washington County that are impacted by the COVID-19 pandemic and the public health precautions implemented in response. To implement the program within the incorporated and unincorporated Washington County,the County will be partnering with the following list of Cities. • City of Banks • City of Beaverton ■ City of Cornelius • City of Durham • City of Forest Grove ■ City of Gaston • City of Hillsboro ■ City of King City • City of North Plains ■ City of Sherwood • City of Tigard • City of Tualatin • City of Wilsonville (continued) COUNTY ADMINISTRATOR'S RECOMMENDATION: Authorize intergovernmental agreements (IGAs) with Cities within Washington County and Micro Enterprise Services of Oregon (MESO)to implement the State of Oregon COVID-19 Business Recovery Grant in the total amount of$5,777,452. APPROVED IVASHINGTON COUNTY BOARD OF COMMISSIONERS c� Agenda Item No. 6.e. MINUTE ORDER# Date; 12101120 DATE 75 13y CLERK OF THE BOAR DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 AUTHORIZE INTERGOVERNMENTAL AGREEMENTS WITH CITIES AN❑ CONTRACTS WITH PARTNERING ORGANIZATIONS FOR STATE COVID-19 BUSINESS RELIEF GRANT BOC 12/01/20 In addition, the County will be contracting with partnering organizations including but not limited to Micro Enterprise Services of Oregon (MESO) and Oregon Community Foundation (OCF). ADDITIONAL INFORMATION: Community Feedback(Known Support/opposition). Known community support frorn the Cities within Washington County and the business community. Legal History/Prior Board Action: None Budget Impacts: At a later Board Meeting, a supplemental budget to the CARES Act COVIU-19 Fund (155) will be prepared for additional intergovernmental revenue of$5,777,452 and expenditures of the same amount. 76 DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 ATTACHMENT R Intergovernmental Agreement ONLY COVID-19 RESPONSE Required for all Agreements that are funded in whole or in part by Federal Grant Funds Clauses required in non-Federal entity's contracts Source: 2 CFR Part 200,Appendix II Catalog of Federal Domestic Assistance (CFDA) number(s) of federal funds to be paid through this Agreement: 21.019 Contractor or Sub-Recipient Determination-Washington County determines that: ❑x Recipient is a sub-recipient; OR ❑ Recipient is a contractor AUDIT CLAUSES Recipient shall comply with the following applicable provisions below. Audits/Costs A. Recipients receiving federal funds in excess of$750,000 from all sources in the Recipient's fiscal year are subject to audit conducted in accordance with the provisions of 2 CFR part 200, subpart F. Subrecipient, if subject to this requirement shall at Recipient's own expense submit to County a copy of, or electronic link to, its annual audit subject to this requirement covering the funds expended under this Agreement and shall submit or cause to be submitted to County the annual audit of any subrecipients(s), contractor(s), or subcontractor(s) of Subrecipient responsible for the financial management of funds received under this Agreement. B. Audit costs for audits not required in accordance with 2 CFR part 200, subpart F are unallowable. If Subrecipient did not expend$750,000 or more in Federal funds in its fiscal year, but contracted with a certified public accountant to perform and audit, costs for performance of that audit shall not be charged to the grant. C. Subrecipient shall save, protect and hold harmless County from the cost of any audits or special investigations performed by the Federal awarding agency or any federal agency with respect to the funds expended under this Agreement. Subrecipient acknowledges and agrees that any audit costs incurred by Subrecipient as a result of allegations of fraud, waste or abuse are ineligible for reimbursement under this or any other agreement between Subrecipient and the County. Maintenance of Financial Records Recipient must maintain auditable financial records per generally accepted accounting principles and in accordance with OAR 309-013-0075 through 0220 and in sufficient detail to permit County or the State to verify how any payments received under this Agreement were expended. 1 ECATS ATTACHMENT R-IGA For use with IGAs only DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment R Access to Records Recipient agrees to permit a program reviewer or an auditor of the Federal, State, or County government or their agents to have access to records and financial statements as may be necessary. Access to records by the County or State may be with notice or without notice. Any refunds to or disallowances by the Federal Government, the State, or the County resulting from audits shall be the sole responsibility of Recipient for payment to the Federal Government, the State, or the County. Cost Principles The parties agree to comply with any applicable cost principles established for determining the allowable costs incurred as set forth in 2 CFR 200 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards), OR circulars superseded by 2 CFR 200 (OMB Circular A-87 (State and Local Governments), OMB Circular A-122 (Nonprofit Organizations), OMB Circular A-21 (Institutions of Higher Learning), 45 CFR Part 74 (Appendix E Hospitals), FAR 48 Subpart 31.2 (For profit Organizations). The parties further agree to comply with, as applicable, the administrative standards for grants set forth in 2 CFR 200 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards). Financial Reports Recipients determined to be sub-recipients of Federal funds who receive Federal awards during the current contract year from County shall provide County with a Financial Report prepared in accordance with generally accepted accounting principles upon which an independent certified public accountant has expressed an opinion. Such report shall account for funds received during the County's fiscal year, July 1 through June 30, or any part of the County's fiscal year occurring during the term of this Agreement. The report must be submitted within six months of the Recipient's fiscal year end. If the Recipient is unable to meet the deadline, they may request, in writing, an extension of up to three months. Failure to provide County with the annual Financial Report may result in withholding of payments due to the Recipient or termination of this agreement. If the Recipient has a different fiscal year from the County, then the report shall account for funds received during the Recipient's fiscal year. Expenditure Records Recipient shall document the expenditure of all funds paid to Recipient under this Agreement. Unless applicable federal law requires Recipient to utilize a different accounting system, Recipient shall create and maintain all expenditure records in accordance with generally accepted accounting principles and in sufficient detail to permit County to verify how the funds paid to Recipient under this contract were expended. 2 ECATS ATTACHMENT R-IGA For use with IGAs only—August 2020 DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment R I. Government Entity (Recipient) shall comply with all applicable provisions below. (A)Administrative, contractual, or legal remedies are addressed in the Intergovernmental Agreement (Sections 6, 8, 9, and 10) as well as any other applicable provisions in the Agreement and Attachments (B) Termination provisions are addressed in the Intergovernmental Agreement(Section 6) as well as any other applicable provisions in the Agreement and Attachments (C)Equal Employment Opportunity. Except as otherwise provided under 41 CFR Part 60, all contracts that meet the definition of"federally assisted construction contract" in 41 CFR Part 60-1.3 must include the equal opportunity clause provided under 41 CFR 60-1.4(b), in accordance with Executive Order 11246, "Equal Employment Opportunity" (30 FR 12319, 12935, 3 CFR Part, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, "Amending Executive Order 11246 Relating to Equal Employment Opportunity," and implementing regulations at 41 CFR part 60, "Office of Federal Opportunity," and implementing regulations at 41 CFR part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor." (D)Davis-Bacon Act, as amended(40 U.S.C. 3141-3148). If required by the federal funding source and if this Agreement is a prime construction contract in excess of $2,000, Recipient shall comply with the Davis-Bacon Act(40 U.S.C. 3141-3144, and 3146-3148) as supplemented by Department of Labor regulations (29 CFR Part 5 "Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction"). If this section applies, Recipient must pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. In addition, Recipient must pay wages not less than once a week. If applicable, the County will place a copy of the current prevailing wage determination issued by the Department of Labor in the solicitation. The decision to award a Contract is conditioned upon the acceptance of the wage determination. If applicable, the County will place a copy of the current prevailing wage determination issued by the Department of Labor in the solicitation. If applicable, Recipient must accept the wage determination. If applicable, County will report all suspected or reported violations by Recipient to the Federal awarding agency. If applicable, Recipient must comply with the Copeland "Anti-Kickback"Act(40 U.S.C. 3145), as supplemented by Department of Labor regulations (29 CFR Part 3, "Government Entitys and Subcontractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States"). The Act provides that each Recipient is prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled. If applicable, County will report all suspected or reported violations by Recipient to the Federal awarding agency. (E) Contract Work Hours and Safety Standards Act(40 U.S.C. 3701-3708). If the amount of this contract exceeds $100,000 and involves the employment of mechanics or laborers Recipient shall comply with 40 U.S.C. 3702 and 3704, as supplemented by Department of Labor regulations (29 CFR 3 ECATS ATTACHMENT R-IGA For use with IGAs only—August 2020 DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment R Part 5). Under 40 U.S.C. 3702 of the Act, if applicable, Recipient shall compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than one and a half times the basic rate of pay for all hours worked in excess of 40 hours in the work week. The requirements of 40 U.S.C. 3704 are applicable to construction work and provide that no laborer or mechanic must be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation or transmission of intelligence. (F) Rights to Inventions Made Under a Contract or Agreement. If the funding for this Contract meets the definition of"funding agreement"under 37 CFR 401.2(a) and Contract is a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under this Agreement, Recipient must comply with the requirements of 37 CFR Part 401, "Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements," and any implementing regulations issued by the federal awarding agency. (G)Clean Air Act (42 U.S.C. 7401-7671q.) and the Federal Water Pollution Control Act(33 U.S.C. 1251-1387). If the amount of this contract exceeds $150,000 Recipient shall comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended(33 U.S.C. 1251-1387). Violations shall be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency(EPA). (H)Debarment and Suspension (Executive Orders 12549 and 12689). Government Entity Certification Regarding Debarment, Suspension, Proposed Debarment and other Responsibility Matters. The Government Entity certifies to the best of its knowledge and belief that neither it nor any of its principals: a. Are presently debarred, suspended,proposed for debarment, or declared ineligible from submitting bids or proposals by any federal, state or local entity, department or agency; b. Have within a three-year period preceding this offer, been convicted or had a civil judgment rendered against them for: commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performance of a public (Federal, state or local) contract or subcontract; violation of Federal or state antitrust statues relating to the submission of offers; or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statement, tax evasion, or receiving stolen property; c. Are presently indicted for, or otherwise criminally or civilly charged by a governmental entity with, commission of any of the offenses enumerated in paragraph 15.2 of this certification; d. Have within a three-year period preceding this offer, had one or more contracts terminated for default by any Federal, state or local public agency. 4 ECATS ATTACHMENT R-IGA For use with IGAs only—August 2020 DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment R e. Are on the list titled"Specially Designated Nationals and Blocked Persons" maintained by the Office of Foreign Assets Control of the United States Department of the Treasury and currently found at: hqp://www.treas.gov/offices/enforcement/ofac/sdn/tllsdn.pdf f. Are out of compliance with the tax laws of Oregon and all tax laws of political subdivisions of the State of Oregon, including, but not limited to, ORS 305.620 and ORS chapters 316, 317 and 318. Washington County may terminate the contract if Government Entity fails to comply with any tax laws during the term of the contract. (I) 2 CFR Section 200.322 Procurement of recovered materials. Government Entity must comply with section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency(EPA) at 40 CFR part 247 that contain the highest percentage of recovered materials practicable consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000; procuring solid waste management services in a manner that maximizes energy and resource recovery; and establishing an affirmative procurement program for procurement of recovered materials identified in the EPA guidelines. (J) Byrd Anti-Lobbying Amendment(31 U.S.C. 1352) By signing this Agreement, the Recipient certifies,to the best of the Recipient's knowledge and belief that: a. No federal appropriated funds have been paid or will be paid, by or on behalf of Recipient, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. b. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this federal contract, grant, loan or cooperative agreement, the Recipient shall complete and submit Standard Form LLL, "Disclosure Form to Report Lobbying" in accordance with its instructions. c. The Recipient shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients and subcontractors shall certify and disclose accordingly. d. This certification is a material representation of fact upon which reliance was placed when this Agreement was made or entered into. Submission of this certification is a prerequisite for making or entering into this Agreement imposed by section 1352, Title 31 of the U.S. Code. Any 5 ECATS ATTACHMENT R-IGA For use with IGAs only—August 2020 DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment R person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. e. No part of any federal funds paid to Recipient under this Agreement shall be used, other than for normal and recognized executive legislative relationships, for publicity or propaganda purposes, for the preparation, distribution before the United States Congress or any State or local legislature itself, or designed to support or defeat any proposed or pending regulation, administrative action, or order issued by the executive branch of any State or local government. f. No part of any federal funds paid to Recipient under this Agreement shall be used to pay the salary or expenses of any grant or contract recipient, or agent acting for such recipient, related to any activity designed to influence the enactment of legislation, appropriations, regulation, administrative action, or Executive Order proposed or pending before the United States Congress or any State government, State legislature or local legislature or legislative body, other than for normal and recognized executive-legislative relationships or participation by an agency or officer of a State, local or tribal government in policymaking and administrative processes within the executive branch of that government. g. The prohibitions in subsections e and f of this section shall include any activity increase, or any proposed,pending, or future requirement or restriction on any legal consumer product, including its sale or marketing, including but not limited to the advocacy or promotion of gun control. h. No part of any federal funds paid to Recipient under this Agreement may be used for any activity that promotes the legalization of any drug or other substance included in schedule I of the schedules of controlled substances established under section 202 of the Controlled Substances Act except for normal and recognized executive congressional communications. This limitation shall not apply when there is significant medical evidence of a therapeutic advantage to the use of such drug or other substance or that federally sponsored clinical trials are being conducted to determine therapeutic advantage. II. FEMA Required Language: (A) To be eligible for FEMA assistance under the County's FEMA grant or cooperative agreement, the cost of the change, modification, change order, or construction change must be allowable, allocable, within the scope of the County's grant or cooperative agreement, and for the completion of project scope. All changes to this Agreement to alter the method, price or schedule of work must be approved by written amendment to this Agreement signed by both parties. (B) Access to Records: In addition to any other term or condition regarding access to records in this Agreement, Government Entity agrees to provide the FEMA administrator, the Comptroller General of the United States, or any of their authorized representatives access to any books, documents,papers, and records of the Government Entity which are directly pertinent to this Agreement for the purposes of making audits, examinations, excerpts, and transcripts. The Government Entity agrees to permit any of the foregoing parties to reproduce by any means whatsoever or to copy excerpts and transcriptions as 6 ECATS ATTACHMENT R-IGA For use with IGAs only—August 2020 DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment R reasonably needed. The Government Entity agrees to provide the FEMA Administrator or his/her authorized representatives access to construction or other work sites pertaining to the work being completed under the Agreement. (C)Government Entity shall not use the Department of Homeland Security (DHS) seal(s), logos, crests, or reproductions of flags or likenesses of DHS agency officials without specific FEMA pre-approval. (D)Government Entity acknowledges that FEMA financial assistance will be used to fund this Agreement only and can be used for no other purposes. Government Entity will comply with all applicable federal law, regulations, executive orders, FEMA policies, procedures, and directives. (E) The Federal Government is not a party to this Agreement and is not subject to any obligations or liabilities to the County, Government Entity, or any other party pertaining to any matter resulting from this Agreement. (F) Government Entity acknowledges that 31 USC Chapter 38 (Administrative Remedies for False Claims and Statements) applies to Government Entity's actions pertaining to this Agreement. IIL HIPAA Compliance. If the work performed under this Contract is covered by the Health Insurance Portability and Accountability Act or the federal regulations implementing the Act(collectively referred to as HIPAA), Government Entity agrees to perform the work in compliance with HIPAA. 7 ECATS ATTACHMENT R-IGA For use with IGAs only—August 2020 DocuSign Envelope ID: BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 Attachment R Information Required by 2 CFR 200.331 (a) 1. CFDA Number: 21.019 CFDA Name: CARES Act- Coronavirus Relief Fund Amount $ 5,777,452 2. Federal Award Identification: i. Contractor name (must match DUNS name): City of Tigard ii. Contractor DUNS number: 080105646 iii. Federal Award Identification Number(FAIN): N/A iv. Federal Award Date: March 27, 2020 V. Sub-Award Period of Performance Start/End Dates: From:3/8/2020 To:12/30/2020 vi. Total Amount of Federal Funds Obligated by $ 961,598 this Agreement: vii. Total Amount of Federal Award Obligated to $ 3,479,820 the Subrecipient by the pass-through Entity: viii. Total Amount of Federal Award Committed to $2,145,999 the Subrecipient by the pass-through Entity: ix. Federal Award Project Description: Washington County created the Emergency Small Business Recovery Grant to pass-through the funds received from the state from their portion of the CARES Act CRF. This program is to provide grants to .,�� L....:............ . .:aL. _:a...., «a 1..._,.:«._,....__ — 4U,,1..,...«:a„1:ti.:_.a__,.a..._. «a Dmnr .. ...:a__ X. Name of Federal Awarding Agency,pass-through Entity, and contact information for awarding official of the pass-through entity: a. Name of Federal Awarding Agency: U. S. Treasury b. Name of pass-through Entity: Washington County, OR c. Contact information for awarding official of the pass-through Entity: Sia Lindstrom sia—lindstrom@co.washington.or.us xi. Washington County Program Name: Emergency Small Business Recovery Grant xii. Is Award R&D? Yes xiii. Indirect Cost Rate for Federal Award: 0% 8 ECATS ATTACHMENT R-IGA For use with IGAs only—August 2020 DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 ,�[a 0.%.ro Washington County Subrecipient Pre-award 3 Risk Assessment Form CFDA No 21.019 Program Title Washco State Emergency Small Business Recovery Grant Attachment R: Pre-Award Risk Assessment Monitoring Plan This attachment is made apart of this contract. Sub-recipient agrees to perform these additional monitoring items listed below to comply with 2 CFR 200.331(e). (Please be sure to include this page with the contract packet for this subrecipient.) County staff have reviewed Tigard CARES phase V scope of work and approved the approach to grant making.Also previous CARES CRF documentation has been excellent in regards to documenting eligible expenditures. Click Here to Go Back to Page 1 Last Update 02/14/19 Page 6 of 6 DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 CERTIFICATE OF COVERAGE Agent This certificate is issued as a matter of information only and confers no rights upon Brown & Brown Northwest the certificate holder other than those 2701 NW Vaughn St, Ste. 340 provided in the coverage document. This Portland, OR 97210 certificate does not amend,extend or alter the coverage afforded by the coverage www.bbnw.com documents listed herein. cltycounty insurance services Named Member or Participant Companies Affording Coverage Clt of Tigard COMPANY A-CIS 1325 SW Hall Blvd COMPANY B-National Union Fire Insurance Co Tigard OR all Bl COMPANY C-RSUI Indemnity COMPANY D-Federal Insurance Company 20281 LINES OF COVERAGE This is to certify that coverage documents listed herein have been issued to the Named Member herein for the Coverage period indicated. Not withstanding any requirement,term or condition of any contract or other document with respect to which the certificate may be issued or may pertain,the coverage afforded by the coverage documents listed herein is subject to all the terms,conditions and exclusions of such coverage documents. Company Certificate Effective Termination Type of Coverage Letter Number Date Date Coverage Limit General Liability General Aggregate: $30,000,000 ✓ Commercial General Liability A 20LTIG 7/1/2020 7/1/2021 Each Occurrence: $10,000,000 ✓ Public Officials Liability ✓ Employment Practices ✓ Occurrence Auto Liability General Aggregate: None ✓ Scheduled Autos A 20LTIG 7/1/2020 7/1/2021 Each Occurrence: $10,000,000 ✓ Hired Autos ✓ Non-Owned Autos Auto Physical Damage ✓ Scheduled Autos A 20APDTIG 7/1/2020 7/1/2021 ✓ Hired Autos C ✓ Non-Owned Autos ✓ Property C 20PTIG 7/1/2020 7/1/2021 Per Filed Values A ✓ Boiler and Machinery D 20BTIG 7/1/2020 7/1/2021 Per Filed Values Excess Liability ✓ Excess Crime B 20ECTIG 7/1/2020 7/1/2021 Per Loss $1,000,000 ✓ Excess Earthquake C 20EQTIG 7/1/2020 7/1/2021 Each Occurrence $5,000,000 ✓ Excess Flood C 20FTIG 7/1/2020 7/1/2021 Each Occurrence $5,000,000 Excess Cyber Liability Occurrence/Aggregate: Workers'Compensation Description: Operations of Named Member as respects IGA-Reimbursement Program and Small Business Emergency Assistance through December 31,2020. Subject to policy terms,conditions and exclusions. Certificate Holder: CANCELLATION:Should any of the coverage documents herein be cancelled before the expiration date thereof,CIS will provide 30 days written notice to the certificate holder named herein,but failure to mail such notice shall impose no obligation or liability of any Washington County kind upon CIS,its agents or representatives,or the issuer of this certificate. 155 North First Avenue, Suite 270 Hillsboro OR 97124 By: Ron Cutter Date: 7/1/2020 56363369 1 20-21 CIS Certificate I Cathi Pham 1 7/1/2020 10:39:19 AM (PDT) I Page 1 of 1 DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 www.saif.com ■ saifOregon.Work. Life. Oregon Workers' Compensation Certificate of Insurance Certificate holder: WILL CULVER, CONTRACT ADMINISTRATOR WASHINGTON COUNTY FINANCE DEPARTMENT WASHINGTON COUNTY FINANCE DEPARTMENT 155 NORTH FIRST AVENUE, SUITE 270; MAILSTOP 25 HILLSBORO, OR 97124 The policy of insurance listed below has been issued to the insured named below for the policy period indicated.The insurance afforded by this policy is subject to all the terms, exclusions and conditions of such policy; this policy is subject to change or cancellation at any time. Insured Producer/contact City of Tigard Brown &Brown of Oregon LLC 13125 SW Hall Blvd Ron Cutter Tigard, Or 97223-8167 503.219.3270 rcutter@bbnw.com Issued 08/19/2020 Limits of liability Policy 860903 Bodily Injury by Accident $3,000,000 each accident Period 07/01/2020 to 07/01/2021 Bodily Injury by Disease $3,000,000 each employee Body Injury by Disease $3,000,000 policy limit Description of operations/locations/special items Cities and Special District Assistance Program, Intergovernmental Agreement between Washington County and the City of Tigard Important This certificate is issued as a matter of information only and confers no rights to the certificate holder.This certificate does not amend, extend or alter the coverage afforded by the policies above. This certificate does not constitute a contract between the issuing insurer, authorized representative or producer and the certificate holder. Authorized representative Z, )�g� Kerry Barnett President and CEO 400 High Street SE Salem,OR 97312 P:800.285.8525 Policy_OLCA_CertificateOfInsurance F:503.584.9812 DocuSign Envelope ID:BEA38664-A4AF-43D2-BC4B-2D17CDF8CD81 For Administrative Use Only—Z99999 Supplier Name: City of Tigard Actual Contract Number(CustomText4):20-2016 Department(Location): SS-Finance Contract Type: 8 Agreements Contract Sub Type(Custom2Code): IGA:Intergovernmental Agreement Minute Order Date: 12/2/2020 Minute Order Number:20-338 Master Contract Number(CustomTextl): 20-2016 Bid/RFP#(BidRFP): BPO Number(CustomlCode): Expense Contract SHIP TO(LocShipTo): SS-Finance BILL TO(LocBillTo): SS-Finance Project Number(CustomText2): Chargeable Program Number(ChargeProgram): Contract Admin(Administrator): Will Culver 2019 WASHINGTON COUNTY-ARCHIVE RECEIPT Docu5�". 6 S E C U R E 6 Certificate Of Completion Envelope Id: BEA38664A4AF43D2BC4B2Dl7CDF8CD81 Status:Completed Subject: Please DocuSign:Contract#20-2016:City of Tigard Source Envelope: Document Pages:29 Signatures:4 Envelope Originator: Certificate Pages:5 Initials:0 Kittie Kong AutoNav: Enabled 155 N. First Ave,Suite 270 Envelopeld Stamping: Enabled MS28 Time Zone: (UTC-08:00)Pacific Time(US&Canada) Hillsboro,OR 97124-3087 kittie_kong@co.washington.or.us IP Address:204.147.152.5 Record Tracking Status:Original Holder:Kittie Kong Location: DocuSign 12/11/2020 3:18:56 PM kittie_kong@co.washington.or.us Security Appliance Status:Connected Pool:StateLocal Storage Appliance Status:Connected Pool:Washington County Location: DocuSign Signer Events Signature Timestamp Nicole Hendrix Si, dby: Sent: 12/11/2020 3:22:33 PM nicoleh@tigard-or.gov ED tbb_ �wJytx Viewed: 12/14/2020 9:16:31 AM Securit Level: Email Account Authentication 9F4E3D11E9534EA... Signed: 12/14/2020 2:06:00 PM Y 9 (None),Access Code Signature Adoption: Pre-selected Style Using IP Address:208.71.205.129 Electronic Record and Signature Disclosure: Accepted: 12/14/2020 9:16:31 AM I D:dfecOcad-89f8-44ac-9a 1 3-3768500ef461 Shelby L. Rihala P(Q�7n634BK55324AE DocuSignedby: Sent: 12/14/2020 2:06:04 PM shelbyr@tigard-or.gov O' ko "'4 "' Viewed: 12/14/2020 2:07:19 PM Security Level: Email,Account Authentication Signed: 12/14/2020 2:08:23 PM (None),Access Code Signature Adoption: Pre-selected Style Using IP Address:208.71.205.129 Electronic Record and Signature Disclosure: Accepted: 12/14/2020 2:07:19 PM ID:7b877608-e843-4296-bf99-c91673d23cd7 Kathy Nyland Doeusignedby, / Sent: 12/14/2020 2:08:28 PM kathyn@tigard-or.gov C t it Viewed: 12/14/2020 2:20:34 PM Interim City Manager 1os9B3c9o7o44a5 Signed: 12/14/2020 2:21:10 PM Security Level: Email,Account Authentication (None),Access Code Signature Adoption: Pre-selected Style Using IP Address:73.37.9.47 Electronic Record and Signature Disclosure: Accepted: 12/14/2020 2:20:34 PM ID: 13834aab-5b67-489b-bb7c-7de564a50cd5 Sia LindstromSent: 12/14/2020 2:21:15 PM sia_lindstrom@co.washington.or.us [D0CuSi,n1d by:ix WSWK, Viewed: 12/15/2020 10:58:22 AM Deputy County Administrator 7AFF957D9D2943D Signed: 12/15/2020 4:15:05 PM Washington County,Oregon Signature Adoption: Pre-selected Style Security Level: Email,Account Authentication (None),Access Code Using IP Address:204.147.152.5 Signer Events Signature Timestamp Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 12/11/2020 3:22:33 PM Certified Delivered Security Checked 12/15/2020 10:58:22 AM Signing Complete Security Checked 12/15/2020 4:15:05 PM Completed Security Checked 12/15/2020 4:15:05 PM Payment Events Status Timestamps Electronic Record and Signature Disclosure Electronic Record and Signature Disclosure created on: 1/18/2019 1:30:30 PM Parties agreed to:Nicole Hendrix,Shelby L.Rihala,Kathy Nyland ELECTRONIC RECORD AND SIGNATURE DISCLOSURE From time to time, Carahsoft OBO SHI OBO Washington County(we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to `I agree to use electronic records and signatures' before clicking `CONTINUE' within the DocuSign system. Getting paper copies At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after the signing session and, if you elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to send you paper copies of any such documents from our office to you, you will be charged a $0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below. Withdrawing your consent If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below. Consequences of changing your mind If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format, and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us. All notices and disclosures will be sent to you electronically Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure,we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process,please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us. How to contact Carahsoft OBO SHI OBO Washington County: You may contact us to let us know of your changes as to how we may contact you electronically, to request paper copies of certain information from us, and to withdraw your prior consent to receive notices and disclosures electronically as follows: To contact us by email send messages to: tina—hartmeier@co.washington.or.us To advise Carahsoft OBO SHI OBO Washington County of your new email address To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at tina_hartmeier@co.washington.or.us and in the body of such request you must state: your previous email address, your new email address. We do not require any other information from you to change your email address. If you created a DocuSign account, you may update it with your new email address through your account preferences. To request paper copies from Carahsoft OBO SHI OBO Washington County To request delivery from us of paper copies of the notices and disclosures previously provided by us to you electronically, you must send us an email to tina_hartmeier@co.washington.or.us and in the body of such request you must state your email address, full name, mailing address, and telephone number. We will bill you for any fees at that time, if any. To withdraw your consent with Carahsoft OBO SHI OBO Washington County To inform us that you no longer wish to receive future notices and disclosures in electronic format you may: i. decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may; ii. send us an email to tina_hartmeier@co.washington.or.us and in the body of such request you must state your email, full name, mailing address, and telephone number. We do not need any other information from you to withdraw consent.. The consequences of your withdrawing consent for online documents will be that transactions may take a longer time to process.. Required hardware and software The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: haps://support.docusi n�guides/signer-_uide- signing-system-requirements. Acknowledging your access and consent to receive and sign documents electronically To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you,please confirm that you have read this ERSD, and(i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or(ii)that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to `I agree to use electronic records and signatures' before clicking `CONTINUE' within the DocuSign system. By selecting the check-box next to `I agree to use electronic records and signatures', you confirm that: • You can access and read this Electronic Record and Signature Disclosure; and • You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and • Until or unless you notify Carahsoft OBO SHI OBO Washington County as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by Carahsoft OBO SHI OBO Washington County during the course of your relationship with Carahsoft OBO SHI OBO Washington County.