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HomeMy WebLinkAboutres2016-0522016 -372 WHA I'(;UM (,'U UA TY (.'UU N(.IL AU'r-ALA UILL wU. CLEARANCES Initial Date Date Received in Council O ace A enda Date Assigned to: Originator. MGM 11116116 Inc" E C E� V E D 1216116 Finance/ Council Division Head: NOV 19 2016 � I / WHATCOM COUNTY COUNCIL Dept. Head: MGM 11116116 Prosecutor: �� Ig ��Q r� l �/ Purchasing /Budget: /sl Executive: TITLE OF DOCU NT: Recreation and Conservation Office Firearms and Archery Range Recreation (FARR) Application Resolution/Authorization Plantation Indoor Rifle Range Roof Replacement 16 -2784 ATTACHMENTS: Resolution SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing? ( ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Request approval by resolution to make application to the Recreation and Conservation Office FARR Program for funding assistance to replace the indoor range roof and HVAC system at the Plantation Rifle Range COMMITTEE ACTION: COUNCIL ACTION: 12/6/2106: Forwarded to Council for approval 12/6/2016: Approved 7 -Or Res. 2016 -052 I� F Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Res. 2016 -052 Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at. www.co.whatcom.wa.us /council, PROPOSED BY: Parks & Recreation INTRODUCED: RESOLUTION NO. 2016 -052 Recreation and Conservation Office Firearms and Archery Range Recreation (FARR) Application Resolution /Authorization Plantation Indoor Range Roof Replacement 16 -2784 Organization Name Whatcom Counter Parks and Recreation Project Name and Number (s) 16 -2784 Plantation Indoor Range Roof Replacement This form authorizes submitting application for grant funding assistance for Firearms and Archery Range Recreation (FARR) project to the Recreation and Conservation Funding Board as provided in Chapter 79A.25 RCW, WAC 286, and other applicable authorities. WHEREAS, under provisions of the FARR program, state grant assistance is requested to aid in financing the cost of replacing the Plantation Indoor Range Roof and HVAC system; and WHEREAS, our organization considers it in the best public interest to complete the project described in the application. NOW, THEREFORE, BE IT RESOLVED that: 1. That Michael McFarlane, Whatcom Counter Parks & Recreation Director is authorized to make formal application to the Recreation and Conservation Funding Board for grant assistance. 2. Our organization has reviewed the sample project agreement on the Recreation and Conservation Office's web site at: http :1/www.rco.wa.govldocurnents/ manuals &forms /SampleProjAgreement_pdf and authorizes Jack Louws Whatcom County Executive to enter into such a project agreement, if funding is awarded. We understand and acknowledge that the project agreement will contain the indemnification and other terms and conditions that are contained in the sample project agreement. The sample project agreement may be revised periodically by the Recreation and Conservation Office. Our organization recognizes that such changes might occur prior to our authorized representative signing the actual project agreement, and we accept the responsibility and the presumption that our authorized representative shall have conferred with us as to any such changes before he /she executes the project agreement on behalf of our organization and so executes with our authorization. 3. Any grant assistance received will be used for only direct eligible and allowable costs that are reasonable and necessary to implement the project(s) referenced above. 4. Our organization expects our matching share of project funding will be derived from REET 1 and general fund force accounts and that pursuant to WAC 286 -13 -040 we must certify the availability of match at least one month before funding approval. In addition, our organization understands it is responsible for supporting all non -cash commitments to this project should they not materialize. 5. We acknowledge that if the Recreation and Conservation Funding Board approves grant assistance for the project(s), the Recreation and Conservation Office will pay us on only a reimbursement basis. We understand reimbursement basis means that we will only request payment from the Recreation and Conservation Office after we incur eligible and allowable costs and pay them. The Recreation and Conservation Office may also determine an amount of retainage and hold that amount until the project is complete. 6. We acknowledge that any property not owned by our organization that is developed, renovated or restored with grant assistance must be dedicated for the purpose of the grant for at least ten (10) years after the project is complete unless otherwise provided and agreed to by our organization and the Recreation and Conservation Funding Board in the project agreement or an amendment thereto. 7. This application authorization becomes part of a formal application to the Recreation and Conservation Funding Board for grant assistance. 8. We provided appropriate opportunity for public comment on this application. 9. We certify that this application authorization was properly and lawfully adopted following the requirements of our organization and applicable laws and policies and that the person signing as authorized representative is duly authorized to do so. APPROVED this 6th day of December 2016. ATTEST; �t DLit G .�- Dana Brown- Davis, Clerk of the Council APPROVED AS TO FORM: nj?s 114 Elizabet allery, vil Deputy Prosecutor Washington State Attorney General's Office WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON 1 a uchanan, Council Chair Approved as to form /s /Brian Faller _ _ Auciust 1 2016 Assistant Attorney General Date