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HomeMy WebLinkAbout07-24-2017 STUDY SESSION AGENDACity Council Study Session and Special Focus Area July 24, 2017 - 5:30 PM Auburn City Hall AGENDA Watch the meeting LIVE! Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I. CALL TO ORDER A. Roll Call II. ANNOUNCEMENTS, REPORTS, AND PRESENTATIONS III. AGENDA ITEMS FOR COUNCIL DISCUSSION A.Area Contributors to the Allenmore Behavioral Hospital (10 Minutes)(Presenters: Ingrid Gourley-Mungia (MultiCare) and Anne McBride from CHI Fransiscan B. Deputy Mayor Selection Ad Hoc Committee Report C.Business License Presentation (20 Minutes) (Snyder) D.Insurance Update (30 Minutes)(Roscoe) IV. PUBLIC WORKS AND COMMUNITY DEVELOPMENT DISCUSSION ITEMS A.Private Service Line Warranty Program (20 Minutes)(Snyder) B.Pierce County Flood Control Zone District Opportunity Fund Interlocal Agreement (10 Minutes)(Snyder) C.State Traffic Signals at AWS and SR-18 (5 Minutes)(Snyder) D.Interlocal Agreements with Pacific, Algona and VRFA for IT Services (15 Minutes)(Haugan) V. OTHER DISCUSSION ITEMS VI. NEW BUSINESS VII. MATRIX A.Matrix VIII. ADJOURNMENT Page 1 of 83 Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. Page 2 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: Area Contributors to the Allenmore Behavioral Hospital (10 Minutes)(Presenters: Ingrid Gourley-Mungia (MultiCare) and Anne McBride from CHI Fransiscan Date: July 19, 2017 Department: Administration Attachments: Alliance for S. Sound Behavioral Health Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember: Staff: Meeting Date:July 24, 2017 Item Number: Page 3 of 83 The Alliance for South Sound Behavioral Health Public & Private Funding Requests A joint venture between MultiCare Health System and CHI Franciscan Health formed the Alliance for South Sound Behavioral Health in 2015. The coalition is seeking to fund a $42 million project to bring a 120-bed acute psychiatric care hospital to Tacoma to serve Pierce County and South King County. To finance the project, the coalition is seeking private and public funding. MultiCare and CHI Franciscan have pledged $10 million each. The state of Washington has pledged $5 million and the coalition will be going back to the state for an additional $2-$5 million in funding through a Department of Commerce competitive grants program. The coalition is also seeking $5-$7 million from federal sources with help from members of Washington State congressional leaders Derek Kilmer, Patty Murray and Maria Cantwell. Local governments are being asked to help the coalition collect $5-$6 million. The coalition is looking to raise $5-$7 million privately through foundation support at local, regional and national levels with William T. Weyerhaeuser, PhD, president of the Sequoia Foundation, and Brad Cheney, executive director of the Ben B. Cheney Foundation, as the coalition co-chairs. The Alliance for South Sound Behavioral Health Local Public Funding Requests Municipality Amount Requested Population Status City of Tacoma $1.5 Million 205,159 committed and approved City of Fircrest $100,000 6,658 still in process City of Gig Harbor $100,000 8,375 committed and approved City of Steilacoom $100,000 6,309 still in process Pierce County $1 Million 831,161 committed and approved City of Auburn $400,000 76,347 still in process City of Puyallup $250,000 39,105 still in process City of Lakewood $350,000 59,610 not participating at this time City of Federal Way $400,000 93,425 not participating at this time University Place TBD 32,282 still in process City of Sumner $150,000 9,677 still in process City of Fife $200,000 9,550 still in process Presenters: Ingrid Gourley-Mungia (MultiCare) and Anne McBride from CHI Fransiscan Page 4 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: Business License Presentation (20 Minutes) (Snyder) Date: July 18, 2017 Department: Community Development & Public Works Attachments: PowerPoint Presentation Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember: Staff:Snyder Meeting Date:July 24, 2017 Item Number: Page 5 of 83 AUBURN VALUES S E R V I C E ENVIRONMENT E C O N O M Y C H A R A C T E R SUSTAINABILITY W E L L N E S S C E L E B R AT I O N ADMINISTRATIVE SERVICES & COMMUNITY DEVELOPMENT SERVICES BUSINESS LICENSING IN AUBURN CITY COUNCIL STUDY SESSION JULY 24, 2017 Community Development and Public Works Department Engineering Services Administrative Services Environmental Services Community Development Services Maintenance & Operations ServicesPage 6 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION Business licensing is regulated under Title 5 What types of businesses? General Auburn Based Rental Housing Home Occupation Contractor Endorsements (solicitors, massage, tow truck, pawnbroker) Examples of what doesn’t require a license? Landscaper (out of town) Painter (out of town) Delivery (out of town) BUSINESS LICENSE CODES Page 7 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION Submit business license application to Permit Center (in person or by email). Routed to 6 city reviewers. Review triggers a comment letter or an approval. License mailed or picked up. BUSINESS LICENSE PROCESS Page 8 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION Planning –allowed in the zone, parking Building –allowed in the building Fire –hazardous material storage Utilities –backflow, fats/oils/grease Police –at times, background check Traffic –trip increases BUSINESS LICENSE REVIEW Page 9 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION Review time –2 weeks Cost: $50 for general (same fee since 2003) Occasionally, a $63 inspect fee is added if there is a change in occupancy of the building (e.g. retail to restaurant) Residential rental: $53 for 1 -4 dwelling units $106 for 5 -24 dwelling units $212 for 25 or more dwelling units $20 -$30 for most Endorsements (e.g. solicitor, pawnbroker, massage) $500 for marijuana and adult entertainment endorsements Valid for calendar year (expires 12/31) Annually renewed (via email and mail) 3,500 active licenses BUSINESS LICENSE BASICS Page 10 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION What info do we collect: Number of employees and square footage NAICS industry codes Verification of other required licenses (state license; contractor license) Contact information for owner, manager, etc. SAFER (Safe Auburn For Every Resident) and crime prevention training BUSINESS LICENSE BASICS Page 11 of 83 Jurisdiction City License Fees City B&O Tax Tax Rate Federal Way $80-$9,500 Based on the number of employees No N/A Kent $236.52-$736.52 Based on the number of employees Yes Between .00046 to .00152 of gross sales & $0.01 to $0.03 quarterly based on square footage (50,000 square foot business with $1,000,000 in sales pays $1,500 per quarter for square footage and $460 to $1,520 of sales = $6,460 to $7,520 per year) Renton $150 + $67.58 per full time employee when revenue < $1.5 million Yes 0.00050 to 0.00085 When revenue exceeds $1.5 million annually ($2,000,000 in sales pays $1,000 to $1,700) Sumner $40 No N/A Covington $60 No N/A Tukwila $67 per FTE No N/A Burien $75 -$175 Based on the number of employees Yes .001 of gross sales ($2,000,000 in sales pays $2,000 per year) Des Moines $75 Yes .002 of gross sales ($2,000,000 in sales pays $4,000 per year) Seattle $55 -$1,000 Based on Taxable Revenue Yes .00219 to .00423 ($2,000,000 in sales pays $4,380 to $8,460 per year) Tacoma $25 -$250 Based on Gross Income Yes .0001 to .00153 ($2,000,000 in sales pays $200 to $3,060 per year) Auburn $50 No N/A HOW WE COMPARE Page 12 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION Business Licensing compliance matters are managed under the process outlined in Chapter 1.25 ACC Additionally, Chapter 5.15 ACC provides greater detail –right to inspect, license suspension, license revocation, license denial, appeals, etc. But… our emphasis is on outreach and education and avoidance of business interruptions. Since 2010 there have been only a handful of business interruptions. BUSINESS LICENSE COMPLIANCE - AUTHORITY AND PHILOSOPHY Page 13 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION Business registration –contact info and business statistics Minimizes illegitimate businesses Raising the housing standard for rental properties (SAFER –Safe Auburn For Every Resident) Ensures compliance with zoning laws, fats/oils/grease requirements, and fire/building codes. BUSINESS LICENSE COMPLIANCE EFFECTIVENESS Page 14 of 83 SERVICE ENVIRONMENT ECONOMY CHARACTER SUSTAINABILITY WELLNESS CELEBRATION 2013 2014 2015 2016* Interactions 60 42 48 146 Commercial 52 31 27 40 Rental 8 11 21 106 % of Total 8.4%8.2%7.5%18.6% *Less than 5% of the above interactions result in enforcement action BUSINESS LICENSE COMPLIANCE STATISTICS 2016 Additional Information: 1.2015 adoption of communal housing rules 2.2016 launched Safe Auburn For Every Resident (SAFER) campaign at multifamily properties 3.2015 Added a third code enforcement officer Page 15 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: Insurance Update (30 Minutes)(Roscoe) Date: July 18, 2017 Department: Human Resources Attachments: 2016 YE Insurance Updates Risk & Medical Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember: Staff:Roscoe Meeting Date:July 24, 2017 Item Number: Page 16 of 83 INSURANCE UPDATE YEAR ENDING 2016: WORKERS’ COMPENSATION WCIA – LIABILITY PROGRAM MEDICAL – EMPLOYEE HEALTH CARE Page 17 of 83 Workers’ Compensation 2016 Revenue Time Loss Recoveries $32,173 Interest Income $3,961 L&I Employer $798,944 L&I Employee $40,547 Total Revenues $875,625 Expenses Salaries, Wages, Benefits $101,109 Medical $152,269 Misc. $1,296 TPA (Penser NA) $21,600 Stop loss $63,381 Time Loss $72,102 State L&I Expenses $144,733 Total Expenses $556,490 Net Balance (Reserves) $319,135 Beginning Reserves (1/1/16) $778,233 Ending Reserves (12/31/16) $1,097,368 City retains a self-insured retention of $500,000 per claim 2017 Budget estimated at $933,877 (actual revenue depends on worker hours) o 85% actuarial confidence level Self-Insured vs. State Fund Budget Year State Fund Estimate City Budget Projected Savings 2014 $890,949 $797,779 $ 93,170 2015 $973,478 $816,560 $ 156,918 2016 $920,429 $875,624 $ 44,805 Total $ 294,893 *Savings is based on what the City would have paid had we remained with the State L&I program – does not include the reserve fund Page 18 of 83 $496,079 $496,403 $502,032 $418,703 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 2005 2006 2007 2008 Workers' Compensation Expenses $890,949 $357,775 $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 2014 State Premiums vs. Self (60%) decrease $418,703 $504,168 $613,211 $677,447 $708,181 $778,593 $357,775 $440,004 2008 2009 2010 2011 2012 2013 2014 Workers' Compensation Expenses Premium Expense Reserves $797,779 $973,478 $920,429 $357,775 $478,331 2015 State Premiums vs. Self-Insured Expenses State Fund Estimate City Expense decrease (51%) decrease $357,775 $478,331 $556,490 $440,004 $338,229 $319,134 2014 2015 2016 $797,779 $816,560 $875,624 $920,429 $556,490 2016 (40%) decrease Page 19 of 83 Washington Cities Insurance Authority WCIA Provides the City’s Property, Automobile, and Liability insurance coverage $5,000 deductible for scheduled property o $124,501,287 in scheduled property values $5,000 deductible for scheduled auto physical damage o $13,439,105 in automobile values $0 deductible - liability is covered first dollar of loss o $20,000,000 in general liability coverage WCIA is a municipal insurance pool created via interlocal agreement Rates are set using an actuary analysis of losses and expenses to determine needed revenue o WCIA’s rate is determined by their overall funding needs o Member rates are determined by the member’s five year loss history (2012-2016 = 2017’s rate) Auburn % of Actuarial Group 4 Worker hours is 7.1% Expected Total Incurred = [Actuarial Group Total] x [% of Auburn’s Worker Hours] Uncapped Losses Actual vs. Expected Claim Type Actuarial Group 4 Auburn 1/1/2012-12/31/2016 Exceeds Expected Total Incurred 1/1/2012- 12/31/2016 Expected Total Incurred Actual Total Incurred Automobile Liability $2,642,881 $187,610 $295,843 Yes Errors & Omissions $866,819 $61,533 $144,812 Yes General Liability $18,830,764 $1,336,739 $439,836 No Personnel $6,019,362 $427,296 $0 No Public Safety $14,390,605 $1,021,545 $229,546 No TOTALS $42,750,431 $3,034,723 $1,110,037 No Page 20 of 83 Uncapped Dept. Losses Actual vs. Expected Department Total Incurred 1/1/2012- 12/31/2016 Expected Total Incurred Actual Total Incurred Exceeds Expected Administration $3,938,579 $279,588 $48,249 No Animal Control $33,195 $2,356 $0 No City Light $70,579 $5,010 $0 No Development Review $1,165,701 $82,750 $94,225 Yes Fire Medic $588,036 $39,613 $0 No Fire Suppression $49,232 $3,495 $0 No Library $49,595 $3,521 $0 No Marina $3,609 $256 $0 No Parks Maintenance $1,093,646 $77,635 $66,730 No Parks Rec $521,128 $36,993 $25,000 No Police $16,388,434 $1,163,365 $379,748 No PW Engineer $1,440,698 $102,271 51,526 No PW Refuse $565,873 $40,170 $0 No PW Sewer $2,978,395 $211,427 $154,265 No PW Streets $12,234,575 $868,495 $284,300 No PW Water $1,652,720 $117,322 $5,994 No Senior Center $436 $31 $0 No TOTALS $42,774,431 $3,034,298 $1,110,037 No Page 21 of 83 (indemnity, legal, expenses & reserves) WCIA Total Incurred (indemnity, legal, expenses & reserves) Page 22 of 83 Medical Insurance Update January of 2016, the City changed several benefit coverages: · Regence Blue Shield Medical through AWC to → Premera Blue Cross direct w/BCC (TPA) · VSP (Vision) through AWC to → VSP (Vision) direct w/BCC (TPA) · Pre-65 LEOFF 1 Retiree Plan through AWC to → Premera Blue Cross direct w/BCC (TPA) · LEOFF 1 Retiree Medicare Advantage Plan through AWC to → The Hartford Group Medicare Supplement Plan & Express Scripts for Rx Plan (both w/Benistar, TPA) · LEOFF 1 Retiree HRA to BPAS for Rx purchases – funded monthly by the City · VEBA through HRA Gallagher to → Benefit Plan Administrator Services (BPAS) o $7,940,021 total assets in VEBA account o From 1.25 basis points (bps) to 0.35 bps charged to participants o $99,250 → $27,790 = saving the plan participants $71,460 Reason for implemented changes: · Impending implications of the Affordable Care Act (ACA) – originally set to go into effect 1/1/18 · AWC’s Regence HealthFirst Plan set to expire 1/1/18 *The majority of our benefits-eligible employees enrolled on this plan (no Teamsters) · AWC’s Group Health (GH) $10 Copay Plan set to expire 1/1/18 *Had to keep at least three lines of coverage under AWC: GH remained along with our two dental plans · City had no access to specific experience information as an AWC member city – limits market choice · Once City withdrew from AWC’s Regence HealthFirst Plan, they would not allow our LEOFF 1 retirees to remain on their Retiree & Medicare Advantage Plans · Costs – the City was able to provide similar health coverage at a lower cost Page 23 of 83 · Able to go out to market for savings for 2016 was $682,463 · VEBA moved to new provider ( · Negotiated lower rates for Vision, with The Standard Insurance · The City negotiated 2017 benefits year of medical premium savings of $1,022,843 Total savings to the City Decrease 2015 to 2016 PLAN CHANGES Able to go out to market for similar plan coverages for medical - total medical premium $682,463 (12.85%) er (BPAS) reducing administrative costs to participants by 72% Vision, Basic Life/AD&D, & Short-Term and Long with The Standard Insurance - total savings for 2016-17 was $64,340 enefits renewal, with same carriers, which resulted in another savings of $276,040 to the City ($682,463 + $64,340 + $276,040) 12.85% Decrease 2016 10.19% Decrease 2015 to 2016 otal medical premium reducing administrative costs to participants by 72% Term and Long-Term Disability ich resulted in another Page 24 of 83 Rolling 12 Month Experience Report Pooled # enrolled # of Medical Rx Total Claims Claims over Net Paid Net Paid Month Employees Members Paid Claims Paid Claims (Gross) $120,000 Paid Claims Premium Loss Ratio 4/16 296 801 $304,377.00 $54,436.00 $358,813.00 ($1,069.00)$357,744.00 $370,479.00 96.56% 5/16 295 804 $249,652.00 $71,748.00 $321,400.00 ($3,855.00)$317,545.00 $365,803.00 86.81% 6/16 296 806 $378,437.00 $68,133.00 $446,570.00 ($29,174.00)$417,396.00 $370,690.00 112.60% 7/16 296 804 $415,408.00 $66,871.00 $482,279.00 $0.00 $482,279.00 $369,798.00 130.42% 8/16 295 803 $324,440.00 $101,696.00 $426,136.00 ($92,652.00)$333,484.00 $368,855.00 90.41% 9/16 296 801 $727,814.00 $71,049.00 $798,863.00 ($407,856.00)$391,007.00 $369,311.00 105.87% 10/16 298 805 $243,737.00 $57,114.00 $300,851.00 ($14,966.00)$285,885.00 $371,424.00 76.97% 11/16 297 807 $295,285.00 $62,784.00 $358,069.00 ($26,092.00)$331,977.00 $372,037.00 89.23% 12/16 298 808 $267,230.00 $49,438.00 $316,668.00 ($27,102.00)$289,566.00 $372,365.00 77.76% 1/17 292 799 $394,590.00 $59,884.00 $454,474.00 ($13,886.00)$440,588.00 $420,481.00 104.78% 2/17 295 805 $532,401.00 $86,158.00 $618,559.00 ($227,021.00)$391,538.00 $423,530.00 92.45% 3/17 297 809 $359,791.00 $129,224.00 $489,015.00 ($23,005.00)$466,010.00 $425,630.00 109.49% 296 804 $4,493,162.00 $878,535.00 $5,371,697.00 ($866,678.00)$4,505,019.00 $4,600,403.00 97.93% $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 4/16 5/16 6/16 7/16 8/16 9/16 10/16 11/16 12/16 1/17 2/17 3/17 Rolling 12 Experience Report Paid Premium Net Paid Claims Page 25 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: Private Service Line Warranty Program (20 Minutes) (Snyder) Date: July 12, 2017 Department: CD & PW Attachments: National League of Cities Service Line Warranty Program Brochure Sample Letter to Customers with City Endorsement Budget Impact: $0 Administrative Recommendation: For discussion only. Background Summary: Utility Service Partners (USP), in association with National League of Cities, is seeking an endorsement from the City of Auburn for USP to promote a Service Line Warranty Program (SLWP) to Auburn’s single-family property owners for repairing private water service lines and side sewers. Property owners who choose to enroll in the program would call a toll-free number (available 24/7/365), and a pre-qualified local plumbing company would respond to resolve the leak, blockage, or break. Key elements of the SLWP include: • USP would enter into an agreement with Auburn for USP to send Auburn –endorsed marketing materials to Auburn single-family property owners • Program would be at no cost to the City of Auburn • Coverage of $8,500 per incident, no limit to number of incidents per customer • Work includes permitting, investigation, physical repairs, and restoration • Estimated monthly rate of $7.99 for side sewer, $5.99 for water service line • Agreement between USP and Auburn indemnifies Auburn and can include a royalty payment ($6-$12 per year per customer enrolled) The program is available in 37 states and over 400 municipalities nationwide. Recently, City of Kenmore has entered into an agreement with USP for the SLWP; to date, that is the only city in Washington to participate in the program. A brochure that describes the program and a sample letter with a City logo that would be sent to property owners about the program is attached. Page 26 of 83 Staff will discuss the benefits, risks, and concerns about the program. Reviewed by Council Committees: Councilmember: Staff:Snyder Meeting Date:July 24, 2017 Item Number: Page 27 of 83 NLC Service Line Warranty Program * 2016 survey conducted by the Associated Press-NORC Center for Public Affairs Research WHY sHould our citY offer this program? An unexpected repair expense can be hard on a budget – and peace of mind. Studies show that most Americans do not have enough savings to cover an emergency repair cost that could be from hundreds to as much as $3,500 or more. In addition, many can be overwhelmed by having to find a trustworthy contractor. The program provides affordable repair plans backed by vetted, local area contractors, keeping dollars in the local economy. Because aging infrastructure impacts private lines, too. Nationwide a water main breaks every two minutes. The same elements that cause those failures also exist on your residents’ private lines: age of lines, deteriorating pipe material, freezing and thawing, ground shifting.* This program provides an optional — proactive — solution to a problem that is bound to strike your residents at some point in time. Homeowners believe service line repairs are the city’s responsibility. When private service lines break or leak, many homeowners call the city first and are often surprised – and frustrated – to learn that the city can’t help. Educational marketing about homeowners’ responsibility for service lines is a key component of the program. Page 28 of 83 recognition & AcknoWledgements  Maintained a customer satisfaction rating of greater than 95% for more than a decade.  9 of 10 surveyed customers have recommended the program to friends, family and neighbors.  Over 97% of submitted claims are approved.  2014 Pennsylvania municipal league Business/ Community Partnership Award recipient.  2013 winner of the Western Pennsylvania Better Business Bureau Torch Award for Marketplace Ethics. NLC Service Line Warranty Program?  At no cost to the city, the Program offers affordable protection for in-home plumbing and external water and sewer lines that will cover the cost of repairing leaks, breaks and clogs.  The program features generous coverage amounts, and there is never a service fee or deductible. There are no annual or lifetime limits — just peace of mind for the homeowner.  Contractors dispatched to the homeowner’s residence undergo a rigorous background check before being accepted into the network.  Contractors are local to the community to help keep money in the local economy. to partner with the WHY cHoose Page 29 of 83 1708_BLPK_SLWAAcceptance Form Signature (required) A. E-Z PAY (see back of letter) Please correct name and address information below, if necessary, before submitting. E-mail Address Phone # Please Complete Section A, B or C By providing my e-mail address I request that my current and future contracts and any related documents be delivered by e-mail and acknowledge that I can access these documents. I may request a paper copy of my contract or any related documents, end electronic delivery or update my e-mail address by simply calling SLWA.MAILCODE<<MR. SAMPLE A. SAMPLE>> <<MAIL_ADDRESS1>> <<MAIL_ADDRESS2>> <<MAIL_CITY, ST ZIP>> <<Utility Service Partners Private Label, Inc., known as Service Line Warranties of America (“SLWA”), with corporate offices located at 11 Grandview Circle, Suite 100, Canonsburg, PA 15317, is an independent company separate from the City of Fort Smith and offers this optional service plan as an authorized representative of the service contract provider, North American Warranty, Inc., 175 West Jackson Blvd., Chicago, IL 60604. Your choice of whether to participate in this service plan will not affect the price, availability or terms of service you have with your local utility or municipality.>> Please reply by: <<Month X, 2017>> Important Information for Fort Smith Residents <<MAILCODE>> <<MatchbackID>> <<Mailcode>> I have enclosed a check for my first payment of: I authorize SLWA to charge my account for Exterior Water Service Line Coverage at the frequency specified and my financial institution to debit these payments<<, plus any applicable taxes,>> from the account provided. I understand that, regardless of the payment frequency I select, my optional coverage is based on an annual contract and will be automatically renewed annually on the same payment terms I selected at the then-current renewal price. I have the option to cancel this contract at any time without additional cost to me by calling 1-8XX-XXX-XXXX. I confirm that I am the homeowner and have read the information in this package, understand there are limitations and exclusions, and meet the eligibility requirements for this coverage. <<Prices include applicable taxes. Additional local tax may apply.>>PLEASE MAKE PAYABLE TO SLWA $X.XX per month $XX.XX per quarter $XX.XX per year Please reply by: <<x/x/2017>><<Mr. Sample A. Sample, Serv_Address1, Serv_Address2, Serv_City, ST Zip>> Dear <<Mr. Sample>>, This letter contains important information about your responsibilities as a homeowner in the event of an emergency with your water or well service line. The exterior water service line that runs from your utility's responsibility to your home is your responsibility as the homeowner. If you were unfortunate enough to suffer a break or burst in this line, it would be up to you to find a plumber and get the leak repaired. The City of Fort Smith has selected Service Line Warranties of America (SLWA) to help eligible homeowners be prepared and to have the best possible service in the case of such an emergency. So you're invited to enroll in Exterior Water Service Line Coverage from SLWA. Activate this optional coverage and you'll receive unlimited annual protection (30-day wait period with a money-back guarantee) for covered water service line repairs with as many service calls as you need up to $X,XXX per call and no deductible. You will also have access to a 24/7, 365-day-a-year emergency repair service hotline. Once you have made your service call, SLWA will take care of your covered repair, dispatching a qualified plumber to your home and paying the bill directly. Peace of mind for only $X.XX a month. Your emergency is dealt with and your water supply is back to normal. In the event of a covered emergency, this plan can save you a significant amount of money. It can also save you the time of finding a plumber, which can be difficult in the best of times, let alone in an emergency. Having this plan also helps eliminate worry, as you can be sure of a professional job completed by local, licensed and insured plumbers. This is the only service line protection program for homeowners fully supported by Fort Smith. Please take the time to read the information on the back of this letter. If you would like to sign up for this plan, simply complete and return the attached form below or call toll-free 1-XXX-XXX-XXXX. I certainly hope that you never have an exterior water service line emergency, but if you should ever have a problem, you'll be glad you're covered with Exterior Water Service Line Coverage. This program is administered by SLWA, and no public funds were used for the mailing of this letter. For fastest processing, please visit www.slwofa.com. Sincerely, City of Fort Smith .25” .25” .375” .375”Page 30 of 83 1708_BLPK_SLWAImportant Questions & Answers Visit www.slwofa.com to protect your water service line Or call toll-free 1-8XX-XXX-XXXX | Available: <<hours>> What am I responsible for?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae.Does my homeowners insurance cover this?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur. Agnis voloria nienihil invende.Does this coverage include well lines?Henis eatios aliquatur. Agnis voloria nienihil invende.Who is eligible for coverage?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur. Agnis voloria nienihil invendere dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur. Agnis voloria nienihil invende nitates doluptam, que mi, voluptat et aspiducilic temod ut que et ant. Cerspientus solleniam, omnihit as dolo maximi, a ipsamet res sunt odi conse cori as Explignate cuptatem hilla eum con re quam faccumq.What should I know about this coverage?What’s covered: Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestisisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur. Not covered: Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestisisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam suntist. Henis eatios aliquatur. When can I make a service call?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur.What is the cancellation policy?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur. Agnis voloria nienihil invende.What is the term of my service agreement?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur. Agnis voloria nienihil invende.What is E-Z Pay?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo volecus ea que omnis estius raest rem quidus, quia aut ea suntist. Henis eatios aliquatur.What quality of repair can I expect?Nisit officii sintotatius et aturest emolore, ipitas dem et is exero con pa net, aspel exceptae laturestis re dellaccus voles eosItam etur quam nonsequo.Who is SLWA?SLWA, an independent provider, administers the program and is a BBB Accredited Business with an A+ rating. SLWA has helped more than 140,000 homeowners across the county save over $90 million in water and sewer service line repair costs. Take A Look At The Benefits You'll Receive Exterior Water Service Line Coverage 1. Unlimited Annual Coverage – With as many service calls as you need for covered repairs, up to $X,XXX per call. 2. 24-Hour Emergency Repair Service Hotline – Open 24 hours a day, 365 days a year. 3. Our Promise to You – If you are ever dissatisfied with Exterior Water Service Line Coverage, simply call SLWA toll-free at 1-XXX-XXX-XXXX, and your coverage will be discontinued at your request. B. CREDIT/DEBIT CARD Signature (required) Signature (required) Card Number: VISA MASTERCARD AMEX DISCOVER Expiration Date: C. ONE-TIME CHECK OR MONEY ORDER What would you do in an exterior water service line emergency? ‡National average repair costs as of January 2016. No charge for covered repairs up to your service call benefit amount. The illustration shows where things may go wrong with your exterior water service line—and how much a licensed and insured plumber would typically charge customers who don't have coverage. How would you cope if it happened to you? With Exterior Water Service Line Coverage, it's not something to worry about; you'll have no bill to pay for covered repairs up to the service call benefit amount. Replace water service line $X,XXX Plan Members: No Charge‡ Locate, excavate and repair leak $X,XXX Plan Members: No Charge‡Property Boundary Water Main Typical Homeowner's Responsibility The service line beyond the property boundary may be an additional responsibility of the homeowner and is included in this coverage. $X.XX per month $XX.XX per quarter $XX.XX per year <<Prices include applicable taxes. Additional local tax may apply.>> Please be sure to sign and date your check or money order in the amount of $XX.XX<<, which includes applicable taxes,>> for this coverage. PLEASE MAKE PAYABLE TO SLWA I have enclosed my check or money order for my payment of $XX.XX<<, which includes applicable taxes,>> for optional Exterior Water Service Line Coverage. I confirm that I am the homeowner and have read the information in this package, understand there are limitations and exclusions, and meet the eligibility requirements for this coverage. I authorize SLWA to charge my first and all future payments<<, plus any applicable taxes,>> for Exterior Water Service Line Coverage to my credit/debit card at the frequency specified. I understand that, regardless of the payment frequency I select, my optional coverage is based on an annual contract and will be automatically renewed annually on the same payment terms I selected at the then-current renewal price. I have the option to cancel this contract at any time without additional cost to me by calling 1-8XX-XXX-XXXX. I confirm that I am the homeowner and have read the information in this package, understand there are limitations and exclusions, and meet the eligibility requirements for this coverage. Page 31 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: Pierce County Flood Control Zone District Opportunity Fund Interlocal Agreement (10 Minutes)(Snyder) Date: July 12, 2017 Department: CD & PW Attachments: Resolution No. 5304 & Exhibit A Budget Impact: $0 Administrative Recommendation: For discussion only. Background Summary: The Pierce County Flood Control Zone District (“District”) was formed in 2012 to address flood control needs in Pierce County. Property taxes are levied against properties within the District, including a portion of the Lakeland area of Auburn, to fund flood control and stormwater projects conducted by the District. Ten percent (10%) of the tax levies are set aside in an Opportunity Fund to help fund local flood control and stormwater needs in the 23 towns and cities and in unincorporated Pierce County within the District. Auburn’s proportional share of the Opportunity Fund is approximately 1%, which equates to about $8,000.00 per year. Each jurisdiction can allow its share of the fund to accrue; Auburn’s current balance is approximately $32,000.00. In order to use its share of the Opportunity Fund, Auburn first needs to execute the standard agreement with the District (attached as Resolution No. 5304). Once the agreement is executed, each year Auburn can 1) instruct the District to continue to accrue Auburn’s funds, or 2) submit a project funding request for review and approval by the District. Projects can include stormwater control improvements, studies and plans for watershed and habitat protection, maintenance and operations of existing facilities, purchase of equipment for maintenance and operations, and low impact development. Resolution No. 5304 will be considered for authorization at the August 7, 2017 City Council meeting. Reviewed by Council Committees: Page 32 of 83 Councilmember:Staff:Tobin Meeting Date:July 24, 2017 Item Number: Page 33 of 83 Resolution No. 5304 July 5, 2017 Page 1 of 3 RESOLUTION NO. 5304 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE PIERCE COUNTY FLOOD CONTROL ZONE DISTRICT FOR THE OPPORTUNITY FUND PROGRAM WHEREAS, the Pierce County Council pursuant to Ordinance 2011-95s, executed on April 3, 2012, formed the Pierce County Flood Control Zone District (“District”) as authorized by Chapter 86.15 RCW to address flood control needs throughout Pierce County; and WHEREAS, funding for the District is provided by property tax levies based on a percentage of the assessed valuation of properties within the District; and WHEREAS, Resolution 2013-2 of the District’s Board of Supervisors established an Opportunity Fund, representing ten percent (10%) of the District’s annual property tax revenues, to help Pierce County, cities, and towns fund activities related to flood control and stormwater-related projects, along with watershed management activities, studies, and plans which further such projects; and WHEREAS, the City of Auburn (“City”) annually receives a proportion of the Opportunity Fund corresponding to the portion of the City within Pierce County; and WHEREAS, the City’s portion of the Opportunity Fund can be used for the City’s flood control and stormwater-related projects, such projects subject to the review and approval of the District; and Page 34 of 83 Resolution No. 5304 July 5, 2017 Page 2 of 3 WHEREAS, the City must execute an interlocal agreement (“ILA”) with the District, attached herein as Exhibit A, prior to any request for funding from the Opportunity Fund. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, KING COUNTY, WASHINGTON, HEREBY RESOLVES that: Section 1. The Mayor is hereby authorized to execute the interlocal agreement attached as Exhibit A with the Pierce County Flood Control District for the purpose of requesting funding for flood control and stormwater-related projects within the portion of the City of Auburn located within Pierce County. Section 2. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 3. This Resolution shall take effect and be in force upon passage and signatures thereon. DATED and SIGNED this ____ day of ______________, 2017. CITY OF AUBURN ______________________________ NANCY BACKUS, MAYOR ATTEST: _________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _________________________ Daniel B. Heid, City Attorney Page 35 of 83 Resolution No. 5304 July 5, 2017 Page 3 of 3 EXHIBIT A INTERLOCAL AGREEMENT BETWEEN THE PIERCE COUNTY FLOOD CONTROL ZONE DISTRICT AND THE CITY OF AUBURN FOR OPPORTUNITY FUND PROJECTS Page 36 of 83 Page 37 of 83 Page 38 of 83 Page 39 of 83 Page 40 of 83 Page 41 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: State Traffic Signals at AWS and SR-18 (5 Minutes) (Snyder) Date: July 14, 2017 Department: CD & PW Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: For discussion only. Background Summary: In a previous discussion with the City Council, staff mentioned that the Washington State Department of Transportation (WSDOT) may be looking to transfer the maintenance responsibility for the State Signals at the interchange of SR-18 and Auburn Way South (SR-164) in exchange for allowing the City operational capability at the signals. In 1994, the City and WSDOT entered into a Memorandum of Understanding (MOU) that allows the City to have some operational control of these signals with in parameters and restrictions set by the State. Under this MOU, the State is still responsible for the maintenance of the signals. At this time, City staff continue to work with the State on the details of the State’s proposal. A significant element of the proposal will be understanding what responsibilities and costs the City would incur in this agreement and what improvements to our current operational capabilities will the City receive. Discussions with the State continue and when staff have additional information, this will be brought back for discussion with the City Council. Reviewed by Council Committees: Councilmember:Staff:Gaub Meeting Date:July 24, 2017 Item Number: Page 42 of 83 Page 43 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: Interlocal Agreements with Pacific, Algona and VRFA for IT Services (15 Minutes)(Haugan) Date: July 19, 2017 Department: Information Services Attachments: 2017 Algona ILA 2017 Pacific ILA 2017 VRFA ILA ILA Overview Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:July 24, 2017 Item Number: Page 44 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 1 of 12 CITY OF AUBURN – CITY OF ALGONA INTERLOCAL AGREEMENT FOR INFORMATION SERVICES TECHNOLOGY THIS INTERLOCAL AGREEMENT made and entered into, pursuant to the Interlocal Cooperation Act, Chapter 39.34 of the Revised Code of Washington, on the _____ day of __________________, 2017, by and between the CITY OF AUBURN, a municipal corporation of the State of Washington (hereinafter referred to as “Auburn”), and the CITY OF ALGONA, a municipal corporation of the State of Washington (hereinafter referred to as “Algona”), W I T N E S S E T H : WHEREAS, Algona seeks professional information technology (“IT”) services; and WHEREAS, Auburn has the requisite skills, resources and experience necessary to provide such services and is willing to provide such services upon the terms and conditions herein contained. NOW, THEREFORE, in consideration of the mutual covenants, conditions and promises herein, the parties hereto agree as follows: 1.SCOPE OF SERVICES Auburn agrees to perform for Algona, in a good and professional manner, the tasks described on Exhibit A, which is attached hereto and by this reference made a part of this Agreement. (The tasks described on Exhibit A shall be individually referred to as a “task,” and collectively referred to as the “services.”) Auburn shall perform the services as an independent contractor and shall not be deemed, by virtue of this Agreement and the performance thereof, to have entered into any partnership, joint venture, employment or other relationship with Algona. 2.AMENDMENT REQUIRED FOR ADDITIONAL SERVICES If Algona elects to receive additional services from Auburn, either the additional services described in Exhibit A or additional services not described in Exhibit A, , and if Auburn has the time and resources to provide such additional services and is willing to provide them, the parties shall execute an amendment to this Agreement prior to Auburn’s performance of such additional services, except as provided to the contrary in Section 3 of this Agreement. An executed Amendment for additional services shall be incorporated into this Agreement and shall be subject to the terms and conditions of this Agreement, except as provided otherwise in the Amendment Page 45 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 2 of 12 3.PERFORMANCE OF ADDITIONAL SERVICES PRIOR TO EXECUTION OF AN AMENDMENT The parties hereby agree that situations may arise in which Algona desires additional services wherein execution of Amendment before delivery of the services is impractical. Auburn agrees to perform the additional services upon the request of an authorized representative of Algona at the rate of compensation in Exhibit A, or if not included in Exhibit A, at a negotiated rate of compensation . Any such additional services shall be memorialized in a written amendment executed in accordance with Section 2 of this Agreement. The invoice procedure for the additional services shall be as described in Section 6 of this Agreement. 4.ALGONA’S RESPONSIBILITIES Algona shall do the following in a timely manner so as not to delay the services of Auburn: a.Designate in writing a person to act as Algona’s representative with respect to the services. Algona’s representative shall have authority to transmit instructions, receive information, and interpret and define Algona’s policies and decisions regarding the services, except in the event of an emergency as described in Exhibit A. b.Furnish Auburn with all information, criteria, objectives, schedules and standards for the services. c.Arrange for access to the property or facilities as required for Auburn to perform the services. d.Examine and evaluate all studies, reports, memoranda, plans, sketches, and other documents prepared by Auburn , and render decisions regarding such documents in a timely manner to prevent delay of the services. 5.ACCEPTABLE STANDARDS Auburn shall be responsible to provide, in connection with the services , work products and services of a quality and professional standard acceptable to Algona. 6.COMPENSATION Compensation rates for Auburn’s performance of the services are set forth in Exhibit B, which is attached hereto and by this referenced made a part of this Agreement. The compensation rates shall be increased January 1, 2018, and each January 1 thereafter, by an amount equal to 5% or the most recent Seattle- Tacoma-Bremerton Consumer Price Index – U, whichever is greater. Page 46 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 3 of 12 Auburn shall submit to Algona a monthly invoice . Algona shall process the invoice in its next billing/claim cycle and shall remit payment to Auburn in the normal course, subject to any conditions or provisions in this Agreement or an Amendment. 7.TIME FOR PERFORMANCE AND TERM OF AGREEMENT Auburn shall perform the services in accordance with the direction and scheduling provided in Exhibit A, unless otherwise agreed to in writing by the parties. The term of this Agreement shall be for three (3) years beginning January 1, 2017 and ending December 31, 2020; provided that the term of this Agreement shall automatically renew for an additional one (1) year unless either party gives the other written notice of termination not later than sixty (60) days prior to the end of the term; and provided further that either party may cancel this Agreement upon sixty (60) days written notice to the other party consistent with Paragraphs 11 and 12 of this Agreement. 8.OWNERSHIP AND USE OF DOCUMENTS All documents, reports, memoranda, diagrams, sketches, plans, design calculations, working drawings and any other materials created or otherwise prepared by Auburn as part of its performance of this Agreement (the “Work Products”) shall be owned by and become the property of Algona, and may be used by Algona for any purpose beneficial to Algona. Algona shall handle and be responsible for requests for inspection and copying of such records ; however, Auburn may assist at Algona’s request at hourly rates provided under Exhibit B for ”Assistance with Records Request” support. 9.RECORDS INSPECTION AND AUDIT All compensation payments shall be subject to adjustment for any amounts found upon audit or otherwise to have been improperly invoiced . All records and books of accounts pertaining to any services performed under this Agreement shall be subject to inspection and audit by Algona for a period of up to three (3) years from final payment for the services. 10.CONTINUATION OF PERFORMANCE In the event that any dispute or conflict arises between the pa rties while this Agreement is in effect, Auburn agrees that, notwithstanding such dispute or conflict, Auburn shall continue to make a good faith effort to cooperate and continue work toward successful completion of the services or additional services provided that if Algona fails to pay for the services provided by Auburn, Auburn can cease providing such services until payment is made. Page 47 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 4 of 12 11.ADMINISTRATION OF AGREEMENT This Agreement shall be administered by Paul Haugan, Innovation and Technology Director or designee, on behalf of Auburn, and by Diana Quinn, City Administrator or designee, on behalf of Algona. Any written notices required by the terms of this Agreement shall be served on or mailed to the following addresses: CITY OF AUBURN Innovation & Technology Paul Haugan 25 W Main St Auburn, WA 98001-4998 Phone: 253-288-3160 Fax: 253-804-3116 E-mail: phaugan@auburnwa.gov CITY OF ALGONA City Administration Diana Quinn 402 Warde St. Algona, WA 98001 Phone: 253-833-2897 Fax: 253-939-3366 E-mail: dianaq@algonawa.gov 12.NOTICES All notices or communications permitted or required to be given under this Agreement shall be in writing and shall be deemed to have been duly given if delivered in person, deposited in the United States mail, postage prepaid, or mailed by certified mail, return receipt requested, and addressed, if to a party of this Agreement, to the address for the party set forth above. Either party may change its administrator or address by giving notice in writing to the other party, stating the new administrator or new address, , pursuant to the procedure set forth above. 13.INSURANCE Algona shall maintain in full force throughout the duration of this Agreement comprehensive general liability insurance with a minimum coverage of $1,000,000 per occurrence/aggregate for personal injury and property damage. This requirement shall be deemed satisfied by evidence of Algona's membership in a municipal self-insurance pool, including evidence of limits of coverages, exclusions and limits of liability satisfactory to Auburn. Auburn shall maintain in full force throughout the duration of this Agreement comprehensive general liability insurance with a minimum coverage of $1,000,000 per occurrence/aggregate for personal injury and property damage. This requirement shall be deemed satisfied by evidence of Auburn's membership in a municipal self-insurance pool, including evidence of limits of coverages, exclusions and limits of liability satisfactory to Algona. Page 48 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 5 of 12 14. INDEMNIFICATION a. Algona shall indemnify and hold Auburn and its agents, employees, and/or officers, harmless from and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against Auburn arising out of, in connection with, or incident to the execution of this Agreement and/or Algona’s performance or failure to perform any aspect of this Agreement; provided that if such claims are caused by or result from the concurrent negligence of Auburn, its agents, employees, and/or officers, this indemnity provision shall be valid and enforceable only to the extent of the negligence of Algona; and provided further that nothing herein shall require Algona to hold harmless or defend Auburn, its agents, employees and/or officers from any claims arising from the sole negligence of Auburn, its agents, employees, and/or officers. No liability shall attach to Auburn by reason of entering into this Agreement except as expressly provided herein. b. Auburn shall indemnify and hold Algona and its agents, employees, and/or officers, harmless from and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against Algona arising out of, in connection with, or incident to the execution of this Agreement and/or Auburn’s performance or failure to perform any aspect of this Agreement; provided that if such claims are caused by or result from the concurrent negligence of Algona, its agents, employees, and/or officers, this indemnity provision shall be valid and enforceable only to the extent of the negligence of Auburn; and provided further, that nothing herein shall require Auburn to hold harmless or defend Algona, its agents, employees and/or officers from any claims arising from the sole negligence of Algona, its agents, employees, and/or officers. No liability shall attach to Algona by reason of entering into this Agreement except as expressly provided herein. 15. WAIVER OF SUBROGATION Algona and Auburn hereby mutually release each other from liability and waive all right of recovery against each other for any loss caused by fire or other perils which can be insured against under fire insurance contracts, including any extended coverage endorsements thereto which are customarily available from time to time in the State of Washington; provided that this paragraph shall be inapplicable to the extent that it would have the effect of invalidating any insurance coverage of Algona or Auburn. 16. COMPLIANCE WITH REGULATIONS AND LAWS The parties shall comply with all applicable laws, rules and regulations pertaining to them in connection with the matters covered herein. Page 49 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 6 of 12 17.ASSIGNMENT The parties shall not assign this Agreement or any interest, obligation or duty therein without the express written consent of the other party. 18.ATTORNEYS’ FEES If either party shall be required to bring any action to enforce any provision of this Agreement, or shall be required to defend any action brought by the other party with respect to this Agreement, and in the further event that one party shall substantially prevail in such action, the losing party shall, in addition to all other payments required therein, pay all of the prevailing party’s reasonable costs in connection with such action, including such sums as the court or courts may adjudge reasonable as attorney’s fees in the trial court and in any appellate courts. 19.NONDISCRIMINATION Each of the parties, for itself, its successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree that it will comply with pertinent statutes, Executive Orders and rules as are promulgated to assure that no person shall, on the grounds of race, creed, color, national origin, sex, sexual orientation, age, or the presence of any sensory, mental or physical handicap be discriminated against or receive discriminatory treatment by reason thereof. 20.MISCELLANEOUS a.All of the covenants, conditions and agreements in this Agreement shall extend to and bind the legal successors and assigns of the parties hereto. b.This Agreement shall be deemed to be made and construed in accordance with the laws of the State of Washington. Jurisdiction and venue for any action arising out of this Agreement shall be in King County, Washington. c.The captions in this Agreement are for convenience only and do not in any way limit or amplify the provisions of this Agreement. d.Unless otherwise specifically provided herein, no separate legal entity is created hereby, as each of the parties is contracting in its capacity as a municipal corporation of the State of Washington. The identity of the parties hereto is as set forth hereinabove. e.The performances of the duties of the parties provided hereby shall be done in accordance with standard operating procedures and customary practices of the parties. Operational review and service meetings shall be held every six (6) months, with representatives from both cities to review and discuss service and support Page 50 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 7 of 12 delivery. f. No provision of this Agreement shall relieve either party of its public agency obligations and/or responsibilities imposed by law. g. If any term or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be held to be invalid or unenforceable by a final decision of any court having jurisdiction on the matter, the remainder of this Agreement or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be affected thereby and shall continue in full force and effect, unless such court determines that such invalidity or unenforceability materially interferes with or defeats the purposes hereof, at which time either party shall have the right to terminate the Agreement. h. This Agreement constitutes the entire agreement between the parties. There are no terms, obligations, covenants or conditions other than those contained herein. No modifications or amendments of this Agreement shall be valid or effective unless evidenced by an agreement in writing signed by both parties. i. Copies of this Agreement shall be filed with the King County Records Division and the respective Clerks of the parties hereto. j. Interpretation or construction of this Agreement shall not be affected by any determination as to who is the drafter of this Agreement, this Agreement having been drafted by mutual agreement of the parties. k. No party to this Agreement shall be held responsible for delay or default caused by terrorism, natural disasters, riots, acts of god and/or war that is beyond the reasonable control of the parties. l. The failure of either party at any time to require performance by another party of any provisions of this Agreement will in no way affect the party’s subsequent rights and obligations under that provision, and waiver by any party of the breach of any provision of this Agreement shall not be taken or held to be a waiver of any succeeding breach of such provision or as waiver of such provision itself. Page 51 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 8 of 12 IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written. CITY OF AUBURN ___________________________________ Nancy Backus Auburn Mayor CITY OF ALGONA ___________________________________ David E. Hill Algona Mayor Attest: ___________________________________ Danielle Daskam, Auburn City Clerk Attest: ___________________________________ Print Name:________________________ Title: ______________________________ Approved as to form: ___________________________________ Daniel B. Heid Auburn City Attorney Approved as to form: ___________________________________ Rod P. KasegumaAlgona City Attorney Page 52 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 9 of 12 EXHIBIT A SCOPE OF SERVICES Services Provided 1. General desktop support and troubleshooting, including: a. Hardware deployment b. Operating system installs and repairs c. Settings and configuration 2. General IT support and troubleshooting, including: a. User account setup, modification and separations b. Virus protection and patch management c. Software installs d. Email e. Wireless internet f. TV21 support and coordinate per Algona’s franchise agreement 3. General phone support and troubleshooting, including: a. Setup and configuration b. Cell phones 4. General server and storage support and troubleshooting, including: a. Hardware and virtual installation b. Operating systems installs and repairs 5. General network gear support and troubleshooting., including: a. Firewall configuration and assistance b. Routers c. Switches d. Access Points 6. General GIS requests, including: a. Electronic maps b. Data analysis 7. Purchasing recommendations and coordination. 8. Cloud operations. This will allow Algona’s network to reside in Auburn’s private cloud, allowing business continuity. Available Additional Services 1. Project management 2. Advanced GIS services, including: a. Consulting b. Strategic planning c. Data hosting d. Map service creation Page 53 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 10 of 12 Service Level Agreements For requests emailed Monday through Friday from 7:00 a.m. to 5:00 p.m. (“regular business hours”), Auburn will respond within thirty (30) minutes; provided, that where Auburn is experiencing extremely high call volumes due to systems failures, Acts of God, regional outages, etc., the response time may be longer. Auburn will notify Algona of such delay and the reason for the delay, with an estimated return to normal time. If authorized by the Algona Mayor, City Administrator or City Clerk by email to support@auburnwa.gov, with the name of authorizing person and nature of issue or by call to 253- 876-1947, Auburn will provide services outside of regular business hours on an emergency basis. Service Limitations Auburn will assist and provide recommendations on network security, but security is the responsibility of Algona. Auburn will document and present information relevant to technical audits, but compliance is the responsibility of Algona, including but not limited to CJIS and ACCESS. Auburn will assist and provide recommendations on purchases, but all purchases are the responsibility of Algona; provided that Algona may piggyback purchases through Auburn contracts. Requesting Support Algona shall submit requests for service by email to support@auburnwa.gov. Algona may request services by phone, but if the request is by phone, Auburn prefers tracking tickets and support via its help desk system. with a follow-up phone call from Auburn staff. The request will be forwarded to Auburn technical staff for resolution. Page 54 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 11 of 12 EXHIBIT B COST OF SERVICES Billing All services outlined in Exhibit A will be billed according to the compensation rates below. Note: the monthly charges for service are based on an estimated 100 helpdesk requests annually and standard cloud service rates. Billing Breakdown Monthly Costs Support Function Operating Hours Billing Rate/Description Cost General support M-F, 7:00 am – 5 pm, excluding holidays General support as outlined in Exhibit A $500.00 $500.00 Yearly Costs (pass through to vendors) Support Function Billing Rate/Description Cost Netmotion software $34.00 x 15 clients $510.00 Spillman software 16 clients $2,095.00 Inventory and Remote Desktop software $37.00 x 22 clients $814.00 Virus protection software $18.00 x 22 clients $396.00 Page 55 of 83 INTERLOCAL AGREEMENT April 6, 2017 Page 12 of 12 Support Function Billing Rate/Description Cost MS Office and Windows $253.00 x 22 clients $5,566.00 $9,619.00 Variable Costs Support Function Operating Hours Billing Rate/Description Cost Off-hours support Non-business hours $120 per hour, with a one (1) hour minimum plus mileage based on IRS standard rates Variable Additional services n/a $120 per hour, with a one(1) hour minimum as outlined in Exhibit A Variable Assistance with Records Requests Business Hours $120 per hour, with a one (1) hour minimum plus mileage based on IRS standard rates Variable Page 56 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 1 of 12 CITY OF AUBURN – CITY OF PACIFIC INTERLOCAL AGREEMENT FOR INFORMATION SERVICES TECHNOLOGY THIS INTERLOCAL AGREEMENT made and entered into, pursuant to the Interlocal Cooperation Act, Chapter 39.34 of the Revised Code of Washington, on the _____ day of __________________, 2017, by and between the CITY OF AUBURN, a municipal corporation of the State of Washington (hereinafter referred to as “Auburn”), and the CITY OF PACIFIC, a municipal corporation of the State of Washington (hereinafter referred to as “Pacific”), W I T N E S S E T H : WHEREAS, Pacific seeks professional information technology (“IT”) services; and WHEREAS, Auburn has the requisite skills, resources and experience necessary to provide such services and is willing and agreeable to provide such services upon the terms and conditions herein contained. NOW THEREFORE in consideration of their mutual covenants, conditions and promises, the parties hereto do hereby agree as follows: 1.SCOPE OF SERVICES Auburn agrees to perform for Pacific, in a good and professional manner the tasks described on Exhibit A for the compensation described in Exhibit B, both of which are attached hereto and by this reference made a part of this Agreement. (The tasks described on Exhibit A shall be individually referred to as a “task,” and collectively referred to as the “services.”) Auburn shall perform the services as an independent co ntractor and shall not be deemed, by virtue of this Agreement and the performance thereof, to have entered into any partnership, joint venture, employment or other relationship with Pacific. 2.AMENDMENT REQUIRED FOR ADDITIONAL SERVICES In the event additional IT services are required by Pacific beyond those specified in Exhibit A and the compensation listed in this Agreement , and further provided that Auburn has the time and resources to provide such additional services and is willing to provide such services, a contract amendment shall be set forth in writing and shall be executed by the respective parties prior to Auburn’s performance of the additional IT services, except as may be provided to the contrary in Section 3 of this Agreement. Upon proper completion and execution of an Amendment for additional services, such Amendment shall be incorporated into this Agreement and shall have the same force and effect as if the terms Page 57 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 2 of 12 of such Amendment were a part of this Agreement as originally executed. The performance of services pursuant to an Amendment shall be subject to the terms and conditions of this Agreement except where the Amendment provides to t he contrary, in which case the terms and conditions of any such Amendment shall control. In all other respects, any Amendment shall supplement and be construed in accordance with the terms and conditions of this Agreement. 3. PERFORMANCE OF ADDITIONAL SERVICES PRIOR TO EXECUTION OF AN AMENDMENT The parties hereby agree that situations may arise in which IT services other than those described on Exhibit A are desired by Pacific and the time period for the completion of such services makes the execution of Amendment impractical prior to the commencement of Auburn’s performance of the requested services. Auburn hereby agrees that it shall perform such services upon the request of an authorized representative of Pacific at a rate of compensation to be mutually negotiated in connection therewith. Any such additional IT services shall be memorialized in a written amendment in accordance with Section 2 of this Agreement. The invoice procedure for any such additional services shall be as described in Section 6 of this Agreement. 4. PACIFIC’S RESPONSIBILITIES Pacific shall do the following in a timely manner so as not to delay the services of Auburn: a. Designate in writing a person to act as Pacific’s authorized representative with respect to the services described in Exhibit A. Pacific’s designee shall have complete authority to transmit instructions, receive information, interpret and define Pacific’s policies and decisions with respect to the services, except in the event of an emergency as described in Exhibit A. The authorized representative shall not have the authority to execute amendments to this Interlocal Agreement. b. Furnish Auburn with all information, criteria, objectives, schedules and standards for the services provided for herein. c. Arrange for access to the property or facilities as required for Auburn to perform the services provided for herein. d. Examine and evaluate all studies, reports, memoranda, plans, sketches, and other documents prepared by Auburn and render decisions regarding such documents in a timely manner to prevent delay of the services. 5. ACCEPTABLE STANDARDS Auburn shall be responsible to provide, in connection with the services contemplated in this Agreement, work products and services of a quality and Page 58 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 3 of 12 professional standard acceptable to Pacific. 6.COMPENSATION Compensation for Auburn’s performance of the services provided for herein is described in Exhibit B, which is attached hereto and by this reference made a part of this Agreement. The compensation rate shall be increased January 1, 2018, and each January 1 thereafter, by an amount equal to 5% or the most recent Seattle- Tacoma-Bremerton Consumer Price Index - whichever is greater. Auburn shall submit to Pacific a monthly invoice and Pacific shall process the invoice or statement in the next billing/claim cycle following receipt of the invoice or statement, and shall remit payment to Auburn thereafter in the normal course, subject to any conditions or provisions in this Agreement or Amendment. 7.TIME FOR PERFORMANCE AND TERM OF AGREEMENT Auburn shall perform the services provided for herein in accordance with the direction and scheduling provided in Exhibit A, unless otherwise agreed to in writing by the parties. The term of this Agreement shall be in effect for three (3) years beginning January 1, 2017, through December 31, 2020, provided that the term of this Agreement shall automatically renew for an additional year unless either party gives the other written notice of termination not later than sixty (60) days prior to term end. It is provided, however, that either party may cancel this Agreement with or without cause upon sixty (60) days written notice to the other party consistent with Paragraphs 11 and 12 of this Agreement. 8.OWNERSHIP AND USE OF DOCUMENTS All documents, reports, memoranda, diagrams, sketches, plans, design calculations, working drawings and any other materials created or otherwise prepared by Auburn as part of its performance of this Agreement (the “Work Products”) shall be owned by and become the property of Pacific, and may be used by Pacific for any purpose beneficial to Pacific. Public records requests shall be the responsibility of Pacific; however, Auburn may assist at Pacific’s request at hourly rates provided under Exhibit B for onsite support. 9.RECORDS INSPECTION AND AUDIT All compensation payments shall be subject to the adjustments for any amounts found upon audit or otherwise to have been improperly invoiced, and all records and books of accounts pertaining to any work performed under this Agreement shall be subject to inspection and audit by Pacific for a period of up to three (3) years from the final payment for work performed under this Agreement. Page 59 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 4 of 12 10.CONTINUATION OF PERFORMANCE In the event that any dispute or conflict arises between the parties while this Contract is in effect, Auburn agrees that, notwithstanding such dispute or conflict, Auburn shall continue to make a good faith effort to cooperate and continue work toward successful completion of assigned duties and responsibilities. Provided that, if Pacific fails to pay for the services provided by Auburn, Auburn can cease providing such services until payment is made. 11.ADMINISTRATION OF AGREEMENT This Agreement shall be administered by Paul Haugan, Innovation and Technology Director or designee on behalf of Auburn, and by Richard Gould, City Administrator or designee on behalf of Pacific. Any written notices required by the terms of this Agreement shall be served on or mailed to the following addresses: CITY OF AUBURN Innovation & Technology Paul Haugan 25 W Main St Auburn, WA 98001-4998 Phone: 253-288-3160 Fax: 253-804-3116 E-mail: phaugan@auburnwa.gov CITY OF PACIFIC City Administration Richard Gould 100 3rd Ave SE Pacific, WA 98047 Phone: 253-929-1117 Fax: 253-939-6026 E-mail: rgould@ci.pacific.wa.us 12.NOTICES All notices or communications permitted or required to be given under this Agreement shall be in writing and shall be deemed to have been duly given if delivered in person or deposited in the United States mail, postage prepaid, for mailing by certified mail, return receipt requested, and addressed, if to a party of this Agreement, to the address for the party set forth above. Either party may change his, her or its address by giving notice in writing, stating his, her or its new address, to the other party, pursuant to the procedure set forth above. 13.INSURANCE Pacific shall maintain in full force throughout the duration of this Agreement comprehensive general liability insurance with a minimum coverage of $1 ,000,000 per occurrence/aggregate for personal injury and property damage. This requirement shall be deemed satisfied by evidence of Pacific's membership in a municipal self-insurance pool, including evidence of limits of coverages, exclusions and limits of liability satisfactory to Auburn. Page 60 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 5 of 12 Auburn shall maintain in full force throughout the duration of this Agreement comprehensive general liability insurance with a minimum coverage of $1,000,000 per occurrence/aggregate for personal injury and property damage. This requirement shall be deemed satisfied by evidence of Auburn's membership in a municipal self-insurance pool, including evidence of limits of coverages, exclusions and limits of liability satisfactory to Pacific. 14.INDEMNIFICATION a.Pacific shall indemnify and hold Auburn and its agents, employees, and/or officers, harmless from and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against Auburn arising out of, in connection with, or incident to the execution of this Agreement and/or Pacific’s performance or failure to perform any aspect of this Agreement; provided, however, that if such claims are caused by or result from the concurrent negligence of Auburn, its agents, employees, and/or officers, this indemnity provision shall be valid and enforceable only to the extent of the negligence of Pacific; and provided further, that nothing herein shall require Pacific to hold harmless or defend Auburn, its agents, employees and/or officers from any claims arising from the sole negligence of Auburn, its agents, employees, and/or officers. No liability shall attach to Auburn by reason of entering into this Agreement except as expressly provided herein. b.Auburn shall indemnify and hold Pacific and its agents, employees, and/or officers, harmless from and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against Pacific arising out of, in connection with, or incident to the execution of this Agreement and/or Auburn’s performance or failure to perform any aspect of this Agreement; provided, however, that if such claims are caused by or result from the concurrent negligence of Pacific, its agents, employees, and/or officers, this indemnity provision shall be valid and enforceable only to the extent of the negligence of Auburn; and provided further, that nothing herein shall require Auburn to hold harmless or defend Pacific, its agents, employees and/or officers from any claims arising from the sole negligence of Pacific, its agents, employees, and/or officers. No liability shall attach to Pacific by reason of entering into this Agreement except as expressly provided herein. The provisions of this Section 14 shall survive the expiration or termination of this Agreement. 15.WAIVER OF SUBROGATION Pacific and Auburn hereby mutually release each other from liability and waive all right of Page 61 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 6 of 12 recovery against each other for any loss caused by fire or other perils which can be insured against under fire insurance contracts including any extended coverage endorsements thereto which are customarily available from time to time in the State of Washington, provided, that this paragraph shall be inapplicable to the extent that it would have the effect of invalidating any insurance coverage of Pacific or Auburn. 16. COMPLIANCE WITH REGULATIONS AND LAWS The parties shall comply with all applicable rules and regulations pertaining to them in connection with the matters covered herein. 17. ASSIGNMENT The parties shall not assign this Agreement or any interest, obligation or duty therein without the express written consent of the other party. 18. ATTORNEYS’ FEES If either party shall be required to bring any action to enforce any provision of this Agreement, or shall be required to defend any action brought by the other party with respect to this Agreement, and in the further event that one party shall substantially prevail in such action, the losing party shall, in addition to all other payments required therein, pay all of the prevailing party’s reasonable costs in connection with such action, including such sums as the court or courts may adjudge reasonable as attorney’s fees in the trial court and in any appellate courts. 19. NONDISCRIMINATION Each of the parties, for itself, its heirs, personal representatives, successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree that it will comply with pertinent statutes, Executive Orders and such rules as are promulgated to assure that no person shall, on the grounds of race, creed, color, national origin, sex, sexual orientation, age, or the presence of any sensory, mental or physical handicap be discriminated against or receive discriminatory treatment by reason thereof. 20. MISCELLANEOUS a. All of the covenants, conditions and agreements in this Agreement shall extend to and bind the legal successors and assigns of the parties hereto. b. This Agreement shall be deemed to be made and construed in accordance with the laws of the State of Washington. Jurisdiction and venue for any action arising out of this Agreement shall be in King County, Washington. c. The captions in this Agreement are for convenience only and do not in any Page 62 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 7 of 12 way limit or amplify the provisions of this Agreement. d.Unless otherwise specifically provided herein, no separate legal entity is created hereby, as each of the parties is contracting in its capacity as a municipal corporation of the State of Washington. The identity of the parties hereto is as set forth hereinabove. e.The performances of the duties of the parties provided hereby shall be done in accordance with standard operating procedures and customary practices of the parties. Operational review and service meetings shall be held every six (6) months, with representatives from both cities to review and discuss service and support delivery. f.No provision of this Agreement shall relieve either party of its public agency obligations and or responsibilities imposed by law. g.If any term or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be held to be invalid or unenforceable by a final decision of any court having jurisdiction on the matter, the remainder of this Agreement or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be affected thereby and shall continue in full force and effect, unless such court determines that such invalidity or unenforceability materially interferes with or defeats the purposes hereof, at which time either party shall have the right to terminate the Agreement. h.This Agreement constitutes the entire agreement between the parties. There are no terms, obligations, covenants or conditions other than those contained herein. No modifications or amendments of this Agreement shall be valid or effective unless evidenced by an agreement in writing signed by both parties. i.Copies of this Agreement shall be filed with the King County Auditor’s Office and the respective Clerks of the parties hereto. Page 63 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 8 of 12 IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written. CITY OF PACIFIC CITY OF AUBURN Leanne Guier, Mayor Nancy Backus, Mayor 100 3rd Avenue SE 25 W. Main Street Pacific, WA 98047 Auburn, WA 98001 ATTEST: ATTEST: Amy Stevenson-Ness, City Clerk Dani Daskam, City Clerk APPROVED AS TO FORM: APPROVED AS TO FORM: Carol Morris, City Attorney Daniel B. Heid, City Attorney Page 64 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 9 of 12 EXHIBIT A SCOPE OF SERVICES Services Provided 1.Two (2) hours of consecutive, onsite support per week. This is limited to one (1) Auburn IT staff person per week. The day/time of the hours must be mutually agreed upon by both parties and stay consistent each week. The day and time of the week, including the duration is subject to change based on needs of each City. Hours allocated each week are not banked and cannot rollover to subsequent weeks. 2.General desktop support and troubleshooting. This includes: a.Hardware deployment b.Operating system installs and repairs c.Settings and configuration 3.General IT support and troubleshooting. This includes: a.User account setup, modification and separations b.Virus protection and patch management c.Software installs d.Email e.Wireless internet f.TV21 support and coordinate per Pacific’s franchise agreement 4.General phone support and troubleshooting. This includes: a.Setup and configuration b.Cell phones 5.General server and storage support and troubleshooting. This includes: a.Hardware and virtual installation b.Operating systems installs and repairs 6.General network gear support and troubleshooting. This includes: a.Firewall configuration and assistance b.Routers c.Switches d.Access Points 7.General GIS requests. This includes: a.Electronic maps b.Data analysis 8.Purchasing recommendations and coordination. 9.Cloud operations. This will allow Pacific’s network to reside in Auburn’s private cloud allowing business continuity. Available Additional Services 1.Project management, i.e. phone system replacement. 2.Advanced GIS services including: a.Consulting b.Strategic planning Page 65 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 10 of 12 c. Data hosting d. Map service creation Service Level Agreements For requests emailed Monday through Friday from 7:00 am to 5:00 pm, we will respond within 30 minutes. In instances where we are receiving extremely high call volumes due to systems failures, Acts of God, regional outages and such this response time may be impacted. In this case Auburn will notify Pacific if this is happening with an estimated return to normal time. With authorization of Pacific Mayor, City Administrator, City Clerk or Police Chief, support outside regular business hours will be provided on an emergency basis by emailing techsupport@auburnwa.gov with the name of authorizing person and nature of issue or by calling 253-876-1947. Service Limitations  Auburn will assist and provide recommendations on network security, but security remains the responsibility of Pacific.  Auburn will document and present information relevant to technical audits, but compliance will be the responsibility of Pacific, including but not limited to CJIS and ACCESS.  Auburn will assist and provide recommendations on purchases, but all purchases are the responsibility of Pacific. The only except is contracts that Auburn has already in place that Pacific is piggybacking on. Requesting Support All requests for service should be emailed to techsupport@auburnwa.gov. Phone calls will be accepted as well, however tracking tickets and support via our help desk system is preferred with a follow up phone call from Auburn staff. The request will be forwarded to City of Auburn technical staff for resolution. Page 66 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 11 of 12 EXHIBIT B COST OF SERVICES Billing All services outlined in Exhibit A will be billed according to the breakdown below. Monthly charges for service are based on an estimated 400 helpdesk requests annually and standard cloud service rates. Billing Breakdown Monthly Costs Support Function Operating Hours Billing Rate/Description Cost General support M-F, 7:00 am – 5 pm, excluding holidays General support as outlined in Exhibit A $3,300.00 $3,300.00 Yearly Costs (pass through to vendors) Support Function Billing Rate/Description Cost Netmotion software $34.00 x 45 clients $1,530.00 Spillman software All clients $2,095.00 Remote deployment and inventory software $37.00 x 45 clients $1,665.00 Virus protection software $18.00 x 45 clients $810.00 Page 67 of 83 INTERLOCAL AGREEMENT April 10, 2017 Page 12 of 12 Support Function Billing Rate/Description Cost MS Office and Windows $253.00 x 45 clients $11,385.00 Email SPAM filtering $24 x 45 clients $1,080.00 $18,565.00 Variable Costs Support Function Operating Hours Billing Rate/Description Cost Off-hours support Non-business hours $120 per hour, with a one (1) hour minimum plus mileage based on IRS standard rates Variable Additional services n/a $120 per hour, with a one(1) hour minimum as outlined in Exhibit A Variable Page 68 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 1 of 11 CITY OF AUBURN – VALLEY REGIONAL FIRE AUTHORITY INTERLOCAL AGREEMENT FOR GEOGRAPHIC INFORMATION SYSTEMS THIS INTERLOCAL AGREEMENT made and entered into, pursuant to the Interlocal Cooperation Act, Chapter 39.34 of the Revised Code of Washington, on the _____ day of __________________, 2017, by and between the CITY OF AUBURN, a municipal corporation of the State of Washington (hereinafter referred to as “Auburn”), and the Valley Regional Fire Authority, a municipal corporation of the State of Washington (hereinafter referred to as “VRFA”), W I T N E S S E T H : WHEREAS, VRFA seeks professional geographic information systems (“GIS”) services; and WHEREAS, Auburn has the requisite skills, resources and experience necessary to provide such services and is willing to provide such services upon the terms and conditions herein contained. NOW, THEREFORE, in consideration of the mutual covenants, conditions and promises herein, the parties hereto agree as follows: 1. SCOPE OF SERVICES Auburn agrees to perform for VRFA, in a good and professional manner, the tasks described on Exhibit A, which is attached hereto and by this reference made a part of this Agreement. (The tasks described on Exhibit A shall be individually referred to as a “task,” and collectively referred to as the “services.”) Auburn shall perform the services as an independent contractor and shall not be deemed, by virtue of this Agreement and the performance thereof, to have entered into any partnership, joint venture, employment or other relationship with VRFA. 2. AMENDMENT REQUIRED FOR ADDITIONAL SERVICES If VRFA elects to receive additional services from Auburn, either the additional services described in Exhibit A or additional services not described in Exhibit A, and if Auburn has the time and resources to provide such additional services and is willing to provide them, the parties shall execute an amendment to this Agreement prior to Auburn’s performance of such additional services, except as provided to the contrary in Section 3 of this Agreement. An executed Amendment for additional services shall be incorporated into this Agreement and shall be subject to the terms and conditions of this Agreement, except as provided otherwise in the Amendment. Page 69 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 2 of 11 3.PERFORMANCE OF ADDITIONAL SERVICES PRIOR TO EXECUTION OF AN AMENDMENT The parties hereby agree that situations may arise in which VRFA desires additional services wherein execution of Amendment before delivery of the services is impractical. Auburn agrees to perform the additional services upon the request of an authorized representative of VRFA at the rate of compensation in Exhibit A, or if not included in Exhibit A, at a negotiated rate of compensation. Any such additional services shall be memorialized in a written amendment executed in accordance with Section 2 of this Agreement. The invoice procedure for the additional services shall be as described in Section 6 of this Agreement. 4.VRFA’s RESPONSIBILITIES VRFA shall do the following in a timely manner so as not to delay the services of Auburn: a.Designate in writing a person to act as VRFA’s representative with respect to the services. VRFA’s representative shall have authority to transmit instructions, receive information, and interpret and define VRFA’s policies and decisions regarding the services, except in the event of an emergency as described in Exhibit A. b.Furnish Auburn with all information, criteria, objectives, schedules and standards for the services. c.Arrange for access to the property or facilities as required for Auburn to perform the services. d.Examine and evaluate all studies, reports, memoranda, plans, sketches, and other documents prepared by Auburn , and render decisions regarding such documents in a timely manner to prevent delay of the services. 5.ACCEPTABLE STANDARDS Auburn shall be responsible to provide, in connection with the services, work products and services of a quality and professional standard acceptable to VRFA. 6.COMPENSATION Compensation rates for Auburn’s performance of the services are set forth in Exhibit B, which is attached hereto and by this referenced made a part of this Agreement. The compensation rates shall be increased January 1, 2018, and each January 1 thereafter, by an amount equal to 5% or the most recent Seattle- Tacoma-Bremerton Consumer Price Index – U, whichever is greater. Page 70 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 3 of 11 Auburn shall submit to VRFA a monthly invoice. VRFA shall process the invoice in its next billing/claim cycle and shall remit payment to Auburn in the normal course, subject to any conditions or provisions in this Agreement or an Amendment. 7.TIME FOR PERFORMANCE AND TERM OF AGREEMENT Auburn shall perform the services in accordance with the direction and scheduling provided in Exhibit A, unless otherwise agreed to in writing by the parties. The term of this Agreement shall be for three (3) years beginning January 1, 2017 and ending December 31, 2020; provided that the term of this Agreement shall automatically renew for an additional one (1) year unless either party gives the other written notice of termination not later than sixty (60) days prior to the end of the term; and provided further that either party may cancel this Agreement upon sixty (60) days written notice to the other party consistent with Paragraphs 11 and 12 of this Agreement. 8.OWNERSHIP AND USE OF DOCUMENTS All documents, reports, memoranda, diagrams, sketches, plans, de sign calculations, working drawings and any other materials created or otherwise prepared by Auburn as part of its performance of this Agreement (the “Work Products”) shall be owned by and become the property of VRFA, and may be used by VRFA for any purpose beneficial to VRFA. VRFA shall handle and be responsible for requests for inspection and copying of such records ; however, Auburn may assist at VRFA’s request at hourly rates provided under Exhibit B for ”Assistance with Records Request” support. 9.RECORDS INSPECTION AND AUDIT All compensation payments shall be subject to adjustment for any amounts found upon audit or otherwise to have been improperly invoiced . All records and books of accounts pertaining to any services performed under this Agreement shall be subject to inspection and audit by VRFA for a period of up to three (3) years from final payment for the services. 10.CONTINUATION OF PERFORMANCE In the event that any dispute or conflict arises between the parties while this Agreement is in effect, Auburn agrees that, notwithstanding such dispute or conflict, Auburn shall continue to make a good faith effort to cooperate and continue work toward successful completion of the services or additional services provided that if VRFA fails to pay for the services provided by Auburn, Auburn can cease providing such services until payment is made. Page 71 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 4 of 11 11. ADMINISTRATION OF AGREEMENT This Agreement shall be administered by Paul Haugan, Innovation and Technology Director or designee, on behalf of Auburn, and by Eric Robertson, VRFA Administrator or designee, on behalf of VRFA. Any written notices required by the terms of this Agreement shall be served on or mailed to the following addresses: CITY OF AUBURN Innovation & Technology Paul Haugan 25 W Main St Auburn, WA 98001-4998 Phone: 253-288-3160 Fax: 253-804-3116 E-mail: phaugan@auburnwa.gov VRFA VRFA Administration Eric Robertson 1101 D Street NE Auburn, WA 98002 Phone: 253-288-5801 Fax: 253-288-5900 E-mail: eric.robertson@vrfa.org 12. NOTICES All notices or communications permitted or required to be given under this Agreement shall be in writing and shall be deemed to have been duly given if delivered in person, deposited in the United States mail, postage prepaid, or mailed by certified mail, return receipt requested, and addressed, if to a party of this Agreement, to the address for the party set forth above. Either party may change its administrator or address by giving notice in writing to the other party, stating the new administrator or new address, pursuant to the procedure set forth above. 13. INSURANCE VRFA shall maintain in full force throughout the duration of this Agreement comprehensive general liability insurance with a minimum coverage of $1,000,000 per occurrence/aggregate for personal injury and property damage. This requirement shall be deemed satisfied by evidence of VRFA’s membership in a municipal self-insurance pool, including evidence of limits of coverages, exclusions and limits of liability satisfactory to Auburn. Auburn shall maintain in full force throughout the duration of this Agreement comprehensive general liability insurance with a minimum coverage of $1,000,000 per occurrence/aggregate for personal injury and property damage. This requirement shall be deemed satisfied by evidence of Auburn's membership in a municipal self-insurance pool, including evidence of limits of coverages, exclusions and limits of liability satisfactory to VRFA. Page 72 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 5 of 11 14.INDEMNIFICATION a.VRFA shall indemnify and hold Auburn and its agents, employees, and/or officers, harmless from and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against Auburn arising out of, in connection with, or incident to the execution of this Agreement and/or VRFA’s performance or failure to perform any aspect of this Agreement; provided that if such claims are caused by or result from the concurrent negligence of Auburn, its agents, employees, and/or officers, this indemnity provision shall be valid and enforceable only to the extent of the negligence of VRFA; and provided further that nothing herein shall require VRFA to hold harmless or defend Auburn, its agents, employees and/or officers from any claims arising from the sole negligence of Auburn, its agents, employees, and/or officers. No liability shall attach to Auburn by reason of entering into this Agreement except as expressly provided herein. b.Auburn shall indemnify and hold VRFA and its agents, employees, and/or officers, harmless from and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against VRFA arising out of, in connection with, or incident to the execution of this Agreement and/or Auburn’s performance or failure to perform any aspect of this Agreement; provided that if such claims are caused by or result from the concurrent negligence of VRFA, its agents, employees, and/or officers, this indemnity provision shall be valid and enforceable only to the extent of the negligence of Auburn; and provided further, that nothing herein shall require Auburn to hold harmless or defend VRFA, its agents, employees and/or officers from any claims arising from the sole negligence of VRFA, its agents, employees, and/or officers. No liability shall attach to VRFA by reason of entering into this Agreement except as expressly provided herein. 15.WAIVER OF SUBROGATION VRFA and Auburn hereby mutually release each other from liability and waive all right of recovery against each other for any loss caused by fire or other perils which can be insured against under fire insurance contracts, including any extended coverage endorsements thereto which are customarily available from time to time in the State of Washington; provided that this paragraph shall be inapplicable to the extent that it would have the effect of invalidating any insurance coverage of VRFA or Auburn. 16.COMPLIANCE WITH REGULATIONS AND LAWS The parties shall comply with all applicable laws, rules and regulations pertaining to them in connection with the matters covered herein. Page 73 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 6 of 11 17.ASSIGNMENT The parties shall not assign this Agreement or any interest, obligation or duty therein without the express written consent of the other party. 18.ATTORNEYS’ FEES If either party shall be required to bring any action to enforce any provision of this Agreement, or shall be required to defend any action brought by the other party with respect to this Agreement, and in the further event that one party shall substantially prevail in such action, the losing party shall, in addition to all other payments required therein, pay all of the prevailing party’s reasonable costs in connection with such action, including such sums as the court or courts may adjudge reasonable as attorney’s fees in the trial court and in any appellate courts. 19.NONDISCRIMINATION Each of the parties, for itself, its successors in interest, and assigns, as a part of the consideration hereof, does hereby covenant and agree that it will comply with pertinent statutes, Executive Orders and rules as are promulgated to assure that no person shall, on the grounds of race, creed, color, national origin, sex, sexual orientation, age, or the presence of any sensory, mental or physical handicap be discriminated against or receive discriminatory treatment by reason thereof. 20.MISCELLANEOUS a.All of the covenants, conditions and agreements in this Agreement shall extend to and bind the legal successors and assigns of the parties hereto. b.This Agreement shall be deemed to be made and construed in accordance with the laws of the State of Washington. Jurisdiction and venue for any action arising out of this Agreement shall be in King County, Washington. c.The captions in this Agreement are for convenience only and do not in any way limit or amplify the provisions of this Agreement. d.Unless otherwise specifically provided herein, no separate legal entity is created hereby, as each of the parties is contracting in its capacity as a municipal corporation of the State of Washington. The identity of the parties hereto is as set forth hereinabove. e.The performances of the duties of the parties provided hereby shall be done in accordance with standard operating procedures and customary practices of the parties. Operational review and service meetings shall be held every six (6) months, Page 74 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 7 of 11 with representatives from both cities to review and discuss service and support delivery. f.No provision of this Agreement shall relieve either party of its public agency obligations and/or responsibilities imposed by law. g.If any term or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be held to be invalid or unenforceable by a final decision of any court having jurisdiction on the matter, the remainder of this Agreement or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be affected thereby and shall continue in full force and effect, unless such court determines that such invalidity or unenforceability materially interferes with or defeats the purposes hereof, at which time either party shall have the right to terminate the Agreement. h.This Agreement constitutes the entire agreement between the parties. There are no terms, obligations, covenants or conditions other than those contained herein. No modifications or amendments of this Agreement shall be valid or effective unless evidenced by an agreement in writing signed by both parties. i.Copies of this Agreement shall be filed with the King County Records Division and the respective Clerks of the parties hereto. j.Interpretation or construction of this Agreement shall not be affected by any determination as to who is the drafter of this Agreement, this Agreement having been drafted by mutual agreement of the parties. k.No party to this Agreement shall be held responsible for delay or default caused by terrorism, natural disasters, riots, acts of god and/or war that is beyond the reasonable control of the parties. l.The failure of either party at any time to require performance by another party of any provisions of this Agreement will in no way affect the party’s subsequent rights and obligations under that provision, and waiver by any party of the breach of any provision of this Agreement shall not be taken or held to be a waiver of any succeeding breach of such provision or as waiver of such provision itself. Page 75 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 8 of 11 IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written. CITY OF AUBURN ___________________________________ Nancy Backus Auburn Mayor VRFA ___________________________________ Eric Robertson VRFA Administrator Attest: ___________________________________ Danielle Daskam, Auburn City Clerk Attest: ___________________________________ Louise M. Bartol, City of the Board Approved as to form: ___________________________________ Daniel B. Heid Auburn City Attorney Approved as to form: ___________________________________ Joseph F. Quinn Counsel for VRFA Page 76 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 9 of 11 EXHIBIT A SCOPE OF SERVICES The following data sets, referred to as “Public Safety Data”, are managed and maintained by the City of Auburn GIS. These are the core data sets available to VRFA in any GIS service outlined in exhibit A. The “Public Safety Data” also includes the data sets required by Valley Communications for the CAD map. 1. Address Points: Address points and/or street centerline 2. Fire Service Reporting and Response Districts: boundaries for response areas 3. Gates and Barriers: access points that are blocked 4. Hydrology: lakes, rivers, streams and waterways 5. Mileposts: points indicating distance to a certain location 6. Police Patrol Districts: larger reporting areas within the City 7. Police Reporting Districts: smaller reporting areas within the districts 8. Political Boundaries: city and county boundaries. Other local government boundaries including water purveyors, fire districts, etc. 9. Railroads: BNSF and Union Pacific 10. Service Area Buffers 11. Streets: street centerlines broken by intersections including street attributes like speed limit, number of lanes, dead-ends, etc.… 12. Valley Communication Service Areas: boundary of entire VCC service area 13. Water Hydrants: points of locations, type and flow ratings In addition, the below data sets have been identified as critical by VRFA as they will be used in the establishment and evaluation of both current and future performance. . These data sets will also be available to VRFA in the same manner that the Public Safety Data is. 14. Topography/Ornithology: elevation and overhead view data 15. Zoning: boundaries indicating City zoning and land use data. 16. Occupancy and Permit: building related data from the City’s permit system 17. Hazard and Critical Areas: landslide, earthquake, lahar, flood, wetland, etc… 18. Fire Demand/Management Zones: boundaries designated by VRFA for response management 19. Required Fire Flow: specific buildings that have special response needs 20. Bridges: non-pedestrian and pedestrian bridges within the City All services provided are based off of the data sets outlined above. • VRFA response map development • VRFA map printing • Annual reprints of all templated maps • Map exports (i.e. PDF and image) • Data exports (i.e. Esri shapefiles and Esri Geodatabase) • Access to Auburn GIS mobile devices for field data collection Page 77 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 10 of 11 •Access to web-based map services for data consumption •GIS liaison between VRFA and VCC on CAD map data •Assistance/support with GIS related fire accreditation data •Assistance/support with GIS related programs •Standard, dedicated eGIS site for VRFA (requires signature of completion by both parties) •Read-only access to all non-public safety data that GIS stores or has access to Note: Data will be accessed by VRFA the same way VRFA connects to the City of Auburn over dedicated fiber for access to CRW. Services not included which may incur additional charges: •License(s) to Auburn’s Esri software •GIS related training beyond the initial stand up of eGIS site •Customizations and development of non-standard features for dedicated eGIS site •Data collection •Data cleanup on non-Public Safety Data •Initial cost or maintenance cost of data subscriptions •Initial cost or maintenance cost of VRFA software •Data analysis on special projects Requesting support: All requests for service should be emailed to helpdesk@auburnwa.gov. Requests will automatically be forwarded to the City GIS staff members for resolution. Service levels: For requests e-mailed Monday through Friday from 7:00 am to 5:00 pm (“regular business hours”), we will use best efforts to respond within 60 minutes. During high call volumes, we will assist you as soon as possible. Staff will not respond to request made outside regular business hours. Page 78 of 83 INTERLOCAL AGREEMENT July 3, 2017 Page 11 of 11 EXHIBIT B COST OF SERVICES Billing Services that are billed on an hourly basis will include a brief description of the service and hours provided. Monthly charges for service are based on support items listed above. In the event annual support and services exceed the scope of this agreement, VRFA agrees to negotiate these additional services which may include mutually agreed adjustments to monthly service charges. Monthly Costs Support Function Operating Hours Billing Rate/Description Cost General support M-F, 7:00 am – 5 pm, excluding holidays General support as outlined in Exhibit A $2,024.00 $2,024.00 Variable Costs Support Function Operating Hours Billing Rate/Description Cost Additional services n/a $120 per hour, with a one(1) hour minimum as outlined in Exhibit A Variable Assistance with Records Requests M-F, 7:00 am – 5 pm, excluding holidays $120 per hour, with a one (1) hour minimum plus mileage based on IRS standard rates Variable Page 79 of 83 The City of Auburn IT department currently has an Interlocal agreement with the agencies mentioned below, but has expired and is operating on a month-to- month basis. For the sake of consistency and being current, all three agreements were updated to match. The money received from these service agreements are cost replacement and go directly into the general fund. These agreements will go into effect once approved by council and are scheduled to end 12/31/2020. Agency Service Provided Monthly Charge Incidents/ Tickets per Month Project Rate per Hour Notes City of Algona IT $500.00 100 $120 City of Pacific IT $3,300.00 400 $120 2 hours spent onsite per week VRFA GIS $2,024.00 n/a $120 Page 80 of 83 AGENDA BILL APPROVAL FORM Agenda Subject: Matrix Date: July 19, 2017 Department: Administration Attachments: matrix key Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember: Staff: Meeting Date:July 24, 2017 Item Number: Page 81 of 83 Updated July 14, 2017 NO.TOPIC Chair STAFF LEAD(S)STUDY SESSION REVIEW DATE(S) COUNCIL DISCUSSION SUMMARY ACTION DATE 1 Deputy Mayor Selection Ad Hoc Committee Report Chair DaCorsi 7/24/2017 2 $20 Car Tab Chair Wales future meeting 3 Capital Projects Update and Featured Capital Project Discussion Chair Wagner Vice Chair DaCorsi Director Snyder 007/24/2017 4 Community Sustainability Series: Economic and Statutory Considerations for Municipalities Chair Wagner Vice Chair DaCorsi Director Snyder Rescheduled for later this year 5 IT Update on Digital Parity Chair Wagner Vice Chair DaCorsi Director Haugan 09/11/2017 6 Property at 104th and 102nd Chair Wagner Vice Chair DaCorsi Director Snyder 10/9/2017 7 Business Shopping Carts Chair Peloza Vice Chair Baggett Director Snyder 8/28/2017 8 District Court Briefing Follow- up Chair Peloza Vice Chair Baggett Director Roscoe 8/28/2017 9 Business Licensing Chair Peloza Vice Chair Baggett Director Snyder 8/28/2017 10 First Quarter Financial Report Chair Baggett Vice Chair Wagner Director Coleman 6/12/2017 11 Legal Rights for Undocumented Residents Chair Trout-Manuel Vice Chair Wales Director Hinman future meeting 12 13 COUNCIL MATRIX Page 82 of 83 Revised 06-12-2017 HEALTH & HUMAN SERVICES FINANCE & ECONOMIC DEVELOPMENT PUBLIC WORKS & COMMUNITY DEVELOPMENT MUNICIPAL SERVICES HUMAN SERVICES FUNDING CITY BUDGET & AMENDMENTS UTILITIES POLICE PUBLIC WELLNESS RISK MANAGEMENT ZONING, CODES & PERMITS SCORE JAIL DOMESTIC VIOLENCE SERVICES EQUIPMENT RENTAL INNOVATION & TECHNOLOGY DISTRICT COURT HOMELESSNESS SERVICES FACILITIES TRANSPORTATION PARKS & RECREATION AFFORDABLE HOUSING CITY REAL PROPERTY STREETS ANIMAL CONTROL COMMUNITY SERVICES LEGAL ENGINEERING SOLID WASTE HUMAN RESOURCES DEVELOPMENT INCENTIVES CAPITAL PROJECTS EMERGENCY PLANNING MEDICAL COMMUNITY RELATIONS BUSINESS DEVELOPMENT SUSTAINABILITY AIRPORT ECONOMIC DEVELOPMENT STRATEGIES ENVIRONMENTAL PROTECTION AIRPORT BUSINESSES CULTURAL ARTS & PUBLIC ARTS SISTER CITIES PLANNING MULTIMEDIA Councilmember Trout-Manuel, Chair Councilmember Baggett, Chair Councilmember Wagner, Chair Councilmember Peloza, Chair Deputy Mayor Wales, Vice Chair Councilmember Wagner, Vice Chair Councilmember DaCorsi, Vice Chair Councilmember Baggett, Vice Chair 2017 MEETING DATES 2017 MEETING DATES 2017 MEETING DATES 2017 MEETING DATES March 13, 2017 March 27, 2017 April 10, 2017 April 24, 2017 May 8, 2017 May 22, 2017June 12, 2017 June 12, 2017May 22, 2017 June 26, 2017 July 10, 2017 July 24, 2017August 14, 2017 August 14, 2017July 24, 2017 August 28, 2017 September 11, 2017 September 25, 2017 October 9, 2017 October 23, 2017 November 13, 2017 November 27, 2017 December 11, 2017 December 26, 2017 SPECIAL FOCUS AREAS Page 83 of 83