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HomeMy WebLinkAbout2017-06-20 Meeting AgendaCommission Meeting Agenda Commission Chamber 6/20/2017 2:00 PM INVOCATION:Rev. Roger A. Schwartz, Pastor. Our Redeemer Lutheran Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. Five (5) minute time limit per delegation DELEGATIONS A.Mr. Al Gray -"No Account, but Headed to Judgement Anyway."Attachments B. Ms. Denise Traina, Chairman Augusta Transit Citizens Advisory Board regarding report from ATCAB. Attachments CONSENT AGENDA (Items 1-23) PLANNING 1. Z-17-16 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by D R Horton Inc. requesting a Special Exception to establish an Amenity Area for Sims Landing Subdivision per Section 26-1(i) of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property containing approximately .98 acres. This property consists of three tax parcels addressed as 336 and 340 Stablebridge Drive and 802 Sims Drive. Tax Map 080-0-161-00-0, 080-160-00-0 and 080-0-159-00-0 DISTRICT 3 1) The site plan for the Amenity Center shall be amended to show a road connection to Hay Meadows Drive. 2) In an effort to support the ARTS – Complete Streets document the Developer is encouraged to provide sidewalks in the development. 3) The cemetery shall be noted as a restricted area and shall remain undisturbed and undeveloped. 4) Where the cemetery abuts lots 60 and 71 a natural buffer and/or fence shall be Attachments installed. 5) The project site plan must comply with any other ordinances and regulations in effect at the time of construction. 2. Z-17-18 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Wesley Fludd requesting a change of zoning from Zone R-3C (Multiple-family Residential) with conditions to Zone R-3B (Multiple-family Residential) affecting property containing approximately .70 acres and is known as 2506 Pineview Drive. Tax Map 096-4-041-00-0 –DISTRICT 6 – (One reading required) 1. Walkways are required for secondary ingress/egress doors on the cottages. 2. A 15 ft. side setback shall be provided along the property line adjacent to 3110 Deans Bridge Road (TPN 096-2-181-00-0) 3. A grassed active outdoor space for tenants use shall be provided in the center of the development. 4. A location for individual trash cans should be provided near the front of the property along Pineview Dr. for pickup days. 5. The site/development plan must be consistent with the concept plan dated 3- 20-2017 for six detached one-bedroom residential units but shall include all conditions stated here. 6. The project site/development plan must comply with any other ordinances and regulations in effect at the time of construction; which includes but is not limited to Stormwater Management. Attachments 3. ZA-R-248 - A request for concurrence with the Augusta Georgia Planning Commission to approve a request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by adding Noise (Ordinance) to Section 2 – Definitions, Section 4 – Off-Street Parking and Loading, Section 21 – B-1 (Neighborhood Business), Section 22 – B-2 (General Business). FIRST READING (First and Second reading required) Attachments PUBLIC SERVICES 4.Motion to approve the lease agreement with Aeronautical Radio, Inc. (ARINC) as approved by the Augusta Aviation Commission at their May 25, 2017 meeting. (Approved by Public Services Committee June 13, 2017) Attachments 5.Motion to approve New Ownership Application: A.N. 17-20: request by Christopher S. Toy for an on premise consumption Liquor, Beer & Wine License to be used in connection with The Finish Line Café located at 3960 Wrightsboro Rd. There will be Sunday Sales. District 3. Attachments Super District 10. (Approved by Public Services Committee June 13, 2017) 6.Motion to approve recognizing Convention and Visitors Bureau (CVB) as the official film liaison for the City of Augusta. (Approved by Public Services Committee June 13, 2017) Attachments 7.Motion to approve the waiver of the noise ordinance for Augusta Pride and authorize the Law Department to review the current noise ordinance. (Approved by Public Services Committee June 13, 2017) Attachments 8. Motion to approve ZA-R-248 - A request for concurrence with the Augusta Georgia Planning Commission to approve a request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by adding Noise (Ordinance) to Section 2 – Definitions, Section 4 – Off-Street Parking and Loading, Section 21 – B-1 (Neighborhood Business), Section 22 – B-2 (General Business). Waive second reading (Approved by the Commission May 16, 2017 and by Public Services Committee June 13, 2017) Attachments ADMINISTRATIVE SERVICES 9.Motion to approve revised Rocky Creek Enterprise Zone Ordinance. (Approved by Administrative Services Committee June 13, 2017) Attachments PUBLIC SAFETY 10.Motion to approve a request from Augusta Animal Services to receive a grant from Maddie’s Fund, in the amount of $5,000.00, to build an Outdoor Enclosed Cat Space. (Approved by Public Safety Committee June 13, 2017) Attachments 11.Motion to approve Contract with Tyler Technologies to implement iasWorld software.(Approved by Public Safety Committee June 13, 2017) Attachments 12.Motion to accept State Grant Award for Superior Court's Veterans Court Attachments Program. (Approved by Public Safety Committee June 13, 2017) 13.Motion to accept State Grant for Superior Court's Mental Health Court Program. (Approved by Public Safety Committee June 13, 2017) Attachments 14.Motion to approve State Grant Award for Superior Court's Adult Felony Drug Court Program. (Approved by Public Safety Committee June 13, 2017) Attachments 15.Motion to purchase Workgroup Server and Collection Server for the Richmond County Sheriff's Office. (Approved by Public Safety Committee June 13, 2017) Attachments 16.Motion to approve purchase of Tasers and equipment from Axon Enterprise formerly known as Taser International. (Approved by Public Safety Committee June 13, 2017) Attachments 17.Motion to approve acceptance of a State grant in the amount of $118,504 to support the operations of the State Court's DUI and Veterans court programs for the period of July 1, 2017 through June 30, 2018. (Approved by Public Safety Committee June 13, 2017) Attachments ENGINEERING SERVICES 18.Motion to approve an exchange of easements, with 2045 Sibley Road, L.P., for their Gardens at Harvest Point project. (Approved by Engineering Services Committee June 13, 2017) Attachments 19.Motion to approve the 3486 Peach Orchard Road Easement Exchange. (Approved by Engineering Services Committee June 13, 2017) Attachments 20.Motion to approve award of Bid # 17-170 to Larry Pittman & Associates, Inc. to construct the Fort Gordon Augusta Utilities Administration Building Expansion for $ 554,000.00. (Approved by Engineering Services Committee June 13, 2017) Attachments 21.Motion to approve Bid Award for Bid Item #17-165 Radial Arm Drill Press. (Approved by Engineering Services Committee June 13, 2017) Attachments 22.Motion to approve awarding contract to Kazmier and Associates for Bid Item #17-140 Sewer Monitoring Equipment. (Approved by Engineering Services Committee June 13, 2017) Attachments PETITIONS AND COMMUNICATIONS 23.Motion to approve the minutes of the regular meeting of the Commission held June 6, 2017 and Legal Meeting held June 13, 2017. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 6/20/2017 AUGUSTA COMMISSION REGULAR AGENDA 6/20/2017 (Items 24-29) ADMINISTRATIVE SERVICES 24.Discuss submitting a request from the Augusta Commission to the Georgia Bureau of Investigation (GBI) to investigate the use of city equipment and city employees working on private property in Lincoln County owned by former and/or current city contractors. (Requested by Commissioner Marion Williams) Attachments 25.Motion to approve changing the administrative leave with pay to administrative leave without pay for Mr. Mark Johnson Environmental Services Director effective immediately. (Requested by Commissioner Sammie Sias) Attachments Upcoming Meetings www.augustaga.gov FINANCE 26.Consider a request from Ms. Patricia Ann Bailey Clark regarding a waiver for her homestead exemption on the property located at 704 Albany Avenue. (No recommendation from Finance Committee June 13, 2017) Attachments ENGINEERING SERVICES 27.Motion to approve an Ordinance to amend the Augusta, Georgia Code, Title 8, Chapter One, Flood Damage Prevention Ordinance, in its entirety. Attachments ADMINISTRATOR 28.Motion to adopt a resolution approving the Augusta Cyber Initiative Urban Redevelopment Plan and to authorize the Mayor and Clerk of Commissioner to execute such resolution. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 29.Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 6/20/2017 2:00 PM Invocation Department: Department: Caption:Rev. Roger A. Schwartz, Pastor. Our Redeemer Lutheran Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Al Gray Department: Department: Caption:Mr. Al Gray -"No Account, but Headed to Judgement Anyway." Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Augusta Transit Citizens Advisory Council Department: Department: Caption: Ms. Denise Traina, Chairman Augusta Transit Citizens Advisory Board regarding report from ATCAB. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Z-17-16 Department:Planning and Development Department:Planning and Development Caption: Z-17-16 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by D R Horton Inc. requesting a Special Exception to establish an Amenity Area for Sims Landing Subdivision per Section 26-1(i) of the Comprehensive Zoning Ordinance for Augusta Georgia affecting property containing approximately .98 acres. This property consists of three tax parcels addressed as 336 and 340 Stablebridge Drive and 802 Sims Drive. Tax Map 080-0-161- 00-0, 080-160-00-0 and 080-0-159-00-0 DISTRICT 3 1) The site plan for the Amenity Center shall be amended to show a road connection to Hay Meadows Drive. 2) In an effort to support the ARTS – Complete Streets document the Developer is encouraged to provide sidewalks in the development. 3) The cemetery shall be noted as a restricted area and shall remain undisturbed and undeveloped. 4) Where the cemetery abuts lots 60 and 71 a natural buffer and/or fence shall be installed. 5) The project site plan must comply with any other ordinances and regulations in effect at the time of construction. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts:Cover Memo REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Z-17-18 Department:Planning and Development Department:Planning and Development Caption: Z-17-18 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions a petition by Wesley Fludd requesting a change of zoning from Zone R-3C (Multiple-family Residential) with conditions to Zone R-3B (Multiple-family Residential) affecting property containing approximately .70 acres and is known as 2506 Pineview Drive. Tax Map 096-4-041-00-0 –DISTRICT 6 – (One reading required) 1. Walkways are required for secondary ingress/egress doors on the cottages. 2. A 15 ft. side setback shall be provided along the property line adjacent to 3110 Deans Bridge Road (TPN 096-2-181-00-0) 3. A grassed active outdoor space for tenants use shall be provided in the center of the development. 4. A location for individual trash cans should be provided near the front of the property along Pineview Dr. for pickup days. 5. The site/development plan must be consistent with the concept plan dated 3-20-2017 for six detached one-bedroom residential units but shall include all conditions stated here. 6. The project site/development plan must comply with any other ordinances and regulations in effect at the time of construction; which includes but is not limited to Stormwater Management. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available Cover Memo in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM ZA-R-248 Department:Planning and Development Department:Planning and Development Caption: ZA-R-248 - A request for concurrence with the Augusta Georgia Planning Commission to approve a request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by adding Noise (Ordinance) to Section 2 – Definitions, Section 4 – Off- Street Parking and Loading, Section 21 – B-1 (Neighborhood Business), Section 22 – B-2 (General Business). FIRST READING (First and Second reading required) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM AERONAUTICAL RADIO, INC. (ARINC) LEASE AGREEMENT Department:Augusta Regional Airport Department:Augusta Regional Airport Caption:Motion to approve the lease agreement with Aeronautical Radio, Inc. (ARINC) as approved by the Augusta Aviation Commission at their May 25, 2017 meeting. (Approved by Public Services Committee June 13, 2017) Background:On March 1, 2005, the Airport entered into a twelve-month lease agreement with Aeronautical Radio, Inc. (ARINC) to install and maintain the antenna, receiver transmitter and associated equipment needed to provide Aircraft Communications Automatic Reporting Systems (ACARS) information for ground and en route users. The lease agreement did not include several provisions for the Airport to comply as a recipient of the financial assistance from the U.S. Department of Transportation (DOT). In addition, the Airport did not increase the rental fee since the inception of the lease agreement. This lease shall be for one year and shall automatically renew for four (4) additional one year terms unless terminated by either party. Analysis:The Airport determined that the lease agreement be renewed to add the languages for the aforementioned provisions and the rental fee with increase of 3% per annum on each anniversary of the commencement date during the term. Airport legal counsel has reviewed and approved the lease agreement. Financial Impact:$3,000 per year with a 3% increase per annum. Alternatives:Deny request. Recommendation:Approve the Augusta Aviation Commission's request to enter into a lease with Aeronautical Radio, Inc. (ARINC) Funds are Available Cover Memo in the Following Accounts:551000000-3492508 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Alcohol Application Department:Planning & Development Department:Planning & Development Caption:Motion to approve New Ownership Application: A.N. 17- 20: request by Christopher S. Toy for an on premise consumption Liquor, Beer & Wine License to be used in connection with The Finish Line Café located at 3960 Wrightsboro Rd. There will be Sunday Sales. District 3. Super District 10. (Approved by Public Services Committee June 13, 2017) Background:This is a New Ownership Application. Formerly in the name of Robert Prescott, III. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $5,175.00. Alternatives: Recommendation:The Planning & Development recommend approval. The R.C.S.O. recommend approval Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM CVB Film Liaison Department: Department: Caption:Motion to approve recognizing Convention and Visitors Bureau (CVB) as the official film liaison for the City of Augusta. (Approved by Public Services Committee June 13, 2017) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Lena Bonner From: Sent: To: Subject: Lena, Commissioner Sean Frantom Friday, June 02, 2017 2:43 PM Lena Bonner Public Services Agenda Please place the following agenda item on the Public Services committee agenda - Discuss recognizing cvB as the official film liaison for the city of Augusta Thank you, Sean Please consider the environment before printing this email. a resuit of the e-mail transrnission. lf verificat;on is required, please recluest a haid copy versto6.AED:104 1 Commission Meeting Agenda 6/20/2017 2:00 PM Noise Ordinance Waiver at Augusta Common for Augusta Pride Department:Recreation and Parks Department:Recreation and Parks Caption:Motion to approve the waiver of the noise ordinance for Augusta Pride and authorize the Law Department to review the current noise ordinance. (Approved by Public Services Committee June 13, 2017) Background:Augusta Pride has requested that the noise ordinance be waived for their event on Friday June 23, 2017 from 11pm to midnight. This will be the 5th year for this event which has been allowed in the previous 4 years to run until midnight. Analysis: Financial Impact: Alternatives:1) Approve the waiver of the noise ordinance. 2) Authorize the law department to review the current noise ordinance. 3) Not approve the waiver request. Recommendation:Approve the waiver of the noise ordinance and authorize the law department to review the current noise ordinance. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Clerk of Commission Cover Memo Director H. Glenn Park.er Augusta Recreation and Parks Department c/o Augusta Law Department 520 Greene Street Augusta, GA 3090 l MATTHEW JAM ES DUNCAN ATTORNEY AT LAW, P.C. June 5, 2017 Re: One Hour Waiver of Noise Ordinance at the Augusta Common June 23, 2017 i Beats on Broad I Augusta Pride 2017 Director Parker, On behalf of Augusta Pride, Inc., please consider this a request to waive the Augusta-Richmond County noise ordinance between the hours of 1 t PM and 12 AM midnight on Friday, June 23, 2017, for the 2017 Beats on Broad concert featuring pop star Bebe Rexha. Augusta P1ide is set to host its 8th annual Augusta Pride Festival this June 22nd through 25th. Since its first festival in 2009, the event has grown to become the third largest held at the Augusta Common and has an annual local economic impact of over $800,000. Augusta Pride also has an excellent relationship with the Richmond County Sheriffs Office and has had no major law enforcement incidents over its 8 year history. Moreover, for the last four years, the Beats on Broad concert has been held on the Friday evening of the festival and has been permitted to run until 12 AM midnight. Since its inception four years ago, to my knowledge, there have been no noise complaints associated with the Beats on Broad concert, including between the hours of 11 PM and 12 AM midnight. Augusta Plide is a well-organized, well-respected, and well-funded professional organization that responsibly hosts the Augusta Pride festival every year without incident. Granting our modest request to waive the noise ordinance between the hours of 11 PM and 12 AM midnight will allow Augusta Pride to continue to host a successful and popular event without undue inconvenience to the downtown area and its residents. Thank you very much for your consideration, and if you have any questions or concerns, please do not hesitate to contact me. atthew James Duncan Legal c bunsel for Augusta Pride, Inc. 2602 Commons Blvd, Ste A. Augusta. GA 30909 • office@matthewjamesduncan.com I Phone: 706-755-2928 1 Fax: 706-664-0407 • www.matthewjamesduncan.com Commission Meeting Agenda 6/20/2017 2:00 PM ZA-R-248 Department:Planning and Development Department:Planning and Development Caption: Motion to approve ZA-R-248 - A request for concurrence with the Augusta Georgia Planning Commission to approve a request to amend the Comprehensive Zoning Ordinance for Augusta Georgia by adding Noise (Ordinance) to Section 2 – Definitions, Section 4 – Off-Street Parking and Loading, Section 21 – B-1 (Neighborhood Business), Section 22 – B-2 (General Business). Waive second reading (Approved by the Commission May 16, 2017 and by Public Services Committee June 13, 2017) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Rocky Creek Enterprise Zone Ordinance. Department: Department: Caption:Motion to approve revised Rocky Creek Enterprise Zone Ordinance. (Approved by Administrative Services Committee June 13, 2017) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo ORDINANCE NO. _________ AN ORDINANCE AMENDING THE AUGUSTA-RICHMOND COUNTY CODE SO AS TO AMEND SECTION 2-4-21 BY EXTENDING THE BOUNDARIES OF THE “ROCKY CREEK ENTERPRISE ZONE”; TO PROVIDE AN EFFECTIVE DATE; TO REPEAL CONFLICTING ORDINANCES; AND FOR OTHER PURPOSES BE IT ORDAINED BY THE AUGUSTA- RICHMONDY COUNTY COMMISSION, and it is hereby ordained by authority of same as follows: SECTION 1. The Augusta-Richmond County Code, Title 2, is hereby amended by deleting in its entirety Section 2-4-21, and replacing it with a new Section 2-4-21 to read as follows: § 2-4-21. DESIGNATION OF “ROCKY CREEK ENTERPRISE ZONE”. The Augusta-Richmond County Commission hereby designates the area hereinafter described as an Enterprise Zone to be known as the “Rocky Creek Enterprise Zone”, to wit: BOUNDARY DESCRIPTION Beginning at the point of the intersection of the centerline of Milledgeville Road/Martin Luther King Jr. Boulevard and the centerline of Olive Road; thence in a southeasterly direction along the centerline of Olive Road to its intersection with the centerline of Gordon Highway (US U251781278); thence in a southwesterly direction along the centerline of Gordon Highway to a point of intersection with Peach Orchard Road (US 25); thence continuing in a southwesterly direction along the centerline of Peach Orchard Road (US 25) to a point of intersection with the centerline of Tubman Home Road/Mike Padgett Highway (State Route 56); thence continuing in a southeasterly director along the centerline of Mike Padgett Highway (State Route 56) to its intersection with the centerline of Nixon Road; thence in an easterly direction along the centerline of Nixon intersection with the right of way of the Norfolk Southern Railroad; thence in a southwesterly direction along the northwest right of way of the Norfolk Southern Railroad to its intersection with the centerline of Rocky Creek; thence in a westerly direction along the centerline of Rocky Creek to its intersection with the centerline of Deans Bridge Road; thence in a southwesterly direction along the centerline of Deans Bridge Road to the intersection with the centerline of Richmond Hill Road; thence in a southwesterly direction along the centerline Richmond Hill Road to its intersection with the centerline of the Bobby Jones Expressway (l- 520); thence in a westerly direction along the centerline of Bobby Jones Expressway to its intersection with the centerline of Old McDuffie Road; thence in a northerly direction along the centerline of Old McDuffie Road to its intersection with the centerline of Milledgeville Road; thence in a northeasterly direction along the centerline of Milledgeville Road to its intersection with the centerline of Wheeless Road; thence in a northeasterly direction along the centerline of Wheeless Road to its intersection with the centerline of Gordon Hwy (US 78/2781; thence continuing in a northeasterly direction along the centerline of Highland Ave to its intersection with the centerline of CSX railroad; thence in an easterly direction along the centerline of CSX railroad to its intersection with the centerline of Killingsworth Road; thence in an southwesterly direction along the centerline of Killingsworth Road to its intersection with the centerline of Milledgeville Road; thence in a southeasterly direction along the centerline of Milledgeville Road Martin Luther King Jr. Blvd. to the point of beginning. SECTION 2. This ordinance shall become effective immediately upon adoption SECTION 3. All Ordinances or parts of ordinances in conflict herewith are herby repealed. Duly adopted this ________ day of ______________, 2017. _________________________________ Mayor ATTEST: _______________________________ Clerk of Commission 1st Reading ______________________ 2nd Reading______________________ Published in the Augusta Chronicle ___________________ Commission Meeting Agenda 6/20/2017 2:00 PM Animal Services Grant Department:Animal Services Department:Animal Services Caption:Motion to approve a request from Augusta Animal Services to receive a grant from Maddie’s Fund, in the amount of $5,000.00, to build an Outdoor Enclosed Cat Space. (Approved by Public Safety Committee June 13, 2017) Background:Maddie’s Fund provides Innovation Grants to fund Capacity for Care projects at shelters, rescue organizations, etc. across the country to advance lifesaving and a healthy habitat for dogs and cats. Analysis:N/A Financial Impact:Accept grant to be spent on enrichment of cats at Augusta Animal Services. Alternatives:Deny request to receive grant. Recommendation:Approve grant and amend revenue and expense budgets accordingly. Funds are Available in the Following Accounts: Object code to be determined pending Commission decision. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Implementation of Tax Appraisal and Billing Software Department:Information Technology Department:Information Technology Caption:Motion to approve Contract with Tyler Technologies to implement iasWorld software.(Approved by Public Safety Committee June 13, 2017) Background:The TAO must maintain software that will capture information about property, buildings, ownership, values, etc. in order to prepare a tax digest. The TCO likewise has to pull together information from various systems in order to manage customer accounts, create tax bills, perform cashiering and reconciliation functions, etc. The two offices have used separate software systems since the late 1990’s, and Information Technology (IT) has worked with them and the respective vendors in order to develop interfaces that facilitate communications between the different systems so that the offices can share information and carry out their functions more efficiently. The TCO system is manufactured and supported by Manatron, Inc. Both of these solutions were designed by their respective vendors with the requirements of smaller jurisdictions (primarily rural Georgia counties) as their primary consideration, and as a result both of the solutions are inadequate to the current needs of the TAO and TCO. Analysis:The goal of this project is multi-faceted: Enhance the capability of the Augusta offices and departments to capture and maintain accurate property and customer information, value properties in accordance with Computer Assisted Mass Appraisal (CAMA) best practices, generate tax bills (and other bills independent of the tax system), accept payments, and facilitate teamwork among county offices through effective information transfer and sharing. The live connection between the systems ensures that an update in one system is reflected immediately in the other, which enables staff to be more efficient and improves customer services since the staff members assisting customers will have immediate access to new information. Likewise, the capture and storage of information in a Cover Memo modern database structure means that processes, such as the generation of a tax digest (which currently takes weeks) could be done in a matter of days. This project presents Augusta with the opportunity to streamline several major processes that directly impact our property assessment and tax collection systems. This project is an opportunity to unify data collection, property valuation, billing, processing accounts payable and receipting under the same umbrella. Based on input from other governments using this technology, there are many efficiencies to be gained that Augusta has been unable to explore up until now because of the disparities between different software packages and databases. This project has many positive impacts for Augusta departments. The system would provide common reporting and instantaneous update of information. Processes which are currently handled manually would be automated because of the sophistication of the data model used in a larger software platform which is made for larger governments and their needs. IT would benefit from a system administration standpoint since the existing software packages in use by the TCO and TAO currently have to be integrated using a series of queries and programs that work "behind the scenes", which typically occurs after-hours and not in real-time, although some processing must take place during working hours and serves as a disruption to normal operations. Augusta staff members have visited with DeKalb County, Georgia, which already uses a system that is similar to what Augusta proposes to implement. DeKalb's TAO, TCO, and IT staff members universally praised the ease of use, enhancements in reporting, and improvements in workflow efficiency that the new system would offer. DeKalb's size and needs are more analogous to Augusta than the customer base of either of our existing TCO and TAO systems, which were designed by their respective vendors with the requirements of smaller jurisdictions (primarily rural Georgia counties) as their primary consideration. Columbus-Muscogee and Chatham County are also moving to this software platform. Tyler Technologies intends to provide Augusta with iasWorld software, with the modules that will replace the existing functions supplied by WinGAP and Manatron. The estimated cost of the project will be $3,416,583.88, including $2,876,640 for vendor software and services and $389,943.88 for Information Technology Hardware (servers and associated equipment, mobile devices, etc.). This project is expected to be completed in two phases. The TCO will implement first, projected for the Summer of 2018, and TAO is projected to implement in time to create the tax digest in the Summer of 2019. It is requested that an additional $150,000 of contingency from SPLOST 7 are allocated to the project in order to accommodate any modifications to hardware or software based on potential changes in technology that will take place during this two-year project. This would make the final projected total of the project $3,416,583.88. Cover Memo Financial Impact:$3,416,583.88, funded from SPLOST 7. Approximate annual maintenance for this solution is $207,000. Alternatives:N/A Recommendation:Approve Contract with Tyler Technologies to implement iasWorld software Funds are Available in the Following Accounts: The project will be funded through IT SPLOST 7 funds as approved for this specific software. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo 1 LICENSE AND SERVICES AGREEMENT This License and Services Agreement is made between Tyler Technologies, Inc. and Client. WHEREAS, Client selected Tyler to license the software products and perform the services set forth in the Investment Summary and Statement of Work and Tyler desires to perform such actions under the terms of this Agreement; NOW THEREFORE, in consideration of the foregoing and of the mutual covenants and promises set forth in this Agreement, Tyler and Client agree as follows: SECTION A – DEFINITIONS · “Agreement” means this License and Services Agreement. · “Client” means Augusta, Georgia located at 535 Telfair St., Augusta, GA 30901. · “Client Responsibilities” means the responsibilities of the Client as described in Exhibit D. · Client Data” means Client data and information, whether structured or unstructured, posted, transferred, transmitted or otherwise provided or made available to us by or on behalf of Client in connection with this Agreement. · “Defect” means a failure of the Tyler Software to substantially conform to the functional descriptions set forth in our User Guides, or their functional equivalent. Future functionality may be updated, modified, or otherwise enhanced through our maintenance and support services, and the governing functional descriptions for such future functionality will be set forth in our then-current User Guides. · “Developer” means a third party who owns the intellectual property rights to Third Party Software. · “Effective Date” means the date on which your authorized representative signs the Agreement. · “Force Majeure” means an event beyond the reasonable control of you or us, including, without limitation, governmental action, war, riot or civil commotion, fire, natural disaster, extreme inflation (eight percent or greater), or any other cause that could not with reasonable diligence be foreseen or prevented by you or us. · “Investment Summary” means the agreed upon cost proposal for the software, products, and services attached as Exhibit A. · “Invoicing and Payment Policy” means the invoicing and payment policy. A copy of our current Invoicing and Payment Policy is attached as Exhibit B. · “Tyler Software” means our proprietary software and related interfaces identified in the Investment Summary and licensed to you, on an unlimited user-count basis, through this Agreement. 2 · “Maintenance and Support Agreement” means the terms and conditions governing the provision of maintenance and support services to all of our customers. A copy of our current Maintenance and Support Agreement is attached as Exhibit E. · “Statement of Work” means the description of services to be supplied by us through this Agreement, attached as Exhibit C. · “Support Call Process” means the support call process applicable to all of our customers. A copy of our current Support Call Process is attached as Schedule 1 to Exhibit E. · “Third Party End User License Agreement(s)” means the end user license agreement(s), if any, for the Third Party Software attached as Exhibit F. · “Third Party Hardware” means the third party hardware, if any, identified in the Investment Summary. · “Third Party Products” means the Third Party Software and Third Party Hardware. · “Third Party Software” means the third party software, if any, identified in the Investment Summary. · “Tyler” means Tyler Technologies, Inc., a Delaware corporation. · “User Guides” means the user guides for the Tyler Software. · “we”, “us”, “our” and similar terms mean Tyler. · “you” and similar terms mean Client. SECTION B – SOFTWARE LICENSE 1. License Grant and Restrictions. 1.1 We grant to you a license to use the Tyler Software for your internal business purposes only. You may make copies of the Tyler Software for backup and testing purposes, so long as such copies are not used in production and the testing is for internal use only. Your rights to use the Tyler Software are perpetual but may be revoked if you do not comply with the terms of this Agreement. 1.2 The User Guides are licensed to you and may be used and copied by your employees for internal, non-commercial reference purposes only. 1.3 You may not: (a) transfer or assign the Tyler Software to a third party; (b) reverse engineer, decompile, or disassemble the Tyler Software; (c) rent, lease, lend, or provide commercial hosting services with the Tyler Software; or (d) publish or otherwise disclose the Tyler Software or User Guides to third parties. 1.4 The license terms in this Agreement apply to updates and enhancements we may provide to you or make available to you through your Maintenance and Support Agreement. 1.5 The right to transfer the Tyler Software to a replacement hardware system is included in your license. You will give us advance written notice of any such transfer and will pay us for any required or requested technical assistance associated with such transfer. 1.6 Your license to the Tyler Software is limited to using it for your internal business purposes 1.7 We reserve all rights not expressly granted to you in this Agreement. The Tyler Software and User Guides are protected by copyright and other intellectual property laws and treaties. We own the 3 title, copyright, and other intellectual property rights in the Tyler Software and the User Guides. The Tyler Software is licensed, not sold. 2. License Fees. You agree to pay us the license fees in the amounts set forth in the Investment Summary. Those amounts are payable in accordance with our Invoicing and Payment Policy. 3. Escrow. We maintain an escrow agreement with a third party under which we place the source code for each major release of the Tyler Software. You may be added as a beneficiary to the escrow agreement by completing a standard beneficiary enrollment form and paying the annual beneficiary fee directly to the escrow agent. You will be responsible for maintaining your ongoing status as a beneficiary, including payment of the then-current annual beneficiary fees. Release of source code for the Tyler Software is strictly governed by the terms of the escrow agreement. 4. Limited Warranty. We warrant that the Tyler Software will be without Defect(s) as long as you have a Maintenance and Support Agreement in effect. If the Tyler Software does not perform as warranted, we will use all reasonable efforts, consistent with industry standards, to cure the Defect as set forth in the Maintenance and Support Agreement. SECTION C – PROFESSIONAL SERVICES 1. Services. We will provide you the various implementation-related services described in the Statement of Work. You will receive those services according to our industry standard implementation plan, which outlines roles and responsibilities in calendar and project documentation. We will finalize that documentation with you upon execution of this Agreement. 2. Professional Services Fees. You agree to pay us the professional services fees in the amounts set forth in the Investment Summary. Those amounts are payable in accordance with our Invoicing and Payment Policy. 3. Additional Services. The Investment Summary contains the scope of services and related costs (including programming and/or interface estimates) required for the project based on our understanding of the specifications you supplied. If additional work is required, or if you use or request additional services, we will provide you with an addendum outlining the costs for the additional work. The price quotes in the addendum will be valid for thirty (30) days from date of issuance. 4. Cancellation. We make all reasonable efforts to schedule our personnel for travel, including arranging travel reservations, at least two (2) weeks in advance of commitments. Therefore, if you cancel services less than two (2) weeks in advance (other than for Force Majeure or breach by us), you will be liable for all (a) non-refundable expenses incurred by us on your behalf, and (b) daily fees associated with cancelled professional services if we are unable to reassign our personnel. We will make all reasonable efforts to reassign personnel in the event you cancel within two (2) weeks of scheduled commitments. 5. Services Warranty. We will perform the services in a professional, workmanlike manner, consistent with industry standards. In the event we provide services that do not conform to this warranty, we will re-perform such services at no additional cost to you. 6. Site Access and Requirements. You agree to provide us with full and free access to your personnel, facilities, and equipment as may be reasonably necessary for us to provide implementation services, subject to any reasonable security protocols or other written policies provided to us. You further agree to provide a reasonably suitable environment, location, and space for the installation of the Tyler Software and Third Party Products, including, without limitation, sufficient electrical circuits, 4 cables, and other reasonably necessary items required for the installation and operation of the Tyler Software and Third Party Products. 7. Client Assistance. You acknowledge that the implementation of the Tyler Software is a cooperative process requiring the time and resources of your personnel. You agree to use all reasonable efforts to cooperate with and assist us as may be reasonably required to meet the agreed upon project deadlines and other milestones for implementation. This cooperation includes at least working with us to schedule the implementation-related services you have contracted for. We will not be liable for failure to meet any deadlines and milestones when such failure is due to Force Majeure or to the failure by your personnel to provide such cooperation and assistance (either through action or omission). 8. Temporary Suspension. To the extent the scope of work is not altered, you may unilaterally order a temporary suspension stopping the services described in the Statement of Work or a delay of the services to be performed by us under the Statement of Work, by giving thirty (30) days prior written notice to us. We will resume our performance of the services under the same terms and conditions as stated in this Agreement upon written notice, on a mutually agreed upon timetable, which in all events must be commercially reasonable. We will provide you with an addendum outlining any additional costs or expenses actually incurred by us as a result of recommencing the services No suspension of this Agreement is permitted in the aggregate to exceed a period of forty-five (45) days within any one year of this Agreement. If the total number of days of suspension exceeds forty-five (45) days, we may, by written notice delivered to you, treat the suspension as an early termination of this Agreement. In the event of termination under this provision, you will pay us for all undisputed fees and expenses related to the software, products, and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. You will not be entitled to a refund or offset of previously paid license and other fees. SECTION D – MAINTENANCE AND SUPPORT We will provide you with maintenance and support services for the Tyler Software under the terms of our standard Maintenance and Support Agreement. You agree to pay us the annual maintenance and support fees in accordance with our Invoicing and Payment Policy. SECTION E – THIRD PARTY PRODUCTS 1. Third Party Hardware. We will sell, deliver, and install onsite the Third Party Hardware, if you have purchased any, for the price set forth in the Investment Summary. Those amounts are payable in accordance with our Invoicing and Payment Policy. 2. Third Party Software. Upon payment in full of the Third Party Software license fees, you will receive a non-transferable license to use the Third Party Software and related documentation for internal business purposes only. Your license rights to the Third Party Software will be governed by the Third Party End User License Agreement(s). 2.1 We will install onsite the Third Party Software. The installation cost is included in the installation fee in the Investment Summary. 2.2 If the Developer charges a fee for future updates, releases, or other enhancements to the Third Party Software, you will be required to pay such additional future fee. 2.3 The right to transfer the Third Party Software to a replacement hardware system is governed by the Developer. You will give us advance written notice of any such transfer and will pay us for any 5 required or requested technical assistance associated with such transfer. 3. Third Party Products Warranties. 3.1 We are authorized by each Developer to grant or transfer the licenses to the Third Party Software. 3.2 You acknowledge that we are not the manufacturer of the Third Party Products. We do not warrant or guarantee the performance of the Third Party Products. However, we grant and pass through to you any warranty that we may receive from the Developer or supplier of the Third Party Products. 4. Maintenance. If you have a Maintenance and Support Agreement in effect, you may report defects and other issues related to the Third Party Software directly to us, and we will (a) directly address the defect or issue, to the extent it relates to our interface with the Third Party Software; and/or (b) facilitate resolution with the Developer, unless that Developer requires that you have a separate, direct maintenance agreement in effect with that Developer. In all events, if you do not have a Maintenance and Support Agreement in effect with Tyler, you will be responsible for resolving defects and other issues related to the Third Party Software directly with the Developer. SECTION F – INVOICING AND PAYMENT; INVOICE DISPUTES 1. Invoicing and Payment. We will invoice you, and you shall pay, the fees for the license(s), products, and services in the Investment Summary per our Invoicing and Payment Policy, subject to Section F(2). The terms of this Agreement supersede any and all provisions of the Georgia Prompt Payment Act. 2. Invoice Disputes. If you believe any delivered product or service does not conform to the warranties in this Agreement, you will provide us with written notice within thirty (30) days of your receipt of the applicable invoice. The written notice must contain sufficient detail of the issues you contend are in dispute so that we can confirm the issue and respond to your notice with either a justification of the invoice, an adjustment to the invoice, or a proposal addressing the issues presented in your notice. We will work with you as may be necessary to develop an action plan that outlines reasonable steps to be taken by each of us to resolve any issues presented in your notice. You may withhold payment of the amount(s) actually in dispute, and only those amounts, until we complete the action items outlined in the plan. If we are unable to complete the action items outlined in the action plan because of your failure to complete the items agreed to be done by you, then you will remit full payment of the invoice. We reserve the right to suspend delivery of all services, including maintenance and support services, if you fail to pay an invoice not disputed as described above as described above within fifteen (15) days of notice of our intent to do so. SECTION G – TERM; TERMINATION 1. Term. The initial term of this Agreement is five (5) years from the Effective Date unless earlier terminated as set forth herein. Thereafter, the Agreement will renew automatically on the annual anniversary of the Effective Date for additional one (1) year terms unless terminated in writing by you at least thirty (30) days prior to the end of the then-current term, or unless terminated by you in accordance with Sections G(2) - G(6) below. As set forth in Section B, upon payment in full of the license fees, we grant you a perpetual license to use the Tyler Software for your internal business purposes and such license does not expire with expiration or non-renewal of the term provided you comply with the license terms and restrictions in Section B. 2. For Cause. If you believe we have materially breached this Agreement, you will invoke the Dispute Resolution clause set forth in Section I(3). You may terminate this Agreement for cause in the event 6 we do not cure, or create a mutually agreeable action plan to address, a material breach of this Agreement within the thirty (30) day window set forth in Section I(3). In the event of termination for cause, you will pay us for all undisputed fees and expenses related to the software, products, and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. 3. Lack of Appropriations. If you should not appropriate or otherwise make available funds sufficient to purchase, lease, operate, or maintain the products or services set forth in this Agreement, you may unilaterally terminate this Agreement effective on the final day of the fiscal year through which you have funding. In the event of termination due to a lack of appropriations, you will pay us for all undisputed fees and expenses related to the software, products, and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. Any disputed fees and expenses must have been submitted to the Invoice Dispute process set forth in Section F(2) at the time of termination in order to be withheld at termination. You will not be entitled to a refund or offset of previously paid license and other fees. 4. Termination for Convenience: Upon no less than thirty (30) days’ advance written notice to us, you may, without cause and without prejudice to any other right or remedy of ours, elect to terminate the Agreement. In such case, we shall be paid (without duplication of any items) for all undisputed fees and expenses related to the software, products, and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. Any disputed fees and expenses must have been submitted to the Invoice Dispute process set forth in Section F(2) at the time of termination in order to be withheld at termination. You will not be entitled to a refund or offset of previously paid license and other fees. 5. Force Majeure. Except for your payment obligations, either you or we may terminate this Agreement if a Force Majeure event suspends performance of scheduled tasks for a period of forty-five (45) days or more. In the event of termination due to Force Majeure, you will pay us for all undisputed fees and expenses related to the software, products, and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. Any disputed fees and expenses must have been submitted to the Invoice Dispute process set forth in Section F(2) at the time of termination in order to be withheld at termination. You will not be entitled to a refund or offset of previously paid license and other fees. 6. O.C.G.A. §36-60-13. You may terminate this Agreement in accordance with O.C.G.A. §36-60-13 et seq. Unless you take affirmative action to terminate this Agreement in accordance with O.C.G.A. §36- 60-13, this Agreement will continue for the duration of the initial five (5) year term and will automatically renew thereafter in accordance with Section G(1) of this Agreement. You will pay us for all undisputed fees and expenses related to the software, products, and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. Any disputed fees and expenses must have been submitted to the Invoice Dispute process set forth in Section F(2) at the time of termination in order to be withheld at termination. You will not be entitled to a refund or offset of previously paid license and other fees. SECTION H – INDEMNIFICATION, LIMITATION OF LIABILITY AND INSURANCE 1. Intellectual Property Infringement Indemnification. 1.1 We will defend you against any third party claim(s) that the Tyler Software or User Guides infringe 7 that third party’s patent, copyright, or trademark, or misappropriate its trade secrets, and will pay the amount of any resulting adverse final judgment (or settlement to which we consent). You must notify us promptly in writing of the claim and give us sole control over its defense or settlement. You agree to provide us with reasonable assistance, cooperation, and information in defending the claim at our expense. 1.2 Our obligations under this Section H(1) will not apply to the extent the claim or adverse final judgment is based on your: (a) use of a previous version of the Tyler Software and the claim would have been avoided had you installed and used the current version of the Tyler Software, and we provided notice of that requirement to you; (b) combining the Tyler Software with any product or device not provided, contemplated, or approved by us; (c) altering or modifying the Tyler Software, including any modification by third parties at your direction or otherwise permitted by you; (d) use of the Tyler Software in contradiction of this Agreement, including with non-licensed third parties; or (e) willful infringement, including use of the Tyler Software after we notify you to discontinue use due to such a claim. 1.3 If we receive information concerning an infringement or misappropriation claim related to the Tyler Software, we may, at our expense and without obligation to do so, either: (a) procure for you the right to continue its use; (b) modify it to make it non-infringing; or (c) replace it with a functional equivalent, in which case you will stop running the allegedly infringing Tyler Software immediately. Alternatively, we may decide to litigate the claim to judgment, in which case you may continue to use the Tyler Software consistent with the terms of this Agreement. 1.4 If an infringement or misappropriation claim is fully litigated and your use of the Tyler Software is enjoined by a court of competent jurisdiction, in addition to paying any adverse final judgment (or settlement to which we consent), we will, at our option, either: (a) procure the right to continue its use; (b) modify it to make it non-infringing; (c) replace it with a functional equivalent; or (d) terminate your license and refund the license fees paid for the infringing Tyler Software, as depreciated on a straight-line basis measured over seven (7) years from the Effective Date. We will pursue those options in the order listed herein. This section provides your exclusive remedy for third party copyright, patent, or trademark infringement and trade secret misappropriation claims. 2. Property Damage and Personal Injury Indemnification. 2.1 We will indemnify and hold harmless you and your agents, officials, and employees from and against any and all third-party claims, losses, liabilities, damages, costs, and expenses (including reasonable attorney's fees and costs) for (a) personal injury or property damage to the extent caused by our negligence or willful misconduct; or (b) our violation of a law applicable to our performance under this Agreement. You must notify us promptly in writing of the claim and give us sole control over its defense or settlement. You agree to provide us with reasonable assistance, cooperation, and information in defending the claim at our expense. 2.2 To the extent permitted by applicable law, you will indemnify and hold harmless us and our agents, officials, and employees from and against any and all third-party claims, losses, liabilities, damages, costs, and expenses (including reasonable attorney's fees and costs) for (a) personal injury or property damage to the extent caused by your negligence or willful misconduct; or (b) your violation of a law applicable to your performance under this Agreement. We will notify you promptly in writing of the claim and will give you sole control over its defense or settlement. We agree to provide you with reasonable assistance, cooperation, and information in defending the claim at your expense. 8 3. DISCLAIMER. EXCEPT FOR THE EXPRESS WARRANTIES PROVIDED IN THIS AGREEMENT AND TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, WE HEREBY DISCLAIM ALL OTHER WARRANTIES AND CONDITIONS, WHETHER EXPRESS, IMPLIED, OR STATUTORY, INCLUDING, BUT NOT LIMITED TO, ANY IMPLIED WARRANTIES, DUTIES, OR CONDITIONS OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. 4. LIMITATION OF LIABILITY. EXCEPT AS OTHERWISE EXPRESSLY SET FORTH IN THIS AGREEMENT, OUR LIABILITY FOR DAMAGES ARISING OUT OF THIS AGREEMENT, WHETHER BASED ON A THEORY OF CONTRACT OR TORT, INCLUDING NEGLIGENCE AND STRICT LIABILITY, SHALL BE LIMITED TO YOUR ACTUAL DIRECT DAMAGES, NOT TO EXCEED (A) PRIOR TO FORMAL TRANSITION TO MAINTENANCE AND SUPPORT, THE TOTAL ONE-TIME FEES SET FORTH IN THE INVESTMENT SUMMARY; OR (B) AFTER FORMAL TRANSITION TO MAINTENANCE AND SUPPORT, THE THEN-CURRENT ANNUAL MAINTENANCE AND SUPPORT FEE. THE FOREGOING LIMITATION OF LIABILITY SHALL NOT APPLY TO CLAIMS THAT ARE SUBJECT TO SECTIONS H(1) AND H(2). 5. EXCLUSION OF CERTAIN DAMAGES. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT SHALL WE BE LIABLE FOR ANY SPECIAL, INCIDENTAL, PUNITIVE, INDIRECT, OR CONSEQUENTIAL DAMAGES WHATSOEVER, EVEN IF WE HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. 6. No Liquidated Damages. Due to the special nature of this licensing agreement and other remedies provided in this Agreement, the parties agree that liquidated damages are not applicable. 7. Insurance Requirements. We shall, at all times that this Agreement is in effect, cause to be maintained in force and effect an insurance policy(s) that will ensure and indemnify you against liability or financial loss resulting from injuries occurring to persons or property or occurring as a result of any negligent error, act, or omission of ours in performance of the work during the term of this Agreement. We shall provide, at all times that this agreement is in effect, Worker's Compensation insurance in accordance with the laws of the State of Georgia. We shall provide, at all times that this Agreement is in effect, Insurance with limits of not less than: A. Workmen’s Compensation Insurance – in accordance with the laws of the State of Georgia. B. Commercial General Liability Insurance – in an amount of not less than One Million ($1,000,000) Dollars for injuries, including those resulting in death to any one person, and in an amount of not less than One Million ($1,000,000) Dollars on account of any one occurrence. C. Property Damage Insurance – in an amount of not less than One Million ($1,000,000) Dollars from damages on account of an occurrence, with an aggregate limit of One Million ($1,000,000) Dollars. D. Professional Liability Insurance – in an amount of not less than Five Million ($5,000,000) Dollars. You will be named as an additional insured with respect to our liabilities hereunder in insurance coverage’s identified in items (B) and (C). The policies shall be written by a responsible company(s), with a current AM Best rating of at least A- (IV. We shall provide you thirty-(30) days' written notice prior to any cancelation or termination of coverage. Our Commercial General Liability and Auto policies shall name you as an additional, and a copy 9 of a certificate of insurance shall be filed with the Director within 5 days after the execution of this Agreement. SECTION I – GENERAL TERMS AND CONDITIONS 1. Additional Products and Services. You may purchase additional products and services at our then- current list price by executing a mutually agreed addendum. The terms of this Agreement will control any such additional purchase(s), unless otherwise specifically provided in the addendum. 2. Optional Items. Pricing for any listed optional products and services in the Investment Summary will be valid for twelve (12) months from the Effective Date. 3. Dispute Resolution. You agree to provide us with written notice within thirty (30) days of becoming aware of a dispute. You agree to cooperate with us in trying to reasonably resolve all disputes, including, if requested by either party, appointing a senior representative to meet and engage in good faith negotiations with our appointed senior representative. Senior representatives will convene within thirty (30) days of the written dispute notice, unless otherwise agreed. All meetings and discussions between senior representatives will be deemed confidential settlement discussions not subject to disclosure under Federal Rule of Evidence 408 or any similar applicable state rule. If we fail to resolve the dispute, either of us may assert our respective rights and remedies in a court of competent jurisdiction. All claims, disputes and other matters in question between the parties which are not resolved pursuant to this Section I(3) arising out of or relating to the Agreement, or the breach thereof, shall be decided in the Superior Court of Richmond County, Georgia or the federal courts for the Southern District of Georgia. By executing this Agreement, we specifically consent to jurisdiction and venue in Richmond County and waive any right to contest the jurisdiction and venue in the Superior Court of Richmond County, Georgia or the federal courts for the Southern District of Georgia. Nothing in this section shall prevent you or us from seeking necessary injunctive relief during the dispute resolution procedures. 4. Taxes. The fees in the Investment Summary do not include any taxes, including, without limitation, sales, use, or excise tax. If you are a tax-exempt entity, you agree to provide us with a tax-exempt certificate. Otherwise, we will pay all applicable taxes to the proper authorities and you will reimburse us for such taxes. If you have a valid direct-pay permit, you agree to provide us with a copy. For clarity, we are responsible for paying our income taxes arising from our performance of this Agreement. 5. Nondiscrimination. We will not discriminate against any person employed or applying for employment concerning the performance of our responsibilities under this Agreement. This discrimination prohibition will apply to all matters of initial employment, tenure, and terms of employment, or otherwise with respect to any matter directly or indirectly relating to employment concerning race, color, religion, national origin, age, sex, sexual orientation, ancestry, disability that is unrelated to the individual's ability to perform the duties of a particular job or position, height, weight, marital status, or political affiliation. We will post, where appropriate, all notices related to nondiscrimination as may be required by applicable law. 6. E-Verify. We have complied, and will comply, with the E-Verify procedures administered by the U.S. Citizenship and Immigration Services Verification Division for all of our employees assigned to your project. 7. Subcontractors. We will not subcontract any services under this Agreement without your prior written consent, not to be unreasonably withheld. 10 8. Binding Effect; No Assignment. This Agreement shall be binding on, and shall be for the benefit of, either your or our successor(s) or permitted assign(s). Neither party may assign this Agreement without the prior written consent of the other party; provided, however, your consent is not required for an assignment by us as a result of a corporate reorganization, merger, acquisition, or purchase of substantially all of our assets. 9. Force Majeure. Neither party will be liable for delays in performing its obligations under this Agreement to the extent that the delay is caused by Force Majeure; provided, however, that within ten (10) business days of the Force Majeure event, the party whose performance is delayed provides the other party with written notice explaining the cause and extent thereof, as well as a request for a reasonable time extension equal to the estimated duration of the Force Majeure event. 10. No Intended Third Party Beneficiaries. This Agreement is entered into solely for the benefit of you and us. No third party will be deemed a beneficiary of this Agreement, and no third party will have the right to make any claim or assert any right under this Agreement. This provision does not affect the rights of third parties under any Third Party End User License Agreement(s). 11. Entire Agreement; Amendment. This Agreement represents the entire agreement between you and us with respect to the subject matter hereof, and supersedes any prior agreements, understandings, and representations, whether written, oral, expressed, implied, or statutory. This Agreement may only be modified by a written amendment signed by an authorized representative of each party. 12. Severability. If any term or provision of this Agreement is held invalid or unenforceable, the remainder of this Agreement will be considered valid and enforceable to the fullest extent permitted by law. 13. No Waiver. In the event that the terms and conditions of this Agreement are not strictly enforced by either party, such non-enforcement will not act as or be deemed to act as a waiver or modification of this Agreement, nor will such non-enforcement prevent such party from enforcing each and every term of this Agreement thereafter. 14. Independent Contractor. We are an independent contractor for all purposes under this Agreement. 15. Notices. All notices or communications required or permitted as a part of this Agreement must be in writing and will be deemed delivered upon the earlier of the following: (a) actual receipt by the receiving party; (b) upon receipt by sender of a certified mail, return receipt signed by an employee or agent of the receiving party; (c) upon receipt by sender of proof of email delivery; or (d) if not actually received, five (5) days after deposit with the United States Postal Service authorized mail center with proper postage (certified mail, return receipt requested) affixed and addressed to the other party at the address set forth on the signature page hereto or such other address as the party may have designated by proper notice. The consequences for the failure to receive a notice due to improper notification by the intended receiving party of a change in address will be borne by the intended receiving party. 16. Client Lists. You agree that we may identify you by name in client lists, marketing presentations, and promotional materials. 17. Confidentiality. Both parties recognize that their respective employees and agents, in the course of performance of this Agreement, may be exposed to confidential information and that disclosure of such information could violate rights to private individuals and entities, including the parties. Confidential information is nonpublic information that a reasonable person would believe to be confidential and includes, without limitation, personal identifying information (e.g., social security numbers) and trade secrets, each as defined by applicable state law. Each party agrees that it will not disclose any confidential information of the other party and further agrees to take all reasonable and 11 appropriate action to prevent such disclosure by its employees or agents. The confidentiality covenants contained herein will survive the termination or cancellation of this Agreement. This obligation of confidentiality will not apply to information that: (a) is in the public domain, either at the time of disclosure or afterwards, except by breach of this Agreement by a party or its employees or agents; (b) a party can establish by reasonable proof was in that party's possession at the time of initial disclosure; (c) a party receives from a third party who has a right to disclose it to the receiving party; or (d) is the subject of a disclosure request under the Georgia Open Records Act or similar applicable public disclosure laws governing this Agreement; provided, however, that in the event you receive an open records or other similar applicable request, you will perform the functions required by applicable law. 18. Business License. In the event a local business license is required for us to perform services hereunder, you will promptly notify us and provide us with the necessary paperwork and/or contact information so that we may timely obtain such license. 19. Governing Law. This Agreement will be governed by and construed in accordance with the laws of the State of Georgia, USA. 20. Multiple Originals and Signatures. This Agreement may be executed in multiple originals, any of which will be independently treated as an original document. Any electronic, faxed, scanned, photocopied, or similarly reproduced signature on this Agreement or any amendment hereto will be deemed an original signature and will be fully enforceable as if an original signature. 21. Cooperative Procurement. To the maximum extent permitted by applicable law, we agree that this Agreement may be used as a cooperative procurement vehicle by eligible jurisdictions. We reserve the right to negotiate and customize the terms and conditions set forth herein, including but not limited to pricing, to the scope and circumstances of that cooperative procurement. 22. Non-Solicitation. During the Period of Agreement and for a period of six (6) months following the project completion date, the Client will not solicit for employment or hire any Tyler employee without the express written consent of Tyler. 23. Prohibition on Contingent Fees. We are prohibited from directly or indirectly advocating in exchange for compensation that is contingent in any way upon the approval of this contract or the passage, modification, or defeat of any legislative action on the part of the Augusta, Georgia Commission. We shall not hire anyone to actively advocate in exchange for compensation that is contingent in any way upon the passage, modification, or defeat of any contract or any legislation that is to go before the Augusta, Georgia Commission. 24. Client Data. Client will retain ownership of all Client Data. Tyler will not reproduce, copy, duplicate, disclose, or in any way treat Client Data in any manner except that contemplated by this Agreement. We shall certify, in writing, that all Client Data has either been returned to Client or destroyed upon termination of this Agreement. 25. Performance Bond. We will secure a performance bond (“Bond”) within at least ten (10) Business Days prior to the anticipated Project Initiation Date in the face amount of $2,843,190. The Bond will 12 have a cost to you of $33,450 based on the total bond amount of services to be provided under this Agreement for an initial term of twenty-four (24) months. In the event that you desire to renew or extend the term of the performance bond, you shall be responsible for any additional bond premiums and any renewal thereof shall be subject to underwriting or surety approval. 26. Contract Documents. This Agreement includes the following exhibits which are hereby included in the following order behind the Agreement: Exhibit A Investment Summary Exhibit B Invoicing and Payment Policy Exhibit C Statement of Work Exhibit D Client Responsibilities Exhibit E Maintenance and Support Agreement Schedule 1: Support Call Process Exhibit F Third Party End User License Agreement(s) Exhibit G Performance Bond Exhibit H Augusta, GA Vendor Access Agreement _____________________________________________________________________________________ IN WITNESS WHEREOF, a duly authorized representative of each party has executed this Agreement as of the date(s) set forth below. Tyler Technologies, Inc. Augusta, Georgia Appraisal & Tax Division By: By: Name: Gus Tenhundfeld Name: Hardie Davis, Jr. Title: Inside Sales Manager Title: Mayor Date: Date: Attest:_________________________________ Name: Lena J. Bonner, Clerk of Commission Date:___________________________________ 13 Address for Notices: Address for Notices: Tyler Technologies, Inc. August, GA Information Technology One Tyler Way 535 Telfair Street, Building 2000 Moraine, OH 45439 Augusta, GA 30901 Attention: Director of Implementations Attention: IT Director AND Augusta, GA Law Department 535 Telfair Street, Building 3000 Augusta, GA 30901 Attention: General Counsel Exhibit A 1 Investment Summary The following Investment Summary details the software, products, and services to be delivered by Tyler Technologies, Inc. to the Client under your License and Services Agreement. This Investment Summary is effective as of the Effective Date. Capitalized terms not otherwise defined will have the meaning assigned to such terms in your License and Services Agreement. Software License: iasWorld CAMA™ and iasWorld Tax™ $659,680 iasWorld Inquiry & Appeals™ $64,380 iasWorld Personal Property™ $80,520 iasWorld Delinquent Tax™ $64,380 iasWorld Field Mobile™ $33,780 iasWorld Public Access™ $33,780 iasWorld® SmartFile $33,840 iasWorld® Financial Accounting $64,380 Existing Tyler Client Discount ($103,475) Net Software License $931,265 Implementation Services Project Management $456,000 Hardware/Software Installation $26,125 Fit Analysis/Requirements Analysis $97,165 iasWorld Table Setup $176,510 iasWorld Configuration $81,970 Customizations (up to1,200 hours) $179,000 Conversion $422,710 Additional Software Components SmartFile $78,065 Field Mobile $32,260 Public Access $30,410 Documentation & Training Documentation & Training Preparation $30,780 Onsite User Training (16 weeks) $80,000 Close-Out, Transition To Support, Post Implementation Support System Test, Close Out & Transition $40,930 Onsite Post Implementation Support (16 weeks) $80,000 Additional Services – billed only as used – up to 715 hours $100,000 Net Professional Services Fees $1,911,925 Total One-Time Software and Services Costs $2,843,190 Performance Bond Cost: $33,450 All amounts in this Agreement are expressed in United States Dollars (US$). Exhibit A 2 Year 1 Maintenance and Support Fees: · Tax Software ($93,650.00) – includes iasWorld Tax; Delinquent Tax; Financial Accounting · Assessor Software ($113,295.00) – Includes iasWorld CAMA; Personal Property; Field Mobile; Public Access; SmartFile. Exhibit B 1 Invoicing and Payment Policy Tyler Technologies, Inc. will provide you with the software, products, and services set forth in the Investment Summary of your License and Services Agreement. Capitalized terms not otherwise defined will have the meaning assigned to such terms in your License and Services Agreement. Invoicing: We will invoice you for the applicable license fees, products, and services in the Investment Summary as set forth below. Your rights to dispute any invoice are set forth in your License and Services Agreement. 1. Tyler Software. 1.1 License Fees: License fees are due and invoiced on the Project Initiation Date. 1.2 Maintenance and Support Fees: Maintenance and support fees are invoiced annually in advance. The first year maintenance and support fees for the “Tax Software” shall be invoiced on the date which is fifteen months following the Project Initiation Date for the Tax Software, in the amount of $93,650.00. The first year maintenance and support fees for the “Assessor Software” shall be invoiced on the date which is fifteen months following the Project Initiation Date for the Assessor Software in the amount of $113,295.00. The Project Initiation Date for either the Tax Software project or the Assessor Software project shall not exceed 24 months from the Effective Date unless the Project Initiation Date for the relevant software solution is delayed solely on account of Tyler’s fault or as otherwise mutually agreed by the parties. The “Project Initiation Date” is the date on which a kickoff meeting is held, a project calendar is established, and Tyler personnel begin work. The date on which maintenance and support fees commence for each of the Tax Software and Assessor Software projects shall be known as the “Maintenance Renewal Date”. Subsequent maintenance and support fees for each of the Tax Software and the Assessor Software are invoiced annually in advance, at our then- current rate, on each anniversary of the applicable Maintenance Renewal Date. The parties may agree at their discretion to pro-rate maintenance and support invoices so that Tyler invoices Client with one maintenance and support invoice annually for both the Tax Software and the Assessor Software. Exhibit B 2 2. Professional Services. 2.1 Project Management Services: Project Management services are invoiced in equal monthly installments upon the Project Initiation Date for a term of 24 months. 2.2 Implementation and Other Professional Services (excluding training): Implementation and other professional services (excluding training) are invoiced as performed. 2.3 Training Services: Training services are invoiced in weekly increments as performed. 3. Third Party Products. 3.1 Third Party Software License Fees: License fees for Third Party Software are invoiced when we make it available to you for downloading. The Third Party Software are included in Exhibit F – Third Party End User License Agreements. 3.2 Third Party Software Maintenance: The first year maintenance for the Third Party Software is included in the cost of the Third Party Software License Fees. Future year’s Third Party Software Maintenance fees will be invoiced annually in advance on each anniversary of the date on which we make the Third Party Software available to you for downloading. 3.3 Third Party Hardware: Third Party Hardware costs are invoiced upon delivery. 4. Performance Bond. We will invoice you the fees for the performance bond, set forth in the Investment Summary, upon our procurement of said performance bond. 5. Expenses. The service rates in the Investment Summary include travel expenses. Payment. Payment for undisputed invoices is due within thirty (30) days of the invoice date. We prefer to receive payments electronically. Our electronic payment information is: Wells Fargo Bank, N.A. San Francisco, CA 94104 ABA: 121000248 Acct Name: Tyler Technologies, Inc. Operating Account Acct No: 4124302472 Exhibit C 1 Statement of Work The following Statement of Work details the services to be delivered by Tyler Technologies, Inc. to the Client under your License and Services Agreement. This Statement of Work is effective as of the Effective Date. Capitalized terms not otherwise defined will have the meaning assigned to such terms in your License and Services Agreement. iasWorld Software Implementation Project Vision This project covers integration, configuration, and testing of the iasWorld CAMA/Tax Standard solution including: CAMA, Assessment Administration (AA), Tax Billing & Collection (TB&C), Delinquent Tax (DT), Inquiry & Appeals Tracking, Personal Property, Financial Accounting, SmartFile and Public Access modules. It also covers the aspects of implementation and set-up, conversion, possible modifications, training, and transition to production for these modules. Scope Tyler will perform a Gap/Fit Analysis of current business processes, technical environments and current interfaces, and will document any site specific setup and configurations needed to iasWorld. Tyler will install the iasWorld software modules on Client hardware. Tyler will also apply set-ups and modifications to the installed modules, update system documentation for modifications and deliver documentation and training to Client. This will be accomplished in several phases. The following are some specific tasks and deliverables during each phase. Phase 1: Project Start-up Project Start-up Tyler will execute project start-up tasks including internal project planning, project staffing and assignment of key staff, procurement of resources needed to internally support the execution of project tasks, initiation of subcontractor planning and coordination tasks, schedule the assignment of the project team, etc. Project Scope Tyler and Client will review and agree upon the initial scope for the project. The scope statement above can be used and adjusted for this phase. The Scope will be refined after the Gap/Fit Analysis. Deliverable: Project Scope Document (as agreed between Company and Client) Project Work Plan Shortly after the Project Kick Off Meeting, Tyler shall meet with Client to review and approve the detailed planning calendar, or Project Work Plan, with county staff. The Project Work Plan will expand upon the tasks identified in this Scope of Work, indicating responsible parties, estimated Exhibit C 2 effort, projected time frames and task dependencies. This Work Plan will be revised during the initial phases of the project as the additional information becomes available, further clarifying the effort associated with various project tasks. Tyler will provide to Client with a monthly status report, for review and discussion. Tyler will monitor the project plan and should any changes to the critical path items of the Project Plan occur, Tyler will review and discuss the impact of these changes with Client. A general training plan will be developed in conjunction with the Phase 1 work plan, subject to refinement during the implementation and county approval. The training in this plan will be delivered during the training phase. Deliverable: Project Work Plan and Training Plan (as agreed between Company and Client) Phase 2: Requirements Analysis: Gap/Fit Analysis Tyler and Client staff will meet over the course of several Gap/fit work sessions involving Tyler project team, Client managers, power users and end users. During the initial sessions Tyler will review how Client currently does business. This helps Tyler to understand the business process of Client and surface specific configuration issues and potential modifications that may be needed / desired. In conjunction with these sessions Tyler will conduct system walk-throughs of iasWorld. These will help Client to envision how their current business operations will be addressed within iasWorld. Tyler will discuss the issues with converting the existing, limited data into iasWorld tables and the treatment of the various functions within iasWorld. The walk-through further facilitates discussion of configuration options for addressing the requirements and the potential changes to Client procedures and/or modifications to iasWorld that may be needed to address Client’s required business processes. During the Gap/Fit Analysis the proposed interfaces to the iasWorld system will be reviewed and evaluated. Any change requested by Client that is a customization to iasWorld must be communicated to Client’s Project Manager. Deliverable: Gap/Fit Analysis Review Document Refined Project Scope Tyler and Client will refine the project scope based on the Gap/Fit Analysis. This will set the scope of the rest of the project. The Refined Project Scope Document will receive Client’s approval before the Plan is delivered. Any scope changes made after the Refined Project Scope Document has been delivered will need to be in writing to Tyler and are subject to additional fees and shall be handled through the change order process. Deliverable: Refined Project Scope Document System Implementation and Set-up Definition Client and Tyler will define and document the iasWorld set-up and configuration necessary to meet Client’s requirements as part of the Gap/Fit Analysis. Phase 3: Installation: Hardware Validation and Final System Architecture Tyler will work with Client to validate the hardware and any 3rd party dependent software required Exhibit C 3 for the installation and where necessary make any recommendation for configuration changes. It will be the responsibility of Client to pay for hardware and any 3rd party dependent software required for the installation. Install iasWorld – Client Servers After Client has purchased and installed the web and database servers in Client facilities, then Tyler will install its current release of iasWorld system. Client will be responsible for providing all computer hardware and security in place in Client facilities infrastructure during the duration of the project. Client hardware includes servers, operating systems, network, and work stations (PCs). The installed iasWorld system and the hardware required for completing the implementation project, including test and production environments, will be made available to Client staff and to Tyler both on-site and remote access. Tyler staff will follow Client’s standard protocol while accessing the system on-site and remotely. Deliverable: ORACLE/IASWORLD Installation Client Hardware Validation and Final System Architecture The Tyler technical staff will work with Client to validate that the required hardware and any 3rd party dependent software has been installed and to make any recommendation for configuration changes during the initial installation of iasWorld and through the life of the project as necessary. It will be the responsibility of Client to pay for any hardware changes and any 3rd party dependent software that maybe necessary through the life of the project. Phase 4: iasWorld Development – Modifications, Interfaces, and Custom Reports Tyler and Client will work to identify iasWorld modifications, including customization of reports, modifications to existing transactions, and interfaces to other systems, as a result of preliminary requirements analysis. Gap/Fit Analysis. Deliverable: Detailed Modification Specifications Sign-Off on Modification Specification Client will review and upon approval, sign-off on the detailed specifications developed by Tyler within thirty (30) days of delivery (by module or sub-module). The approved specifications will be the basis for Tyler’s modification effort. Programming Modifications / Unit Test Tyler shall make necessary modifications to the iasWorld modules in accordance with approved modification specifications and the number of hours as defined in above. After completing programming (initial code) Tyler will conduct unit testing for each approved modification, interface, and custom report developed prior to deliver to Client. Unit testing will ensure that the developed coding meets the functionality of the requirements as approved with the Detailed Modification Specifications. With unit testing Tyler staff will try to eliminate system bugs prior to delivery to Client for installation and acceptance testing. Installation and Acceptance Testing – Test Environment After completing unit testing has been complete Tyler will deliver each approved modification, interface, and custom report developed to Client for installation and testing in the Tyler staging or Exhibit C 4 Client’s test environment. Tyler and Client staff will perform system tests on each delivered product. During this system testing any deficiencies found that does not meet Client requirements will be corrected and retested prior to moving into Client’s iasWorld production environment. Client Acceptance After acceptance testing has been completed and Client has acknowledge acceptance for each delivered modification, interface, and custom report Tyler will install each in Client’s iasWorld production environment. Deliverable: Client Acceptance –ready for installation in production environment Phase 5: iasWorld System Setup and Configuration Implementation (System Setup) During the iasWorld implementation the project will progress through several tasks as outlined in the following paragraphs. Web Services Framework The iasWorld system framework used by all of the iasWorld applications included in this Contract, encompassing: · Users (who is known to the system) · Roles (specifying functional access to groups of users) · Security profiles (allowing to control access to data elements) · Interface defaults · Content for default portal environment styles and templates (logos, colors, fonts, language) · Interoperability plans (external system connections, external data sources, external security policies) · Property Records Management (PRM) used by internal users for searching, list management and pre-defined reporting. PRM is the enterprise level access environment that has the ability to search for records by a variety of methods including advanced searches. It includes the ability to tie records stored in the iasWorld database with other Client applications including photos, documents, GIS, and oblique imagery (currently integrated with Pictometry). Setup and configuration of all iasWorld applications will take place at Client’s data center. A typical listing of project steps for setting up the system framework, which will further be defined and time lined once the project is underway, are: · Client reviews and completes a Framework Setup Document. A sample of this document is included at the back of this section. · Client returns Framework Setup Document to Company. · Client provides the necessary data subset (i.e. CAMA, GIS, photos) to Company. The preferred method for GIS integration is for Client to expose a tax map web-service on the ArcGIS server 10.(+), and provide an ADF connector on the iasWorld presentation-tier server. · Company loads the data and configures the Test server according to specifications outlined by Client in the returned Setup Document. Tyler will not share Client’s data with others, or utilize it for any purpose other than that required for the execution of this contract. · Company provides Product Orientation via Client reviews the Test server and enters technical Exhibit C 5 issues with the site via Client Issue Tracker Database. · Company applies fixes to the Test server based on Client feedback. · Client signs off on the Test server. · Company provides pre-installation documentation to Client. · Client completes pre-installation documents and returns them to Company. · Company reviews the completed pre-installation documents and provides any necessary recommendations. · Client completes the pre-installation tasks in preparation for the site installation. · Company assists Client IT staff with the installation of the framework on Client production environment. Electronic Document Management Interface Implementation Many iasWorld customers recognize the need to store their organization’s existing paper documents as scanned documents within an EDMS. There are many sources in the marketplace for EDMS solutions, but a stand-alone EDMS does not meet the needs of many iasWorld customers for the simple reason that they desire a tight level of integration between iasWorld and the EDMS. In particular, they would like for parcel-related documents to be directly accessible from iasWorld’s parcel information displays. Tyler has responded to this demand by creating an EDMS integration module as part of the iasWorld total Property Tax solution. This section of the Scope of Work provides a summary of Tyler’s planned functionality of this module as part of this contract. Electronic documents can be directly stored within the iasWorld Oracle database. These documents are stored in whatever mime compliant format they are provided in, although we do recommend the use of Adobe Acrobat format wherever possible for its portability. It should be noted that storage of documents within iasWorld represents a lightweight document storage option and is not intended to provide the features of an industrial strength EDMS. The site will be configured according to the configuration defined in the finalized workbook that is completed by Client. After the workbook is completed by Client and reviewed by the implementation team, the following tasks will occur: · Review of the requirements for Client test environment with the stakeholders after the site has been configured. · Completion of final minor configurations changes to the test site based on the issues that the stakeholders log. · Notification to the stakeholders that the issues have been resolved and that they should review the final configuration on the test site · Two months prior to the installation at Client site, the Contractor will provide a list of dependent software and other set up that Client must have installed and completed on Client supplied production server(s) 2 weeks prior to the move to production. After installation on Client server(s), the implementation team will walk through the installed module with the stakeholders, using the standard demo script, which touches on various aspects of the module functionality. Web-based User Interface This phase is concerned with the installation, setup, configuration and optimization of the user data maintenance environment. The maintenance environment will provide Client with a web-based, task Exhibit C 6 oriented, transaction environment that streamlines and simplifies the business processing of assessment and taxation tasks. The iasWorld application to be installed at Client is a highly configurable environment such that the needs of Client can be met without changing source code. Site Specific Setup Review & Documentation Tyler will review and initially use the set of transactions that have been configured for other counties and clients with similar requirements as the base transactions for Client. The process for defining Client’s requirements involves a series of walkthrough sessions with baseline transactions, leading to an agreement on the setup and configuration required. Initial presentation of the baseline transactions as generically configured for Client. In general, initial activities including the walkthrough sessions will be performed using a staged version of the application. Once the walkthrough sessions are complete and application setups are complete and tested, the module then can be implemented for production purposes. iasWorld Set-up/Configuration, Modifications, Testing Baseline transactions and general features will be provided to Client as part of the iasWorld application. Transactions represent business functions that are processed by Client, condensed into a single browser data maintenance interface. Associated with each transaction is a series of master user interface templates (similar to forms). During the setup process, business ‘roles’ will be defined and master templates will be associated to these roles. Selected templates will be modified to simplify the number of fields required for data entry roles, thereby streamlining the overall interface and increasing usability and efficiency. Note: Transaction types require access to the underlying iasWorld application business rules and data schema and as such are dependent on Client’s right-to-use license for each dependent iasWorld module. Summary of tasks with the set-up and configuration: · Receive Sample Database (from the data conversion task) · Load sample data on Test Server DB · Module configuration on the Test server · Load of Base Transactions to test server · Test basic module functionality · Identify which transactions will be deployed for client · Activate identified transactions for Client · Identify Client Site-specific transactions · Generate Client List of Value (LOV) tables · Setup Roles, Users & Content Configuration · Role creation/configuration and User assignment to roles · Content Configuration · Setup ‘On Demand Reports’ configuration · Transaction Template Configuration · Setup/confirm required LOVs for deployment · For each transaction, modify the baseline template to meet site specific requirements · Ensure correct LOVs are being displayed · Release Transactions to Client for review Exhibit C 7 The listed general features are independent of the following baseline transactions, but they will be made available when appropriate for a particular transaction. The following list of baseline transactions may include transactions that are not applicable to Client’s business processes, but are included for completeness. Base Transactions AA AA set up tables including ROLLDEF AA ASMT AA Assessment Admin; similar to Owner Transfer AA Centrally Assessed AA Conveyance AA Hearing Track Valuation by PID AA Notes- 2 AA Owner Transfer AA Re/Deactivate AA Reports set up AA AA Splits and Combinations CAMA CAMA set up tables for CALP, res cost, CI cost and income models CAMA Commercial CAMA CAMA Commercial Income CAMA Condo CAMA Market Transactions including MKSALES and Comp Sheet, as well as associated set up tables CAMA Notes -1 (also part of Asmt Admin and CAMA transactions) CAMA Reports set up CAMA CAMA Residential CAMA CAMA Sales History Maintenance PP Alternate Address PP Alternate Owner PP Alternate PID PP Exemptions PP Personal Property PP PP set up tables PP Reports set up PP Sys Reports Tax Reports set up Tax Exhibit C 8 Tax Special Assessment: Maintenance Tax Special Assessment: Projects Tax Tax Adjustment: Adjustment Tax Tax Adjustment: Charge Tax Tax Adjustment: Deferral Maintenance Tax Tax Adjustment: Escrow Interest Adjustment Tax Tax Adjustment: Parcel District Maintenance Tax Tax Collection: EFTS Tax Tax Collection: Escrow Plan Tax Tax Collection: Mailing Tax Tax Collection: Notes -4 Tax Tax Collection: Payer Update Tax Tax Collection: Payment Posting Tax Tax Collection: Refund Tax Tax Collection: Reversal/Void Tax Tax Delinquency: Bankruptcy Tax Tax Delinquency: Certificate of Delinquency Tax Tax Delinquency: Foreclosure Tax Tax Delinquency: Forfeited Land Tax Tax Delinquency: Payment Contract Plan Tax Tax Inquiry Tax Tax set up tables Note: The above transaction types require access to the underlying iasWorld application business rules and data schema and as such are dependent on Client’s right-to-use license for each dependent iasWorld application. System Implementation and Set-Up Tyler with Client staff assistance will furnish site specific setup and configuration. As part this task an iasWorld System Implementation and set-up documents will be provided to Client as a guide for the initial system implementation and can be used as a reference with in the future as Client requirements may change. Tasks involve will include the following: · Walk through each transaction with Client, highlighting features, changes and general usage (this is not full class room training. It is introductory training to give Client enough knowledge to test the transactions)" Tyler/ Client (Tyler lead) · Receive feedback on additional changes that may be required Client · Template enhancements as needed Tyler · User Acceptance Testing Client Exhibit C 9 · Client reviews transactions, tests basic operation and business rules on Test server - based on QA scripts Client · Client signs off on transactions Client · Install transaction on Client’s Test Environment Tyler · Verification of Transactions in Test Environment Tyler · Identification of additional configuration parameters Tyler/ Client (Tyler lead) · Final Configuration Tyler · Install transaction on Client’s Production Environment Tyler/Client assistance · Additional Configurations applied to Production Environment if necessary Tyler/Client assistance · Verification of Transactions in Production Environment Client/Tyler assistance · Client sign off Client · Formal class room training for all transactions Tyler/Client · Release into Production Deliverables: Verification and testing iasWorld configured Client will review the iasWorld System Configuration and verify that the system configuration and setups being met with a signing off for each of the modules. Client Acceptance - iasWorld System Configuration Phase 6: Data Conversion Database Conversion Specifications Based upon the Gap/Fit Analysis review meetings with Client staff, Tyler will prepare the iasWorld Database Conversion Specifications. The iasWorld Database Conversion Specifications will be used as the basis for programming, testing, and processing tasks involved with converting Client’s data files into the iasWorld database. Tyler and Client staff will use the iasWorld Database Conversion Specifications during working sessions to discuss, in detail, the data elements, conversion processes, editing to be performed, data balancing requirements, and how iasWorld will handle the converted data in the future. From the joint working sessions the Database Conversion Specifications document will be updated. The iasWorld Database Conversion Specifications will consist of the following: · iasWorld database modules implicated. · iasWorld database tables and columns (fields). · Data conversion mapping from Client’s systems to iasWorld. · Transformation business rules necessary for the data conversion. Deliverable: Updated iasWorld Database Conversion Specifications Data Conversion Programming Client will provide flat files and file layouts of Client’s data to be converted. Using the information from the Data Conversion Specifications and the data files provided by Client Tyler technical staff will provide the necessary programming for the procedures and scripts to load and to convert Client’s files into the iasWorld database. Exhibit C 10 Testing and Loading of Data Files Tyler technical staff, with Client assistance, will test the conversion procedures, programs, and scripts for loading Client information and data into the iasWorld database using files provided by Client. Quality control and data verification will be both Client and Tyler responsibilities. Client and Tyler staff will verify the quality of the conversion testing. Various reports and scripts, identified prior to the actual conversion, will be used for testing balancing and verification. Deliverable: Client Review of Programming and Testing Converted iasWorld Database Production Data Conversion Plan Prior to loading the iasWorld database, a Production Data Conversion Plan will be developed to specify how the iasWorld database should be loaded along with the timeline. Only after the conversion plan has been agreed upon will the existing Client’s data files and elements be loaded into the iasWorld database. It should be noted that the Production Data Conversion Plan may involve several phases, such that, Client data may be converted at different times during the project’s time frame. If the conversion plan does include different times, then the conversion steps and processes defined above for programming and testing along with the final production conversion will be performed by both Tyler and Client. Deliverable: Client iasWorld Database Conversion Plan iasWorld Data Conversion - Production Following the agreed upon iasWorld Database Conversion Plan and the conclusion of testing and just prior for Client to go-live using iasWorld in a production environment: Client will extract its current data files for the production (final) conversion. Tyler technical staff, with Client assistance, will process the conversion procedures, programs, and scripts for loading Client information and data into the iasWorld Database using files provided by Client. Quality control and data verification will be both Client and Tyler responsibilities. Client and Tyler staff will verify the quality of the conversion. Various reports and scripts, identified prior to the actual conversion, will be used for balancing and verification. Any data that requires a manual effort, such as data entry, to correct and/or input data abnormalities will be Client responsibility. This would also include data that cannot be electronically file transferred to iasWorld. Client will have the responsibility to perform any cleanup (data entry or table updates) after the iasWorld database conversion has been verified. Deliverable: Production Converted iasWorld Database Completed and Review Sign-Off on Database Conversion Client will verify, through a series of tests that Client’s data has been converted appropriately. Client will be expected to provide acceptance by way of a sign-off that the iasWorld database has been converted correctly as detail in the conversion specifications. Exhibit C 11 Deliverable: Client Acceptance –Production iasWorld Database Conversion Phase 7: System Acceptance iasWorld System Test and Acceptance Plan Tyler with Client assistance will prepare a System Test and Acceptance Plan that will identify user acceptance criteria, testing timeline, and expected results. The system test plan will incorporate user acceptance testing procedures for iasWorld base functionality, enhancements, and reports to insure that the implementation will meet Client’s business requirements prior to actually using iasWorld in the production environment. Deliverable: iasWorld System Test and Acceptance Plan Document iasWorld System Test and Verification Client staff, identified in the System Test and Acceptance Plan, will execute various system tests in accordance with the plan. Client’s acceptance of the delivered system will be given upon successful completion of integrated system testing as described within the System Test and Acceptance Plan. Preliminary acceptance can be given provided that acceptance can be flagged as conditional depending on the subsequent deliveries, updates, and testing. Issues and associated problems will be identified and documented then forwarded to Tyler staff for investigation and resolution. Testing should continue for issues resolved by work-a-rounds so that other functionality is tested on a timely basis while such issues and problems are researched and resolved. iasWorld System Test Client Acceptance Client will be required provide acceptance for the iasWorld system testing with a sign-off. Deliverable: Approved iasWorld System Acceptance Testing Phase 8: Training and Documentation Delivery of Documentation Prior to the Acceptance tests, Tyler shall deliver to Client system documentation and training manuals in various formats for the operation and maintenance of the system. Such documentation shall include: 1. Applicable sections of the iasWorld User's Manual. This manual will include the appropriate modules purchased by Client. Tyler will also furnish one (1) copy of the iasWorld User's Manual in machine-readable format. 2. Client may photocopy or otherwise reproduce Tyler’s copyrighted documentation and training materials for training of other internal uses provided that Tyler's statement of copyright be included on each copy. 3. Tyler will provide a secure login and password to the iasWorld support site, which allows access rights to all documentation, FAQ’s, Training Tutorials and links to online Training Seminars as applicable. Client Personnel Training Tyler shall develop a training plan in conjunction with Client which establishes the staff to be trained Exhibit C 12 and general topics to be covered over the course of a series of total weeks of training sessions and of go-live support through the phased installation and implementation period. For each session: A. Tyler shall prepare and review with Client a pre-training report identifying any system level options that should be decided prior to the training session. Client shall select the appropriate options, and the training sessions will proceed with these options in place. B. Tyler shall provide on-site training for the specified days for staff designated by Client. C. Tyler has included twelve (16) weeks of on-site administrative, technical, & general application training. D. Tyler has included twelve (12) weeks of on-site go-live support. E. For the purposes of training, one week is defined as 32 hours on-site Noon Monday through Noon Friday Phase 9: SmartFile Implementation Tyler will install a SmartFile site at Augusta-Richmond and conduct a series of requirements meetings with the Augusta-Richmond staff to identify and define the desired SmartFile implementations. Once the requirements are defined, Tyler will identify the configuration hours required for each SmartFile implementation. This agreement includes up to 320 hours to configure the SmartFile site for Augusta-Richmond requirements. Possible SmartFile implementations include: · Homestead Exemption Filings · Appeals Filing · Personal Property Filings Phase 10: Project Close-out and Transition to Support Final System Acceptance Client will sign off on the delivered system upon successful completion of integrated system testing. Preliminary modules (impacted by subsequent deliveries and updates) will be flagged as conditional sign- off, pending testing of the final deliverables. Transition to Tyler Support At the conclusion of Tyler iasWorld system implementation Client will be transition to Tyler iasWorld support services for on-going system support and maintenance. Non Phase Items Project Administration Tyler shall develop and maintain a project work plan and schedule over the course of the project. This plan will detail Company, subcontractor and Client responsibilities, tasks, planned, revised and actual execution dates. Tyler will submit status reports at least monthly. Project Management Tyler shall provide day to day management of the project activities including coordination of Client and Exhibit C 13 Company resource needs in scheduling meetings, review sessions, following up with Company staff, subcontractors and Client on respective commitments. Local Legislative Changes Requirement changes as a result of local legislative changes will be handled outside the scope of this Agreement. Client will work with Tyler to identify any legislative changes that impact the implementation of the iasWorld solution and Tyler will identify any additional costs as a result of these changes. Optional Activities: Tyler shall be available to Client to address any additional activities as requested by Client. 1. Client shall notify Tyler in writing of any optional activities it wishes to include, and approximate timetable. 2. Tyler shall respond in writing to Client on cost and timing of requested optional activities. 3. Client will notify Tyler in writing confirming acceptance of cost and timetable. 4. Tyler shall perform optional activities as agreed. Exhibit D 1 Client Responsibilities 1.0 INTRODUCTION The parties acknowledge that the implementation of the project is a cooperative process requiring mutual cooperation and effort. Success requires close teamwork and consolidation of the Client and Tyler. This exhibit sets forth the assumptions covering the interaction of the project participants and your responsibilities. 1.1 General Assumptions 1.1.1 While Business Process Reengineering (BPR) activities are a natural outcome of decisions made during the planning, analysis and preparation of the detailed functional specification phases of the project, the scope of effort does not include activities related to the modification of your current processes, practices, procedures or manual operations. 1.1.2 Should activities such as BPR efforts affect the mutually agreed upon schedule, the change Additional Services process as described in the Agreement will apply. 1.2 Project Infrastructure and Logistical Assumptions 1.2.1 Detail planning for each project phase will occur in accordance with the schedule outlined in Exhibit D. Prior to the completion of a previous phase you and the Tyler project team will review the detail tasks to be completed for the next phase and mutually agree to the objectives and timetable for that phase. The detail plan for the upcoming phase will be a component of the final deliverable for each preceding phase. 1.2.2 Within the context of the mutually agreed to Project Plan, you will make available the appropriate members of the user community to participate in system walk throughs, design review meetings, review and sign off upon acceptance, on the Detailed Functional Specifications and participation in interim and final acceptance testing. 1.2.3 You will provide the technical support services as delineated in Exhibit D. 1.3 Training Assumptions 1.3.1 Client personnel will attend applicable training as part of a mutually agreed to training plan. Tyler will recommend appropriate training for the project team. 1.3.2 Onsite training for your staff will be scheduled to occur after installation of software. 1.4 Project Environment Requirements 1.4.1 The Client will provide a suitable project environment for the project team. This environment will include, but is not limited to: work space, computer hardware, computer access, access to the Client network, dial out phone access to Tyler facilities, use of Client owned software tools and reasonable access to facilities. Tyler will not be charged for any project–related expenses incurred on site at your locations except long distance phone charges initiated by Tyler personnel. Exhibit D 2 1.4.2 Client systems personnel will be available to work with us for adjustments to operating systems configurations and specifications during the installation and upgrade of application and data base software. 1.4.3 You will assign adequate DBA resources and will assist us for normal data administration functions and activities. 1.4.4 Your technical staff will be available up to a full-time basis during the Detailed System Walkthrough, Operations Analysis, Solution Design and Build stages to provide data and data format information to our project team. 1.4.5 You will provide us with a mechanism to access your data on an as-needed basis and you will ensure that all data is reconciled and free of error. 1.4.6 You will be responsible for interim and final acceptance testing of applications and in introduction of those applications to you production environment. 1.4.7 You will make such facilities and properties as are reasonably necessary for the performance of work available and accessible for use by Tyler staff during normal working hours as may reasonably be required by us for the performance of this Agreement. This would include access to the infrastructure of the Tyler Software applications including the web server, application server and database server. Further, you will provide us with the means to electronically connect to your network and to the Tyler Software server(s) to enable software transfers, electronic correspondence, and remote troubleshooting. All connections, regardless of connectivity method employed, shall be client-initiated. The preferred method of connection is through the internet. Access to Augusta’s network shall only be granted provided that Tyler agrees to the Augusta, GA Vendor Access Agreement (Exhibit H). 1.5 Management Responsibilities You will assign a user executive sponsor/project manager who will be available to review issues and make timely decisions. The executive sponsor/project manager will be able to act on behalf of the Client on all issues and will be responsible for the project from the Client’s perspective. You may also assign an IT executive sponsor who will coordinate the activities of this project with other Client IT initiatives. 1.6 Operating Requirements 1.6.1 You will make available at no cost to Tyler, appropriate resources, such as operational knowledge of current system and data elements, excluding any confidential information, needed to transfer the current application and system knowledge to the Tyler Project Team. 1.6.2 Both parties will determine if other Client resources having critical business knowledge need to be available to support the project. 1.6.3 You are responsible for maintaining the hardware and network resources at an acceptable level of performance and readiness so as to minimize disruption to the project environment. 1.7 Technical Assumptions 1.7.1 Performance goals for the applications are heavily dependent on the technical architecture and hardware. You are responsible for specific tasks relating to network Exhibit D 3 design, hardware capacity planning, network performance testing, etc. Tyler will not warrant the performance of servers, network or other elements not supplied by us under this Agreement. 1.7.2 Your technical staff non-team members will be assigned as needed to act as liaison to Tyler when and where needed. 1.7.3 You will provide adequate functional and technical team members to support the implementation efforts. Both parties will determine the actual staffing. 1.7.4 Intended users of this application will have basic knowledge of PC computer usage, including Microsoft Windows and other general knowledge required to perform their job duties within their department. 1.7.5 You will assign sufficient resources to the project to ensure timely completion of your project responsibilities. Exhibit E 1 Maintenance and Support Agreement Tyler Technologies, Inc. will provide you with the following maintenance and support services for the Tyler Software licensed to you. Capitalized terms not otherwise defined will have the meaning assigned to such terms in your License and Services Agreement. 1. Term. We provide maintenance and support services on an annual basis. The initial annual term for each of the Tax Software and the Assessor Software commences as described in Section 1.2 of the Invoicing and Payment Policy exhibit. The term will renew automatically for additional one (1) year terms unless terminated in writing by either party at least thirty (30) days prior to the end of the then- current term. 2. Maintenance and Support Fees. Your first year of paid maintenance and support fees for the Tyler Software are listed in the Investment Summary of your Agreement, and your payment obligations are set forth in the Invoicing and Payment Policy. We reserve the right to suspend maintenance and support services if you fail to pay undisputed maintenance and support fees within sixty (60) days of the due date. We will reinstate maintenance and support services only if you pay all past due maintenance and support fees, including all fees for the periods during which services were suspended. 3. Maintenance and Support Services. As long as you timely pay your maintenance and support fees, we will, consistent with our then-current Support Call Process: 3.1 perform our maintenance and support obligations in a professional, good, and workmanlike manner, consistent with industry standards in the United States, to resolve Defects in the Tyler Software; provided, however, that if you modify the Tyler Software without our consent, our obligation to provide maintenance and support services on and warrant the Tyler Software will be void; 3.2 provide telephone support during our established support hours; 3.3 maintain personnel that are sufficiently trained to be familiar with the Tyler Software and Third Party Software in order to provide maintenance and support services; and 3.4 provide you with a copy of all releases to the Tyler Software (including updates and enhancements) that we make generally available without additional charge to customers who have a current maintenance and support agreement in effect. 4. Client Responsibilities. We will use all reasonable efforts to perform any maintenance and support services remotely. Currently, we use a third-party secure unattended connectivity tool called Bomgar, as well as GotoAssist by Citrix. Therefore, you agree to maintain a high-speed internet connection capable of connecting us to your PCs and server(s). You agree to provide us with a login account and local administrative privileges as we may reasonably require to perform remote services. We will, at our option, use the secure connection to assist with proper diagnosis and resolution, subject to any reasonable applicable security protocols. All connections, regardless of connectivity method, shall be client-initiated. The Client acknowledges that Tyler’s warranty, support and maintenance obligations are contingent on timely and reasonable access to the Tyler Software. Client agrees that Tyler shall have no liability for failure to meet its warranty, support and maintenance obligations pursuant to the Exhibit E 2 Agreement to the extent such failure is caused by Client’s delay or refusal to provide reasonable access to the Tyler Software. If we can’t resolve a support issue remotely, we may be required to provide onsite services. In such event, you agree to provide us with full and free access to the Tyler Software, working space, adequate facilities within a reasonable distance from the equipment, and use of machines, attachments, features, or other equipment reasonably necessary for us to provide the maintenance and support services, all at no charge to us. We strongly recommend that you also maintain a modem or VPN for backup connectivity purposes. 5. Hardware and Other Systems. If you are a self-hosted customer and, in the process of diagnosing a software support issue, it is discovered that one of your peripheral systems or other software is the cause of the issue, we will notify you so that you may contact the support agency for that peripheral system. We cannot support or maintain Third Party Products except as expressly set forth in the Agreement. In order for us to provide the highest level of software support, you bear the following responsibility related to hardware and software: (a) All infrastructure executing Tyler Software shall be managed by you; (b) You will maintain support contracts for all non-Tyler software associated with Tyler Software (including operating systems and database management systems, but excluding Third-Party Software, if any); and (c) You will perform daily database backups and verify that those backups are successful. 6. Other Excluded Services. Maintenance and support fees do not include fees for the following services: (a) initial installation or implementation of the Tyler Software; (b) onsite maintenance and support (unless Tyler cannot remotely correct a defect in the Tyler Software); (c) application design; (d) other consulting services; (e) maintenance and support of an operating system or hardware; (f) support outside our normal business hours as listed in our then-current Support Call Process; or (g) installation, training services, or third party product costs related to a new release. Requested maintenance and support services such as those outlined in this section will be billed to you on a time and materials basis at our then current rates. You must request those services with at least one (1) weeks’ advance notice. 7. Current Support Call Process. Our current Support Call Process for the Tyler Software is attached to this Exhibit E at Schedule 1. Exhibit E Schedule 1 3 Support Call Process Scope of Services The following outlines the standard support provided by Tyler Technologies, Inc. (Tyler) for the following software systems installed on your hardware, for the time period specified in the Agreement. The software systems listed in Exhibit A – Investment Summary shall be known as the “base system.” Any additional support, modifications, or services needed on the system as it is installed at the Client site which are not expressly included in this Agreement, are outlined in an additional service level agreement or are provided at time and materials rates. Modifications to the Tyler Software code and reports written by us for a specific jurisdiction or group of jurisdictions are considered part of the base system and, as such, the terms of this Agreement apply. 1. Terms and Definitions The following is a list of common terms used in this Support Agreement: 1.1 Base System Tyler Software, as listed in Exhibit A – Investment Summary above, running on your hardware. 1.2 System Error An error in the base system that is either a generated error (e.g., error screen) by the base system or lack of response (slow or stuck), or failure of a function as stated in the iasWorld User Guide (also referred to as “issues” or “bugs”). Note: Slow response time or system failure due to the Client’s network or lack of System or DB administration is not covered. 1.3 Updates Unlimited distribution of revisions to the base system source code that fixes errors and (or) includes enhancements that are sent to the Client on a system readable media (e.g., tape, CD- ROM, or FTP site), also referred to as “upgrades” or “patches.” 1.4 Maintenance or Maintain Providing support and updates for the base system only. This does not include performing updates at the Client site. 1.5 VPN The use of any secure connection on the Client system from any Tyler office. 1.6 Coverage Period The start and end date for the support offered in this Scope of Services and additional services stated in the Articles of Agreement. 1.7 Business Day(s) The days and hours the Company operates, defined as Monday through Friday (excluding holidays) between the hours of 8:00 AM and 5:00 PM. Exhibit E Schedule 1 4 2. Hot Line Support During the coverage period, the Company will provide phone support for the base system. This support will provide assistance (via phone or delivered documentation) in determining the root cause of system errors (whether user error, operation related error, or base system software) and the response as outlined in item 2.3 below, subject to item 9 of this Agreement. The Hot Line is also available for questions on normal operation of the base system. 2.1. Hot Line Number 800-800-2581 extension 1 2.2. Hot Line Hours The Hot Line is available from 8:00 A.M. to 5:00 P.M., ET, Monday through Friday. Weekend or evening coverage can be arranged with a five (5) day minimum notice. This special coverage could be billed under the conditions stated in Section 12 of this Scope of Service. 2.3. Hot Line Support Considerations The Company shall respond to the Client’s request for telephone assistance within one (1) working hour from the initial call. · The Company shall take steps to have the system error fixed, or an appropriate workaround, via phone or dial-up as defined in the following priority matrix: Priority Definition Response Resolution SLA Critical Software is inoperable for all Client users. Client is contacted within 1 hour. Within 1 business day or an agreed upon due date and time. High Issue affects daily processing or day- to-day functions of the Client. Issue affects a large group of Client users. Client is contacted within 1 hour. Within 2-5 business days or an agreed upon due date. Medium Issue affects a small group of users and does not affect day-to-day processing. Client is contacted within 1 hour. Within 4 – 10 business days, or an agreed upon due date. Non- Critical Issue affects 1 Client user and is non- critical to daily processing. Client is contacted within 1 hour. Typically 6+ business days from reported problem, or an agreed upon due date. Exhibit E Schedule 1 5 · If the cause of the problem is related to an item in Section 12 of this Agreement or not an actual bug within the base system, the Company will provide an action plan with an estimated cost to resolve the issue within a reasonable amount of time. 3. Online Support During the coverage period, the Company will provide access to the ONYX on the Internet in order for the Client to have 24 hour, 7 day access to answers to base system questions and to log base system issues. 4. Modification and Change Procedure Additional changes to the base system (not directed by local laws) can be requested. These changes shall be submitted in writing to the Company and cost estimates will be provided. Once the Client agrees to the cost estimate, a separate Contract will be drafted for acceptance by the parties. 5. Updates Base system updates will be provided to the Client by the Company during the coverage period. 5.1. iasWorld Updates It is the responsibility of the Client to schedule the update(s) and inform the Company of any assistance needed. The Company will distribute an estimated schedule of when releases and patches will be available. The Company will provide assistance in performing such updates, via dial-up connection, during the Company’s normal business hours. Onsite assistance may be obtained at time and materials rates. It is important that any updates be done in a timely manner as the update could contain fixes for one or more system errors. The Company reserves the right to back-port certain bug fixes to the Client’s current version of iasWorld or require that the Client upgrade to a newer release to obtain the required fix. 5.2. iasWorld Data Tables The Client is responsible for updating any data stored in the base system data tables, whether such updates occur through the normal course of business from user data entry, through update from some iasWorld batch process, or through an SQL update. Updates may be performed to the iasWorld data for various reasons by the Company as requested by the Client subject to time and materials rates. 5.3. Operating System (OS) Updates The Client is responsible for obtaining update(s), notifying the Company of the update(s), and installing update(s). IT outsourcing or the system vendor might be needed for these updates. It is the Client’s responsibility to contact and leverage these resources as needed. The Company strongly recommends that the Client perform a system export/backup before updating the OS. 5.4. Oracle Updates The Client is responsible for scheduling updates to the Oracle software in order that the Client is on a version supported by Oracle. The Company will provide assistance in performing such updates via dial-up connection during the Company’s normal business hours. On-site assistance may be obtained at time and materials rates. Exhibit E Schedule 1 6 6. Legislative Changes The Company will provide up to 80 base system programming hours per calendar year per State of the Agreement in order to comply with legislative changes. Programming hours encompass analysis, coding, and testing of the changes. Additional legislative changes can be performed at time and materials rates. 7. Data Ownership The Client owns the data stored and processed on the base system. During normal support, the Company will be exposed to this data and will take all measures to ensure the confidentiality of the data. 8. Backups and Recovery It is the responsibility of the Client to perform system (OS) and/or database (Oracle) backups. · The Company does not take responsibility for any backup process or emergency plans in which the Client engages. · The Company strongly suggests that the Client have a backup and recovery plan for the system and data. The Company also recommends a safe storage for the Client data (i.e., offsite storage of data tapes). 9. Dependent Software Licenses The Client is responsible for acquiring and maintaining software licenses and upgrades for all third-party software products including, but not limited to, hardware operating system, Oracle licenses, Adobe, ESRI, EDMS, etc. 10. Server Operations The Client is responsible for on-site operational support of the iasWorld application server(s). Tasks will include performing system backups, system restarts, and providing on-site troubleshooting assistance to the Company staff. 11. Remote Access The Client will provide the Company with the means to electronically connect to the Client and to the iasWorld server, to enable software transfers, electronic correspondence, and remote troubleshooting. The preferred remote connection is via the Internet. Access to Augusta’s network shall only be granted provided that Tyler agrees to the Augusta, GA Vendor Access Agreement (Exhibit H). Client acknowledges that failure to provide a timely and practical remote access method to Tyler may negatively impact Tyler’s ability to perform its responsibilities under the Maintenance and Support Agreement. 12. Out of Scope Items The following are examples of items that are not included in an ongoing Support Agreement. The Company will provide such services as requested by the Client. Time and Materials rates will apply for such services. They are: 12.1. Resolution of problems that arise out of the Client’s misuse of the system. 12.2. Creating ad hoc reports or new iasWorld reports. 12.3. Recovery of software, operating system, or data due to system or hardware failure. 12.4. Modification of the iasWorld code, incremental to modifications covered under this Agreement. Exhibit E Schedule 1 7 12.5. Modification of iasWorld reports, incremental to modifications covered under this Agreement. 12.6. Updates to iasWorld cost tables, tax rate tables, etc. 12.7. Onsite training, incremental to training covered under this Agreement. 12.8. Oracle DBA and network administration activities. Such support may be provided in an additional service level agreement. 12.9. Process and procedures that could otherwise be performed by a non-technical iasWorld user during the Client’s business cycle. 12.10. Performing the iasWorld upgrade on-site. 12.11. Errors and problems that arise out of the Client’s modification of the base system code. 12.12. Errors and problems related to other 3rd party vendors’ software not specifically covered by this agreement. Such support would need to be provided under a separate agreement. 12.13. iasWorld is capable of being configured to support billing processes separate from Tax Billing, to include different billing processes having separate billing cycles such as street lights, sanitation, etc. Client understands that the addition of services such as the implementation of new billing processes shall be covered as a separate project and/or on a time and materials basis. 13. Additional Support No other additional support outside this Scope of Services is given unless stated in the Articles of Agreement. Additional support or services (such as those listed in Section 12) can be requested and will be billed at the Company’s then prevailing time and materials rates. Exhibit E Schedule 1 8 Third Party End User License Agreement The Client agrees to maintain all necessary third party licenses including, but not limited to all required Oracle licenses. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] Exhibit G 9 Performance Bond Tyler will secure the required performance bond upon full execution of the Agreement. Exhibit H 10 Augusta, GA Vendor Remote Access Agreement Purpose The purpose of this policy is to ensure that a secure method of connectivity is provided between Augusta and the Vendor and to provide guidelines for the use of the network and computing resources associated with the remote connectivity in order to ensure the safety, integrity, and operability of Augusta Information Systems. Scope This policy applies to all Augusta systems, application and/or servers/devices requiring support by external Vendors on behalf of Augusta. Definitions Virtual Private Network (VPN): Provides a secure network connection over the Internet between an individual and a private network (164 bit encryption). By utilizing the public Internet for data transport, VPN provides a low cost solution to remote access or connectivity. Policy A. Vendor Remote Access Request and Approvals As part of the request and approval process, the technical and administrative contact within the Vendor’s organization or someone at a higher level within the company will be required to read and sign the VPN Access policy form (this document). In addition, prior to any connection to Augusta’s network, Vendors must fill out a Vendor Access Form which identifies them as a Vendor requiring VPN access. This form will require IP addresses for devices from which the Vendor intends to connect, the servers to which the Vendor needs to connect, as well as verification that the Vendor has active anti-virus installed on their equipment. This form will be signed by a representative of the Vendor and will also be signed by the Director of Information Technology. Once Vendor Remote Access has been approved, it is valid until changes in this policy or technology make it necessary, in Augusta’s estimation, to require a new form to be filed. Remote Access will only be available to Vendors that have signed Annual Support and Maintenance Contracts with Augusta. Once approved for access, all individual requests for remote access for Vendors must be made in advance through the Project Manager responsible for the Vendor. This will be managed through an online form, which the Vendor will be required to fill out and submit prior to each session. A session can be one event or several individual connections over a period of days or weeks depending on circumstances. It is the Project Manager’s responsibility to ensure that the Vendor has provided all of the required information in the proper format, and that the time requested for connection is reasonable. B. Connectivity Methods 1. Connectivity through VPN a. The Vendor will be required to use Augusta’s standard method for connecting to the network. The current standard method is Cisco’s VPN client. b. The Vendor will be given a unique user ID and password to authenticate the VPN access. The password may be subject to regular changes. c. Only one person may be connected to the VPN at any given time. d. Access will be restricted to only the servers located in IT that were approved for the Vendor. e. Access will be restricted to only the ports necessary for connectivity. f. Access will not be open 24/7. The Vendor must request access every time it is necessary and only during business hours of 8:30am – 5:00pm EST. Access outside of these hours may be requested but will need additional approval and will be handled on a case by case situation. Exhibit H 11 2. Connectivity through Remote Access Support Tools Augusta permits access to our systems through remote access tools such as WebEx and GotoMeeting, but access must be authorized in advance through the IT Project Manager. The Remote tool in question must not require software to be installed on the user’s PC, and any connection must be initiated on the “customer” or “Augusta” side of the connection. Stated another way, the entity connecting from the outside may not initiate a connection without the approval of the user. The user, preferably a member of IT, should remain present at the PC during the entirety of the connection. Remote connections may only take place through tools of which IT has approved. This decision is at the discretion of the IT Security Administrator. Vendors who are discovered to have installed software on customer PCs for the purpose of remote control, or otherwise connected to an endpoint PC without IT authorization, may be blocked, from any and all access to the Augusta network. Such action may be taken at IT’s sole discretion. C. Vendor Request Process 1. The Vendor will contact the Project Manager to request access through the aforementioned Vendor Access Form. 2. The Project Manager is responsible for logging the request for access and justification in the change control log. 3. The Project Manager will document reason for access and email Firewall Administrators to have the VPN opened. 4. A firewall administrator will open the VPN and notify the Project Manager via email that it has been opened. 5. Once the Vendor has completed their work and the application has been tested, they will notify the Project Manager that the work is complete. D. Network Security 1. Vendor will allow only the Vendor’s employees approved in advance by Augusta to access the network connection. Vendor shall be solely responsible for ensuring that Authorized Vendor Employees are not security risks, and upon Augusta’s request, Vendor will provide Augusta with any information reasonably necessary for Augusta to evaluate security issues relating to any Authorized Vendor Employee. 2. Vendor will promptly notify Augusta whenever any Authorized Vendor Employee leaves the Vendor’s employ or no longer requires access to the Network Connection. 3. Each party will be solely responsible for the selection, implementation and maintenance of security procedures and policies that are sufficient to ensure that (a) such party’s use of the Network Connection is secure and is used only for authorized purposes, and (b) such party’s business records and data are protected against improper access, use, loss, alteration or destruction. 4. Vendor shall notify Augusta in writing promptly upon a change in the user base for the work performed over the Network Connection or whenever in Vendor’s opinion a change in the connection and/or functional requirements of the Network Connection is necessary. E. Protection of Augusta Private Information and Resources The Augusta network support group responsible for the installation and configuration of a specific Vendor connection must ensure that all possible measures have been taken to protect the integrity and privacy of Augusta confidential information. At no time should Augusta rely on access/authorization control mechanisms at the Vendor’s site to protect or prohibit access to Augusta confidential information. Augusta shall not have any responsibility for ensuring the protection of Vendor information. The Vendor shall be entirely responsible for providing the appropriate security measures to ensure protection of their private internal network and information. Exhibit H 12 F. Audit and Review of Vendor Network Connections All aspects of the Vendor network connections up to, but not including Augusta firewall, will be monitored by the appropriate IT staff. Where possible automated tools will be used to audit tasks. Monthly reports should be generated on the authentication database showing the specific login entries. All Vendor network connections will be reviewed on a quarterly basis and information regarding specific Vendor network connection will be updated as necessary. Obsolete Vendor network connections will be terminated following confirmation with the Project Manager that the connection is indeed obsolete. G. Augusta IT Security Augusta IT Security has the responsibility for maintaining related policies and standards. IT Security will also provide advice and assistance regarding judgment calls, and will facilitate information gathering in order to make a correct decision. H. Enforcement Any Vendor found in violation of this policy will be subject to, but not limited to, loss of VPN privileges and other action up to and including dissolution of contract and/or legal action if Augusta systems are compromised. Vendor Signature SIGNATURE DATE Tyler Technologies iasWorld Investment Summary SOFTWARE AND SERVICES Software License Amount Expected Date of Invoice Type of Expense iasWorld CAMA™ and iasWorld Tax™ $659,680 Immediately upon execution of contract License Fee iasWorld Inquiry & Appeals™ $64,380 same as above License Fee iasWorld Personal Property™$80,520 same as above License Fee iasWorld Delinquent Tax™ $64,380 same as above License Fee iasWorld Field Mobile™ $33,780 same as above License Fee iasWorld Public Access™ $33,780 same as above License Fee iasWorld® SmartFile $33,840 same as above License Fee iasWorld® Financial Accounting $64,380 same as above License Fee Existing Tyler Client Discount ($103,475)N/A License Fee Net Tyler Software License $931,265 Implementation Services Project Management $456,000 Monthly Services Hardware/Software Installation $26,125 As performed Services Fit Analysis/Requirements Analysis $97,165 As performed Services iasWorld Table Setup $176,510 As performed Services iasWorld Configuration $81,970 As performed Services Customizations (up to1,200 hours)$179,000 As performed Services Conversion $422,710 As performed Services Additional Software Components SmartFile $78,065 As performed Services Field Mobile $32,260 As performed Services Public Access $30,410 As performed Services Documentation & Training Documentation & Training Preparation $30,780 As performed Services Onsite User Training (16 weeks)$80,000 As performed Services Close-Out, Transition To Support, Post Implementation Support System Test, Close Out & Transition $40,930 As performed Services Onsite Post Implementation Support (16 weeks)$80,000 As performed Services Additional Services - billed only as used $100,000 As needed Services Net Professional Services Fees $1,911,925 Total One-Time Software and Services Costs $2,843,190 Performance Bond Cost $ 33,450.00 Inception of Project Total 2,876,640.00$ Project Cost Summary Software Cost of Project 2,876,640.00$ Hardware and Licenses 389,943.88$ General Project Contingency 150,000.00$ Total Cost 3,416,583.88$ Annual Maintenance Cost Source Annual Amount Tax Commissioner Software 93,650.00$ includes iasWorld Tax; Delinquent Tax; Financial Accounting Assessor Software 113,295.00$ Includes iasWorld CAMA; Personal Property; Field Mobile; Public Access; SmartFile. Total Ongoing Maintenance Feeds 206,945.00$ Commission Meeting Agenda 6/20/2017 2:00 PM Motion to Accept State Grant Award for Superior Court's Veterans Court Program Department:Superior Court Department:Superior Court Caption:Motion to accept State Grant Award for Superior Court's Veterans Court Program. (Approved by Public Safety Committee June 13, 2017) Background:The State FY2018 grant award of $111,570 is intended to provide enhancement services to Superior Court's Veterans Court, presided over by Judge James G. Blanchard. The program is designed to address underlying conditions, specific to today's veterans. The Veterans Court creates a model of enhanced supervision based on individual accountability and treatment, coupled with a multifaceted team approach designed to protect the interests of the public, while at the same time addressing the underlying, specific mental health/substance abuse issues. The program provides a structure specific to veterans who demonstrate behaviors that could be effectively monitored through extensive, individualized counseling and medication therapy geared toward addressing their underling circumstances. The structured court approach addresses unwanted behaviors using behavioral modification therapy techniques to include regular drug screening, imposed curfews, residential treatment, regularly scheduled court appearances, and potential sanctions. Participants who enter Veterans Court are non-violent offenders who are facing felony charges related to an underlying mental health condition and/or certain drug offenses. Participants enter the program with specific goals to achieve and upon reaching the set goals, progress through the various phases specifically designed to teach life skills that will benefit the participant well past graduation from the program. Analysis: Financial Impact:Grant amount of $111,570 w/a $12,397. Match will come two sources: 1)Org Key/Obj Code 205000000/3511410, which consists of monies collected from Drug Court participants Cover Memo (Participant Fees). 2)A portion of our Accountability Courts Coordinator's salary will also be applied toward the match requirement. Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: Matching funds will come from 205000000/3511410 and percentage of Accountability Courts Coordinator's salary. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Nathan Deal GOVERNOR Honorable James G. Blanchard, Jr. Presiding Judge STATE OF GEORGIA OFFICE OF THE GOVERNOR ATLANTA 30334-0900 May 16,2017 Augusta Judicial Circuit Veterans Court 73 5 James Brown Boulevard Augusta, Georgia 30901 Dear Judge Blanchard: Congratulations! I am pleased to notify you that the Council of Accountability Court Judges Funding Committee has awarded a grant to your court, effective July 1, 2017 through June 30, 2018. As you know, expanding and strengthening accountability courts in Georgia is not only one of my top initiatives as Governor, but also a very strong personal interest. I have seen firsthand the success stories that come out of courtrooms like yours. In most circumstances, programs made available through your accountability court are an individual's last chance to reclaim their lives and remain crime free. By providing you with the resources you need and expanding these services throughout the state, we can improve public safety and change lives in the process. You will receive information from the Council of Accountability Court Judges Funding Committee and the Criminal Justice Coordinating Council regarding your award and other grant- related matters. Thank you for your service to the State of Georgia. Sincerely, Nathan Deal REFERENCE NO.:.~Ol~---------OFFICE OF THE GOVERNOR CRIMINAL JUSTICE COORDINATING COUNCIL State of Georgia -Accountability Courts SUBGRANT AWARD SUBGRANTEE : Richmond County IMPLEMENTING AGENCY : Augusta/Richmond County PROJECT NAME : Veterans Court SUBGRANT NUMBER: J18-8-097 FEDERAL FUNDS : $ MATCHING FUNDS: $ TOTAL FUNDS : $ 111,570 12,397 123,967 GRANT PERIOD: 07/01/17-06/30/18 This award is made under the Accountabi lity Courts State of Georgia grant program. The purpose of the Accountability Court Grants program is to make grants to local courts and judicial circuits to establish specialty courts or dockets to address offenders arrested for drug charges or mental health issues . This grant program is subject to the administrative rules established by the Criminal Justice Coordinating Council. This Subgrant shall become effective on the beginning date of the grant period, provided that a properly executed original of this "Subgrant Award'' is returned to the Criminal Justice Coordinating Council by June 30, 2017. AGENCY APPROVAL SUBGRANTEE APPROVAL Signature of Authorized Official Date Date Executed: 07/01/17 Hardie Davis, Jr., -Mayor, City of Augusta Typed Name & Title of Authorized Official 58-2204274-004 Employer Tax Identification Number (EIN) ************************************************************************************** INTERNAL USE ONLY TRANS CD REFERENCE ORDER EFF DATE TYPE PAY DATE INVOICE CONTRACT f1 102 01 1 07/01/17 9 ** J18-8-097 OVERRIDE ORGAN CLASS PROJECT VENDOR CODE 2 46 4 01 ITEM CODE DESCRIPTION 25 CHARACTERS EXPENSE ACCT AMOUNT 1 Veterans Court 624.41 $ 111,570 SUBGRANTEE : PROJECT NAME : CRIMINAL JUSTICE COORDINATING COUNCIL State of Georgia -Accountability Courts SPECIAL CONDITIONS Richmond County Veterans Court SUBGRANT NUMBER : Jl8-8-097 $111 ,570 SUBGRANT AWARD: 1. All project costs not exclusively related to activities of the funded accountability court must be approved with a Subgrant Adjustment Request, and only the costs of approved project-related activities will be reimbursable under the Subgrant Award. Initials 2 . The subgrantee must submit Subgrant Adjustment Request #1 with the completed award package . The adjustment request must be accompanied by a detailed project budget that itemizes all projected expenditures as approved by the Council of Accountability Court Judges (CACJ) Funding Committee. The project budget and summary will not be established, or officially approved, until the subgrantee receives a written approval notice from the Criminal Justice Coordinating Council. All project costs and project activities must coincide with the approved budget, summary, and implementation plan unless subsequent r evisions are approved by the Criminal Justice Coordinating Council. Initials 3. The subgrantee must submit subsequent Subgrant Adjustment Requests to revise the budget, project summary, and implementation plan prior to any substantial changes , but no later than 30 days prior to the end of the subgrant period. Initials 4 . The subgrantee agrees that no funds shall be expensed outside of the approved budget . In addition, any funds spent under this subgrant award must be expended by the grant end date and not encumbered. Initials 5 . The subgrantee agrees that at least 25% of the awarded funds will be spent in the first quarter, 50% in the second quarter and 75% in the third quarter . If this condition is not met , any unused remaining funds from that quarter will be retained by the Council to be managed by the Council to be managed by the CACJ Funding Committee. Initials 6 . Waivers for the above 25% expenditure requirement may be granted at the committee 's discretion for the 1st and 2nd quarters only. If a waiver is granted, the funds held over to the next quarter must be spent in the next quarter. SUBGRANT NUMBER : J18 -8-097 SPECIAL CONDITIONS (Page 2) Initials 7. This is a reimbursement grant. Requests for reimbursement must be made on a quarterly basis. Subgrant Expenditure Reports are due 15 days after the end of the quarter . Initials 8 . The subgrantee certifies that state funds will not be used to supplant funds that would otherwise be made available for grant-funded initiatives . State funds must be used to supplement existing funds for program activities and not replace funds appropriated for the same purpose. Potential supplanting will be the subj ect of application review, as well as pre-award review, post-award monitoring, and audit. If there is a potential presence of supplanting, the subgrantee will be required to document that the reduction in non-state resources occurred for reasons other than the receipt or anticipated receipt of state funds. Initials 9. Statistical and/or evaluation data describing project performance must be submitted to the Council to be managed by the CACJ Funding Committee on a quarterly basis using the prescribed format provided to the Subgrantee . Failure to submit this data on a timely basis will result i n the withholding of grant funds on this subgrant and/or any other subgrant administered by CJCC until compliance is achieved. If reports are not received, funds for subsequent quarters may be rescinded . Initials 10. The subgrantee certifies that 1) title to all equipment and/or supplies purchased with funds under this subgrant shall vest in the agency that purchased the property; 2) equipment and/or supplies will be maintained in accordance with established local or state procedures as long as the equipment and/or supplies are used for program-related purposes; and 3) once the project conc ludes and/or equipment is no longer utilized for its grant-funded purpose, the Criminal Justice Coordinating Council and Council of Accountability Court Judges will be informed of the available equipment and determine its future use to assure it is utiliz ed in furtherance of the goals and objectives of the grant program and the State of Georgia. Initials 11 . If your court uses a Community Service Board (CSB) for treatment AND your court has received funds for treatment -these funds have been awarded provisionally. Prior to use, you must meet with the CSB to determine the reason treatment is not provided as a part of the CSB 's normal services . If the CSB is the best or only option for treatment for your court, you must provide the funding committee a written report explaini ng this. This report shall explain whether the CSB will be providing treatment for your court at their normal r ate and whether or not they will only include your participants in the treatment groups . The committee will evaluate each report and will notify your court if it is acceptable to use grant funds towards treatment from the CSB. Initials 12. All drug, veteran, mental health, family, and our courts must use a SUBGRANT NUMBER: JlS-8-097 SPECIAL CONDITIONS (Page 3) validated assessment tool approved by the Council of Accountabilit y Court Judges. All courts are required to use an evidence-based treatment modality . Init ials 13. Subgrantees must comply with the trai ning requirements as mandated by the Council of Account ability Court J udges. Initials 14 . Non-compliance with any of the special conditions contained within thi s document , by the authorized official, project officials and/or employees of this grant, will result in a recommendati on to the CACJ Funding Committee that the award be rescinded. Initials 15 . Subgrantees must follow all accountability court standards as approved by the Council of Accountability Court Judges . Ini tials Please be advised that failure to comply with any of the Special Conditions will result in material noncompliance with the Subgrant Agreement, thus subjecting the Subgrant Agreement to possible termination by the Criminal Justice Coordinating Council . Typed name of Authorized Official: Signature Title Date Hardie Davis, Jr.Mayor , City of Augusta FY'18 Budget Detail Worksheet Court Name Contract Services Drug Testing Supplies Non-Drug Testing Supplies Equipment Transportation Match: CACJ Funding Committee Notes: Augusta Judicial Circuit Veterans Treatment Court CACJ State Conference None. 16,000.00 18,720.00 $53,440 $31,269 $0 $0 $2,675 $0 $12,397 PRINT DATE : 05/15/17 GMIS DOCUMENT 3A CRIMINAL JUSTICE COORDINATING COUNCIL SUBGRANT ADJUSTMENT REQUEST FEDERAL GRANT # REQUEST DATE : SUBGRANTEE : Richmond County PROJECT NAME : Augusta Judicial Circui t Veterans Court NATURE OF ADJUSTMENT : !la rk all that appl:·. Adjustment s o f each t"·pe s hown should be entered i n the section indicated. _x__ REVISED BUDGET PROJ ECT PERIOD AND/OR EXTENSION. PROJECT OFFICIALS/nDDRESSES. PROJ ECT PERSONNEL. GOALS AN D OBJ ECT IVES OTHER. MUST BE JUSTIFIED AND EXPLAINED THOROUGHLY IN SECTION r;. SECTION I . REQUEST FOR BUDGET CHANGE -JUSTIFY IN SECTION IV. CURRENT APPROVED REVI SIONS +/- PERSONNEL $ 123,967 -~99)81 EQUIPMENT 0 SUPPLIES 0 ± $31.262 TRAVEL 0 + 2 675 PRINTING 0 OTHER 0 ± ~65.8:22 TOTAL $ 123,967 $1 23,26Z Federal $ 111,570 U ll.SZO Match $ 12,397 $]2,39Z PAGE 1 OF 2 ADJ REQUEST #: 1 SUBGRANT #: JlB-8-097 Go To SECTI ON Go To SECTION Go To SECTION Go To SECTI ON Go To SECTION Go To SECTION REVISED BUDGET $21.186 $3] ,269 ~2.672 ~65.83Z ~123,967 $111.5ZO $12,39Z SECTION II. REQUEST FOR CHANGE IN PROJECT PERIOD -JUSTIFY IN SECTION IV. REQUESTED GRANT PERIOD Start Date: FOR EXTENSI ON, # OF MONTHS : I II III III III I II CURRENT GRANT PERIOD Start Da t e: 07/01/17 End Date: 06/30/18 ---End Da t e : NOTE: The maximum ext ension request cannot exceed 12 months . SECTION III. REQUESTS FOR REVISIONS TO PROJECT OFFICIALS/ADDRESSES, PROJECT PERSONNEL, GOALS AND OBJECTIVES, AND/OR OTHER NON-BUDGET, NON-PERIOD CHANGES (JUSTIFY IN SECTION IV.) CONTINUED ON NEXT PAGE PRINT DATE: 05/lS/17 GMIS DOCUMENT 3A CRIMINAL JUSTICE COORDINATING COUNCIL SUBGRANT ADJUSTMENT REQUEST FEDERAL GRANT # PAGE 2 of 2 ADJ REQUEST #: 1 REQUEST DATE : SUBGRANTEE : Richmond County SUBGRANT #: JlS-8-097 PROJECT NAME: Augusta Judicial Circuit Veterans Court SECTION IV. JUSTIFICATION OF ALL REQUESTED ADJUSTMENTS 1 REVISIONS 1 AND/OR CHANGES All requested adjustments in Sections I, II & III (page 1) must be justified i n detail in this Section . Include item costs, descrip tions, equipment lists, detail ed explanations, and any other information thlt would further clarify and support j'Ou r request for adjustment. Attach additional pages as needed. Request for Budget Change: fYlBBuJgetDet&J. War'bLeet Court Name: AugU!ta Jw:kc141. Grcu1t V eter&~'a Treatment Court We are requesting that the total anount of $123,967listed in Section I, Personnel be distributed as follows: ~ Warl.l.etCate&q l..iaeltma.Appmwd. Li.e Item TotaL The request is based on the county financial breakdown and to maintain deductions throughout the fiscal year. SUBMITTED BY: CJCC ROUTING AND APPROVALS: Reviewed By : Authorized By : Peocanel. f.qmpmed U.WlJDd.~' Drue Testing Supplies Non~Drue Testtna Supplies Travel l.iltecllJDdet 'OIHER' Conltact Services ~tc1. Total~.Appcovecl: Pr06raw. Case ~et $18,720 $24,186 Beneti.la $5,466.21 $0 ConfirwanonTesta Re!lgenk T 1Jpical Druaa $31,200 ReaaeukSIJnthetic/Deoignet Dnw CACJ State Conference law "Enforcement/Curfew Clinical Cue Mcwaaer Clinic.sl CueMcwaaer Matc1. Program Coordinator Titl e $2,(f[5 $16,000 $18,720 $fi)~7 $18,720 S12J97 $19l..'XO May22. 2017 Date Apprm-al Disapproval Reviewer Signature VENDOR MANAGEMENT FORM (PeopleSoft Financial System) The Initiating Agency will submit this form to the Vendor Management Group for verification and approval. Agency must complete section 5 of the form to obtain approval. SECTION 1-VENDOR IDENTIFICATION (COMPLETE ALL APPLICABLE FIELDS) VENDOR NUMBER:-------------FEI/SSN/EMP ID NUMBER:.~S.t..~8.~.::.-M.2~20~.~..:4:l.Oi2u.Z.::Ii4~------ VENDOR NAME: Augusta Judicial Cjrwit, Superior Comt/Adnlt Felony Veteran's Treatment Comt PAYMENT ALT NAME: (IF CHECK IS TO BE PAYABLE IN A DIFFERENT NAME) Augusta Richmond County ADDRESS: 735 James Brown Blvd , Snjte 2200 ADDRESSCONT:. _____________________________________________________________________ _ CITY: Augusta STATE:._---~..:Gu.Al..----ZIP CODE: ___,3~0~9~0~1 _____ COUNTRY: USA PHONE NUMBER: (706) 823-4424 FAX NUMBER: (706) 849-3739 EMAIL: eashley@augustaga.gov-Program Coordinator or sbrooks@augustaga.gov -Court Administrator SECTION 2-BANK ACCOUNT INFORMATION (ATIACH COPY OF VOIDED CHECK) ROUTING#"-------------------BANK ACCOUNT# __________________ __ D Check here if General Bank Account can be used by ALL State of Georgia agencies making payments D Check here if this account can only be used for a SPECIFIC purpose _________________ _ (Indicate specific purpose for which this account can be used) 1 authorize the State of Georgia to deposit payment for goods or services received into the provided bank account by the Automated Clearing House (ACH). I further acknowledge that this agreement Is to remain in full effect until such time as changes to the bank account information are submitted in writing by the vendor or individual named above. 1 understand it is the sole responsibility of the vendor or Individual to notify the State of Georgia of any changes to the bank account information. (Vendor Printed Name) (Vendor Signature) SECTION 3-SPECIFY TYPE OF ACTION (CHECK ALL THAT APPLY) D NewVendor D Classification Change-------0 Name Change•• D Vendor Deactivation D Bank Account Add CJ Employee [Z] Add address D Change of Address: Address#, ___ _ D Fleet Anywhere Vendor D Bank Account Change D 1099 Code ______ _ 0 FEI/TIN Change•• D Right of Way Purchase D Other (provide details in Section 4) CJ Bank Account Delete (Date) Doc~.::ne>ntaticn fc. · V·:nt'o ·Name(;· J ch;•-~es r~·J~t :r:• ..,j! at i.!a~.t c.:1. of ,,,e fc-l'~wioH!: '.\S doCl . • ·r· . 'lr :• ·" c ·oc . nent;, ~EI Sl . nc<: ·e•· 'r, e~c,; :(':-: · .t:::'"'lr. ~ro. , Ser;r:--·. 1 c· · · :' c·~ ·.~of ler;-;.-n .rre c:h· ..... OR ·'"'. ·,:, r:Jr : '-!t ·'1·:. f,..r.n ·· ·c ·:: ... ;.: . "'"'~""' v. ~';r. SIC CODES (CHECK All THAT APPL V) r::::::::J Small Business c::=J GA Based Business c::::J Women Owned CJ M inority Business Enterprise c::J African American r::::::::J Asian American t::=J Minority Business Certified c::::::1 Hispanlc-Latino CJ Native American C) Pacific Islander SECTION 4-ADDITIONAL COMMENTS SECTION 5-STATE OF GEORGIA AGENCY CONTACT INFORMATION (OFFICE USE ONLY) Requestor Name: --------------------'Agency BU#:. _____ Date: _____ _ Email: ____________________ Phone:. _________ Fax #: ---------- DESIGNATION OF GRANT OFFICIALS LEGAL NAME OF AGENCY: Augusta Judicial Circuit, Superior Court PROJECT TITLE: Adult Felony Veteran's Treatment Court Program GRANT NUMBER: D Mr. [XI Ms. Elaina M. Ashley J18-8-054 PROJECT DIRECTOR NAME (Type or Print) Program Coordinator, Augusta Judicial Circuit Adult Felony Mental Health Court Program Title and Agency 735 Tames Brown Blvd.! Suite 200 Official Agency Mailing Address (706) 823-4424 Daytime Telephone Number eashley@augustaga.gov E-Mail Address [X) Mr. 0 Ms. Shaun Brooks FINANCIAL OFFICER (Type or Print) Augusta City (706) 849-3739 Fax Number Augusta Judicial Circuit Court Adminitrator Title and Agency 735 Tames Brown Blyd, Sujte 2200 Official Agency Mailing Address (706) 821-2387 Daytime Telephone Number sbrooks@augustaga.goy E-Mail Address lXI Mr. 0 Ms. Mayor Hardie Dayis. Ir. AUTHORIZED OFFICIAL (Type or Print) City of Au~usta. Mayor's Office Title and Agency 535 Telfair St Sujte 200 Official Agency Mailing Address (706) 821-1831 Daytime Telephone Number mayordavis@augustaga.gov E-Mail Address Augusta City (706) 849-3739 Fax Number Augusta City (706) 821-1835 Fax Number 309Ql Zip 30901 Zip 30901 Zip CRIMINAL JUSTICE COORDINATING COUNCIL REIMBURSEMENT SELECTION FORM SUBGRANTNUMBER: _u1~8-~8~-0~9~7 ________________________________________________ __ AGENCY NAME: Augusta Iudicial Circuit, Superior Court (Augusta Richmond County) 1. SELECT A SCHEDULE FOR SUBMITTING REIMBURSEMENTS (CHECK ONE BOX) 0 MONTHLY (Requests for reimbursement are due 15 days after the end of the month) M QUARTERLY (Requests for reimbursement are due 30 days after the end of the quarter) 2. SELECT A PROCESS FOR RECEIVING REIMBURSEMENT PAYMENTS (CHECK ONE BOX) o ELECTRONIC FUNDS TRANSFER (Reimbursements will be deposited into the bank account listed below. A voided check must be attached to ensure proper routing of funds.) BANKNAME: ----------------------------------------------------- BANK ROUTING NUMBER: BANKACCOUNTNUMBER: __________________________________________ __ AGENCYCONTACTNAME: -------------------------------------------- AGENCY CONTACT TELEPHONE NUMBER: AGENCY AUTHORIZED OFFICIAL NAME AND TITLE: ----------------------------------------- AGENCY AUTHORIZED OFFICIAL SIGNATURE: XI CHECK (Reimbursements will be mailed in the form of a check to the address listed below) MAILING ADDRESS: 735 James Brown Blvd. Suite 2200 CITY, STATE & ZIP: Augusta, GA 30901 ATTENTION: Elaina M. Ashley. Program Coordinator AGENCY AUTHORIZED OFFICIAL SIGNATURE: CJCC Auditor: Phone Number: Grant Award Number: GBI Entry Initial/Date: For CJCC Use ONLY Commission Meeting Agenda 6/20/2017 2:00 PM Motion to Accept State Grant for Superior Court's Mental Health Court Program Department:Superior Court Department:Superior Court Caption:Motion to accept State Grant for Superior Court's Mental Health Court Program. (Approved by Public Safety Committee June 13, 2017) Background:Georgia's Accountability Court Funding Committee has awarded the Augusta Judicial Circuit Mental Health Court $191,363 to support the operations of the Court. These operations include treatment services, case manager contract services, lab technician contract services, security/compliance services, drug testing services/supplies, staff training, and monthly bus passes (for participants). This award is effective July 1, 2017 through June 30, 2018. Analysis: Financial Impact:Grant amount of $191,363 w/a $21,263 match from ARC. Match will come from two sources: 1)Org Key/Obj Code 205000000/3511410, which consists of monies collected from Drug Court participants (Participant Fees) and 2)a portion of our Accountability Courts Coordinator's salary, which is funded through Superior Court's Circuit Budget. Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: See "Summary Financial" Cover Memo REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Nathan Deal GOVERNOR Honorable James G. Blanchard STATE OF GEORGIA OFFICE OF THE GOVERNOR ATLANTA 30334-0900 May 16, 2017 Augusta Judicial Circuit Mental Health Court 735 James Brown Boulevard, Suite 2200 Augusta, Georgia 30901 Dear Judge Blanchard: Congratulations! I am pleased to notify you that the Council of Accountability Court Judges Funding Committee has awarded a grant to your court, effective July 1, 2017 through June 30, 2018. As you know, expanding and strengthening accountability courts in Georgia is not only one of my top initiatives as Governor, but also a very strong personal interest. I have seen firsthand the success stories that come out of courtrooms like yours. In most circumstances, programs made available through your accountability court are an individual's last chance to reclaim their lives and remain crime free. By providing you with the resources you need and expanding these services throughout the state, we can improve public safety and change lives in the process. You will receive information from the Council of Accountability Court Judges Funding Committee and the Criminal Justice Coordinating Council regarding your award and other grant- related matters. Thank you for your service to the State of Georgia. Sincerely, Nathan Deal REFERENCE N0.~·~0~1 __________ _ OFFICE OF THE GOVERNOR CRIMINAL JUSTICE COORDINATING COUNCIL State of Georgia -Accountability Courts SUBGRANT AWARD SUBGRANTEE: Richmond County IMPLEMENTING AGENCY: Augusta/Richmond County PROJECT NAME: Mental Health Court SUBGRANT NUMBER: J18-8-054 FEDERAL FONDS: $ MATCHING FUNDS : $ 191,363 21,263 TOTAL FUNDS : $ 212,626 GRANT PERIOD: 07/01/17-06/30/18 This award i s made under the Accountability Courts State of Georgia grant program. The purpose of the Accountability Court Grants program is to make grants to local courts and judicial circuits to establish specialty courts or dockets to address offenders arrested for drug charges or mental health issues. This grant program is subject to the administrative r ules established by the Criminal Justice Coordinating Council. This Subgrant shall become effective on the beginning date of the grant period, provided that a properly executed original of this "Subgrant Award" is returned to the Criminal Justice Coordinating Council by June 30, 2017. AGENCY APPROVAL SUBGRANTEE APPROVAL Jay Ne 1, D~rector Signature of Authorized Official Date Criminal Justice Coordinating Council 07/01/17 Hardie Davis Jr, Mayor-City of Augusta Date Executed: Typed Name & Title of Authorized Official 58-2204274-004 Employer Tax I dentification Number (EIN) ************************************************************************************** INTERNAL USE ONLY TRANS CD REFERENCE ORDER EFF DATE TYPE PAY DATE INVOICE CONTRACT # 102 01 1 07/01/17 9 ** JlB-8-054 OVERRIDE ORGAN CLASS PROJECT VENDOR CODE 2 46 4 01 ITEM CODE DESCRIPTION 25 CHARACTERS EXPENSE ACCT AMOUNT 1 Mental Health Court 624 .41 $ 191,363 SUBGRANTEE : PROJECT NAME : CRIMINAL JUSTICE COORDINATING COUNCIL State of Georgia -Accountability Courts SPECIAL CONDITIONS Richmond County Mental Health Court SUBGRANT NUMBER : JlB-8-054 $191,363 SUBGRANT AWARD: 1 . All project costs not exclusively related to activities of t he funded accountability court must be approved with a Subgrant Adjustment Request, and only the costs of approved project-related activities will be reimbursable under the Subgrant Award. Initial s 2. The subgrantee must submit Subgrant Adjustment Request #1 with the completed award package. The adjustment request must be accompanied by a detailed project budget that itemizes all projected expendi tures as approved by the Council of Accountability Court Judges (CACJ) Funding Committee . The project budget and summary will not be established, or officially approved, until the subgrantee receives a written approval notice from the Criminal Justice Coordinating Council. All project costs and project activities must coincide with the approved budget, summary, and implementation plan unless subsequent revisions are approved by the Criminal Justice Coordinating Counci l. Initials 3 . The subgrantee must submit subsequent Subgrant Adjustment Requests to revise the budget, project summary, and implementation plan prior to any substantial changes, but no later than 30 days prior to the end of the s ubgrant period. Initials 4. The subgrantee agrees that no funds shall be e xpensed outside of the approved budget. In addition, any funds spent under this subgrant award must be expended by the grant end date and not encumbered. Initials 5. The subgrantee agrees that at least 25% of the awarded funds will be spent in the first quarter, 50% in the second quarter and 75% i n the third quarter. If this condition is not met, any unused remaining funds from that quarter will be retained by t he Council to be managed by the Council to be managed by the CACJ Funding Committee. Initials 6 . Waivers for the above 25% expenditure requirement may be granted at the committee 's discretion for the 1st and 2nd quarters only. If a waiver i s granted, the funds held over to the next quarter must b e spent in the next quarter. SUBGRANT NUMBER: JlS-8-054 SPECIAL CONDITIONS (Page 2) Initials 7. This is a reimbursement grant. Requests for reimbursement must be made on a quarterly basis. Subgrant Expenditure Reports are due 15 days after the end of the quarter. Initials 8. The subgrantee certifies that state funds will not be used to supplant funds that would otherwise be made available f or grant-funded initiatives. State funds must be used to supplement existing funds for program activities and not replace funds appropriated for the same purpose. Potential supplanting will be the subject of application review, as well as pre-award review, post-award monitoring, and audit. If there is a potential presence of supplanting, the subgrantee will be required to document that the reduction in non-state resources occurred for reasons other than the receipt or anticipated receipt of state funds. Initials 9. Statistical and/or evaluation data describing project performance must be submitted to the Council to be managed by the CACJ Funding Committee on a quarterly basis using the prescribed format provided to the Subgrantee. Failure to submit this data on a timely basis will result in the withholding of grant funds on this subgrant and/or any other subgrant administered by CJCC until compliance is achieved. If reports are not received, funds for subsequent quarters may be rescinded . Initials 10. The subgrantee certifies that 1) title to all equipment and/or suppli es purchased with funds under this subgrant s hall vest in the agency that purchased the property; 2) equipment and/or supplies will be maintained in accordance with established local or state procedures as long as the equipment and/or supplies are used for program-rel ated purposes; a nd 3) once the project concludes and/or equipment is no longer utilized for i t s grant-funded purpose, the Criminal Justice Coordinating Council and Council of Accountability Court Judges will be informed o f the available equipment and determine its future use to assure it is utilized in furtherance of the goals and objectives of the grant program and the State of Georgia . Initials 11. If your court uses a Community Service Board (CSB) for treatment AND your court has received funds for treatment -these funds have been awarded provisionally. Prior to use, you must meet with the CSB to determine the reason treatment is not provided as a part of the CSB 's normal services. If the CSB is the best or only option for treatment for your court, you must provide the funding committee a written report explaining this. This report shall explain whether the CSB will be providing treatment f or your court at their normal rate and whether or not they will only include your participants in the treatment groups. The committee will evaluate each report and will notify your court if it is acceptable to use grant funds towards treatment from the CSB. Initials 12 . All drug, veteran, mental health, family , and our courts must use a SUBGRANT NUMBER: JlS-8-054 SPECIAL CONDITIONS (Page 3) validated assessment tool approved by the Council of Accountability Court Judges. All courts are required to use an evidence-based treatment modality. Initials 13. Subgrantees must comply with the training requirements as mandated by the Council of Accountability Court Judges. Initials 14. Non-compliance with any of the special conditions contained within this document, by the authorized official, project officials and/or employees of this grant, will result in a recommendation to the CACJ Funding Committee that the award be rescinded. Initials 15. Subgrantees must follow all accountability court standards as approved by the Council of Accountability Court Judges. Initials Please be advised that failure to comply with any of the Special Conditions will result in material noncompliance with the Subgrant Agreement, thus subjecting the Subgrant Agreement to possible termination by the Criminal Justice Coordinating Council. Typed name of Authorized Official: Mayor Hardie Davis Jr Title Mayor -City of Augusta Signature Date FY'18 Budget Detail Worksheet Court Name Augusta Judicial Circuit Mental Health Court Budget Worksheet Category Lme [tern Approvals Lme [tern Totals Personnel Program Case Manager 35,100.00 $45,349 Benefits 10,249.20 Contract Services Counselor 25,000.00 $101,500 Counselor 25,000.00 Lab Technician/Drug Screen Collector 19,500.00 Law Enforcement/Surveillance Officer 16,000.00 Law Enforcement/Surveillance Officer 16,000.00 Drug Testing Supplies Confirmation Tests $41,525 Reagents: Typical Drugs Reagents: Synethic/Designer Drugs Non-Drug Testing Supplies Equipment $0 Training and Travel CACJ State Conference 2,989.00 $2,989 Transportation $0 Total Budget Request: $191,363 Match: $21,263 CACJ Funding Committee Notes: None. PRINT DATE: 05/15/17 GMIS DOCUMENT 3A SUBGRANTEE: Richmond County CRIMINAL JUSTICE COORDINATING COUNCIL SUBGRANT ADJUSTMENT REQUEST FEDERAL GRANT # REQUEST DATE: PROJECT NAME : Augusta Circuit Mental Health Court NATURE OF ADJUSTMENT: _x_ REVISED BUDGET Mark all that appl:,•. PROJECT PERIOD AND/OR EXTENSION. PROJECT OFFICIALS/ADDRESSES. Adjustments of each type PROJECT PERSONNEL. shown should be entered GOALS AND OBJECTIVES in the section indicated. OTHER. MUST BE JUSTIFIED AND EXPLAINED THOROUGHLY IN SECTION IV. SECTION I. REQUEST FOR BUDGET CHANGE -JUSTIFY IN SECTION IV. CURRENT APPROVED REVISIONS +/- PERSONNEL $ 212,626 -~167,277 EQUIPMENT 0 SUPPLIES 0 ± $41.525 TRAVEL 0 ± $2,282 PRINTING 0 OTHER 0 ± $122.263 TOTAL $ 212,626 ~212,626 Federal$ 191,363 $191.363 Match $ 21,263 $21,263 PAGE 1 OF 2 ADJ REQUEST #: l SUBGRANT #: JlS-8-054 Go To SECTION Go To SECTION Go To SECTION Go To SECTION Go To SECTION Go To SECTION REVISED BUDGET $45 349 ; $41.525 $2,282 ± $122.263 $212.fi26 $191,363 $21,263 SECTION II. REQUEST FOR CHANGE IN PROJECT PERIOD -JUSTIFY IN SECTION IV. REQUESTED GRANT PERIOD Start Date: FOR EXTENSION, # OF MONTHS: I II III III III III CURRENT GRANT PERIOD Start Date: 07/01/17 End Date: 06/30/18 ---End Date: NOTE: The maximum extension request cannot exceed 12 months. SECTION III . REQUESTS FOR REVISIONS TO PROJECT OFFICIALS/ADDRESSES, PROJECT PERSONNEL, GOALS AND OBJECTIVES, AND/OR OTHER NON-BUDGET, NON-PERIOD CHANGES (JUSTIFY IN SECTION IV.) CONTINUED ON NEXT PAGE PRINT DATE: 05/15/17 GMIS DOCUMENT 3A CRIMINAL JUSTICE COORDINATING COUNCIL SUBGRANT ADJUSTMENT REQUEST FEDERAL GRANT # PAGE 2 of 2 ADJ REQUEST #: 1 REQUEST DATE: SUBGRANTEE: Richmond County SUBGRANT #: JlS-8-054 PROJECT NAME: Augusta Ciroui t Mental Health Court SECTION IV. JUSTIFICATION OF ALL REQUESTED ADJUSTMENTS, REVISIONS, AND/OR CHANGES All requested adjustments in Sections I, II & III (page ll must be justified in detail in this Section. Include item costs, descriptions, equipment lists, detailed explanations, and any other information that would further clarify and support your request for adjustment . Attach additional pages as needed. Request for Budget Change: We are requesting that the total anount of $212,626listed in Section I, Personnel be distributed as follows: The request is based on the county financial breakdown and to maintain deductions throughout the fiscal year. SUBMITTED BY : fY'J8ButlgetDetail w~ Cawt Name: Auguaia.Judidal Circuit Meatal H-Itb Court ~WoO.I-t~ U..Jt-~ PeDilllllel Ptogtlllll <ae M.wogcr $55JOO Benefits $10,249 ~ Liol.:d.U:.dct ~ ... • Drug TeotJna SuF}ilics Coc.£inw.tion Tcol:s Reagent.: T ypicai.Druga l6gcnt.:S\jnthelio/De.tgner Druas No....-Drug T csttns Supplles Travel CACJSta!e Confere120e Liol.:d.U:.dct 'Ollft' Conb' .. d Servicet Coon sci or S2:1.000 Coon.dor S2:1.000 l.ah Teduucian/Scteecr $19.500 kw :Eaforcemcnt/Curfew $15,000 law :Eaforcement/Curfew $15,000 Match Match $21,989 Total~~ Lmeltem Total. $4~.349 $0 $4~~ $2.~9 $122,763 ~ Program Coordinator r or Project Director Title May 22.2017 Date CJCC ROUTING AND APPROVALS: Approval Disapproval Reviewer Signature Reviewed By: Authorized B~•: VENDOR MANAGEMENT FORM (PeopleSoft Financial System) The initiating Agency will submit this form to the Vendor Management Group for verification and approval. Agency must complete section 5 af the farm to obtain approval. SECTION 1-VENDOR IDENTIFICATION (COMPLETE ALL APPLICABLE FIELDS) VENDOR NUMBER:-------------FEI/SSN/EMP ID NUMBER:. __ 5""-'8..._-...,.2""'20"""4...,.2u..7_...4 _____ _ VENDOR NAME: Augusta Judicial Circuit, Superior Court/Adult Felony Mental Health Court Program PAYMENT ALT NAME: (IF CHECK IS TO BE PAYABLE IN A DIFFERENT NAME) Augusta Richmond County ADDRESS: 735 James Brown Blvd , Suite 2200 ADDRESSCONT: ___________________________________ _ CITY: Augusta STATE:__,_G ..... a..__ _____ .ZIP CODE: _3.u.0.~..:<9u..Ou.l _____ COUNTRY:_U""'"""SA....._ __ _ PHONE NUMBER: (706) 823-4424 FAX NUMBER: (706) 849-3739 EMAIL: eashley@augustaga goy-Program Coordinator or shrooks@angnstaga goy-Court Administrator SECTION 2-BANK ACCOUNT INFORMATION (ATTACH COPY OF VOIDED CHECK) ROUTING# ____________ _ BANK ACCOUNT# _____________ ___ D Check here if General Bank Account can be used by ALL State of Georgia agencies making payments I:J Check here if this account can only be used for a SPECIFIC purpose _________________ _ (Indicate specific purpose for which this account can be used) 1 authorize the State of Georgia to deposit payment for goods or services received into the provided bank account by the Automated Clearing House (ACH). 1 further acknowledge that this agreement is to remain in full effect until such time as changes to the bank account Information are submitted in writing by the vendor or individual named above. I understand it Is the sole responsibility of the vendor or Individual to notify the StiJte of Georgia of any changes to the bank account information. Vendor Printed Name) (Vendor Signature) SECTION 3-SPECIFY TYPE OF ACTION (CHECK ALL THAT APPLY) D NewVendor D Classification Change------- 0 Name Change .. D Vendor Deactivation D Bank Account Add 0 Employee tzl Add address 0 Change of Address: Address# ___ _ D Fleet Anywhere Vendor D Bank Account Change D 1099 Code, ______ _ D FEI/TIN Change .. D Right of Way Purchase c::J Other (provide details in Section 4) CJ Bank Account Delete Docc TH' ~tation ·:· r • '·!r. ~ J:' Name/T ··1 '"h\.. .. ::es n1ust :. ,d·Jde c. "lea-:t : ~ of :"le f·>l':> .vi.·~: fhS :-.\let.-11· ...... 4 "'" {' .: r_ ·ret. T"'!'l ...... t , ,o:: ·~t!· r. '· Ct : '.· 1.: 'Jnfrr 1.-~c ·t.r;c ·~c,.··'s ofi·:e cfl")··.'n.rr~ch,l1g~Or ,,,,,:·,~,· :.'··t~d '1·9 .orr .. prc. ·c:·l.~·:·<,e,P.r·.or. SIC CODES (CHECK ALL THAT APPLY) c=J Small Business c=J GA Based Business c:=J Women Owned c::J Minority Business Enterprise c:::J African American c:::=~ Minority Business Certified c=l Hisp;mic·Latino c::J Native American SECTION 4-ADDITIONAL COMMENTS SECTION 5-STATE OF GEORGIA AGENCY CONTACT INFORMATION (OFFICE USE ONLY) c:J Asian American c::J Pacific Islander Requestor Name: ___________________ .Agency BU#: _____ Date: _____ _ Date) Email: ____________________ ,Phone: _________ Fax #: ________ __ DESIGNATION OF GRANT OFFICIALS LEGAL NAME OF AGENCY: PROJECT TITLE: GRANT NUMBER: 0 Mr. [XI Ms. Elaina M. Ashley Augusta Judicial Circuit, Superior Court Adult Felony Mental Health Court Program J18-8-054 PROJECT DIRECTOR NAME (Type or Print) Program Coordinator, Augusta Judicial Circuit Adult Felony Mental Health Court Program Title and Agency 73 5 James Brown Blvd., Suite 200 Official Agency Mailing Address (706) 823-4424 Daytime Telephone Number eashley@augustaga.~ov E-Mail Address IX) Mr. 0 Ms. Shaun Brooks FINANCIAL OFFICER (Type or Print) Augusta City (706) 849-3739 Fax Number Augusta Judicial Circuit Court Adminitrator Title and Agency 735 Tames Brown Blyd, Suite 2200 Official Agency Mailing Address (706) 821 2387 Daytime Telephone Number sbrooks®au~staga. goy E-Mail Address IXl Mr. 0 Ms. Mayor Hardie Davis. Ir. AUTHORIZED OFFICIAL (Type or Print) City of Au~usta, Mayor's Office Title and Agency 535 Telfajr St Sujte 200 Official Agency Mailing Address (706) 821 -183 I Daytime Telephone Number mayordavis@augustaga.gov E-Mail Address Augusta City (706) 849-3739 Fax Number Augusta City (706) 821 -1835 Fax Number 30901 Zip 30901 Zip 3Q901 Zip CRIMINAL JUSTICE COORDINATING COUNCIL REIMBURSEMENT SELECTION FORM SUBGRANTNUMBER: ~!~1~8-~8~-0~524 ________________________________________________ ___ AGENCY NAME: Augusta Judicial Circuit SuJ?erior Court (Augusta Richmond County) 1. SELECT A SCHEDULE FOR SUBMITTING REIMBURSEMENTS (CHECK ONE BOX) o MONTHLY (Requests for reimbursement are due 15 days after the end of the month) J?J. QUARTERLY (Requests for reimbursement are due 30 days after the end of the quarter) 2. SELECT A PROCESS FOR RECEIVING REIMBURSEMENT PAYMENTS (CHECK ONE BOX) o ELECTRONIC FUNDS TRANSFER (Reimbursements will be deposited into the bank account listed below. A voided check must be attached to ensure proper routing of funds.) BANKNAME: ------------------------------------------------------- BANK ROUTING NUMBER: BANKACCOUNTNUMBER: __________________________________________ __ AGENCYCONTACTNAME: -------------------------------------------- AGENCY CONTACT TELEPHONE NUMBER: AGENCY AUTHORIZED OFFICIAL NAME AND TITLE: ----------------------------------------- AGENCY AUTHORIZED OFFICIAL SIGNATURE: XI CHECK (Reimbursements will be mailed in the form of a check to the address listed below) MAILING ADDRESS: 735 James Brown Blvd. Suite 2200 CITY, STATE & ZIP: Augusta, GA 30901 ATTENTION: Elajna M. Ashley. Program Coordinator AGENCY AUTHORIZED OFFICIAL SIGNATURE: CJCC Auditor: Phone Number: Grant Award Number: GBI Entry Initial/Date: For CJCC Use ONLY Commission Meeting Agenda 6/20/2017 2:00 PM Motion to Approve State Grant Award for Superior Court's Adult Felony Drug Court Program Department:Superior Court Department:Superior Court Caption:Motion to approve State Grant Award for Superior Court's Adult Felony Drug Court Program. (Approved by Public Safety Committee June 13, 2017) Background:Georgia's Accountability Court Funding Committee has awarded the Augusta Judicial Circuit's Adult Felony Drug Court $310,889 to support the operations of the Court. These operations include treatment services, case manager contract services, lab technician contract services, security/compliance services, and drug testing services/supplies. This award is effective July 1, 2017 through June 30, 2018. Analysis: Financial Impact:Grant amount of $310,889 w/a 10% match. Match will come two sources: 1)Org Key/Obj Code 205000000/3511410, which consists of monies collected from Drug Court participants (Participant Fees). 2)A portion of our Accountability Courts Coordinator's salary will also be applied toward the match requirement. Alternatives: Recommendation:Approve Funds are Available in the Following Accounts: Matching funds will come from 205000000/3511410 and percentage of Accountability Courts Coordinator's salary. REVIEWED AND APPROVED BY:Cover Memo Finance. Law. Administrator. Clerk of Commission Cover Memo Nathan Deal GOVERNOR Honorable James G. Blanchard STATE OF GEORGIA OFFICE OF THE GOVERNOR ATLANTA 30334-0900 May 16,2017 Augusta Judicial Circuit Adult Felony Drug Court 735 James Brown Boulevard, Suite 2200 Augusta, Georgia 30901 Dear Judge Blanchard: Congratulations! I am pleased to notify you that the Council of Accountability Court Judges Funding Committee has awarded a grant to your court, effective July 1, 2017 through June 30, 2018. As you know, expanding and strengthening accountability courts in Georgia is not only one of my top initiatives as Governor, but also a very strong personal interest. I have seen firsthand the success stories that come out of courtrooms like yours. In most circumstances, programs made available through your accountability court are an individual's last chance to reclaim their lives and remain crime free. By providing you with the resources you need and expanding these services throughout the state, we can improve public safety and change lives in the process. You will receive information from the Council of Accountability Court Judges Funding Committee and the Criminal Justice Coordinating Council regarding your award and other grant- related matters. Thank you for your service to the State of Georgia. Sincerely, Nathan Deal REFERENCE N0.:.~0~1 ________ __ OFFICE OF THE GOVERNOR CRIMINAL JUSTICE COORDINATING COUNCIL State of Georgia -Accountabi~ity Courts SUBGRANT AWARD SUBGRANTEE: Richmond County IMPLEMENTING AGENCY: Augusta/Richmond County PROJECT NAME: Adult Felony Drug Courts SUBGRANT NUMBER: J18-8-004 FEDERAL FUNDS: $ 310,889 MATCHING ~S: $ 34,543 TOTAL FUNDS: $ 345,432 GRANT PERIOD: 07/01/17-06/30/18 This award is made under the Accountability Courts State of Georgia grant program. The purpose of the Accountability Court Grants program is to make grants to local courts and judicial circuits to establish specialty courts or dockets to address offenders arrested for drug charges or mental health issues. This grant program is subject to the administrative rules established by the Criminal Justice Coordinating Council. This Subgrant shall become effective on the beginning date of the grant period, provided that a properly executed original of this "Subgrant Award" is returned to the Criminal Justice Coordinating Council by June 30, 2017. AGENCY APPROVAL SUBGRANTEE APPROVAL Ja~ Signature of Authorized Official Date Criminal Justice Coordinating Council Hardie Davis, Jr. -Mayor, City of Augusta Date Executed: 07/01/17 Typed Name & Title of Authorized Official 58-2204274-004 Employer Tax Identification Number (EIN) ************************************************************************************** INTERNAL USE ONLY TRANS CD REFERENCE ORDER EFF DATE TYPE PAY DATE INVOICE CONTRACT # 102 01 1 07/01/17 9 ** JlB-8-004 OVERRIDE ORGAN CLASS PROJECT VENDOR CODE 2 46 4 01 ITEM CODE DESCRIPTION 25 CHARACTERS EXPENSE ACCT AMOUNT 1 Adult Felony Drug Courts 624.41 $ 310,889 SUB GRANTEE : PROJECT NAME : CRIMINAL JUSTICE COORDINATING COUNCIL State of Georgia -Accountability Courts SPECIAL CONDITIONS Richmond County SUBGRANT NUMBER : Adult Felony Drug Courts Jl8-8-004 SUBGRANT AWARD : $310,88 9 1. All project costs not exclusively related to activities of the funded accountability court must be approved with a Subgrant Adjustment Request, and only the costs of approved project-related activities will be reimbursable under the Subgrant Award. Initials 2. The subgrantee must submit Subgrant Adjustment Request #1 with the completed award package. The adjustment request must be accompanied by a detailed project budget that itemizes all pr ojected expenditures as appr oved by the Council of Accountability Court Judges (CACJ) Funding Committee. The project budget and summary will not be established, or officially approved, until the subgrantee receives a written approval notice from the Criminal Justice Coordinating Council . All project costs and project activities must coincide with the approved budget, summary, and implementation plan unless subsequent revisions are approved by the Criminal Justice Coordinating Council . Initials 3 . The subgrantee must submit subsequent Subgrant Adjustment Requests to revise the budget , project summary, and implementation plan prior to any substantial changes, but no later than 30 days prior to the end of the subgrant period. Initials 4. The subgrantee agrees that no funds shall be expensed outside of the approved budget. In addition, any funds spent under this subgrant award must be expended by the grant end date and not encumbered. Initials 5. The subgrantee agrees that at least 25% of the awarded funds will be spent in the first quarter, 50% in the second quarter and 75% i n the third quarter. If this condition is not met, any unused remaining funds from that quarter will be retained by t he Council to be managed by the Council to be managed by the CACJ Funding Committee. Initials 6. Waivers for the above 25% expenditure requirement may be granted at the committee's discretion for the 1st and 2nd quarters only . If a waiver is granted, the funds held over to the next quarter must be spent in the next quarter . SUBGRANT NUMBER: JlS-8-004 SPECIAL CONDITIONS (Page 2} Initials 7. This is a reimbursement grant. Requests for reimbursement must be made on a quarterly basis. Subgrant Expenditure Reports are due 15 days after the end of the quarter. Initials 8. The subgrantee certifies that state funds will not be used to supplant funds that would o t herwise be made available for grant-funded initiatives . State funds must be used to supplement existing funds for program activities and not replace funds appropriated for the same purpose . Potential supplanting will be the subject of appli cation review, as well as pre-award review, post-award monitoring, and audit . If there is a potential presence of supplanting, the subgrantee will be required to document that the reduction in non-state resources occurred for reasons other than the receipt or anticipated receipt of state funds. Initials 9. Statistical and/or evaluation data describing project performance must be submitted to the Council t o be managed by the CACJ Funding Committee on a quarterly basis using the prescribed format provided to the Subgrantee . Failure to submit this data on a timely basis will result in the withholding of grant funds on this subgrant and/or any other subgrant administered by CJCC until compliance is achieved. If reports are not received, funds for subsequent quarters may be rescinded . Initials 10 . The subgrantee certifies that 1) title to all equipment and/or supplies purchased with funds under this subgrant shall vest in the agency that purchased the property; 2) equipment and/or supplies will be maintained in accordance with established local or state procedures as long as the equipment and/or supplies are used for program-related purposes; and 3) once the project concludes and/or equipme nt is no longer utilized for its grant-funded purpose, the Criminal Justice Coordi nati ng Council and Council of Accountability Court Judges will be informed of the available equipment and determine its future use to assure it is utilized in furt herance of the goals and objectives of the grant program and the State of Georgia . Initials 11 . If your court uses a Community Service Board (CSB) for treatment AND your court has received funds for treatment -these funds have been awarded provisionally. Prior to use, you must meet with the CSB to determine t he reason treatment is not provided as a part of the CSB's normal s e rvices . If the CSB is the best or only option for treatment for your court, you must provide the funding committee a written report explaining t h is . Thi s report shall explain whether the CSB will be providing treatment for your court at their normal rate and whethe r or not they will onl y include your participants in the treatment groups. The committee will evaluate each report and will notify your court if it is acceptable to use grant funds towards treatment from the CSB. Initials 12 . All drug, veteran, mental health, family, and our courts must use a SUBGRANT NUMBER: Jl8-8-004 SPECIAL CONDITIONS (Page 3) validated assessment tool approved by the Council of Accountability Court Judges. All courts are required to use an evidence-based treatment modality. Initials 13. Subgrantees must comply with the training requirements as mandated by the Council of Accountability Court Judges . Initials 14 . Non-compliance with any of the special conditions contained within this document, by the authorized offici al, project officials and/or employees of this grant, will result in a recommendation to the CACJ Funding Committee that the award be rescinded. Initials 15. Subgrantees must follow all accountability court standards as approved by the Council of Accountability Court Judges. Initials Please be advised that failure to comply with any of the Special Conditions will result in material noncompliance with the Subgrant Agreement, thus subjecting the Subgrant Agreement to possible termination by the Criminal Justice Coordinating Council . Typed name of Au thor ized Official : _J..H_._aa.Jru.d.ui.~;.e..J.D-'<a.:L.YIIW·~s...,, Jl-!r __________ _ Title Mayor, City of Augusta Signature Date FY'18 Budget Detail Worksheet Court Name: Augusta Judicial Circuit Drug Court Budget Worksheet Categoll:J Line Item Approvals Line Item Totals Personnel Proeram Case Man~er $31,000 $48,000 Benefits $17,000 Equipment $0 Listed Under 'Supplies' Drue Testin8 Supplies Confirmation Tests Reaeents: Typical Dmes $63,030 Re~ents: Synthetic/Desi8ner Drues Non-Dme Testine Supplies Travel CACJ State Conference $1,409 Listed Under 'OTIIER' Contract Services Counselor $69,300 Counselor $69,300 Lab T echnician/Screener $18,849 $232,992 Law :Enforcement/Curfew $16,000 Law :Enforcement/Curfew $16,000 Transportation Public Transportation $9,000 Match Match $34,543 Total Budeet Approved: $345,432 PRINT DATE: 05/15/17 GMrS DOCUMENT 3A SUBGRANTEE: Richmond County CRIMINAL JUSTICE COORDINATING COUNCIL SUBGRANT ADJUSTMENT REQUEST FEDERAL GRANT # REQUEST DATE: PROJECT NAME: Accountability Court Grant NATURE OF ADJUSTMENT: Mark all that appl:,·. Adjustments of each type shown should be entered in the section indicated. ll_ REVISED BUDGET . . . . . . . . . PROJECT PERIOD AND/OR EXTENSION. PROJECT OFFICIALS/ADDRESSES. PROJECT PERSONNEL. . GOALS AND OBJECTIVES OTHER. . . . . . . . MUST BE JUSTIFIED AND EXPLAINED THOROUGHLY IN SECTION IV. SECTION I. REQUEST FOR BUDGET CHANGE -JUSTIFY IN SECTION IV. CURRENT APPROVED REVISIONS +I- PERSONNEL $ 345,432 -$292,432 EQUIPMENT 0 SUPPLIES 0 + $63,Q3Q TRAVEL 0 ± $],409 PRINTING 0 OTHER 0 ± $232,993 TOTAL $ 345,432 $3~5.~32 Federal$ 310,889 $3101889 Match $ 34,543 $34!543 PAGE 1 OF 2 ADJ REQUEST #: 1 SUBGRANT #: JlS-8-004 Go To SECTION Go To SECTION Go To SECTION Go To SECTION Go To SECTION Go To SECTION REVISED BUDGET $48,000 $63,030 $],~02 $232!992 $345z432 $310.882 $34,543 SECTION II . REQUEST FOR CHANGE IN PROJECT PERIOD -JUSTIFY IN SECTION IV. REQUESTED GRANT PERIOD Start Date: FOR EXTENSION, # OF t·lONTHS: I II III III III III CURRENT GRANT PERIOD Start Date: 07/01/17 ---End Date: 06/30/18 End Date: NOTE: The maximum extension request cannot exceed 12 months. SECTION III. REQUESTS FOR REVISIONS TO PROJECT OFFICIALS/ADDRESSES, PROJECT PERSONNEL, GOALS AND OBJECTIVES, AND/OR OTHER NON-BUDGET, NON-PERIOD CHANGES (JUSTIFY IN SECTION IV.) CONTINUED ON NEXT PAGE PRrNT DATE: 05/15/17 GMr S DOCUMENT 3A PAGE 2 of 2 CRI MINAL JUSTI CE COORDI NATING COUNCIL SUBGRANT ADJUSTMENT REQUEST FEDERAL GRANT # ADJ REQUEST #: 1 REQUEST DATE : SUBGRANTEE: Richmond County SUBGRANT #: JlS-8-004 PROJECT NAME : Accountability Court Gr ant SECTION IV. JUSTIFICATION OF ALL REQUESTED ADJUSTMENTS, REVISIONS, AND/OR CHANGE S All requested adjustments in Sections I, II & I I I (page 1) must be justified in detail in this Section. Include item costs, descriptions, equipment lists, detailed explanations, and any other information that would further clarify and support your request for adjustment. Attach additional pages as needed. Request for Budaet Chanae: M8 Buc)getDetall Wabheet Court Name: Auauata.JudicuJ Cucuitl>rug Court We are requestin8 that the total anount of $345,432listed in Section I, Personnel be distributed as follows: .BaJ&.t Wowbl-tC..~ Ua..ltem.App«oval. Ua..Item ToW. The request is based on the county financial breakdown and to maintain deductions throuahout the fiscal year. SUBMITTED BY: CJCC ROUTING AND APPROVALS: Reviewed By: Authorized By: Peoamoel Piogr .. m C....eM.maaer $31.000 $48,000 B..ndita $17,000 l:qntpmmd $0 Uab.clu...L..-~' Drue TeatineSuppliec ConfitJlUltion Tests Reagents: r 1Jplceli>IU$a $63,030 Rc..aenie:S1Jnth..tic/DeoJ6ner DtU$0 Non-DtU$ Teotin6 Suppliec Tr.....l CACJ St ... te Ccu£erencc I..J..t..d u...L..-'oniER' Contract Serviceo; Coun..,lor Counoelor L.h Technicio.n/Scteenet Law I'.nforcemeut/Cu:rfew L.w E.n!orcement/Cu:rlew Tr..,.pott...tion Public Tr.onsport...tion Matoh Matoh Tot.a1Bod6M~oval: Proeram Coordinator Title $1.400 $69,300 $69,300 $18.&49 $232.992 $16,000 $16,000 $9,000 $)4,543 ~.c2 MalJ 22, 2017 Date Approval Disapproval Reviewer Signature .. . V~NDOR MA!'IA~~JYIENT FORM (~eopleSoft Financial System) The initiating Agency will submit this form to the Vendor Management Group for verification and approval. Agency must complete section 5 of the form to obtain approval. SECTION 1-VENDOR IDENTIFICATION (COMPLETE ALL APPLICABLE FIELDS) VENDOR NUMBER: ________________________ _ FEI/SSN/EMP ID NUMBER:_...,58.._-_..2"""20"'-4.._.2'""7_..4 ______ _ VENDOR NAME: Augusta Judicial Circuit, Superior Court/Adult Felony Dmg Comt Program PAYMENT ALT NAME: (IF CHECK IS TO BE PAYABLE IN A DIFFERENT NAME) A ugusta Richmond County ADDRESS: 735 James Brown Blvd , Suite 2200 ADDRESSCONT: ________________________________________________________________________ __ CITY: Augusta STATE: ___ G=Ao...._ ____ .ZIP CODE: ---"'3=0""'90 ...... 1..___ ___ COUNTRY: USA PHONE NUMBER: (706) 823-4424 FAX NUMBER: (706) 849-3739 EMAIL: eash ley@augustaga.gov -Program Coordinator or sbrooks@augustaga gov -Court Administrator SECTION 2-BANK ACCOUNT INFORMATION (ATIACH COPY OF VOIDED CHECK) ROUTING# ____________ __ BANK ACCOUNT# ______________ ___ D Check here if General Bank Account can be used by ALL State of Georgia agencies making payments 0 Check here if this account can only be used for a SPECIFIC purpose __________________ _ {Indicate specific purpose for which this account can be used) I authorize the State of Georgia to deposit payment for goods or services received into the provided bank account by the Automated Clearing House (ACH}. I further acknowledge that this agreement is to remain in full effect until such time as changes to the bank account onformation are ~ubmitted 1n writing by the vendor or Individual named above. I understand it Is the sole responsibility of the vendor or individual to notify the State of Georgia of any changes to the bank account information. (Vendor Printed Name) {Vendor Signature} SECTION 3 -SPECIFY TYPE OF ACTION (CHECK ALL THAT APPLY) 0 NewVendor D Classification Change---------- 0 Name Change• • D Vendor Deactivation D Bank Account Add 0 Employee [2] Add address D Change of Address: Address It _____ _ D Fleet Anywhere Vendor D Bank Account Change D 1099 Code _________ __ D FEI/TIN Change .. 0 Right of Way Purchase D Other (provide details In Section 4) CJ Bank Account Delete (Date) Docurr.ent"ltion for Ve:'lc''lr l.amc./TIN c. ·:;r.ges 11ust inc • .Jde at least one of the fp o• ,:ng: iRS ·~t:cumLn •rion 1 < docum. s, ~E: ·u ·n~e lei . •tc.; C )f • rmJ.• 1 f.. . ~~ .;r • ,..1 vt St.-. 's c.·':.· • Je" ·· -me ·l)ar~\ OR ~"'-~ • curn,JI· e\J :' J orrn ~r ...... \ ic. .d r ' ~ ":rir~ SIC CODES (CHECK ALL THAT APPl V) c::J Small Business c::::J GA Based Business c:::J Women Owned c::J Minority Business Enterprise c::J African American c::::::J Minority Business Certified c::J Hlspanic-Latlno r:::::J Native American I SECTION 4-ADDITIONAL COMMENTS SECTION 5-STATE OF GEORGIA AGENCY CONTACT INFORMATION {OFFICE USE ONLY) c::J Asian American c::::J Pacific Islander Requestor Name: ______________________ Agency BU#:. _____ Date: _____ _ Email: __________________________________ ,Phone:. __________________ ,Fax #: ------------------ DESIGNATION OF GRANT OFFICIALS LEGAL NAME OF AGENCY: PROJECT TITLE: GRANT NUMBER: 0 Mr. !XI Ms. Augusta Judicial Circuit, Superior Court Adult Felony Drug Court Program Il8-8-004 Elajna M. Ashley PROJECT DIRECTOR NAME (Type or Pnnt) Program Coordinator, Augusta Iudicial Circuit Adult Felony Dryg Court Program Title and Agency 735 James Brown Blvd., Suite 2200 Official Agency Mailing Address (706) 823 -4424 Daytime Telephone Number eashley@augustaga.gov E-Mail Address lXI Mr. D Ms. Shaun Brooks FINANCIAL OFFICER (Type or Print) Augusta City (706) 849-3739 Fax Number Augusta Judicial Circuit Court Administrator Title and Agency 735 Tames Brown Blvd., Suite 2200 Official Agency Mailing Address (706) 821-2387 Daytime Telephone Number sbrooks@augustaga.gov E-Mail Address [X] Mr. 0 Ms. Mayor Hardie Davis, Ir. AUTHORIZED OFFICIAL (Type or Print) City of Augusta, Mayor's Office Title and Agency 535 Telfair St., Suite 200 Official Agency Mailing Address (706) 821 -1831 Daytime Telephone Number mayordavis@augustaga.gov E-Mail Address Aygusta City (706) 849-3739 Fax Number Augusta City (706) 821-1835 Fax Number 30901 Zip 30901 Zip 3090 1 Zip CRIMINAL JUSTICE COORDINATING COUNCIL REIMBURSEMENT SELECTION FORM SUBGRANTNUMBER: _T~l=B-~8~-0=0~4-------------------------------------------------- AGENCY NAME: Augusta Judicial Circuit, Superior Court (Augusta Richmond County) 1. SELECT A SCHEDULE FOR SUBMITTING REIMBURSEMENTS (CHECK ONE BOX) o MONTHLY (Requests for reimbursement are due 15 days after the end of the month) N QUARTERLY (Requests for reimbursement are due 30 days after the end of the quarter) 2. SELECT A PROCESS FOR RECEIVING REIMBURSEMENT PAYMENTS (CHECK ONE BOX) 0 ELECTRONIC FUNDS TRANSFER (Reimbursements will be deposited into the bank account listed below. A voided check must be attached to ensure proper routing of funds.) BANK NAME: --------------------------- BANK ROUTING NUMBER: BANKACCOUNTNUMBER: _____________________ ___ AGENCYCONTACTNAME: ------------------------------- AGENCY CONTACT TELEPHONE NUMBER: AGENCY AUTHORIZED OFFICIAL NAME AND TITLE: ---------------------------------------- AGENCY AUTHORIZED OFFICIAL SIGNATURE: OC CHECK (Reimbursements will be mailed in the form of a check to the address listed below) MAILING ADDRESS: 735 James Brown Blvd, Suite 2200 CITY, STATE & ZIP: Augusta GA, 30901 ATTENTION: Elajna M Ashley, Program Coordinator AGENCY AUTHORIZED OFFICIAL SIGNATURE: CJCC Auditor: Phone Number: Grant Award Number: GBI Entry Initial/Date: For CJCC Use ONLY Commission Meeting Agenda 6/20/2017 2:00 PM Motion to purchase Workgroup Server and Collection Server for the Richmond County Sheriff's Office Department:Richmond County Sheriff’s Office (RCSO) Department:Richmond County Sheriff’s Office (RCSO) Caption:Motion to purchase Workgroup Server and Collection Server for the Richmond County Sheriff's Office. (Approved by Public Safety Committee June 13, 2017) Background:The Richmond County Sheriff’s Office is requesting to purchase software products from Pen-Link. The Sheriff’s Office Crime Investigation Division and Narcotics currently uses Pen-Link. Pen-Link is the sole source provider for all of Pen-Link software products and the Narcotics Division is currently requesting workgroup server and collection server purchase. Analysis:The purpose of the Pen-Link purchase is to update the current Workstation and Collection server. Financial Impact:State Forfeiture funding usage for capital programs and projects were approved in the Augusta, Georgia Commission meeting held on April 18, 2017; therefore, funding is available for this project. The total cost for the project is $44,988.52 this includes PLX WorkGroup Server, Collection Server, Dialogic 12 port analog, rack mount, tripplite17” port console, 24-port Dell X1026P, Cisco VPN Router 5506 Package, network supplies, window server, and 25-pack Panasonic BDR. Alternatives:None Recommendation:Please use account 212031222-5424910 for the purchase of the Pen-Link of software products. Funds are Available in the Following Accounts: Funding is available in account 212031222-5424910. Cover Memo REVIEWED AND APPROVED BY: Procurement. Information Technology. Finance. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM PURCHASE OF TASERS AND EQUIPMENT Department:Marshal's Office Department:Marshal's Office Caption:Motion to approve purchase of Tasers and equipment from Axon Enterprise formerly known as Taser International. (Approved by Public Safety Committee June 13, 2017) Background:In order to provide our officers and the public they serve with the best options available to properly deal with potential violent encounters, we feel that Tasers are a necessary addition to the tools provided our officers. The addition of Tasers greatly improve the chances of injury mitigation and increase the chance of less lethal use of force. Analysis:Sole source justification exists because the equipment and services required to satisfy the agency's needs are only manufactured and available for purchase from Axon Enterprise. Financial Impact:The agreement with Axon International is for a 5 year term for a total of $83,405.83, with $20,910 for the first year and $15,496.00 for the remaining four years. Alternatives:None recommended Recommendation:Approve Sole Source purchase of Tasers and equipment Funds are Available in the Following Accounts: Funds are available in 101022610/5316110; 101032515/5316110;101041410/5316110; 551081108/5311410 REVIEWED AND APPROVED BY: Finance. Cover Memo Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM State Court Accountability Court Grant Department:Richmond County State Court Department:Richmond County State Court Caption:Motion to approve acceptance of a State grant in the amount of $118,504 to support the operations of the State Court's DUI and Veterans court programs for the period of July 1, 2017 through June 30, 2018. (Approved by Public Safety Committee June 13, 2017) Background:Georgia's Accountability Court funding committee has awarded the State Court of Richmond County Accountability court programs $118,504 to support the operations of the court. These operations include treatment services, contract services, drug testing supplies and staff training. This award is effective July 1, 2017 through June 30, 2018. Analysis: Financial Impact:Grant amount of $118,504 w/a $13,167 match from ARC. Match will come from 204000000/3511410 which consist of monthly court fees charged to participants. Alternatives:none Recommendation:Approve Funds are Available in the Following Accounts: Will be budgeted in fund 220 after approval. REVIEWED AND APPROVED BY: Finance. Cover Memo Law. Administrator. Clerk of Commission Cover Memo NATHAN DEAI GOVERNOR Pkraroct ,AY NEAL EXECUTIVE DIRECTOR At the direction of the Funding committee under the council of Accountability court Judges (cACr)the criminal |ustice coordinating council (ctcc) is p-r-easlJro ,rnounce that tt ii seekingapplications for competitive fundinlfor qua[hed new aoa exisung accountability courts in theState ofGeorgia. Eligibility Applicants are limited to local entiues forn_ew and existingAccountability courts. Adult FelonyDrug court, Adult Mental Health court, and veteran. r."rtir.ni court submissions are limited toone application per circuit, per court t}rye. state and Juvenile couft submissions are Iimited to oneapplication per county, per court typeii.e. oul, fqiry o.p"na.n.y Treatment, Juvenile Drug, orJuvenile Mental Health Court). Deadlire Applications are due by 5:00 p.m. on Friday, March 7Z, ZOL7. The amount available for distribution will be determined by the legislature during the 2017 session.There is a 10% cash match requirement Please note: this iarcn may tikely increase evetyyear. Award Period July 1, 2017 through June 30, 2019. .I04 MARIETIA STREET, SU|TE'40 ATLANTAV GEORGIA 30303.2743{04.657..t956 a 877.231.6r9a r 4o4.657.1957ax cjcc.georgia.gov The council ofAccountability court ofludge (cACD was created in 2015 by the Georgia Legislature and byGovernor Natlan Deal to provide courts with the iiiucat funding necessary to support the growth ofAccountability cours in Georgia to reduce the prison popuration, HowtoApply Interested applicants should review the FY'18 Solicitation Packet in its entirety, and submit the completedapplication, including the requested information and all requircd atachmentsl using the link on the council,sw-ebsite at cicc.georgia.gov on or before 5 p.m., March t7,20lr.This form "oi proita"d budget degil arethe only acceptable formats for submittng tle narratives and budget for ttis funding year. pleasenote that the application format has changed significantly this yeai. It is recommended ttatapplicants allow adequate time to compleie the appticatibn. Applications must be submitted usingthe required forma! scanned or han4wrilten cnpies of tbe appticadnn will not be accente4. The CACIwlIlhostanFY,18insructionalgrantwebinar7;interested applicants are encouraged to participate. Any application thai does not iaequately answer all applicablequestions will be considered lncomplete and will noibe reviewed for ftrnding The criminal fustice coordinating council is designated by the Governor of Georgia as the state Administering lqe1-crfor criminal iustice and victims'assistance programs. created by the General Assembly (0.c.G3. s 35-64-2), the council is comprised oftwenty'four membeis represenun! various components of the criminaljustice system. Applicants must identifu the source of the 10 percent non-state portion of the total project costs and how tleywill use match funds. Match is restricted to thi same uses of funds as allowed for the state funds. Applicantsmay satisff this match requirement with cash only (no in-kind services). Match waiver: The CACf may waive tlre match requirement upon a determination of fiscal hardship. To beconsidered for a waiver of match, a letter of request signea Uy tne Authorized Representative or froqram fudge must be submitted with the grant appliiation aenning ure fiscal hardship. Fiscalhardship is defined in terms related to reductions in overall budgets, furloirghing or reductions in force ofsta'f or other similar documented actions by the local governing-audority;hich'have resulted in severebudget reductions. A match waiver request-must be su-bmitted Is a separate attachment to the applicationand titled as the " Match Waiver." N0TE: You do NOT need to match every item you are requesting but must supply a 10% match in the overallbudget request The match must be from one of the alowable *lugori"r. The formula for calculating the match is Requested Grant Amount dtvided hy g = Required Match Example: 10 percent match requirement: for a state award amount of $100,000, match would be calculated as follows: State Award/9 = Match Ex $100,000 /9 = $11,t1,1, Please read and understand the certification forAccountability court Funding attachment before completing theapplication' All accountability courts shall attend raining an; ,uurit a proposed budget/narrative for a; fundsrequested through this grant Existinp Courts complete alr sections of the apprication, unress noted otherwise. Implementation Courts complete sections of t}e application to the best of your ability. The committee understands that you may nothave all of the answers yeg but expects that you t ""e tr,oulrrt *rrough all of the issues related to each sectionof the application. Application Review Applications will be reviewed and asse_ssed by the cACf Funding committee members and its desigaatedrepresenEtives who will consider the following i 1' Past compllance with all financial and programmatic reporting requirements;2. Overall quality and completeness of the application; 3. Demonstration of clear, measurable and appropriate standards; 4' Demonstration of need including geographic location, Iocal demographics, Iocal statistics, otherfi nancial resources, etc.; 5' Adequate correlation between the cost ofthe project and t}te objective(sJ to be achieved; and6' Sharing resources among each accountability court within the circuit is strongly encouraged. Allapprications within each circuit wiil be reviewed together. Only complete applications received by the deadline will be reyiewed, When an application is received bythe cfcc, there is no commiunent on tte paft of the clQ Funding committee to nrna an application orto fund it attle arnount requested' All areas of the budgei are subject to review and approval. Decisionsrelated to tlese budget areas are based on both eligibilityind reasonableness. The cACf Funding committeehas full discretion to determine the reasonablenesJof budget items based on both objective and subjectivedecision-making tools. See "Restrictions on use of Funds" zubsection below to determine whether budgetitems requested are allowable prior to submitting your budget Applications for funding will undergo several rcviews. At any point during these reviews, a decision not tofund a project or any part thereof may be made. These decisions are withi-n t]1e complete discretion of theCACf Funding Committee. Funding Decisions All funding decisions relatedto CJCC applications received in response to this solicitation are made by thecACf Funding committee and are based on the availability of funding. The Council will inform the applicantsof funding decisions through grant awards. Applicants shluld not make assumptions regarding fundingdecisions until they have received official written notification of awards or denials signed by the CJCC CouncilDirector. once an award is made, &e cACf in conjunction with GJCC, maintains discretion to determine that a grantee isnot compliant with applicable policies, and upon such i determlnation may terminate further funding andrequire reimbursement of grant funds to ttre CaCI. Restrictions on Use of Fund.$ For this grant period, Srant funds will not be allowed to be used for: out of state trainin& any part of a salaryor pay supplements for-state or county paid employees, office space, utilities, furniture fe*isting cou.t ontyl,incentives, monthly cell phone charges, case management sofhnrare (including maintenance and upgrades),vehicles, weapons, office supplies fexisting courts 6n]y;, construction projecd and grant administrativeoverhead. Supplantation Funds must be used to suppf e-me1t existing funds for program activities and cannot replace or supplant fundstlat have been appropriated for the ,rr. lr.poru Generally, supplanting occurs when a local government or program reduces local or other available funds foran activity specifically because state funds are available 1oi exiectea to be available) to fund tlr"t *rrr"activity' when supplanting is nor permitted, any state grint runas may not replace any locat, or otheravailable funds that have been appropriated oiatlocatio ro. tr,. s*" purpose. In those instances when aquestion of supplanting arises, the applicant or grantee will be required to substantiate that the reduction innon-state resources occurred for reasons other than the receipt oi expected receipt ofstate funds, GrantAcceptance Grantees wishing to accept FY'18 funding must submit signed Acceptance Letters and Special Conditions tothe cfcC office so it is received no later dan 5 p.m., fune 31, zafi. cACl Funding committee will assume yourcourt rejects its FY'18 award if these acceptance documents are not received uy tiris submission deadline. Srrecial Conditions At the time of tle Srant award, the CACJ Funding committee will assign special conditions, as deemedappropriate for dle prggTT. The special conditions will outline the graniee's responsibilities, as well as stateregulations that must be followed, as a condition of accepting the grant award for the approved program. Thespecial conditions will be included in the award packet and riust b'e reviewed, signea and returned io cfcc by5 p.m., fune 30, 2017 (seeabove). one fourttr of all ar,uarded funding must be requested in that quartefs sER each reporting period. Thismeans that the expenditure must be paid by your local funding agency and GfCC reimbursement hasbeen requested wlhln thatreporting perioa. Any unused nrnisiactr quarterend will be retained bythe CfCC to bemanagedbythe CACI. Thts is o reimburse\ng$l granL If awarded funds, your court will be required to submit check stubs andcopies of invoices to GJCC for reimbursement on a quarterry basis. Training is made available to each court that accepB grant funding. please seeurww'gaaccountehilit!2. courts.org for the training dates and requiria attendees. Expenses for trainlngwill be reimbursed by the CACJ Funding CommitteJ Reporting Requirements Recipients of this FY'18 grantaward will be required to complete and submit sER and a cACf programReport, due no ]ater t]ran 15 days after each quirter end. Failure to submit reports in a timely fashion couldresult in a 70orb penalty that will be based on ihe initial grantaward. subgraniees are given a 10-day gracebefore any action is taken' Please notc that the CACJ Projram Report is scheduled to be replaced with anelectronic report submissian generated by the state-appived case management systems during Fy,lg.o sER (Sub-grant Expenditure Requests,)r Reimbursement requests for expenses incurred duringthe grant period on elther a monthly or quarterly basis. Torequest reirirbursement, the recipientmust submit a financial repoft wlthin fifteen days of the montir', end date, to their designatedgrant specialisl € 1rE,*aii8gE-=E!r. elH rE l;qr"' EE A9L*i r#€+q! 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OJ!F aqoooorn (r) 6t,cf ts (9 coc o Eo IJ'= 5 cq, E o o(9 (Euo cG,L(, o, 'i5eo) soIJ 5f g tro J ri,} (n ortt coEErolcLlo1E'IEI <t\ 0,(!,r, .E34 .9P o (u C't=5oo olclL]ol>tot(9l vl co .ocooEUtr|!c I o m (\t occopoo- oqoood tt\ T'calrt o {t T'l!o!ooIJtov, .E :lE E]olUI qIa E a-a_tr\ ti- AJ oo! l{ OJtrS]ol14 lttcl.ll !0r 5 PBtc Lt- 3or €s5t{- tr cE B P !Jtl5lolhlEIslnt qEts- EE H{s gEE 3o€:EEEES $Eg*rt FE$ $r$E i'Eq6 cEE iilsE EEEE.Ets *SA €st $s'sF:..€g ESEE s$i99 BdsE iS Er 13 elL {:iE H.E.*8 5E€s*F $$$Uotrst€9.E g EEEFt-. BS,E rg{oO<$i* iE$ i*E BE$EfE ESt ES H<-FSEELe I -r.,t.o DescribeyourcourtssustainabilityPlan:Allapplicantsshould.n working towards sustainability upon the inception of the program. lt is prudent for a court to conslder various rnethods offunding in the event that Erant funds are not available. Your sustainablllty plan, which may include an action plan to attainfunding without the use ofgrant funds, shourd be fuily described. The Richmond County state Accountability Court DUI Program implemented its DUI progra, in zorz and added a veteranscourt track in 2015' As of March 9,20L7 the court has a combined enrollment for both programs of 1g9 participants. DUIcourt = 160 and vet court = 29. our program has successfully graduated 257 participants. The court is continuing to worktowards its goal to achieve sustainability by developing a plan to reach and maintain its program capacity of 250 participants.Our objectives and action plan to achieve this goal is as follows: Obiective *1 To develop a plan to better communicate the availability of the accountability court programs as an alternative to traditionalsentencing. Action Plan To meet with major stakeholders (solicitor General, Defense Bar, and Sheriff) to communicate the successes of ouraccountability court programs and the positive impact it has had on our participants and our community. provide a semi-annual and final annual report to major stakeholders that provide an overview of how the programs are performing. Obiectlve #2 To provide awareness in the community of how accountabilaty court programs improve individual homes, neighborhoods andour community. Action Plan To seek and apply for private foundation grants that allow us to conduct an annual event showcasing the DUI and Veteranscourt particpants in a positive environment of "giving back' to the residents of Richmond county through community workprojects and also hosting an annual communityfundralser wlth proceeds given to a non-profit agenry such as ,safe Homes,,where substance abuse have affected the lives of others. Obiectlve f3 To provide financial assistance to those of our community charged with DUI offenses and desperately need more intensemonitoring and treatment not achieved through probation but cannot afford to enroil in accountability court. Actlon Plan To seek and apply for Federal, State and/or private foundation enhancement grant funds that will allow us to giveopportunities through treatment scholarships to those who are indigent and have been charged w1h a DUI offense to enrolin accountability court. lx,rmnx::T*ffi:y,ffi r;trtr:ffiw,r,yy;;;*,1,-*-,-y,.y,***,*il1 n*ori,j,**o**ii6,iiil,g.'***,*,nrp*-**t@* | I I I ' r rr Rlclhond Carntf Sbt. e@unt blllty Coun scrvac.. indMdrrb d, :ffS"trfi#ff3#i:11*":m;::::S**:']*:I-t:IT111qrdo;"*:r;.,i-.iiJu:;'"'a*,..hdr]E@sb.dd.h.ddrd*rsreil-ene,bdq(. wc.ro.r.o'qqusr{tuodirybts'hldt'Eonarribfrryna*iintta-tr+oiato.,rfrr.airg*nhroJ..rrdp.nrsrddrr.,n"."Jfi'*1T,Ir?,llriliola:Hfl:[,j'ffi*}|]fffI;Intj"*EtanB tr.d.nd s Hony dro8.rd ehan.touri-. 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This lic item ln thc ountybudslt E Gur byco:c ,n zori. ;;;;; ;;" ,rrbor ot.ctve pst,crpar,6 in ow ,r€6m (189),. rcdus6rn tnthlsareaiscrltkal' EsndomhomevbiEarc-estjal.ioan&Breuna,-btlityiorourp.nlclpanb, rr,r.-qr"i.r"ir*rud.ethEhirlntoft.ddrtio*lrurillueoticar!os*tou,curcrtotrlc'Fwithhoruvititsouttld!of Richm*dcounty.wett!cm.rtlyrcckrrtottrerfinarngrorilioi;p*,u*ruapcnsc. ltisimportsnlnthaoteqonotan '@udibillty coutt th't thc teln memberc for tllse @urt5 afiord therelEs lvery oppoaualv to be better lnfomcd lnd ?aimd In the srss of man.3i,l3, tr.!gn& .ndundertsEndiruthrlndlvldu.lrclet!rPartofanamunt blllty@urtte.m(standsrdrS). wcrrcrequstinggz.iig.iotoBtrtwtothe@EtofStoammcmbdsstt ndhgrndtrveltrtlothcannualswtrt8bllitY@urt@nfrrone. wcaeeLorequ.stlnSs2.oooto@v€rsoxofth€tot8lprcl;Jd*rtiorlJl-R.r*$mntsde.irEthtrlErtclEle. Th€ Rlchmond couDtY strte A6mtabilitycosn i! rcqEstingthes fundr brced-mthe md to @nunE to provld. th€ cithen, o, Rlchmend county, proSnm thet sddErss t 10!€induldEk who hav! dlmorstEtld t mcd fqr the trotm:nt ot elcoho/drug rddiction dE to cohmtttinS 2 or iori orterc* or our and/or DUI Druir. A, in jlrlsdlrilons all sos, ourState'rehawogerlenedcutsto4r6!rtybudtetthltcr..t srchitterglrorustoomcrrttyopent!ourrounteHlltycourtprognm, ourcounyasclottldBoctlmeDAIE hlvebs'na$utedplBttlnuedDArEt$dsuppon,buronlvth.paymnttorttrepul[;d"f"J";i;;;;;;;J;bngrstheDlrEtundcansupponur:qucrt. ourcurGnt@untybudtet c!nmt 'lom tupport thq ailpcnB of our rcountablllty court. sine th. tmplsm"ntaoon oro=r, .*irnlrrlif oun tn zou, ttrr cocrt rk.hed . EnDt frm the Governor,!officr of Hl8hwry srfrtv thEt ffEd 4096 ot t'te A$untrbllitY court cqoruinrtor'r srlrry. Th. griltsr mtificd thc Lurt tlut re had Erchcd the mlxlmum number of yea* that wG@uld lwlvr thls Smnt rnd this SEnt sPlrcd on scptcmb.r 30, 2016 wtlch meEnt th.t loo( of the coodtnator's s.hry i: nff sErud thEuSh the couhty budget llo|t stth ! tull fimect* Mamger' our ruttalnabtlity pltn dolt not include a Eise lr @r me.thly ira to owrtlts rdded G)gen:e dur Jthe actual inamle in thc lndlgait populatbn thEt our Dul andvetcEn!colnssms' |n2015'thGcourtrpplledtor8ndwarlwlrdeaaSsd,mognntrwrrdrortratmrtserules. ThiEls.2yesrgEitEw.rd3ndtrpiri.ens.Etrmblr30,2017.ouisurth"rPdis'ibrrelvcthissrnt!M'datalnin23lT.butmh.EmttseiredanynodllEtionlfw!hrrcbcanlw.rdedthi!gmnt. wshavsrle.gpliedror!sAMHsAgEnt PrcPctltlon'orrny€ddltlonrlcutstoour@umYbudSlt A!rtltcd,ourtoll,!ba€mgfulls$tainsilcourt,buti:rtoomnuatoKkfundlngforhh.rcementsl,lcsfo.ourmrt PltticiPants' Th€ iichmnd cofity st'te Acmunttbtl'ty court opcites ore oI the hrjest pogems rn thi s; snd rb @ntlrurd rccc$ lr mir.ry ro not onry th. cltl.e* o{Rlchmond canntv but to thotc lndlYlduak vho E.d .n B@unburtrty -ri plgr., to bcome ober rnd lcad r Srrcducdvc lric for th.msl*!, tl.ir flmllrcr.nd our *mmunlty. ThG@urt appr.cbt.t your thou8fitful aEldralon of thlt tEnt !ppliadon. m M m m m m m m I certi$ that the Ridrmond cou.tv stde Accounl,bl'ttv courl {court name) provides t}re folowing. (check if accuratery describes),M ilL""ffiii:f;i::fltrffi::1trffi*:?H:;:ffi*atrnenrservicesandmentar hearthservices, 2'Using a non-adversarial approach, prosecution and defense counsel promote public safety whileprotecting participant,s due process rights. 3'Eligible participants are identified early and prompfly placed into the accountability program. 4'The accountability court provides access to a continuum ofalcohol, drug and other relatedtreatment and rehabilitation services. S-Abstinence is monitored by frequent alcohor and other drug testing. 6-A coordinated stratecD/ governs accountability court responses to participants'compliance. 7'The accountability court has ongoing judicial interaction with each participanL 8'The accounability couft uses monitoring and evaluations to measure tle achievement of programgoals and to gauge effectiveness. 9'Through continuing interdisciplinary education the accountability court promotes effective courtplanning, implementation and operations. trT 193-"_"::yobility court generates local support and enhances the program effectiveness byEy I forging partnerships among otler accountability courts, public "g"n"i!, ind .o**unity-basedorganization, i ,e contifgent on compliance with the requirements (1-10J listed aboye.** inforr.rlation in t}lis Request for Funding Application is accurate and complete. **Continued funding through By signing below, you are ludge Richmond County State frant r line rha -t--: 318117 Date aooEuallr RJ nnctrF{Jf-+ FJcrFro |-lF.rrl notrHf-t Fa o onot .:f u PhEnid ra>Cf) t-if:4o'-l Fl.prcl' l-1. (1otHFl @ ffi ffi ffi ffi ffi I -o:PlC; *rE-ruQ5s-=cx{iv 1=i r!rlG d -S-s;'9 E 9i1;fpa Htts€B* Ftst E = =t o+iiYou EC.5E+ €A. aoot-l sqFrr 0r )OEN =n!:i' VEtrAH61:,.8tECTHrFdFrrf-t no -)dEf-f F o H orno V) 0J o r)ooF ,.F9,E r'+ not1.,:t,.+ @ t-$"-l bg ffi ffi ffi ffi I --s vgo t"Era oFfv-=,c.Fli * FFo eE 5EL' ;His-E' =,< X EEh6E+ E JudgcDrvid D. We&iar A ccouoabitity Court JudgeRichtond Courty Stlt Coun Judge, Pztricir V, Boolcr Richmond County Srer Coun Kallic Mdatvrc Soliciior Gm.i."l liichmdnd County Sate Crurr Cryaral ,{- Pegc Accouptabi.lity Goun Coordiorot Richmond Counry SBtc Court cpag@rugusoga"gov ' S";t +tOA 735)ames Braw Blvd AugustaJudicial Qatr Jobn H. Ruffin, Jr. Courthourc Augustq Georgia 30901 Offrce: (706) 849-3484 cell (706) 83+9Eol Frt: (706) E49-36a6 STATE COURT AC COLINTAB ILI TY C OT]RTS Richmond Couaty DUI Court Supervised Treatment Program Augusta Judicial Center John H. Ruffin, Jr. Courthouse 735 James Brown Boulevard, Suite 4108 Augusta, Georgia 30901 PROFESSIONAL SERYICES CONTRACT This Agreement sets forltr the terms and conditions of the professional services being provided by A Bell's Counseling (ABC) (Treatment Provider), as an independent contractor, to the State Corut of Richmond County Accountability Court Supervised Treatment programs (A ccountability Court). Treatnent Provider will provide services to participants at the discretion of the Accountability Court primary judge. Treatment Provider will lead group for any Phase of the Accountability Court programs as outlined in the Policy and Procedr:re Handbook and Manual. Treatnent Provider shall provide services, to include: 1. Lead alcohol and substance ebuse education groups and group cowseling sessions in the accordance with the determined treatrnent curriculum. 2. Coordinate the development of a curriculurn with input from treatment stafl Accountability court team and curriculum consulknts, if any: Professional Services Contract P4ge2 3. Administer the L.S.I. -R ("Level of Service Inventory - Revised") instrument to all participants within 30 days of enrolling in treatment and provide results of this assessment and the individual intervierv session to the Accountability Court Team. 4. Timely report all significant participant issues and treatrnent information in the program including iaformation of rnissed or positive urine/alcohol screens, participaats' group attendaace or absences, and positive or negative behaviors observed by staffduring group to the Accountability Court Team. This information shall also be recorded in the eiectronic data management system approved by the Court. 5. Schedule, facilitate and maintain schedules and records of assessment orientation, alcohol and drug screens, aud placement of participants into groups and all other activities as assigned by the Courts. 6. Attend staffing sessions, court sessions, anC sanction hearlng as lequired. 7 - Maintain a cell phone or emergency contacl information that is available to participants as needed in an emergency situation after hours. 8. Meet individually with participants as requested or indicated. ]t is necessary that the Accountability Court have access to the treatment records of the participants in the progam both during their participation and after it is concluded. In order to ensure access to these records, the Treatment Provider will provide to the Aceouttabiiity Cou:t, in such form as the Accountability Court may require from time to time, copies of the Assessment, Treatment Plan, Group Therapy Notes and Discharge Summary from the Accountability Court Program Treatment Provider for each particrpant. These records will be provided to the Accountabiliry Corirt within two (2) weeks of the panicipant completing or discontinuing the AccountabilityCourt Program with the Treatment provider. This paragraph will survive the temrination of this Agreement by either par1y. Professional Services Conkact Page 3 Treatment Provider shall bill each pa*icipant or the participant's insurer for all services provided- After first giving 30 day notice, Treatnent Provider and the Accountability Court may "each terminate this independent conhact agreernent at anytime, with or without cause. If A. Bell's Counseling (ABC) is accused of any act involving morai or ethical issues under any law, or any act which casts an unfavorable light upon the association with the Richmond County State Court Accountability Court Programs or A. Bell's Counseling (ABC) is accused of performing or committing any act which would or could adversely impact the Richmond County State Aocountability Court Programs events, programs, services, or reputation, The Richmond County State Court Accountabjlity Court shall have the right to terrninate this contract upon fifteen (15) days written notice specifying the reason, within which period A. Bell's Counseling (ABC) may cruc such offlense. The determination of whether and to what extent the oflense is cured shall be made by the Richmond County Accountability Court at its sole disuetion. Upon request, Treatment Provider, by signing this contact agrees to provide all necessary personal information and gives express permission to the Accountability Court to conduct a criminal background check. In addition, Treatrnent Provider and staffagree to submit to random alcohol and/or drug screens at no cost to the Accountability Court. In the alternative, Treatment Provider and staffmay provide proof of random alcohol and/or drug screens in accordance wittr its intemal compliance regulations. Treatrnent Provider understands that there is no liability insurance coveiing the Treatuent Provider for the work being performed. Professional Services Contract Page 4 State Court Accountability Cpnrl Crystal'A. Page, Prograrn Coordinator Dated: il'{Dated: z /trh( Sle //o? Social Security No.:, (copy attached) Phone No. ****Please attach copy of the license for any persons who will be leading a group or iu dividual treatment/counseling sessions. 76-s(? - c,n, 7fr0 -KQS Date of Birth: STATE OF GEORGIA Brian P. Kemp, Sec.retary of State Georgia Composite Board of PC, SW, and MFT Profess ional Counsel or License No. LPC002869 Status: Active B. Renee Bell lE24 Wylds Rd. B-2 Augusta GA 30909 Expires: 9/3012018 Issued: l/811999 lffilllltllllillilllillllHlllllflfllllflllflfi] Rear-time ricense verincarion is ava,abre at sos georgia gov/plB Above is your wall certificate license to practice as a Professional Counselor, Social Worker or Marriage and Family Therapist in tlre State of Georgia. A pocket-sized license card is below. Brian P. Kemp, Sccretary of State Georgia Composite Board of PC, SW, and MFT Profcssional Counsclor License No. LPC002E69 - Active B. Renee BelltB24 Wylds Rd. B-2 Augusta cA 30909 Issucd: l/8/1999 Expiras 9/30/2018 Rcal-lirne liccnr vcrifietion is avrilablc at Commission Meeting Agenda 6/20/2017 2:00 PM 2045 Sibley Road , LP Easement Exchange Department:Utilities Department:Utilities Caption:Motion to approve an exchange of easements, with 2045 Sibley Road, L.P., for their Gardens at Harvest Point project. (Approved by Engineering Services Committee June 13, 2017) Background:In 1977, Augusta obtained an easement, for a gravity sanitary sewer pipeline, on the property now known as 2045 Sibley Road. 2045 Sibley Road, L.P. is in the process of constructing an apartment complex, on this site, and have requested a portion of the easement be abandoned. In exchange, they have offered additional easement space over a sanitary sewer force main and a water main, which are located on the site. Analysis:The gravity sanitary sewer, located within the portion of sanitary sewer easement that 2045 Sibley Road, L.P. has requested be abandoned, is no longer in use. There is need of additional easement over the force main, with lift station, and water main, for maintenance and access. Financial Impact:None Alternatives:Disapprove an exchange of easements, with 2045 Sibley Road, L.P., for their Gardens at Harvest Point project. Recommendation:Approve an exchange of easements, with 2045 Sibley Road, L.P., for their Gardens at Harvest Point project. Funds are Available in the Following Accounts: N/A Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM 3486 Peach Orchard Road Easement Exchange Department:Utilities Department:Utilities Caption:Motion to approve the 3486 Peach Orchard Road Easement Exchange. (Approved by Engineering Services Committee June 13, 2017) Background:A business is considering the purchase of property at 3486 Peach Orchard Road. The construction of their building would place it in conflict with our sanitary sewer easement. The property owner is willing to grant us a new easement, in exchange for a portion of the existing easement. Analysis:The sanitary sewer is setting off center, in the existing easement. AUD engineers have investigated the request, to exchange easements, and reached the conclusion that the exchange will not adversely affect AUD’s ability to access the pipeline and perform the purposes enumerated in the deed. Financial Impact:None Alternatives:Disapprove the 3486 Peach Orchard Road Easement Exchange Recommendation:Approve the 3486 Peach Orchard Road Easement Exchange Funds are Available in the Following Accounts: None REVIEWED AND APPROVED BY: Finance. Procurement. Cover Memo Law. Administrator. Clerk of Commission Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Fort Gordon Augusta Utilities Administration Building Expansion Department:Utilities Department:Utilities Caption:Motion to approve award of Bid # 17-170 to Larry Pittman & Associates, Inc. to construct the Fort Gordon Augusta Utilities Administration Building Expansion for $ 554,000.00. (Approved by Engineering Services Committee June 13, 2017) Background:Utilities Department is under contract to provide water, wastewater and irrigation utilities on Fort Gordon. These contracted utility services have increased; therefore, the Administration Building is being expanded by approximately 2,200 square feet to accommodate the increased workload and staff. The building addition will include offices, plan room, and supply closet, and expansion of the break/training room and men's locker room as well as associated site work. Analysis:Larry Pittman & Associates, Inc. submitted an acceptable bid package and was the lowest responsive bidder. The Utilities Department reviewed the bid and find it to be fair and reasonable. Financial Impact:Funding is available in the amount of $554,000.00 under account number 507043490-5413120/888888888-5413120. Alternatives:No alternatives are recommended. Recommendation:We recommend award of the contract to Larry Pittman & Associates, Inc. in the amount of $554,000.00 to construct the Fort Gordon Augusta Utilities Administration Building Expansion. Funds are Available in the Following Accounts: $554,000 from account 507043490-5413120/888888888- 5413120. Cover Memo REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Augusta, GA Augusta Information Technology - GIS Division, Augusta, GA Augusta GA GIS May 18, 2017 0 1,200 2,400600 ft 0 380 760190 m 1:9,600 Disclaimer: While every effort is made to keep information provided over the internet accurate and up-to-date, Augusta does not certify the authenticity or accuracy of such information. No warranties, express or implied, are provided for the records and/or mapping data herein, or for their use or interpretation by the User. Fort Gordon AUD Administration Building Expansion Fort Gordon Augusta Utilities Administration Building Expansion Invitation to Bid Sealed bids will be received at this office until Tuesday, April 25, 2017 @ 3:00 p.m. for furnishing: Bid Item #17-170 Fort Gordon / Augusta Utilities Administration Building Expansion Project for Augusta, GA - Utilities Department Bid documents may be examined at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime contractors, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $125. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.e-arc.com) at no charge through ARC Southern (706 821-0405) beginning Thursday, March 9, 2017. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory Pre Bid Conference will be held on Friday, March 31, 2017 @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Monday, April 10, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No proposal may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. A 10% Bid Bond is required to be submitted along with the bidders’ qualifications; a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 9, 16, 23, 30, 2017 Metro Courier March 15, 2017 Revised: 2/2/2016 Commission Meeting Agenda 6/20/2017 2:00 PM Recommendation of Award for Bid Item #17-165 Radial Arm Drill Press Department:Utilities Department:Utilities Caption:Motion to approve Bid Award for Bid Item #17-165 Radial Arm Drill Press. (Approved by Engineering Services Committee June 13, 2017) Background:The Utilities Department has worked with the Procurement Department to solicit bids for a Radial Arm Drill Press. The lowest bid for this equipment is from Blue Ridge Machinery & Tool, Hurricane, WV. Analysis:Our review of the lowest bid has determined that it meets the specification requirements and the bid amount of $38,495.00 is reasonable. This equipment will improve our capabilities for repairing and maintaining our system equipment. Financial Impact:$38,495.00 from budgeted funds Alternatives:Reject the bids received from Bid Item #17-165 Recommendation:We recommend approval of award of this bid item to Blue Ridge Machinery & Tool at a cost of $38,495.00. Funds are Available in the Following Accounts: 506043580-5421110 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Cover Memo Administrator. Clerk of Commission Cover Memo ~-------------- UTILITIES DEPARTMENT MEMORANDUM Tom Wiedmeier Director TO: Geri Sams -Procurement Department Director Phyllis Johnson -Quality Assurance Analyst Sandra Robinson -Procurement Technician COpy FROM: SUBJECT: DATE: Tom Wiedmeier, Director -Augusta Utilities Department Allen Saxon, Assistant Director of Water and Wastewater Production and Facilities Radial Arm Drill Press <Bid Item #17-165) ANNUAL BID RECOMMENDATION (2017) May 01, 2017 Upon review of the attached bid and the recommendation of Allen Saxon, Assistant Director of Water and Wastewater Production & Facilities, we recommend that the bid be awarded to Blue Ridge Machinery and Tool. They had the lowest bid price of $38,495.00 Thank you! .,~ . . I ~ ~ 1) e ;.J ~ ~ ~ Date: S-/2../ J \ Recommended by: Tom Wiedmeier, Director • CC: Steve Little, CPA, Assistant Director-Finance & Administration Allen Saxon, Assistant Director of Water and Wastewater Production and Facilities Steve Orton, Maintenance Superintendent Tess Thompson, Finance and Admin. Manager SENT TO: M~Y 0 2 2017 TJROCUREM"Etrr Augusta Utilldes AdmiailtradoD 360 Bay Street-Suite 180 -Augusta, GA 30901 (706) 312-4]54 -Fax (706) 312-4]23 WWW.AUGUSTAGA.OOV OFFICIAL vL--L;; Bid Opening Item #17-165 Radial Arm Drill Press ~, for Augusta, Georgia -Utilities Department Bid Due: Tuesday, April 11, 2017 @11:00 a.m. Total Number Specifications Mailed Out: 35 Total Number Specifications Download (Demandstar):5 Total Electronic Notifications (Demandstar): 100 Mandatory Pre-Bid/Telephone Conference: N/A Total packages submitted: 2 Total Non-Compliant: 0 Blue Ridge Machinery & Tool MSC Industrial Supply CO. VENDORS 2905 Putman Ave 4809 Technology Drive Hurricane, WV 25526 Martinez, GA 30907 Attachment B YES YES Addendum 1 YES YES E-Verify Number 975696 17365 SAVE Form YES YES Radial Arm Drill Press or Approved Equal: Year 2017 2017 Make CLAUSING CLAUSING Model CLC1600H CLC1600H Bid Price $38,495.00 $42,245.26 Proposed Delivery Time 12-14 WEEKS WITHIN 2 MONTHS OF ORDER Invitation to Bid Sealed bids will be received at this office until Tuesday, April 11, 2017 @ 11:00 a.m. for furnishing: Bid Item #17-165 Radial Arm Drill Press for Augusta, Georgia – Utilities Department Bid Item #17-166 Motor Burnout Oven for Augusta, Georgia – Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, March 24, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference an eligible bidder must submit a completed and signed written application to become a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project. An eligible bidder who fails to submit an application for approval as a local bidder at least thirty (30) days prior to the date bids are received on an eligible local project, and who otherwise meets the requirements for approval as a local bidder, will not be qualified for a bid preference on such eligible local project. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle March 2, 9, 16, 23, 2017 Metro Courier March 8, 2017 Commission Meeting Agenda 6/20/2017 2:00 PM Sewer Monitoring Equipment Department:Utilities Department:Utilities Caption:Motion to approve awarding contract to Kazmier and Associates for Bid Item #17-140 Sewer Monitoring Equipment. (Approved by Engineering Services Committee June 13, 2017) Background:Utilities Department is developing a permanent flow monitoring program that would remotely gather wastewater collection system flow data. The flow monitoring will allow the Utilities Department to observe wastewater collection system operations and collect data for system evaluation, to include the impact of rain events. This is the initial equipment purchase to start the program. Utilities Department will perform the installation. Analysis:Utilities Department evaluated the bid, and found it to be fair and reasonable. Financial Impact:Funding is requested in the amount of $243,081.96. Funds are available in account: 514043420-5421110/81600120-5421110 Alternatives:No alternatives are recommended. Recommendation:Utilities Department recommends awarding the contract for Bid Item #17-140 Sewer Monitoring Equipment to Kazmier and Associates in the amount of $243,081.96. Funds are Available in the Following Accounts: Funds are available in account: 514043420-5421110/81600120- 5421110. REVIEWED AND APPROVED BY:Cover Memo Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Invitation to Bid Sealed bids will be received at this office until Friday, February 24, 2017 @ 11:00 a.m. for furnishing: Bid Item #17-140 Sewer Monitoring Equipment – Augusta Utilities Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 Bid documents may be viewed on the Augusta, Georgia web site under the Procurement Department ARCbid. Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday, February 10, 2017 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No bids may be withdrawn for a period of sixty (60) days after bids have been opened, pending the execution of contract with the successful bidder. Invitation for bids and specifications. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov No bid will be accepted by fax, all must be received by mail or hand delivered. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle January 19, 26, February 2, 9, 2017 Metro Courier January 25, 2017 OFFICIAL ITB Item #17-140 Sewer Monitoring Equipment for Augusta Utilities Department Bid Date: Friday February 24, 2017 at 11:00 a.m. Vendors Kazmier & Associates 6575-B Industrial Way Alpharetta, GA 30004 Attachment B YES E-Verify Number 327454 Addendums 1 YES SAVE Form YES Line Item Line Item Price 2160 Laser Flow Area Velocity Module $13,096.83 Battery Operated $13,896.83 Flexium Flexus F704 Meters $6,800.00 Telog Rs-33u $3,140.00 Telog Rs-32 $2,105.00 Telog Enterprise Client for 50 sites $6,500.00 Telog Web Browser Module $2,500.00 Enterprise Wet Weather Station Link/Noaa $2,750.00 Enterprise Storm Module $5,000.00 Enterprise GIS Module $6,500.00 Onsite Enterprise Training $6,000.00 Total $68,288.66 Total Number Specifications Mailed Out: 19 Total Number Specifications Download (Demandstar): 5 Total Electronic Notifications (Demandstar): 173 Mandatory Pre-Bid/Telephone Conference: NOT APPLICABLE Total packages submitted: 2 Total Noncompliant: 1 The following vendor submitted a "No Bid" response: Keg Technologies / P.O. Box 171008 / Spartenburg, SC 29301 Page 1 of 1 Commission Meeting Agenda 6/20/2017 2:00 PM Minutes Department: Department: Caption:Motion to approve the minutes of the regular meeting of the Commission held June 6, 2017 and Legal Meeting held June 13, 2017. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda Commission Chambe r - 6t6t2017 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; Jefferson, Guilfoyle, Sias, Frantom, M. williams, Davis, Fennoy, D. williams and Smith, members of Augusta Richmond County Commission. Absent: Hon. Hasan, member of Augusta Richmond County Commission. (Participates in voting by telephone) IYVOCATION: Reverend Marcus J. Rogers, Pastor, Williams Memorial CME Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF TIIE TINITED STATES OF AMERICA. Five ($ minute time limit per delegation DELEGATIONS A. Ms. Brenda Durant, Executive Director Greater Augusta Arts Council Item regarding presentation to the city-of the newest Arts in the Heart Poster. Action: None B ltemApprovalsheet.html Motions Motion Motion Textrype Made SecondedBv By Motion Result Presentation is made by Ms. Durant. B. Glennis G. Davis regarding law enforcement accountability.Item Action: None lB ItemAnorovalsheet.html Motions |'#:' Motion rext Motions Y::*to' Motion Textrype lB za-r-248.ndf lB Item,{pprovalsheet.htm I Motions Motion Motion Textrype _ Motion to delete thisDelete item from the agenda. Mr. Frantom out. Made By Seconded By Motion Result C. Presentation is made by Ms. Davis. Mr. Frank Anderson regarding the New Savannah Bluff Lock and Dam. Item(Requested by Commissioner Wayne Guilfoyle) Action: None IB NAI 1502677921 2 Sa"€ the Middle savernah Rirre. Fact sheet.shortdoc lB NAI 1502680437 I Indiridual comment Letter on corps public notice.doc lE PDF of SMSR Comment Letter 5.2.17.pdf lB PostedJublic notice_4.4. I 7 for_SHEp NSBLD.odf IB ItemAoorovalsheet html Made Seconded MotionBy By Result Presentation is made by Mr. Tom Robertson. CONSENT AGENDA (Items 1-19) PLANNING 1. ZA-R-248 - A request for concurrence with the Augusta Georgia planning ItemCommission to approve a request to amend the Comprehenii't e Zonini Action:Ordinance for Augusta Georgia by adding Noise (Ordinanie) to Section 2 -- ApprovedDefinitions, Section 4 - off-street parking and Loading, Section 2l - B-l(Neighborhood Business), Section 22 - B-2(General Business). (Approved by Commission May 16,2017 - second reading) Made By seconded By f;if Commissioner Commissioner Sammie Sias Mary Davis Passes Motion Passes 9-0. PUBLIC SERVICES 2. Motion to approve New Location: A.N. 17-17: request by Michael S. Fredericks for an on premise consumption Beer & Wine License to be used in connection with Twisted Burrito, LLC located at 4107 Madeline Dr. There will be Sunday Sales. District 3. Super District 10. (Approved by Public Services Committee May 30,2017) Item Action: Approved Item Action: Approved 3. Made By Seconded By Motion Result Motion to approve. . Approve mmus*, ff##,'i'Jl*.' f,:ffi'iJft'.' passes Motion to approve New Location/License Transfer: A.N. l7-18: request byCharles Kendrick for an on premise consumption Liquor, Beer & Wine License to be used in connection with Kush locited at 813 Broad Street. Therewill be Dance. District l. Super District 9. (Approved by Public Services Committee May 30,2017) lB Twisted Burritto.ndf {B ItemAnorovalsheet.html Motions Y:1to" Motion Textr ype E Kush (2).ndf B ItemAnnrovalsheet.html Motions +^#:" Motion rext Made By Seconded By Motion Result Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9-0. sammie Sias Mary Davis Passes 4. Motion to approve New Ownership Application: A.N. 17-19: request by Susan ItemJ. Faircloth for an on premise consumption Liquor, Beer & Wine License to be Action:used in connection with Fifty Six Publocated it IOZO Mike padgett Highway. ApprovedThere will be Dance. District 1. Super District 9. (Approv"ed by-pubiicServices Committee May 30r 2017) lH Fiftv Six pub.odf E ltemApprovalsheet.htnll Motions |#:"' Motion rext E sKltBT J63l Tosr Sls2lo.pdf B SKMBT J63r7osl8rs26o.pdf {E ItemAnnrovalsheet.html Motions ryJ:"' Motion rext Motion to approve. Mr. Frantom out. Voting No: a ----..- CommissionerAPProve Ben Hasan, Commissioner Marion Williams. Motion Passes 7-2. Made By Seconded By Motion Result Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9_0. Sammie Sias Mary Davis Passes 5. Motion to approve adopting the City's Destination Blueprint prepared by theAugusta convention & visitors Bureau (ACVB). (Approved by public Services Committee May 30,2017) Item Action: Approved Made By Made By Commissioner MotionSeconded By Result Commissioner Commissioner witliam Fennoy M;ry ilir--' Passes 6. Motion to approve award of the contract for Bid Item 17-156, the HVAC Item replacement at the May Park and Bernie Ward Community Centers to the low Action:bidder, Waters Mechanical for $259,000..(Approved Uy Public Services ApprovedCommittee May 30,2017) lB ItemAnnrovalsheet.html Motions Motion Motion Textr ype Seconded By Commissioner Motion Result Motion to approve. . Mr. Frantom out. Sammie Sias Mary DavisApprove Motion Passes 9-0. v*..r''rv vreD LaLqLJ L'q'vtn Passes 7. Motion to approve a request for the purchase of a2Afi Genie GA 3232 Scissor ItemLift from United Rentals at a cost of $26,039.00 as approved by the Augusta Action:Aviation Commission at their April 27, 2017 Meeting. (Bid Item fi15c4 Approved(Approved by Public Services Committee May g0,20li) B I7-I59 oFFICIAL-TAB - CoDv.Ddf B 17-159 ITB - SENT To PAPER.Ddf IB I7-5-4 Department Recommendation of Award.pdf IB Uail List and l)em*ndsfer Plrnholderc nrtf lB ItemAnnrovalsheet.html Motions $otion Motion Textr ype seconded By Motion ResultMade By Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9-0. Sammie Sias Mary Davis Passes 8. \Iol_ion to approve adopting the City of Augusta's Public Art Masterplan as ltem facilitated by the Greater Augusta Arts Council. (Approved by Public Sirvices Action: Committee May 30,2017) Approved E Public Art ]\lasterptan - Augusta - I\{av 20l7.ndf @ ItemApprovalsheet.html Motions Motion Motion TextI ype Motion to approve. Mr. Frantom out. Voting No: ^ CommissionerAPProve Ben Hasan, Commissioner Marion Williams. Motion Passes 7-2. ADMINISTRATIVE SERVICES Made By Seconded By Commissioner William Fennoy Commissioner Mary Davis Motion Result Passes 9. Motion to approve the replacement of one Ford F-350, Dual Rear Wheel Item (DRW), truck for Engineering Maintenance from Fleet Capital Outlay for 2017. Action: (Approved by Administrative Services Committee May 30,2017) Approved E Att - 994488 Estimate.pdf IB F-350-DR\I_Tab Sheer.pdf IB 994487 - Repair Estimate.pdf IE I 6-1 90 Newspeper_Advertisement.pdf E I6-190 TAB SHEET OF.FI(.IAL.Ddf lB I6-190 Department Recommendation of Award - Option l.pdf lB Mail Labels and Demandstar Planholders.pdf B ItemAnnrovalsheet.html Motions |^#:"' Motion rext Made By Seconded By Motion Result Motion Result Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes g_0. Sammie sias Mary Davis Passes 10. Motion to approve award for replacement of the roof on Friedman Branch ItemLibrary to the lowest compliant bidder, Roofing Professionals, Inc. of Action: Grovetown, GA, in the amount of $162,900, bid item 17-168. (Approved by ApprovedAdministrative Services Committee May 30, 2017,) B 17-168 ITB ro paper.pdf E I7-I68 TAB 0FFICIAL.Ddf E lz-r6a naps.oaf lB Meil List end Demandstar planholders.pdf IB l7-168_Department Recommendrtion_of Awrrd.pdf lB Comnliante Infornration Roof Reolacement Roofino professionqtc Inn nrtf lB ItemAporovalsheet.html Motions Y9li"' Motion Textrype Made By Seconded By Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9_0. Sammie Sias Mary Davis Passes 11. Motion to approve the expansion of the Laney Walker Enterprise Zone.(Approved by Administrative Services committee May 30,2017) Item Action: Approved lB Lanev Walker Enterorise Zone Exoanded Boundaries -2017 Commission Reouest.odf B LanevWalker EntZone Proposed-Exnansion 20l7.odf B Expanded Lanev Walker Enterprise Zone.pdf E ItemAonrovalsheet.html Motions X:t:" Motion Text Made By seconded By f.".tillype Motion to approve. Approve Mr. Frantom out. commissioner commissioner Motion passes 9-0. sammie Sias Mary Davis Passes 12. Motion to approve extending the lease with the US Navy for the Naval ltem Reserve Center on Central Avenue through June 2018. Lease payments are $1 Action: per year, Augusta has no financial or maintenance obligations under this Approved lease. (Approved by Administrative Services Committee May 30r2017) B lcnxn.l z0lz-03 Nosc ,ltrcttsra zotz-u018 RaNrwl|-.naf B ItemApprovalsheet.html Motions |'#:" Motion Text Made By seconded By f"'rli,' Motion to approve. Approve Mr. Frantom out. commissioner commissioner Motion passes 9-0. sammie sias Mary Davis Passes 13. Motion to approve a request to display historical documents within a county Item facility. (Approved by Administrative Services Committee May 30,2017) Action: Approved E HistoricaLDocuments-Comm unication.pdf IE ItemAoorovalsheet.html Motions Motion f,r^4:^_ ,T!^_-4 rtr_ r- n_ ^ Motion;::- -- Motion Text Made By Seconded ByIYPe ''---- -" Result Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9-0. Sammie Sias Mary Davis Passes PUBLIC SAFETY 14. Motion to approve reappointing Fire Chief, Chris James, to the Region VI ItemEMS Council.(Approved by Public Safety Committee May 30,2017f Action: Approved B ltemApprovalsheet.html Motions Yili"' Motion Textrype Made By Seconded By Motion Result Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9-0. Sammie Sias Mary Davis Passes 15. Motion to approve acceptance of a supplemental State grant in the amount of Item $6,200 to support the operations of the State Court Veterans Court program for Action:the period of April 1, 2017 - June 30, 2017. (Approved by puUtii Safety Approved Committee May 30,2017) B Jl7-8-088 Supplemental Grant Award.pdf B ltemApprovalsheet.html Motions H:':" Motion Text Made Byrype Motion to approve. Approve Mr. Frantom'out. uommlssloner rrrotionpasrl, q-0. sammie Sias Made By Seconded By Commissioner Mary Davis Seconded By Commissioner Motion Result Passes Motion Result FINANCE 16. Motion to approve the FY20l8 Budget calendar. (Approved by F'inance ItemCommittee May 30,2017) Action: Approved E Budset Calendar_for 20l8.docx lB ItemApprovalsheet.html Motions Y::tto' Morion Texttype Motion to approve. Commissioner ^ Mr. Frantom out. Sammie Sias Mary DavisApprove Motion Passes 9-0. vw r''rv vrse rvrsrJ 'JcLv t> Passes ENGINEERING SERVICES 17. Motion to approve Amendments to Flood Damage prevention ltemOrdinance. (Approved by Engineering Services Committee lffay 30,2017) Action: Approved B Flood Ord Amend - Back-up I - Email from Mie Lucas.ndf IB Flood Ord .{mend - Back-un 2 - I-etter from GA DNR nrtf IB ltemApnrovalsheet.html Motions Ylt'on Motion TextI ype Made By Seconded By Motion Result Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9-0. sammie Sias Mary Davis Passes 18. Motion to approv-e grlnting Georgia Power an easement on 2715 Ingleside ItemDrive (Tax Map 025-2, Parcel 124-01) in order for them to relocatJ th... Action: power poles and a distribution line required as a result of the Berckmans Road Approvedwidening and Realignment Project, as requested by AED. Also approvehaving the agreement executed by the appropiiate Augusta oinciat (s). (Approved by Engineering services committee May 30,2017) E Georsia Power Easement lierckmans Rd Prnienr nrt{ B ltemApprovalsheet.html Motions Motion Motion Textlype Motion to approve. Approve Mr. Frantom out. Motion Passes 9-0. 19. Motion to approve the minutes of the regular meeting of the Commission ltemheld May 16,2017 andlegal Meeting held May 30,201i. Action: Approved [B Regular Commission Meetine_Nlav l6 20l7.pdf Made By Commissioner Sammie Sias seconded By Motion Result Commissioner Mary Davis Passes IB Called Commission Meetine Mav 30 20l7.ndf lB ItemAonrovalsheet.html Motions Motion;-. -'- Motion Textr ype Motion to approve. Approve Mr. Frantom out. Motion Passes 9-0. ****END CONSENT AGENDA**** AUGUSTA COMMISSION 616t2017 seconded By Motion Result Commissioner Mary Davis Passes Made By Commissioner Sammie Sias AUGUSTA COMMISSION REGULAR AGENDA 616t2017 (Items 20-27) PUBLIC SERVICES 20. Approve establishing a subcommittee to review and recommend changes to the city's Comprehensive Zoning Ordinance how zoning exceptions are done in residential subdivisions and in other areas. (No recommendation from public Services Committee May 30r}0l7) IB Communi8 Component Comprehensive plan ARC 200g.pdf B 20I70J10 Administrator s AdYisorv (t) Zonins Matter 06.06.17.pdf IB ltemAoorovalsheet.html Item Action: Approved Motions f#:"" Motion rext Motion to approve. Mr. Frantom out. Votine No:APProve comriissioner Mary Davis, Commissioner Grady Smith, Made By Seconded By Commissioner William Fennoy Commissioner Andrew Jefferson Motion Result Passes Commissioner Marion Williams. Motion Passes 6-3. ADMINISTRATIVE SERVICES 21. Discuss/report from Administration regarding the matter of city-owned ltemequipment being used on private property in Lincoln County. (Requested by Action:Commissioner Marion Williams) None B ItemApprovalsheet.html Motions Motion rr^4:^- 7r!^_,a Made Seconded MotionType Motion Text By By Resurt No action is taken on this item. 22. Motion to support the effort to save the middle of Savannah River Lock and ltemDam and to refurbish the Lock and Dam. (Requested by Commissioner Action:Wayne Guilfoyle) Approved E ItemAnnrovrlsheet.html Motions X:t:" Motion Text Made By seconded By Motion r YPe vvlvuulv sJ Result Motion to approve. Approve Mr. Frantom out. Commissioner Commissioner Motion passes 9-0. sammie sias Mary Davis Passes ENGINEERING SERVICES 23. Report from staff on scope of services completed and total expenditures to date Item for services rendered by Cooper Carey. (Requested by Commissioner Marion Action:Williams) Approved E ltemAoorovalsheet html Motions X:':t Morion Text Made By seconded By MotionrYPe uvlv'uuu DJ Result Motion to approve receiving this item as Approve information. Mr. Frantom out. Motion Passes 9-0. Commissioner Wayne Guilfoyle Commissioner Andrew Jefferson Passes Motion Result Passes 24. Discuss/update/report from staff regarding the James Brown Enhancement ltem Project. (Requested by Commissioner Marion Williams) Action: Approved @ James Brown.ndf lB ItemApnrovalsheet.html Motions Motion Motion Textrype Motion to approve Aoorove tabling this item. Mr.rr - I,rantomout. Motion Passes 9-0. Made By Commissioner Sammie Sias Seconded By Commissioner Andrew Jeflerson APPOTNTMENT(S) 25. Motion to approve the appointment of Commissioner Dennis Williams as ex- officio member to the Augusta Aviation Commission. (Requested by Mayor Pro Tem Mary Davis) [E Mavor Pro Tem Anpt Aviation Commission.pdf E ItemApprovelsheet.html Item Action: Approved Motions f#:"' Motion rext Motion to approve. Approve Mr. Frantom out. commissioner Motion passes 9-0. Sammie Sias ADDENDUM 26. Motion to approve going into a legal meeting. Made By Seconded By Commissioner Mary Davis Motion ResuIt Passes Item Action: Approved [B ItemAonrovalsheet.html Motion to approve going into an executive session A -^-^_- _-- to discuss personnel. Ms. commission commissionerApprove iluui, and Mr. Frantom sammie siultt Dennis Passes out. rI, Dammle Dlas williams Motion Passes 8-0. 27. Motion to accept the resignation of Mark Johnson, to waive the notice of ltemresignation required by Section 500.312 and to pay three months' of severance Action:pay contingent upon Mr. Johnson executing a voluntary separation agreement Approved and release. Motions fotion Motion Textrype Motionseconded BY ResurtMade By Commissioner Mary Davis IE ItemAonrovatsheet.html Motions $ofion Motion Textr ype Motion to approve. Mr. Hasan not voting. Voting No: a,-,- CommissionerAPProve Sammie Sias, Commissioner Marion Williams. Motion Passes 7-2. LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. Made By Seconded By Motion Result Commissionerdil'ili#-^ Passes 28. Motion to approve execution by the Mayor compliance with Georgia's Open Mieting Act. ftem Action: Approved Motions of the affidavit of Motion Type Motion to approve. Approve Mr. Frantom out. Motion Passes 9-0. Made By Seconded By Commissioner Commissioner Marion Williams Sammie Sias Upcoming Meetings Motion Text Motion Result Passes www.auqustaqa.qov CALLED MEETING COMMISSION CHAMBER June 13,2017 Augusta Richmond County Commission convened at 1 1:00 a.m., Tuesday, June 13,2017, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Davis, D. Williams, Hasan and Smith, members of Augusta Richmond county commission. ABSENT: Hon. Fennoy, member of Augusta fuchmond County Commission. Mr. Mayor: We'll call this meeting to order. We are here on a Tuesday morning. I'm likeLionel Richie. I won't even try to sing. I'll leave it alone. All right, we're going to recognize Madam Clerk. We've got some items on our special called meeting that we want to make sure we address and deal with. I'll recognize Madam Clerk. 1. Motion to adopt a resolution designating the former Gotf HalI of Fame and Gardens located at 1 Eleventh Street an urban redevelopment area and to accept the proposed Cyber Initiative Urban Redevelopment Plan as information and to authorize a public hearing on the plan to be held on June 20r20I7. (Requested by , the Administrator) Mr. Mayor: The Chair recognizes Madam Administrator. Ms. Jackson: Thank you, sir. This follows up on our discussions regarding the, what has been known as the Golf and Gardens property that will used for our new Cyber Innovation and Training Center. These are the steps required to ensure that the funding for the project can be secured through the urban Redevelopment Agency bonding process. Mr. Frantom: I so move. Mr. Sias: Second. Mr. Mayor: All right, so we've got a motion and a second. The Chair recognizes the commissioner from the 2nd. Mr. D. Williams: (inaudible). Mr. Mayor: Okay, all right, thank you, he waives. Voting. Ms. Davis and Mr. Smith out. Motion carries 7-0. 2. Motion to authorize the Administrator to execute a Letter of Intent with the Georgia Technology Authority and to negotiate the documents contemplated by the agreement. (Requested by the Administrator) Mr. Mayor: The chair recognizes the commissioner from the second. Mr. D. Williams: Move for approval. Mr. Hasan: Second. Mr. Mayor: The Chair recognizes Administrator Jackson Ms. Jackson: This document is the culmination of several discussions and drafts between myself and Calvin Rhodes of the Georgia Technology Authority. It has been reveiwed by legal counsel on both sides and this document will later be finalized into a definitive agreement but tlisis essentially the key points of our agreement regarding the maintenance operations and construction of the parking deck that you all agreed upon several weeks ago. Mr. Mayor: I've got a motion and a second. Voting. Ms. Davis and Mr. Smith out. Motion carries 7-0. Mr. Mayor: All right, the Chair recognizes Attorney MacKenzie. 3. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. Sias: So move. Mr. Jefflerson: Second. Mr. Mayor: Motion and a second. Voting. Ms. Davis and Mr. Smith out. Motion carries 7-0. [LEGAL MEETING] Ms. Davis: Okay, Mr. MacKenzie. 4- Motion to authorize execution by the Mayor of the affidavit of compliance withGeorgia's Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. D. Williams: So move. Mr. Sias: Second. Ms. Davis: Please vote. Motion carries 9-0. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: I would entertain a motion to approve a salary adjustment for Felizitas Gail Terrell to make her salary be $411312.36 and to be retroactive from the time of her appointment contingent upon her execution of a release. Mr. Sias: So move. Mr. Jef[erson: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. D. Williams abstains Motion carries 8-1. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: I would entertain a motion to approve a salary adjustment for Carnell Haynes so that his salary will be $41,481.70 with retroactive pay from the time of his promotion contingent upon his execution of a release. Mr. Sias: So move. Mr. Hasan: Second. Ms. Davis: We have a motion and a second. Please vote. Motion carries 9-0. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: I would entertain a motion to approve the settlement of all claims of Theron Wilson in the amount of $60,000 and authorizing the Administrator and Corvell, the third party administrator for the Workers Comp program, to disburse this amount. Mr. Sias: So move. Mr. D. Williams: Second. Ms. Davis: We have a motion and a second. Please vote. Motion carries 9-0. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: I would entertain a motion to approve the settlement of all claims for four different cases for Charles Utley in the aggregate amount of $1061000 contingent upon his execution of a release. The Civil Action file numbers for these cases are 2016RCCV396, 2016RCCV394, 2016RCCV395 and 2016RCCV392 authorizing the Administrator to disburse this amount. Mr. Sias: So move. Mr. D. Williams: Second. Ms. Davis: We have a motion and a second. Please vote. Motion carries 9-0. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: I would entertain a motion to approve the settlement of all claims of Lisa Vega in the amount of $121500 and authorizing the Administrator to disburse this amount. Mr. Sias: So move. Mr. M. Williams: Second. Ms. Davis: We have a motion and a second. Please vote. Motion carries 9-0. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: I would entertain a motion to approve the resolution of all claims of Sanita Cheatham in Cheatham vs. Augusta and to set her salary as part of the resolution of this case in the amount of $651331.55 and to authorize a settlement of $201000 and to authorize the Administrator to disburse this amount. Mr. Sias: So move. Mr. Hasan: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. Guilfoyle votes No. Motion carries 8-1. Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: That's all I have. Thank you, ma'am. Ms. Davis: Okay. Public Services. IMEETING ADJOURNED] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on June 13,20t7. Clerk of Commission Commission Meeting Agenda 6/20/2017 2:00 PM GBI ARC Landfill Department: Department: Caption:Discuss submitting a request from the Augusta Commission to the Georgia Bureau of Investigation (GBI) to investigate the use of city equipment and city employees working on private property in Lincoln County owned by former and/or current city contractors. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Commission Meeting Agenda 6/20/2017 2:00 PM Personnel Matter Landfill Department: Department: Caption:Motion to approve changing the administrative leave with pay to administrative leave without pay for Mr. Mark Johnson Environmental Services Director effective immediately. (Requested by Commissioner Sammie Sias) Background:Mr. Johnson has failed to execute his resignation documentation in a timely manner. The Commission approved his request for resignation on June 6, 2017. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Lena Bonner From: Sent: To: Cc: Subiect: Ms Bonner, Commissioner Sammie Sias Wednesday, June 14, 2017 5:56 pM Lena Bonner Andrew G. Mackenzie; Nancy Morawski; Janice Allen Jackson Agenda Item Please place the following item on the Commission Agenda for 20 Jun 2017. please use the appropriatewording as you see fit. Agenda ltem: Move to change the administrative leave with pay to administrative leave without pay for Mr.Mark Johnson effective immediately. Mr Johnson has failed to execute his resignation documentation in atimely manner. The commission approved his request for resignation on June 6, 20t7. Sammie L. Sias Commissioner, Augusta Richmond County "Foilure is not an Option" Please consider the environment before printing this email. This e-mail contains confidential information and is intendecl only for the incJividual named. lf you are not the named addressee, you should not disseminate.distribute or copy this e-mail. Please notiry the sender immediatety by e-mait if you have received this e-mail by mistake and delete this e-mail from your system.The City of Augusta accepts no liability for the contenl of this e-miit or for the .Lnr"quuno. of any actions taien on the basis of the information provided, unlessthal information is subsequently confirmed in writing. Any views or opinions por"ni"i- in this e-mail ,r" .oi"iy rhoo of the author and do not necessarily representthoseofthecityofAugusta E-mail transmissionsCannotloeguaranieecl tobe""crr"orerror-freeasinforrnitinncouldbeintercepted,corrupted, lost,destroyed.arrive late or incomplete, or contain viruses. The sender thereiore does not accept liability for any errors or omissions in the conlent of lhis message \rrhich arise asa result of the e-mail transmission. lf verification is required, please request a haict copy versrop.AED:104.1 Commission Meeting Agenda 6/20/2017 2:00 PM Patricia Ann Bailey Clark Department:Clerk of Commission Department:Clerk of Commission Caption:Consider a request from Ms. Patricia Ann Bailey Clark regarding a waiver for her homestead exemption on the property located at 704 Albany Avenue. (No recommendation from Finance Committee June 13, 2017) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo From: Sent: To: Cc: Subject: Importance: Lena Bonner Wednesday, June 07, 2017 l_1:00 AM Patricia Bailey Nancy Morawski RE: 2017 Homestead Wavier High Ms. Bailey, The office of the Clerk of Commission is in receipt of your request and it will be placed on the upcoming June 13th Finance Committee for consideration; committee meetings starts at 1:00 pm in the Lee Beard Commission Chamber onthe second floor in the Municipal Building. Lena J. Bonner Clerk of Commission Office of the Clerk of Commission Suite 220 Municipal Building 535 Telfair Street Augusta, Georgia 30901 Tel: 705-821-1820 Fax: 705-82 1-1838 ----Origina I Message--- From: Patricia Bailey [mailto:patricia.bailey@comcast.net] Sent: Tuesday, June 06,2OL7 8:37 pM To: Lena Bonner <lbonner@augustaga.gov> Subject: 2017 Homestead Wavier June 06, 2017 To whom lt May Concern: I am, Patricia Ann Bailey Clark, birthdate July 08,1947, appealing or asking for consideration about the annual assessment official Tax Matter for year 2077. My ad valorem tax bill for property lD # 0611199000 at 704 Albany Avenue, Eastview, (00100) 005-F has been estimated at s 1,160.90 by the Richmond county Board of Assessors. I am tounderstand that it may increase or decrease. My deceased mother, Mrs.Minnie Belle Stinson Hyder, willed the said property named above to me, patricia AnnBailey(daughter). After submitting Mrs. Minnie Hyder death certificate, my birth certificate, and drivers' license, I thought the ownershipchange process was complete and transactions would follow as the previous year depending on value. I learned that a homestead exemption form should have been filed by April 01,2oL7. Today, I am asking for a wavier. The homestead exempt information for 2018 has now been recorded and signed by me. Thanks for your consideration of the homestead exempt waiver for 2ot7 . Sincerely, Patricia Ann Bailey Clark Please consider the environment before printing this email. This e-mail contains confidential information and is intended only for the individual named. lf you are not the namedaddressee, you should not disseminate, distribute or copy this e-mail. please notify the sender immediately by e-mail ifyou have received this e-mail by mistake and delete this e-mail from your system. The City of Augusta accepts no liabilityfor the content of this e-mail or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. Any views or opinions presented in this e-mail are solelythose of the author and do not necessarily represent those of the City of Augusta. E-mail transmissions cannot beguaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late orincomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contentof this message which arise as a result of the e-mail transmission. lf verification is required, please request a hard copyversion. AED:104.1 Commission Meeting Agenda 6/20/2017 2:00 PM Flood Damaage Prevention Ordinance Department: Department: Caption:Motion to approve an Ordinance to amend the Augusta, Georgia Code, Title 8, Chapter One, Flood Damage Prevention Ordinance, in its entirety. Background:See attachment. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo 1 ORDINANCE NO. ___________ AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE, TITLE 8, CHAPTER ONE, FLOOD DAMAGE PREVENTION ORDINANCE, IN ITS ENTIRETY. WHEREAS, it is the desire of the Augusta, Georgia Commission to amend the Augusta, Georgia Flood Damage Prevention Ordinance to bring the Ordinance in alignment with the State of Georgia Model Flood Damage Prevention Ordinance and in order to continue to remain in compliance with the minimum standards of the National Flood Insurance Program (NFIP), and WHEREAS, based on the foregoing, the Augusta, Georgia Commission recommends amending Title 8, Chapter One, of the Augusta, Georgia Code - The Augusta, Georgia Flood Damage Prevention Ordinance in its entirety. THE AUGUSTA, GEORGIA BOARD OF COMMISSIONERS ordains as follows: SECTION 1. Augusta Georgia Code, Title 8, Chapter One, as set forth in the Augusta, Georgia Code is hereby amended by striking Title 8, Chapter One in its entirety and inserting in lieu thereof the following language: 2 TITLE EIGHT PLANNING & ZONING CHAPTER 1 FLOOD DAMAGE PREVENTION ARTICLE 1 STATUTORY AUTHORIZATION, FINDINGS OF FACT, PURPOSE AND OBJECTIVES § 8-1-1. STATUTORY AUTHORIZATION. Article IX, Section II of the Constitution of the State of Georgia and Section 36-1-20(a) of the Official Code of Georgia Annotated have delegated the responsibility to local governmental units to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry. Therefore, the Augusta Commission of Augusta, Georgia does ordain the provisions of this Chapter: § 8-1-2. FINDINGS OF FACT. (a) The flood hazard areas of Augusta, Georgia are subject to periodic inundation which results in loss of life and property, health and safety hazards, disruption of commerce and governmental services, extraordinary public expenditures for flood relief and protection, and impairment of the tax base, all of which adversely affect the public health, safety and general welfare. (b) These flood losses are caused by the occupancy in flood hazard areas of uses vulnerable to floods, which are inadequately elevated, flood-proofed, or otherwise unprotected from flood damages, and by the cumulative effect of obstructions in floodplains causing increases in flood heights and velocities. § 8-1-3. STATEMENT OF PURPOSE. It is the purpose of this Chapter to promote the public health, safety and general welfare and to minimize public and private losses due to flood conditions in specific areas by provisions designed to: (a) restrict or prohibit uses which are dangerous to health, safety and property due to water or erosion hazards, or which increase flood heights, velocities, or erosion; (b) require that uses vulnerable to floods, including facilities which serve such uses, be protected against flood damage at the time of initial construction; 3 (c) control the alteration of natural floodplains, stream channels, and natural protective barriers which are involved in the accommodation of flood waters; (d) control filling, grading, dredging and other development which may increase flood damage or erosion, and; (e) prevent or regulate the construction of flood barriers which will unnaturally divert flood waters or which may increase flood hazards to other lands. § 8-1-4. OBJECTIVES. The objectives of this Chapter are: (a) to protect human life and health; (b) to minimize expenditure of public money for costly flood control projects; (c) to minimize the need for rescue and relief efforts associated with flooding and generally undertaken at the expense of the general public; (d) to minimize prolonged business interruptions; (e) to minimize damage to public facilities and utilities such as water and gas mains, electric, telephone and sewer lines, streets and bridges located in floodplains; (f) to help maintain a stable tax base by providing for the sound use and development of flood prone areas in such a manner as to minimize flood blight areas; and (g) to insure that potential home buyers are notified that property is in a flood area. § 8-1-5. - - 8-1-9. RESERVED. ARTICLE 2 DEFINITIONS § 8-1-10. SPECIFIC DEFINITIONS. Unless specifically defined below, words or phrases used in this Chapter shall be interpreted so as to give them the meaning they have in common usage and to give this Chapter its most reasonable application: (a) Addition (to an existing building). Any walled and roofed expansion to the perimeter of a building in which the addition is connected by a common load-bearing wall other than a fire wall. Any walled and roofed addition which is connected by a fire wall or is separated by an independent perimeter load-bearing wall shall be considered "New Construction". (b) Appeal. A request for a review of the Director's interpretation of any provision of this Chapter or a request for a variance. 4 (c) Area of shallow flooding. A designated AO or AH Zone on a community's Flood Insurance Rate Map (FIRM) with base flood depths from one (1) to three (3) feet, and/or where a clearly defined channel does not exist, where the path of flooding is unpredictable and indeterminate, and where velocity flow may be evident. (d) Area of Special Flood Hazard. The land in the floodplain within a community subject to a one (1) percent or greater chance of flooding in any given year. In the absence of official designation by the Federal Emergency Management Agency, Areas of Special Flood Hazard shall be those designated by the local community and referenced in Article 3, Section 8-1-17. (e) Base flood. The flood having a one (1) percent chance of being equaled or exceeded in any given year. (f) Base Flood Elevation (BFE). The elevation shown on the Flood Insurance Rate Map (FIRM) for Zones AE, AH, A1-A30, AR, AR/A, AR/AE, AR/A1-A30, AR/AH, AR/AO, V1-V30, and VE that indicates the water surface elevation resulting from a flood that has a one percent change of equaling or exceeding that level in any given year. (g) Basement. That portion of a building having its floor subgrade (below ground level) on all sides. (h) Building. Any structure built for support, shelter, or enclosure for any occupancy or storage. (i) City Engineer. The City Engineer for Augusta, GA. (j) Commission. The Augusta Commission (k) Critical Facilities. Any public or private facility, which, if flooded, would create an added dimension to the disaster or would increase the hazard to life and health. Critical facilities include: (1) structures or facilities that produce, use, or store highly volatile, flammable, explosive, toxic, or water-reactive materials; (2) hospitals and nursing homes, and housing for the elderly, which are likely to contain occupants who may not be sufficiently mobile to avoid the loss of life or injury during flood and storm events; (3) emergency operation centers or data storage center which contain records or services that may become lost or inoperative during flood and storm events; and (4) generating plants, and other principal points of utility lines. (l) Development. Any man-made change to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, excavating, drilling operations, and storage of materials or equipment. (m) Director. The Director of the Augusta Planning & Development Department. (n) Elevated building. A non-basement building built to have the lowest floor of the lowest enclosed area elevated above the ground level by means of fill, solid foundation perimeter 5 walls, pilings, columns, piers, or shear walls adequately anchored so as not to impair the structural integrity of the building during a base flood event. (o) Existing Construction. Any structure for which the "start of construction" commenced before February 15, 1978 for the City of Augusta prior to consolidation and March 4, 1980 for the unincorporated areas of Richmond County prior to consolidation - the effective date of the FIRST Floodplain Management Ordinance adopted by Augusta, GA as a basis for Augusta's participation in the National Flood Insurance Program (NFIP). (p) Existing manufactured home park or subdivision. A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including at a minimum the installation of utilities, the construction of streets, and final site grading or the pouring of concrete pads) is completed before February 15, 1978 for the City of Augusta prior to consolidation and March 4, 1980 for the unincorporated areas of Richmond County prior to consolidation - the effective date of the FIRST Floodplain Management Ordinance adopted by Augusta as a basis for Augusta's participation in the National Flood Insurance Program (NFIP). (q) Expansion to an existing manufactured home park or subdivision. The preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed, including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads. (r) Flood or flooding. A general and temporary condition of partial or complete inundation of normally dry land areas from: (1) the overflow of inland or tidal waters; or (2) the unusual and rapid accumulation or runoff of surface waters from any source. (s) Flood Hazard Boundary Map (FHBM). An official map of a community, issued by the Federal Insurance Administration, where the boundaries of areas of Special Flood Hazard have been defined as Zone A. (t) Flood Insurance Rate Map (FIRM). An official map of a community, issued by the Federal Insurance Administration, delineating the areas of Special Flood Hazard and/or risk premium zones applicable to the community. (u) Flood Insurance Study. The official report by the Federal Insurance Administration evaluating flood hazards and containing flood profiles and water surface elevations of the base flood. (v) Floodplain. Any land area susceptible to flooding. (w) Floodproofing. Any combination of structural and non-structural additions, changes, or adjustments to structures, which reduce or eliminate flood damage to real estate or improved real property, water and sanitary facilities, structures and their contents. (x) Floodway. The channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than a designated height. 6 (y) Floodway fringe, lower. The portion of the area of Special Flood Hazard that is located between the limit of the floodway and a line connecting all points half the distance between the floodway and the limit of the area of Special Flood Hazard. (z) Floodway fringe, upper. The portion of the area of Special Flood Hazard that is located between the lower floodway fringe and the boundary of the area of Special Flood Hazard. (aa) Floor. The top surface of an enclosed area in a building (including basement), i.e. top of slab in concrete slab construction or top of wood flooring in wood frame construction. The term does not include the floor of a garage used solely for parking vehicles. (bb) Functionally dependent facility. A facility which cannot be used for its intended purpose unless it is located or carried out in close proximity to water, such as a docking or port facility necessary for the loading and unloading of cargo or passengers, shipbuilding, ship repair, or seafood processing facilities. The term does not include long-term storage, manufacturing, sales or service facilities. (cc) Highest adjacent grade. The highest natural elevation of the ground surface, prior to construction, adjacent to the proposed foundation of a building. (dd) Historic Structure. Any structure that is: (1) listed individually in the National Register of Historic Places (a listing maintained by the U.S. Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; (2) certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; (3) individually listed on a state inventory of historic places and determined as eligible by states with historic preservation programs which have been approved by the Secretary of the Interior; or (4) individually listed on a local inventory of historic places and determined as eligible by communities with historic preservation programs that have been certified either: a) By an approved state program as determined by the Secretary of the Interior; or b) directly by the Secretary of the Interior in states without approved programs. (ee) Lowest floor. The lowest floor of the lowest enclosed area, including basement. An unfinished or flood resistant enclosure, used solely for parking of vehicles, building access, or storage, in an area other than a basement, is not considered a building's lowest floor, provided that such enclosure is not built so as to render the structure in violation of other provisions of this Code. (ff) Manufactured home. A building, transportable in one or more sections, built on a permanent chassis and designed to be used with or without a permanent foundation when connected to the required utilities. The term also includes park trailers, travel trailers, and 7 similar transportable structures placed on a site for one hundred and eighty (180) consecutive days or longer and intended to be improved property. (gg) Mean Sea Level. The average height of the sea for all stages of the tide. It is used as a reference for establishing various elevations within the floodplain. For purposes of this Chapter, the term is synonymous with National Geodetic Vertical Datum (NGVD). (hh) National Geodetic Vertical Datum (NGVD). As corrected in 1929, is a vertical control used as a reference for establishing varying elevations within the floodplain. (ii) New construction. (for purposes of determining insurance rates and for floodplain management purposes) ANY structure (see definition) for which the "start of construction" commenced after February 15, 1978 for the City of Augusta prior to consolidation and March 4, 1980 for the unincorporated areas of Richmond County prior to consolidation - the effective date of the FIRST Floodplain Management Ordinance adopted by Augusta, GA as a basis for Augusta's participation in the National Flood Insurance Program (NFIP) - and includes any subsequent improvements to such structure. (jj) New manufactured home park or subdivision. A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed on or after February 15, 1978 for the City of Augusta prior to consolidation and March 4, 1980 for the unincorporated areas of Richmond County prior to consolidation - the effective date of the FIRST Floodplain Management Ordinance adopted by Augusta, GA as a basis for Augusta's participation in the National Flood Insurance Program (NFIP). (kk) Recreational vehicle means a vehicle which is: (1) built on a single chassis; (2) 400 square feet or less when measured at the largest horizontal projection; (3) designed to be self-propelled or permanently towable by a light duty truck; and (4) designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. (ll) Start of construction. The date the Development Permit was issued, provided the actual start of construction, repair, reconstruction, or improvement was within one hundred and eighty (180) days of the permit date. The actual start means the first placement of permanent construction of the structure such as the pouring of slabs or footings, installation of piles, construction of columns, or any work beyond the stage of excavation, and includes the placement of a manufactured home on a foundation. (Permanent construction does not include initial land preparation, such as clearing, grading and filling; nor does it include the installation of streets and/or walkways; nor does it include excavation for a basement, footings, piers or foundations or the erection of temporary forms; nor does it include the installation on the property of buildings appurtenant to the permitted structure, such as garages or sheds not occupied as dwelling units or part of the main structure. (NOTE: Accessory structures are NOT exempt from any ordinance requirements) For a substantial improvement, the actual start of construction means the 8 first alteration of any wall, ceiling, floor, or other structural part of a building, whether or not that alteration affects the external dimensions of the building. (mm) Structure. A walled and roofed building that is principally above ground, a manufactured home, a gas or liquid storage tank. (nn) Substantial damage. Damage of any origin sustained by a structure whereby the cost of restoring the structure to its before damaged condition would equal or exceed fifty (50) percent of the market value of the structure before the damage occurred. (oo) Substantial improvement. Any combination of repairs, reconstruction, alteration, or improvements to a building, taking place during a five (5) year period, in which the cumulative cost equals or exceeds fifty percent of the market value of the structure prior to the improvement. The market value of the building should be: (1) the appraised value of the structure prior to the start of the initial repair or improvement; or (2) in the case of damage, the value of the structure prior to the damage occurring. This term includes structures which have incurred "substantial damage", regardless of the actual amount of repair work performed. For the purposes of this definition, "substantial improvement" is considered to occur when the first alteration of any wall, ceiling, floor, or other structural part of the building commences, whether or not that alteration affects the external dimensions of the building. The term does not, however, include those improvements of a building required to comply with existing health, sanitary, or safety code specifications which are solely necessary to assure safe living conditions, which have been pre-identified by the Code Enforcement Official, and not solely triggered by an improvement or repair project. (pp) Substantially improved existing manufactured home parks or subdivisions. Where the repair, reconstruction, rehabilitation or improvement of the streets, utilities and pads equals or exceeds fifty (50) percent of the value of the streets, utilities and pads before the repair, reconstruction or improvement commenced. (qq) Variance. A grant of relief from the requirements of this Chapter which permits construction in a manner otherwise prohibited by this Chapter. (rr) Violation. The failure of a structure or other development to be fully compliant with the community’s floodplain management regulations. A structure or other development without the elevation certificate, or other certifications, or other evidence of compliance required by this ordinance is presumed to be in violation until such time as that documentation is provided. § 8-1-11. - - 8-1-15. RESERVED. ARTICLE 3 GENERAL PROVISIONS 9 § 8-1-16. LANDS TO WHICH THIS CHAPTER APPLIES. This Chapter shall apply to all areas of Special Flood Hazard within the jurisdiction of Augusta, Georgia. § 8-1-17. BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD. The areas of Special Flood Hazard, identified by the Federal Emergency Management Agency in its Flood Insurance Study (FIS), dated February 15, 1978 for the City of Augusta prior to consolidation and March 4, 1980 for the unincorporated areas of Richmond County prior to consolidation, with accompanying maps and other supporting data and any revision thereto, are adopted by reference and declared a part of this Chapter. Areas of Special Flood Hazard may also include those areas known to have flooded historically or defined through standard engineering analysis by governmental agencies or private parties but not yet incorporated in a FIS. The Repository for public inspection of the Flood Insurance Study (FIS), accompanying maps and other supporting data is located at 535 Telfair Street, Suite 300, Augusta, GA. § 8-1-18. ESTABLISHMENT OF DEVELOPMENT PERMIT A Development Permit shall be required, in conformance with the provisions of this Chapter, PRIOR to the commencement of any development activities. § 8-1-19. COMPLIANCE. No structure or land shall hereafter be located, extended, converted or altered without full compliance with the terms of this Chapter and other applicable regulations. § 8-1-20. ABROGATION AND GREATER RESTRICTIONS. This Chapter is not intended to repeal, abrogate, or impair any existing ordinance, easements, covenants, or deed restrictions. However, where this Chapter and another conflict or overlap, whichever imposes the more stringent restrictions shall prevail. § 8-1-21. INTERPRETATION. In the interpretation and application of this Chapter all provisions shall be: (a) considered as minimum requirements; (b) liberally construed in favor of the Governing Body, and; (c) deemed neither to limit nor repeal any other powers granted under state statutes. § 8-1-22. WARNING AND DISCLAIMER OF LIABILITY. 10 The degree of flood protection required by this Chapter is considered reasonable for regulatory purposes and is based on scientific and engineering considerations. Larger floods can and will occur; flood heights may be increased by man-made or natural causes. This Chapter does not imply that land outside the areas of Special Flood Hazard or uses permitted within such areas will be free from flooding or flood damages. This Chapter shall not create liability on the part of Augusta, GA, the Commission, and/or the Augusta Planning & Development Department or by any officer or employee thereof for any flood damages that result from reliance on this Chapter or any administrative decision lawfully made thereunder. § 8-1-23. ENFORCEMENT AND PENALTIES FOR VIOLATION Violation of the provisions of this Chapter or failure to comply with any of its requirements, including violation of conditions and safeguards established in connection with grants of variance or special exceptions shall be reported to the City Engineer. Once a violation is evident, the City Engineer, acting on behalf of the Commission, shall be empowered to notify the owner in writing of the apparent violation of this Chapter. The written notice shall direct the owner to cease the development activity until such time as the requirements and procedures of this Chapter have been met. Upon failure of the owner to comply with this notice, the City Engineer shall notify the City Attorney of the violation; and the City Attorney shall immediately begin legal procedures in the Superior Court of Richmond County to prevent, enjoin, abate or remove such violations in addition to injunctive relief. All persons, firms or corporations failing to comply with the mandatory provisions hereof or doing any act prohibited hereby shall be guilty of an offense and, upon conviction thereof, be fined not more than one thousand dollars ($1,000.00) or imprisoned for not more than sixty (60) days, or both, and, in addition, shall pay all costs and expenses involved in the case. Each day such violation continues shall be considered a separate offense. Nothing contained herein shall prevent the Commission from taking such other lawful action as is necessary to prevent or remedy any violation. § 8-1-24 - - 8-1-28. RESERVED. ARTICLE 4 ADMINISTRATION § 8-1-29. DESIGNATION OF DIRECTOR. The Director of the Augusta Planning & Development Department is hereby appointed to administer and implement the provisions of this Chapter. § 8-1-30. PERMIT PROCEDURES. Application for a Development Permit shall be made to the Director on forms furnished by the community PRIOR to any development activities, and may include, but not be limited to the following: plans in duplicate drawn to scale showing the elevations of the area in question and the nature, location, dimensions, of existing or proposed structures, earthen fill placement, storage of materials or equipment, and drainage facilities. 11 Specifically, the following information is required: (a) Application Stage - (1) Elevation in relation to mean sea level (or highest adjacent grade) of the lowest floor, including basement, of all proposed structures; (2) Elevation in relation to mean sea level to which any non-residential structure will be flood-proofed; (3) Design certification from a registered professional engineer or architect that any proposed non-residential flood-proofed structure will meet the flood-proofing criteria of Article 5, Section 8-1-44(b); (4) Description of the extent to which any watercourse will be altered or relocated as a result of a proposed development, and; (b) Construction Stage - For all new construction and substantial improvements, the permit holder shall provide to the Administrator an as-built certification of the regulatory floor elevation or flood- proofing level immediately after the lowest floor or flood-proofing is completed. Any lowest floor certification made relative to mean sea level shall be prepared by or under the direct supervision of a registered land surveyor or professional engineer and certified by same. When flood-proofing is utilized for non-residential structures, said certification shall be prepared by or under the direct supervision of a professional engineer or architect and certified by same. Any work undertaken prior to submission of these certifications shall be at the permit holder's risk. The Director shall review the above referenced certification data submitted. Deficiencies detected by such review shall be corrected by the permit holder immediately and prior to further progressive work being allowed to proceed. Failure to submit certification or failure to make said corrections required hereby, shall be cause to issue a Stop-Work Order for the project. § 8-1-31. DUTIES AND RESPONSIBILITIES OF THE DIRECTOR Duties of the Director shall include, but shall not be limited to: (a) Review all Development Permits to assure that the permit requirements of this Chapter have been satisfied; (b) Review proposed development to assure that all necessary permits have been received from governmental agencies from which approval is required by Federal or State law, including Section 404 of the Federal Water Pollution Control Act Amendments of 1972, 33 U.S.C. 1334. Require that copies of such permits be provided and maintained on file. (c) Review all permit applications to determine whether proposed building sites will be reasonably safe from flooding. (d) When Base Flood Elevation data or floodway data have not been provided in accordance with Article 3, Section 8-1-17, then the Director shall obtain, review and reasonably 12 utilize any base flood elevation and floodway data available from a Federal, State or other sources in order to administer the provisions of Article 5. (e) Review and record the actual elevation in relation to mean sea level (or highest adjacent grade) of the lowest floor, including basement, of all new or substantially improved structures in accordance with Article 4, Section 8-1-30(b). (f) Review and record the actual elevation, in relation to mean sea level to which any new or substantially improved structures have been flood-proofed, in accordance with Article 4, Section 8-1-30(b). (g) When flood-proofing is utilized for a structure, the Director shall obtain certification of design criteria from a registered professional engineer or architect in accordance with Article 4, Section 8-1-30(a)(3) and Article 5, Section 8-1-44(b) or Article 5, Section 8-1- 48(b). (h) Make substantial damage determinations following a flood event or any other event that causes damage to structures in flood hazard areas. (i) Notify adjacent communities and the Georgia Department of Natural Resources prior to any alteration or relocation of a watercourse and submit evidence of such notification to the Federal Emergency Management Agency (FEMA). (j) For any altered or relocated watercourse, submit engineering data/analysis within six (6) months to the FEMA to ensure accuracy of community flood maps through the Letter of Map Revision process. Assure flood carrying capacity of any altered or relocated watercourse is maintained. (k) Where interpretation is needed as to the exact location of boundaries of the Areas of Special Flood Hazard (for example, where there appears to be a conflict between a mapped boundary and actual field conditions) the Director shall make the necessary interpretation. Any person contesting the location of the boundary shall be given a reasonable opportunity to appeal the interpretation as provided in this Chapter. (l) All records pertaining to the provisions of this Chapter shall be maintained in the office of the Director and shall be open for public inspection. § 8-1-32. VARIANCE PROCEDURES (a) The Zoning Board of Appeals as established by the Commission shall hear and decide requests for appeals or variance from the requirements of this Chapter. (b) The Zoning Board of Appeals shall hear and decide appeals when it is alleged an error in any requirement, decision, or determination is made by the Director in the enforcement or administration of this Chapter. (c) Any person aggrieved by the decision of the Zoning Board of Appeals may appeal such decision to the Superior Court of Richmond County, Georgia, as provided in O.C.G.A. Sec. 5-4-1; however all appeals shall be on record and shall not be de novo. (d) Variances may be issued for the repair or rehabilitation of Historic Structures upon a determination that the proposed repair or rehabilitation will not preclude the structure's continued designation as a Historic Structure and the variance is the minimum to preserve the historic character and design of the structure. 13 (e) In reviewing such requests, the Zoning Board of Appeals shall consider all technical evaluations, relevant factors, and all standards specified in this and other sections of this Chapter, and: (1) The danger that materials may be swept onto other lands to the injury of others; (2) The danger to life and property due to flooding or erosion damage; (3) The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner; (4) The importance of the services provided by the proposed facility to the community; (5) The necessity to the facility of a waterfront location, in the case of a functionally dependent facility; (6) The availability of alternative locations, not subject to flooding or erosion damage, for the proposed use; (7) The compatibility of the proposed use with existing and anticipated development; (8) The relationship of the proposed use to the Comprehensive Plan and Floodplain Management Program for that area; (9) The safety of access to the property in times of flood for ordinary and emergency vehicles; (10) The expected heights, velocity, duration, rate of rise and sediment transport of floodwaters and the effects of wave action, if applicable, expected at the site; and (11) The costs of providing governmental services during and after flood conditions, including maintenance and repair of public utilities and facilities such as sewer, gas, electrical, and water systems, and streets and bridges. (f) Upon consideration of the factors listed above and the purposes of this Chapter, the Zoning Board of Appeals may attach such conditions to the granting of variances as it deems necessary to further the purposes of this Chapter. (g) Variances shall not be issued within any designated floodway, or lower floodway fringe, if ANY increase in flood levels during the base flood discharge would result. (h) Conditions for Variances: (1) The provisions of this Chapter are minimum standards for flood loss reduction, therefore any deviation from the standards must be weighed carefully. Variances shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief; and, in the instance of an Historic Structure, a determination that the variance is the minimum necessary so as not to destroy the historic character and design of the building. (2) A variance shall be issued ONLY when there is: 14 (a) a finding of good and sufficient cause, (b) a determination that failure to grant the variance would result in exceptional hardship, and; (c) a determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisance, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances. (3) Any applicant to whom a variance is granted shall be given written notice specifying the difference between the base flood elevation and the elevation of the proposed lowest floor and stating that the cost of flood insurance will be commensurate with the increased risk to life and property resulting from the reduced lowest floor elevation. (i) The Director shall maintain the records of all appeal actions and report any variances to the Federal Emergency Management Agency upon request. (j) Variances may be issued for development necessary for the conduct of a functionally dependent use, provided the criteria of this Article are met, no reasonable alternative exists, and the development is protected by methods that minimize flood damage during the base flood and create no additional threats to public safety. § 8-1-33 - - 8-1-42. RESERVED. ARTICLE 5 PROVISIONS FOR FLOOD HAZARD REDUCTION § 8-1-43. GENERAL STANDARDS In ALL Areas of Special Flood Hazard the following provisions are required: (a) New construction and substantial improvements of existing structures shall be anchored to prevent flotation, collapse or lateral movement of the structure; (b) Manufactured homes shall be anchored to prevent flotation, collapse, or lateral movement. Methods of anchoring may include, but are not limited to, use of over-the-top or frame ties to ground anchors. This standard shall be in addition to and consistent with applicable State requirements for resisting wind forces; (c) New construction and substantial improvements of existing structures shall be constructed with materials and utility equipment resistant to flood damage; 15 (d) New construction or substantial improvements of existing structures shall be constructed by methods and practices that minimize flood damage; (e) All heating and air conditioning equipment and components, all electrical, ventilation, plumbing, and other service facilities shall be designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding; (f) New and replacement water supply systems shall be designed to minimize or eliminate infiltration of flood waters into the system; (g) Replacement sanitary sewage systems shall be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters; (h) New on-site waste disposal systems shall be located within the Special Flood Hazard Area per the provisions of the Georgia Onsite Wastewater Regulations; (i) Any alteration, repair, reconstruction or improvement to a structure which is not compliant with the provisions of this Chapter, shall be undertaken only if the non- conformity is not furthered, extended or replaced; and (j) Elevated Buildings - All new construction or substantial improvements of existing structures that include ANY fully enclosed area located below the lowest floor formed by foundation and other exterior walls shall be designed so as to be an unfinished or a flood resistant enclosure. The enclosure shall be designed to equalize hydrostatic flood forces on exterior walls by allowing for the automatic entry and exit of floodwater. (1) A minimum of two (2) openings that are installed no more than twelve (12) inches above the higher of the final interior or exterior grade, and that are installed in at least two different sides (preferably the sides in the direction of the flow of floodwater) of each enclosed area, must be provided, where the openings: (a) Have a total open net area of not less than one square inch for every square foot of enclosed area Openings may be equipped with screens, louvers, valves or other coverings or devices provided they are disabled in the open position and also permit the automatic flow of floodwater in both directions.; or (b) Are individually certified by a design professional licensed to do design work in the State of Georgia stating that the openings are designed to automatically equalize hydrostatic flood loads on exterior walls by allowing the automatic entry and exit of floodwaters in accordance with the American Society of Civil Engineers – Flood Resistant Design and Construction (ASCE 24) and that an appropriate number of vents are provided. A copy of the Engineer’s Certification (signed and sealed) along with the applicable section from the Flood Ordinance (this section) allowing for the use of these engineered openings must be attached to the Elevation Certificate; or (c) Are ICC-ES accepted engineered flood vents, and the appropriate number of such vents are provided and installed in accordance with the manufacturer’s specifications. A copy of the ICC-ES Evaluation Report along with the applicable section from the Flood Ordinance (this section) allowing for the 16 use of these engineered flood vents must be attached to the Elevation Certificate. (2) So as not to violate the "Lowest Floor" criteria of this Chapter, the unfinished or flood resistant enclosure shall only be used for parking of vehicles, limited storage of maintenance equipment used in connection with the premises, or entry to the elevated area; and (3) The interior portion of such enclosed area shall not be partitioned or finished into separate rooms. (4) An attached garage may have its flood below the BFE provided the garage meets all of the requirements for an enclosed area below the BFE, including, but not limited to, the installation of openings that meet Section 8-1-43-(j)-(1) above. Opens may be installed in garage doors; however, garage doors do not meet the requirement for openings. The use of the garage space must be limited to parking of vehicles, building access and storage. Section 8-1-43-(j)-(3), above, must be strictly adhered to. Flood damage-resistant materials must be used below the BFE and all utilities must be elevated to be three (3) feet above the BFE. (5) Crawlspaces that are below-grade on all sides (basements) are not allowed. (6) Detached garages and detached storage building are allowed, without the requirement to elevate to three (3) feet above the BFE in AE zones, or three (3) feet above the highest adjacent grade in A zones, if they comply with all of the requirements for enclosures: (a) must be used for parking of vehicles and storage only; (b) must be constructed of flood damage-resistant materials below the area that is three (3)feet above the BFE; (c) all utilities must be elevated to be three (3) feet above the BFE; (d) the requirements for flood openings that meet Section 8-1-43-(j)-(1) above must be satisfied; (e) must be anchored to resist floatation, collapse or lateral movement under flood conditions. § 8-1-44. SPECIFIC STANDARDS In ALL areas of Special Flood Hazard the following provisions are required: (a) New construction and substantial improvements. Where base flood elevation data are available, new construction or substantial improvement of any structure or manufactured home shall have the lowest floor, including basement, elevated no lower than three (3) feet above the base flood elevation. Should solid foundation perimeter walls be used to elevate a structure, openings sufficient to facilitate the unimpeded movements of flood waters shall be provided in accordance with standards of Article 5, Section 8-1-43(j), "Elevated Buildings". (1) All heating and air conditioning equipment and components (including ductwork), all electrical, ventilation, plumbing, and other service facilities shall be elevated at or above three (3) feet above the base flood elevation. (b) Non-Residential Construction. New construction or the substantial improvement of any structure located in A1-30, AE, or AH zones, may be flood-proofed in lieu of elevation. 17 The structure, together with attendant utility and sanitary facilities, must be designed to be water tight to three (3) feet above the base flood elevation, with walls substantially impermeable to the passage of water, and structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effect of buoyancy. A registered professional engineer or architect shall certify that the design and methods of construction are in accordance with accepted standards of practice for meeting the provisions above, and shall provide such certification to the official as set forth above and in Article 4, Section 8-1-31(g). (c) Standards for Manufactured Homes and Recreational Vehicles. Where base flood elevation data are available: (1) All manufactured homes placed or substantially improved on: (1) individual lots or parcels, (2) in new or substantially improved manufactured home parks or subdivisions, (3) in expansions to existing manufactured home parks or subdivisions, or (4) on a site in an existing manufactured home park or subdivision where a manufactured home has incurred "substantial damage" as the result of a flood, must have the lowest floor including basement, elevated no lower than three (3) feet above the base flood elevation. (2) Manufactured homes placed or substantially improved in an existing manufactured home park or subdivision may be elevated so that either: (a) The lowest floor of the manufactured home is elevated no lower than three (3) feet above the level of the base flood elevation, or (b) The manufactured home chassis is elevated and supported by reinforced piers (or other foundation elements of at least an equivalent strength) of no less than 36 inches in height above grade. (3) All manufactured homes must be securely anchored to an adequately anchored foundation system to resist flotation, collapse and lateral movement. (ref. Article 5, Section 8-1-43(b) ). (4) All recreational vehicles placed on sites must either: (a) Be on the site for fewer than 180 consecutive days. (b) Be fully licensed and ready for highway use, (a recreational vehicle is ready for highway use if it is licensed, on its wheels or jacking system, attached to the site only by quick disconnect type utilities and security devices, and has no permanently attached structures or additions), or (c) The recreational vehicle must meet all the requirements for "New Construction", including the anchoring and elevation requirements of Article 5, Section 8-1-44(c)(1) and (3). (d) Floodway. Located within areas of Special Flood Hazard established in Article 3, Section 8-1-17, are areas designated as floodway. A floodway may be an extremely hazardous area due to velocity flood waters, debris or erosion potential. In addition, the area must remain free of encroachment in order to allow for the discharge of the base flood without increased flood heights. Therefore, the following provisions shall apply: (1) Encroachments are prohibited, including earthen fill, new construction, substantial improvements or other development within the regulatory floodway. Development 18 may be permitted however, provided it is demonstrated through hydrologic and hydraulic analyses performed in accordance with standard engineering practice that the encroachment shall not result in any increase in flood levels or floodway widths during a base flood discharge. A registered professional engineer must provide supporting technical data and certification thereof. (2) ONLY if Article 5, Section 8-1-44(d)(1) above is satisfied, then any new construction or substantial improvement shall comply with all other applicable flood hazard reduction provisions of Article 5. (3) The placement of manufactured homes, except in an existing manufactured home park or subdivision, shall be prohibited. A replacement manufactured home may be placed on a lot in an existing manufactured home park or subdivision provided the anchoring standards of § 8-1-43 (b) are met, and the elevation standards of § 8-1-44 (a) and the encroachments standards of subsection (1) of this Section are met. (4) Removal of trees and other vegetation may not be a consideration in calculating the effect of proposed encroachments on flood levels during the occurrence of the base flood discharge. (e) Floodway fringe, lower. Within the lower floodway fringe is the area between the floodway and the upper floodway fringe that is lower than a lines one-half (1/2) the distance between the floodway and the boundary of the area of Special Flood Hazard. The lower floodway fringe is a transitional area that is hazardous due to its proximity to the floodway and encroachment by fill or development within this area could have serious impact on the entire floodplain. The following provisions shall apply with the lower floodway fringe: (1) Encroachments, including fill, new construction, substantial improvements and other developments shall be prohibited unless certification by a registered professional engineer, with supporting technical data, is provided to the Director demonstrating that encroachments shall not result in any increase in flood levels during occurrence of base flood discharge; (2) If Article 5, Section 8-1-44(d)(1) is satisfied, all new construction and substantial improvements shall comply with all applicable flood hazard reduction provisions of Article 5. (3) The placements of manufactured homes, except in an existing manufactured home park or subdivision, shall be prohibited. A replacement manufactured home may be placed on a lot in an existing manufactured home park or subdivision provided the anchoring standards of Article 5, Section 8-1-43(b), and the elevation standards of Article 5, Section 8-1-44(a), and the encroachment standards of Article 5, Section 8-1-44(d)(1) are met. (4) Removal of trees and other vegetation may not be a consideration in calculating the effect of proposed encroachments on flood levels during the occurrence of the base flood discharge. (k) Large Tracts. If a tract contains over one (1) acre located within the area of Special Flood Hazard, then development or land disturbance on that portion of the tract located within the Special Flood Hazard area shall comply with the standards for lower floodway fringe set forth in § 8-1-44 (e). 19 (l) Other area unsuitable for development. Land subject to flooding that is not located within a mapped area of Special Flood Hazard may, at the discretion of the Director or City Engineer, be required to comply with any or all standards set forth in this Chapter. (m) Grading in the area of the Special Flood Hazard. Grading (including excavating, filling, or any culmination thereof) shall be prohibited in the area of the Special Flood Hazard except for the following: (1) Minimum land disturbing activities such as home gardens and individual home landscaping, repairs, maintenance work and other related activities; (2) Agricultural practices involving the establishment, cultivation or harvesting or products of the field or orchard, preparing and planting of pasture land, forestry land management practices including harvesting (where stumps are not removed), farm ponds, dairy operations, livestock and poultry management practices and the construction of farm buildings. (3) Projects permitted by or carried out under the technical supervision of the U.S. Department of Agriculture, U.S. Army Corps of Engineers, or any other agency of the U.S. Government; (4) Cemetery graves; (5) Excavation for wells or tunnels or utilities; (6) Approved mining, quarrying, stockpiling of rock, sand, gravel aggergrates or clay where established and provided for by law; (7) Exploratory excavations under the direction of soils engineers or engineering geologists; (8) Where consistent with other provisions of this Chapter, minimum grading for land development or construction which does not result in topographic changes greater than two (2) feet at any location and which is not for the sole purpose of elevating structures pursuant to Article 5, Section 8-1-44(a) and Article 5, Section 8-1-44(b) of this Chapter. In no case, shall fill be transported into the area of Special Flood Hazard. (a) Detention ponds and retention ponds are exempt from the provisions 8- 1-44-(m)-(8), provided it is demonstrated through hydrologic and hydraulic analyses performed in accordance with standard engineering practice that the encroachment by the detention pond or retention pond shall not result in any increase in flood levels or floodway widths during a base flood discharge. A registered professional engineer must provide supporting technical data and certification thereof. (1) Under no circumstances shall a detention pond or a retention pond be located in the area of Special Flood Hazard. (9) Construction activities at existing Industrial Sites which were developed before the effective date of the FIRST Floodplain Management Ordinance adopted by Augusta, GA as a basis for Augusta's participation in the National Flood Insurance Program (NFIP), such as dikes, ditches and ponds. 20 (n) As-built Drawings and Certification. Within the area of the Special Flood Hazard, as- built drawings and certifications shall be provided by a registered professional engineer and/or a registered land surveyor pursuant to 8-1-30(b) and 8-1-44(b) of this Ordinance and also when required by the Site Plan Regulations or the Subdivision Regulations. As- built drawings and certifications may be required in other situations at the discretion of the Director. § 8-1-45. BUILDING STANDARDS FOR STREAMS WITHOUT ESTABLISHED BASE FLOOD ELEVATIONS AND/OR FLOODWAYS (A-ZONES). Located within the Areas of Special Flood Hazard established in Article 3, Section 8-1-17, where streams exist but no base flood data have been provided (A-Zones), OR where base flood data have been provided but a Floodway has not been delineated, the following provisions apply: (a) No encroachments, including structures or fill material, shall be located within an area equal to five (5) times the width of the stream or twenty (20) feet, whichever is greater, measured from the top of the stream bank, unless certification by a registered professional engineer is provided demonstrating that such encroachment shall not result in any increase in flood levels during the occurrence of the base flood discharge. (b) In Special Flood Hazard Areas without base flood elevation data, new construction and substantial improvements of existing structures shall have the lowest floor of the lowest enclosed area (including basement) elevated no less than three (3) feet above the highest adjacent grade at the building site. Openings sufficient to facilitate the unimpeded movements of flood waters shall be provided in accordance with standards of Article 5, Section 8-1-43(j), "Elevated Buildings". (1) All heating and air conditionaing equipment and components (including ductwork), all electrical, ventilation, plumbing, and other service facilities shall be elevated no less than three (3) feet above the highest adjacent grade at the building site. The Director shall certify the lowest floor elevation level and the record shall become a permanent part of the permit file. (c) When base flood elevation data or floodway data have not been provided in accordance with Article 3, Section 8-1-17, then the Director shall obtain, review, and reasonably utilize any scientific or historic base flood elevation and floodway data available from a Federal, State, or other source, in order to administer the provisions of Article 5. ONLY if data are not available from these sources, then the provisions of (a) and (b) of this Section shall apply. § 8-1-46. STANDARDS FOR SUBDIVISIONS. (a) All subdivision and/or development proposals shall be consistent with the need to minimize flood damage; (b) All subdivision and/or development proposals shall have public utilities and facilities such as sewer, gas, electrical and water systems located and constructed to minimize flood damage; (c) All subdivision and/or development proposals shall have adequate drainage provided to reduce exposure to flood hazards, and; 21 (d) For subdivisions and/or developments greater than fifty lots or five acres, whichever is less, base flood elevation data shall be provided for subdivision proposals and all other proposed development, including manufactured home parks and subdivisions. Any changes or revisions to the flood data adopted herein and shown on the FIRM shall be submitted to FEMA for review as a Conditional Letter of Map Revision (CLMOR) or Conditional Letter of Map Amendment (CLOMA), whichever is applicable. Upon completion of the project, the developer is responsible for submitting the “as-built” data to FEMA in order to obtain the final Letter of Map Revision (LOMR). § 8-1-47. STANDARDS FOR AREAS OF SHALLOW FLOODING (AO ZONES). Areas of Special Flood Hazard established in Article 3, Section 8-1-17, may include designated "AO" shallow flooding areas. These areas have base flood depths of one to three feet (1'-3') above ground, with no clearly defined channel. The following provisions apply: (a) All new construction and substantial improvements of residential and non-residential structures shall have the lowest floor, including basement, elevated to the flood depth number specified on the Flood Insurance Rate Map (FIRM), above the highest adjacent grade. If no flood depth number is specified, the lowest floor, including basement, shall be elevated at least three feet (3) above the highest adjacent grade. Openings sufficient to facilitate the unimpeded movements of flood waters shall be provided in accordance with standards of Article 5, Section 8-1-43(j), "Elevated Buildings". The Director shall certify the lowest floor elevation level and the record shall become a permanent part of the permit file. (b) New construction or the substantial improvement of a non-residential structure: (1) Shall have the lowest floor, including basement, elevated to the flood depth number specified on the Flood Insurance Rate Map (FIRM), above the highest adjacent grade. If no flood depth number is specified, the lowest floor, including basement, shall be elevated at least three feet (3) above the highest adjacent grade. (2) May be flood-proofed in lieu of elevation. The structure, together with attendant utility and sanitary facilities, must be designed to be water tight to the specified FIRM flood level plus one (1) foot, above highest adjacent grade, with walls substantially impermeable to the passage of water, and structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effect of buoyancy. A registered professional engineer or architect shall certify that the design and methods of construction are in accordance with accepted standards of practice for meeting the provisions above, and shall provide such certification to the official as set forth above and as required in Articles 4, Section 8-1-30(a)(3) and Article 4, Section 8-1-30(b). (c) Drainage paths shall be provided to guide floodwater around and away from any proposed structure. § 8-1-48 STANDARDS FOR AREAS OF SPECIAL FLOOD HAZARD (ZONES AE) WITH ESTABLISHED BASE FLOOD ELEVATIONS WITHOUT DESIGNATED FLOODWAYS 22 Located within the Areas of Special Flood Hazard established in Article 3, Section 8-1-17, where streams with base flood elevations are provided but no floodways have been designated, (Zone AE) the following provisions apply: (a) No encroachments, including fill material, new structures or substantial improvements shall be located within Special Flood Hazard Areas, unless certification by a registered professional engineer is provided demonstrating that the cumulative effect of the proposed development, when combined with all other existing and anticipated development, will not increase the water surface elevation of the base flood more than one foot at any point within the community. The engineering certification should be supported by technical data that conforms to standard hydraulic engineering principles. (b) New construction or substantial improvements of buildings shall be elevated or flood- proofed to elevations established in accordance with Article 5, Section 8-1-44. § 8-1-49 STANDARDS FOR CRITICAL FACILITIES (a) Critical facilities shall not be located in the 100 year floodplain or the 500 year floodplain. (b) All ingress and egress from any critical facility must be protected to the 500 year flood elevation. § 8-1-50. RESERVED. § 8-1-51. SEVERABILITY If any Section, clause, sentence, or phrase of this Chapter is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way effect the validity of the remaining portions of this Chapter. SECTION 2. This ordinance shall become effective upon its adoption in accordance with applicable laws. SECTION 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Adopted this _____ day of , 2017. ___________________________ Mayor 23 Attest: ______________________________ Lena J. Bonner, Clerk of Commission Seal: CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on_________________, 2017 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned further certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). ______________________________ Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. Date: First Reading Second Reading Commission Meeting Agenda 6/20/2017 2:00 PM Augusta Cybert Initiative Urban Redevelopment Plan Department: Department: Caption:Motion to adopt a resolution approving the Augusta Cyber Initiative Urban Redevelopment Plan and to authorize the Mayor and Clerk of Commissioner to execute such resolution. Background:On June 13, 2017 the Commission adopte a resolution designating the former Golf Hall of Fame and Gardens located at 1 Eleventh Street an urban redevelopment area and to accept the proposed Cyber Initiative Urban Redevelopment Plan as information and to authorize a public hearing on the plan to be held on June 20, 2017. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Augusta Cyber Initiative Urban Redevelopment Plan Prepared for the Augusta-Richmond County Commission June 2017 AUTHORITY FOR THE EXERCISE OF URBAN REDEVELOPMENT POWERS TN AUGUSTA Georgia's local governments have the authority to create urban redevelopment areas in the "*"r.ir" of their urban redevelopment powers as set forth in the Urban Redevelopment Law (Official Code of Georgia Annotated ("O.C.G.A.") $ 36-61 -1, et seq'), which was initially adopted by the Georgia General Assembly in 1955 and has been amended from time to time. The Augusta-Richmond County Commission (the "Commission") voted to exercise the powers -conferred upon it by the Urban Redevelopment Law by resolution adopted on ivtarch 16,2010. The Commission also designated its first redevelopment area, the Laney- Walker Bethlehem Urban Redevelopment Area, and approved the redevelopment plan for the Laney-Walker Bethlehem Urban Redevelopment Area that same day. In November 2013, the Commission designated six additional areas in downtown Augusta as urban redevelopment areas. AUGUSTA'S CYBER INITIATIVE URBAI\ REDEVELOPMENT AREA In support of the community vision for Augusta and in an effort to expand the economic base of downtown Augusta as proposed by the Augusta community and numerous vision and planning efforts, the Commission proposes the adoption of the Cyber Initiative Urban Redevelopment Plan. The former Georgia Golf Hall of Fame and Gardens (Tax/Map 036-4-001-03-0) containing approxiirat ely 16.12 acres (the "Property"), is located at I Eleventh Street and is approximatety t*o blocks from the Augusta Convention Center. Originally designed as til permanent home of the Georgia Golf Hall of Fame and Gardens, the Property was significantly landscaped including botanical gardens that were open to the public. The facitity wai closed in June, 2007 due to lack of funding and has sat fallow with the improvements deteriorating since the closure. The property was transferred to the Board of -Regents of the University System of Georgia in2013 and subsequently to the Georgia Technlology Authority in March, 2017. Because of its location, the Property is key to widespread redevelopment in downtown Augusta. Due to the continued deterioration of the Property and the potential detrimental effect on other buildings located in the general vicinity as well as potential harm to the general Augusta's Cyber Initiative Urban Redevelopment PIan Page I public welfare, the Commission, by resolution adopted June 13, 2017, designated the Property as an urban redevelopment area in need of redevelopment under the Urban Redevelopment Law, to be known as the "Cyber Initiative Urban Redevelopment Area." The Cyber Initiative Urban Redevelopment Area is located within Augusta's Downtown Historic District and is currently exempt from ad valorem property taxation. For tax map designation and a map of the Cyber Initiative Urban Redevelopment Area, see Appendix A. The redevelopment of the Property will include an urban redevelopment project consisting of the construction of a parking garage by the Urban Redevelopment Agency of Augusta, known as the Cyber Initiative Parking Deck. The Cyber Initiative Parking Deck is described in this Urban Redevelopment Plan under the heading "Cyber Initiative Parking Deck Urban Redevelopment Project". This project will provide a significant economic boost to downtown Augusta by supportihg the Georgia Cyber Innovation and Training Center to be constructed in the Cyber Initiative Urban Redevelopment Area by the Georgia Technolory Authority as described in this Urban Redevelopment Plan, as well as other economic impacts as described herein. DESIGNATED SITE QUALIFIES AS URBAN REDEVELOPMENT AREA As resolved by the Commission, the Cyber Initiative Urban Redevelopment Area possesses features that qualifu it as an urban redevelopment area under the Urban Redevelopment Law, including buildings or improvements which by reason of: . Dilapidation, deterioration, age, or obsolescence; o Inadequate provision for ventilation, light, air, sanitation, or open spaces; or o Existence of conditions which endanger life or property by flre and other causes; are conducive to ill health, transmission of disease, infant mortality, juvenile delinquency or crime, and are detrimental to the public health, safety, morals or welfare. Further, the Cyber Initiative Urban Redevelopment Area substantially impairs the sound growth of Augusta, retards the provision of housing accommodations, or constitutes an economic or social liability and are a menace, by reason of: o The presence of deteriorated, or deteriorating structures; o Faulty lot layout in relation to size, adequacy, accessibility, or usefulness;. Unsanitary or unsafe conditions; o Deterioration of site or other improvements; Augusta's Cyber Initiative Urban Redevelopment Plan Page2 . Tax or special assessment delinquency exceeding the fair value of the land; o The existence of conditions which endanger life or properfy by fire and other causes; or o Impairment of development by transportation noise or by other environmental hazards; substantially impair the sound growth of Augusta, constitute an economic or social liability and are a menace. In addition, Downtown Augusta hosts a number of unique conditions that are constraints to redevelopment and negatively impact the Cyber Initiative Urban Redevelopment Area, including: o A levee prevents direct access from the metro area to Downtown Augusta- . Rail lines bisect Downtown Augusta and run through the Downtown Historic District. o An expressway and busy thoroughfares carrying heavy traffic volumes create psychological barriers between Downtown Augusta and adjacent neighborhoods and prevent expansion. o Numerous underutilized and abandoned commercial and residential properties and vacant storefronts cover a significant area. o Multiple ownership serves as a barrier to assembling larger parcels for redevelopment. o Large area of empty surface parking. o Underused land is a constraint to pedestrian-oriented development. As an urban redevelopment area offers local governments the opportumff to promote urban redevelopment projects in areas like Downtown Augusta that would otherwise not receive private investment and redevelopment, the Augusta Cyber Initiative Urban Redevelopment Plan will serve as the catalyst to improve not only the property within the Cyber Initiative Urban Redevelopment Area but also other property in Downtown Augusta. DOWI\TOWI\I AUGUSTA TODAY _ CURRENT AND FUTURE LAND USE Downtown Augusta's mix of land uses reflects its history as an urban riverfront center, the growth of which has fanned out to suburban and semi-rural areas. This Urban Redevelopment Plan remains consistent with the land uses described in the 2008 Comprehensive Development Plan (July 2008). Uses include residential neighborhoods of varying ages, a central business district, a concentration of public facilities and higher Augusta's Cyber Initiative Urban Redevelopment PIan Page 3 education institutions, commercial buildings in shopping centers and on individual sites, and industrial scattered sites. These p.opoti"t are connected by the original street grid pattern established by Augusta's founder, James Oglethorpe. In many cas-es, residential, iommercial and industrial uses are in close proximity to one another, reflecting development prior to adoption of zoning ordinances' . Downtown Augusta's place in American history is made evident in its many national and local historic districts and properties, at last count approaching approximately 6'200 properties. The downto*r, i"ntral business district encompasses the rise and fall and rebirth of the Augusta's development history. Two of the three areas designated as Local Historic Districts by the Augusta-Richmond County Planning Commission are located within this area: Downtown and olde Town. Additionally, several ofAugusta's National Register Historic Districts and properties are located partially or wholly within this area, inJuaing the Augusta Canai National Heritage Area./Historic Augusta Canal and Industrial District and the Augusta Downtown Historic District. As Augusta grew away from downtown during its rarnpant sprawl growth period, its population followed, leaving the central business district in distress. Augusta,s consolidated government and several of its key departments have worked in coricert with its citizens,-business and civic association in creating planning documents and executing strategic economic development incentives and in part have been successful in reversin[this disinvestment-all guided by the downtown Augusta vision set forth in the 2008 Comprehensive Plan. The continued unified vision and goal is to create a business-friendly downtown environment that attracts new investment and redevelopment while preserving and improving Augusta's historic structures through rehabilitation and adaptive reuse' StaUitlzin! the physical community, developing more open space and parks, attracting mixed-use development and improving *obility, access and linkages - whether via pedestrian or bikeways, waterways or roads - are also important to this downtown Augusta' s redeveloPment. The Augusta-Richmond County government, dedicated housing and community nonprofit-s, and leading businesr gro.rpr like Augusta Tomorrow recognize that Augusta's future redevelopment- must include linkages to the best examples of its historic, architectural pasl - with 21st century improvements - and are working together to attract redevelopment to downtown. Current and future redevelopment opportunities in downtown focus on a unique mix of uses. Redevelopment policies and investments emphasize the strengths and sustainable uses in the downto*n ur"u. They include residential, commercial, entertainment, cultural Augusta's Cyber Initiative flrban Redevelopment PIan Page 4 and recreational development. Such mixed use supports economically vibrant live-work- play communities connected by improved roadways and waterways. Improved road connections, sidewalks, bike paths and greenways better connect neighbors and businesses. This transforms a numbir of disconnected, diffrcult-to-access and underdeveloped land uses into attractive, economically reinvigorated, pedestrian and visitor friendly communities. Current and future residents, employees, and visitors in Augusta's urbln core are better connected and the downtown better served for the entire county. The Commission has undertaken several steps to revitalize downtown, including the development of the Augusta Convention Center on Reynolds Street, construction of the Common, allocation of t *tportation sales tax funds collected pursuant to the Transportation Improvement Act or T-SPLOST for improvements to Broad Street, creation of a tax aliocation district on lower Broad Street and the designation of several smaller urban redevelopment areas. All of these efforts are designed to be catalysts to revitalizing downtown. Located in close proximity to the Cyber Iniaitive Urvan Redevelopment Area, the Augusta Convention Center represents an approximately $50 million investment by the Commission which in part has contributed to increased interest in downtown Augusta. In February, 2017, the Commission approved Downtown Redevelopment Plan Update (the "RDP") prepared by the Augusta Planning Department. The RDp links togethei Augusta's efforts to stimulate economic growth through both the Redevelopment p-owers Law and the Urban Redevelopment Law and provides an overall view of the opportunities for Augusta to continue expanding its economic base. The plan summarizes many ofthe p.oporul, and numerous planning efforts made by the community and highlights tire .r""d fo. a coordinated partnership between city departments, the Downtown Development Authority and public/private stakeholders. The plan describes recent changes d Auggsta's downtown environment, including a review of its socioeconomlc profil" *a provides an analysis of downtown's target/market areas, competition, and revenue potential. COMMUNITY VISION The Community Agenda Component of Augusta's 2008 Comprehensive Development plan (y,1y 2008) wis develop"d to "guide the city's future and serve as the basis for the policy dlcisioni of the "ity'r elected and appointed leaders and staff-" Local iedevelopment decisions must be consistent with the recommendations found in the Community Agenda document. Augusta's Cyber Initiative tlrban Redevelopment PIan Page 5 These recommendations include thecommunity's vision for downtown AugUsta' Irision for Downtown: Downtown Augusta will maintain and enhance its historic character and unique mix of land uses. Downtown will continue to reflect the predominant characteristics of a historic central business district, while at the same time adapting to the changing environment around it' Underutilized parcels will bi redeveloped in a manner consistent with the overall vision for downtown and with respect for existing development patterns and the historic architecture in the area. Redevelopment will include new medium- and high-density housing, additional commercial and office development, new civic and institutional facilities and shopping and entertainmeni facilities. Adaptive reuse of historic buildings will be a key gomponent. New development will respect the scale, massing, architecture and other design elements of the existing historic structures. As noted in the RDp, "as new businesses are attracted to these available properties, income levels in these market areas will continue to increase. The RDP suggests that efforts to redevelop downtown include: 1. New residential, commercial and institutional development built in accordance with established design guidelines and with respect for the historic character and traditional development pattern of downtown. 2. Medium- and high-density housing in both new structures and existing buildings. 3. Office,-retail, s-rvice and entertainment development in both new and existing structures. 4. Enhanced arts, entertainment and sports facilities. 5. Stronger physical connections between the riverfront and downtown. 6. PubliJ infrastructure (public buildings, streets, landscaping, parks, sidewalks, etc.) that support and complement other development- 7. Attractive gateways toihe city supplemented by a coordinated way;finding signage.g. Translportation system that accommodates all modes of travel and is accessible to all. Public and private development projects that have been undertaken in line with the downtown vision and recommended development patterns are listed below. Private Projectso Sutherland Mill - medical condos/offices Augusta's Cyber Initiative [-Irban Redevelopment Plan Page 6 . J.B White's Building - residential and retail' . Rehabilitation of an defunct hotel into a Holiday Inn Express . Rehabilitation of the Port Royal as office space for Unisys Public Projects . St. Sebastian/Greene Street Extension Project road imProvement/extension. o Augusta Convention Center (TEE Center)' o LaneY-Walker/BethlehemRedevelopment'. Augusta Judicial center & John H. Ruffin, Jr. courthouse. o Headquarters Library for the East Central Georgia Regional Library SYstem. o Augusta University expansion of its medical campus including the new College of Dental Medicine building and the J. Harold Harrison, M.D. Education Commons Building' PLANNINGTHECOMMUNITYvISIoNFORAUGUSTA As summarized in the RDP, since the adoption of the 2008 Comprehensive Development Plan, a number of other plans have been crafted advancing their vision, goals and objectives. These Plans include: o Augusta-Richmond County Target Area Master Plan' o The Westobou Vision: Augusta./North Augusta 2009 Master Plan' o Revitalizing the Garden City: Augusta Sustainable Development Agenda 2010.. Walkability and Age-Friendly Streets: Opportunities to Transform Augusta's Built Environment.o Augusta Regional Transportation Study Long Range Transportation Plan 2040' Zoning & Land Use ComPatibilitY 1.he Z6OS Comprehensive Development Plan allows for the following uses in or near the Augusta Cyber Initiative Urban Redevelopment Area: o Low-Density Urban Residential r High-Density Urban Residential . Professional Offrce o Commercialo Industrial Augusta's Cyber Initiative [-Irban Redevelopment PIan PageT o Public / Institutional o TransPortation / Communications i Utilities . Parks / Recreation / Conservation o Mixed Use (limited - commercial and institutional predominate in CBD) Downtown Augusta's physical characteristics are also governed by Downtown Design Guidelines. It iubjects pioperties in the local historic district to design review when changes are proposed toihe building exterior. The Downtown Design Guidelines provide varielty of design options. The Downtown Design Guidelines are used to help preserve Downtown' s physical attributes. The downtown district is listed in the National Register of Historic Places- This allows property owners to apply for federal tax credits for rehabilitation and local tax abatement' The Levee The levee serves as a critical natural barrier for the Savannah River and is an integral part of downtown. It extends from 10ft Street in downtown Augusta to Lock and Dam Park, south of Phinizy Swamp Natural Park. The levee height ranges from 20' at Lock and Dam Park to 35' in downtown Augusta. Buildings range from mid to high rise' The U.S. Army Core of Engineers constructed the levee to protect the Savannah River from flooding Downtown. It has become a scenic Riverwalk connecting people and buildings to Ihe river. This man-made environmental barrier is an asset to downtown redevelopment. The Augusta Engineering Department strongly recommends new buildings be constructed 15' minimum setback u*uy from the levee and is supported by independent foundations' This is required for emergency response, flood management, utility service and erosion control. All building, -.rrIb" built ihree (3') above base flood elevation and in accordance with the Flood Dimage Ordinance. Retaining walls are permitted; they must allow sufficient drainage thr"ough weep holes and meet soil erosion and sediment control regulations. parkLg deckJ are permitted and can rise to the height of the levee (35' or 3 ae"cts; prior to othJr uses built atop it. There is currently no maximum building height' These regulations are reflected in the Zoning Ordinance' Parking In a 2005 Parking Study authorized by the Downtown Development Authority and conducted by Cart-Walkei Parking Consultants, there are a total of 13,942 parking spaces in downtown, east of 13ft Street.lhis analysis was based on a block-by-block inventory of on-street and off-street parking. The study also states that only 5lYo of total on-street parking was occupied whiG 37oh total off-street parking was occupied. On-street parking is t ear-ity used be'cause it provides the most convenience and is not strictly regulated' Augusta's Cyber Initiative [Irban Redevelopment PIan Page 8 In21l4,the Downtown Development Authority hired Robinson Management Consulting to conduct another study of downtown parking. They also concluded downtown parking is not strictly regulated, as appropriate resources are not allocated to do so. In response, the Downtown Developmerrjt Authority proposed a parking management plan for downtown. FUTURE PUBLIC AI\ID PRIVATE REDEVELOPMENT PROJECTS AND II{VESTMENT WITIIIN TI{E CYBERINITIATVEURBANREDEVELOPMENTAREA Downtown Augusta has the potential for a sustainable transformation in the future, given the newly merged Augusta University campuses, the State's support for economic development th; "*p*dr home-grown businesses, and a metro population that increasingly supports the arts, history and culture of Augusta. The State of Georgia has provided $50 million for construction by the Georgia Technology Authority (.,GTA;) of thl Georgia Cyber Innovation and Training Center (the "Center") to be located in the Cyber Initiative Urban Redevelopment Area. The facility will be constructed near the levee and will serve as an access point to the levee and the Riverwalk walking paths. The 150,000 square foot facility is designed to promote modernization in "yb"rsJ",r.ity technology for private and public industries through unique education, t uiri.rg, research, and practical applications and serve as an incubator for start-up cybersEcurity companies. tt will also io"m on research and development, tapping into the assets of Georgiui, ."r"*"h institutions. The center will provide on-site and virtual training, and include classroom space and a 320-seat auditorium. In addition, the Center will provide space for testing new cybersecurity products. By supporting research and development of teading-edge technologies, it will enhance Geo.gia's ability to attract cybersecurity companies and help maintain Georgia's ranking as the top state for business in the nation. Further, the Georgia Bureau of Investigation's new Cyber Crime Unit will be headquartered at thJ Center, thereby ensuring a closer alliance among state, federal, and local iaw enforcement agencies working to address cyber-crime. The center will also include a Sensitive compartment Information Facility (scIF) to meet the high-securrty needs of government and related contractors. It will house one of the few state-Jwned cyter ranges in the nation. The cyber range will ensure a safe, protected environment for train[rg and testing skills, cyber defenses, and cyber weapons' Its Augusta's Cyber Initiative Urban Redevelopment Plan Page 9 capabilities will include interactive, simulated representations of networks, systems, tools, and applications. The ground breaking is schedule d for 2017 with the opening to follow in July 2018' CYBER INITIATIVE PARKING DECK URBAN REDEVELOPMENT PROJECT To facilitate the construction of the Georgia Cyber Innovation and Training Center, the Urban Redevelopment Agency of Augusta ("LJRA") will undertake an urban redevelopment project consisting of the construction of an approximately 515 space parking deck to provide both public (hourty) parking and licensed parking for occupants, visitors and tenants of the Georgia Cyber Innovation and Training Center (the "Project"). In addition, the project will provlde parking for downtown visitors and convenient parking for visitors to the Riverwalk area. The Project is to be designed and constructed in a manner to enhance the investment made by AugUsta in the Augusta Convention Center' The URA will contract with GTA or its designee to construct the Project for the URA. The URA will issue bonds in an amount not to exceed S12,000,000 to fund construction and costs of issuance. Any costs in excess of these amounts will be funded by GTA or the State of Georgia. Subsequent to the construction of the Project, the Project will be acquired by Augustu p.r.r.ru.rl to an installment purchase agreement. The Commission, through its varius departments, will perform other duties as necessary to implement the Project. As currently foreseen, no relocation activity will be necessary for the implementation of the Project. The project will be constructed in accordance with the Public Works Law and provides for the participation of private enterprise to the extent feasible' The project will not require any zoning change and shall be accomplished in accordance with Augusti's zoning ordinances, as applicable, unless exceptions are made in accordance withthe ta*I rne Cyber Initiative Urban Redevelopment Plan conforms to the general plan of Augusta as a whole. The Cyber Initiative Urban Redevelopment Project will constitute an appropriate land use. The Cyber Initiative Urban Redevelopment Area will evidence the support of the Commissioners and Augustans in their downtown which should spark future development. Augusta's Cyber Initiative [Jrban Redevelopment PIan Page 10 APPROVAL OF THE AUGUSTA CYBER INITIATI\TE URBAN REDEYELOPMENT PLAN IS A GOOD POLICY DECISION. IT WILL STRATEGICALLY SUPPORT THE ECONOMIC FUTURE OF AUGUSTA. The proposal to adopt the Urban Redevelopment Plan complements efforts to attract the Georgia Cyber Iirnovation and Training Center as well as other significant investment and highly valued jots into Augusta's downtown, while curtailing any further blight in the general vicinity of Augusta,s investment in downtown. Adoption of the Plan will mark another important action towlards ensuring higher value jobs and the economic benefits they provide, which will further improve the quality of life for all residents of Augusta and Richmond County' Augusta's Cyber fnifiative llrban Redevelopment PIan Page 11 Appendix Appendix A. 1. Cyber Initiative urban Redevelopment Area Plan Boundary Map Augusta's Cyber Initiative [.Irban Redevelopment Plan Page 12 RESOLUTION AUGUSTA-RICHMOND COUNTY COMMISSION RESOLUTION DESIGNATING CYBER INITIATIVE URBAN REDEYELOPMENT AREA WHf,REAS, Chapter 61 of Title 36 of the Official Code of Georgia Annotated, entitled the "Urban Redevelopment Law," as amended (the "Urban Redevelopment Law"), authorizes Augusta, Georgia (sometimes referred to herein as "Augusta") to designate an "urban redevelopment area," which is dehned to mean a "pocket of blight" which the Augusta-Richmond County Commission designates as appropriate for an urban redevelopment project; and WHEREAS, the Urban Redevelopment Law defines "pocket of blight" to mean an area which by reason of the presence of a substantial number of deteriorated or deteriorating structures; predominance of defective or inadequate street layout; faulty lot layout in relation to size, adequacy, accessibility, or usefulness; unsanitary or unsafe conditions; deterioration of site or other improvements; tax or special assessment delinquency exceeding the fair value of the land; the existenie of conditions which endanger life or property by fire and other causes; having development impaired by airport or transportation noise or other environmental hazards; or any combination of such factors, substantially impairs or arrests the sound growth of the City, retards the provisions of housing accommodations, or constitutes an economic or social liability and is a *.rru.. to the public health, safety, morals, or welfare in its present condition and use; and WHEREAS, after careful study and investigation, Augusta desires to designate the area described in Exhibit A attached to this Resolution as an urban redevelopment area to be known as the "Augusta Cyber Initiative Urban Redevelopment Area" and appropriate for one or more urban redevelopment proj ect or proj ects; NOW, THEREFORE, BE IT RESOLYED by the Augusta-Richmond County Commission that the area described in Exhibit A attached to this resolution is hereby found, determined and declared to be an area that falls within the definition of "pocket of blight" and that such area is therefore designated as appropriate for one or more urban redevelopment projects. BE IT FURTHER RESOLVED that any and all resolutions in conflict with this resolution be, and the same are, hereby repealed. BE IT FURTHER RESOLVED that this resolution shall be effective immediately upon its adoption by the Augusta-Richmond County Commission. PASSED, ADOPTED, SIGNED, APPROYED AND EFFECTIYE thiS June,2017. AUGUSTA, GEORGIA By: Mayor day of Attest: Clerk of Commission EXHIBIT A The Augusta Cyber Initiative Urban Redevelopment Area is generally described as: All that Iot, tract or parcel of land, with improvements thereon, containing 16.12 acres, more or less, and being known as 1 Eleventh Street, Augusta, Georgia and MaplParcel 036-4-001-03-0. eoolo -co G<Eano-o,gEo-- 6ioigq-.96qa>:-o6q\o:,.E P68s!o €o5e6o E €< -oso P.Eg N oo I o! o !o =lo Eo .9E .E o oo o ui.ea E;oz co d Eo .g o 6 o oi'6 Co oc E!o oc oo!6 o qi !o o5!co sf o oC o.; o o!o!.t ooco G EoEooo t* oN a) ocl-) o(o o(') o I.*lr)NO NNJ roo o ('9 (tr U) Jo) RESOLUTION AUGUSTA-RICHMOND COUNTY COMMISSION RESOLUTION APPROVING AUGUSTA CYBER INITIATIVE URBAN REDEVELOPMENT PLAN WHEREAS, pursuant to Chapter 61 of Title 36 of the Official Code of Georgia Annotated entitled the “Urban Redevelopment Law,” as amended (the “Urban Redevelopment Law”), the Augusta-Richmond County Commission (the “Commission”), which is the governing body of Augusta, Georgia (“Augusta”), held a public hearing on June 20, 2017 on a proposed urban redevelopment plan entitled “August Cyber Initiative Urban Redevelopment Plan (the “Plan”), a copy of which was accepted by the Commission for consideration on June 13, 2017 and is on file with Augusta administrative offices; and WHEREAS, public notice of such public hearing was published in the Augusta Chronicle, a newspaper having a general circulation in the area of operation of Augusta, Georgia on June 15, 2017, and proof of such publication is on file with Augusta administrative offices; and WHEREAS, Augusta previously has prepared and adopted a general plan for the physical development of Augusta as a whole (giving due regard to the environs and metropolitan surroundings) (the “General Plan”) pursuant to the Urban Redevelopment Law; and WHEREAS, the Plan conforms to the General Plan as a whole; and WHEREAS, the Plan will afford maximum opportunity, consistent with the sound needs of Augusta as a whole, for the rehabilitation or redevelopment of the urban redevelopment area described in the Plan by private enterprise; and WHEREAS, the Plan constitutes an appropriate part of Augusta’s workable program for utilizing appropriate private and public resources to eliminate and prevent the development or spread of pockets of blight, to encourage needed urban rehabilitation, and to provide for the redevelopment of pockets of blight, all as set forth in the Urban Redevelopment Law; and WHEREAS, there will be no families displaced and in need of relocation from the urban redevelopment area described in the Plan, and therefore no methjod for relocation of such families need be provided; and WHEREAS, the Commission on June13, 2017 designated the Cyber Initiative Urban Redevelopment Area described in the Plan as an urban redevelopment area in need of redevelopment under the Urban Redevelopment Law and, after careful study and investigation, now desires to approve the Plan. NOW, THEREFORE, BE IT RESOLVED by the Augusta-Richmond County Commission that all statements, findings and recitations set forth in the above and foregoing preambles are hereby determined and declared to be true and correct. BE IT FURTHER RESOLVED, that, taking into account the results of the public hearing, the Plan and the urban redevelopment project set forth therein are hereby approved; and BE IT FURTHER RESOLVED, that the appropriate officials be authorized to take all appropriate action required to accomplish and give full effect to this Resolution; and BE IT FURTHER RESOLVED, that any and all resolutions in conflict with this Resolution be and the same are hereby repealed; and BE IT FURTHER RESOLVED that this resolution shall be effective immediately upon its adoption by the Augusta-Richmond County Commission. PASSED, ADOPTED, SIGNED, APPROVED AND EFFECTIVE this ___ day of June, 2017. AUGUSTA, GEORGIA By: Mayor of Augusta, Georgia ATTEST: Clerk of Commission CLERK OF COMMISSION’S CERTIFICATE I, Lena J. Bonner, the duly appointed and qualified Clerk of Commission of Augusta, Georgia (“Augusta”), DO HEREBY CERTIFY that the foregoing pages of typewritten matter constitute a true and correct copy of a resolution adopted on June __, 2017 by the Augusta- Richmond County Commission (the “Commission”) in a meeting duly called and assembled in accordance with applicable laws and with the procedures of Augusta, by a vote of _____ Yea and _____ Nay, which meeting was open to the public and at which a quorum was present and acting throughout, and that the original of the foregoing resolution appears of public record in the Minute Book of the Commission, which Minute Book is in my custody and control. GIVEN under my hand and the Augusta seal, this _____ day of June, 2017. Clerk of Commission, Augusta, Georgia Commission Meeting Agenda 6/20/2017 2:00 PM Affidavit Department: Department: Caption:Motion to approve execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo