HomeMy WebLinkAboutResolution - 2006-R0054 - Contract Agreement - Texas Department Of Housing And Community Affairs - 01/31/2006Resolution No. 2006-10054
January 31, 2006
Item No. 1.5
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a Contract, by and between
the City of Lubbock and Texas Department of Housing and Community Affairs for the
Southwestern Public Service Company's Low -Income Weatherization Assistance
Program, and all related documents. Said contract is incorporated in this resolution and is
available for review in the City Secretary's office, as if fully set forth herein and shall be
included in the minutes of the City Council.
Passed by the City Council this 31 st day of J
ATTEST:
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Reb cca Garza, City Secret
APPROVED AS TO CONTENT:
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Bill Howerton, Jr., Community Dev ment Director
APPROVED AS
gs/ccdocs/CD-Res-SPS Weatherization Assist Prog.06
January 26, 2006
CONTRACT NO.
SPS LOW-INCOME PROGRAM
67 3 5
ATTACHMENT A - CONTRACT PERIOD, SERVICE AREA AND BUDGET COMPONENT
SUBRECIPIENT NAME: CITY OF LUBBOCK
CONTRACT NUMBER: 406048
ALLOCATION YEAR: 406
ALLOCATION PERIOD: -
CONTRACT PERIOD
The period for performance of this contract, unless earlier terminated, is
amended to January 1, 2006 through December 31, 2006 (hereinafter the "Contract
Period").
SUBRECIPIENT PERFORMANCE
Subrecipient shall provide weatherization program services sufficient to expend
$17,666.00 during the allocation period. The following values shall be used
to calculate savings:
SPS average retail residential kWh cost: 0.07
Real discount rate: 3.3%
Fuel escalation rate: '0%
All weatherization measures installed must have an EASY Audit SIR of 1 or
greater. Failure to expend 100t of the SPS LIP funds may result in reduction
of funds and measures or termination of this contract and all other
weatherization contracts.
DEPARTMENT FINANCIAL OBLIGATIONS
A. In consideration of Subrecipient's satisfactory performance of this
contract, Department shall reimburse Subrecipient for the actual allowable
costs incurred by Subrecipient in the amount of:
(1) Funds for SPS LIP: $26,350.00
B. By written notice to Subrecipient, Department may deobligate or obligate
additional funds from this budget component. For planning purposes only,
Subrecipient may assume that the total award during the Contract Period
will be: $26,350.00
BUDGET CATEGORY AMOUNT
weatherization $17,666.00
Administration $884.00
Refrigerators $7,575.00
----------------------------------- ----------------
TOTAL $26, 125.00
MEASURES CATEGORY NUMBER OF UNITS
-------------------------------------- ---------------
Compact Flourescent Lights/Watersavers 0
Refrigerators 0
-------------------------------------- ---------------
TOTAL 0
EFFECTIVE 01/01/2006
CITY OF LUBBOCK
BY: NOT SIGNED on
CITY OF LUBBOCK Executive Director
TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
BY: NOT SIGNED on
Edwina P. Carrington, Executive Director
This contract is not effective unless signed by the Executive Director of the
Department or her authorized designee.
TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
CONTRACT NO. 406048 FOR THE
SOUTHWESTERN PUBLIC SERVICE LOW-INCOME PROGRAM IN WEATHERIZATION
SECTION 1. PARTIES TO CONTRACT
This agreement is made by and between the Texas Department of Housing and
Community Affairs, an agency of the State of Texas (hereinafter the
"Department") and CITY OF LUBBOCK
(hereinafter the "Contractor").
SECTION 2. DEPARTMENT FINANCIAL OBLIGATIONS
A. Department's obligations under this contract are contingent upon the
actual receipt by Department_of adequate Southwestern Public Service
(SPS) Low -Income Program (LIP) in Weatherization funds. If sufficient
funds are not available, Department shall notify Contractor in writing
within a reasonable time after such fact is determined. Department shall
then terminate this contract and will not be liable for the failure to
make any payment to Contractor under this contract.
B. Department is not liable for any cost incurred by Contractor which:
(1) is incurred to weatherize a dwelling unit which is not an
eligible dwelling unit as defined in 10 C.F.R. 440.22; (there are no
categorically eligible clients in the SPS LIP in Weatherization)
(2) is incurred to weatherize a dwelling unit which is designated
for acquisition or clearance by a federal, state, or local program
within twelve months from the date weatherization of the dwelling
unit is scheduled to be completed;
(3) is not incurred during the Contract Period;
(4) is not reported to Department on a SPS LIP Progress Expenditure
Report, within sixty (60) days of the termination of this contract;
(5) is subject to reimbursement by a source other than Department;
(6) is made in violation of any provision of this contract or any
provision of federal or state law or regulation, including, but not
limited to, those enumerated in this contract; or
(7) is incurred on a unit that is outside the SPS service area.
C. Contractor shall refund, within fifteen (15) days of Department's
request, any sum of money paid to Contractor which Department determines
has resulted in an overpayment or has not been spent in accordance with
the terms of this contract. Department may offset or withhold any amount
otherwise owed to Contractor under this contract against any amount owed
by Contractor to Department arising under this or any other contract
between the parties.
SECTION 3. METHOD OF PAYMENT / CASH BALANCES
A. Each month, Contractor may request a reimbursement payment for funds
expended under the budget categories of the Attachment A by submitting to
Department at its offices in Travis County, Texas a SPS LIP Progress
Expenditure Report and a TDHCA approved invoice for services.
B. Contractor's requests for funds shall be for the amount expended and
accrued in the reporting month. In no event shall Contractor request an
advance. Contractor shall establish procedures to minimize the time
elapsing between the transfer of funds from Department and the disbursal
of such funds by Contractor.
C. All funds paid to Contractor under this contract are paid in trust for
the exclusive benefit of the eligible recipients of the SPS LIP in
Weatherizaton and for the payment of the allowable expenditures
identified in Section 7.
SECTION 4. COST PRINCIPLES
Except as specifically modified by law or the terms of this contract, in
performing this contract, Contractor shall comply with the cost principles
set forth in OMB Circular No. A-122 (non -profits) or OMB Circular No. A-87
(units of local governments).
SECTION 5. UNIFORM ADMINISTRATIVE REQUIREMENTS
Except as specifically modified by law or the terms of this contract, in
performing this contract, Contractor shall comply with the uniform
administrative requirements set forth in OMB Circular No. A-110 (non -profits)
or the Common Rule, 10 C.F.R. 600.400 et seq. (units of local government).
SECTION 6. TERMINATION AND SUSPENSION
A. Department may terminate this contract, in whole or in part, at any time
Department determines that there is cause for termination. Department
shall notify Contractor in writing at least thirty (30) days before the
date of termination.
B. Nothing in this Section shall be construed to limit Department's
authority to withhold payment and immediately suspend Contractor's
performance of this contract if Department identifies possible instances
of fraud, abuse, waste, fiscal mismanagement, or other serious
deficiencies in Contractor's performance. Suspension shall be a
temporary measure pending either corrective action by Contractor or a
decision by Department to terminate this contract.
C. Department shall not be liable for any costs incurred by Contractor after
termination or during suspension of this contract. Notwithstanding the
termination or suspension of this contract, Contractor shall not be
relieved of any liability for damages due to Department by virtue of any
breach of this contract by Contractor. Department may withhold any
payment otherwise due to Contractor until such time as the exact amount
of damages owed to Department by Contractor is determined and paid.
SECTION 7. ALLOWABLE EXPENDITURES
A. The allowability of Contractor's costs incurred in the performance of
this contract shall be determined in accordance with the provisions of
Section 5 and the regulations set forth in 10 C.F.R. 440.18, subject to
the limitations and exceptions set forth in this Section.
B. Allowable weatherization expenditures under Attachment A includes the
cost of labor, materials and program support. No costs associated with
Contractor's administrative personnel, travel (out of service area),
office space, equipment, and supplies are allowable. Program Support cost
may not exceed 151 of the total SPS funds expended on any one unit.
PROVIDED THAT:
(1) Weatherization measures installed meet the requirements of a
Savings to Investment Ratio of 1 or better as demonstrated by the SPS
EASY audit program;
(2) Weatherization materials which meet or exceed the standards
prescribed by DOE in 10 C.F.R. Part 440, Appendix A are installed in
compliance with the Materials Installation Standards Manual.
(3) Only those homes that are heated and/or cooled by electricity
furnished by SPS will be eligible for DOE Approved Weatherization
measures.
C. Contractor shall demonstrate, offer and, when desired by customer(s),
install low flow showerheads for all participating customers. Low flow
showerheads will be offered free to all participants in this Program who
have electric water heaters. The new showerhead will be demonstrated by
the installer and the existing showerhead will be left with the customer.
Installers will not attempt to install low flow showerheads when the
customers plumbing appears to be defective or unsuitable for the
measures.
D. Contractors shall demonstrate, offer and, when desired by customer(s),
install compact fluorescent lights (CFLs).
E. Contractor shall provide appropriate energy education for all
participants. This will include information about how to read an electric
meter, understand information contained on an electric bill, understand
the savings impacts of CFLs, and low flow showerheads and other general
information concerning energy management.
F. To the maximum extent practicable, Contractor shall secure the services
of (1) volunteers, (2) training participants, and (3) public service
employment workers assisted pursuant to the Job Training Partnership Act,
to weatherize dwelling units under the direction of qualified
supervisors.
SECTION 8. RECORD KEEPING REQUIREMENTS
A. Contractor shall comply with the record keeping requirements set forth at
10 C.F.R. 440.24 and with such additional record keeping requirements as
specified by Department.
B. For each dwelling unit weatherized with funds received under this
contract, Contractor shall maintain a file containing the following
information:
(1) completed Application for Weatherization Services (Department
form) ;
(2) eligibility documentation (proof of income eligibility shall
consist of checks, check stubs, award letters, employer statements,
or other similar documents including total income and public
assistance payments); no dwelling unit shall be weatherized without
documentation that the dwelling unit is an.eligible dwelling unit as
defined in 10 C.F.R. 440.22;
(3) Building Weatherization Report (Department form) to include
certification of final inspection;
(4) invoices of materials purchased and/or inventory removal sheets;
(5) invoices of labor;
(6) Notice of Denial (Department form) if applicable;
(7) SPS EASY audit "Measures Ranked by SIR" form;
(8) Other forms as may be required via the Issuance System.
C. Materials standards documentation for weatherization materials purchased
under this contract must be maintained. These standards must meet the
requirements as per Appendix A of 10 CFR 440 and the Material
Installation Standards Manual.
E. Contractor shall give Department and SPS access to and the right to
reproduce all records pertaining to this contractor. All such records
shall be maintained for at least three years after final payment has been
made and all other pending matters are closed. Contractor shall include
the requirements of this Subsection in all subcontracts.
F. All program records maintained by Contractor, except records made
confidential by law, shall be available for inspection by the public
during Contractor's normal business hours to the extent required by the
Texas Open Records Act, TEX. GOV'T CODE ANN. Chapter 551.
SECTION 9. REPORTING REQUIREMENTS
A. Contractor shall submit a SPS LIP Progress Expenditure Report for each
month of the Contract Period. Such monthly reports must be received by
Department no later than the 20th day of the following month.
Expenditure reports are due even if Contractor has no new activity to
report.
B. Contractor shall submit to Department within sixty (60) days following
the date of termination of this contract final expenditure reports
utilizing the SPS LIP Progress Expenditure Report. The failure of
Contractor to provide a full accounting of all funds expended under this
contract shall be sufficient reason for Department to deny or terminate
any future SPS LIP contracts to Contractor.
C. Contractor shall submit such other reports, data, and information on the
performance of this contract as may be required by SPS, or by Department.
D. If Contractor fails to submit, in a timely and satisfactory manner, any
report or response required by this contract, including responses to
monitoring reports, Department may withhold payments otherwise due
Contractor hereunder. Payments may be withheld until such time as the
delinquent report or response is received by Department. If the
delinquent report or response is not received within forty-five (45) days
of its due date, Department may suspend or terminate this contract. If
Contractor receives Weatherization Program funds from Department over two
or more contract periods, funds may be withheld or this contract
suspended or terminated by Contractor's failure to submit a report or
response (including a report of audit) past due from a prior contract
period.
SECTION 10. CHANGES AND AMENDMENTS
Any change in the terms of this contract as required by a change in state or
federal law or regulation is automatically incorporated herein effective on
the date designated by such law or regulation. Except as otherwise
specifically provided herein, any other change in the terms of this contract
shall be by amendment hereto in writing and executed by both parties to this
contract or by a Department issued Letter(s) of Notification.
SECTION 11. DEPARTMENT ISSUANCES
Department may issue directives which serve to interpret or clarify the terms
of this contract. Such directives shall be issued by Department in the form
of SPS LIP Policy Issuances. Issuances shall not alter the terms of this
contract so as to relieve Department of any obligation of reimbursement of an
allowable cost incurred by Contractor prior to the effective date of the
Issuance. All SPS LIP Policy Issuances promulgated by Department, whether
before or after the commencement date of this contract, shall govern the
performance of this contract until specifically rescinded by Department.
SECTION 12. INDEPENDENT CONTRACTOR
It is agreed that Contractor is an independent contractor. To the extent
allowed by law, Contractor agrees to hold Department harmless and indemnify
it against any disallowed costs or other claims asserted by any person in
connection with the services to be performed by Contractor under this
contract.
SECTION 13. PROCUREMENT STANDARDS & SUBCONTRACTS
A. Contractor shall develop and implement procurement procedures which
conform with the uniform administrative requirements referenced in
Section 5. Contractor shall not procure supplies, equipment, materials,
or services except in accordance with its procurement procedures and WAP
Policy Issuance #88-10.1. All procurement contracts, other than "small
purchases" as defined in WAP Policy Issuance #88-10.1, shall be in
writing and shall contain the provisions required by WAP Policy Issuance
#88-10.1.
B. Contractor shall ensure that its subcontractors comply with all
applicable terms of this contract as if the performance rendered by the
subcontractor was being rendered by Contractor. Contractor shall inspect
all subcontractors' work and shall be responsible for ensuring that it is
completed in a good and workman -like manner.
SECTION 14. PROPERTY MANAGEMENT
A. Contractor shall develop and implement a property management system which
conforms with the uniform administrative requirements referenced in
Section 5. Contractor shall not use, transfer, or dispose of any
property acquired in whole or in part with funds provided under this or a
previous weatherization assistance program contract except in accordance
with its own property management system and Department Issuances.
B. Contractor shall establish adequate safeguards to prevent loss, damage,
or theft of property acquired hereunder and shall promptly report to
Department any loss, damage, or theft of property with an acquisition
cost of Five Hundred Dollars ($500.00) or more.
C. Contractor shall not purchase any equipment with funds from this
contract.
SECTION 15. INSURANCE REQUIREMENTS
Contractor shall maintain adequate personal injury and property damage
liability insurance or, if Contractor is a unit of local government,
sufficient self insurance reserves to protect against the hazards arising out
of or in connection with the performance of this contract.
SECTION 16. LITIGATION AND CLAIMS
Contractor shall give Department immediate written notice of any claim or
action filed with a court or administrative agency against Contractor and
arising out of the performance of this contract or any subcontract hereunder.
Contractor shall furnish to Department copies of all pertinent papers
received by Contractor with respect to such action or claim.
SECTION 17. TECHNICAL ASSISTANCE AND MONITORING
Department or its designee may conduct periodic on -site monitoring and
evaluation of the efficiency, economy, and effectiveness of Contractor's
performance of this contract. Department will advise Contractor in writing
of any deficiencies noted during such monitoring. Department may provide
technical assistance to Contractor and may require changes in Contractor's
accounting, personnel, procurement, and management procedures in order to
correct any deficiencies noted. Contractor may be required by Department to
return to dwelling units to correct identified problems. Department may
conduct follow-up visits to review and assess the efforts Contractor has made
to correct previously noted deficiencies. Department may withhold funds,
deobligate funds, suspend performance, terminate this contract, or invoke
other remedies in the event monitoring reveals material deficiencies in
Contractor's performance or if Contractor fails to correct any deficiency
within a reasonable period of time.
SECTION 18. LEGAL AUTHORITY
A. Contractor represents that it possesses the practical ability and the
legal authority to enter into this contract, receive and manage the funds
authorized by this contract, and perform the services Contractor has
obligated itself to perform under this contract.
B. The person signing this contract on behalf of Contractor hereby warrants
that he/she has been authorized by Contractor to execute this contract on
behalf of Contractor and to bind Contractor to all terms herein set
forth.
C. Department shall have the right to suspend or terminate this contract if
there is a dispute as to the legal authority of either Contractor or the
person signing this contract to enter into this contract or to render
performances hereunder. Should such suspension or termination occur,
contractor is liable to Department for any money it has received for
performance of the provisions of this contract.
SECTION 19. PREVENTION OF FRAUD AND ABUSE
A. Contractor shall establish, maintain, and utilize internal control
systems and procedures sufficient to prevent, detect, and correct
incidents of waste, fraud, and abuse in the SPS LIP and to provide for
the proper and effective management of all program and fiscal activities
funded by this contract. Contractor's internal control systems and all
transactions and other significant events must be clearly documented and
the documentation made readily available for monitoring by Department.
B. Contractor shall give Department complete access to all of its records,
employees, and agents for the purpose of monitoring or investigating the
SPS LIP. Contractor shall fully cooperate with Department's efforts to
detect, investigate, and prevent waste, fraud, and abuse. Contractor
shall immediately notify the Department of any identified instances of
waste, fraud, or abuse.
C. Contractor may not discriminate against any employee or other person who
reports a violation of the terms of this contract or of any law or
regulation to Department or to any appropriate law enforcement authority,
if the report is made in good faith.
SECTION 20. CONFLICT OF INTEREST/NEPOTISM
A. Contractor represents that neither it nor any member of its governing
body presently has any interest or shall acquire any interest, directly
or indirectly, which would conflict with the performance of this contract
and that no person having such interest shall be employed by Contractor
or appointed as a member of Contractor's governing body.
B. Contractor shall establish safeguards to prohibit its employees from
using their positions for a purpose that is or gives the appearance of
being motivated by a desire for private gain for themselves or others,
particularly those with whom they have family, business or other ties.
C. Contractor agrees that it will comply with TEX. GOV'T CODE ANN. Chapter
573 by ensuring that no officer, employee, or member of the governing
body of Contractor shall vote for or confirm the employment of any person
related within the second degree of affinity or third degree of
consanguinity to any member of the governing body or to any officer or
employee authorized to employ or supervise such person. This prohibition
shall not prohibit the continued employment of a person who has been
continuously employed for a period of two years prior to the election or
appointment of the officer, employee, or governing body member related to
such person in the prohibited degree.
SECTION 21. POLITICAL ACTIVITY AND LOBBYING
A. No funds provided under this contract may be used to attempt to influence
in any manner a member of Congress to favor or oppose any legislation or
appropriation by Congress, nor to lobby state or local elected officials.
SECTION 22. NON-DISCRIMINATION AND EQUAL OPPORTUNITY
No person shall on the ground of race, color, religion, sex, national origin,
age, handicap, political affiliation or belief be excluded from participation
in, be denied the benefits of, be subjected to discrimination under, or be
denied employment in the administration of or in connection with any program
or activity funded in whole or in part with funds made available under this
contract.
SECTION 23. SPECIAL COMPLIANCE PROVISIONS
Contractor shall comply with the requirements of all applicable laws and
regulations, including those specified in 10 C.F.R. Sec. 600.436 W .
SECTION 24. MAINTENANCE OF EFFORT
G
Funds provided to Contractor under this contract may not be substituted for
funds or resources from any other source nor in any way serve to reduce the
funds or resources which would have been available to or provided through
Contractor had this contract never been executed.
SECTION 25. DEBARRED AND SUSPENDED PARTIES
Contractor must not make any award (subgrant or contract) to any party which
is debarred or suspended or is otherwise excluded from or ineligible for
participation in Federal assistance programs under Executive Order 12549,
"Debarment and Suspension."
SECTION 26. NO WAIVER
No right or remedy given to Department by this contract shall preclude the
existence of any other right or remedy, nor shall any action taken in the
exercise of any right or remedy be deemed a waiver of any other right or
remedy. The failure of Department to exercise any right or remedy on any
occasion shall not constitute a waiver of Department's right to exercise that
or any other right or remedy at a later time.
SECTION 27. PRIOR ORAL AND WRITTEN AGREEMENTS
All prior oral or written agreements between the parties hereto relating to
the subject matter of this contract have been reduced to writing and are
contained herein.
SECTION 28. SEVERABILITY
If any portion of this contract is held to be invalid by a court of competent
jurisdiction, the remainder of it shall remain valid and binding.
Signatures:
CITY OF LUBBOCK
..NOT.SIGNED.......... - Executive Director
TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS
..NOT.SIGNED.......... - Executive Director
This contract is not effective unless signed by the Executive Director of the
Department or his authorized designee.