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HomeMy WebLinkAbout3564 RESOLUTION NO. 3 5 6 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE MEMORANDUM OF UNDERSTANDING, PURSUANT TO THE AUTHORITY OF CHAPTER 39.34 RCW, WITH THE CITIES OF BURl EN, COVINGTON, DES MOINES, FEDERAL WAY, KENT, RENTON, SEATAC, AND TUKWILA, WASHINGTON, TO PROVIDE FOR THE PLANNING. FUNDING, AND IMPLEMENTATION OF A JOINT HUMAN SERVICES APPLICATION AND FUNDING PROGRAM WHEREAS, the City of Auburn is engaged in various municipal functions, including human service programs; and WHEREAS, other cities in the King County, Washington, region also engage in such functions and provide such services; and WHEREAS, it would be advantageous for the City of Auburn to coordinate and cooperate with other cities in King County to address such needs regionally; and WHEREAS, it would thus be advantageous for the City of Auburn to enter into an agreemenUmemorandum of understanding, pursuant to the authority of Chapter 39.34 RCW, with the cities of Burien, Covingto[1, Des Moines, Federal Way, Kent, Renton, SeaTac, and Tukwila, Washington, to provide for planning, funding, and implementation of a joint human services application and funding program, and for the purpose of consolidating the human services application and funding processes among the participating cities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Resolution No. 3564 January 7, 2003 Page 1 Section 1. That the Mayor and the City Clerk are authorized to execute a Memorandum of Understanding, as an Interlocal Agreement, between various King County cities for Planning, Funding, and Implementation of a Joint Human Services Application and Funding Program, in substantial conformity with the agreemenUmemorandum of understanding attached hereto, marked as Exhibit "A" and incorporated herein by this reference. Section 2. That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this Zl~ day of, b~ ,200..:;L. CITY OF AUBURN ~ MAYOR ~ .:..) ATTEST: ,Q~ !.:1A.~ City Clerk Daniel B. Heid, City Attorney Resolution No. 3564 January 7, 2003 Page 2 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITIES OF AUBURN, BURIEN, COVINGTON, DES MOINES, FEDERAL WAY, KENT, RENTON, SEATAC, AND TUKWILA FOR PLANNING, FUNDING, AND IMPLEMENTATION OF A JOINT HUMAN SERVICES APPLICATION AND FUNDING PROGRAM. THIS MEMORANDUM OF UNDERSTANDING ("MOD") is entered into pursuant to Chapter 39.34 RCW by the Cities of Auburn, Burien, Covington, Des Moines, Federal Way, Kent, Renton, SeaTac, and Tukwila, Washington hereinafter referred to as "Cities", to provide for planning, funding, and implementation of a joint human services application and funding program. WHEREAS, the Cities engage in activities which support human service providers in King County; and WHEREAS, the parties wish to make the most efficient use of their resources by cooperating to provide funding to support human service providers in south King County; and WHEREAS, through the Interlocal Cooperation Act, the parties have the authority to engage in cooperative efforts which result in more efficient use of Government resources; and NOW THEREFORE, and in consideration of the terms, conditions and performances made herein, it is agreed as follows: 1. Purpose of MOD: The purpose of the MOD is the set up a cooperative arrangement between the Cities to consolidate the human services application and funding process. Four nonprofit human services agencies, commonly funded by many of the Cities, have been designated by the Cities for calendar year 2003. Nonprofit agencies may be added or deleted each year as determined by the Cities for the cooperative program. 2. Joint Participation. a) Lead Citv. A Lead City will be designated by the Cities for each Nonprofit Agency, as shown in Exhibit A, to act as the fiscal and administrative agent for the Cities for that Nonprofit Agency. A Lead City is usually established by the amount of funding and/or support to the particular Nonprofit Agency. The responsibilities of the Lead City are described in Section 4. b) Participating Citv. A Participating City is a city participating in the cooperative funding of a Nonprofit Agency, who is not a Lead City. Participating Cities for each Nonprofit Agency are identified in Exhibit A. A Participating City shall review quarterly reports from the Nonprofit Agency. Res. 3564 Exhibit A Joint Human Services Application and Funding MOD Page 1 If a Participating City becomes concerned with a Nonprofit Agency's services, it will promptly notify the Lead City. If a Participating City determines that a Nonprofit Agency is not performing satisfactorily for their city, the Participating City reserves the right to request the Lead City to withhold payments to the Nonprofit Agency for their sharc of funding. In the event that a claim or lawsuit is initiated by a Nonprofit Agency against any City for withholding payment, the City requesting the withholding of payment shall be responsible for settling or defending the claim or lawsuit. In addition, in the event of any settlement of or judgment on the claim or lawsuit, the City requesting that payment be withheld shall be fully responsible for the payment of such settlement of judgment and shall indemnify, defend, and hold harmless the other Cities for such settlement or lawsuit. c) Nonprofit Agencv. For calendar year 2003, the Cities identified and agreed that they will coordinate to consolidate the human services application and funding process for the following four Nonprofit Agencies: Crisis Clinic, King County Sexual Assault Resource Center, Community Health Center, and the Part-Time Domestic Violence Planner through the King County Coalition Against Domestic Violence. Nonprofit Agencies may be added or deleted each year as determined by the Cities for the cooperative program. 3. Funding Arrangement. a) Allocation. Each Participating City shall provide to the Lead City no later than March 31 st of each year, the total annual funding allocation approved by their City Councils for the Nonprofit Agency, as described in Exhibit A. No administrative costs shall be imposed by the Lead City to the other Participating Cities. Exhibit A will be updated each year to show the Nonprofit Agencies, Lead Cities, Participating Cities, and funding amounts for that calendar year. b) Return of Dnspent Funds. Any monies that the Nonprofit Agency(s) does not spend during the calendar year shall be proportionately returned to each Participating City. On or before March 31 st of the next calendar year the Lead City will provide the unspent funds to each Participating City. 4. Responsibilities of Lead Citv. A Lead City has been designated to act as the fiscal and administrative agent for the Cities for each Nonprofit Agency, as shown in Exhibit A. The responsibilities of the Lead City shall include the following: a) Send an invoice to each Participating City by January 30th of each year for their annual approved allocation to the Nonprofit Agency. b) Contract with the Nonprofit Agency each year, for the total funding allocated by the Participating Cities, detailing performance measures to be performed by the Nonprofit Agency for each City. c) Receive, review, and process the quarterly invoices and reports from the Nonprofit Agency. Quarterly reports shall describe services provided Res. 3564 Exhibit A Joint Human Services Application and Funding MOD Page 2 of6 specifically to each City. Disputes regarding billings will be resolved among the Participating Cities. d) Provide copies of quarterly reports to the Participating Cities, if the reports are not provided directly by the Nonprofit Agency. e) Provide the Nonprofit Agency with a funding application and technical assistance as required. f) Perform an annual monitoring visit of the Nonprofit Agency, to include the participation of another Participating City. g) Maintain accounts and records which properly reflect transactions related to this MOD. 5. Duration. This MOD shall become effective when it is approved by a majority of the Cities and shall remain in effect through December 31, 2003, with automatic extensions annually, unless terminated as described in section 6. 6. Termination. Any party may terminate its participation in the MOD without cause by giving the other Cities a thirty day written notice. The terminating party shall remain fully responsible for meeting its funding responsibilities and other obligations established by this MOD through the end of the calendar year in which such notice is given. 7. Notices. Notices to the Cities shall be sent to the following persons: Ci Auburn Burien Covington Lori Flemin Human Services, Des Moines Federal Way Kent Renton SeaTac Tukwila 8. Indemnification. Each City agrees to indemnify the other Cities from any claims, damages, losses, and costs, including, but not limited to, attorney's fees and litigation costs, arising out of claims by third parties for property damage and bodily injury, including death, caused solely by the negligence or willful misconduct of such City, the City's employees, affiliated corporations, officers, and lower tier subcontractors in connection with this MOD. Res. 3564 Exhibit A Joint Human Services Application and Funding MOD Page 3 of6 Each City hereby waives its immunity under Title 51 of the Revised Code of Washington for claims of any type brought by any City agent or employee against the other Cities. This waiver is specifically negotiated by the parties and a portion of the City's payment hereunder is expressly made the consideration for this waiver. 9. Insurance. Each City shall procure and maintain in full force throughout the duration of the Agreement comprehensive general liability insurance with a minimum coverage of $1,000,000.00 per occurrence/aggregate for personal injury and property damage. In the event that a City is a member of a pool of self-insured cities, the City shall provide proof of such membership in lieu of the insurance requirement above. Such self insurance shall provide coverage equal to or greater that required of non-self insurance pool member Cities. 10. Oversight Committee. This Agreement shall be managed by an Oversight Committee made up of one representative of each City. The representative of each City shall be that person designated in section 7 of this Agreement. The Oversight Committee shall meet at least annually to discuss the terms of the Agreement and manage the services provided pursuant to the Agreement. 11. Applicable Law; Venue: Attornev's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be exclusively in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. 12. Counteroarts. This document may be executed in any number of counterparts, each one which shall be considered an original. Res. 3564 Exhibit A Joint Human Services Application and Funding MOD Page 4 of6 IN WITNESS WHEREOF, the undersigned have entered into this MOD as of this zts.k day of .j()..A~ ,2003. :~jT~ ' Ý D.", ~s 1 2001 Attest:_ ¿[j/7~~ ~ ~¡ Title: Res. 3564 Exhibit A Joint Human Services Application and Funding MOD Page 5 of6 Joint Human Services Application and Funding MOD Page 5 of7 CITY l.F BURIE~ / ~ ~~ By: ,()~ . r: C/Q '--1 Title &"'1 ~ Date: I -/ z¡ ~ 07 A~: J(; .< City Attorney- Attest: CITY OF COVINGTON By: Approved As To Fonn: Title: City Attorney Date: Attest: CITY OF DES MOINES By: Approved As To Fonn: Title: City Attorney Date: Attest: CITY OF FEDERAL WAY By: Approved As To Fonn: Title: City Attorney Date: Attest: \\DcOl\records\AD\Contracts\2002 Contracts\HumServ-ArtsCult-CityMatch Contracts\Hum Serv Joint Fund MOD.doc Final MOD - December 19,2002 Joint Human Services Application and Funding MOU Page 5 of7 CITY OF BURIEN By: Title: Date: Attest: CITY OF COVINGTON By: Title: Date: Attest: ::TY~?yJ Title: ¿('IX /l1~JIlj û/' Date: / IdJillJ:J I Attest: CITY OF FEDERAL WAY By: Title: Date: Attest: Approved As To Form: City Attorney Approved As To Form: City Attorney To Fonn: c. '^^~ City Attorney Approved As To Form: \\SENIOR_NlìDATA\WORD\SUE\human services\Hum Serv Joint Fund MOU2003.doc Final MOU - December 19, 2002 City Attorney ~, ...' Joint Human Services Application and Funding MOD Page 6 of8 Approved As To Form: e¡jj~NAGeL ÙU& t~i1Û\LldL~ D e: -> /~/O => Cr Attorney A:;;j/ ~i~~~ CITY OF KENT By: Approved As To Form: Title: City Attorney Date: Attest: CITY OF RENTON By: Approved As To Form: Title: City Attorney Date: Attest: CITY OF SEATAC By: Approved As To Form: Title: City Attorney Date: Attest: K:\CD Human Services\Regional\Joint HS MOU\MOU - Final.doc Final MOU - December 19,2002 Joint Human Services Application and Funding MOD Page 6 of7 By: Date: Attest: CITY OF RENTON By: Approved As To Form: Title: City Attorney Date: Attest: CITY OF SEATAC By: Approved As To Form: Title: City Attorney Date: Attest: CITY OF TUKWILA By: Approved As To Form: Title: . City Attorney Date: Attest: C:\DOCUME-I\KJobnson\LOCALS--I\Temp\Hum Serv Joint Fund MOU.doc Final MOD - December 19,2002 Joint Human Services Application and Funding MOD Page 4 of5 Each City hereby waives its immunity under Title 51 of the Revised Code of ashington for ims of any type brought by any City agent or employee against t other Cities. This wa' er is specifically negotiated by the parties and a portion of e City's payment hereunder 1 xpressly made the consideration for this waiver. 9. Insurance. ach City shall procure and maintain' full force throughout the duration of the Agree ent comprehensive general liabi . y insurance with a minimum coverage of $1,000,000. er occurrence/aggregate or personal injury and property damage. In the event that a ity is a member of pool of self-insured cities, the City shall provide proof of such mem ship in lieu the insurance requirement above. Such self insurance shall provide cover e eq to or greater that required of non-self insurance pool member Cities. 10. Oversight Committee. nt shall be managed by an Oversight Committee made up of one re sentative of eac City. The representative of each City shall be that person desi ated in section 7 of is Agreement. The Oversight Committee shall meet at ast annually to discuss the te of the Agreement and manage the services provided rsuant to the Agreement. 11. A lica e Law' Venue' Attorne 's Fees. This Agreemen all be governed by and construe In accordance with the laws of the State of Washingto In the event any suit, arbit ion, or other proceeding is instituted to enforce any tenn of t . Agreement, the pa . es specifically understand and agree that venue shall be exclusive in King Cou y, Washington. The prevailing party in any such action shall be entitled 0 its att6rney's fees and costs of suit. IN WrmESS WHEREOFL,the undersigned have entered into this MOD as of this ..J~ day of .:i~ ,2003. NTON ~~. ~~~~ City Attorney By: J Title: Mavor Tanner Date: ;l.-3.~00.3 Attest: &?i.,yf..u:"'. Waf;tÞv City Clerk, Bonnie 1. Walton H:\HUMAN _ SE\2003funding\JointFundingPilot\Hum Serv Joint Fund MOU.doc Final MOD - December 19, 2002 Joint Human Services Application and Funding MOD Page 6 of7 CITY OF KENT By: Title: Date: Attest: CITY OF RENTON By: Title: Date: Attest: CITY OF SEATAC By: ~¥~ . Bruce Ray m, City Manager TItle: Date: ,-;pla? Attest: CITY OF TUKWILA By: Title: Date: Attest: Approved As To Fonn: City Attorney Approved As To Fonn: City Attorney êJ[¡Tm:naiLJ City Attorney Approved As To Fonn: City Attorney Joint Human Services Application and Funding MOD Page 60f7 CITY OF KENT By: Title: Date: Attest: CITY OF RENTON By: Title: Date: Attest: CITY OF SEATAC By: Title: Date: Attest: CITY OF ~WILA , By:~ S~..;) tv)W)WlQ.~ Title: erA ª:t t4-J Date: II / i I ð 3 . .., Attest:~ ~. ~ 'q~ C:\WINDOWS\TEMP\Hum Serv Joint Fund MOD.doc Final MOD - December 17, 2002 Approved As To Fonn: City Attorney Approved As To Fonn: City Attorney Approved As To Fonn: City Attorney Approved As To Fonn: EXHIBIT A to Memorandum of Understanding (MOU) between the Cities for planning, funding, and implementation of a joint human services application and funding program. CALENDAR YEAR 2003 Name of Nonprofit Agency Participating Cities & Tentative Fundin ¡ Crisis Clinic for the telephone Auburn - Lead City - $1,500 referral line Burien - $4,500 Covington - $5,000 Des Moines - $5,000 Kent - $5,000 Federal Way - $10,000 Renton - $3,300 SeaTac - $2,780 Tukwila - $2,000 TOTAL - $39,080 King County Sexual Assault Renton - Lead City - $30,000 Resource Center (KCSARC) Auburn - $26,500 for sexual assault services Burien - $7,500 Covington - $3,500 Des Moines - $20,000 Kent - $20,000 Federal Way - $35,000 SeaTac - $7,200 Tukwila - $14,000 TOTAL - $158,700 Community Health Centers Kent - Lead City - $58,450 for comprehensive medical Auburn - $27,550 services for low and moderate Covington - $3,200 income persons. Federal Way- $31,827 Renton - $24,000 SeaTac - $10,600 TOTAL - $155,627 Part-Time Domestic Violence Kent - Lead City - $15,000 Planner through King County Auburn - $10,000 Coalition Against Domestic Renton - $5,000 Violence for planning TOTAL - $30,000 activities in South King County. Res. 3564 Exhibit A Joint Human Services Application and Funding MOD Page 60f6 Calendar Year 2004 Exhibit A to Memorandum of Understanding (MOU) between the Cities for planning, funding, and implementation of a joint human services application and funding program. TentatIve Name of Nonprofit Agency & Program Participating Cities Funding Crisis Clinic for telephone referral line Auburn - Lead City $ 1,500 Burien 4,500 Des Moines 2,500 Kent 5,000 Federal Way 10,000 Renton 3,300 SeaTac 2,780 Tukwila 2,000 TOTAL $ 31,580 Crisis Clinic for Teen Link Auburn - Lead City Des Moines 1,500 Renton 1,000 SeaTac 1,000 Tukwila 1,000 TOT AL $ 4,500 Community Health Centers for comprehensive medical services for low and moderate income persons. Kent - Lead City $ 69,350 Auburn 32,000 Federal Way 31,827 Renton 24,000 SeaTac 10,600 TOT AL $ 167,777 Part-Time Domestic Violence Planner through King Cty Coalition Against Domestic Violence for planning activities in Kent - Lead City $ 15,000 Renton 5,000 TOTAL $ 20,000 Multi-Service Center for Transitional Housing/ Shelter Kent - Lead City $ 38,250 Auburn 8,200 Des Moines 2,500 Renton 2,000 SeaTac 5,000 Tukwila 3,000 TOT AL $ 58,950 Hum Serv Joint MOD Ex A for 2004.xls 1/28/2004 Page 1 of 2 Calendar Year 2004 Exhibit A to Memorandum of Understanding (MOU) between the Cities for planning, funding, and implementation of a joint human services application and funding program. TentatIve Name of Nonprofit Agency & Program Participating Cities Funding King County Sexual Assault Resource Center (KCSARC) for sexual assault services Renton - Lead City $ 35,000 Auburn 26,500 Burien 7,500 Des Moines 4,000 Kent 20,000 Federal Way 35,000 SeaTac 7,200 Tukwila 14,000 TOT AL $ 149,200 Catholic Community Services for Volunteer Chore Services Renton - Lead City $ 5,000 Auburn 5,000 Burien 10,000 TOTAL $ 20,000 Senior Services for Meals on Wheels Renton - Lead City $ 6,000 Auburn 7,000 Des Moines 2,000 SeaTac 7,700 Tukwila 7,000 TOT AL $ 29,700 Senior Services for Volunteer Transportation Services Renton - Lead City $ 6,000 Auburn 5,000 Des Moines 2,000 Kent 5,000 SeaTac 2,178 Tukwila 1,575 TOT AL $ 21,753 Hum Serv Joint MOD Ex A for 2004.x15 1/28/2004 Page 2 of 2