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HomeMy WebLinkAboutResolution - 2006-R0175 - Contract - SPAG - FY2006 Solid Waste Implementation - 04_13_2006Resolution No. 2006-RO175 April 13, 2006 Item No. 5.24 RESOLUTION WHEREAS, the South Plains Association of Governments is directed by the Texas Commission on Environmental Quality to administer solid waste grant funds for implementation the COG's adopted regional solid waste management plan; and WHEREAS, the City of Lubbock in the State of Texas has applied for grant funds under the Request for Applications; and WHEREAS, the City of Lubbock has been awarded two solid waste grants pursuant to its application under the 2006 Solid Waste Grant Programs administered by the South Plains Association of Governments; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: That the Mayor is hereby authorized and directed to execute for and on behalf of the City of Lubbock an FY2006 Solid Waste Implementation Contract and any associated documents with the South Plains Association of Governments for Grant No. 06-02-G05 for a Recycling Reuse Building and used oil collection containers and Grant No. 06-02- G06 for a skid loader for recycling operations, a copy of which said Contract and associated documents are attached hereto and which shall be spread upon the minutes of the Council and as spread upon the minutes of the Council shall be a part hereof as if fully copied herein in detail. PASSED AND APPROVED by the City Council of the City of Lubbock, on this the 13th day of April , 2006. it ATTEST: Re ecca Garza, City Secrets APPROVED AS TO CONTENT: ppk*a4�� Debra Frankh ser, Manager of Collections APPROVED AS TQ FORM: A Don Vandi er, Attorney of Counsel Dd/Res/SPAG06Sol WasConRes March 29, 2006 yP STATE OF TEXAS COUNTY OF LUBBOCK Resolution No. 2006-R0175 April 13, 2006 Item No. 5.24 FY2006 SOLID WASTE IMPLEMENTATION PROJECT CONTRACT This Agreement is made this -66 day of , 2006, by and between the South Plains Association of Governments, hereinafter referred to as the "PLANNING AGENCY" and the City of Lubbock, hereinafter referred to as the "GRANTEE". Neither the TCEQ nor the State of Texas is a party to this Agreement. WITNESSETH: WHEREAS, PLANNING AGENCY desires to enhance certain solid waste management activities in its region; WHEREAS, one of the objectives of the PLANNING AGENCY is to support local and regional solid waste projects in conjunction with the Texas Commission on Environmental Quality, (TCEQ), hereinafter referred to as the "STATE AGENCY'; WHEREAS, PLANNING AGENCY has entered into Contract Number 06-02-G06 ("TCEQ Contract') with the State Agency to obtain certain funds to accomplish certain objectives of HB 3072,74th Texas Legislature, as such bill relates to the support of local and regional solid waste projects; WHEREAS, all such regional solid waste projects shall comply with the provisions of 30 TAC Chapter 330 of the Texas Natural Resource Code; WHEREAS, GRANTEE desires certain grant funds from PLANNING AGENCY and PLANNING AGENCY is willing to provide such funds to GRANTEE to accomplish certain Solid Waste Implementation Projects contemplated by HB 3072 and the TCEQ Contract; WHEREAS, the GRANTEE shall adhere to the Single Audit Requirements of the Uniform Grant and Contract Management Act. NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, and for good and valuable consideration, the PLANNING AGENCY and GRANTEE, agree as follows: Article 1. Work GRANTEE shall complete all work as specified or indicated in the Agreement. Article 2. Contract Times This Agreement shall commence on the Effective Date and terminate on July 31, 2006, This Agreement shall immediately terminate at the end of any state fiscal year for which the Texas Legislature fails to appropriate funds necessary to perform this Agreement. 41 Article 3. Contract Price PLANNING AGENCY shall provide GRANTEE with grant funds not to exceed twenty two thousand five hundred dollars ($22,500) unless the parties amend this amount in accordance with this Agreement. Funds are to be used for the sole purposes described herein. The GRANTEE'S expenditures must adhere to the authorized budget. To applicable contracts, the "Estimated Cost of Operation" includes the grant -funded amount plus in -kind and/or matching funds to arrive at total "Estimated Cost of Operation." Article 4. Payment Procedures GRANTEE shall submit Applications for Payment in accordance with the Program Conditions and the General Conditions of this Agreement. Requests for reimbursement must be made in accordance with the terms in this Agreement. See General Conditions, Section 5.11. Application for Payment forms are included with this contract. Article 5. Funding This Agreement is funded through the Municipal Solid Waste Disposal and Transportation Revenue Fee. This Agreement is subject to: (1) §361.014 of the TEXAS HEALTH AND SAFETY CODE and (2) the Uniform Grant and Contract Management Act. Texas Government Code, §783.001 et seq., and the Uniform Grant Management Standards for State Agencies, 1 Texas Administrative Code, §5.141 et seq. Article S. GRANTEE's Representations In order to induce PLANNING AGENCY makes the following representations: to enter into this Agreement GRANTEE 6.1 GRANTEE has examined and carefully studied the Agreement and other related data identified in the Agreement. 6.2 GRANTEE is familiar with and understands all federal, state and local Laws and Regulations that may affect cost, progress, performance or furnishing of the work. 6.3 GRANTEE is aware of the general nature of work to be performed by PLANNING AGENCY and others that relates to the work as indicated in the Agreement. 6.4 GRANTEE has given PLANNING AGENCY written notice of all conflicts, errors, ambiguities or discrepancies that GRANTEE has discovered in the Agreement and the written resolution thereof by the PLANNING AGENCY is acceptable to GRANTEE, and the Agreement is generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the work. 6.5 GRANTEE hereby ratifies and attests to all certifications and deliverables it has provided to PLANNING AGENCY during the application process and 2 agrees to give prompt written notice to PLANNING AGENCY if there is any material change in these certifications or deliverables. Article 7. Contract Documents The Contract Documents, which comprise the entire Agreement between the PLANNING AGENCY and GRANTEE concerning the work, listed in the order of preference in the event of a conflict, consist of the following: 7.1 The Regional Standard Form of State Funded Grant Agreement. 7.2 Regional Solid Waste Grants Program Conditions. 7.3 The Regional Standard Form of State Funded Grant General Conditions. 7.4 GRANTEE'S Application. 7.5 The following which may be delivered or issued after the Effective Date of the Agreement and are not attached hereto: All Written Amendments and other documents amending, modifying or supplementing the Agreement pursuant to the General or Program Conditions. These documents will be attached to the Agreement following execution thereof. There are no Contract Documents other than those listed above in this Article. The Agreement may be amended, modified or supplemented only as provided in the General Conditions. Article 8. Miscellaneous 8.1 Terms used in this Agreement, which are defined in Article 1 of the General Conditions, will have the meanings indicated in the General Conditions. 8.2 No delegation by a party hereto of any duties or obligations nor assignment by a party hereto of any rights under or interests in the Agreement will be binding on another party hereto without the written consent of the party sought to be bound; and, specifically but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to an extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Agreement. 8.3 The PLANNING AGENCY and GRANTEE each binds itself, its partners, successors, assigns and representatives to the other party hereto, its partners, successors, assigns and representatives in respect to all covenants, agreements and obligations contained in the Agreement. This Agreement is not transferable or otherwise assignable by the GRANTEE without the written consent of the PLANNING AGENCY and any attempted transfer without such consent is void. z 8.4 The parties hereby agree that this agreement does not waive the State's sovereign immunity relating to suit, liability, and the payment of damages. The parties further agree that all claims, suits or obligations arising under or related to this Agreement are subject to and limited to the availability of funds appropriated by the Texas Legislature for that respective claim, suit or obligation. 8.5 Any provision of the Agreement held to be void or unenforceable under any Laws or Regulations shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon PLANNING AGENCY and GRANTEE, who agree that Agreement shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 8.6 The GRANTEE acknowledges and agrees that because this Agreement has been executed and will be administered in Lubbock County, Texas, that the Agreement is to be performed in said County. The GRANTEE acknowledges and agrees that any permissible cause of action involving this agreement will arise solely in Lubbock County. If a legal action related to this claim is permissible and there are two (2) or more counties of proper venue under the rules of mandatory, general, or permissive venue, and one such county is Lubbock County, the GRANTEE hereby agrees to venue in Lubbock County. 8.7 Any notice issued pursuant to this Agreement shall be addressed to the respective party at the addresses set out below, or at such other address as they have theretofore specified by written notice. Such notices shall be sent by certified mail, return receipt requested, or shall be delivered in hand and a receipt provided therefore. Any notice or other written communication shall be considered delivered three (3) days after the date postmarked, provided it is sent in accordance with this Article. a ADDRESSES FOR NOTICE: PLANNING AGENCY: South Plains Association of Governments Kelli McElhone (Printed Name) (Project Manager) PO Box 3730 Freedom Station (Add ress) Lubbock, TX 79452 GRANTEE: City of Lubbock Debra Frankhouser (Printed Name) (Project Manager) P.O. Box 2000 (Address) Lubbock, TX 79457 IN WITNESS WHEREOF, PLANNING AGENCY and GRANTEE have signed three (3) originals of this Agreement. One executed counterpart has been delivered to GRANTEE and two executed counterparts have been delivered to PLANNING AGENCY. This Agreement will be effective on April 13, 2006 (which is the Effective Date of the Agreement). Executed on April 13 , 2006, at Lubbock, Lubbock County, Texas. South Plains Association of Gov rnments r (By Signature) Tim C. Pierce (Printed Name) Executive Director (Title) (Date) Approved as to Content: Debra Frankhouser Manager of Solid Waste City of Lubbock Marc McDougal (PrintedName) Mayor (Title) l C5 A, (Date) ��Ppro�das for , City Attorney ATTEST: 3� Rebe ca Garza, City Secee ry 5 PROGRAM CONDITIONS Article 1. Grant Funds 1.1 Specifically subject to availability of funds and verification of expenditures, PLANNING AGENCY agrees to reimburse GRANTEE for all sums expended by GRANTEE for the purposes set forth below and authorized by this Agreement; however, in no event shall such reimbursement exceed the amount set forth in Article 3 of the Agreement section above pertaining to Contract Price. 1.2 GRANTEE agrees that such funds shall not be used for any expense, cost, or charge incurred by GRANTEE prior to the effective date of the Agreement or for expense, cost, or charges incurred after termination date of this Agreement as set forth below. Article 2. Purpose(s) 2.1 The City of Lubbock seeks to purchase a multi -purpose skid loader. Article 3. GRANTEE Duties GRANTEE shall, during the term of this Agreement: 3.1 Create a Solid Waste Implementation Project as described in Attachment A Exhibit 1. 3.2 Obtain and maintain during the term of this Agreement all permits and licenses necessary to operate the machinery and equipment purchased with the Funds provided herein. 3.3 Comply with all Federal, State, and Municipal laws, regulations, and ordinances in the performance of this Agreement. 3.4 Establish and provide PLANNING AGENCY with policies, procedures, and hours of operation for the Plan contemplated by this Agreement, if required. 3.5 Notify PLANNING AGENCY in writing within thirty (30) days of any change in Plan policies, procedures, or hours of operations. 3.6 Provide PLANNING AGENCY, as requested, with written status and progress reports of the project. It is required that the GRANTEE submit a final progress report or mechanism to certify in writing the completion of all activities and deliverables. The use of standard reporting forms is to be provided by the PLANNING AGENCY. For the required progress report see Attachment A Exhibit 5 — Follow Up Results Report. 3.7 Maintain accurate books, records, and documentation detailing work performed and funds spent pursuant to this Agreement and allow PLANNING AGENCY access to review and inspect such books, records, and documentation upon reasonable notice to GRANTEE. 3.7.1 The GRANTEE shall maintain and make available for review, inspection and/or audit, books, records, documents, and other evidence reasonably pertinent to performance on all work under this Agreement, including negotiated changes or amendments thereto, in accordance with accepted professional practice, appropriate accounting procedures and practices at the GRANTEE'S office. The GRANTEE shall also maintain and make available at its Texas office the financial information and used by the GRANTEE or its designee (including independent financial auditors) in the preparation or support of any cost submission or cost (direct and indirect), price or profit analysis for this Agreement or any negotiated sub -agreement of change order and a copy of the cost summary submitted to the State Agency. The State Agency, Texas State Auditor's Office or any of the State Agency's duly authorized representatives, shall have access to such books, records, documents, and other evidence for the purpose of review, inspection and/or audit. During the conduct of any such review, audit or inspection, the GRANTEE'S books, records, and other pertinent documents may, upon prior conference with the PLANNING AGENCY, be copied by the State Agency or any of its duly authorized representatives. All such information shall be handled by the parties in accordance with good business ethics. The GRANTEE shall provide proper facilities within the State of Texas for such access and inspection. 3.7.2 Audits conducted pursuant to this provision shall be in accordance with State law, regulations and policy, and generally accepted auditing standards and established procedures and guidelines of the reviewing or audit agency(ies). 3.7.3 The GRANTEE agrees to the disclosure of all information and reports resulting from access to records pursuant to Sub -article 3.7.1, above to the State Agency. Where the audit concerns the GRANTEE the auditing agency will afford the GRANTEE an opportunity for an audit exit conference and an opportunity to comment on the pertinent portions of the draft audit report. 3.7.4 Records under Sub -article 3.7.1 shall be maintained and made available during the entire period of performance of this Agreement and until three (3) years from date to final State Agency payment for the project. In addition, those records which relate to any dispute, litigation, or the settlement of claims arising out of such performance, or costs or items to which an audit exception had 2 Program Conditions been taken shall be maintained and made available until completion of such action and resolution of all issues which arise from it, or until the end of the regular three-year period, whichever is later. 3.7.5 Access to records is not limited to the required retention periods. The authorized representatives designated in Sub -article 3.7.1 of this Article shall have access to records at any reasonable time for as long as the records are maintained. 3.7.6 This audit/access to records Article applies to financial records pertaining to all sub -agreement change orders and sub -agreement amendments: to the extent the records reasonably pertain to sub - agreements, sub -agreement change orders and sub -agreement amendments: to the extent the records reasonably pertain to sub - agreement performance; if there is any indication that fraud, gross abuse or corrupt practices may be involved; or if the sub -agreement is terminated for default or for convenience. 3.7.7 The State Agency reserves the right to require the reimbursement of any overpayments determined as a result of any audit or inspection of records kept by the GRANTEE on work performed under this Agreement. 3.7.8 The GRANTEE agrees to include Sub -articles 3.7.1 through 3.7.8 of this Article in all sub -agreements and all change orders directly related to project performance. 3.8 Adhere to the Single Audit Requirements of the Uniform Grant and Contract Management Act. 3.9 Comply with all provisions of the Americans with Disabilities Act, as amended. 3.10 Comply with all provisions of the Texas State Energy Conservation Plan, as amended, if applicable. 3.11 Comply with all the provisions of Article 1 of this Agreement. 3.12 Maintain in good working order all machinery, equipment, and facilities purchased or constructed with Funds pursuant to this Agreement, and provide continued operation of the project. 3.13 Take all necessary steps to prevent any adverse environmental consequences in the pursuit of the activities under this Agreement. 3 Program Conditions M 3.14 Immediately remedy any adverse environmental consequence resulting from the activities under this Agreement. 3.16 Maximize, to the greatest extent practicable, participation opportunities to qualified Historically Underutilized Businesses. 3.16 Acknowledge, in any public media forum, the financial support provided to the GRANTEE by the State Agency. At a minimum, any such acknowledgment should include the following: PREPARED (OR SUPPORTED) IN COOPERATION WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY 3.17 Notify the PLANNING AGENCY prior to any changes in personnel whose salaries will be funded under the pass -through grant. 3.18 Submit Requests for Reimbursement as needed. Final Requests for Reimbursement are due within five (5) days of the contract termination date. See Attachment A Exhibit 3 for Request for Funds forms. Article 4. Pass -through Grant Agreement Standards The pass -through grant agreements shall incorporate standards for project categories, as applicable to the funded projects, as set forth in the following: 4.1 Implementation Project Categories. The GRANTEE shall ensure that all implementation projects funded under this. Agreement fit within the categories set forth in this Section. The category -specific funding limitations outlined for each category shall apply to all uses of funds under implementation projects conducted for that category. 4.1.1 Local Enforcement. Funds may be used for projects that contribute to the prevention of illegal dumping of municipal solid waste, including liquid wastes. Funding recipients may investigate illegal dumping problems; enforce laws and regulations pertaining to the illegal dumping of municipal solid waste, including liquid waste; establish a program to monitor the collection and transport of municipal liquid wastes through administration of a manifesting system; and educate the public on illegal dumping laws and regulations. 4.1.2 Litter and Illegal Dumping Cleanup and Community Collection Events. Funds may be used for ongoing and periodic activities to clean up litter and illegal dumping of municipal solid waste. Projects may include support for Lake and River Cleanup events, conducted in conjunction with the TCEQ's and Keep Texas Beautiful's Lake and River Cleanup Program. Funded activities 4 Program Conditions may include: waste removal; disposal or recycling of removed materials; fencing and barriers; and signage. Placement of trash collection receptacles in public areas with chronic littering problems may also be funded. Reuse or recycling options should be considered for managing the materials cleaned up under this program, to the extent feasible. Funds may also be used for periodic community collection events, held not more frequently than four times per year, to provide for collection of residential waste materials for which there is not a readily -available collection alternative, such as large and bulky items that are not picked up under the regular collection system. 4.1.3 Source Reduction and Recycling. Funds may be used for projects that provide a direct and measurable effect on reducing the amount of municipal solid waste going into landfills, by diverting various materials from the municipal solid waste stream for reuse or recycling, or by reducing waste generation at the source. Funded activities may include: diversion from the waste stream and/or collection, processing for transport, and transportation of materials for reuse and/or recycling; implementation of efficiency improvements in order to increase source reduction and recycling, to include full -cost accounting systems and cost -based rate structures, establishment of a solid waste services enterprise fund, and mechanisms to track and assess the level of recycling activity in the community on a regular basis; and educational and promotional activities to increase source reduction and recycling. 4.1.4 Local Solid Waste Management Plans. Funds may be used for projects to develop local solid waste management plans, in accordance with Subchapter 0, Chapter 363, Texas Health and Safety Code, and 30 TAC Chapter 330, Subchapter O, TCEQ Regulations, or to amend an existing local solid waste management plan that has been adopted by the TCEQ. However, funds may not be used for a local planning project until completion and approval of an amendment to the COG's regional solid waste management plan 4.1.4.1 The local planning area must be consistent with one or a combination of local solid waste management planning sub -regions identified by the GRANTEE in its regional solid waste management plan. 4.1.4.2 All local solid waste management plans shall be consistent with the adopted regional solid waste management plan, and prepared in accordance with Subchapter O of South Plains Association of Governments Municipal Solid Waste 5 Program Conditions regulations (30 TAC Chapter 330) and the Content and Format Guidelines provided by South Plains Association of Governments. 4.1.4.3 Funding provided under this category may not be used for final engineering work, designs, or construction plans. 4.1.4.4 At least one year should be allowed for the completion and adoption of the local plan. 4.1.5 Citizens' Collection Stations and "Small" Registered Transfer Stations. Funds may be used for projects to construct and equip citizens' collection stations, as these facilities are defined under 30 TAC §330.2, TCEQ Regulations. Municipal Solid Waste Transfer Stations that qualify for registration under §330.4(d)(1) - (3) or §330.4(r) of the TCEQ Regulations may also be funded. Projects funded for these types of facilities shall include consideration of an integrated approach to solid waste management, to include providing recycling services at the site, if appropriate to the management system in place. 4.1.6.1 Transfer stations that require a permit from TCEQ may not be funded. 4.1.5.2 Transfer stations that qualify for registration solely due to their location within a permitted municipal solid waste facility, under 330.4 (d) (4), may not be funded. 4.1.5.3 Municipal solid waste transfer stations that qualify for a registration only under the provisions of 330.4 (q) of the Municipal Solid Waste regulations allowing for registration of facilities that recover 10% or more of the waste stream for reuse or recycling, but not also under the provisions of 330.4 (d) of the Municipal Solid Waster regulations, may not be funded. However, those components of a transfer facility dedicated to the reuse or recycling activities may qualify for funding under the source reduction and recycling grant category. 4.1.5.4 Municipal Solid Waste transfer stations that are used only in the transfer of grease trap waste, grit trap waste, septage, or other similar liquid waste, and which qualify for registration under 330.4 (r) of the Municipal Solid Waste regulations may be funded under this category. Specifically, 330.4 (r) of the regulations allows for 6 Program Conditions registration of a liquid waste transfer facility that will receive 32,000 gallons a day or less. 4.1.5.5 Only the costs necessary to construct the facility and/or purchase and install necessary equipment may be funded. Costs associated with operating a facility once it is completed may not be funded. 4.1.5.6 Transfer stations that require a registration must have already received that registration from TCEQ before a grant may be awarded. 4.1.6 Household Hazardous Waste (HHW) Management. Funds may be used for projects that provide a means for the collection, recycling or reuse, and/or proper disposal of household hazardous waste, including household chemicals, electronic wastes, and other materials. Funded activities may include: collection events; consolidation and transportation costs associated with collection activities; recycling or reuse of materials; proper disposal of materials; permanent collection facilities, and education and public awareness programs. Funds may also be used to support Texas County Cleanup events, conducted in conjunction with the TCEQ. 4.1.6.1 Funds provided under this Agreement may not be used for costs related to disposal of collected wastes. 4.1.6.2 Funds provided under this Agreement may not be used for programs and activities related to the collection and management of commercial, industrial, and hazardous wastes. 4.1.6.3 Funds provided under this Agreement may not be used for programs and activities solely related to the management of scrap tires, used oil, oil filters, antifreeze, lead -acid batteries, or other special wastes excluded from disposal in municipal solid waste landfills. However, collection of these materials may be included as part of a comprehensive H Household Hazardous Waste collection and management program, so long as that is not the sole intent of the program. 4.1.7 Technical Studies. Funds may be used for projects which include the collection of pertinent data, analysis of issues and needs, evaluation of alternative solutions, public input, and recommended actions, to assist in making solid waste management decisions at the local level. Projects may also include research and 7 Program Conditions investigations to determine the location, boundaries, and contents of closed municipal solid waste landfills and sites, and to assess possible risks to human health or the environment associated with those landfills and sites. 4.1.7.1 All technical studies shall be consistent with the adopted regional solid waste management plan, and prepared in accordance with the Content and Format Guidelines provided by South Plains Association of Governments. 4.1.8 Educational and Training Projects. Educational components are encouraged under the other categories in order to better ensure public participation in projects; those educational components should be funded as part of those projects and not separately under this category. Funds may also be used for "stand-alone" educational projects dealing with a variety of solid waste management topics. Projects may include funding for information - exchange activities, subject to the other limitations on travel expenses. 4.1.9 Other Projects to include scrap tires. Contact PERFORMING PARTY for requirements. 4.2 GRANTEE shall maintain record and documentation materials consistent with the records listed in "Guidelines Concerning Additional Documentation and Financial Monitoring Requirements". 4.2.1 Documents that should be maintained, as appropriate for the expense, are as follows. 4.2.1.1 SALARYMAGES - Time sheets that have been signed and approved. 4.2.1.2 TRAVEL- Documentation which, at a minimum, is consistent with State Travel Regulations. The purpose of the travel should be documented and supported with actual receipts for hotel accommodations, public transportation receipts, airline receipts, etc. 4.2.1.3 EQUIPMENT -Purchase orders, invoices, and canceled checks. 4.2.1.4 SUPPLIES -Purchase orders (if issued), invoices, and canceled checks. 8 Program Conditions 4.2.1.5 CONTRACTUAL- All of the above plus documentation that the costs were reasonable and necessary. The same standards should be applicable to subgrantees. 4.2.1.6 OTHER- All of the above apply. 4.2.2 If requested by South Plains Association of Governments, the GRANTEE agrees to provide to South Plains Association of Governments the additional expense records and documentation materials, as listed in Section 4.2 of this Article and appropriate for the expense, for the time period requested by South Plains Association of Governments, except that the GRANTEE will not be asked to submit records that have already been provided to South Plains Association of Governments with a progress report. South Plains Association of Governments will provide reasonable time for the GRANTEE to comply with a request for additional records. If South Plains Association of Governments requests to review additional records to be provided by the GRANTEE under South Plains Association of Governments financial monitoring program, South Plains Association of Governments will review those records and provide the GRANTEE a written summary of the findings of that review. South Plains Association of Governments will also allow the GRANTEE reasonable time to respond to any findings of noncompliance or other problems identified by the records review. 4.2.3 All pass -through grant recipients shall maintain records and documentation materials consistent with the records listed in this Article. The GRANTEE shall also follow up on any problems identified through its financial monitoring program. 4.3 The pass -through grant agreements shall incorporate the standards set forth in "Title To and Management of Real Property and Equipment", of these Program Conditions, relating to title to and management of real property and equipment. Subject to the obligations and conditions set forth in this Agreement, title to real property and equipment (together hereafter referred to in this Article as "property") acquired under this Agreement by the GRANTEE will vest upon acquisition or construction in the GRANTEE. 4.3.1 Subject to the provisions of this Agreement and as otherwise provided by state statutes, property acquired or replaced under this Agreement shall be used for the duration of its normally expected useful life to support the purposes of this Agreement whether or not the original projects or programs continue to be supported by state funds. 9 Program Conditions 4.3.2 The GRANTEE shall not grant to or allow a third party a security interest in any original or replacement property purchased or constructed with funds made available to the GRANTEE under this Agreement. 4.3.3 The use of property acquired under this Agreement, both during the term of this Agreement and for the useful life of the property, shall be in compliance with 361.014 (b) of the TEXAS HEALTH & SAFETY CODE ANN., which directs that a project or service funded under this program must promote cooperation between public and private entities and may not be otherwise readily available or create a competitive advantage over a private industry that provides recycling or solid waste services. 4.3.4 The GRANTEE may develop and use their own property management systems, which must conform with all applicable federal, state, and local laws, rules and regulations. If an adequate system for accounting for property owned by the GRANTEE is not in place or is not used properly, the Property Accounting System Manual issued by the State Comptroller of Public Accounts will be used as a guide for establishing such a system. The property management system used by the GRANTEE must meet the requirements set forth in this Section. 4.3.4.1 Property records must be maintained that include a description of the property, a serial number or other identification number, the source of the property, who holds title, the acquisition date, and the cost of the property, percentage of state participation in the cost of the property, the location, use and condition of the property, and any ultimate disposition data including the date of disposal and sale price of the property. 4.3.4.2 A physical inventory of all equipment acquired or replaced under this Agreement shall be conducted no less frequently than once every two years and the results of such inventories reconciled with the appropriate property records. Property control procedures utilized by the GRANTEE shall include adequate safeguards to prevent loss, damage, or theft of the acquired property. Any loss, damage, or theft shall be investigated. The GRANTEE shall develop and carry out a program of property maintenance as necessary to keep both originally acquired and any replacement property in good condition, and to utilize proper sales procedures to ensure the highest possible return, in the event such property is sold. 10 Program Conditions 4.3.4.3 Certain types of equipment are classified as "controlled assets" and are subject to annual revision. In accordance with the UGMS, the GRANTEE should contact the Texas Comptroller of Public Accounts' property accounting staff or review the Comptroller's state Property Accounting User Manual available on the Internet, for the most current listing. Firearms shall be maintained on the GRANTEE'S inventory system irrespective of cost, and the following equipment with costs between $500 and $1,000 shall be maintained on the inventory: (1) stereo systems, (2) still and video cameras, (3) facsimile machines, (4) VCRs and VCR/TV combinations and (5) cellular and portable telephones. 4.3.5 The GRANTEE may for the purpose of replacing property acquired under this Agreement either trade in or sell the property and use the proceeds of such trade-in or sale to offset the cost of acquiring needed replacement property. 4.3.6 The GRANTEE agrees that if a determination is made that any property acquired with funds provided under this Agreement with a current per -unit fair market value of $1,000 or more is no longer needed for the originally authorized purpose, South Plains Association of Governments has the right to require disposition of the property by the GRANTEE in accordance with the provisions of this Article. 4.3.7 When, during the useful life of property acquired with grant funds under this Agreement by the GRANTEE and with a current per -unit fair market value of $ 1,000 or more, the property is no longer needed for the originally authorized purpose, the GRANTEE agrees to request disposition instructions from South Plains Association of Governments. When property acquired by a pass -through grant recipient with grant funds provided by the GRANTEE under this Agreement is no longer needed for the originally authorized purpose, the GRANTEE agrees that a pass -through grant contract will require the pass -through grant recipient to request disposition instructions from the GRANTEE or, if the GRANTEE is no longer administering a Regional Solid Waste Grants Program, the GRANTEE shall, in turn, request authorization from South Plains Association of Government to provide disposition instructions to the pass -through grant recipients. Disposition instructions shall solicit, at a minimum, information on the source and amount of funds used in acquiring the property, the date acquired, the fair market value and how the value was 11 Program Conditions determined (e.g., by appraisal, bids, etc.), and the proposed use of the proceeds. The assessment of whether to authorize the proposed disposition of the property must include a determination that the disposition plan will comply with the private industry provisions of 361.014 (b) of the TEXAS HEALTH & SAFETY CODE ANN. In cases where the GRANTEE fails to take appropriate disposition actions, South Plains Association of Governments may direct the GRANTEE to take excess disposition actions. The disposition instructions may provide for one of the alternatives as set forth in this Section. 4.3.7.1 Retain title, sell, or otherwise dispose of with no obligation to compensate the GRANTEE. 4.3.7.2 Retain title after compensating the GRANTEE. If the GRANTEE is compensated by a pass -through grant recipient for property acquired using funds provided under this Agreement, the GRANTEE will in turn compensate South Plains Association of Governments or, upon authorization by South Plains Association of Governments, use those funds for other projects or activities that support this or similar future programs conducted by the GRANTEE. The amount due will be computed by applying the percentage of state -funded participation in the cost of the original purchase to the fair market value of the property. 4.3.7.3 Transfer title to South Plains Association of Governments or, in the case of a pass -through grant recipient, the GRANTEE or to a third party design atedlapproved by South Plains Association of Governments. If the GRANTEE or the pass -through grant recipient participated financially in the original purchase of the property, the GRANTEE or the pass -through grant recipient may be authorized payment from the receiving party of an amount calculated by applying the percentage of the participation in the original purchase of the property to the current fair market value of the property. 4.3.8 Items of property with a current per -unit fair market value of less that $1,000 may be retained, sold or otherwise disposed of by the GRANTEE or the pass -through grant recipient with no further obligation to South Plains Association of Governments. Methods used to determine per -unit fair market value must be documented, 12 Program Conditions kept on file and made available to South Plains Association of Govemments upon request. 4.3.9 Pass -Through Grant Provisions. The GRANTEE shall include provisions in its pass -through grant contracts to implement and enforce the provisions of this Article. 4.4 The pass -through grant agreements shall incorporate applicable requirements and standards necessary to implement and enforce provisions for the use of pass -through grant funds as set forth in the General Conditions, including, where appropriate, provisions similar to those set forth in the General Conditions referenced in this Section. 13 Program Conditions GENERAL CONDITIONS Article 1. Definitions Wherever used in these General Conditions or in the other Contract Documents (Agreement) the following terms have the meaning indicated which are applicable to both the singular and plural thereof. 1.1 Accrued expenditures - means the charges incurred by the grantee during a given period requiring the provision of funds for: (1) goods and other tangible property received; (2) services performed by employees, GRANTEEs, sub -grantees, and other payees; and (3) other amounts becoming owed under programs for which no current services or performance is required, such as annuities, insurance claims, and other benefit payments. 1.2 Accrued income — means the sum of (1) Earnings during a given period from services performed by the grantee and goods and other tangible property deliverable to purchasers, and (2) amounts becoming owed to the grantee for which no current services or performance is required by the grantee. 1.3 Acquisition cost — of an item of purchased equipment means the net invoice unit price of the property including the cost of modification, attachments, accessories, or auxiliary apparatus necessary to make that property usable for the purpose for which it was acquired. Other charges such as the cost of installation, transportation, taxes, duty or protective in - transit insurance, shall be included or excluded from the unit acquisition cost in accordance with the grantee's regular -accounting practices. 1.4 Addenda — written or graphic instruments issued prior to the execution of the Agreement, which clarify, correct or change the Proposal Requirements or the Agreement. 1.5 Administrative requirements — mean those matters common to grants in general, such as financial management, kinds and frequency of reports, and retention of records. These are distinguished from "programmatic" requirements, which concern matters that can be treated only on a program -by program or grant -by grant basis, such as kinds of activities that can be supported by grants under a particular program. 1.6 Agreement — refers to the "PLANNING AGENCY Grant Agreement" which contains the salient terms of the Agreement between PLANNING AGENCY and GRANTEE and covers the work to be performed; also describes and includes any additional Agreement documents, which may be attached to the Agreement and made a part thereof as provided therein. 1.7 Cash contributions - means the grantee's cash outlay, including the outlay of money contributed to the grantee or sub -grantee by other public agencies and institutions, and private legislation, federal funds received from other assistance Agreement may be considered as grantee or sub - grantee cash contributions. 1.8 Common rule — means Part III of the Uniform Grant Management Standards, which were promulgated by the Texas Governor's Office of Budget and Planning pursuant to the Uniform Grant Conditions and Management Act, Tex. Gov't Code Chapter 783. 1.9 Contract — means (except as used in the definitions for "grant" and "sub - grant" in this section and except where qualified by "federal") a procurement contract under a grant or sub -grant, and means a procurement subcontract under a contract. 1.10 Contract Documents — the Agreement and the documents, which are described in and incorporated into the Agreement. Together, the Contract Documents form the contract between the parties. 1.11 Contract Price — the moneys payable by PLANNING AGENCY to GRANTEE for completion of the Work in accordance with the Contract Documents as stated in the Agreement (subject to the provisions of these General Conditions.) 1.12 Contract Times — the number of days or dates stated in the Agreement to complete the work so that it is ready for final payment. 1.13 Cost sharing or matching — means the value of the third party in -kind contributions and the portion of the costs of a State assisted project or programs not bom by the State. 1.14 Cost -type contract - means a contract or subcontract under a grant in which the GRANTEE or subGRANTEE is paid on the basis of the costs it incurs, with or without a fee. 1.15 Defective — adjective which when modifying the word work refers to work that is unsatisfactory, faulty or deficient, in that is does not conform to the Agreement, or does not meet the requirements of any inspection, reference standard, test on approval referred to in the Agreement, or has been damaged prior to final payment. 1.16 Effective Date of the Agreement — the date indicated in the Agreement on which it becomes effective, but if no such date is indicated it means the date on which the Agreement, or has been damaged prior to final payment. 2 General Conditions 1.17 Equipment— means tangible, non -expendable, personal property having a useful life of more than one year and an acquisition cost of $1,000 or more per unit. A grantee may use its own definition of equipment provided that such definition would at least include all equipment defined above. 1.18 Expenditure report — means for non -construction grants the SF-269a "Financial Status Report," as distributed by the Comprehensive Waste Planning Team, Strategic Environmental Analysis & Assessment Division. 1.19 Final Completion — the work is completed in the judgment of PLANNING AGENCY. 1.20 PLANNING AGENCY — means the South Plains Association of Governments. 1.21 General Conditions — refers to this document titled "General Condition," a document, which is one of the Contract Documents described in and incorporated into the Agreement. 1.22 Government— means a State agency or local government. 1.23 Grant — means an award of financial assistance, including cooperative Agreement, in the form of money, or property in lieu of money, by the State to an eligible grantee. The term does not include technical assistance, which provides services instead of money, or other assistance in the form of revenue sharing, loans, loan guarantees, interest subsidies, insurance, or direct appropriations. Also, the term does not include assistance, such as a fellowship or other lump sum award, which the grantee is not required to account for. 1.24 Grantee — means the government to which a grant is awarded and which is accountable for the use of the funds provided. The grantee is the entire legal entity even if only a particular component of the entity is designated in the grant award document. 1.25 HUB — Historically Underutilized Business as defined by Texas law. The State Purchasing and General Services Act, amended September 1, 1995, defines a historically underutilized business as a corporation or a partnership in which fifty-one percent (51%) or more of the corporation's stock (or other equitable securities) or partnership's assets and interest are owned by one or more socially disadvantaged persons, who have a proportionate interest and actively participate in the corporation or partnership control, operation, and management. If the business is a sole proprietorship, the socially disadvantaged person must completely own, operate and control the business. Socially disadvantaged person includes 3 General Conditions members of certain groups including Black Americans, Hispanic American, American Women, Asian Pacific Americans and Native Americans. 1.26 Intellectual Property — (1) any and all inventions, discoveries, improvements, or creations for which copyright, trade secret, patent or other proprietary rights may be acquired, (2) any photographs, graphic designs, plans, drawings, specifications, computer programs, computer files, documentation, technical reports, operating manuals, or other copyrightable materials, and (3) any other work fixed in any tangible medium of expression which can be perceived, reproduced, or otherwise communicated for which copyright, trade secret, patent or other proprietary rights may be acquired. 1.27 Intellectual Property Rights — patent, trademarks, trade secret rights, confidential information rights or any other proprietary rights to which a person may be entitled or may actually possess. Intellectual Property Rights include all rights of ownership and original authorship throughout the world. 1.28 Laws and Regulations: Laws or Regulations — any and all applicable laws, rules, regulation, ordinances, codes and orders of any and all governmental bodies, agencies, authorities and courts having jurisdiction. 1.29 Liens — liens, charges, security interest or encumbrances upon real property or personal property. 1.30 Local government — only those local and regional political subdivisions located within the State of Texas as listed below are eligible to receive funding from the GRANTEE as a pass -through grant; Cities; Counties; Public Schools and school districts (does not include Universities or post secondary educational institutions); Other general and special law districts created in accordance with state law, and with authority and responsibility for water quality protection or municipal solid waste management, to include river authorities. 1.31 Minor Change — a written document which provides for minor changes in the work in accordance with these General Conditions, but which does not involve a change in the Contract Price on the Contract Times. 1.32 Obligations — means the amount of orders placed, contracts and sub - grants awarded, goods and services received, and similar transactions during a given period that will require payment by the grantee during the same or a future period. 4 General Conditions 1.33 Outlay — (expenditures) mean charges made to the project or program. They may be reported on a cash or accrual basis. For reports prepared on a cash basis, outlays are the sum of actual cash disbursement for direct charges for goods and services, the amount of indirect expense incurred, the value of in -king contributions applied, and the amount of cash advances and payments made to GRANTEE. For reports prepared on an accrued expenditure basis, outlays are the sums of actual cash disbursements, the amount of indirect expense incurred, the value of in - kind contributions applied, and the new increase (or decrease) in the amounts owed by the grantee for goods and other property received, for services performed by employees, GRANTEEs, sub -grantees, and other payees, and other amounts becoming owed under program for which no current services or performance are required, such as annuities, insurance claims, and other benefit payment. 1.34 Percentage of completion method — refers to a system under which payments are made for work according to the percentage of the completed work, rather than to GRANTEE'S cost incurred. 1.35 Prior approval — means documentation evidencing consent prior to incurring specific cost. 1.36 Produced — participle or passive verb which when used in connection with the term Intellectual Property means conceived, developed, implemented, discovered, invented, first actually reduced to practice or otherwise produced. 1.37 Project — the body of services rendered of which the work to be provided under the Agreement may be the whole, or a part as indicated elsewhere in the Agreement. 1.38 Project Representative — the Project Representatives of the PLANNING AGENCY and the GRANTEE are designated in the Supplementary Conditions. 1.39 Real property — means land, including land improvements, structures and appurtenances thereto, excluding movable machinery and equipment. 1.40 Share — when referring to the FUNDING AGENC'S portion of real property, equipment or supplies, means the same percentage as the PLANNING AGENCY'S portion of the acquiring party's total costs under the grant to which the acquisition cost of the property was charged. Only costs are to be counted, no the value of third -party in -kind contributions. 1.41 Standards — refer to the Uniform Grant and Contract Management Standards. 5 General Conditions 1.42 State — means the State of Texas 1.43 SubGRANTEE — any individual, firm, or corporation having a direct contract with GRANTEE for the performance of a part of the work. 1.44 Sub -grant — means an award of financial assistance in the form of money, or property in lieu of money, made under a grant by the GRANTEE to an eligible sub -grantee. The term includes financial assistance when provided by contractual legal Agreement, but does not include procurement purchases, nor does it include any form of assistance which is excluded from the definition of "grant", "sub -grant" is synonymous with "pass through grant." 1.45 Sub -grantee — means the government or other legal entity to which a sub - grant is awarded and which is accountable to the GRANTEE for the use of the funds provided. "Sub -grantee" is synonymous with "pass through grant recipient." 1.46 Supplementary Conditions — the part of the Agreement, which amends or supplements these General Conditions. 1.47 Supplies -- means all tangible personal property other than "equipment" as defined in these General Conditions. 1.48 Suspension — means, depending on the context, either (1) temporary withdrawal of the authority to obligate grant funds pending corrective action by the GRANTEE, or sub -grantee or a decision to terminate the grant, or (2) an action taken by a PLANNING AGENCY official in accordance with the Agreement, State or Federal law, or Regulations to immediately exclude a person from participation in grant transaction for a period, pending completion of an investigation and such legal debarment proceedings as may ensue. 1.49 Termination — means permanent withdrawal of the authority to obligate previously -award grant funds before the authority would otherwise expire. It also means the voluntary relinquishment of that authority by the GRANTEE or sub -grantee. `Termination" does not include: (1) withdrawal of funds awarded on the basis of the GRANTEE'S underestimate of the un-obligated balance in a prior period balance in a prior period; (2) withdrawals of the un-obligated balance as of the expiration of a grant; (3) refusal to extend a grant or award additional funds to make a competing or non -competing continuation, renewal, extension or supplemental award; or (4) voiding of a grant upon determination that the award was obtained fraudulently or was otherwise illegal or invalid from inception. 6 General Conditions 1.50 Terms of a grant or sub -grant — means all requirements of the grant or sub -grant, whether contained in statutes, regulation, or the Agreement. 1.51 Third party in -kind contributions — means property or services which benefit a state -assisted project or program and which are contributed by third parties without charge to the GRANTEE, or a cost -type GRANTEE under the grant Agreement. 1.52 TCEQ — the Texas Commission on Environmental Quality. 1.53 Un-liquidated obligations — for reports prepared on a cash basis, means the amount of obligations incurred by the GRANTEE that has not been paid. Reports prepared on an accrued expenditure basis represent the amount of obligations incurred by the GRANTEE for which an outlay has not been recorded. Article 2. Sublective Funding 2.1 It is the understanding of the parties that the source of the funds is the Municipal Solid Waste Disposal and Transportation Revenue Fee (MSWDTRF). Due to demands upon that source for funds necessary to protect the health and safety of the public, it is possible that the funds contained in the MSWDTRF will be depleted prior to completion of this Agreement. The parties agree that all funding arranged under this Agreement is subject to sufficient funds in the MSWDTRF. The GRANTEE shall place this notice in all sub -grants and subcontracts. Article 3. GRANTEE'S Responsibilities Employment Practices 3.1 The GRANTEE agrees that in the performance of this Agreement, it will not discriminate against any employee or applicant because of race, religion, color, sex, age, or national origin and it will comply with Executive Order 11246, entitled "Equal Employment Opportunity," as amended by Executive Order 11375 and as supplemented in Department of Labor Regulations (41 CFR Part 60). The GRANTEE assures that no person will, on the grounds of race, creed, color, handicap, national origin, sex, political affiliation or beliefs, be excluded from, be denied the benefit of, or be subject to discrimination under any program or activity funded in whole or part under this Agreement. 3.1.1 The GRANTEE shall comply with all applicable state and federal statutes relating to non-discrimination, which include, but are not limited to, those listed in the Uniform Grant Management Standards. 7 General Conditions SubGRANTEEs, Suppliers and Others 3.2 All contractual expenditures using funds provided under this Agreement shall meet all procurement laws and regulations applicable to the GRANTEE and the Uniform Grant and Contract Management Act and the Uniform Grant Management Standards. Note that competitive bidding will generally be required. 3.3 The GRANTEE shall be responsible for the management and fiscal monitoring of all sub -grantees. The GRANTEE shall monitor its sub - grantees as necessary to ensure that the sub -grantees are operating consistently with applicable laws and regulations, applicable contracting policies, and this Agreement. The GRANTEE shall ensure that all sub - grantees comply with all record keeping and access requirements set forth in this Agreement. The PLANNING AGENCY reserves the right to perform an independent audit of all sub -grantees. The GRANTEE and sub -grantees shall maintain detailed records. 3.4 Funds provided by the PLANNING AGENCY pursuant to this Agreement that are paid to the sub -GRANTEE shall be used by the sub -GRANTEE solely to satisfy the purposes of the Agreement. Permits 3.5 Unless otherwise provided in the Agreement, GRANTEE shall obtain and pay for all construction permits and licenses. GRANTEE shall pay all charges of utility owners for connections to the work, and GRANTEE shall pay all charges of such utility owners for capital costs related thereto such as plant investment fees. Laws and Regulations 3.6 GRANTEE shall give all notices and comply with all Laws and Regulations applicable to furnishing and performance of the work. Except where otherwise expressly required by applicable Laws and Regulations, PLANNING AGENCY shall not be responsible for monitoring Agreement's compliance with any Laws or Regulations. Sub -grant Activities as set forth in this Section 3.7 If GRANTEE performs any work knowing or having reason to know that it is contrary to Laws or Regulations, GRANTEE shall bear all claims, costs, losses and damages caused by, arising out of or resulting there -from. Uniform Grant and Contract Management Act 3.8 The provisions of Uniform Grant and Contract Management Act, TEXAS GOVERNMENT CODE, Chapter 783 applies to this Agreement, all amendments thereto, and all subcontracts and sub -agreements. Compliance with the conditions and requirements contained therein is 8 General Conditions necessary for the satisfactory performance of the services and work required under this Agreement. Records, Documents, Data, Access, and Audit 3.9 The GRANTEE shall maintain books, records, documents, and other evidence reasonably pertinent to performance of the work and requirements of the Agreement, including the Agreement or amendments thereto. All financial records shall be maintained in accordance with generally accepted accounting principles, the Uniform Grant Management Standards and this Agreement. The GRANTEE shall also maintain the financial information and data used in the preparation or support of any request for reimbursement (direct and indirect), price or profit analysis for this Agreement or any sub -agreement or subcontract and a copy of any cost information or analysis submitted to the PLANNING AGENCY. The PLANNING AGENCY, TCEQ, Texas State Auditor's Office, or any of their authorized representatives shall have access to all such books, records, documents and other evidence for the purpose of review, inspection, audit, excerpts, transcriptions and/or copying during normal business hours. The GRANTEE shall provide proper facilities for such access and inspection. 3.10 The GRANTEE agrees that all record keeping and access requirements shall be included in and applicable to all subcontracts and sub - agreements. 3.11 The GRANTEE agrees to the disclosure of all information and reports resulting from access to records under this Agreement. 3.12 Records under paragraph 3.9 and 3.10 shall be maintained by the GRANTEE during performance of work under this Agreement and for three (3) years after final payments, final expenditure reports and all other pending matters are closed. If any litigation, claim, negotiation, audit, cost recovery, or other action (including actions concerning costs of items to which an audit exception has been taken) involving such records has been started before the expiration of the three year period, such records must be retained until completion of the action or resolution of all issues which arise from it, or until the end of the regular three year period, whichever is later. 3.13 Access to records is not limited to the required retention periods. The entities designated in paragraph 3.9 shall have access to records at any reasonable time for as long as the records are maintained. 3.14 This right -of -access article applies to financial records pertaining to this Agreement and all sub -agreements and amendments. In addition, this 9 General Conditions right of access article applies to all records pertaining to this Agreement and all sub -agreements and amendments as set forth in this Section. 3.14.1 The extent the records pertain reasonably to Agreement or subcontract performance. 3.14.2If there is any indication that fraud, gross abuse, or corrupt practices may be involved. 3.14.3If the Agreement or subcontract is terminated for default or for convenience. Data and Publicity 3.15 All data and other information developed under this Agreement shall be furnished to the PLANNING AGENCY and shall be public data and information except to the extent that it is exempted from public access by the Texas Public Information Act, TEX. GOV'T CODE Chapter 552 ("Act"). Upon termination of this Agreement, all copies of data and information shall be furnished, at no charge to the PLANNING AGENCY, upon request, to include data bases prepared using funds provided under this Agreement, and will become the property of the PLANNING AGENCY. Except as otherwise provided by the Agreement or the Act, the GRANTEE shall not provide data generated or otherwise obtained in the performance of its responsibilities under this Agreement to any party other than the State of Texas and its authorized agents. Safety and Protection 3.16 Where applicable, GRANTEE shall be responsible for requiring sub - grantees to maintain and supervise all necessary safety precautions and programs in connection with the work. GRANTEE shall take all necessary safety precautions. Accounting Systems 3.17 The GRANTEE shall have an accounting system which accounts for costs in accordance with generally accepted accounting standards or principles and complies with applicable State law, regulations, and policies relating to accounting standards or principles. The GRANTEE must account for costs in a manner consistent with such standards or principles. Independent Financial Audit 3.18 Provisions of the Single Audit Circular in Part IV of UGMS shall apply to all non -state entities expending the funds of this grant (recipients or sub - recipients). In addition, the GRANTEE shall require the independent auditor to supply all audit work papers substantiating the work performed, at the request of the PLANNING AGENCY. 10 General Conditions Hazardous Substances, Waste Disposal and Manifests 3.19 GRANTEE and sub -grantees must comply with all applicable Laws and Regulations, including but not limited, to those relating to hazardous substances, waste disposal and manifests. Conflict of Interest 3.20 GRANTEE shall notify the PLANNING AGENCY immediately upon discovery of any potential or actual conflict of interest. GRANTEE agrees that PLANNING AGENCY has sole discretion to determine whether a conflict exists and that PLANNING AGENCY may terminate the Agreement at any time, on the grounds of actual or apparent conflict of interest. 3.20.1 Notice of Conflict of Interest: The GRANTEE shall notify the PLANNING AGENCY in writing of any actual, apparent, or potential conflict of interest regarding any individual performing or having access to information regarding the work. As applicable, the notification shall include both organizational conflicts of interest and personal conflicts of interest. Any individual with a personal conflict of interest shall be disqualified from taking part in any way in the performance of any work that created the conflict of interest. Survival of Obligations 3.21 All representations, indemnifications, warranties and guarantees made in, required by or given in accordance with the Agreement, as well as all continuing obligations indicated in the Agreement, will survive final payment, completion and acceptance of the work and termination or completion of the Agreement. Contractual Costs 3.22 GRANTEE's contractual costs must comply with allowable costs requirements. GRANTEES which are governmental entities must engage in sub -GRANTEE selection on a competitive basis in accordance with their established policies. If GRANTEE has no competitive procurement policy or is a private entity, GRANTEE must generally select subGRANTEEs by evaluation and comparison of price, quality of goods or services and past performance. All sub -grants awarded under this Agreement shall be in accordance with Subpart C, Sec.37, Subsection (b) of the State Uniform Administrative Requirements for Grants and Cooperative Agreements as set forth in Part III of the Uniform Grant Management Standards adopted by the Governor's Office of Budget and Planning. 11 General Conditions Termination 3.23 See Article 15, relating to termination. Acknowledgment of Financial Support 3.24 The GRANTEE shall acknowledge the financial support of the TCEQ and the State of Texas whenever work funded, in whole or part, by this Agreement is publicized or reported in news media or publications. All reports and other documents completed as a part of this Agreement, other than documents prepared exclusively for internal use within the GRANTEE agency, shall carry the following notation on the front cover or title page. PREPARED IN COOPERATION WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY The preparation of this report was financed through grants from the State of Texas through the Texas Commission on Environmental Quality. Article 4. Schedule of Remedies available to the PLANNING AGENCY 4.1 in accordance with Chapter 2259, Texas Government Code, the following Schedule of Remedies applies to this contract in the event of substandard performance or other failure to conform to the requirements of the contract or applicable law as set forth in this Section. 4.1.1 Reject substandard performance and request corrections without charge to the PLANNING AGENCY. 4.1.2 Issue notice of substandard performance or other non -conforming act or omission. 4.1.3 Request and receive return of any over -payments or inappropriate payments. 4.1.4 Reject reimbursement request and suspend payment pending accepted revision of substandard performance or non -conformity. 4.1.5 Suspend all or part of the work and/or payments pending accepted revision of sub -standard performance or non -conformity. 4.1.6 Reject reimbursement requested and withhold all or partial payments. Funds may be retained by the PLANNING AGENCY for recovery or administrative costs or returned to funding source as authorized by agreements with the funding source and by state or federal law. 12 General Conditions 5.2 The pass -through grant agreement includes provisions and requirements necessary to implement the financial administration procedures set forth in Section 5.10 of this Article, to include the use of a reimbursement request form and financial status report form. 5.3 The pass -through grant agreement includes a budget, broken down into individual categories consistent with the budget categories and the definitions of those categories, as used in this Agreement. 5.4 The pass -through grant agreement incorporates the supplemental funding standards set forth in this Agreement. 5.5 The pass -through grant agreement requires prior notification and written approval by the South Plains Association of Governments of the specific details of an expense or purchase set forth in this Section, if those expenses were not already authorized under the original grant application and included in this pass -through grant Agreement. 5.5.1 Changes in personnel whose salaries will be funded under the pass -through grant. 5.5.2 Out-of-state travel and special out -of region travel to training events and conferences. Prior to authorizing any out-of-state travel by a pass -through grant recipient, the GRANTEE shall obtain written approval from South Plains Association of Governments to provide such authorization. 5.5.3 Equipment, construction or contractual expenses. 5.5.4 Other category expenses not specifically authorized in the pass - through grant Agreement. 5.6 The South Plains Association of Governments may authorize indirect costs under an agreement with GRANTEE, in accordance with the procedures established in the UGMS. In accordance with the UGMS, when a GRANTEE has a negotiated agreement signed within the past 24 months by a federal cognizant agency or state single audit -coordinating agency, the indirect rate authorized in that agreement may be accepted by South Plains Association of Governments. Alternatively, the South Plains Association of Governments may authorize a GRANTEE to recover up to 10% (percent) of the direct salary and wage costs of providing the service (excluding overtime, shift premiums, and fringe benefits) as indirect costs, subject to adequate documentation and prior approval. 14 General Conditions 5.7 The pass -through grant agreement includes other standards and requirements as may be necessary to ensure that applicable requirements as set forth in this Agreement are met. 5.8 The pass -through grant agreement includes a defined work program to include specific tasks and deliverables, with a concise schedule for completing the tasks and providing the deliverables. 5.9 The pass -through grant agreement includes requirements for reporting on the progress of completing the project tasks and deliverables to include a requirement that the GRANTEE certify in writing to SPAG, either through a final progress report or other mechanism established by SPAG or TCEQ, the satisfactory completion of all activities and deliverables required under the pass -through grant agreement. South Plains Association of Governments shall provide the grantee examples of recommended forms that may be used by the grantee for this purpose. 5.10 Pass -Through Grant Administration. The GRANTEE shall administer the pass -through grant in accordance with this Agreement and shall be responsible for ensuring that the provisions included in the grant agreements are adhered to. In administering the pass -through grants under this Agreement, the GRANTEE shall also follow the procedures set forth in this Section. 5.10.1 SPAG may require GRANTEE to provide any additional reports or information as may be necessary to adequately track the progress of the grant -funded project. 5.10.2 SPAG shall conduct as least one visit to each implementation project funded under this Agreement to evaluate the progress of the project. For any project that entails the purchase of equipment or expenditures for a constructed facility, SPAG shall, whenever possible, view all equipment and facilities to verify the equipment purchases or the facility construction. SPAG shall maintain records and documentation of all project site visits, to include pictures of project sites and equipment, documentation of visit dates, a summary of the status of the project, and any notes or other information about the visit. 5.11 Financial Administration and Payments. SPAG agrees to establish and administer a financial management program to make reimbursements to GRANTEE for authorized expenditures and to ensure that the expenditures by the GRANTEE were, in fact, incurred and were reasonable and necessary to the project. In administering a financial management system, SPAG shall adhere to the specific standards and 15 General Conditions requirements set forth in this Section and in the UGMS, except that the requirements and processes may be more stringent than what is set forth in this Section. 5.11.1 SPAG shall establish a process to make payments to the GRANTEE for authorized expenses. Payments by SPAG to GRANTEE shall be solely for reimbursement of actual allowable costs utilizing the same standards and requirements for cost reimbursement payments as set out in this Agreement. GRANTEE will utilize a process in which SPAG reimburses the actual incurred costs with no payments in advance. No pass -through grant may be made on a fixed amount of cost reimbursement unless this method is specifically approved by South Plains Association of Governments based on supporting evidence of the proposed GRANTEE's actual costs. The GRANTEE is not eligible to receive project fund reimbursement until May 1., 2006. Payment will not occur before that date. The payment schedule will be as follows for the GRANTEE: May 1, 2006: 30% of eligible costs June 1, 2006: 30% of eligible costs July 1, 2006: 40% of eligible costs 5.11.2 SPAG may allow GRANTEE to account for expenses incurred and request reimbursement of outlays under either a cash or an accrual basis, as defined and authorized under the UGMS. To be eligible for reimbursement under this Agreement, a cost must have been incurred and either paid by the GRANTEE prior to claiming reimbursement from SPAG or incurred by the last day of the time period indicated on a request for reimbursement form and liquidated no later than forty-five (45) days after the end of that time period. 5.11.3 The GRANTEE shall utilize a standard reimbursement request form. South Plains Association of Governments shall provide the grantee the required forms that should be used for this purpose. See Attachment A Exhibit 3 for the required reimbursement forms. These forms, along with receipts and cancelled checks, should be submitted to SPAG for reimbursement. Reimbursements will not be processed until all required reimbursement paperwork is received by SPAG. The GRANTEE should submit expense documentation records as deemed necessary by SPAG'S financial monitoring plan and program, to ensure that the outlays by the GRANTEE are authorized and appropriate. 16 General Conditions 5.11.4 The GRANTEE shall also utilize a financial status report form and/or supplemental forms to be submitted as required to itemize expenditures and materials diverted by category. South Plains Association of Governments shall provide to the grantee the recommended forms that may be used for this purpose. See Attachment A Exhibit 4 and Exhibit 5. 5.11.5 SPAG shall review all materials provided by GRANTEE with a request for reimbursement and shall not make a reimbursement payment unless all required items have been provided and are deemed to be accurate 5.11.6 SPAG shall reimburse or otherwise make payment to GRANTEE only for expenses incurred during the term of the grant agreement between SPAG and the GRANTEE, the term of which may not be outside of the term of this Agreement. 5.11.7 SPAG shall not reimburse or otherwise make payment to GRANTEE for an expenditure that is not authorized under this Agreement. If it is determined by the PLANNING AGENCY that an expenditure that was reimbursed is not an authorized expense, the PLANNING AGENCY shall request return and reimbursement of those funds from the GRANTEE or, where appropriate, the application of those funds to other authorized expenses, and shall not provide any additional reimbursements to the GRANTEE until the funds are returned or are applied to other authorized expenses. 5.12 Supplemental Funding Standards. In addition to the standards set forth in applicable laws and regulations, the standards outlined below apply to all uses of the funds provided under this Agreement. Unless authorization is otherwise specifically provided for in or under the terms of this Agreement, the use of funds provided under this Agreement shall be in accordance with the supplemental funding standards set forth in this Article. 5.12.1 Payment of Fees. Local and regional political subdivisions subject to the payment of state solid waste disposal fees and whose payments are in arrears are not eligible to receive grant funding. 5.12.2 Land Acquisition Costs. Funds provided under this Agreement may not be used to acquire land or an interest in land. 5.12.3 Municipal Solid Waste -Related Programs Only. Funds provided under this Agreement may not be used for programs 17 General Conditions dealing with wastes that are not considered municipal solid waste (MSW), including programs dealing with industrial or hazardous wastes. 5.12.4 Programs Solely Related to Collection of Certain Wastes. Funds provided under this Agreement may not be used for programs and activities solely related to the management of automotive wastes, to include: scrap tires, used oil, oil filters, antifreeze, lead -acid batteries, or other similar wastes excluded from disposal in MSW landfills. Funds may not be used for the processing of scrap tires, such as through the purchase of equipment to shred or split the tires. However, collection of these materials may be included as part of a comprehensive household hazardous waste collection and management program, so long as that is not the sole intent of the program. 5.12.5 Activities Related to the Disposal of Municipal Solid Waste. Except as may be specifically authorized under an eligible project category, funds provided under this Agreement may not be used for activities related to the disposal of municipal solid waste. This restriction includes: solid waste collection and transportation to a disposal facility; waste combustion (incineration or waste -to - energy); processing for reducing the volume of solid waste which is to be disposed of; any landfill -related facilities or activities, including the closure and post -closure care of a landfill; or other activities and facilities associated with the ultimate disposal of municipal solid waste. This provision does not apply to activities specifically included under an authorized project category, to include citizens' collection stations and small registered transfer stations. 5.12.6 Projects Requiring a TCEQ Permit. Funds may not be used for expenses related to projects or facilities that require a permit from the TCEQ and/or that are located within the boundaries of a permitted facility, including landfills, wastewater treatment plants, and other facilities. This provision, however, may be waived by the PLANNING AGENCY, at the TCEQ's discretion, for otherwise eligible activities to be located at a closed permitted facility and/or for recycling activities that will take place within the boundaries of an open facility. Recycling activities that may qualify for such a waiver may include recyclables collection, composting, and land application of bio-solids for beneficial use. The applicant should request a preliminary determination from the PLANNING AGENCY as to the eligibility of the project prior to consideration for funding. 18 General Conditions 5.12.7 Projects Requiring TCEQ Registration. Projects or facilities that require registration from TCEQ and which are otherwise eligible for funding, may be funded. However, the registration for the facility must be finally received before that project can be selected for funding. 5.12.8 Projects that Create a Competitive Advantage Over Private Industry. In accordance with §361.014(b) of the Texas Health and Safety Code, a project or service funded under this Agreement must promote cooperation between public and private entities and may not be otherwise readily available or create a competitive advantage over a private industry that provides recycling or solid waste services. Under this definition, the term private industry includes non-profit entities. 5.12.9 Supplanting Existing Funds. Funds provided under this Agreement may not be used to supplant existing funds. In particular, staff positions where the functions assigned to that position will remain the same and that were active at the time of the grant application and were funded from a source other than a previous solid waste grant, are not eligible for grant funding. 5.12.10 Food/Entertainment Expenses. Funds provided under this Agreement may not be used for food or entertainment expenses, including refreshments at meetings and other functions. This provision does not apply to authorized employee per -diem expenses for food costs incurred while on travel status. 5.12.11 Use of Alcoholic Beverages. Funds provided under this Agreement may not be used for payment of salaries to any employee who uses alcoholic beverages on active duty. None of these funds may be used for the purchase of alcoholic beverages, including travel expenses reimbursed with these funds. 5.12.12 Funds to Law Enforcement Agencies. Funds provided under this Agreement may not be provided to any law enforcement agency regulated by Chapter 415 of the Texas Government Code, unless the law enforcement agency is in compliance with all rules developed by the Commission on Law Enforcement Officer Standards and Education pursuant to Chapter 415 of the Texas Government Code, or the Commission on Law Enforcement Officer Standards and Education certifies that the requesting agency is in the process of achieving compliance with such rules. 19 General Conditions Article 6. Public Data 6.1 GRANTEE specifically agrees that any and all data or information developed as a result of the performance of this Agreement shall be data or information in the public domain, unless specifically legislated otherwise. 6.1.1 All data and other information developed under this Agreement shall be fumished to the PLANNING AGENCY and shall be public data and information except to the extent that it is exempted from public access by the Texas Open Records/Public information Act, Vernon's Tex. Gov't Cod 552. Upon termination of this Agreement, all data and information shall become the joint property of the State Agency and GRANTEE. Article 7. Indemnification The grantee agrees to hold harmless SPAG and the State Agency, and any of its directors, officers, agents, employees, and attorneys, from and against any and all claim, losses, damages, including consequential damages, causes of action, suits, and liability of any character, type, description or kind, including without limiting the generality of the foregoing, expenses of litigation, court costs, and attorneys fees, from bodily injury, sickness, disease or death of any person, or from damages or injury to any property to the extent arising out of or resulting from the negligent act of the GRANTEE or its agents or employee or in the execution or performance of this Contract. Article 8. Partial Invalidity If any term or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions of this Agreement shall remain in full force and effect and it shall in no way be affected, impaired, or invalidated. Article 9. Breach of Agreement. 9.1 The PLANNING AGENCY may, by written notice of default to the grantee, terminate this Contract in whole or in part if the grantee: 9.1.1 Fails to perform any of the Grantee Duties as set forth in Article 3, or 9.1.2 Fails to perform any other condition or covenant of this Agreement. 9.1.3 The PLANNING AGENCY's right to terminate this Contract may be exercised if the grantee does not cure any default within ten (10) days after receipt of notice from the PLANNING AGENCY specifying the default. If this Agreement is terminated for default, the PLANNING AGENCY shall not be obligated to pay any unpaid funds to the grantee under this Agreement. 20 General Conditions 9.1.4 The PLANNING AGENCY reserves the right to revoke any unexpended or inappropriately expended funds not made in accordance with this Agreement. Article 10. Intellectual Property Intellectual Property requirements as set forth in this Section. 10.1 For the purpose of this Article, "intellectual property" refers to 1) any discovery or invention for which patent rights may be acquired, and 2) any photographs, graphic designs, plans, drawings, specification, computer programs, technical reports, operating manuals, or other copyright table materials, and 3) any other materials in which intellectual property rights may be obtained. 10.2 If the GRANTEE first conceives of, actually puts into practice, discovers, invents, or produces any intellectual property during the course of its work under this Agreement, it shall report that fact to the PLANNING AGENCY. 10.3 Royalties and Patent Fees. GRANTEE shall pay all license fees and royalties and assume all costs incident to the use or possession in the performance of the work or the incorporation in the work of any Intellectual Property. 10.4 The GRANTEE may obtain governmental protection for rights in the intellectual property. However, the State Agency hereby reserves a nonexclusive, royalty -free and irrevocable license to use, publish, or reproduce the intellectual property for sale or otherwise, and to authorize others to do so. The State Agency also reserves a royalty -free nonexclusive, and irrevocable license to use, publish, or reproduce for sale or otherwise, and to authorize others to use, publish, or reproduce, for sake or otherwise (to extent consistent with the rights of third parties) any intellectual property for which the GRANTEE obtains rights with funds received under this Agreement. 10.5 The GRANTEE shall include provisions adequate to effectuate the purposes of this paragraph in all subcontracts and sub -grants under this Agreement in the course of which Intellectual Property may be produced or acquired. Article 11. Assianment. This Contract shall not be assignable by GRANTEE without the prior written consent of South Plains Association of Governments. Article 12. Successors and Assianees This Agreement shall be binding on any successors and assignees of the respective parties to this Agreement. 21 General Conditions Article 13. Amendments. Any amendments, modifications, or supplements to this Contract shall be in writing and signed by both parties in accordance with the provisions of the TCEQ Contract with South Plains Association of Governments. Article 14. Mediation. If a dispute arises out of, or related to this contract, or the breach thereof, and if the dispute cannot be settled through negotiation, the parties agree first to try in good faith to settle the dispute by mediation administered by a Dispute Resolution Center, before resorting to arbitration, litigation, or some other dispute resolution procedure. Article 15. Termination. 15.1 This Agreement shall terminate no later than July 31, 2006, unless extended in writing and executed by both parties. This Agreement shall terminate upon full performance of all requirements contained herein, unless extended in writing and executed by both parties. 15.2 This Agreement may be terminated in whole or in part by the PLANNING AGENCY in the event of material failure to comply with the contract terms, in accordance with the Uniform Grant Management Standards: provided that no such termination may be effected unless the other party is given notice as set forth in this Section. 15.2.1 Not less than ten (10) days written notice (delivered by certified mail, return receipt requested) of intent to terminate. 15.2.2 An opportunity for consultation with the terminating party prior to termination. 15.3 This Agreement may be terminated in whole or in part in writing by the PLANNING AGENCY for its convenience, in accordance with the Uniform Grant Management Standards: provided that the GRANTEE is given not less than ten (10) days written notice (delivered by certified mail, return receipt requested) of intent to terminate. Circumstances in which the PLANNING AGENCY may terminate for convenience include, but are not limited to, the Texas Legislature's withdrawal of appropriations for this project and the depletion of funds in the Municipal Solid Waste Disposal and Transportation Revenue Fee. 15.4 If the PLANNING AGENCY terminates the Agreement for a material failure to comply with the Agreement terms under this contract or terminates the Agreement for convenience, an adjustment in the Agreement amount shall be made in accordance with the Uniform Grant Management Standards. 22 General Conditions 15.5 Upon receipt of a termination action, the GRANTEE shall perform the actions set forth in this Section. 15.5.1 Promptly discontinue all services affected (unless the notice directs otherwise). 15.5.2 Deliver or otherwise make available to the PLANNING AGENCY all data, drawings, specifications, reports, estimates, summaries, and such other information and materials as may have been accumulated by the GRANTEE in performing this Agreement, whether completed or in the process. 15.6 If, after termination for failure of the GRANTEE to fulfill contractual obligations, it is determined that the GRANTEE had not so failed, the termination shall be deemed to have been effected for the convenience of the PLANNING AGENCY. 15.7 If any delay or failure of performance is caused by a force majeure event as describe in the force majeure Article of this Agreement, the PLANNING AGENCY may in its sole discretion terminate this Agreement in whole or part pursuant to this Article. Force Majeure 15.8 A force majeure event shall be defined to include decrees of or restraints by a governmental instrumentality, acts of God (except that rain, wind, flood or other natural phenomena normally expected for the locality shall not be construed as an act of God), work stoppages due to labor disputes or strikes, fires, explosions, epidemics, riots, war, rebellion, and sabotage. 15.9 Provided this Agreement has not been terminated, and subject to the conditions below, if a delay or failure of performance by either party results from the occurrence of a force majeure event, the delay shall be excused and the time fixed for completion of the work extended by a period equivalent to the time lost because of the event to the extent as set forth in this Section. 15.9.1 The delay or failure was beyond the control of the party affected and not due to its fault or negligence. 15.9.2 The delay or failure was not extended because of the affected party's failure to use all diligence to overcome the obstacle or to resume performance immediately after the obstacle was overcome. 15.10 No time extension shall be granted under this Article unless the party seeking relief has notified the other in writing within a reasonable time after commencement of the event, or the anticipated length and cause of the delay, the measures taken or to be taken to minimize the delay, and 23 General Conditions the timetable by which the GRANTEE intends to implement these measures. The party seeking relief shall also five written notice of the ending of the event within a reasonable time after the event has ended. 15.11 The PLANNING AGENCY shall be responsible for costs related to a force majeure event only if they are incurred by the GRANTEE after the prior written request by the PLANNING AGENCY Project Representative, to incur such costs in connection with any force majeure event. Neither the PLANNING AGENCY nor the GRANTEE shall have, and both hereby waive, any claim whatever for any damages resulting from delays caused by force majeure events. Article 16. Attorney's Fees. If any legal action is brought by either of the parties hereto, it is expressly agreed that the prevailing party in such action shall be entitled to recover from the other party reasonable attorney's fees in addition to any other relief awarded. Article 17. Entire Agreement. This Contract contains the entire Agreement of the parties with respect to the matters covered by its terms. NEITHER THE STATE OF TEXAS NOR THE TCEQ ARE PARTIES TO THIS CONTRACT. No other agreement, statement, or promise made by any party or to any employee, officer, or agent of any party that is not contained in this Contract shall not have any force or effect. 24 General Conditions ATTACHMENT Exhibit 1 Work Program Attachment A GRANTEE Work Program PROJECT GOAL STATEMENT — The City will purchase a multi -purpose skid loader with fork lift attachment that will be used in the city's plastic recycling and baling operations. This project will allow the city to make their current recycling operations more efficient and user- friendly. The skid loader will be used to push plastics into a baler, stack plastic bales and load plastic bales onto shipping trucks. The plastic bales are sold to a company on contract with the city to market the recyclables. The slid loader will be stored at one of the city's Citizen Collection Stations. All equipment will be used daily Monday through Saturday. This project will greatly reduce the amount of waste being sent to the landfill or other means of disposal. This benefits both the city of Lubbock and its citizens. The project supports SPAG's regional plan by implementing goal #1 (Achieve a reduction in waste disposed at area MSW landfills by one percent by year 2007 and two percent by year 2012) and goal #4 (Assist county and local governments with educational campaigns focusing on waste reduction, tire disposal, yard waste, litter and illegal dumping and recycling). The benefits of this program will be increased opportunities for residents to recycle and an increase in materials diverted from the landfill or incineration. Phase I — Planning Task 1: Identify Project Representative/Coordinator Deliverable: Designate a responsible individual familiar with the project to receive direction from SPAG, to manage the work being performed and to act on behalf of the GRANTEE. Task 2: Evaluate Needs Deliverable: Meet with SPAG Staff to discuss specific project goals and develop appropriate work program, budget and schedule of deliverables, as needed. Phase II — Contract Execution Task 3: Coordinate Contract Execution with Officials, SPAG Deliverable: Present completed contract to officials for approval and authorization to sign the document, coordinate return of signed copies to SPAG. Deliverable: Coordinate with SPAG to ensure timely return of fully executed contracts to officials, indicating authorization to begin formal implementation of the project. Phase III — Implementation Task 4: Prepare Specifications/Design Project Deliverable: Provide project specifications and summary of proposed project to SPAG for review and approval, based on previously evaluated needs before advertising for bids, as required. Task 5: Advertise for Bids Deliverable: Provide copies of bids received to SPAG with request to authorize spending. Task 6: Purchase Equipment/Construct Facility Deliverable: Submit Requests for Reimbursement with invoices and other required forms and reports to SPAG (following purchases) in order to receive funds. Attachment A Task 7: Receive Equipment/Complete Construction Deliverable: Upon receipt of equipment/completion of construction of the project, all items will be inventoried property; provide notification and photo to SPAG, as required. Task 8: Operate Equipment/Facility Deliverable: Maintain logs of operation and track waste diversion; keep records for onsite visits and inspections. Submit reports to SPAG on waste diversion, as required. Task 9: Publicity and Education Deliverable: Submit copies of all instructional fliers, educational materials and news articles to SPAG. Phase IV — Monitoring and Reporting Task 10: Maintain Adequate Records Deliverable: Record and compile daily/weekly/monthly activities; submit as requested to SPAG. Task 11: Quarterly Reporting and Evaluation Deliverable: Submit Summary and Results Reports to SPAG, as required in this Agreement, with updated evaluation of project results, as detailed in this Agreement. Task 12: Follow-up Monitoring Deliverable: Track results/activities for the life of the project; submit one-year follow-up Results Report on waste diversion rates, and other reports or information as requested by SPAG and/or TCEQ. See Attachment A Exhibit 5 for required results reporting format. Attachment A Schedule of Deliverables from GRANTEE Tasks Description of Deliverables Schedule (Completion Date) Phase I - Planning 1 Identify Project Representative / Coordinator 2 Evaluate Needs Phase II & III - Contract Execution/implementation 3 Execute Contract with Officials & SPAG Feb-2005 4 Finalize Specifications / Design Project Feb-2005 5 Advertise for Bids Mar-2005 6 jPurchase Equipment / Construct Facilities Mar-2005 7 Receive Equipment / Complete Construction or Project Apr-2005 8 Operate Equipment / Facility or Implement Project Apr-2005 9 Publicity and Education As required Phase IV - Monitoring and Reporting 10 Maintain Adequate Records as Required Continuous 11 Quarterly Reports and Evaluation Quarterly or as required 12 Follow -Up Results Report to SPAG As required Attachment A ATTACHMENT A Exhibit 2 Program Budget Attachment A Program Budget Budget Categories FY '05 Budget a. Personnel / Salaries -0- b. Fringe Benefits -0- c. Travel -0- d. Supplies -0- e. E ui ment 22,500 f. Construction -0- . Contractual -0- h. Other -0- i. Total Direct Sum a - $22,500 . Indirect Costs -0- k. Total Sum h & h $221500 Equipment Multi -purpose skid loader $22,500 Attachment A ATTACHMENT A Exhibit 3 Request for Funds Forms Attachment A FY 2006/2007 REGIONAL SOLID WASTE GRANT PASS -THROUGH GRANT RECIPIENT REQUEST FOR FUNDS - FORM PT- F1 1. From: 2. Date: (Grantee) 3. Contract/Project Number: (Business Address) (City) (Contact person name and phone number) 4. These funds are requested to cover expenditures for the period: through: 5. Pass -Through Grant funds received/requested to date: 6. Total project expenditures to date, as of 7. How much of item 6 is to be covered by grant funds? 8. Net (subtract item 5 from item 7): 9. Amount requested: 10. Submitted by: Printed Name of Certifying Official Date TO BE COMPLETED BY PAYING AGENCY Agency Approvals: Signature Date Signature Date Attachment A PASS -THROUGH GRANT RECIMENT REQUEST FOR FUNDS (Form PT-Fl) Item Entry 1. Self-explanatory 2. Self-explanatory 3. Enter your grant contract number 4. Period for which you are requesting reimbursement. 5. Enter total funds received since the beginning of the grant period plus funds requested but not yet received to date (DO NOT include this request). 6. Enter total PROJECT expenditures (actual/accrued) from the beginning of the grant period to a cut-off date (NOT A PROJECTED DATE). This includes any local match. 7. Enter the amount that will be covered by grant funds from the amount in Item 6. 8. Self-explanatory. 9. Enter the amount of grant funds requested. 10. The original signature of the authorized certifying official is required. FY 2006/2007 REGIONAL SOLID WASTE GRANTS PROGRAM Attachment A SUMMARY OF PASS -THROUGH GRANT EXPENDITURES - FORM PT-F2 1. COUNCIL OF GOVERNMENTS TO WHICH REPORT IS SUBMITTED: 2. VENDOR IDENTIFICATION NUMBER: 3. RECIPIENT ORGANIZATION (NAME AND COMPLETE) ADDRESS, INCLUDING ZIP CODE): 4. CONTRACT/PROJECT NUMBER: 5. FINAL REPORT: YES � NO 6. ACCOUNTING BASIS: Cash Accrual T. TOTAL GRANT PERIOD: FROM: TO: 8. PERIOD COVERED BY THIS REPORT: FROM: 9. BUDGET CATEGORIES Total Bud et Project Cost This Re ort1 Cumulative Project Cost Total Balance a. Personnel / Salaries b. Fringe Benefits c. Travel d. Supplies e. Equipment f. Contractual g. Construction h. Other L Total Direct Sum a-h '. Indirect Charges k. Total Sum of i & ' IList (Itemize) on the appropriate supplemental form, component expenses comprising the total cost. 10. CERTIFICATION: I certify to the best of my knowledge and belief that this report is correct and complete and that all outlays and unliquidated obligations are for the purposes set forth in the award documents. Signature of Authorized Certifying Official Typed or Printed Name and Title Telephone (area code, number and ext.) Date Submitted: Attachment A SUMMARY OF PASS -THROUGH GRANT EXPENDITURES (Form PT-F2) Detailed Instructions A completed Form PT-F2, and appropriate supplemental forms, must be submitted with each request for reimbursement. The grant recipient may modify these forms to allow for electronic generation, so long as the applicable information is still provided. Item Entry 1. Enter the Council of Governments to which the report is submitted. 2. Enter your 14-digit vendor identification number assigned by the State Comptroller's Office. 3. Enter organization name and complete address. 4. Enter the contract or project number. 5. Indicate whether or not this submittal constitutes the final report of expenses incurred under the contract. 6. Indicate accounting basis (cash or accrual). 7. Enter the contract term. 8. Enter the reporting period. Reports are required to be submitted with each request for reimbursement and/or on a schedule set forth in the grant contract. 9. For each category listed in the contract budget, enter the appropriate amount under each vertical column heading. Do not include expenditures funded from other sources. 10. The report must be signed and dated by the authorized official of the submitting agency. Supplemental Forms Form F2-A Itemize all expenditures (for this report period) from the Personnel/Salaries and Travel budget categories. Attach documentation of expenses as required by the grant agreement. Form F2-B Itemize all equipment purchases and contractual expenditures (for this report period) from the Equipment and Contractual budget categories. Attach documentation of expenses as required by the grant agreement. Form F2-C Itemize all expenditures (for this report period) from the Construction budget category. Attach documentation of expenses as required by the grant agreement. Form F2-D Itemize all expenditures (for this report period) from the Supplies and the Other budget categories. Attach documentation of expenses as required by the grant agreement. Attachment A FY 2006/2007 REGIONAL SOLID WASTE GRANTS PROGRAM ITEMIZATION OF PERSONNELISALARIES AND TRAVEL COSTS SUPPLEMENTAL FORM F2-A PERSONNEL/SALARIES EXPENDITURES (during this report period) EMPLOYEE NAME TITLE/POSITION SALARY THIS PERIOD TOTAL PERSONNEL/SALARY EXPENDITURES (Must agree with line 9a on Form PT-172) TRAVEL EXPENDITURES (during this report period) DESCRIPTION REASON COST THIS PERIOD TOTAL TRAVEL EXPENDITURES (Must agree with line 9c on Form PT-F2) Supplemental documentation (time sheets, travel receipts, etc.) is not required to be attached to this form, but must be retained by the grant recipient. ATTACH ADDITIONAL SHEETS, IF NEEDED Attachment A FY 2006/2007 REGIONAL SOLID WASTE GRANTS PROGRAM ITEMIZATION OF EQUIPMENT AND CONTRACTUAL COSTS SUPPLEMENTAL FORM F2-B EOUIPMENT PURCHASES (during this renort neriodl NUMBER PURCHASED ITEM DESCRIPTION UNIT COST TOTAL COST TOTAL EQUIPMENT EXPENDITURES (Must agree with line 9e on Form PT-F2) CONTRACTUAL EXPENDITURES (during this renort neriodl SUBCONTRACTOR (NAME) FOR TOTAL COST TOTAL CONTRACTUAL EXPENDITURES (Must agree with line 9f on Form PT-F2) Legible receipts must be attached to this form for each listed item or expenditure. ATTACH ADDITIONAL SHEETS, IF NEEDED Attachment A FY 2006/2007 REGIONAL SOLID WASTE GRANTS PROGRAM ITEMIZATION OF CONSTRUCTION COSTS SUPPLEMENTAL FORM F2-C CONSTRUCTION COSTS (durine this report period) DESCRIPTION PURPOSE TOTAL COST TOTAL CONSTRUCTION EXPENDITURES (Must agree with line 9g on Form PT-F2) Legible receipts must be attached to this form for each listed item or expenditure. ATTACH ADDITIONAL SHEETS, IF NEEDED Attachment A FY 2006/2007 REGIONAL SOLID WASTE GRANTS PROGRAM ITEMIZATION OF SUPPLIES AND OTHER COSTS SUPPLEMENTAL FORM F2-D SUPPLIES EXPENDITURES (during this report period) NUMBER PURCHASED ITEM DESCRIPTION UNIT COST TOTAL COST TOTAL SUPPLIES EXPENDITURES (Must agree with line 9d on Form PT-F2) OTHER EXPENDITURES (during this report period) NUMBER PURCHASED ITEM DESCRIPTION UNIT COST TOTAL COST TOTAL OTHER EXPENDITURES (Must agree with line 9h on Form PT-F2) Legible receipts must be attached to this form for each listed item or expenditure that equals or exceeds $500. ATTACH ADDITIONAL SHEETS, IF NEEDED Attachment A ATTACHMENT A Exhibit 4 Financial Status Report -Contact SPAG for Form Attachment A ATTACHMENT A Exhibit 5 Results Report Attachment A VOLUME -TO -WEIGHT CONVERSION FACTORS FOR REPORTING PURPOSES (for programs that cannot weigh materials or determine their own factors) In order to standardize reporting and maximize accuracy, recycling programs are encouraged to weigh their materials or develop their own volume -to -weight conversion factors (densities). The following table is provided to help programs without access to scales convert volumes to weights for reporting purposes. These factors are not intended for use in determining payments for handling or sales of materials. These factors were compiled from several sources (primarily by Resource Recycling Magazine) and do not necessarily represent your conditions, particularly for yard trimmings. Where references listed a range of values, a mid -range density is tabulated below. Wherever possible, you should indicate the conversion factors that you used in reporting the quantities of materials recovered. Volumetric equivalents are provided at the end of the table to help determine volumes in cubic yards knowing other volumetric measures or numbers of certain containers. To report in tons, divide weights in pounds by 2000 pounds per ton. MATERIAL LEVEL OF PROCESSING POUNDS PER CUBIC YARD GLASS CONTAINERS..... Whole 500 Semi -crushed (manually broken) 1000 Crushed to less than 1-1/2" (mechanically broken) 1800 Furnace ready, less than 1 /4" 2700 1VIETAL Aluminum Cans Whole 60 Flattened 200 Baled 350 Densified 1080 Shreds 400 Steel (Tin) Cans Whole 150 I/3 Flattened 235 Flattened 400 Baled 850 Densified 1600 Appliances Uncompacted 200 MATERIAL LEVEL OF PROCESSING POUNDS PER CUBIC YARD ORGANICS Grass Clippings Loose, green 350 Compacted, green 650 Leaves Loose, dry 150 Shredded, dry 300 Vacuumed 400 Compacted 550 Brush & Branches Loose 250 Chipped, 3" Screen 600 Yard Trimmings Loose 600 Compacted 1040 Clean Wood Material Chipped 500 Vegetative Food Material From the kitchen 800 Solid & liquid fats 1500 MATERIAL LEVEL OF PROCESSINGUBIC OUNDSPER EpcYARD PAPER Newspaper Loose 430 Loose, stacked 600 Baled 650 Baled, horizontal, single ram 700 Baled, horizontal, double ram 800 Corrugated Containers Loose 100 Compacted, packer truck 250 Baled, downstroke 500 Baled, horizontal, single ram 650 Baled, horizontal, double ram 750 Office/Computer Paper Loose 350 Baled 750 Mixed Paper Loose 150 MATERIAL LEVEL OF PROCESSING POUNDS PER CUBIC YARD PLASTIC PET Soft Drink Bottles Whole 34 Flattened 75 Baled 400 Baled and perforated 650 Granulated 550 HDPE Milk or Water Bottles Whole 30 Flattened 65 HDPE Colored Bottles Whole 45 Flattened 90 HDPE Bottles Baled 400 Granulated 550 PET & HDPE Milk or water bottles Whole, loose 32 PET & HDPE Colored Bottles Whole, loose 38 Plastic Film Baled 850 TEXTILES Loose 240 Baled 480 OTHER CONVERSION FACTORS: 1 Pallet = 30 to 100 pounds each, averaging 40 pounds each 1 Passenger Tire = 20 pounds each (19.8 pounds by statute) 1 Truck Tire = 60 to 90 pounds each VOLUMETRIC EQUIVALENTS 27 cubic feet = 1 cubic yard 46656 cubic inches = 1 cubic yard One Gaylord box (40x48x36) = 1.48 cubic yards One 55-gallon barrel = 0.27 cubic yard To get volume in cubic yards: Divide the number of cubic feet by 27 Divide the number of cubic inches by 46656 Multiply number of Gaylord boxes by 1.48 Multiply number of 55-gallon barrels by 0.27 FY 2006/2007 REGIONAL SOLID WASTE GRANTS PROGRAM SUMMARY/RESULTS REPORT OF GRANT -FUNDED PROJECT 1. Grant Recipient: 2. Contract #: 3. Report #: 4. Final FY 06/07 Re rt: ❑ Yes] No 5. Reporting Period: 6. Grant Term: From to: From: to: 7. Percent Completed to Date: 8. Estimated Completion Date: Required Attachments 9. STATUS OF COMPLETION OF WORK TASKS 10. PROJECT RESULTS REPORT (complete the applicable form for the project being conducted with grant funds, ® if attached) ❑ Form 10a: Local Enforcement ❑ Form 10b: Litter/Illegal Dumping Cleanup & Community Cleanup Event ❑ Form IOc: Source Reduction/Recycling ❑ Form 1 Od: Local Solid Waste Management Plans ❑ Form 10e: Citizens' Collection Stations & "Small" Registered Transfer Stations ❑ Form 10f Household Hazardous Waste (attach a copy of the completed Data Information Form required to be submitted to TCEQ for each HHW collection activity) ❑ Form 10g: Technical Studies ❑ Form 10h: Education and Training Projects (stand alone projects) ❑ Form 10i: Other 11. CERTIFICATION: I certify to the best of my knowledge and belief that this report is correct and complete. Signature of Authorized Certifying Official Typed or Printed Name and Title Date Submitted STATUS OF COMPLETION OF WORK TASKS* For each major work task or deliverable set forth in your grant contract, provide the following information (attach additional pages as needed): - Estimate the percent (%) complete of the task/deliverable - Briefly explain the activities conducted to date towards completing the task or deliverable. Be sure to provide information on the status of equipment purchases and/or facility construction, if applicable. - List the major activities remaining to be conducted towards completing the task or deliverable. - Provide an estimated date for the completion of the task or deliverable. - Explain any problems or delays in completing the task or providing the deliverable. Provide copies of all materials and documents produced with grant funds to date (e.g., reports, plans, brochures, educational materials, videos, etc.). 1. Task/Deliverable: A. Percent (%) Completed: B. Activities conducted to date: C. Major activities remaining to complete task: D. Estimated completion date: E. Comments: 2. Task/Deliverable: A. Percent (%) Completed: B. Activities conducted to date: C. Major activities remaining to complete task: D. Estimated completion date: E. Comments: 3. Task/Deliverable: A. Percent (%) Completed: B. Activities conducted to date: C. Major activities remaining to complete task: D. Estimated completion date: E. Comments: 4. TaskiDeliverable: A. Percent (%) Completed: B. Activities conducted to date: C. Major activities remaining to complete task: D. Estimated completion date: E. Comments: 5. Task/Deliverable: A. Percent (%) Completed: B. Activities conducted to date: C. Major activities remaining to complete task: D. Estimated completion date: E. Comments: 6. Task/Deliverable A. Percent (%) Completed: B. Activities conducted to date: C. Major activities remaining to complete task: D. Estimated completion date: E. Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10a: Local Enforcement Reporting Parameter Cumulative FY 2006/2007 Results Total amount of grant funding $ Total number of illegal dumping sites investigated Number of Class C misdemeanor sites investigated (51bs or less) Number of Class B misdemeanor sites investigated (5 -500 lbs.) Number of Class A misdemeanor sites investigated (500 - 10001bs.) Number of Felony sites investigated (10001bs. or more) Total number of chronic dump sites routinely investigated Total number of violators identified Total number of fines issued Total amount of fines collected $ Total number of illegal dumping sites cleaned up through enforcement actions Total amount of waste (in pounds) removed from illegal dumping sites through enforcement actions Ifsurveillance camera(s) purchased: Number of days camera(s) were used Education & Training Component Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10b: Litter/Illegal Dumping Cleanup & Community Collection Event Reporting Parameter Cumulative FY 2006/2007 Results Total grant funding amount $ Total number of participants/volunteers: For community collection events: Total number of individual collection events held Total amount of waste collected for disposal (in tons) Total amount of materials diverted for recycling/reuse (in tons) Total revenue from sale of diverted materials $ For river/lake and community litter cleanups: Total number of individual cleanup events held If applicable, total waterfront cleaned up (in miles) If applicable, total estimated land area cleaned up (in acres) Total debris/litter collected for disposal (in pounds) Total amount of materials collected for recycling/reuse (in pounds) For periodic or ongoing cleanup of illegal dump sites: Total number of litter and illegal dump sites cleaned up Total estimated land area cleaned up (in acres) Total amount materials collected for disposal (in pounds) Total amount of material collected for recycling/reuse (in pounds) Education & Training Component Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10c: Source Reduction & Recycling Reporting Parameter Cumulative FY 2006/2007 Results Total grant funding amount $ Total amount (in tons) of materials diverted Amount (in tons) of brush/yard waste diverted Amount (in tons) of glass diverted Amount (in tons) of metal diverted Amount (in tons) of plastic diverted Amount (in tons) of cardboard diverted Amount (in tons) of newspaper diverted Amount (in tons) of other paper diverted Amount (in tons) of C&D debris diverted Number of months materials collected (to be used in obtaining averages) Average monthly diversion amount (in tons) Total number of persons served Total revenue from sale of diverted materials $ Average monthly revenue $ Total disposal costs avoided (i.e., what it would have cost to landfill the total amount of materials diverted) $ Average monthly disposal costs avoided $ Education & Training Component Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10d: Local Solid Waste Management Plans Reporting Parameter Cumulative FY 2006/2007 Results Total grant funding amount $ Total population affected or covered by plan Total number of municipalities affected or covered by plan Total number of counties affected or covered by plan Total number of persons served Total number of entities having implemented actions related to plan goals, objectives, or recommendations Education & Training Corr onent Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10e: Citizens' Collection Stations and "Small" Registered Transfer Stations Reporting Parameter Cumulative FY 2006/2007 Results Total grant funding amount $ Total number of persons served Total amount of waste collected for disposal (in tons) Total amount of materials diverted for beneficial use (in tons) Total revenue from sale of diverted materials Number of months collection or transfer station in operation (to be used in obtaining averages) Average monthly disposal amount (in tons) Average monthly amount diverted for beneficial use (in tons) Total fees collected for station use $ Average monthly fees collected $ Average monthly revenues from sale of materials diverted for beneficial use $ Education & Training Component Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10f: Household Hazardous Waste Management Reporting Parameter Cumulative FY 2006/2007 Results Grant funding amount $ Total number of collection events, including Texas Country Cleanups & E-waste Total number of permanent collection facilities/mobile collection units Total number of participants/customers FOR HHW & Texas Country Cleanup Events Total amount of HHW (excluding hazardous paint) collected (in pounds) Total amount of hazardous paint collected (in pounds) Total cost of hazardous materials contractor services $ Total cost of electronics materials contractor services $ Total amount of nonhazardous paint collected for reuse/recycling (in gallons) Total number of lead -acid batteries collected for reuse/recycling Total amount of used oil collected for reuse/recycling (in gallons) Total number of used oil filters collected for reuse/recycling Total amount of used antifreeze collected for reuse/recycling (in gallons) Total number of used tires collected for reuse/recycling Total number of empty pesticide containers collected for recycling/reuse For E-Waste Events Amount (in tons) of low grade electronics diverted Amount (in tons) of televisions diverted Amount (in tons) of CPUs diverted Amount (in tons) of monitors diverted Amount (in tons) of Other diverted (list other) (continued on next page) Education & Training Component Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10g: Technical Studies Reporting Parameter Cumulative FY 2006/2007 Results Grant funding amount $ Total population affected or covered by study Total number of municipalities affected or covered by study Total number of counties affected or covered by study Total number of entities having implemented actions related to study findings or recommendations Education & Training Component Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10h: Education and Training (stand alone project) Reporting Parameter Cumulative FY 2006/2007 Results Total grant funding amount for stand-alone education/training grant $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: G. FY 2006/2007 REGIONAL SOLID WASTE GRANT Results Report Form 10i: Other - (include project name) Note: For use with other projects that maybe authorized by TCEQ for funding by the COG. The COG should include appropriate reporting parameters, consistent with the parameters used for the general category projects, to allow for consolidation of the information to include in a report to TCEQ. Reporting Parameter Education & Training Component Cumulative FY 2006/2007 Results Reporting Parameter Results Amount of grant funding applied toward education/training activities $ Total of all education/training events Total number of persons involved in education/training events Total of all items distributed related to education/training events (e.g., brochures, fliers, manuals, freebies, etc.) Total number of mass media activities (e.g., press releases, PSAs, billboards or signs, etc.) Estimated total number of people reached through mass media activities Comments: STATE OF TEXAS COUNTY OF LUBBOCK Resolution No. 2006-RO175 April 13, 2006 Item No. 5.24 FY2006 SOLID WASTE IMPLEMENTATION PROJECT CONTRACT This Agreement is made this 13thday of April , 2006, by and between the South Plains Association of Governments, hereinafter referred to as the "PLANNING AGENCY" and the City of Lubbock, hereinafter referred to as the "GRANTEE". Neither the TCEQ nor the State of Texas is a party to this Agreement. WITNESSETH: WHEREAS, PLANNING AGENCY desires to enhance certain solid waste management activities in its region; WHEREAS, one of the objectives of the PLANNING AGENCY is to support local and regional solid waste projects in conjunction with the Texas Commission on Environmental Quality, (TCEQ), hereinafter referred to as the "STATE AGENCY"; WHEREAS, PLANNING AGENCY has entered into Contract Number 06-02-G05 ("TCEQ Contract") with the State Agency to obtain certain funds to accomplish certain objectives of HB 3072,74t' Texas Legislature, as such bill relates to the support of local and regional solid waste projects; WHEREAS, all such regional solid waste projects shall comply with the provisions of 30 TAC Chapter 330 of the Texas Natural Resource Code; WHEREAS, GRANTEE desires certain grant funds from PLANNING AGENCY and PLANNING AGENCY is willing to provide such funds to GRANTEE to accomplish certain Solid Waste Implementation Projects contemplated by HB 3072 and the TCEQ Contract; WHEREAS, the GRANTEE shall adhere to the Single Audit Requirements of the Uniform Grant and Contract Management Act. NOW, THEREFORE, in consideration of the mutual covenants and promises contained herein, and for good and valuable consideration, the PLANNING AGENCY and GRANTEE, agree as follows: Article 1. Work GRANTEE shall complete all work as specified or indicated in the Agreement. Article 2. Contract Times This Agreement shall commence on the Effective Date and terminate on July 31, 2006. This Agreement shall immediately terminate at the end of any state fiscal year for which the Texas Legislature fails to appropriate funds necessary to perform this Agreement. Article 3. Contract Price PLANNING AGENCY shall provide GRANTEE with grant funds not to exceed sixteen thousand eight hundred dollars ($16,800) unless the parties amend this amount in accordance with this Agreement. Funds are to be used for the sole purposes described herein. The GRANTEE'S expenditures must adhere to the authorized budget. To applicable contracts, the "Estimated Cost of Operation" includes the grant -funded amount plus in -kind and/or matching funds to arrive at total "Estimated Cost of Operation." Article 4. Payment Procedures GRANTEE shall submit Applications for Payment in accordance with the Program Conditions and the General Conditions of this Agreement. Requests for reimbursement must be made in accordance with the terms in this Agreement. See General Conditions, Section 5.11. Application for Payment forms are included with this contract. Article 5. Funding - This Agreement is funded through the Municipal Solid Waste Disposal and Transportation Revenue Fee. This Agreement is subject to: (1) §361.014 of the TEXAS HEALTH AND SAFETY CODE and (2) the Uniform Grant and Contract Management Act. Texas Government Code, §783.001 et seq., and the Uniform Grant Management Standards for State Agencies, 1 Texas Administrative Code, §5.141 et seq. Article 6. GRANTEE's Representations In order to induce PLANNING AGENCY to enter into this Agreement GRANTEE makes the following representations: 6.1 GRANTEE has examined and carefully studied the Agreement and other related data identified in the Agreement. 6.2 GRANTEE is familiar with and understands all federal, state and local Laws and Regulations that may affect cost, progress, performance or furnishing of the work. 6.3 GRANTEE is aware of the general nature of work to be performed by PLANNING AGENCY and others that relates to the work as indicated in the Agreement. 6.4 GRANTEE has given PLANNING AGENCY written notice of all conflicts, errors, ambiguities or discrepancies that GRANTEE has discovered in the Agreement and the written resolution thereof by the PLANNING AGENCY is acceptable to GRANTEE, and the Agreement is generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the work. 6.5 GRANTEE hereby ratifies and attests to all certifications and deliverables it has provided to PLANNING AGENCY during the application process and 2 agrees to give prompt written notice to PLANNING AGENCY if there is any material change in these certifications or deliverables. Article 7. Contract Documents The Contract Documents, which comprise the entire Agreement between the PLANNING AGENCY and GRANTEE concerning the work, listed in the order of preference in the event of a conflict, consist of the following: 7.1 The Regional Standard Form of State Funded Grant Agreement. 7.2 Regional Solid Waste Grants Program Conditions. 7.3 The Regional Standard Form of State Funded Grant General Conditions. 7.4 GRANTEE'S Application. 7.5 The following which may be delivered or issued after the Effective Date of the Agreement and are not attached hereto: All Written Amendments and other documents amending, modifying or supplementing the Agreement pursuant to the General or Program Conditions. These documents will be attached to the Agreement following execution thereof. There are no Contract Documents other than those listed above in this Article. The Agreement may be amended, modified or supplemented only as provided in the General Conditions. Article 8. Miscellaneous 8.1 Terms used in this Agreement, which are defined in Article 1 of the General Conditions, will have the meanings indicated in the General Conditions. 8.2 No delegation by a party hereto of any duties or obligations nor assignment by a party hereto of any rights under or interests in the Agreement will be binding on another party hereto without the written consent of the party sought to be bound; and, specifically but without limitation, monies that may become due and monies that are due may not be assigned without such consent (except to an extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Agreement. 8.3 The PLANNING AGENCY and GRANTEE each binds itself, its partners, successors, assigns and representatives to the other party hereto, its partners, successors, assigns and representatives in respect to all covenants, agreements and obligations contained in the Agreement. This Agreement is not transferable or otherwise assignable by the GRANTEE without the written consent of the PLANNING AGENCY and any attempted transfer without such consent is void. 8.4 The parties hereby agree that this agreement does not waive the State's sovereign immunity relating to suit, liability, and the payment of damages. The parties further agree that all claims, suits or obligations arising under or related to this Agreement are subject to and limited to the availability of funds appropriated by the Texas Legislature for that respective claim, suit or obligation. 8.5 Any provision of the Agreement held to be void or unenforceable under any Laws or Regulations shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon PLANNING AGENCY and GRANTEE, who agree that Agreement shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 8.6 The GRANTEE acknowledges and agrees that because this Agreement has been executed and will be administered in Lubbock County, Texas, that the Agreement is to be performed in said County. The GRANTEE acknowledges and agrees that any permissible cause of action involving this agreement will arise solely in Lubbock County. If a legal action related to this claim is permissible and there are two (2) or more counties of proper venue under the rules of mandatory, general, or permissive venue, and one such county is Lubbock County, the GRANTEE hereby agrees to venue in Lubbock County. 8.7 Any notice issued pursuant to this Agreement shall be addressed to the respective party at the addresses set out below, or at such other address as they have theretofore specified by written notice. Such notices shall be sent by certified mail, return receipt requested, or shall be delivered in hand and a receipt provided therefore. Any notice or other written communication shall be considered delivered three (3) days after the date postmarked, provided it is sent in accordance with this Article. 0 ADDRESSES FOR NOTICE: PLANNING AGENCY: South Plains Association of Govemments Kelli McElhone (Printed Name) (Project Manager) PO Box 3730 Freedom Station (Address) Lubbock, TX 79452 GRANTEE: City of Lubbock Debra Frankhouser (Printed Name) (Project Manager) P.O. Box 2000 (Address) Lubbock, TX 79457 IN WITNESS WHEREOF, PLANNING AGENCY and GRANTEE have signed three (3) originals of this Agreement. One executed counterpart has been delivered to GRANTEE and two executed counterparts have been delivered to PLANNING AGENCY. This Agreement will be effective on April 13, 2006 (which is the Effective Date of the Agreement). Executed on April 13 , 2006, at Lubbock, Lubbock County, Texas. South Plains Association of Gov ent (By Signature) Tim C. Pierce (Printed Name) Executive Director (Title) (Date) Approved as to Content: . Q* k N' Debra Fran ouser Manager of Solid Waste City of Lubbock Marc McDou (Print6a mi Mayor (Title) (Date) prov as to fo , Y Qy Attorney ATTEST: City Secretary, Rebecca Ga