HomeMy WebLinkAbout03 - Surrendered & Abandoned Vessel Exchange GrantCITY OF
F NEWPORT REACH
" City Council Staff Report
October 14, 2014
Agenda Item No. 3
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: David A. Webb, Public Works Director- (949) 644 -3330,
dawebb @newportbeachca.gov
PREPARED BY: Shannon Levin, Harbor Analyst
PHONE: (949) 644 -3041
TITLE: Resolution No. 2014 -86 for Acceptance of Grant Funding for the Surrendered and
Abandoned Vessel Exchange (SAVE) from the Division of Boating and Waterways
(CAP15 -0039)
ABSTRACT:
Public Works' Harbor Resources staff applied for, and have been awarded grant funding from the Division
of Boating and Waterways to address the removal of abandoned and nuisance vessels from the waters of
Newport Harbor. This funding provided by the Surrendered and Abandoned Vessel Exchange grant will
enable us to identify hazards and remove abandoned vessels in a continued effort to preserve the charm
and character of Newport Harbor.
RECOMMENDATION:
a) Adopt Resolution No. 2014 -86, A Resolution of the City Council of the City of Newport
Beach Accepting a Grant from the State of California's Department of Parks and Recreation's Division of
Boating and Waterways for the Surrendered and Abandoned Vessel Exchange Program, the Abandoned
Watercraft Abatement Fund, and the Vessel Turn -In Program;
b) Authorize the City Manager to execute any and all agreements and documents necessary to allow the
City to accept the grant funds awarded by the Division of Boating and Waterways; and
c) Approve Budget Amendment No. 15BA -018 recognizing $125,700.00 in grant revenue from the
California Division of Boating and Waterways (250 -4871) and appropriating $125,700.00 to Account No.
7251- C4402018 (Abandoned Watercraft Abatement).
FUNDING REQUIREMENTS:
The Surrendered and Abandoned Vessel Exchange (SAVE) grant is a combination of grant funds for the
Abandoned Watercraft Abatement Fund (AWAF) and the Vessel Turn -In Program (VTIP), and allows the
City of Newport Beach to use the funds for either purpose: disposal of abandoned vessels; or disposal of
nuisance vessels turned in to the City. The City of Newport Beach has been granted $125,700.00 in SAVE
funding for the term of October 1, 2014 through October 1, 2016. 3 -1
DISCUSSION:
Newport Harbor is one of the largest, small- craft, recreational harbors on the California coast. Home to
more than 9,000 vessels, Newport Harbor is a welcome port to many boaters as they cruise the Pacific or
stay within their home waters. The City encourages public access to the water and makes slips and
moorings available to rent for visitors and locals alike. However, with accessibility to public amenities
comes the occasional misuse in the form of vessel abandonment, illegal berthing requiring impounding
and subsequent legal action such as liens, junking, and demolition of subject vessels.
Inheritance of derelict and abandoned vessels forces the individual's responsibility of disposal related fees
upon the City. In 2013 the City junked and demolished more than ten vessels with disposal prices (not
including personnel or administrative costs) ranging from $1,200 46,000 apiece. Because of the relatively
low dollar amounts involved, the District Attorney's Office has not expressed any interest in pursuing legal
action against the vessel owners, hence costs incurred become the City's responsibility.
Additionally, various factors have led to the decline in upkeep of various vessels that are at home port in
Newport Harbor. Notably the rise in economic impacts to the boating community has hindered owners
from properly maintaining vessels. Also, some boaters are no longer able to physically or financially tend
to their vessels. In some cases the cost of vessel upkeep outweighs the value of the vessel.
The City of Newport Beach and the Orange County Sheriff's Department Marine Operations Bureau work
together to address the abandoned watercraft in Newport Harbor. The County provides mooring
management services to the City in accordance with the Cooperative Agreement for Mooring Management
Services which includes addressing duties with abandoned vessels in Newport Harbor.
Those duties include, but aren't limited to:
• Relocation of problem vessels to City /County moorings;
• Securing vessels from sea lions hauling -out on low- freeboard vessels and swim steps;
• Pumping out vessels that take on water;
• Processing DMV paperwork for liens, junking, etc.; and
• Coordination with local marine contractors and shipyards to relocate vessels for haul out and demolition.
Considering personnel time and material costs to remove abandoned vessels from the water, the process
is expensive. Additionally, City staff is exploring alternate mechanisms to reduce costs and improve the
effectiveness of the abandoned vessel remediation in Newport Harbor. This SAVE funding will allow the
City and County to expeditiously process and demolish vessels, and ultimately recoup the costs up to
$125,700.00.
As required for grant acceptance, an adopted resolution must be submitted stating that the 1) City Council
has reviewed and supports the Grant Agreement, and 2) City will provide a Certificate of Insurance for all
subcontractors and written explanation for the City for self- insurance.
ENVIRONMENTAL REVIEW:
Staff recommends the City Council find this action is not subject to the California Environmental Quality
Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably
foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as
defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3,
because it has no potential for resulting in physical change to the environment, directly or indirectly.
NOTICING:
The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at
which the City Council considers the item).
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ATTACHMENTS:
Description
Attachment A - Resolution
Attachment B - Surrendered and Abandoned Vessel Exchange Grant Agreement
Attachment C - Budget Amendment
3 -3
RESOLUTION NO. 2014-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH, CALIFORNIA ACCEPTING A
GRANT FROM THE STATE OF CALIFORNIA'S
DEPARTMENT OF PARKS AND RECREATION'S
DIVISION OF BOATING AND WATERWAYS FOR THE
SURRENDERED AND ABANDONED VESSEL
EXCHANGE PROGRAM, THE ABANDONED
WATERCRAFT ABATEMENT FUND, AND THE VESSEL
TURN -IN PROGRAM
WHEREAS, the City of Newport Beach ( "City ") is desirous of preserving
and promoting uses that contribute to the charm and character of Newport
Harbor;
WHEREAS, the City utilizes local, county, state, and federal regulations to
remove derelict, abandoned, and unseaworthy vessels from City controlled areas
of Newport Harbor;
WHEREAS, the State of California's Department of Parks and
Recreation's Division of Boating and Waterways ( "Division ") is authorized to
provide grants to cities, marinas, or other agencies for the removal of derelict
vessels;
WHEREAS, the City submitted two grant applications to the Division
seeking funds for the City's derelict vessel removal program in Newport Harbor;
and
WHEREAS, the Division reviewed and approved the City's grant
applications and authorized the award of grant funds.
NOW, THEREFORE, the City Council of the City of Newport Beach
resolves as follows:
Section 1: The Division, through the Surrendered and Abandoned
Vessel Exchange (SAVE) program has authorized a grant award of One Hundred
Twenty -Five Thousand Seven Hundred Dollars and No Cents ($125,700.00) to
partially fund the City's mitigation and removal of abandoned and nuisance
vessels from Newport Harbor. The SAVE grant funds are comprised of a
combination of grant funds for the Division's Abandoned Watercraft Abatement
Fund (AWAF) and the Vessel Turn -In Program (VTIP), and the grant funds may
be used by the City for either purpose.
Section 2: The City Manager is authorized to execute any and all
agreements and documents necessary to allow the City to accept the grant funds
awarded by the Division.
Section 3: The City Council finds the adoption of this resolution is not
subject to the California Environmental Quality Act ( "CEQA ") pursuant to
Sections 15060(c)(2) (the activity will not result in a direct or reasonably
foreseeable indirect physical change in the environment) and 15060(c)(3) (the
activity is not a project as defined in Section 15378) of the CEQA Guidelines,
California Code of Regulations, Title 14, Chapter 3, because it has no potential
for resulting in physical change to the environment, directly or indirectly.
Section 4: The recitals provided in this resolution are true and correct
and are hereby incorporated into the substantive portion of this resolution.
Section 5: This resolution shall take effect immediately upon its
adoption by the City Council, and the City Clerk shall certify the vote adopting the
resolution.
ADOPTED this 14Th day of October, 2014.
Rush N. Hill, II
Mayor
ATTEST:
Leilani I. Brown
City Clerk
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State of California — Natural Resources Agency
DEPARTMENT OF PARKS AND RECREATION
DIVISION OF BOATING AND WATERWAYS
GRANT AGREEMENT
GRANTEE:
CITY OF NEWPORT BEACH
GRANT TITLE:
SURRENDERED AND ABANDONED VESSEL EXCHANGE (SAVE)
GRANT AMOUNT:
$125,700.00
GRANT NUMBER:
C7702208
GRANT TERM:
OCTOBER 1, 2014 THROUGH OCTOBER 1, 2016
The Grantee agrees to the terms and conditions of this contract, hereinafter referred to as Agreement, and the State
of California, acting through its Director of Parks and Recreation, pursuant to the State of California agrees to fund
the total State grant amount indicated below. The GRANTEE agrees to complete the SCOPE OF WORK as defined
in the Agreement.
The General and Special Provisions attached are made a part of and incorporated into the Agreement.
GRANTEE: CITY OF NEWPORT BEACH
ATTN: Shannon Levin
ADDRESS: 829 Harbor Island Drive
Newport Beach, CA 92660
Authorized Signature
Printed Name and Title of Authorized Representative
Date
AGENCY: Department of Parks and Recreation
Division of Boating and Waterways
Attn: Susan Sykes
ADDRESS: One Capitol Mall, Suite 410
Sacramento, CA 95814
Authorized Signature
RAMONA FERNANDEZ, CHIEF OF OPERATIONS
Printed Name and Title of Authorized Representative
Date
CERTIFICATE OF FUNDING
(FOR STATE USE ONLY)
CONTRACTNO
AMENOMENTNO
CA1STAR5 VENDOR NO PROIECTNO
07702208
1 4000000107-02
AMOUNT ENCUMBERED BY THIS
FUNDTITLE
AGENCY BILLING CODE NO
DOCUMENT
Abandoned Watercraft Abatement Fund #0577
032011
$125700.00
PRIOR AMOUNT ENCUMBERED BY THIS
TEEM
CHAPTER
STATUTE
FISCAL YEAR
DOCUMENT
3790 - 101 -0577
25
2014
2014/15
$0.00
TOTAL AMOUNT ENCUMBERED TO DATE
INDEX
OBTECTCODE
PCA CODE
PROIECT/WORKPHASE
$125700.00
1 1706
702
69003
T.B.A. NO
I hereby certify upon my own personal knowledge that the budgeted funds are ovallable /or this encumbrance.
B.R.NO
ACCOUNTING OFFICER'S SIGNATURE
DATE
77-1
M.
STATE OF CALIFORNIA
Department of Parks and Recreation Division of Boating and Waterways
One Capitol Mall, Suite 410
Sacramento, CA 95814
EXHIBIT A
SURRENDERED AND ABANDONED VESSELS EXCHANGE (SAVE)
SCOPE OF WORK
Grantee agrees to provide to the Division of Boating and Waterways (DBW) as described
herein:
See Letters of Intent/Cover Letters /Plan of Action Grant Applications, and Questionnaire of
Exhibit A.
The services shall be performed in the jurisdiction of:
CITY OF NEWPORT BEACH
State Agency:
Grantee (Agency Name):
Division of Boating and Waterways
CITY OF NEWPORT BEACH
Name:
Grantee Representative *:
Susan Sykes
Shannon Levin
Title:
Title:
Derelict Vessel Programs Administrator
Phone:
Phone::
916- 327 -1825
Fax:
Fax:
916- 327 -1772
Email:
Email:
susan.sykes@parks.ca.gov
* Grantee representative information may only be changed by giving 30 days written notice to
DBW.
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EXHIBIT B
Surrendered and Abandoned Vessels Exchange (SAVE) Grant Program
1. NEEDS AND OBJECTIVES OF DBW
a. Pursuant to its authority under Harbors and Navigation Code section 525, the Division of
Boating and Waterways (DBW) wishes to contract with Grantee for the removal and disposal
of abandoned, wrecked or dismantled vessels, or parts thereof, or any other partially
submerged objects (hereinafter "eligible water hazards ") which pose a substantial hazard to
navigation within Grantee's jurisdiction as listed on the Questionnaire, found in Exhibit A.
b. Pursuant to its authority under Harbors and Navigation Code Section 525, the Division of
Boating and Waterways (DBW) wishes to contract with Grantee for the removal and disposal
of surrendered vessels, or parts thereof, which are in danger of being abandoned and has a
likelihood of causing environmental degradation or becoming a hazard to navigation within
Grantee's jurisdiction as specified according to the Grantee's Work Plan, found in Exhibit A.
2. WATER HAZARDS ELIGIBLE FOR REMOVAL AND DISPOSAL
The funds provided under this Agreement shall be used for the combined purposes of
Surrendered and Abandoned Vessels Exchange (SAVE) as follows:
a. Abatement, removal, storage and /or disposal of eligible water hazards. For purposes
of this Agreement, "abandoned" is defined in Harbors and Navigation Code section 522(a):
"Any hulk, derelict, wreck, or parts of any ship, vessel, or other watercraft sunk,
beached, or allowed to remain in an unseaworthy or dilapidated condition upon publicly
owned submerged lands, salt marsh, or tidelands within the corporate limits of any
municipal corporation or other public corporation or entity having jurisdiction or control
over those lands, without its consent expressed by resolution of its legislative body, for a
period longer than 30 days without a watchman or other person being maintained upon
or near and in charge of the property, is abandoned property ".
b. The funds provided under this Agreement shall not be utilized for abatement, removal,
storage, or disposal of commercial vessels. Commercial vessels include those vessels for
which the most recent registration or documentation was commercial, even though that
registration or documentation may have lapsed.
c. If Grantee is reimbursed for the costs related to the abatement, removal, storage, and /or
disposal of an eligible water hazard by the registered or legal owner or other person or entity
known to have an interest in the water hazard, then the water hazard shall no longer be
eligible for funding under this Agreement. Grantee shall notify DBW in writing of such
reimbursement and shall return all funds disbursed by DBW to Grantee with respect to such
water hazard immediately.
d. Abatement, removal, storage and disposal of eligible surrendered vessels. For
purposes of this Agreement, "surrendered" is defined in Harbors and Navigation Code
section 526.1(a):
e "'surrendered vessel' means a recreational vessel that the verified titleholder has willingly
surrendered to a willing agency under both of the following conditions:
M
(1) The public agency has determined in its sole discretion that the vessel is in
danger of being abandoned, and therefore has a likelihood of causing environmental
degradation or becoming a hazard to navigation.
(2) The decision to accept a vessel is based solely on the potential of the vessel to
likely be abandoned and cause environmental degradation or become a hazard to
navigation."
f. The funds provided under this Agreement shall not be utilized for surrender, abatement,
removal, storage, or disposal of commercial vessels. Commercial vessels include those
vessels for which the most recent registration or documentation was commercial, even
though that registration or documentation may have lapsed.
g. If Grantee is reimbursed for the costs related to the removal, storage, and /or disposal of a
surrendered vessel by the registered or legal owner or other person or entity known to have
an interest in the vessel, then the vessel shall no longer be eligible for funding under this
Agreement. Grantee shall notify DBW in writing of such reimbursement and shall return all
funds disbursed by DBW to Grantee with respect to such vessel immediately.
3. RIGHT OF INSPECTION
Grantee shall allow DBW and other state agency representatives, at any reasonable time, to
inspect any site where Grantee or its subcontractors are performing work under this
Agreement.
4. ANNUAL MEETING
Grantee's representative or alternate shall participate in an annual one -day video or phone
conference conducted by DBW during the term of this agreement. Should the Grantee or
representative be unable to attend the meeting and cannot provide a substitute from the
agency, the Grantee must forward a letter to DBW stating the reason why they cannot attend.
DBW must grant approval in writing in order for the Grantee not to be in breach of this
Agreement for failure to attend.
5. ACTIVITY /NON ACTIVITY: REPORTING REQUIREMENTS
a. Grantee shall provide quarterly reports to DBW describing the status of existing issues
-known, pending, or in progress.
b. Lack of quarterly reporting and /or removal activity within any twelve month period during
the term of this agreement is subject to possible revocation of grant.
6. OVERLAPPING ANNUAL GRANT AWARDS
A minimum of fifty percent (50 0/6) of an existing AWAF grant must be utilized and reported for
reimbursement to DBW to qualify for a new fiscal year grant.
7. HAZARDOUS MATERIALS
Grantee shall be responsible for securing any necessary or prudent studies, permits, or
authorizations associated with treatment, removal, storage, or any other handling of
hazardous substances including, but not limited to, toxic waste, petroleum waste, asbestos,
and similar substances, prior to the removal of any vessel and water hazard pursuant to this
Agreement.
Grantee shall be responsible for the proper and lawful handling, abatement, removal,
storage, and /or disposal of any hazardous substances encountered in the execution of this
Agreement.
S. TITLES AND LIENS:
a. Abandoned vessels: Grantee shall comply with all relevant provisions of the Harbors and
Navigation Code regarding notices, hearings and liens in the performance of this Agreement.
Grantee (in conjunction with local law enforcement) shall conduct a title search for all vessels
presumed to be abandoned, as provided by Harbors and Navigation Code section 526.
b. Surrendered vessels: Grantee shall comply with all relevant provisions of Harbors and
Navigation Code section 526.1 in the performance of this Agreement, requiring that a
surrendered vessel be that of the "verified titleholder."
9. MEDIA
Grantee agrees to acknowledge DBW's financial support whenever work funded by this
Agreement is publicized in any news media, brochures, or other type of promotional material.
10. MEDIA MATERIALS RELEASE
Grantee agrees to irrevocably grant to California State Parks, Division of Boating and
Waterways, its employees, officers, agents, and assigns (hereinafter referred to as "DBW "),
the non - exclusive, royalty -free, perpetual and worldwide right and permission to use,
reproduce, publish, copy, distribute, alter, license, adapt, and display the photographs,
motion pictures, caption information, and /or written quotes (hereinafter referred to
collectively as "Photographs "), that the Grantee has submitted to DBW for art, editorial,
advertising, marketing, trade, broadcast, print, educational programs, or any other lawful
purpose whatsoever, in any and all media. In connection with the foregoing license, the
Grantee agrees not to use, reproduce, adapt, or display the Photographs, or allow others to
do so, in a manner that tends to subject DBW or its AWAF, VTIP and /or SAVE programs to
ridicule, disparagement, mockery, satire, or that could tarnish the image of the DBW's
AWAF, VTIP, and /or SAVE programs. Grantee hereby releases and discharges DBW from
any and all claims and demands arising out of or in connection with the use of the
Photographs, including without limitations, any and all claims for libel, defamation, invasion
of privacy, and /or publicity rights. DBW assumes no responsibility for lost or damaged
Photographs or for the use of same. DBW may sell, assign, license, or transfer all rights
granted to it hereunder.
Grantee also grants DBW and its licensees the unrestricted right to use and disclose its
name in connection with use of the Photographs. The Grantee understands that it will not be
paid for any use or right granted herein.
The Grantee understands and agrees that the Photographs may be used in whole or in part,
at any time. The license granted herein to DBW includes the right and permission to
conduct or have conducted such alterations to the Photographs as DBW deems necessary.
Grantee releases and discharges DBW and agrees to indemnify and hold DBW harmless
from any liability by virtue of any blurring, distortion, alteration, optical illusion or use in
composite form, loss or damage, whether intentional or otherwise, that may occur in the use
of the Photographs. The Grantee waives any right to inspect or approve any finished
product, advertising or other copy that may be used in connection therewith or the use to
which it may be applied.
The Grantee declares and avows that the Photographs it is submitting to DBW are its own
original work in all respects. The Grantee is the sole and exclusive owner of the
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Photographs; they are free, clear, and unencumbered. No part of them is taken from or
based on any other work; no part infringes the copyright or any other right of any person;
and the reproduction, publication, exhibition, or any other use by DBW of the Photographs in
any form whatever will not in any way, directly or indirectly, infringe on the rights of any
person. The Grantee agrees to indemnify and hold DBW harmless from and against any
and all loss, damage, costs, charges, legal fees, recoveries, judgments, amounts paid in
settlement, penalties, and expenses that may be obtained against, imposed on, or suffered
by DBW by reason of (1) any violation or infringement of any proprietary right or copyright;
or (2) any libelous or unlawful matter contained in the Photographs. Grantee also agrees to
indemnify and hold DBW harmless for any such amounts arising from its breach of any
covenant, representation, or warranty of this agreement.
11. OUTSIDE SERVICES
It is understood and agreed that, at its discretion, DBW reserves the right to obtain marine
salvage services outside the terms of this Agreement.
12. PERMITS AND DOCUMENTATION
Prior to the removal of any abandoned vessel, eligible water hazard, or surrendered vessel, the
Grantee shall obtain all necessary permits, authorizations, and documentation necessitated by
any applicable provision of law.
13. SECURING OF BIDS
Grantee shall comply with any applicable laws and regulations governing the competitive
bidding process when awarding subcontracts to marine salvage companies under this
Agreement.
14. SUBCONTRACTORS
The Grantee warrants that any marine salvage company performing work under this Agreement
holds a valid business license and carries general commercial liability insurance coverage
sufficient to fully insure against any and all risks of hazardous activities associated with the work
to be performed under this Agreement. Grantee shall provide DBW with a certificate of
insurance from any subcontractor prior to the commencement of any work under this
Agreement.
15. TRAFFIC CONTROL AND TRAFFIC SAFETY
The Grantee shall provide for adequate traffic control and safety measures at any site where
Grantee and its subcontractors will perform any work under this Agreement.
16. AIR OR WATER POLLUTION VIOLATION
Grantee warrants that it is not (1) in violation of any order or resolution not subject to review
promulgated by the State Air Resources Board or an air pollution control district; (2) subject to
any cease and desist order not subject to review issued pursuant to Water Code section 13301
for violation of waste discharge requirements or discharge prohibitions; or (3) finally determined
to be in violation of provisions of federal law relating to air or water pollution.
17. ENTIRE AGREEMENT
This Agreement consists of the terms of this Agreement and all attachments, which are
expressly incorporated herein. No amendment or variation of the terms of this Agreement shall
be valid unless made in writing, signed by the parties and approved as required
18. APPROVAL OF AGREEMENT AND AMENDMENTS
This Agreement and any variation thereto is of no force or effect until signed by both parties and
approved by the Department of General Services, if required. Commencement of performance
prior to approval of this Agreement will be at the Grantee's own risk.
19. DISABLED VETERAN BUSINESS ENTERPRISE (DVBE) PARTICIPATION
REQUIREMENT
There are no Disabled Veteran Business Enterprise participation requirements with this
agreement.
20. AUTHORITY TO CONTRACT
Grantee must provide DBW with evidence of its authority to enter into this Agreement. Grantee
may provide a delegation of contracting authority from its local governing body that by law has
authority to contract. Alternatively, Grantee shall provide DBW with a resolution, order, motion,
or ordinance of its local governing body that by law has authority to contract, authorizing
execution of this Agreement.
21. COMPLIANCE WITH LAW AND REGULATIONS
Grantee and its subcontractor(s) shall comply with all applicable laws and regulations of the
State of California for all work to be performed under this Agreement. By signing this
Agreement, Grantee certifies its compliance and the compliance of all subcontractors with: (a)
applicable provisions of the California Environmental Quality Act; (b) Nondiscrimination Program
requirements of Government Code section 12990 (a -f) and Title 2, California Code of
Regulations, section 8103 (and section 8113 in contracts over $5,000) along with section 7285
et. seq. of the Fair Employment and Housing Act; (c) Drug -Free Workplace requirement of
Government Code section 8350 et seq.; (d) National Labor Relations Board Certification of
Public Contract Code section
10296; (e) Workers' Compensation requirement of Labor Code section 3700; and (f) Americans
with Disabilities Act regulations issued pursuant to 42 U.S.C. section 12101 et seq.
22. INDEPENDENT CONTRACTOR
Grantee and its employees are independent contractors and shall not be considered officers or
employees of DBW or agents of the State of California.
23. INSURANCE REQUIREMENTS
The abatement, removal, storage, and /or disposal of vessels under this Agreement is a
hazardous activity. Grantee therefore must maintain commercial general liability insurance in
an amount and of a type acceptable to DBW and to the Department of General Services /
Office of Risk and Insurance Management (GRIM).
1. General provisions applying to all policies
a. Coverage Term
Coverage needs to be in force for the complete term of the Agreement. If insurance expires
during the term of the grant, a new certificate must be received by the Division at least ten
(10) days prior to the expiration of this insurance. Any new insurance must still comply with
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the original terms of the grant.
b. Policy cancellation or termination & notice of non - renewal
Insurance policies shall contain a provision stating coverage will not be cancelled without 30
days prior written notice to the Division. In the event Grantee fails to keep in effect at all
times the specified insurance coverage, the Division may, in addition to any other remedies
it may have, terminate this Agreement upon the occurrence of such event, subject to the
provisions of this Agreement.
c. Deductible
Grantee is responsible for any deductible or self- insured retention contained within their
insurance program.
d. Primary clause
Any required insurance contained in this Agreement shall be primary, and not excess or
contributory, to any other insurance carried by the State.
e. Insurance carrier required rating
All insurance companies must carry a rating acceptable to the Office of Risk and Insurance
Management. If the Grantee is self- insured for a portion or all of its insurance, review of
financial information including a letter of credit may be required.
f. Endorsements
Any required endorsements requested by the Division must be physically attached to all
requested certificates of insurance and not substituted by referring to such coverage on the
certificate of insurance.
In the case of the Grantee's utilization of subcontractors to complete the scope of work, the
Grantee shall include all subcontractors as insured's under Grantee's insurance or supply
evidence of insurance to the Division equal to policies, coverages and limits required of
G rantee.
Any proposed change in this status shall be reported to the Division prior to the change and
may result in restrictions being imposed on the usage of the monies or equipment.
g. Inadequate Insurance
Inadequate or lack of insurance does not negate the Grantee's obligations under the
Agreement.
h. Use of Subcontractors
In the case of Contractor's utilization of subcontractors to complete the contracted scope of
work, contractor shall include all subcontractors as insured's under Contractor's insurance or
supply evidence of subcontractor's insurance to The State equal to policies, coverages, and
limits required of Contractor.
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2. Insurance Requirements
a. Commercial General Liabilit
The Grantee shall maintain general liability on an occurrence form with limits of not less than
$1,000,000 per occurrence for bodily injury and property damage liability combined with a
$2,000,000 annual policy aggregate. The policy shall include coverage for liabilities arising
out of premises, operations, independent subcontractors, products, completed operations,
personal and advertising injury, and liability assumed under an insured contract. This
insurance shall apply separately to each insured against whom claim is made or suit is
brought subject to the Grantee's limit of liability. The policy must include the State of
California, its officers, agents, employees and servants as additional insureds, but only with
respect to work performed under the contract. This endorsement must be supplied under
form acceptable to the Office of Risk and Insurance Management.
In the case of Grantee's utilization of subcontractors to complete the contracted scope of
work, Grantee shall include all subcontractors as insured's under Grantee's insurance or
supply evidence of insurance to The State equal to policies, coverages and limits required of
Grantee.
b. Automobile Liabilit
The Grantee shall maintain motor vehicle liability with limits not less than $1,000,000
combined single limit per accident. Such insurance shall cover liability arising out of a motor
vehicle including owned, hired and non -owned motor vehicles.
c. Watercraft Liability
The Grantee shall maintain watercraft liability with limits not less than $1,000,000 combined
single limit per accident. Such insurance shall cover liability arising out of the maintenance
and use of any watercraft (owned, hired or non - owned).
d. Workers Compensation and Employers Liability
The Grantee shall maintain statutory worker's compensation and employer's liability
coverage for all its employees who will be engaged in the performance of the Agreement.
Employer's liability limits of $1,000,000 are required. The insurer waives any right of
recovery the insurer may have against the State because of payments the insurer makes for
injury or damage arising out of the work done under contract with the State. A Waiver of
Subrogation or Right to Recover endorsement in favor of the State must be attached to
certificate.
If applicable, Grantee shall provide coverage for all its employees for any injuries or claims
under the U.S. Longshoremen's and Harbor Workers' Compensation Act, the Jones Act or
under laws, regulations, or statutes applicable to maritime employees. By signing this
contract, Grantee acknowledges compliance with these regulations.
e. Environmental /Pollution Liabilit
Grantee, or in the case of Grantee's utilization of subcontractors to complete the contracted
scope of work, shall maintain Pollution Liability for limits not less than $1,000,000
occurrence covering the Grantee's liability for bodily injury, property damage and
environmental damage resulting from pollution and related cleanup costs incurred arising
out of the work or services to be performed under this contract. The policy must include
The State of California, its officers, agents, employees and servants as additional insured,
but only with respect to work performed under the contract. This endorsement must be
supplied under form acceptable to the Office of Risk and Insurance Management.
Coverage shall be provided for both work performed on site and during transportation as
well as proper disposal of hazardous materials. Proof of Pollution during transportation shall
be provided on an MCS -90 form or equivalent.
3. Self- Insurance
If the Grantee is self- insured for a portion or all of its insurance, the Grantee shall provide
evidence of self- insurance. Review of financial information including a letter of credit may be
required. The Division reserves the right to request financial information
24. TERMINATION
A. DBW may terminate this Agreement for any reason upon thirty (30) days written notice to
Grantee.
B. If the Grantee fails to keep the required insurance in effect at all times during the term of this
agreement, DBW may, in addition to other remedies it may have, terminate this agreement
upon two days written notice.
C. DBW may, by two -day written notice to Grantee and without any prejudice to its other
remedies, terminate this agreement because of failure of Grantee to fulfill any of the
requirements of this agreement.
D. Upon receipt of any notice terminating this Agreement, Grantee shall immediately
discontinue all removal and disposal activities affected, unless the notice directs otherwise.
In such event, DBW shall pay Grantee only for removal and disposal activities completed
prior to the termination date.
E. Upon termination of this agreement, Grantee shall promptly return all advanced funds. At
DBW's sole discretion, DBW may offer an opportunity to cure any breach prior to terminating
for default.
25. ASSIGNMENT
This Agreement is not assignable by the Grantee, either in whole or in part, without the consent
of the State in the form of a formal written amendment.
26. MATCHING REQUIREMENT
a. Section 525(C) of the Harbors and Navigation Code states, "A grant awarded by the
department pursuant to subparagraph (A) shall be matched by a 10- percent contribution
from the local agency receiving the grant"
b. The 10- percent contribution is in addition to funds awarded in the grant.
c. The burden of proof in complying with the 10- percent contribution requirement is the
responsibility of the grantee. Grant funds will not be disbursed until the grantee has
provided DBW with acceptable documentation that it complied with the 10- percent
contribution requirement for each disbursement.
0
27. BUDGET DETAIL AND PAYMENT PROVISIONS
Invoicing and Payment
a. DBW will reimburse the grantee for actual expenditures within the scope of the AWAF
program upon written request by Grantee.
b. Invoices from service providers and subcontractors to Grantee, submitted by Grantee to
DBW for reimbursement, must contain the following:
1. AWAF Claim Requests to Include:
1. Name and address of Grantee
2. Contract or invoice number
3. Description of service performed
4. Date the service was performed
5. Location of each service
6. Vessel name, CF# or HIN# if available; otherwise, description of vessel.
a. Documents to submit with reimbursement claims:
1. Invoices from subcontractors
2. Proof of payment from Grantee to subcontractors for services received
3. Statement of 10% match contribution with supporting verification of in-
kind contribution: personnel hours, purpose or action, date provided, or
other as requested by DBW.
4. Photos of vessels with CF numbers (if available)
5. Department of Motor Vehicles (DMV) documents (if available)
2. VTIP Claim Requests to Include:
1. Name and address of Grantee
2. Contract or invoice number
3. Description of service performed
4. Date the service was performed
5. Location of each service
6. Vessel name, CF# or HIN#
a. Documents to submit with reimbursement claims:
1. Invoices from subcontractors to Grantee
2. Proof of payment by Grantee to subcontractors for services received
3. Statement of 10% match contribution with supporting verification of in-
kind contribution: personnel hours, purpose or action, date provided, or
other as requested by DBW.
4. Photos of vessels (if available)
5. Statement of Release completed and signed by owner(s)
6. Department of Motor Vehicles (DMV) documents: Certificate of
Ownership signed by owner, or DMV Notice of Transfer and Release of
Liability Form, completed and signed by owner(s).
10
3 -16
3. Invoices and reimbursement requests must be itemized, extended, totaled and mailed in
triplicate to:
Division of Boating and Waterways
One Capitol Mall, Suite 410
Sacramento, CA 95814
Attention: S. SYKES — AWAF Enforcement Unit
c. Submission of fraudulent invoices or other claim documentation is a breach of this
Agreement, which shall result in forfeiture of all funds advanced and provided under this
Agreement.
d. All requests for payment must be submitted to DBW no later than 45 days prior to the
expiration date of the agreement. DBW is not obligated to make payment on any
reimbursement request(s) received or for any services completed after this date.
28. BUDGET CONTINGENCY CLAUSE
A. It is mutually agreed that if the Budget Act of the current year and /or any subsequent
years covered under this Agreement does not appropriate sufficient funds for the
program; this Agreement shall be of no further force and effect. In this event, DBW shall
have no liability to pay any funds whatsoever to Grantee or to furnish any other
considerations under this Agreement and Grantee shall not be obligated to perform any
provisions of this Agreement.
B. If funding for any fiscal year is reduced or deleted by the Budget Act for purposes of this
program, DBW shall have the option to either cancel this Agreement with no liability
occurring to DBW, or offer an agreement amendment to Grantee to reflect the reduced
amount.
11
3 -17
GTC 610
EXHIBIT C
GENERAL TERMS AND CONDITIONS
1. APPROVAL: This Agreement is of no force or effect until signed by both parties and
approved by the Department of General Services, if required. Grantee may not commence
performance until such approval has been obtained.
2. EFFECTIVE DATE: Effective date means either the start date or the approval date by the
Department of General Services (DGS), whichever is later. In cases where DGS approval is not
required, this Agreement is of no force or effect until the date of the last DBW signature. No
work shall commence until the effective date.
3. AMENDMENT: No amendment or variation of the terms of this Agreement shall be valid
unless made in writing, signed by the parties and approved as required. No oral understanding
or Agreement not incorporated in the Agreement is binding on any of the parties.
4. ASSIGNMENT: This Agreement is not assignable by the Grantee, either in whole or in part,
without the consent of the State in the form of a formal written amendment.
5. AUDIT: Grantee agrees that the awarding department, the Department of General Services,
the Bureau of State Audits, or their designated representative shall have the right to review and
to copy any records and supporting documentation pertaining to the performance of this
Agreement. Grantee agrees to maintain such records for possible audit for a minimum of three
(3) years after final payment, unless a longer period of records retention is stipulated. Grantee
agrees to allow the auditor(s) access to such records during normal business hours and to allow
interviews of any employees who might reasonably have information related to such records.
Further, Grantee agrees to include a similar right of the State to audit records and interview staff
in any subcontract related to performance of this Agreement. (Gov. Code §8546.7, Pub.
Contract Code §10115 et seq., CCR Title 2, Section 1896).
6. INDEMNIFICATION: Grantee agrees to indemnify, defend and save harmless the State, its
officers, agents and employees from any and all claims and losses accruing or resulting to any
and all contractors, subcontractors, suppliers, laborers, and any other person, firm or
corporation furnishing or supplying work services, materials, or supplies in connection with the
performance of this Agreement, and from any and all claims and losses accruing or resulting to
any person, firm or corporation who may be injured or damaged by the subcontractor or
Grantee in the performance of this Agreement.
7. DISPUTES: Grantee shall continue with the responsibilities under this Agreement during any
dispute.
8. TERMINATION FOR CAUSE: The State may terminate this Agreement and be relieved of
any payments should the Grantee fail to perform the requirements of this Agreement at the time
and in the manner herein provided. In the event of such termination the State may proceed with
the work in any manner deemed proper by the State. All costs to the State shall be deducted
from any sum due the Grantee under this Agreement and the balance, if any, shall be paid to
the Grantee upon demand.
9. RECYCLING CERTIFICATION: The Grantee shall certify in writing under penalty of perjury,
the minimum, if not exact, percentage of post consumer material as defined in the Public
Contract Code Section 12200, in products, materials, goods, or supplies offered or sold to the
State regardless of whether the product meets the requirements of Public Contract Code
12
3 -18
Section 12209. With respect to printer or duplication cartridges that comply with the
requirements of Section 12156(e), the certification required by this subdivision shall specify that
the cartridges so comply (Pub. Contract Code §12205).
10. NON - DISCRIMINATION CLAUSE: During the performance of this Agreement, Grantee and
its subcontractors shall not unlawfully discriminate, harass, or allow harassment against any
employee or applicant for employment because of sex, race, color, ancestry, religious creed,
national origin, physical disability (including HIV and AIDS), mental disability, medical condition
(e.g., cancer), age (over 40), marital status, and denial of family care leave. Grantee and
subcontractors shall insure that the evaluation and treatment of their employees and applicants
for employment are free from such discrimination and harassment. Grantee and subcontractors
shall comply with the provisions of the Fair Employment and Housing Act (Gov. Code §12990
(a -f) et seq.) and the applicable regulations promulgated thereunder (California Code of
Regulations, Title 2, Section 7285 et seq.). The applicable regulations of the Fair Employment
and Housing Commission implementing Government Code Section 12990 (a -f), set forth in
Chapter 5 of Division 4 of Title 2 of the California Code of Regulations, are incorporated into this
Agreement by reference and made a part hereof as if set forth in full. Grantee and its
subcontractors shall give written notice of their obligations under this clause to labor
organizations with which they have a collective bargaining or other Agreement.
Grantee shall include the nondiscrimination and compliance provisions of this clause in all
subcontracts to perform work under the Agreement.
11. CERTIFICATION CLAUSES: The GRANTEE CERTIFICATION CLAUSES contained in the
document CCC 307 are hereby incorporated by reference and made a part of this Agreement by
this reference as if attached hereto.
12. TIMELINESS: Time is of the essence in this Agreement.
13. COMPENSATION: The consideration to be paid Grantee, as provided herein, shall be in
compensation for all of Grantee's expenses incurred in the performance hereof, as outlined in
Exhibit B, item #1.
14. GOVERNING LAW: This Agreement is governed by and shall be interpreted in accordance
with the laws of the State of California.
15. ANTITRUST CLAIMS: The Grantee by signing this agreement hereby certifies that if these
services or goods are obtained by means of a competitive bid, the Grantee shall comply with the
requirements of the Government Codes Sections set out below.
a. The Government Code Chapter on Antitrust claims contains the following definitions:
1) "Public purchase" means a purchase by means of competitive bids of goods, services, or
materials by the State or any of its political subdivisions or public agencies on whose behalf the
Attorney General may bring an action pursuant to subdivision (c) of
Section 16750 of the Business and Professions Code.
2) "Public purchasing body" means the State or the subdivision or agency making a public
purchase. Government Code Section 4550.
b. In submitting a bid to a public purchasing body, the bidder offers and agrees that if the bid is
accepted, it will assign to the purchasing body all rights, title, and interest in and to all causes of
action it may have under Section 4 of the Clayton Act (15 U.S.C. Sec. 15) or under the
Cartwright Act (Chapter 2 (commencing with Section 16700) of Part 2 of Division 7 of the
Business and Professions Code), arising from purchases of goods, materials, or services by the
bidder for sale to the purchasing body pursuant to the bid. Such assignment shall be made and
13
become effective at the time the purchasing body tenders final payment to the bidder.
Government Code Section 4552.
c. If an awarding body or public purchasing body receives, either through judgment or
settlement, a monetary recovery for a cause of action assigned under this chapter, the assignor
shall be entitled to receive reimbursement for actual legal costs incurred and may, upon
demand, recover from the public body any portion of the recovery, including treble damages,
attributable to overcharges that were paid by the assignor but were not paid by the public body
as part of the bid price, less the expenses incurred in obtaining that portion of the recovery.
Government Code Section 4553.
d. Upon demand in writing by the assignor, the assignee shall, within one year from such
demand, reassign the cause of action assigned under this part if the assignor has been or may
have been injured by the violation of law for which the cause of action arose and (a) the
assignee has not been injured thereby, or (b) the assignee declines to file a court action for the
cause of action. See Government Code Section 4554.
16. CHILD SUPPORT COMPLIANCE ACT: For any Agreement in excess of $100,000, the
Grantee acknowledges in accordance with Public Contract Code 7110, that:
a. The Grantee recognizes the importance of child and family support obligations and shall fully
comply with all applicable state and federal laws relating to child and family support
enforcement, including, but not limited to, disclosure of information and compliance with
earnings assignment orders, as provided in Chapter 8 (commencing with section 5200) of Part 5
of Division 9 of the Family Code; and
b. The Grantee, to the best of its knowledge is fully complying with the earnings assignment
orders of all employees and is providing the names of all new employees to the New Hire
Registry maintained by the California Employment Development Department.
17. UNENFORCEABLE PROVISION: In the event that any provision of this Agreement is
unenforceable or held to be unenforceable, then the parties agree that all other provisions of
this Agreement have force and effect and shall not be affected thereby.
18. PRIORITY HIRING CONSIDERATIONS: If this Agreement includes services in excess of
$200,000, the Grantee shall give priority consideration in filling vacancies in positions funded by
the agreement to qualified recipients of aid under Welfare and Institutions Code Section 11200
in accordance with Pub. Contract Code §10353.
19. SMALL BUSINESS PARTICIPATION AND DVBE PARTICIPATION REPORTING
REQUIREMENTS:
a. If for this Agreement Grantee made a commitment to achieve small business participation,
then Grantee must within 60 days of receiving final payment under this Agreement (or within
such other time period as may be specified elsewhere in this Agreement) report to the awarding
department the actual percentage of small business participation that was achieved. (Govt.
Code § 14841.)
b. If for this Agreement Grantee made a commitment to achieve disabled veteran business
enterprise (DVBE) participation, then Grantee must within 60 days of receiving final payment
under this Agreement (or within such other time period as may be specified elsewhere in this
Agreement) certify in a report to the awarding department: (1) the total amount the prime
Grantee received under the Agreement; (2) the name and address of the DVBE(s) that
14
3 -20
participated in the performance of the Agreement; (3) the amount each DVBE received from the
prime Grantee; (4) that all payments under the Agreement have been made to the DVBE; and
(5) the actual percentage of DVBE participation that was achieved. A person or entity that
knowingly provides false information shall be subject to a civil penalty for each violation. (Mil. &
Vets. Code § 999.5(d); Govt. Code § 14841.)
20. LOSS LEADER: If this agreement involves the furnishing of equipment, materials, or
supplies then the following statement is incorporated: It is unlawful for any person engaged in
business within this state to sell or use any article or product as a "loss leader' as defined in
Section 17030 of the Business and Professions Code. (PCC 10344(e).)
15
CCC -307
EXHIBIT D
I, the official named below, CERTIFY UNDER PENALTY OF PERJURY that I am duly
authorized to legally bind the prospective Grantee to the clause(s) listed below. This certification
is made under the laws of the State of California.
Grantee Agency Name (Printed)
Federal ID Number
By (Authorized Signature)
Printed Name and Title of Person Signing
Date Executed
Executed in the County of
GRANTEE CERTIFICATION CLAUSES
1. STATEMENT OF COMPLIANCE: Grantee has, unless exempted, complied with the
nondiscrimination program requirements. (Gov. Code §12990 (a -f) and CCR, Title 2, Section
8103) (Not applicable to public entities.)
2. DRUG -FREE WORKPLACE REQUIREMENTS: Grantee will comply with the requirements of
the Drug -Free Workplace Act of 1990 and will provide a drug -free workplace by taking the
following actions:
a. Publish a statement notifying employees that unlawful manufacture, distribution,
dispensation, possession or use of a controlled substance is prohibited and specifying actions to
be taken against employees for violations.
b. Establish a Drug -Free Awareness Program to inform employees about:
1) the dangers of drug abuse in the workplace;
2) the person's or organization's policy of maintaining a drug -free workplace;
3) any available counseling, rehabilitation and employee assistance programs; and,
4) penalties that may be imposed upon employees for drug abuse violations.
c. Every employee who works on the proposed Agreement will:
1) receive a copy of the company's drug -free workplace policy statement; and,
16
3 -22
2) agree to abide by the terms of the company's statement as a condition of employment on the
Agreement.
Failure to comply with these requirements may result in suspension of payments under the
Agreement or termination of the Agreement or both and Grantee may be ineligible for award of
any future State agreements if the department determines that any of the following has
occurred: the Grantee has made false certification, or violated the certification by failing to carry
out the requirements as noted above. (Gov. Code §8350 et seq.)
3. NATIONAL LABOR RELATIONS BOARD CERTIFICATION: Grantee certifies that no more
than one (1) final unappealable finding of contempt of court by a Federal court has been issued
against Grantee within the immediately preceding two -year period because of Grantee's failure
to comply with an order of a Federal court, which orders Grantee to comply with an order of the
National Labor Relations Board. (Pub. Contract Code §10296) (Not applicable to public entities.)
4. CONTRACTS FOR LEGAL SERVICES $50,000 OR MORE- PRO BONO REQUIREMENT:
Grantee hereby certifies that Grantee will comply with the requirements of Section 6072 of the
Business and Professions Code, effective January 1, 2003.
Grantee agrees to make a good faith effort to provide a minimum number of hours of pro bono
legal services during each year of the agreement equal to the lessor of 30 multiplied by the
number of full time attorneys in the firm's offices in the State, with the number of hours prorated
on an actual day basis for any contract period of less than a full year or 10% of its agreement
with the State.
Failure to make a good faith effort may be cause for non - renewal of a state agreement for legal
services, and may be taken into account when determining the award of future
contracts /agreements with the State for legal services.
5. EXPATRIATE CORPORATIONS: Grantee hereby declares that it is not an expatriate
corporation or subsidiary of an expatriate corporation within the meaning of Public Contract
Code Section 10286 and 10286.1, and is eligible to contract with the State of California.
6. SWEATFREE CODE OF CONDUCT:
a. All Grantees contracting for the procurement or laundering of apparel, garments or
corresponding accessories, or the procurement of equipment, materials, or supplies, other than
procurement related to a public works contract, declare under penalty of perjury that no apparel,
garments or corresponding accessories, equipment, materials, or supplies furnished to the state
pursuant to the contract have been laundered or produced in whole or in part by sweatshop
labor, forced labor, convict labor, indentured labor under penal sanction, abusive forms of child
labor or exploitation of children in sweatshop labor, or with the benefit of sweatshop labor,
forced labor, convict labor,
indentured labor under penal sanction, abusive forms of child labor or exploitation of children in
sweatshop labor. The Grantee further declares under penalty of perjury that they adhere to the
Sweatfree Code of Conduct as set forth on the California Department of Industrial Relations
website located at www.dir.ca.gov, and Public Contract Code Section 6108.
b. The Grantee agrees to cooperate fully in providing reasonable access to the Grantee's
records, documents, agents or employees, or premises if reasonably required by authorized
officials of the contracting agency, the Department of Industrial Relations, or the Department of
Justice to determine the Grantee's compliance with the requirements under paragraph (a).
17
3 -23
7. DOMESTIC PARTNERS: For contracts over $100,000 executed or amended after January
1, 2007, the Grantee certifies that Grantee is in compliance with Public Contract Code section
10295.3.
am
EXHIBIT E
DOING BUSINESS WITH THE STATE OF CALIFORNIA
The following laws apply to persons or entities doing business with the State of California.
1. CONFLICT OF INTEREST: Grantee needs to be aware of the following provisions regarding
current or former state employees. If Grantee has any questions on the status of any person
rendering services or involved with the Agreement, the awarding agency must be contacted
immediately for clarification.
Current State Employees (PCC 10410)
1). No officer or employee shall engage in any employment, activity or enterprise from which the
officer or employee receives compensation or has a financial interest and which is sponsored or
funded by any state agency, unless the employment, activity or enterprise is required as a
condition of regular state employment.
2). No officer or employee shall contract on his or her own behalf as an independent contractor
with any state agency to provide goods or services.
Former State Employees (PCC 10411):
1). For the two -year period from the date he or she left state employment, no former state officer
or employee may enter into a contract in which he or she engaged in any of the negotiations,
transactions, planning, arrangements or any part of the decision- making process relevant to the
contract while employed in any capacity by any state agency.
2). For the twelve -month period from the date he or she left state employment, no former state
officer or employee may enter into a contract with any state agency if he or she was employed
by that state agency in a policy- making position in the same general subject area as the
proposed contract within the 12 -month period prior to his or her leaving state service.
If Grantee violates any provisions of above paragraphs, such action by Grantee shall render this
Agreement void. (PCC 10420)
Members of boards and commissions are exempt from this section if they do not receive
payment other than payment of each meeting of the board or commission, payment for
preparatory time and payment for per diem. (PCC 10430 (e))
2. LABOR CODE/WORKERS' COMPENSATION: Grantee needs to be aware of the provisions
which require every employer to be insured against liability for Worker's Compensation or to
undertake self- insurance in accordance with the provisions, and Grantee affirms to comply with
such provisions before commencing the performance of the work of this Agreement. (Labor
Code Section 3700)
3. AMERICANS WITH DISABILITIES ACT: Grantee assures the State that it complies with the
Americans with Disabilities Act (ADA) of 1990, which prohibits discrimination on the basis of
disability, as well as all applicable regulations and guidelines issued pursuant to the ADA. (42
U.S.C. 12101 et seq.)
19
4. GRANTEE NAME CHANGE: An amendment is required to change the Grantee's name as
listed on this Agreement. Upon receipt of legal documentation of the name change the State will
process the amendment. Payment of invoices presented with a new name cannot be paid prior
to approval of said amendment. Any changes of the Grantee's representative shall be notified to
DBW within 30 days written notice on Grantee's letterhead.
5. CORPORATE QUALIFICATIONS TO DO BUSINESS IN CALIFORNIA:
a. When agreements are to be performed in the state by corporations, the contracting agencies
will be verifying that the Grantee is currently qualified to do business in California in order to
ensure that all obligations due to the state are fulfilled.
b. "Doing business" is defined in R &TC Section 23101 as actively engaging in any transaction
for the purpose of financial or pecuniary gain or profit. Although there are some statutory
exceptions to taxation, rarely will a corporate Grantee performing within the state not be subject
to the franchise tax.
c. Both domestic and foreign corporations (those incorporated outside of California) must be in
good standing in order to be qualified to do business in California. Agencies will determine
whether a corporation is in good standing by calling the Office of the Secretary of State.
6. RESOLUTION: A county, city, district, or other local public body must provide the State with a
copy of a resolution, order, motion, or ordinance of the local governing body which by law has
authority to enter into an agreement, authorizing execution of the agreement.
7. AIR OR WATER POLLUTION VIOLATION: Under the State laws, the Grantee shall not be:
(1) in violation of any order or resolution not subject to review promulgated by the State Air
Resources Board or an air pollution control district; (2) subject to cease and desist order not
subject to review issued pursuant to Section 13301 of the Water Code for violation of waste
discharge requirements or discharge prohibitions; or (3) finally determined to be in violation of
provisions of federal law relating to air or water pollution.
8. PAYEE DATA RECORD FORM STD. 204: This form must be completed by all Grantees that
are not another state agency or other governmental entity.
20
EXHIBIT F
Bid /Proposal Attachment regarding the Darfur Contracting Act of 2008
Effective January 1, 2009, all Invitations for Bids (IFB) or Requests for Proposals (RFP) for
goods or services must address the requirements of the Darfur Contracting Act of 2008 (Act).
(Public Contract Code sections 10475, et seq.; Stats. 2008, Ch. 272). The Act was passed by
the California Legislature and signed into law by the Governor to preclude State agencies
generally from contracting with "scrutinized" companies that do business in the African nation of
Sudan (of which the Darfur region is a part), for the reasons described in Public Contract Code
section 10475.
A scrutinized company is a company doing business in Sudan as defined in Public Contract
Code section 10476. Scrutinized companies are ineligible to, and cannot, bid on or submit a
proposal for a contract with a State agency for goods or services. (Public Contract Code
section 10477(a)).
Therefore, Public Contract Code section 10478 (a) requires a company that currently has (or
within the previous three years has had) business activities or other operations outside of the
United States to certify that it is not a "scrutinized" company when it submits a bid or proposal to
a State agency. (See # 1 on the sample Attachment).
A scrutinized company may still, however, submit a bid or proposal for a contract with a State
agency for goods or services if the company first obtains permission from the Department of
General Services (DGS) according to the criteria set forth in Public Contract Code section
10477(b). (See # 2 on the sample Attachment).
The following sample Attachment may be included in an IFB or RFP to satisfy the Act's
certification requirements of bidders and proposers.
21
3 -27
EXHIBIT F — DARFUR CONTRACTING ACT
Pursuant to Public Contract Code section 10478, if a bidder or proposer currently or within the
previous three years has had business activities or other operations outside of the United
States, it must certify that it is not a "scrutinized" company as defined in Public Contract Code
section 10476.
Therefore, to be eligible to submit a bid or proposal, please complete only one of the following
three paragraphs (via initials for Paragraph # 1 or Paragraph # 2, or via initials and certification
for Paragraph It 3):
i
Initials
2.
Initials
3.
Initials
+ certification
below
We do not currently have, or we have not had within the previous
three years, business activities or other operations outside of the United
States.
OR
We are a scrutinized company as defined in Public Contract Code
section 10476, but we have received written permission from the
Department of General Services (DGS) to submit a bid or proposal
pursuant to Public Contract Code section 10477(b). A copy of the written
permission from DGS is included with our bid or proposal.
OR
We currently have, or we have had within the previous three years,
business activities or other operations outside of the United States,
but we certify below that we are not a scrutinized company
as defined in Public Contract Code section 10476.
CERTIFICATION For # 3.
I, the official named below, CERTIFY UNDER PENALTY OF PERJURY that I am duly
authorized to legally bind the prospective proposer/bidder to the clause listed above in # 3. This
certification is made under the laws of the State of California.
Grantee Agency Name (Printed)
Federal ID Number
By (Authorized Signature)
Printed Name and Title of Person Signing
Date Executed
Executed in the County and State of
YOUR BID OR PROPOSAL WILL BE DISQUALIFIED UNLESS YOUR BID OR PROPOSAL
INCLUDES THIS FORM WITH EITHER PARAGRAPH #1 OR #2 INITIALED OR
PARAGRAPH #3 INITIALED AND CERTIFIED
PIN
3 -28
Attachment C
City of Newport Beach NO. BA- 15BA -018
BUDGET AMENDMENT
2014 -15
EFFECT ON BUDGETARY FUND BALANCE:
Increase Revenue Estimates
X Increase Expenditure Appropriations
Transfer Budget Appropriations
SOURCE:
from existing budget appropriations
X from additional estimated revenues
from unappropriated fund balance
EXPLANATION:
This budget amendment is requested to provide for the following:
AMOUNT: $t2s,7ao.00
Increase in Budgetary Fund Balance
Decrease in Budgetary Fund Balance
PX No effect on Budgetary Fund Balance
To increase revenue estimates and expenditure appropriations to accept grant funding from the State's Division of Boating and
Waterways for the Surrendered and Abandoned Vessel Exchange (SAVE) program to address the removal of abandoned and
nuisance vessels from the waters of Newoort Harbor.
ACCOUNTING ENTRY:
BUDGETARY FUND BALANCE
Fund Account Description
REVENUE ESTIMATES (3601)
Fund /Division Account Description
250 4871 Contribution - Dept of Boats & Waterways
EXPENDITURE APPROPRIATIONS (3603)
Description
Division Number 7251 Contribution
Account Number C4402018 Abandoned Watercraft Abatement
Signed: YV
Signed:
Signed:
Finance
Approval: City Manager
City Council Approval: City Clerk
Amount
Debit Credit
$125,700.00
$125,700.00
Date
to) 41 IL �
Date
Date
lei PQ