Loading...
Agenda Pkt 04212020 Virtualri City of Botheir' BOTHELL CITY COUNCIL 'VIRTUAL MEETING*'x* AGENDA April 21, 2020 BOTHELL CITY HALL 18415 1015E AVE NE BOTHELL, WA 98011 PUBLIC NOTICE: Pursuant to Governor Inslee's Proclamation 20-28, and in effort to curtail the spread of the COVID-19 virus, City Council Regular Meetings scheduled for April 7 and April 21 will be conducted remotely and the public will not be allowed to attend in-person. You may watch a live feed of the meeting online or listen to it over the telephone, and the Council is providing opportunities for public comment by submitting written comment. Please see the below links to access these options: • Live Stream — https://video.ibm.com/channel/Cud5MUx7Rhg • BCTV Cable Access Channels 21/26 Call-in: +1-510-338-9438 USA Toll 1 Access code: 625 634 252 • Submit Written Comments before 3:00 PM (day of meeting) to: Cityclerk@bothellwa.gov MEMBERS OF THE CITY COUNCIL Mayor Liam Olsen Deputy Mayor Jeanne Zornes Councilmember Davina Duerr Councilmember James McNeal REGULAR SESSION Call to Order and Roll Call Councilmember Tom Agnew Councilmember Rosemary McAuliffe Councilmember Mason Thompson 1. Meeting Agenda Approval During this item, the City Council may identify agenda items to be continued, withdrawn, or added. 2. Presentations, Reports, & Briefings A. Public Engagement Opportunities - None at this time. B. Proclamations - None at this time. C. Special Presentations - None at this time. D. Staff Briefings - None at this time. E. City Manager Reports - Update on City's COVID-19 Response. F. Council Committee Reports 3. Visitor Comment In keeping with Governor Jay Inslee's Emergency Proclamation 20-05 and more specifically with Proclamation 20-28 regarding public gatherings and Open Public Meetings, the City will accept visitor comment in writing only. Please submit your comments to citvclerk@both ellwa.eov no laterthan 3:00 PM the day of this meeting. Your comments will be forwarded to all City Councilmembers and become part of the record. 4. Consent Agenda All items under this section will be passed with a single motion and vote. These items are of a routine nature. Prior to approval, City Council may request items be withdrawn from the consent agenda for separate discussion. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with the staff recommendation. Pgs. 5-16 A. AB # 20-049 - Approval of the Construction Contract for the 2020 Asphalt Patching Project Recommended Action: Approve the contract with Central Paving for 2020 Asphalt Patching project in the amount of $243,420. Pgs. 17-22 B. AB # 20-050 — Approval of Construction Contract for the 2020 Crack Seal Project Recommended Action: Approve the contract with Huizenga Enterprises, LLC. for the 2020 Crack Seal project in the amount of $118,367.60. Pgs. 23-70 C. AB # 20-051— Approval of Contract Supplement No. 1 with KPG for Construction Management Services Recommended Action: Approve Contract Supplement No. 1 with KPG for construction management support services in the amount of $350,000. Pgs. 71-74 D. AB # 20-052 - Approval of Interlocal Agreement with Snohomish County for COVID-19 Related Supplies Recommended Action: Approve the Interlocal Agreement with Snohomish County for COVID-19 related supplies. 5. Public Hearings - None at this time. April 21, 2020 Agenda Packet Page 2 of 74 6. Ordinances & Resolutions - None at this time. 7. Contracts and Agreements - None at this time. 8. Other Items - None at this time. 9. Study Session/Update/Discussion Items - None at this time. 10. Executive Session/Closed Session - None at this time. Pursuant to the Washington Open Public Meetings Act, Title 42, Chapter 30, Revised Code of Washington, Sec. 42.30.110 (1), Executive Sessions or Closed Sessions may be held, under certain exceptions, at any time during the meeting that a need arises for the City Council to seek advice from the City Attorney as to the posted subject matter of this City Council meeting. 11. Adjourn CERTIFICATE I hereby certify that the above agenda was posted on 4/16/2020 by 6:00 P.M., on the official website and bulletin board at Bothell City Hall, 18415 101S1 Avenue NE, Bothell, WA, 98011, in accordance with RCW U r 42.30.077, at least 24 hours in advance of the published start time of the meeting. (1"Awl Laura Hathaway, City Clerk SPECIAL ACCOMODATIONS: The City of Bothell strives to provide accessible meetings for people with disabilities. If special accommodations are required, please contact the ADA Coordinator at (425) 806- 6151 at least one day priorto the meeting. Copies of agenda bills and attachments listed in this agenda may be obtained from the City Clerk's Office the Friday before the meeting. Bothell City Council meetings are aired live on Bothell Community Television (BCTV) Channel 21/26 (Comcast/Frontier) (available to Comcast and Frontier Cable customers within Bothell City limits). Meetings are generally replayed according to the following schedule (subject to change): Wednesday following the meeting at 10 a.m.; Friday, Saturday and Sunday following the meeting at 10 a.m. and 7 p.m. City Council and Planning Commission meetings and the BCTV schedule are viewable online at www.bothellwa.gov April 21, 2020 Agenda Packet Page 3 of 74 (This page intentionally left blank) April 21, 2020 Agenda Packet Page 4 of 74 City of Bethell"' TO: Mayor Olsen and Members of the Bothell City Council FROM: Erin Leonhart, Public Works Director Jack Bartman, Senior Capital Project Engineer, Public Works DATE: April 21, 2020 City Council Agenda Bill AB # 20-049 SUBJECT: Approval of the Construction Contract for the 2020 Asphalt Patching Project POLICY The City Council previously provided policy direction on this matter. If this item CONSIDERATION: is approved, staff is implementing the direction given by the City Council. HISTORY:1 DATE ACTION City Council adopted the 2020 Pavement Preservation NOVEMBER 27, 2018 Program as part of the Adopted 2019-2020 Capital Budget. As part of the Council adopted 2020 pavement preservation program, staff reviewed City's streets to prioritize and develop this year's Asphalt Patching project. The streets chosen is in this year's program were based on traffic volumes and pavement condition to optimize the preservation of the roadway surface and delay the need for a costlier overlay or reconstruction projects. DISCUSSION: The bid opening was held on March 17, 2020. Seven bids were received and the lowest responsive and responsible bid was $243,420, submitted by Central Paving. The Engineer's Estimate was $300,720. These types of contract awards are routine in nature, as pavement preservation is an ongoing area of focus for the City and is critical to the sustainability of City infrastructure. Additionally, it is necessary to address this item due to the impacts this delay would have on other projects. This work is a precursor to slurry seal this summer and the patching needs time to cure prior to slurry seal. FISCAL The Adopted 2019-2020 Budget included the 2019-2020 Pavement Preservation IMPACTS: Program with a budgeted value of $5,301,000 which is sufficient to fund this item. ATTACHMENTS: Att-1. Bid Tabulation Att-2. Maps of Asphalt Patching Locations April 21, 2020 Agenda Packet Page 5 of 74 City Council Agenda Bill AB # 20-049 RECOMMENDED Approve the contract with Central Paving for 2020 Asphalt Patching project in ACTION: the amount of $243,420 April 21, 2020 Agenda Packet Page 6 of 74 m S8$888&8 � ti a _�'sssss S = S S 8 8 8 8 8 $ w S'.8�888.58 s 8888.8 $'- S 9 - 1- L F E. E ❑ a �n O �/ a a c) = w Aw h 8'5 .R gji N � 88$838a l 8 SSS 'ISS S g 3 - a _ 8SSS8SSn € Ing, = sasgs@ioa s g 8 � E 888Q8 SS S'Sy U Q�d I aS Inc�r�J=O �jN F C Z z LA C�F a =��o� j V J p' U � > 5 « U is FOaiW'�-F a m (This page intentionally left blank) April 21, 2020 Agenda Packet Page 8 of 74 Aft -2 3.. —2-3, 1 IS a v a-' OIL ��S LU in s Cn 232 ST -S -E LU 5T E--) 2S -T -SE 233_gT-S E, 23 _ 233 P -L --S E 234 -PL -SE Air- b��sF ?36 ZS � g E W REDdfO0p_CT w ?ST S�E u, w 2:3-7-P' L,S w I Ir PY �` LU EVEIGIEI�`� 2; �'223•S-P•L--S•,e A �1t 2 r -ET 9RGH-C-T Z 0-P•L-S•E `.� � A 4,N,UT=CT' 240 -ST 'S s's��. 247 -ST S.E. w 240--R&-S•E� 2,40 -P=L S•E �t w. C4 vs m ! m .QST-S,E 2 1-S-T-S•E� �1-P L E �R Y C T io 242 -S -T -S E di LU 242-P•��SE 1 s 242-5�\ CL 243 -Pi SE '.�� 243_p.L-$E_� 2.43-7 Z•43--P•L�S�, (� w uu 2 z z i > W NIE:2;03-P;L. w T w 5. -N•E 204-S- >--"'E-Z04-RL 7a � 4 °i M .� . o c N.•E20 � 202 -S -T r' _-- 15th AVE SE Approximate 22020 Asphalt Patching Project Arterial W 15th Ave SE � April 21, 2024 Agenda Packet Page 9 of 74 Saba— City Sheet 1 of 8 Site � Street Frr�rrt Street To Width eft} Approximate patch Area {5E� Notes 1 241st ST 5E Evergreen Way 4 1413 NB 2 241nd 5T SE Evergreen Way 4 1213 NB � 231st ST 5E 228th ST SE 9 1€33 NB ofBotheil' z °°L`'N E 1f5Q a) M, Waynita Site # Street From Street To Approximate Width (ft) Approximate Patch ,Area (SF) Notes 1 NF 162th St NE Riverbend Dr 5 23D SB 2 NE 155th St NE 162th St 1 5 6001 SB 2 1-515-P 22020 Asphalt Patching Project Arterial - Waynita Way -eoT%-, April 21, 2020 Agenda Packet Page 10 of 74 Sheet 2 of 8 Cityof Bothell" City Sheet 3 of 8 Site # �N,E-2 0, 1 -S T i Width {ft) Patch Area ��E) dates Bethell Way NE 188th ST NE 191st ST 4 120 Approximate Approximate 2 NE 188th ST NE 131st ST 4 60 NB �� 188th 5T NE 191st ST � 1Bo �B 4 NE 188tH ST NE 191st ST � 40 5B � 13526 Bothell Way NE 196th ST � 160 5B 44 w W + w J 6 � Lu, f; LLf NE-1.95-5T O eo N E-°1(°9:2 ST m rrAl N-E-1.97-ST Z w rn z z LU NE LU X91 STS �� Q N A W z Q' N'E-1'90-S r m w -NE— Q i ' M O M W 4 NE-189-5:: N E-18 8-S T w o y —R'E,O m u t z w Z w �C M LU &z NE City Sheet 3 of 8 Site # Street From Street To Width {ft) Patch Area ��E) dates 1 NE 188th ST NE 191st ST 4 120 PJB 2 NE 188th ST NE 131st ST 4 60 NB �� 188th 5T NE 191st ST � 1Bo �B 4 NE 188tH ST NE 191st ST � 40 5B � 13526 Bothell Way NE 196th ST � 160 5B 22020 Asphalt Patching Project Arterial - Bothell Way � April 21, 2020 Agenda Packet Page 11 of 74 of Botheir rs3AE L CO N f -1-7-,- 1-7-1—P-1. 17-.- i71—P•!. 22020 Asphalt Patching Project Arterial - Brickyard Road April 21, 2020 Agenda Packet Page 12 of 74 Sheet 4 of 8 city oraotheir Brickyard Read Site 9 Street From Street To Apprx Width (ft) Length (ft) Apprx Patch Area [SF) Notes 1 N 160th ST 118th PL NE 6 27 170 NB 21118th PL NE 118th AVE NE 47 13 60 NB 31 118th AVE NE NE 165th PL 5 35 180 NB 4 118th AVE NE NE 165th PL 4 27 110 NB 5 NE 165th PL NE 169th ST 10 42 42.0 NB 6 NE 165th PL NE 169th ST 4 40 160 NB 7 NE 165th PL NE 169th ST 4 25 100 SB 8 NE 165th PL NE 169th ST 4 41 170 NB 9 NE 165th PL NE 169th ST 6 66 400 SB 10 NE 165th PL NE 169th ST 11 57 630 NB it NE 165th PL NE 169th ST 4 24 100 NB 12 NE 169th ST NE 172nd PL 5 11 60 NB 13 NE 169th ST NE 172nd PL 5 50 250 5B 14 NE 169th ST NE 172nd PL 4 13 60 58 15 NE 169th ST NE 172nd PL 4 35 140 SB 16 NE 172nd PL NE 174th ST 6 43 260 NB 17 NE 172nd PL NE 174th ST 10 75 750 NB 18 NE 172nd PL NE 174th ST 4 33 1401 SB 22020 Asphalt Patching Project Arterial - Brickyard Road April 21, 2020 Agenda Packet Page 12 of 74 Sheet 4 of 8 city oraotheir ❑3 -I 0 22020 Asphalt Patching Project Local Roads - NE 195th to 190th ST Area April 21, 2020 Agenda Packet Page 13 of 74 1= Sheet 5 of 8 City of Bodheir NE 195th ST Site # Street From Street To Apprx Width (ft) Apprx Patch Area (SF) Notes 1 104th AVE NE 106th AVE NE 6 140 EB 2 104th AVE NE 106th AVE NE 6 80 EB 3 104th AVE NE loath AVE NE 6 90 WB 4 104th AVE NE 108th AVE NE 4 180 EB 5 104th AVE NE 108th AVE NE 4 80 WB 61104th AVE NE 108th AVE NE 4 30 EB 71104th AVE NE 108th AVE NE 8 130 WB NE 194th ST Site # Street From Street To Apprx Width (ft) Apprx Patch Area (SF) Notes S 104th AVE NE loath AVE NE 8 100 WS 9 104th AVE NE 108th AVE NE 15 90 UVB 10 104th AVE NE 108th AVE NE 4 20 EB 11 104th AVE NE 108th AVE NE 5 60 WB 12 104th AVE NE 108th AVE NE 6 30 VVB 13 104th AVE NE 108th AVE NE 9 70 VVB 141104th AVE NE 108th AVE NE 7 50 ES 151 104th AVE NE 108th AVE NE 1 5 1 90 JEB NE 193rd 5T Site # Street From Street To Apprx Width (ft) Apprx Patch Area (SF) Notes 16 104th AVE NE loath AVE NE 5 370 WB 17 104th AVE NE 108th AVE NE 8 70 WB 18 104th AVE NE 108th AVE NE 6 40 WB 19 104th AVE NE 108th AVE NE 6 30 Center 20 104th AVE NF 108th AVE NE 5 40 EB 21 104th AVE NE 108th AVE NE 6 140 EB 22 104th AVE NE 108th AVE NE 6 180 WB NE 190th ST Site # Street From Street To Apprx Width (ft) Apprx Patch Area (SF) Notes 23 104th AVE NE 108th AVE NE 11 750 WB 24 104th AVE NE 108th AVE NE 10 240 WS 25 104th AVE NE 108th AVE NE 4 40 ES 26 104th AVE NE 108th AVE NE 4 40 WB 271104th AVE NE 1108th AVE NE 1 7 1 90 EB loath AVE NE Site # Street From Street To Apprx Width (ft) Apprx Patch Area (SF) Notes 28 NE 195th ST NE 190th ST 7 230 NB 29 NE 195th ST NE 190th ST 5 f _ 20 SB 22020 Asphalt Patching Project Local Roads - NE 195th to 190th ST Area April 21, 2020 Agenda Packet Page 14 of 74 Sheet 6 of 8 City of 8othelr z I -- LU < J AL f -NE-1-55-, UJ NEI 4th 6 i twit CD CD 19 m 1 7 z NE 152n T ksi N, E - S- 21 C;O !kl 0 m 12 1 /N E-45, rh Z' w 4 w 13 2 14 16 LU 1-49-9 T 1 -1 16 Z 20 63 Ui '` �a NE -1-4-8- o .40 � J LU 18 L6 17-1-4 6-S-T— NE-1 5 -PL w z UE -1.45 -ST w 4J UJ z zLw CD U11 z L U.11 > D 31 LP > 'T CL z z 4" T W J4, -E-i Ln r.44LS-T--/ .11 N C? - S) art -N-E-1.4j _p, b a NE 1-43 ST 22020 Asphalt Patching Project Local Roads - Juan ita-Wood i nvi lie Way � NE Area April 21, 2020 Agenda Packet Page 15 of 74 City of Botheir Sheet 7 of 8 Site # Street Approx Width (ft) Approx Patch Area (SF) 1 110th AVE NE 8 240 2 110th AVE NE 4 60 3 110th AVE NE 4 50 4 110th AVE NE 4 60 5 110th AVE NE 4 40 6 SIE 154th ST 5 50 7 110th AVE NE 19 540 8 NE 152nd ST 4 20 S NE 152nd ST 4 20 9 NE 152nd ST 20 240 10 NE 152nd ST 4 130 11 106th AVE NE 4 70 12 106th AVE NE 8 120 13 106th AVE NE 25 1700 14 106th AVE NE 5 50 15 1 106th AVE NE 5 40 16 106th AVE NE 5 230 17 106th AVE NE 4 40 18 106th AVE NE 5 110 19 107th AVE 111E 10 100 201 110th AVE NE 20 520 22020 Asphalt Patching Project Local Roads - Juanita -Woodinville Way NE Area April 21, 2020 Agenda Packet Page 16 of 74 city of Baia Sheet 8 of 8 I I d City of Bothell.. TO: Mayor Olsen and Members of the Bothell City Council FROM: Erin Leonhart, Public Works Director Jack Bartman, Senior Capital Project Engineer, Public Works DATE: April 21, 2020 SUBJECT: Approval of Construction Contract for the 2020 Crack Seal Project City Council Agenda Bill AB # 20-050 POLICY The City Council previously provided policy direction on this matter. If this item CONSIDERATION: is approved, staff is implementing the direction given by the City Council. HISTORY: DISCUSSION: DATE ACTION City Council adopted the 2020 Pavement Preservation NOVEMBER 27, 2018 Program as part of the Adopted 2019-2020 Capital Budget. As part of the Council adopted 2020 pavement preservation program, staff reviewed City's streets to prioritize and develop this year's crack sealing project. The streets chosen is in this year's program were based on traffic volumes and pavement condition to optimize the preservation of the roadway surface and delay the need for a costlier overlay or reconstruction projects. The bid opening was held on March 17, 2020. Seven bids were received and the lowest responsive and responsible bid was $118,367.60, submitted by Huizenga Enterprises, LLC. The Engineer's Estimate was $333,740. The contractor explained the significantly low bid was due to changes in operations and equipment resulting in an increase in efficiency, and in consideration of the current bidding environment. These types of contract awards are routine in nature, as pavement preservation is an ongoing area of focus for the City and is critical to the sustainability of City infrastructure. Additionally, it is necessary to address this item due to the impacts this delay would have on other projects. This work is a precursor to slurry seal this summer and the crack seal needs time to cure prior to slurry seal. FISCAL The Adopted 2019-2020 Budget included the 2019-2020 Pavement Preservation IMPACTS: Program with a budgeted value of $5,301,000 which is sufficient to fund this item. April 21, 2020 Agenda Packet Page 17 of 74 City Council Agenda Bill AB # 20-050 ATTACHMENTS: Att-1. Bid Tabulation Att-2. Maps of Crack Seal Locations RECOMMENDED Approve the contract with Huizenga Enterprises, LLC. for the 2020 Crack ACTION: Seal project in the amount of $11$,367.60. April 21, 2020 Agenda Packet Page 18 of 74 a S 8$SB.SS 8 8 g U w � � o H S H ry S N n a o TW� _ __ $185�8Q85�SS 8 8 g 5 a 8888$$ hl S 9 ' 9 g OA � � wwwwww w N� H a� � �,wKHwy a � N � G - 81g a m zi � F U G SSSSS�� 5.449, c M1 aa. IA O ci M N N fH _I0 pp 0 I009 GOG w H❑ a a E W N z w v z w _ W Y R O f = b 9 Ear�aw`� s F r a e a (This page intentionally left blank) April 21, 2020 Agenda Packet Page 20 of 74 Att-2 Legend 2020 Crack Seal Project Crack Seal Locations April 21, 2020 Agenda Packet Page 21 of 74 iii Sheet 1 of 2 City ofBotheir 1 �7 Y�7 �r� 405 ■ ■ _ • ■It ■'�11 0 - L ■_ ��� 1 � � 11► -� � 1 F1 ME 44 � � fir""''► _ 405 Legend 2020 Crack Seal Project Crack Seal Locations April 21, 2020 Agenda Packet Page 21 of 74 iii Sheet 1 of 2 City ofBotheir Legend Crack Seal Locations NE 19 ST NE 194 ST w z NE 193 ST w a 00 0 T.. NE 1'90 ST 2020 Crack Seal Project Sheet 2 of 2 0 April 21, 2020 Agenda Packet Page 22 of 74 city of BO*e3f F City of Both llm TO: Mayor Olsen and Members of the Bothell City Council FROM: Erin Leonhart, Director of Public Works Khin Gyi, Senior Capital Project Engineer, Public Works DATE, April 21, 2020 City Council Agenda Bill AB # 20-051. SUBJECT: Approval of Contract Supplement No. 1 with KPG for Construction Management Services POLICY The City Council previously provided policy direction on this matter. If this item is CONSIDERATION: approved, staff is implementing the direction given by the City Council. HISTORY: DATEACTION E _ NOVEMBER 27, 2018 City Council approved the 2019-2020 Biennial Budget APRIL 16, 2019 City Council approved KPG on-call contract The 2019-2020 Biennial Budget identifies approximately $28.5 million towards construction -related activities for various projects (excluding the SR 522, Stage 3 project), including transportation, storm and surface water management, sanitary l sewer, and water improvements. l On April 23, 2019, the City Council approved the original contract with KPG consultant for on-call construction management support services in the amount of $400,000. To date, a total of six task orders have been issued for public works construction projects totaling an amount of $342,758 in contract expenditures. Additional funds will be needed to complete the anticipated workload for 2020. DISCUSSION: The Capital Division Manager regularly assesses workload levels with the goal of utilizing staff to manage projects and consultants for engineering and administrative l support services. This levels the variability in workload ratherthan hiring and laying off staff. Utilizing consultants for the peaks also reduces needs for additional facilities, supervisors, and internal services. Based on the remaining projected workload in 2020, it is anticipated that City staff levels will not be sufficient to provide adequate construction management oversight, particularly in the areas of administrative and inspection duties. Furthermore, material testing is not an in-house capability at this time. These types of contract April 21, 2020 Agenda Packet Page 23 of 74 City Council Agenda Bill AB # 20-051 awards are routine in nature, as responsible project oversight is an ongoing area of focus for the City. Additionally, it is necessary to address this item because while many projects have ceased operation in light of the COVID-19 pandemic, there are projects that meet the exceptions of Governor Inslee's Stay Home Stay Safe order that require oversight, and approving this contract will allow such projects to continue. FISCAL The item is included in the Adopted 2019-2020 Budget, the budgeted value of $28.5M IMPACTS: is sufficient to fund this item. ATTACHMENTS: Att-1. PSA -Supplement with KPG including Scope and Fee RECOMMENDED Approve Contract Supplement No. 1 with KPG for construction management support ACTION: services in the amount of $350,000. April 21, 2020 Agenda Packet Page 24 of 74 FIXER CITY OF BOTHELL SUPPLEMENTAL AGREEMENT NO.1 TO PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF BOTHELL AND KPG, P.S. CONTRACT No. 1764 1. Parties This Supplemental Agreement No. 1 for Professional Services (`Supplemental Agreement") is entered into as of the Effective Date specified below, and supplements that certain Professional Services Agreement, Contract No. 1764, dated 412312019, and the exhibits thereto ("Original Agreement"), between the City of Bothell, a Washington municipal corporation having its principal place of business at 18415 101st Avenue N.E., Bothell, Washington 98011 ("City"), and KPG, P.S., a corporation organized under the laws of the State of Washington, located and doing business at 3131 Elliott Avenue Suite 400 Seattle WA 98121 ("Consultant"). 2. Recitals 2.1 Consultant has provided professional services to City under the Original Agreement related to the On -Call Construction Management Services. 2.2 City desires to modify, delete, and/or add services and/or desires to change the contract amount set forth in the Original Agreement and any prior supplemental agreements. 2.3 Consultant agrees to perform the services specified herein in accordance with the terms and conditions of this Supplemental Agreement. NOW, THEREFORE, in consideration of the mutual benefits and promises set forth herein, it is agreed by and between the parties as follows: 3. Modifications, Deletions or Additions to Original Terms and Conditions. 3.1 Supplemental Services. In addition to performing the services described in the Original Agreement and any supplemental agreements thereto, Consultant shall perform the services described in the Supplemental Scope of Services/Scope of Work, which is attached and incorporated by this reference as Exhibit A ("Supplemental Services"). The Supplemental Services may modify, delete, and/or add services to those previously agreed to by the parties and/or may change the total contract amount. 3.2 Payment. City shall pay Consultant for Supplemental Services rendered based upon the Supplemental Schedule of Charges, which is attached and incorporated by this reference as Bothell Supplemental Professional 1 of 4 Services Agreement Last Legal Update: 2020 April 21, 2020 Agenda Packet Page 25 of 74 Exhibit B. The increased amount to be paid for said Supplemental Services is $350,000. In no event shall the total amount paid by City for all services exceed the sum of $750,000 dollars, including applicable sales taxes, which is the maximum amount to be paid under both the Original Agreement and this Supplemental Agreement. This amount may not be exceeded without prior written authorization from City in the form of an executed supplemental agreement. 3.3 Time of Performance. Consultant shall perform the Supplemental Services with due diligence. In no event shall completion of the Supplemental Services be delayed beyond December 31, 2021. 3.4 No Other Changes. All provisions of the Original Agreement and any supplemental agreements thereto shall remain in full force except as expressly amended by this Supplemental Agreement. 4. Effective Date This Supplemental Agreement shall be effective on the last date entered by each party below. CITY OF BOTHELL Jennifer Phillips Date City Manager CONSULTANT: By. Terry Wright Its: Principal Date Bothell Supplemental professional 2 of 4 Services Agreement — Last Legal Update: 2020 April 21, 2020 Agenda Packet Page 26 of 74 EXHIBIT A Supplemental Scope of Services/Scope of Work [See Attached] Bothell Supplemental Professional 3 of 4 Services Agreement — Last Legal Update: 2020 April 21, 2020 Agenda Packet Page 27 of 74 EXHIBIT A Scope of Services/ Scope of Work I. INTRODUCTION The City of Bothell (City) is responsible for the construction of public works projects. This proposed contract will provide for construction management services when supplemental staff becomes necessary to maintain highest level of quality assurance on projects initiated by the City. These services include construction administration, construction inspection, environment and geotechnical inspection and reviews, and materials testing. Such services will be authorized via a mutually negotiated Task Order similar to the form attached here in, setting forth scope, budget (to include current Indirect Cost Rate (ICR) and negotiated fee), personnel, and schedule for each Task Order. Compensation to the Consultant for services rendered in connection with each Task Order shall be based on negotiated work -hours using established billable rates in Schedule B for the actual work performed on the Task Order. All Task Orders incorporate the terms of this AGREEMENT. The authorized total value of all Task Orders issued hereunder shall not exceed the value set forth in Section 3.2 of this AGREEMENT. The following General Scope of Services is provided for this On -Call Agreement: Il. SCOPE OF SERVICES Consultants will perform construction management and related services for City projects on an as needed, Task _Order basis. Consultants will be required to execute a Task Order which will specify the scope of services, task schedule, and budgeted amount. Each Task Order will become a part of this Contract. Consultants will be required to provide some or all of the following services for each Task Order. A. Construction Administration The Consultant shall provide, upon request, an Office Engineer to be responsible for and experienced with the following, but are not limited to: Maintain electronic and paper project files according to WSDOT LAG Manual and City Construction Manual; prepare all meeting minutes, and distributing minutes to attendees ; receive, distribute and log all Contractor submittals and correspondence; check inspector daily reports and field note records, and develop monthly pay requests; check and finalize force account sheets, including the determination of force account rates; track and assist in the approval of labor compliance requirements, including sublet requests, wage rate April 21, 2020 Agenda Packet Page 28 of 74 interviews; and check certified payrolls in accordance with State law and the WSDOT Construction Manual; track materials submittals and approvals on Record of Materials; track material quantities for quality assurance testing; facilitate and ensure the successful outcome of project audits performed State Auditor's Office. B. Construction Inspection The Consultant shall provide, upon request, a Construction Inspector to be responsible for and experienced with the following, but are not limited to: Inspects and monitors assigned public works construction, transportation and utility projects and project components; verifies conformance to applicable State and local regulations; identifies and documents deficiencies and deviations from quality and safety standards; and project specifications; refers problems and disagreements in interpretation to Project Manager. Reviews plans and specifications of assigned projects to gain familiarity with the projects prior to inspection; performs field inspections and calculations to evaluate and validate the work performed; verifies quality of workmanship, quality of materials used, and conformance to plans, specifications, and applicable codes and regulations; conducts and monitors tests of work site, materials, and work products to assure quality and safety standards are met; coordinates traffic control activities as needed; enforces safety rules and regulations on all work zones and traffic control sites; completes, maintains and collects inspection records and project documentation as required. Assists contractors with problems and concerns, and responds within scope of authority; communicates project goals and objectives; coordinates communication of project status with PWD Project Manager, City staff, contractors, and other parties. Supports the relationship between the City of Bothell and the constituent population by demonstrating courteous and cooperative behavior when interacting with clients, visitors, and City staff, enthusiastically promotes the City goals and priorities in compliance with all policies and procedures. Maintains absolute confidentiality of work-related issues, client records, and City information; performs related duties as required or assigned. C. Environmental Mitigation/ Plant Establishment Services The Consultant shall provide, upon request, professional services to be responsible for and experienced with the following, but are not limited to: Monitor environmental mitigation sites and landscaped areas; implement, adherence to, and enforcement of State and Federal issued permits, and public works contracts; develop monthly mitigation and plant establishment reports; assist with coordination and negotiation with State and Federal Environmental Regulatory Agencies; attend monthly plant establishment meetings, and making recommendations for the maintenance, care or replacement of plant materials. April 21, 2020 Agenda Packet Page 29 of 74 D. Materials Testing and Geotechnical Services The Consultant shall provide, upon request, professional services to be responsible for and experienced with the following, but are not limited to: Geotechnical engineering assistance; review piling or wall installation procedure submittals; field observation and recording of piling installation; field review and recommendations for slope stability or retaining walls; materials testing services, including providing a testing laboratory and test reports per the requirements of the WSDOT LAG manual for the following types of testing, but may not be limited to: compaction, sieve and proctor analysis, sand equivalent; WSDOT tests for HMA, and concrete; and welds and bar reinforcement. III. PERSONNEL AND EQUIPMENT REQUIREMENTS Consultant shall provide the staff necessary to accomplish the services as tasked by the City; provide necessary tools, laptop or tablet, vehicles, safety apparel and other equipment best suited to accomplish the services required by the City. City shall provide desk space, computer and City email account to office engineers as required for the development or access to City official project files, and project communication purposes. City shall provide miscellaneous office supplies and copier; and printer to generate project documents in paper format. 1V. TYPICAL DELIVERABLES • Inspection documentation including, but not limited to, daily diaries, field note records, quantity calculations, field verification of materials, field notes and project photos (MSOffice and paper format) • Material field observation and lest reports • Technical reports and memorandums • Project invoices with breakdown related to each task A specific list of deliverables, with report ing format requirements, will accompany each Task Order if necessary. April 21, 2020 Agenda Packet Page 30 of 74 CITY OF BOTHELL CONSTRUCTION MANAGEMENT SERVICES REQUES C TASK ORDER NO. ! REVISION NO. Organization and Address Attn: Allen Prouty KPG, P.S. 3131 Elliott Ave., Suite 400 Original Agreement Number Seattle, WA 98121 (425) 422-5769 Project Number Task Est. Start Task Est. End Date Date Project Title Maximum Amount Payable for Task The local Agency of City of Bothell requests a specific task associated with the agreement entered into with KPG executed on and identified as Agreement No All provisions in the basic agreement remain in effect except as expressly defined by this Task Order. Section 3.1 SERVICES, is hereby supplemented as follows to define the following Task. If you concur with this Task Order and agree to the assignment parameters stated above, please sign in the appropriate spaces below and return to the City of Bothell for final action. By: Consultant ProjectManager Print Name Signature Datt. By: City of Bothell Project Manager Date: Print Name Signature April 21, 2020 Agenda Packet Page 31 of 74 EXHIBIT B Supplemental Schedule of Charges [See Attached] Bothell Supplemental Professional 4 of 4 Services Agreement — Last Legal Update: 2020 April 21, 2020 Agenda Packet Page 32 of 74 KPG, PS Summary of Negotiated Costs Effective January 1, 2020 through December 31, 2020 Classification Est Direct Salary Costs (DSC) Office Overhead 91.2774 Of DSC Fee Q 35% of DL of DSC 2020 Inclusive Rate (Rounded to $t) Principal 88.10 112.53 30.83 231 Engineering Manager 79.55 101.61 27.84 209 Senior Engineer 69.67 88.99 24.38 183 Sr. Project Engineer 62.94 80.40 22.03 165 Project Engineer 53.00 67.71 18.55 139 Design Engineer 44.45 56.78 15.56 117 Engineering Technician 37.86 48.37 13.25 99 Technician 34.83 44.49 12.19 92 Engineering Assistant 29.06 37.13 10.17 76 Principal Architect 75.72 96.73 26.50 199 Aviation Manager 69.67 88.99 24.38 183 Senior Architect 57.11 72.95 19.99 150 Architecture Technician II 44.45 56.78 15.56 117 Architecture Technician 1 37.86 48.37 13.25 99 Survey Manager 79.55 101.61 27.84 209 Survey Crew 11 (WlEquip) 81.90 104.62 28.67 215 Survey Crew I (W/Equip) 63.11 80.61 22.09 166 Project Surveyor 53.00 67.71 18.55 139 Survey Technician 44.45 56.78 15.56 117 Survey Assistant 29,06 37.13 10.17 76 Urban Design Manager 62.94 80.40 22.03 165 Project Landscape Architect 48.48 61.93 16.97 127 Landscape Technician 34.83 44.49 12.19 92 Senior Transportation Planner 57.11 72.95 19.99 150 Transportation Planner 37.86 48.36 13.25 99 Senior Construction Manager 79.55 101.61 27.84 209 Construction Manager 63.11 80.61 22.09 166 Senior Resident Engineer 53.00 67.71 18.55 139 Resident Engineer 47.31 60.44 16.56 124 Construction Office Engineer 47.31 60.44 16.56 124 Senior Construction Inspector 48.48 61.93 16.97 127 Construction Inspector II 41.90 53.52 14.66 110 Construction Inspector 1 34.83 44.49 12.19 92 Construction Technician 29.06 37.13 10.17 76 Document Control Specialist 43.54 55.62 15.24 114 Document Control Admin 29.06 37.13 10.17 76 Construction Assistant CAD Manager 29.06 57.11 37.13 72.95 10.17 19.99 76 150 Senior CAD Technician 44.45 56.78 15.56 117 CAD Technician 37.86 48.37 13.25 99 Business Manager 57.11 72.95 19.99 150 Senior Admin Office Admin 43.54 34.83 55.62 44.49 15.24 12.19 114 92 Office Assistant 29.06 37.13 10.17 76 Subs billed at cost plus 5%. Reimbursables billed at actual costs. Mileage billed at the current approved IRS mileage rate. April 21, 2020 Agenda Packet Page 33 of 74 U � EOSCIENCES INC. DBE/M W BE STANDARD SCHEDULE OF FEES AND CHARGES All prices are effective January I, 2020 -December 31, 2020 and are subject to change without notice. HWA GeoSciences Inc. is accredited by the American Association of State Highway and Transportation Officials (AASHTO R-18) for Aggregate, Asphalt Mixture, Concrete and Soil. We participate in the sample proficiency program from AMRL for soil classification and compaction, coarse and fine aggregates, Hot Mix Asphalt, California Bearing Ratio, and CCRL for concrete. PROFESSIONAL SERVICES Request Labor Rate Schedule EXPENSES All Outside Expenses (i.e., airfare, subsistence, equipment rental, materials, reproduction, etc.) .................................... Cost plus 15% Drilling Et Chemical Laboratory Subcontractors .... Cost plus 15% Mileage (per mile) ................................. Current IRS Rate Tests Conducted on Contaminated Soils........... 20% surcharge All contaminated soils will be returned to client for disposal Special Sample Prep (including sample remolding, rock crushing, etc.)........................................................... $80/Hour All Samples will be disposed of within 30 days of Final Report unless arrangements are made to return to the client. LABORATORY TESTS Soil Laboratory Tests Relative Density (ASTM D4253 / D4254) ................... $375.00 Atterberg Limits Soil Resistivity ft pH (AASHTO T 288/T 289) .............. $140.00 Liquid Limit and Plastic Limit (ASTM D4318) Resistivity Only ........................................... $110.00 Three Point .........................................$220.00 California Bearing Ratio (ASTM D1883) Bulk Grain Size (ASTM C136) ................................ (Requires Moisture/Density Relationship Test) LA Abrasion (ASTM C131, C535) .............................$245.00 One Point ............................................ $250.00 Three Point .......................................... $575.00 Consolidation Test Incremental Loading (ASTM D2435) $650.00 9 Loads, 0.125 KSF to 32 KSF, 4 Unloads ............. $800.00 24 hour loads for Secondary Compression ......... $1000.00 Each Additional Load .............................. $100.00 Grainsize Analysis $140.00 Combined Analysis (ASTM D6913/D7928)............. $250.00 Passing #200 Sieve (ASTM D1140) ...................... $80.00 Sieve Analysis -Wet (ASTM D6913) ..................... $115.00 Moisture/ Density Relationship Porosity (includes specific gravity/unit weight) .... Proctor - Cohesive (ASTM D698, D1557) ..............$280.00 Proctor - Granular (ASTM D698, D1557) .............. $255.00 .... ....... Moisture Content w/Description.............. ... . $22.00 One -Dimensional Swell {ASTM D4546) ..................... $700.00 Organic Content Test (ASTM D2974) ......................... $70.00 Permeability Tests $17.50 Permeability of Granular Soils (ASTM D2434) ....... $320.00 Falling Head Test (WSDOT 605) ........................ $250.00 Triaxial with Back Pressure (ASTM D5084) ........... $485.00 (6 -in diameter) ...................................... $525.00 LABORATORY TESTS (Continued) Permeability Tests (Con't) Estimate of Effective Porosity ......................... $545.00 Relative Density (ASTM D4253 / D4254) ................... $375.00 Shelby Tube Extrusion and Sample Description........... $100.00 Soil Resistivity ft pH (AASHTO T 288/T 289) .............. $140.00 pHOnly .................................................... $40.00 Resistivity Only ........................................... $110.00 Specific Gravity Test (ASTM D854) .......................... $120.00 Strength Testing Bulk Grain Size (ASTM C136) ................................ Direct Shear Strength (3 points) (ASTM D3080) LA Abrasion (ASTM C131, C535) .............................$245.00 Intact ............................................... $600.00 Remolded .......................................... $650.00 Triaxial (c -u) (3 points) (ASTM D4767) .............. $1500.00 Triaxial (u -u) (ASTM D2850) ............................ $230.00 Compressive Strength (ASTM D2166) ................. $140.00 Unit Weight Fine Aggregate (minus #4 mesh) (ASTM C128) ...... Percent of Solids Calculation ........................... $22.00 Porosity (includes specific gravity/unit weight) .... $160.00 Soil in Ring (ASTM D 2937) .............................. $50.00 Soil in Shelby Tube (ASTM D 2937) .................... $55.00 Visual Soil Classification ...................................... $17.50 Aggregate Quality Tests Clay Lumps and Friable Particles (ASTM C142) ........... $115.00 Degradation Test (WSDOT T 113) ........................... $300.00 Fracture Face Count (ASTM D5821) (Requires Sieve)..... $55.00 Flat and Elongated (ASTM D 4791) (Requires Sieve) ...... $55.00 Bulk Grain Size (ASTM C136) ................................ $180.00 LA Abrasion (ASTM C131, C535) .............................$245.00 Organic Impurities (ASTM C40) ............................... $90.00 Percentage of Material Passing #200 Sieve (ASTM C117). $80.00 Sand Equivalent (ASTM D2419) .............................. $105.00 Specific Gravity Test Coarse Aggregate (ASTM C127) ........................ $115.00 Fine Aggregate (minus #4 mesh) (ASTM C128) ...... $125.00 Unit Weight by Dry Rodding (ASTM C 29) ................... $75.00 Uncompacted Voids Content of FA (ASTM C1252) ........ $145.00 Concrete and Masonry Tests Compression Testing of Concrete Cores (includes trimming) (ASTM C42, C513) ................ $95.00 Compression Testing of Concrete Cylinders (ASTM C39) . $30.00 Compression Testing of Lightweight Concrete Cylinders $80.00 Concrete Beam Flexural Strength Test (ASTM C 78) ...... $90.00 STANDARD SCHEDULE OF FEES AND CHARGES (Continued)U ` GEOSCI LACES INC A it prices are effective January I, 2020 - December 31, 2020 and are subject to change without notice. OBFJMWGF Concrete Cylinder Molds ........................................ $2.50 Concrete Cylinders Sampled and Cured (not tested)..... $30.00 Density Test Concrete Cylinders ....................................... $35.00 Light Weight Concrete Cylinders ....................... $80.00 End Trimming of Samples (per specimen) .................. $20.00 Splitting Tensile Strength Test (ASTM C496) ............. . $90.00 Shotcrete Panel (cut three cores & compression test).. $350.00 Asphaltic. Concrete Tests Bitumen Content by Ignition Ignition only (ASTM D6307) ............................. $140.00 with Gradation (ASTM D5444, D6307) ............... $180.00 Oven Correction Factor (per point) ................... $140.00 Bulk Specific Gravity and Density - SSD Method ............ $20.00 (per specimen) (ASTM D2726) .......................... $55.00 Bulk Specific Gravity and Density - Wax Method $50.00 (per specimen) (ASTM D1188) ......................... $100.00 Marshall Stability & Flow Determination $25.00 (3 specimens) (ASTM D6927) ........................... $500.00 Percent Air Voids in Compacted or Open Bituminous Mixtures (ASTM D3203)...... ....................................... $150.00 Rice Density (ASTM D2041) .............. <.................. $140.00 EQUIPMENT CHARGES $105.00 'bor will be charged in addition to equipment charges .' Filters for Development (per day) ...................... $50.00 BK Development Pump/Surge Block (per day) ............ $20.00 Bolt Tension Calibrator (per day) ............................ $50.00 Carbon Filter (per day) ....................................... $50.00 Cellular Concrete (4 cylinders) .............................. $30.00 Coating Thickness Gauges (per day) ........................ $25.00 Combustible Gas Tech Meter (GT 302 / 3220) Per day .................................................... $100.00 Per week .................................................. $300.00 Coring Equipment Charge ....................... Request Schedule Data Logger and Transducers $40.00 Upt to a year ............................................. $500.00 Dissolved Oxygen Meter Per day ..................................................... $95.00 Per week .................................................. $300.00 Falling Weight Detlectometer (Per Hour)..................$250.00 $50.00 Double Ring Infiltrometer..................................... $50.00 Dropweight Cone Penetrometer (per day) ................. $75.00 Flow Monitoring Set Per day .................................................... $105.00 Per week .................................................. $400.00 Geomembrane Tensiometer (per day) ..................... $100.00 Grundfos Redi Flow II Pump and Generator Perday .................................................... $100.00 Perweek .................................................. $300.00 Inclinometer ...$50.00 (hourly rental) or up to $200.00 (per day) Infiltration/Falling Head Meters (per day, per set up) ... $25.00 Landfill Gas Monitoring Equipment (GEM 500) Per day ..................................................... $95.00 Per week .................................................. $300.00 Level and Stadia Set ........................................... $25.00 Nuclear Density Gauge (per day) ............................ $40.00 Per month ................................................. $400.00 Thin Lift Gauge (per day)......................................$60.00 Per month.................................................$600.00 Peristaltic Sampling Pump Perday ..................................................... $50.00 Per week ................................................... $90.00 pH -Conductivity Temperature Meter Per day ..................................................... $40.00 Per week .................................................. $100.00 Photoionization Detector (Mini Rae / HNU / Microtip) Per day .................................................... $100.00 Per week .................................................. $300.00 QED Bladder Pump Controller Per day ..................................................... $50.00 Per week ................................................... $90.00 Safety Equipment Level D (solvex gloves, disposable suit) ............... $25.00 Level C2 (above plus respirator) ....................... $50.00 Level C1 (above plus chemical suit) ................... $95.00 Level B (above plus SCBA).............................. $300.00 Sensidyne Monitoring Equipment (does not include tubes).$15.00 Sediment Coring or Soil Sampling Kit (does not include shelby tubes) (per day) ............. $50.00 Traffic Control Signs & Cones (per day) ..................... $75.00 Torque Wrench (per day) ..................................... $25.00 Turbidity Meter (per day).... ... ............................. $40.00 Turbidity Meter (per week) .................................. $150.00 UT Thickness Gauge (per day) ............................... $50.00 Well Probe (per day) ........................................... $15.00 Well Probe (per week) ........................................ $50.00 April 21, 2020 Agenda Packet Page 35 of 74 HWA GEOSCIENCES INC. 2020 HOURLY AND BILLING RATES EMPLOYEE TITLE HOURLY Overhead Fixed Fee Billing RATE 1.7544 28.00% hate Sa Hong Principal IX $91.50 * $160.53 $25.62 $277.65 Ralph Boirum Principal IX $91.50 * $160.53 $25.62 $277.65 Arnie Sugar Principal IX $82.00 $143.86 $22.96 $248.82 Steve Greene Geologist Vill $70.00 $122.81 $19.60 $212.41 JoLyn Gillie Geotechnical Engineer VII $72,00 $126,32 $20.16 $218.48 Donald Huling Geotechnical Engineer VR $72.00 $126.32 $20.16 $218.48 Bryan Hawkins Geotechnical Engineer VII $70.00 $122.81 $19.60 $212.41 Michael Place Geotechnical Engineer VI $66.00 $115.79 $18.48 $200.27 Sandybell Brodahi Geotechnical Engineer V $55.00 $96.49 $15.40 $166.89 Dila Saidin Geotechnical Engineer V $51.00 $89.47 $14.28 $154.75 Zakeyo Ngoma Geotechnical Engineer V $47.00 $82.46 $13.16 $142.62 All SlrJani Geotechnical Engineer III $44.00 $77.19 $12.32 $133.51 Sean Schlitt Geotechnical Engineer 111 $43.00 $75.44 $12.04 $130.48 Sara Khandaker Geotechnical Engineer II $38.00 $66.67 $10.64 $115.31 Shane Miller Geotethnical Engineer II $38.00 $66.67 $10.64 $115.31 Amanda Ong Geotethnical Engineer 1 $35.50 $62.28 $9.94 $107.72 Lucas Cress€er Geotechnical Engineer $32.69 $57.35 $9.15 $99.19 Ahmed Mahmood Geotechnical Engineer I $31.73 $55.67 $8.88 $96.28 Norm Nielsen Hydrogeologist VI $40.00 $70.18 $11.20 $121.38 Brad Thurber Geologist VI $42.00 $73.68 $11.76 $127.44 Nicole Kapise Geologist V $40.00 $70.18 $11.20 $121.38 Bret Salazar Geologist $40,00 $70.18 $11.20 $121.38 Seth Pemble Geologist III $34.00 $59.65 $9.52 $103.17 Greg Krankurs Geologist 111 $34.00 $59.65 $9.52 $103.17 Austin York Geologist 11 $27.00 $47.37 $7.56 $81.93 Mary Alice Benson Geologist II $25.00 $43.86 $7.00 $75.86 Vincent0skierko Geologist 11 $30.00 $52.63 $8.40 $91.03 Richard Mueller Geologist 1 $24.50 $42.96 $6.86 $74.34 Ryan Winchell Geologist 1 $24.50 $42.98 $6.86 $74.34 Isaac Wiken Geologist 1 $22.75 $39.91 $6.37 $69.03 Charlie Parks Geologist 1 $22.00 $38.60 $6.16 $66.76 Brian Menz CAD $38.00 $66.67 $10.64 $115.31 Catherine Fry CAD $28.00 $49.12 $7.84 $84.96 VasiliyBabko Contracts Administrator $37.00 $64.91 $10.36 $112.27 Christiana Fisk Administrative Support $25.00 $43.85 $7.p0 $75.86 AnnaAtaman Administrative Support $21.00 $36.84 $5.88 $63.72 Steve Wright Lab/Field Technfdan IV $42.00 $73.68 $11.76 $127.44 Daniel Walton Lab/Fie€d Technician 111 $32.00 $56.14 $8.96 $97.10 Mark Peterson Lab/Field Technician 111 $32.69 $57.35 $9.15 $99.19 Greg Barker Lab/Field Technlcian 11 $22.00 $38.60 $6.16 $66.76 Jonathan Pruiett Lab/Feld Technician 11 $23.00 $40.35 $6.44 $69.79 Kristin Nolan Lab/Field Technician II $23.00 $40.35 $6.44 $69.79 Noel White Lab/Feld Technician 11 $21.00 $36.84 $5.88 $63.72 David MacKay Lab/Field Technician 1 $20.00 $35.09 $5.60 $60.69 Nates. * Represents Capped Billing Rate F IM dal An/2019 April 21, 2020 Agenda Packet Page 36 of 74 Client#: 1487397 KPGPS ACORM CERTIFICATE OF LIABILITY INSURANCE FRIF(MMIDDIYYYY) 1/0712020 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS - `•RTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES .LOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer any rights to the certificate holder in lieu of such endorsement(s). PRODUCER USI Insurance Services NW PR 601 Union Street, Suite 1000 Seattle, WA 98101 CONTACT Tracy Miyake HON(AJE e><t : 206 441-6300 Arc, No : 6l0-362-8530 E-MAIL Seattle.PLCertRe uest usi.com ADDRESS: q INSURER(S) AFFORDING COVERAGE MAIC # INSURER A : Travelers Indemnity Co of America 25666 INSURED KPG, P.S. fka KPG, Inc. 3131 Elliott Avenue, Suite 400 Seattle, WA 98121 INSURER B: Berkley Insurance Company 32603 INSURER C: CharterCakFimlasuranceCampany 25615 INSURER D: INSURER E: INSURER F COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE 13EEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTRR TYPE OF INSURANCE ADSL SUB POLICY NUMBER MPI VDDY EFF POLICY LIMITS !NSR WVD A X COMMERCIAL GENERAL LIABILITY X X 6809M677855 0110112020 01101/2021 EACH OCCURRENCE $1,000,000 CLAIMS -MADE � OCCUR PREMISS EaEoNccTumDence$1,000,000 MED EXP (Any one person) $5,000 PERSONAL & ADV INJURY $1,000,000 GFN'L AGGREGATE LIMIT APPLIES PER: POLICY � JE 0 71 LOC GENERAL AGGREGATE $ 2,000,000 PRODUCTS - COMP/OP AGG $ Z,000,OOO $ OTHER: AUTOMOBILE LIABILITY X X BA9M680558 110112020 0110112021 COMBINEDSWGLE LIMIT Ea.acci ED $1,000,000 BODILY INJURY (Per person) $ X ANY AUTO OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY (Per accident) $ X HIRED NON -OWNED AUTOS ONLY X AUTOS ONLY PROPERTY DAMAGE Per accident $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DED F RETENTION $ $ A WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETORIPARTNERIEXECUTIVE YIN OFFICERIMEMBER EXCLUDED? N M I A X 6809M677855 (WA Stop Gap) 1!0112020 01101!2021 PER X pTH- E.L. EACH ACCIDENT $1,000,000 E.L. DISEASE - EA EMPLOYEE $1,000,000 (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $1,000,000 B Professional X AEC903396102 0110112020 0110112021' $1,000,000 per claim Liability $1,000,000 annl aggr. Incl: Pollution DESCRIPTION OF OPERATIONS I LOCATIONS! VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) RE: KPG PN 18189 On -Call Construction Management Services, The General Liability and Automobile Liability policies includes an automatic Additional Insured endorsement that provides Additional Insured status to the Certificate Holder, only when there is a written contract that requires such status, and only with regard to work performed on behalf of the named insured. The General Liability and Automobile Liability policies contains a special endorsement with Primary and Noncontributory wording, when required by written contract. (See Attached Descriptions) UANULLLA City of Bothell SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Attn: Ryan Roberts ACCORDANCE WITH THE POLICY PROVISIONS. 18415101st Ave NE Bothell, WA 98011-0000 AUTHORIZED REPRESENTATIVE © 14pB,C1 111&1 ORenga RPOR JON."ge T iii0ts reserved. ACORD 25 (2016103) 1 of 2 The ACORD name and logo are registered marks of ACORD #S276313591M27626875 PYBZP DESCRIPTIONS (Continued from Page 1) The General Liability policy includes an endorsement providing that 30 days notice of cancellation will be given to the Certificate Holder by the Insurance Carrier. SAGITTA 25.3 (2016103) 2 of 2 April 21, 2020 Agenda Packet Page 38 of 744 #S276313591M27626875 Berkley Insurance Company Notice of Cancellation to Certificate Holder(s) Endorsement Page 1 of 1 In consideration of the premium paid for this Policy, it is understood and agreed that Section VII, Conditions, H. Notice of Cancellation, is amended by adding the following provision: In the event this Policy is to be cancelled by you or by us, we agree to give thirty (30) days prior notice to the certificate holder(s) with mailing addresses on file with the agent of record. This provision does not apply if cancellation is due to nonpayment of premiums to us or to a finance company authorized to cancel this Policy. Any notification rights provided by this endorsement apply only to active certificate holder(s) who were issued a certificate of insurance applicable to the Policy Period stated in Declarations, Item 2. Failure to provide such notice to the certificate holder(s) will not amend or extend the date the cancellation becomes effective, nor will it negate cancellation of the policy. Failure to send notice shall impose no liability of any kind upon us or our agents or representatives. Whenever printed in this Endorsement, the boldface type terms shall have the same meanings as indicated in the Policy Form. All other provisions of the Policy remain unchanged. Insured Policy Number KPG PS dba KPG Inc. AEC -9033961-02 Effective Date of This Endorsement Authorized Representative 01/01/2020 3 - BDP0713130 (07-13) 26963-9033961-72104 ._ - (Policy Form. 9DP0417001 (04-17) This page has been left blank intentionally. April 29, 2020 Agenda Packet Page 40 of 74 Berkley Insurance Company Amendatory Endorsement - Washington Page 1 of 1 In consideration of the premium paid for this Policy, it is understood and agreed that Section VII. Conditions is amended as follows: H. Notice of Cancellation and Nonrenewal is deleted and replaced with the following: H. Notice of Cancellation and Nonrenewal This Policy may be canceled by the Named Insured identified in the Declarations, by notifying us or our authorized representative in one of the following ways: 1. surrender of the Policy; 2. written notice by mail, fax or email; or 3. verbal notice. Upon receipt of such notice, we will cancel this Policy effective on the later of: 1. the date on which notice is received or the Policy is surrendered, or 2. the date of cancellation requested by the Insured. We will not cancel this Policy except for nonpayment of premium, fraud or material misrepresentation in procuring this insurance or in relation to any Claim, or changes in law affecting this Policy. If we cancel this Policy, we will mail or deliver written notice of cancellation to the first Named Insured, as well as any other Insured, person or entity endorsed onto the Policy as having an interest in any Claim or Circumstance. The notice will include the reason for cancellation. We will provide you at least ten (10) days -notice before the effective date of cancellation if we cancel for nonpayment of premium. If we cancel for any other reason, we will provide at least sixty (60) days - notice before the effective date of cancellation, If this Policy is canceled, we will send the first Named Insured any premium refund due. The refund will be pro rata. The cancellation will be effective even if we have not made or offered a refund. We will give the first Named Insured and any other Insured endorsed onto the Policy written notice sixty (60) days prior to the expiration of this Policy if we do not intend to renew this insurance subject to any state requirements. The notice will include our reason for nonrenewal. Proof of mailing will be sufficient proof of notice. 2. J. Subrogation is deleted and replaced with the following: J. Subrogation In the event of any payment under this Policy, we shall be subrogated to all of your rights of recovery against any person or organization. You must do everything reasonably necessary to secure such rights and must do nothing after a Claim is made to jeopardize them. We hereby waive our subrogation rights against a client of yours to the extent that you had, prior to a Claim or Circumstance, entered into a written agreement to waive such rights. Any recovery shall first be paid to you to the extent of any Damages or Claim Expenses paid by you and the balance shall be paid to us. We will be entitled to recovery only after you have been fully compensated for the loss sustained, including your deductible. Our right of subrogation will not exceed the amount of our payment for Damages or Claim Expenses. 1 K. First Named Insured as Sole Agent is deleted and replaced with the following: K. First Named Insured as Sole Agent The first Named Insured in Item 1 of the Declarations will be the sole agent and will act on behalf of all Insureds for the payment or return of premium, receipt and acceptance of any endorsements, notices or provisions of this Policy, giving notice of cancellation to us or our authorized representative, the payment of any deductibles, and to exercise the rights provided in Section Q Extended Reporting Period Option. Whenever printed in this Endorsement, the boldface type terms shall have the same meanings as indicated in the Policy Form. All other provisions of the Policy remain unchanged. Insured Policy Number KPG PS dba KPG, Inc. AEC -9033961-02 Effective Date of This EndorsementAPI 1121, 2020 AU— F T' Authorized Representative 01/01/2020 4 - BDP0713257 (07-13) 27052.9033961-72104 Policy Form. BDP0417001 (04-17) This page has been left blank intentionally. April 211, 2020 Agenda Packet Page 42 of 74 COMMERCIAL AUTO POLICY: BA9M680558 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BLANKET WAIVER OF SUBROGATION This endorsement modifies insurance provided under the following: AUTO DEALERS COVERAGE FORM BUSINESS AUTO COVERAGE FORM MOTOR CARRIER COVERAGE FORM The following replaces Paragraph A.5„ Transfer of required of you by a written contract executed Rights Of Recovery Against Others To Us, of the prior to any "accident" or "loss", provided that the CONDITIONS Section: "accident' or "loss" arises out of the operations 5. Transfer Of Rights Of Recovery Against Oth- contemplated by such contract. The waiver ap- ers To Us plies only to the person or organization desig- We waive any right of recovery we may have nated in such contract. against any person or organization to the extent CA T3 40 02 15 O 2015 The Travelers Indemnity Company. All rights reserved. Page 1 Of 1 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 43 of 74 'T'his page has been left blank intentionally. April 21, 2020 Agenda Packet Page 44 of 74 COMMERCIAL AUTO POLICY: BA9M680558 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BLANKET ADDITIONAL INSURED This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM MOTOR CARRIER COVERAGE FORM The following is added to Paragraph c. in A.1., Who Is An Insured, of SECTION 11 — COVERED AUTOS LIABILITY COVERAGE in the BUSINESS AUTO COVERAGE FORM and Paragraph e. in A.1., Who Is An Insured, of SECTION Il — COVERED AUTOS LIABILITY COVERAGE in the MOTOR CARRIER COVERAGE FORM, whichever Coverage Form is part of your policy: This includes any person or organization who you are required under a written contract or agreement between you and that person or organization, that is signed by you before the "bodily injury" or "property damage" occurs and that is in effect during the policy period, to name as an additional insured for Covered Autos Liability Coverage, but only for damages to which this insurance applies and only to the extent of that person's or organization's liability for the conduct of another "insured". CA T4 37 02 16 © 2016 The Travelers Indemnity Company. All rights reserved. Page 1 of 1 Includes copyrighted material of Insurance Services Office, Inc. with its permission, April 21, 2020 Agenda Packet Page 45 of 74 This page has been left blank intentionally. April 21, 2020 Agenda Packet Page 46 of 74 COMMERCIAL AUTO BA9M680558 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BLANKET ADDITIONAL INSURED - PRIMARY AND NON-CONTRIBUTORY WITH OTHER INSURANCE This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM PROVISIONS 1. The following is added to Paragraph A.1.c., Who Is An Insured, of SECTION II — COVERED AUTOS LIABILITY COVERAGE: This includes any person or organization who you are required under a written contract or agreement between you and that person or organization, that is signed by you before the "bodily injury" or "property damage" occurs and that is in effect during the policy period, to name as an additional insured for Covered Autos Liability Coverage, but only for damages to which this insurance applies and only to the extent of that person's or organization's liability for the conduct of another "insured". 2. The following is added to Paragraph B.S., Other Insurance of SECTION IV — BUSINESS AUTO CONDITIONS: Regardless of the provisions of paragraph a. and paragraph d. of this part 5. Other Insurance, this insurance is primary to and non-contributory with applicable other insurance under which an additional insured person or organization is the first named insured when the written contract or agreement between you and that person or organization, that is signed by you before the "bodily injury" or "property damage" occurs and that is in effect during the policy period, requires this insurance to be primary and non-contributory. April 21, 2020 Agenda Packet Page 4 of 74 CA T4 74 02 16 © 2016 The Travelers indemnity Company. All rights reserved. of 1 of 1 Includes copyrighted material of Insurance Services Office, Inc. with its permission. Ibis page has been left: blank intentionally. April 21, 2020 Agenda Packet Page 48 of 74 COMMERCIAL AUTO POLICY ENDORSEMENT - CA TS 04 01 20 POLICY NUMBER BA -9M680558 -20 -GRP ** THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ** NOTICE OF CANCELLATION IT IS AGREED THAT: THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. DESIGNATED ENTITY - NOTICE OF CANCELLATION PROVIDED BY US THIS ENDORSEMENT MODIFIES INSURANCE PROVIDED UNDER THE FOLLOWING: ALL COVERAGE PARTS INCLUDED IN THIS POLICY SCHEDULE CANCELLATION: NUMBER OF DAYS NOTICE OF CANCELLATION: 30 PERSON OR ORGANIZATION: ANY PERSON OR ORGANIZATION TO WHOM YOU HAVE AGREED IN A WRITTEN CONTRACT THAT NOTICE OF CANCELLATION OF THIS POLICY WILL BE GIVEN, BUT ONLY IF: 1. YOU SEND US A WRITTEN REQUEST TO PROVIDE SUCH NOTICE, INCLUDING THE NAME AND ADDRESS OF SUCH PERSON OR ORGANIZATION, AFTER THE FIRST NAMED INSURED SHOWN IN THE DECLARATIONS RECEIVES NOTICE FROM US OF THE CANCELLATION OF THIS POLICY; AND 2. WE RECEIVE SUCH WRIT'T'EN REQUEST AT LEAST 14 DAYS BEFORE THE BEGINNING OF THE APPLICABLE NUMBER OF DAYS SHOWN IN THIS SCHEDULE. ADDRESS: THE ADDRESS FOR THAT PERSON OR ORGANIZATION INCLUDED IN SUCH WRITTEN REQUEST FROM YOU TO US. PROVISIONS: A. IF WE CANCEL THIS POLICY FOR ANY STATUTORILY PERMITTED REASON OTHER THAN NONPAYMENT OF PREMIUM WE WILL MAIL NOTICE OF CANCELLATION TO THE PERSON OR ORGANIZATION SHOWN IN THE SCHEDULE ABOVE. WE WILL MAIL SUCH NOTICE TO THE ADDRESS SHOWN IN THE SCHEDULE ABOVE AT LEAST THE NUMBER OF DAYS SHOWN FOR CANCELLATION IN THE SCHEDULE ABOVE BEFORE THE EFFECTIVE DATE OF CANCELLATION. B. IF WE DECIDE TO NOT RENEW THIS POLICY FOR ANY STATUTORILY PERMITTED REASON, AND A NUMBER OF DAYS IS SHOWN FOR NONRENEWAL IN THE SCHEDULE ABOVE, WE WILL MAIL NOTICE OF THE NONRENEWAL TO THE PERSON OR ORGANIZATION SHOWN IN THE SCHEDULE ABOVE. WE WILL MAIL SUCH NOTICE TO THE ADDRESS SHOWN IN THE SCHEDULE ABOVE AT LEAST THE NUMBER OF DAYS SHOWN FOR NONRENEWAL IN THE SCHEDULE ABOVE BEFORE THE EXPIRATION DATE. EFFECTIVE DATE 01-01-20 EXPIRATION DATE 01-01.21 PAGE 0001 DATE OF ISSUE 12-31-19 April 21, 2020 Agenda Packet Page 49 of 74 This page has been left blank intentionally. April 21, 2020 Agenda Packet Page 60 of 74 COMMERCIAL GENERAL LIABILITY POLICY: 6809M677855 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. XTEND ENDORSEMENT FOR ARCHITECTS, ENGINEERS AND SURVEYORS This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART GENERAL DESCRIPTION OF COVERAGE — This endorsement broadens coverage. However, coverage for any injury, damage or medical expenses described in any of the provisions of this endorsement may be excluded or limited by another endorsement to this Coverage Part, and these coverage broadening provisions do not apply to the extent that coverage is excluded or limited by such an endorsement. The following listing is a general coverage description only. Read all the provisions of this endorsement and the rest of your policy carefully to determine rights, duties, and what is and is not covered. A. Non -Owned Watercraft — 75 Feet Long Or Less B. Who Is An Insured — Unnamed Subsidiaries C. Who Is An Insured — Retired Partners, Members, Directors And Employees D. Who Is An Insured — Employees And Volunteer Workers — Bodily Injury To Co -Employees, Co - Volunteer Workers And Retired Partners, Members, Directors And Employees E. Who Is An Insured — Newly Acquired Or Formed Limited Liability Companies F. Blanket Additional Insured — Controlling Interest G. Blanket Additional Insured — Mortgagees, Assignees, Successors Or Receivers PROVISIONS A. NON -OWNED WATERCRAFT — 75 FEET LONG OR LESS 1. The following replaces Paragraph (2) of Exclusion g., Aircraft, Auto Or Watercraft, in Paragraph 2. of SECTION I — COVERAGES — COVERAGE A — BODILY INJURY AND PROPERTY DAMAGE LIABILITY: (2) A watercraft you do not own that is: (a) 75 feet long or less; and (b) Not being used to carry any person or property for a charge; 2. The following replaces Paragraph 2.e. of SECTION II —WHO IS AN INSURED: e. Any person or organization that, with your express or implied consent, either H. Blanket Additional Insured -- Governmental Entities — Permits Or Authorizations Relating To Premises I. Blanket Additional Insured — Governmental Entities — Permits Or Authorizations Relating To Operations J. Incidental Medical Malpractice K. Medical Payments — Increased Limit L. Amendment Of Excess Insurance Condition -- Professional Liability M. Blanket Waiver Of Subrogation — When Required By Written Contract Or Agreement N. Contractual Liability— Railroads uses or is responsible for the use of a watercraft that you do not own that is: (1) 75 feet long or less; and (2) Not being used to carry any person or property for a charge; B. WHO IS AN INSURED — UNNAMED SUBSIDIARIES The following is added to SECTION II — WHO IS AN INSURED: Any of your subsidiaries, other than a partnership or joint venture, that is not shown as a Named Insured in the Declarations is a Named Insured if: a. You are the sole owner of, or maintain an ownership interest of more than 50% in, such subsidiary on the first day of the policy period; and CG D3 79 02 19 © 2017 The Travelers Indemnity Company. All rights reserved. Page 1 of 6 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 51 of 74 COMMERCIAL GENERAL LIABILITY b. Such subsidiary is not an insured under similar other insurance. No such subsidiary is an insured for "bodily injury" or "property damage" that occurred, or "Personal and advertising injury" caused by an offense committed: a. Before you maintained an ownership interest of more than 50% in such subsidiary; or b. After the date, if any, during the policy period that you no longer maintain an ownership interest of more than 50% in such subsidiary. For purposes of Paragraph 1. of Section II — Who Is An Insured, each such subsidiary will be deemed to be designated in the Declarations as: a. A limited liability company; b. An organization other than a partnership, joint venture or limited liability company; or c. A trust; as indicated in its name or the documents that govern its structure. C. WHO IS AN INSURED — RETIRED PARTNERS, MEMBERS, DIRECTORS AND EMPLOYEES The following is added to Paragraph 2. of SECTION Il — WHO IS AN INSURED: Any person who is your retired partner, member, director or "employee" that is performing services for you under your direct supervision, but only for acts within the scope of their employment by you or while performing duties related to the conduct of your business. However, no such retired partner, member, director or "employee" is an insured for: (1) "Bodily injury": (a) To you, to your current partners or members (if you are a partnership or joint venture), to your current members (if you are a limited liability company) or to your current directors; (b) To the spouse, child, parent, brother or sister of that current partner, member or director as a consequence of Paragraph (1)(a) above; (c) For which there is any obligation to share damages with or repay someone else who must pay damages because of the injury described in Paragraph (1)(a) or (b) above; or (d) Arising out of his or her providing or failing to provide professional health care services. Unless you are in the business or occupation of providing professional health care services, Paragraphs (1)(a), (b), (c) and (d) above do not apply to "bodily injury" arising out of providing or failing to provide first aid or "Good Samaritan services" by any of your retired partners, members, directors or "employees", other than a doctor. Any such retired partners, members, directors or "employees" providing or failing to provide first aid or "Good Samaritan services" during their work hours for you will be deemed to be acting within the scope of their employment by you or performing duties related to the conduct of your business. (2) "Personal injury": (a) To you, to your current or retired partners or members (if you are a partnership or joint venture), to your current or retired members (if you are a limited liability company), to your other current or retired directors or "employees" while in the course of his or her employment or performing duties related to the conduct of your business, or to your other "volunteer workers" while performing duties related to the conduct of your business; (b) To the spouse, child, parent, brother or sister of that current or retired partner, member, director, "employee" or "volunteer worker" as a consequence of Paragraph (2)(a) above; (c) For which there is any obligation to share damages with or repay someone else who must pay damages because of the injury described in Paragraph (2)(a) or (b) above; or (d) Arising out of his or her providing or failing to provide professional health care services. (3) "Property damage" to property: (a) Owned, occupied or used by; or (b) Rented to, in the care, custody or control of, or over which physical control is being exercised for any purpose by; you, any of your retired partners, members or directors, your current or retired "employees" or "volunteer workers", any current partner or member (if you are a partnership or joint venture), or any current member (if you are a limited liability company) or current director. Page 2 of 6 © 2017 The Travelers Indemnity Company. All rights reserved. CG D3 79 02 19 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 52 of 74 D. WHO IS AN INSURED — EMPLOYEES AND VOLUNTEER WORKERS — BODILY INJURY TO CO -EMPLOYEES, CO -VOLUNTEER WORKERS AND RETIRED PARTNERS, MEMBERS, DIRECTORS AND EMPLOYEES The following is added to Paragraph 2.a.(1) of SECTION II —WHO IS AN INSURED: Paragraphs (1)(a), (b) and (c) above do not apply to "bodily injury" to a current or retired co - "employee" while in the course of the co - "employee's" employment by you or performing duties related to the conduct of your business, or to "bodily injury" to your other "volunteer workers" or retired partners, members or directors while performing duties related to the conduct of your business. E. WHO IS AN INSURED — NEWLY ACQUIRED OR FORMED LIMITED LIABILITY COMPANIES The following replaces Paragraph 3. of SECTION II — WHO IS AN INSURED: 3. Any organization you newly acquire or form, other than a partnership or joint venture, and of which you are the sole owner or in which you maintain an ownership interest of more than 50%, will qualify as a Named Insured if there is no other similar insurance available to that organization. However: a. Coverage under this provision is afforded only: (1) Until the 180th day after you acquire or form the organization or the end of the policy period, whichever is earlier, if you do not report such organization in writing to us within 180 days after you acquire or form it; or (2) Until the end of the policy period, when that date is later than 180 days after you acquire or form such organization, if you report such organization in writing to us within 180 days after you acquire or form it; b. Coverage A does not apply to "bodily injury" or "property damage" that occurred before you acquired or formed the organization; and c. Coverage B does not apply to "personal and advertising injury" arising out of an offense committed before you acquired or formed the organization. For the purposes of Paragraph 1. of Section 11 — Who is An Insured, each such COMMERCIAL GENERAL LIABILITY organization will be deemed to be designated in the Declarations as: a. A limited liability company; b. An organization other than a partnership, joint venture or limited liability company; or c. A trust; as indicated in its name or the documents that govern its structure. F. BLANKET ADDITIONAL INSURED — CONTROLLING INTEREST 1. The following is added to SECTION II — WHO IS AN INSURED: Any person or organization that has financial control of you is an insured with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" that arises out of: a. Such financial control; or b. Such person's or organization's ownership, maintenance or use of premises leased to or occupied by you. The insurance provided to such person or organization does not apply to structural alterations, new construction or demolition operations performed by or on behalf of such person or organization. The following is added to Paragraph 4. of SECTIO N II — WHO IS AN INSURED: This paragraph does not apply to any premises owner, manager or lessor that has financial control of you. G. BLANKET ADDITIONAL INSURED — MORTGAGEES, ASSIGNEES, SUCCESSORS OR RECEIVERS The following is added to SECTION II — WHO IS AN INSURED: Any person or organization that is a mortgagee, assignee, successor or receiver and that you have agreed in a written contract or agreement to include as an additional insured on this Coverage Part is an insured, but only with respect to its liability as mortgagee, assignee, successor or receiver for "bodily injury", "property damage" or "personal and advertising injury" that: Is "bodily injury" or "property damage" that occurs, or is "personal and advertising injury" caused by an offense that is committed, CG D3 79 02 19 O 2017 The Travelers Indemnity Company. All rights reserved Page 3 of 6 Includes copyrighted material of Insurance Services Office, Inc. with its permission April 21, 2020 Agenda Packet Page 53 of 74 COMMERCIAL GENERAL LIABILITY subsequent to the signing of that contract or agreement; and b. Arises out of the ownership, maintenance or I. use of the premises for which that mortgagee, assignee, successor or receiver is required under that contract or agreement to be included as an additional insured on this Coverage Part. The insurance provided to such mortgagee, assignee, successor or receiver is subject to the following provisions: a. The limits of insurance provided to such mortgagee, assignee, successor or receiver will be the minimum limits that you agreed to provide in the written contract or agreement, or the limits shown in the Declarations, whichever are less. b. The insurance provided to such person or organization does not apply to: (1) Any "bodily injury" or "property damage" that occurs, or any "personal and advertising injury" caused by an offense that is committed, after such contract or agreement is no longer in effect; or (2) Any "bodily injury", "property damage" or "personal and advertising injury" arising out of any structural alterations, new construction or demolition operations performed by or on behalf of such mortgagee, assignee, successor or receiver. H. BLANKET ADDITIONAL INSURED — GOVERNMENTAL ENTITIES — PERMITS OR AUTHORIZATIONS RELATING TO PREMISES The following is added to SECTION II — WHO IS AN INSURED: Any governmental entity that has issued a permit or authorization with respect to premises owned or occupied by, or rented or loaned to, you and that you are required by any ordinance, law, building code or written contract or agreement to include as an additional insured on this Coverage Part is an insured, but only with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" arising out of the existence, ownership, use, maintenance, repair, construction, erection or removal of any of the following for which that governmental entity has issued such permit or authorization: advertising signs, awnings, canopies, cellar entrances, coal holes, driveways, manholes, marquees, hoist away openings, sidewalk vaults, elevators, street banners or decorations. BLANKET ADDITIONAL INSURED — GOVERNMENTAL ENTITIES — PERMITS OR AUTHORIZATIONS RELATING TO OPERATIONS The following is added to SECTION II — WHO IS AN INSURED: Any governmental entity that has issued a permit or authorization with respect to operations performed by you or on your behalf and that you are required by any ordinance, law, building code or written contract or agreement to include as an additional insured on this Coverage Part is an insured, but only with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" arising out of such operations. The insurance provided to such governmental entity does not apply to: a. Any "bodily injury", "property damage" or "personal and advertising injury" arising out of operations performed for the governmental entity; or b. Any "bodily injury" or "property damage" included in the "products -completed operations hazard". J. INCIDENTAL MEDICAL MALPRACTICE 1. The following replaces Paragraph b. of the definition of 'occurrence" in the DEFINITIONS Section: b. An act or omission committed in providing or failing to provide "incidental medical services", first aid or "Good Samaritan services" to a person, unless you are in the business or occupation of providing professional health care services. 2. The following replaces the last paragraph of Paragraph 2.a.(1) of SECTION II — WHO IS AN INSURED: Unless you are in the business or occupation of providing professional health care services, Paragraphs (1)(a), (b), (c) and (d) above do not apply to "bodily injury" arising out of providing or failing to provide: (a) "Incidental medical services" by any of your "employees" who is a nurse, nurse assistant, emergency medical technician, paramedic, athletic trainer, audiologist, dietician, nutritionist, Page 4 of 6 m 2017 The Travelers Indemnity Company. All rights reserved. CG D3 79 02 19 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 54 of 74 occupational therapist or occupational therapy assistant, physical therapist or speech-language pathologist; or (b) First aid or "Good Samaritan services" by any of your "employees" or "volunteer workers", other than an employed or volunteer doctor. Any such "employees" or "volunteer workers" providing or failing to provide first aid or "Good Samaritan services" during their work hours for you will be deemed to be acting within the scope of their employment by you or performing duties related to the conduct of your business. 3. The following replaces the last sentence of Paragraph S. of SECTION III — LIMITS OF INSURANCE: For the purposes of determining the applicable Each Occurrence Limit, all related acts or omissions committed in providing or failing to provide "incidental medical services", first aid or "Good Samaritan services" to any one person will be deemed to be one "occurrence". 4. The following exclusion is added to Paragraph 2., Exclusions, of SECTION I — COVERAGES — COVERAGE A — BODILY INJURY AND PROPERTY DAMAGE LIABILITY: Sale Of Pharmaceuticals "Bodily injury" or "property damage" arising out of the violation of a penal statute or ordinance relating to the sale of pharmaceuticals committed by, or with the knowledge or consent of the insured. S. The following is added to the DEFINITIONS Section: "Incidental medical services" means: a. Medical, surgical, dental, laboratory, x- ray or nursing service or treatment, advice or instruction, or the related furnishing of food or beverages; or b. The furnishing or dispensing of drugs or medical, dental, or surgical supplies or appliances. COMMERCIAL GENERAL LIABILITY that is available to any of your "employees" for "bodily injury" that arises out of providing or failing to provide "incidental medical services" to any person to the extent not subject to Paragraph 2.a.(1) of Section II — Who Is An Insured. K. MEDICAL PAYMENTS — INCREASED LIMIT The following replaces Paragraph 7. of SECTION III — LIMITS OF INSURANCE: 7. Subject to Paragraph 5. above, the Medical Expense Limit is the most we will pay under Coverage C for all medical expenses because of "bodily injury" sustained by any one person, and will be the higher of: a. $10,000; or b. The amount shown in the Declarations of this Coverage Part for Medical Expense Limit. L. AMENDMENT OF EXCESS INSURANCE CONDITION — PROFESSIONAL LIABILITY The following is added to Paragraph 4.16., Excess Insurance, of SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS: This insurance is excess over any of the other insurance, whether primary, excess, contingent or on any other basis, that is Professional Liability or similar coverage, to the extent the loss is not subject to the professional services exclusion of Coverage A or Coverage B, M. BLANKET WAIVER OF SUBROGATION — WHEN REQUIRED BY WRITTEN CONTRACT OR AGREEMENT The following is added to Paragraph 8., Transfer Of Rights Of Recovery Against Others To Us, of SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS: If the insured has agreed in a written contract or agreement to waive that insured's right of recovery against any person or organization, we waive our right of recovery against such person or organization, but only for payments we make because of: 6. The following is added to Paragraph 4.b., a. "Bodily injury" or "property damage" that Excess Insurance, of SECTION IV — occurs; or COMMERCIAL GENERAL LIABILITY CONDITIONS: b. "Personal and advertising injury" caused by This insurance is excess over any valid and an offense that is committed; collectible other insurance, whether primary, subsequent to the signing of that contract or excess, contingent or on any other basis, agreement. CG D3 79 02 19 C 2017 The Travelers Indemnity Company. All rights reserved. Page 5 of 6 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 55 of 74 COMMERCIAL GENERAL LIABILITY N. CONTRACTUAL LIABILITY — RAILROADS 1. The following replaces Paragraph c. of the definition of "insured contract" in the DEFINITIONS Section: c. Any easement or license agreement; 2. Paragraph f.(1) of the definition of "insured contract" in the DEFINITIONS Section is deleted. Page 6 of 6 ® 2017 The Travelers Indemnity Company. All rights reserved. CG D3 79 02 19 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 56 of 74 COMMERCIAL GENERAL LIABILITY POLICY NUMBER: 580-9M577855-20-47 ISSUE DATE:12/31/2019 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. TOTAL AGGREGATE LIMIT OTHER THAN PROJECTS AND DESIGNATED PROJECT AND LOCATION AGGREGATE LIMITS This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE — LIMITS OF INSURANCE AND DESIGNATED PROJECTS AND LOCATIONS LIMITS OF INSURANCE Total Aggregate Limit $ 8,000,000 (Other Than Projects and Products -Completed Operations) Designated Location Aggregate Limit $ 2,000,000 (Other Than Products -Completed Operations) Designated Project Aggregate Limit $ 2,000,000 (Other Than Products -Completed Operations) General Aggregate Limit $ 2,000,000 (Other Than Products -Completed Operations) Designated Projects: Each "project" for which you have agreed, in a written contract which is in effect during this policy period, to provide a separate General Aggregate Limit, provided that the contract is signed by you before the "bodily injury" or "property damage" occurs. Designated Locations: All locations listed in Item 3. of the Common Policy Declarations or in any Master Pac Account Exposure Endorsement included in this policy. PROVISIONS 1. The General Aggregate Limit (Other Than 1. The Limits of Insurance shown in the Products -Completed Operations) shown in the Declarations or the Schedule — Limits Of Declarations is replaced by the Limits of Insurance And Designated Projects And Insurance shown in the Schedule — Limits Of Locations, whichever apply, and the rules Insurance And Designated Projects And below fix the most we will pay regardless of Locations. the number of: 2. The following replaces Paragraph 1. of SECTION a. Insureds; III — LIMITS OF INSURANCE: b. Claims made or "suits" brought; CG D4 69 02 19 Q 2017 The Travelers Indemnity Company. All rights reserved. Page 1 of 3 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 57 of 74 COMMERCIAL GENERAL LIABILITY c. Persons or organizations making claims under Coverage B. Instead, the or bringing "suits'; or General Aggregate Limit described in d. "Projects" or "locations". Paragraph 2.d. below applies to such damages. 3. The following replaces Paragraph 2. of SECTION III — LIMITS OF INSURANCE: (5) Any payments made for damages or 2. a. The Total Aggregate Limit shown in the medical expenses to which theDesignated Project Aggregate Limit Schedule — Limits Of Insurance And applies will reduce the Designated Designated Projects And Locations is the Project Aggregate Limit for the most we will pay for the sum of all applicable "project". Such payments amounts under the Designated Location will not reduce the Total Aggregate Aggregate Limit and all amounts under Limit, the General Aggregate Limit the General Aggregate Limit. This described in Paragraph 2.d. below, includes: the Designated Project Aggregate (1) Damages under Coverage A, except Limit for any other "project" or the damages because of "bodily injury" or Designated Location Aggregate Limit. "property damage" included in c. Subject to the Total Aggregate Limit the products -completed operations described in Paragraph 2.a. above, the hazard"; Designated Location Aggregate Limit (2) Damages under Coverage B; and shown in the Schedule — Limits Of (3) Medical expenses under Coverage C. Insurance And Designated Projects And Locations applies and is further subject to b. The Designated Project Aggregate Limit all of the following provisions: shown in the Schedule — Limits Of Insurance And Designated Projects And (1) The Designated Location Aggregate Locations applies and is further subject to Limit is the most we will pay for the all of the following provisions: sum of: (1) The Designated Project Aggregate (a) Damages under Coverage A Limit is the most we will pay for the because of "bodily injury" and sum of: "property damage" caused by "occurrences'; and (a) Damages under Coverage A because of "bodily injury" and (b) Medical expenses under "property damage" caused by Coverage C for "bodily injury" "occurrences"; and caused by accidents; (b) Medical expenses under that can be attributed only to Coverage C for "bodily injury" operations at a single "location". caused by accidents; (2) The Designated Location Aggregate that can be attributed only to Limit applies separately to each operations at a single "project". "location". (2) The Designated Project Aggregate (3) The Designated Location Aggregate Limit applies separately to each Limit does not apply to damages "project". because of "bodily injury" or "property (3) The Designated Project Aggregate damage" included in the "products - Limit does not apply to damages completed operations hazard". because of "bodily injury" or "property Instead, the Products -Completed damage" included in the "products- Operations Aggregate Limit completed operations hazard". described in Paragraph 3. below Instead, the Products -Completed applies to such damages. Operations Aggregate Limit (4) The Designated Location Aggregate described in Paragraph 3. below Limit does not apply to damages applies to such damages. under Coverage B. Instead, the (4) The Designated Project Aggregate General Aggregate Limit described in Limit does not apply to damages Page 2 of 3 012017 The Travelers Indemnity Company. All rights reserved. CG D4 69 02 19 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 58 of 74 Paragraph 2.d. below applies to such damages. (5) Any payments made for damages or medical expenses to which the Designated Location Aggregate Limit applies will reduce: (a) The Total Aggregate Limit; and (b) The Designated Location Aggregate Limit for the applicable "location". Such payments will not reduce the General Aggregate Limit described in Paragraph 2,d, below, the Designated Project Aggregate Limit or the Designated Location Aggregate Limit for any other "location". d. Subject to the Total Aggregate Limit described in Paragraph 2,a. above, the General Aggregate Limit shown in the Schedule — Limits Of Insurance And Designated Projects And Locations applies and is further subject to all of the following provisions: (1) The General Aggregate Limit is the most we will pay for the sum of: (a) Damages under Coverage A because of "bodily injury" and "property damage" caused by "occurrences", and medical expenses under Coverage C for "bodily injury" caused by accidents, that cannot be attributed only to operations at a single "project" or a single "location"; and (b) Damages under Coverage B. (2) The General Aggregate Limit does not apply to damages for "bodily injury" or "property damage" included in the "products -completed oper- ations hazard". Instead, the Products -Completed Operations Aggregate Limit described in Paragraph 3. below applies to such damages. (3) Any payments made for damages or medical expenses to which the COMMERCIAL GENERAL LIABILITY General Aggregate Limit applies will reduce: (a) The Total Aggregate Limit; and (b) The General Aggregate Limit. Such payments will not reduce the Designated Project Aggregate Limit for any "project" or the Designated Location Aggregate Limit for any "location". 4. The following replaces Paragraph 3. of SECTION Ill — LIMITS OF INSURANCE: 3. The Products -Completed Operations Aggre- gate Limit shown in the Declarations is the most we will pay under Coverage A for damages because of "bodily injury" or "property damage" included in the "products - completed operations hazard". Any payments made for such damages will not reduce the Total Aggregate Limit, the General Aggregate Limit, the Designated Project Aggregate Limit for any "project" or the Designated Location Aggregate Limit for any "location". S. The following is added to the DEFINITIONS Section: "Location" means any designated location shown in the Schedule — Limits Of Insurance And Designated Projects and Locations that is owned by or rented to you. For the purposes of determining the applicable aggregate limit of insurance, each "location" that includes a premises involving the same or connecting lots, or premises whose connection is interrupted only by a street, roadway or waterway, or by a right-of- way of a railroad, will be considered a single "location". "Project" means any designated project shown in the Schedule — Limits Of Insurance And Designated Projects And Locations that is away from premises owned by or rented to you and at which you are performing operations pursuant to a contract or agreement. For the purposes of determining the applicable aggregate limit of insurance, each "project" that includes a premises involving the same or connecting lots, or premises whose connection is interrupted only by a street, roadway or waterway, or by a right-of- way of a railroad, will be considered a single "project". CG D4 69 02 19 OO 2017 The Travelers Indemnity Company. All rights reserved. Page 3 of 3 Includes copyrighted material of Insurance Services Office, Inc. with its permission. April 21, 2020 Agenda Packet Page 59 of 74 This page has been left blank intentionally. April 21, 2020 Agenda Packet Page 60 of 74 COMMERCIAL GENERAL LIABILITY POLICY: 6809M677855 COMMERCIAL GENERAL LIABILITY COVERAGE FORM Various provisions in this policy restrict coverage. Read the entire policy carefully to determine rights, duties and what is and is not covered. Throughout this policy the words "you" and "your" refer to the Named Insured shown in the Declarations, and any other person or organization qualifying as a Named Insured under this policy. The words "we", "us" and "our" refer to the company providing this insurance. The word "insured" means any person or organization qualifying as such under Section 11 — Who Is An Insured. Other words and phrases that appear in quotation marks have special meaning. Refer to Section V — Definitions. SECTION I — COVERAGES COVERAGE A — BODILY INJURY AND PROPERTY DAMAGE LIABILITY 1. Insuring Agreement a. We will pay those sums that the insured becomes legally obligated to pay as damages because of "bodily injury" or "property damage" to which this insurance applies. We will have the right and duty to defend the insured against any "suit" seeking those damages. However, we will have no duty to defend the insured against any "suit" seeking damages for "bodily injury" or "property damage" to which this insurance does not apply. We may, at our discretion, investigate any "occurrence" and settle any claim or "suit" that may result. But: (1) The amount we will pay for damages is limited as described in Section III — Limits Of Insurance; and (2) Our right and duty to defend end when we have used up the applicable limit of insurance in the payment of judgments or settlements under Coverages A or B or medical expenses under Coverage C. (1) The "bodily injury" or "property damage" is caused by an "occurrence" that takes place in the "coverage territory"; (2) The "bodily injury" or "property damage" occurs during the policy period; and (3) Prior to the policy period, no insured listed under Paragraph 1. of Section II — Who Is An Insured and no "employee" authorized by you to give or receive notice of an "occurrence" or claim knew that the "bodily injury" or "property damage" had occurred, in whole or in part. If such a listed insured or authorized "employee" knew, prior to the policy period, that the "bodily injury" or "property damage" occurred, then any continuation, change or resumption of such "bodily injury" or "property damage" during or after the policy period will be deemed to have been known prior to the policy period. c. "Bodily injury" or "property damage" which occurs during the policy period and was not, prior to the policy period, known to have occurred by any insured listed under Paragraph 1. of Section 11 — Who Is An Insured or any "employee" authorized by you to give or receive notice of an "occurrence" or claim, includes any continuation, change or resumption of that "bodily injury" or "property damage" after the end of the policy period. d. "Bodily injury" or "property damage" will be deemed to have been known to have occurred at the earliest time when any insured listed under Paragraph 1. of Section Il — Who Is An Insured or any "employee" authorized by you to give or receive notice of an "occurrence" or claim: (1) Reports all, or any part, of the "bodily injury" or "property damage" to us or any other insurer; No other obligation or liability to pay sums or (2) Receives a written or verbal demand or perform acts or services is covered unless claim for damages because of the"bodily injury" or "property damage"; or explicitly provided for under Supplementary Payments. (3) Becomes aware by any other means that b. This insurance applies to "bodily injury" and "bodily injury" or "property damage" has "property damage" only if: occurred or has begun to occur. CG T1 00 02 19 Q 2017 The Travelers Indemnity Company. All rights reserved. Page 1 of 21 Includes copyrighted material of Insurance Services Office, Inc. vARfilt9j4?R?&l?nda Packet Page 61 of 74 venture or limited liability company that is not shown as a Named Insured in the Declarations. This paragraph does not apply to any such partnership, joint venture or limited liability company that otherwise qualifies as an insured under Section II —Who Is An Insured. SECTION III — LIMITS OF INSURANCE 1. The Limits of Insurance shown in the Declarations and the rules below fix the most we will pay regardless of the number of: a. Insureds; b. Claims made or "suits" brought; or c. Persons or organizations making claims or bringing "suits". 2. The General Aggregate Limit is the most we will pay for the sum of: a. Medical expenses under Coverage C; b. Damages under Coverage A, except damages because of "bodily injury" or "property damage" included in the "products -completed operations hazard"; and c. Damages under Coverage B. 3. The Products -Completed Operations Aggregate Limit is the most we will pay under Coverage A for damages because of "bodily injury" and "property damage" included in the "products -completed operations hazard". 4. Subject to Paragraph 2. above, the Personal And Advertising Injury Limit is the most we will pay under Coverage B for the sum of all damages because of all "personal injury" and "advertising injury" sustained by any one person or organization. 5. Subject to Paragraph 2. or 3. above, whichever applies, the Each Occurrence Limit is the most we will pay for the sum of: a. Damages under Coverage A; and b. Medical expenses under Coverage C; because of all "bodily injury" and "property damage" arising out of any one "occurrence". For the purposes of determining the applicable Each Occurrence Limit, all related acts or omissions committed in providing or failing to provide first aid or "Good Samaritan services" to any one person will be deemed to be one "occurrence". COMMERCIAL GENERAL LIABILITY a. The amount shown for the Damage To Premises Rented To You Limit in the Declarations of this Coverage Part; or b. $300,000 if no amount is shown for the Damage To Premises Rented To You Limit in the Declarations of this Coverage Part. 7. Subject to Paragraph S. above, the Medical Expense Limit is the most we will pay under Coverage C for all medical expenses because of "bodily injury" sustained by any one person. The Limits of Insurance of this Coverage Part apply separately to each consecutive annual period and to any remaining period of less than 12 months, starting with the beginning of the policy period shown in the Declarations, unless the policy period is extended after issuance for an additional period of less than 12 months. In that case, the additional period will be deemed part of the last preceding period for purposes of determining the Limits of Insurance. SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS 1. Bankruptcy Bankruptcy or insolvency of the insured or of the insured's estate will not relieve us of our obligations under this Coverage Part. 2. Duties In The Event Of Occurrence, Offense, Claim Or Suit a. You must see to it that we are notified as soon as practicable of an "occurrence" or an offense which may result in a claim. To the extent possible, notice should include: (1) How, when and where the 'occurrence" or offense took place; (2) The names and addresses of any injured persons and witnesses; and (3) The nature and location of any injury or damage arising out of the "occurrence" or offense. b. If a claim is made or "suit" is brought against any insured, you must: (1) Immediately record the specifics of the claim or "suit" and the date received; and (2) Notify us as soon as practicable. You must see to it that we receive written notice of the claim or "suit" as soon as practicable. 6. Subject to Paragraph S. above, the Damage To Premises Rented To You Limit is the most we will c. You and any other involved insured must: pay under Coverage A for damages because of (1) Immediately send us copies of any "premises damage" to any one premises. The demands, notices, summonses or legal Damage To Premises Rented To You Limit will be: papers received in connection with the claim or "suit"; CG T1 00 02 19 Q 2017 The Travelers Indemnity Company. All rights reserved. Page 13 of 21 Includes copyrighted material of Insurance Services Office, Inc. vAffiltg$E*A,%enda Packet Page 62 of 74 COMMERCIAL GENERAL LIABILITY (2) Authorize us to obtain records and other information; (3) Cooperate with us in the investigation or settlement of the claim or defense against the "suit`; and (4) Assist us, upon our request, in the enforcement of any right against any person or organization which may be liable to the insured because of injury or damage to which this insurance may also apply. d. No insured will, except at that insured's own cost, voluntarily snake a payment, assume any obligation, or incur any expense, other than for first aid, without our consent. e. The following provisions apply to Paragraph a. above, but only for purposes of the insurance provided under this Coverage Part to you or any insured listed in Paragraph 1. or 2. of Section II — Who is An Insured: (1) Notice to us of such "occurrence" or offense must be given as soon as practicable only after the "occurrence" or offense is known to you (if you are an individual), any of your partners or members who is an individual (if you are a partnership or joint venture), any of your managers who is an individual (if you are a limited liability company), any of your "executive officers" or directors (if you are an organization other than a partnership, joint venture, or limited liability company), any of your trustees who is an individual (if you are a trust) or any "employee" authorized by you to give notice of an "occurrence" or offense. (2) If you are a partnership, joint venture, limited liability company or trust, and none of your partners, joint venture members, managers or trustees are individuals, notice to us of such "occurrence" or offense must be given as soon as practicable only after the "occurrence" or offense is known by: (a) Any individual who is: (i) A partner or member of any partnership or joint venture; (ii) A manager of any limited liability company; (iii) An executive officer or director of any other organization; or (iv) A trustee of any trust; that is your partner, joint venture member, manager or trustee; or (b) Any employee authorized by such partnership, joint venture, limited liability company, trust or other organization to give notice of an "occurrence" or offense. (3) Notice to us of such "occurrence" or offense will be deemed to be given as soon as practicable if it is given in good faith as soon as practicable to your workers' compensation insurer. This applies only if you subsequently give notice to us of the "occurrence" or offense as soon as practicable after any of the persons described in Paragraph e.(1) or (2) above discovers that the "occurrence" or offense may result in sums to which the insurance provided under this Coverage Part may apply. However, if this policy includes an endorsement that provides limited coverage for "bodily injury" or "property damage" or pollution costs arising out of a discharge, release or escape of "pollutants" which contains a requirement that the discharge, release or escape of "pollutants" must be reported to us within a specific number of days after its abrupt commencement, this Paragraph e. does not affect that requirement. 3. Legal Action Against Us No person or organization has a right under this Coverage Part: a. To join us as a party or otherwise bring us into a "suit" asking for damages from an insured; or b. To sue us on this Coverage Part unless all of its terms have been fully complied with. A person or organization may sue us to recover on an agreed settlement or on a final judgment against an insured; but we will not be liable for damages that are not payable under the terms of this Coverage Part or that are in excess of the applicable limit of insurance. An agreed settlement means a settlement and release of liability signed by us, the insured, and the claimant or the claimant's legal representative. Page 14 of 21 © 2017 The Travelers Indemnity Company. All rights reserved. CG T1 00 02 19 Includes copyrighted material of Insurance Services Office, Inc. yfi{ilt4enda Packet Page 63 of 74 COMMERCIAL GENERAL LIABILITY 4. Other Insurance (ii) That is insurance for "premises If valid and collectible other insurance is available to damage"; the insured for a loss we cover under Coverages A (iii) If the loss arises out of the or B of this Coverage Part, our obligations are maintenance or use of aircraft, limited as described in Paragraphs a. and b. below. "autos" or watercraft to the extent As used anywhere in this Coverage Part, other not subject to any exclusion in this insurance means insurance, or the funding of Coverage Part that applies to aircraft, "autos" or watercraft; losses, that is provided by, through or on behalf of: (i) Another insurance company; (iv) That is insurance available to a premises owner, manager or (ii) Us or any of our affiliated insurance companies, lessor that qualifies as an insured except when the Non cumulation of Each under Paragraph 4. of Section II — Occurrence Limit provision of Paragraph S. of Who Is An Insured, except when Section III — Limits Of Insurance or the Non Paragraph d. below applies; or cumulation of Personal and Advertising Injury (v} That is insurance available to an Limit provision of Paragraph 4. of Section III — equipment lessor that qualifies as Limits of Insurance applies because the an insured under Paragraph S. of Amendment — Non Cumulation Of Each Section 11 —Who Is An Insured, Occurrence Limit Of Liability And Non except when Paragraph d. below Cumulation Of Personal And Advertising Injury Limit endorsement is included in this policy; applies. (b) Any of the other insurance, whether (iii) Any risk retention group; or primary, excess, contingent or on any (iv)Any self-insurance method or program, in other basis, that is available to the which case the insured will be deemed to be insured when the insured is an the provider of other insurance. additional insured, or is any other Other insurance does not include umbrella insured that does not qualify as a insurance, or excess insurance, that was bought named insured, under such other specifically to apply in excess of the Limits of insurance. Insurance shown in the Declarations of this (2) When this insurance is excess, we will Coverage Part. have no duty under Coverages A or B to defend the insured against any "suit" if any As used anywhere in this Coverage Part, other other insurer has a duty defend the insurer means a provider of other insurance. As insured against that "suit". If no other used in Paragraph c. below, insurer means a insurer defends, we will undertake to do so, provider of insurance. but we will be entitled to the insured's rights a. Primary Insurance against all those other insurers. This insurance is primary except when Paragraph b. below applies. If this insurance is primary, our obligations are not affected unless any of the other insurance is also primary. Then, we will share with all that other insurance by the method described in Paragraph c. below, except when Paragraph d. below applies. b. Excess Insurance (1) This insurance is excess over: (a) Any of the other insurance, whether primary, excess, contingent or on any other basis: (i) That is Fire, Extended Coverage, Builder's Risk, Installation Risk or similar coverage for "your work'; (3) When this insurance is excess over other insurance, we will pay only our share of the amount of the loss, if any, that exceeds the sum of: (a) The total amount that all such other insurance would pay for the loss in the absence of this insurance, and (b) The total of all deductible and self- insured amounts under all that other insurance. (4) We will share the remaining loss, if any, with any other insurance that is not described in this Excess Insurance provision and was not bought specifically to apply in excess of the Limits of insurance shown in the Declarations of this Coverage Part. CG T1 00 02 19 0 2017 The Travelers Indemnity Company. All rights reserved. Page 15 of 21 Includes copyrighted material of Insurance Services Office, Inc. vA fllta}>egl *jWnda Packet Page 64 of 74 VL 10 tiL abed }aMoed epuabv ozoz ` Lz lijdv (�luejq 1191 AIleuoilualui abed siyl) 4L;o £L aftd Imped 7apuaBV OZOZ `!Z lady b 10 6 abed O31Va :31111 =A8 I N3W3380V 0NISVHajn,' to r__ I :o :AON30V A1NnOO HSIWOHONS :Ag -aallew loefgns slI of se sallied agl ueoNgaq luawaai6V aillua aql selnlllsuoo luawaaj6V slgl'0> 'lSall sawao aanaga!gM 'OZOZ ' 4£ aagweoap Aq ao ':ped aaglla Aq aollou ualllann sf%ep 01, Aq paleulwial I!lun aoaol ul anupoo pegs luaw9916V s!ql -6 -sallied ay} Aq uopoexe uodn anlloal}a awooaq IIIM lu9wa9j6V slgl -S -luaw99i6V slgl of luensind poleaio aq of papualu! SI Alllua an!leilslulwpe io Ie6al aleiedas ON I quawaoi6V slut to asn aql ul aouo ftBau slI to lno 6uwslie wielo Aue of se sselwieg fgjed iaglo eql ploq pue /Clluwepu! IIIM+ f4Jed goe3 .9 -spooO pasegoind lsenbei of IC W3 agl to llegaq uo uolle6llgo ou saleaio lu9wa9i6V slgl -S 'OZOZ 'LZ iagwaoa❑ Aq APE! Aq panlaoai spooO pasegoind 10 POD agl iol 003 asingwlai llegs APE! APEI fq POAlaoai spooO pasegoind l0 003 of lsoo eql alelnoleo 11P 003 'spun} alels io Ieiapal gIIM spooO pasegoind iol pasingwlai lou sl 003 MI lualxe agl of legl saai6e A14u3 .t fi4!lu3 01 spooO posego.md pelsenbei apinoid Ileus 003 '003 woil spooO pasELIWnd 10 uolleoolly of do lsenbei Aew 1(lllu3 '£ •(„uolleoollV„ eql) lsenbei kRu3 iol algellene spooO pasegoand to iagwnu eql to Alllu3 uiiolu! llegs 003 -spooO pasegoJnd aql to Ile io autos iol 003 eql asingwlai of algellene aq Aew spunl alels io Ieiapal legl sawnsse 003 -Z -(„spooO pasegoand„) olwapued 6L-QIAOO aql of asuodsai ul asn iol spoo6 esegoind (legs 003 - E SMOIlol se aai6e S911Jed 9WMJ0JMJAH1 `MON :lsaialu! lenpinlpul i!agl ul sl lI u94M (003) ialu90 u011eulpi000 /Loua6iaw3 s,luawa6euelN A3u96i9w3 to luaw}aedaQ iLlunoO gslwogouS eql gbnoigl siapio Aoua6iawa ilagl eullweaals of sailsap sallied 041 10 goes 'SV32E3HM `(Alllu3) (uol6ulgseM to alelS eql to AoueBe olignd e) 'A1NnOO HSIWOHONS PUe ueam4aq pue Aq apew sl lueweai6V sly juowea.ft Buisegwnd V4V bL }o ZL a6ed moed epua6y OZOZ `tZ Ilady 'sallddns palelai I :NOli:)V 61-GIAOD jol Aluno:) usiwoyouS y}Inn juawaajge le:)olaalui a41 anoiddy ❑30N3WW0:)3H zso-oz # ad II!9 epuaod 1!:)uno:) Al!:) i7L10 6L abed ;awed epue6V OZOZ '1Z pdd ivawaaj2v impalul pasodojd 'T-IIV :SIN3WHOVl-LV •saplsgns Aauagjawa jo alels ayl aauo juawpuawe laSpnq a jol paau ayI a}enlena IIIm JelS :SIOV'dWl ,pa}aSpnqun sl 6T-0IA0O of asuodsaj s,Al!:) ayl -pedwi leash ou sey wall sigl I ltlOSld 'sallddns alenbape Supnaas jo saaueya jno aseaaaul ul sappuenb jaleaj? ui sallddns add aseyaand of alge aq of Aluno0 ysluaoyouS ql!m jauijed of luapnjd sI JI anallaq Al!:) ayl `sallddns asayl joj puewap 4214 ayl jo asneaag '(3dd) 3uawdlnba aAipajojd leuosjad ajnjas ol. AlluaBipp Sui liom uaaq sey (003) jalua0 uolle:)lunwwo0 A:)ua2Jaw3 ay} ulyllm weal s31Is1201 alll :NOISSnOSIa •aluaapued 6T-OIAOO aylI OZOZ `S HOb'dW of pa}elaj uoijewelao.id kauagjawa suds uas1O .io/xeW NOIIaV 31V(3 :AHOISIH •juawdlnba anlpajo.id leuosjad jo asn ySnoj4l6T-©1A00 SuljjaJsueJI Ia Is'-' ayl 2lulmpaj Aq sjagwaw Al!unuuujoa pue 1je}s jno pedwi Alanlllsod of lellualod ay} sey jI `panoadde }I •:)iwapued 6T-aIA0J ay1 o1 puodsaj of llnq ul sallddns eseyajnd of luaLuaajge le3oljalu! :N0Ilda3O1SN00 ue olid jalua pinoys Al!:) ayj jI japlsuoa of I!Duno0 Al!:) aqj s1se wall slyl A0110d sallddns pajelaa 61-0IA00 jol Aluno0 ysluaoyouS y4lm luawaajVV leaoljalul jo lenojddd :133panS ZSO-OZ # ad nis epuaod 1i:)uno:) Aj!:) OZOZ `TZ Iljdd :3140 (jaluasajd) PIT) aj13 'uooj>l aanj8 :WOHd 1launo0 Al10 Ilaylog ayl jo sjagwavy pue uas10 joAeW :Ol Now IQ 10 OL abed }a)Iaed epua6v OZOZ '6z Iljdy firriuogua;u! xueiq {jal uaaq ssq ag-ed sjq, bL jo 89 96ed 3ajoed epu96y OZOZ ' lZ I!jdV T 10 T a6ed OZ TO c BSL `O trOOZ .oul `sapadojd OSI ;4bpAdoO fi1O LO L£ OZ 00 0 1, lllll -salldde 9lnp94oS 94; ui_ (s)uol}ezlue6jp jo(s)uosjad pajnsul leuol;lppy 941 4}I^rk jOeJjuoo ua11unn e yoielnn of }oafoid Auy:SNOI-LVN3dO 4313-idWO0 d0 NOI1d12iOS30 (INV NOUVOO1 -sjn000 „a6eujep f4jadojd„ jo /Gnfui Allpoq„ a4} `u94nn joaga ul sl pue `ajojaq noA Aq pau6ls seen loejluoo flans ;e41 papinojd `pjeze4 suollejado palaldujoo-slonpojd o4l ul papnloul ,96owop A:padoad„ .Io „Ajnful Allpoq„ jo4 ped a6ejan00 SILIJ uo pajnsui leuoEllppe ue se apnloui o} }oe-quoo uallpm a ul 99.i6e noA je41 uollezlue6jo jo uos.iad Aud :(S)NOliVZINdJb0 SIO (S)NM13d 03,dnSNl IVN011l(](]V d0 S31NVN Tn03HOS 1?3`dd -=-IJbZ:l-=3A00 A-LnIE3VI1 -M!JANDO IVIO'8DWW00 :JNIM01103 3H1 1:1317Nn 030IAOUd 30NvdnSNI 8313100W 1N31N3SiJO(Ml SIHI SNOliVH3d0 (13131dW00 - S1101OVId1N00 X10 S33SS31 'SU3NMO - 0gunSNl IVN011l00'd 6uimollo; aqj aapun papinoid a:)uejnsul saiRpow juawasiopua s141 LEO ZE)o 'A,l,lfld3Ev:)11 GV31d 3S`d3'ld 'A:)I'10d 3Hl S3E)NVH71N3W3StiQaN3 S[Hl 6TOZ/T£/ZT :31VG 3nssl LV-OZ-SS8cc9X6-089 :N3annN A011Od ova Solaao 1N3W3SZlOON3 3SOd2:ind IVB 13N30 tiL 10 89 968,1 jalloed epua6y OZOZ `LZ lud'd Z 10 Z abed oz TO TO 81 53 -uoissivaaad SI! 4;Inn -oul 'aolMp saolnaaS aouainsul jo lepajew p9;4f)'pAdoo sapnpul paruasaj s}46u IIy •oul 'saluadwoo s-Jalaneal Ined -IS a41 5002 j4BpAdoo 90 £0 G9 E❑ 00 '1O3f02id 31NVS 3H1 d012iHd H SV l`ddlONINdV UOd SNOliV83dO ONIM10.12i3d NI 030V9N3 2i010'dalNOOBnS LI0 801OVdiNOO �13HlONVN`dHI a3H10 NOLWINb'0A10 `d0 NOS2Gd AMd A8 3Sn (130N31N1 Sll Ol lnd N339 6uimollo} ayl aapun paprnoid a:)uejnsul salRpow juawasaopua siyl T9EQE)D ,A,li 1=UdV' 11 (3V3'd 3SV31d W)1 -10d 3H1 S3JN`dH:) 1N3W3SU0CIN3 SIH1 6TOZ/TE/ZT :31b'd 3nssi L3-0Z-9S8LL9W6-089 :U38WnN A3110d yea 93xado 1N3W3SdOON3 3SOdl:ind 1"DN30 4L 3o L9 a5ed la)l0ed epua6V oZoZ ' 6Z Ipdtl Z 30 T 96ed oz to TO $s 00 SVHS3SWV 3JVWV(32i0 )ocinf NI 3HI HOIHM dO lnO ,N8om 2jnok. d0 NOIINOd IVHl 'Z 2JO '•0313IdWOO N330 SVH SNOI1V?J3dO 0383AOO 3Hl d0 NOIIVOOI 3Hl 1V(S)038nSNl 1VNOIlI00V 3Hl dO dlVH30 NO 280 AO O3W?8O=N3d 30 Ol (SUlVd318 2iO3ONVN3INIVW '3O1Ali3S NVHl 2i3HIO) IO3f 08d 3Hl NO 'Ni :JOM HOnS HIM N01133NNOONI 03HS1Nmnd 1N3WdIniD3 X10 S12iVd 'SIVRi31VW JN10nIONl '>iUOM 11V '6 :194e 'pa4lujuaoo asua}40 ue jo Ino Bulslae ,,kinful 6ulsljJanpe„ JO ,,Ajnful leuos-jad„ -io '6uliin000 „a6ewep �adaid„ �o „Ain fu! AI!Poq„ o; Aldde jou scop eoueinsui s!NL =AlddV SNOISnlOX3 IVNOIII00V JNIMOIIOd 3Hl '03%cmSNI IVNOIIIOOV 3S3H1 Ol 0DONOJdV 3ONvNnSNI 3Hl Ol 103dS321 HIIM '0 '3AO0V 031VNE)IS30 (S)NOIlVOOl 3HI 1V (S)a3NnSNIIVNOIlI00V 3Hl UOd SNOIIVli3dO JNIOE)NO NnOA JO 3ONVW�1O:1213d 3HI NI `d1VH30 NnOA NO ONUOV 3SOHl d0 SNOISSIWO I10 S1OV 3H1 'Z NO `SNOISSIWO !i0 S1OV unOJl -� :J10 'll:IVd NI UO 31OHM NI '03SnVO ..A�InfNI JNIS112i3A0V.. X10 ANnf Nl IVNOS'63d',.3JVWV0 J iN3dOUd.. '..ANn rNI AlIGO9„ NOJ Ail-11BVII Ol iO3dS9N H11MAINO Ins '3In03HOS 3Hl NI NMOHS (S)NOIIVZINVJbO UO (S)NOS213d 3HI 032lnm IVNOIIl00V NV SV 30n1ONl Ol 030N31MV SI 031inSNI NV SI OHM- II NO1103S 'V ('SNOIIVIcIV1030 3Hl NI NMOHS 30 IIIM '3AOOV NMOHS lON dl '31n(13HOS SIHI 313ldINOO Ol 0Ei8inC)3�J NOIIVW`dOdNI) -salldde alnpayoS ay; ul (s)uoljezlue6ap ao (s)uosaad painsul leuo!l!pp`d aul ullnn }oe.iluoo ual;unn is golynn o; joefoid Aub :SNOI1V2i3dO 02;13AOO JO NOIIVOOI •pa}}lwuaoo sl asua}}o „Ajnfui 6uisi}P9npe,, -10„tinful leuos-jad„ ay; ao sin000 „a6swep A:p9do.ad„ ao „Ajnful Allpoq„ 9y1 'uaynn;oage ul sl pue'alolaq noA Aq pau6ls seen looiluoo uappm yons 4ey1 papino.id 'wed a6eaenoo slyJ uo pe-insul leuol}lppe ue se apnloul of joeiluoo uappm a ul aaj6e noA ley; uollezlue6jo jo uosiad Kuy :(S)N0IIVZINVEM0 X10 (S)NOS2lAd 032inSNI IVNOI110OV =10 S3WVN 3In03HOS 12]Vd 39VIU3AOO AiII10Vll IV213N30 IV10�13WWOO :JNWIOIIOd 3HI 2130Nn 0301AOUd 30WV inSNl S31dI0OW 1N3W3SUO0N3 SIHI No11VZINVJbo 80 NOS2i3d 031n03HOS - Mc101OVIdINOO HO S33SS31 'Sb3NM0 - 03unSNI IVNOIIIOOV :6uimollo} ayj aapun papinoid aauejnsui sa!Iipow juawasiopua si41 T 9 Eafm 'A,i'1f =i3uv:) II av3U 3SH3-ld 'A:)1'10d 3HI S3JNVH' IN3W3S80aN3 SIHI 6TOZ/zE/ZT :31V0 3nssl oya Hoiddo Lf,-0Z-SS8LL9XS-089 :aamnN AO11Od 1N3W3SWCIN3 3SOdi:lnd IV?JDN30 4L;o 99 96ed ;awed epuabV OZOZ ' 4Z jpdV Allru[ozaua;ui 3[wlq ijal uaaq sEq aftd stq.L 4L do 59 abed lamed epua �i!�i�" ou! `aay}p soowaS aoumnsu! jo !euajew pa;ySuAdoo sapntou! 6L ZO 00 Ll ]0 -pomosaj s qr)u 11b' -duedwoa A41uwapul saa!anejl atll LLOZ a 1z }o g L abed 'luawasiljanpe ue paaaplsuoo sl sjaljoddns :aaj6e noA 'Az)ilod s1416uildaooe Aq ao sjawolsn:) 6uipealle }o sasodand a41 jol suotleluasajda-1 •g saDimas jo spnpoad 'spoo6 anoA ;noge si 1e4l sanbaa �Cew -am se allsgam a jo lied 1e41 Aluo `sallsgann 6ulpae6a�d •q sawil 4Dns le saidoo sn puas pue 'uollelndwoa pue :uolle:)iunwwoo jo sueaw wniwaad jol paau am uoilewjolul a41 otuojloaia jeiiwis uo j0 laujalul a4l uo paoeld jo spjooaj dams lsnw paansul paweN lsAg a41 •7 leualew apnlaul pagsilgnd We le4l saolloN •e :uolliuilap sfgl la sasodand a4l and -sialaoddns Jo sjawolsno 6uiloejlle ;o asodand ay} job sa]tnjas jo slonpoad `spoo6 anoA ;noge sluaw6as laMjew ailioads jo otlgnd ieaauab a41 of pa4sllgnd jo lseapeojg si 1e41 aollou a sueaw „luawasllPDAPV,, SNOWNId3a —A N0I103S -a:)ilou jo looad luapgns aq 111M 6ulllew jo loojd 'paliew sl a:)ilou 11 -alep uoljejldxa a41 ajolaq sAep oc ue4l ssal lou lennauajuou a4l ;o a:)ilou uallijm suoileaeloaq a41 ui umogs paansul paweN lsjl} a41 01 janllap Po iiew li'm am 'IJed a6ejaA00 si41 nnauaa of lou apioap am 11 enauM ION oa BM u84M •6 -wa4l aajojua sn dia4 pue sn of s146u asogl jalsuejl jo „lins,, 6uuq 11!m pajnsui ayl 'Isanbaj ano 1V •wa4l jiedwi of ssol aal}e 6u141ou op lsnw paansui ayl -sn 01 paaaaIsuejl We s146iP as041 ':Ped a6eaan00 si41 japun apew ane4 am juawAed Aue }o Ved jo lie janoaaj 01 s146u se4 pajnsui a4l ll sn of sja4l0 }sute6V Ms,%ooaH 10 sj46ia 30 ja;suej,y -g •146noaq si „}ins„ Po apew sl wielp wogm lsuie6e pajnsui 4oea of AlalePeda$ -q pue :paansul paweN Aluo a4l wan. paansul paweN 4oea li sV •e :saildde aouePnsui s141 'paansul paweN lsji; a41 01 lied a6e1ano0 s!4l ui pau6isse Ajleo loads sailnp jo s146ij Aue pue 'aouejnsul jo sliwlg a41 of loadsaj 41iM ldaox3 spajnsul 10 uogejedaS 'L •suoilein6aj ao snnei @Duejnsui algeoildde 411x^ aouepjo»e ui lennauajuou Jo uoilelia:)ueo jo sl46ia jno asp axa of jo wniwajd leuoilippe loalioo of 146ij ano 1oa.4e lou saop uoisinoad s!41 'aanannoH -aouejnsui si4l japan sjg5u jnoA aoipnfajd lou 111m Aaiiod s141 6uinssi ui uodn pagan ann 4o14nn noA Aq papinojd uorlewaolui Aue 'ui jojja leuoilualuiun jo 'jo uoissiwo leuoilualuiun a41 •suopeluasajda t jnoA uodn aoueiiaj ui Aoiiod s141 panssi ane4 aM •7 pue :sn of apew noA suoileluasajdaj uodn paseq We sluawalels aso41 •q :alaidwoa pue aleinooe aje suotleaeioa❑ a4l ul sluawalels a41 •e -paansul paweN lsig a4l of ssaoxa a4l wnlaj 11!m am 'wniwajd pauaea a41 ue4l jaleak si popad �bijod a41 Pol pled swniwaad lipne pue aouenpe a4l jo wns a411I 'lliq a41 uo alep anp ayl se unno4s alep a4l sl swniwaad aniloadsoalaa pue lipne jol alep anp a41 -paansul paweN Isar} a44 01 a:)ilou puas pue poiaad le44 jol wniwaad pawea a41 alndwo:) ll!m am poljad lipne 4oea jo asolo a4l 1V -Aluo wniwaad lisodap a sl wnlwaad aauenpe se :PEd a6e1aA00 s14l ui Umo4s wniward •q -salej pue salnj jno 41!M aouepj000e w }Ped a6ejano0 s141 jol swnlwajd lie alndwoo llinn aM •e lipnv wnlwajd •5 -not Aq luawaaj6e ao loealuoo 1e41 jo 6uiu6is a4l of luanbasgns :palliwwo:) sl 1e41 asuago ue Aq pasneo sl 146nos si a6ejanoo 4:)i4M Poi ,funrui 6ulsilaanpe pue leuosaad„ a41 {Z} pue :sjnoao 146nos s1 a5ejan0o 4oi4nn jol .abewep kpadoad„ Po .,kn(ui Aiipoq,, a41 (L) :je4; papinojd 'aouejnsul ja4lo 1e41 4lin++ aje4s lou II!m am pue paansul paweu a se pajnsui 4:)ns sjano:) 4oigm paansul 4ons of algeliene sl 1e41 a:)uejnsui Paolo of fuewud si aouejnsui o si4l 'siseq Ajoingraluo -uou pue I jewiPd a jo 'siseq fuewijd e uo Aldde lsnw lied 96ejano0 si41 japun paansul ue of papjoge a3uejnsui a41 1e4l luawaaj6e jo loejluoa ual4!jm e w aalbe IClleoijioads no! 11 ;oe.quo0 uajlljM AS ps gnbwU }I eauejnsul fuo}ng1j}uo0-u0N puV fuewtjd •p -sjajnsui lie jo a:)uejnsui ;o sliwil algeoildde ielol a41 of a:)uejnsui jo 1!uj!l algeoildde sll jo oilej a41 uo paseq si ajegs s,jajnsut 4oea 'po4law s141 japun -sliwii Aq aingijluoo 111m am 'saje4s lenba Aq uolingljluoo lrwjad lou saop aaueansui jaylo ayl 10 Cue 31 -lsji} sawoo aana4:)IgM 'sulewaj ssol a4l jo auou jo aouejnsul }o 1!wil aige:)ildde sl! pied se4 1! gun slunowe lenba saingljluoo jajnsul 4aea 4oeojdde s!41 japun 'osie po4law s1gj Moliol II1M am 'sajegs ienba Aq uolingljluo:) sliwjad aoueansui jaglo a41 jo lie 11 5ulie45lO Po4jow •o Jill-1113VI-1 -Md- MK) W131-JAM00 FOR IMMEDIATE RELEASE: PUGET Ap Ail SOUND ENERGY Bonneville POWER ADMINISTRATION New agreements will deliver clean BPA power to PSE customers Portland, Ore. — The Bonneville Power Administration and Puget Sound Energy have reached a power purchase agreement that will help fill PSE's capacity need as identified in the 2018 All Sources Request for Proposal. PSE has been evaluating resources that fulfill the capacity need and are aligned with the goals and objectives of Washington's Clean Energy Transformation Act, which requires PSE to be coal free by 2025 and its electric system to be carbon neutral by 2030. "We have a commitment to the environment and deep decarbonization, so we`re excited to have reached a deal that will bring our customers clean energy like hydropower," said PSE Chief Strategy Officer and Senior Vice President David Mills. "To meet the anticipated energy needs of the region in the coming years, we will continue to look for resources on behalf of our customers." Under the five-year agreement beginning in January 2022, BPA will offer to sell PSE up to 100 megawatts of surplus power, generated from the Federal Columbia River Power System. At any given moment, that's enough electricity to power approximately 80,000 Northwest homes. "This contract is another example of how BPA is working toward greater cost competitiveness and capturing the additional value of the low carbon federal hydro system," said Suzanne Cooper, BPA's vice president of bulk marketing. "By strengthening partnerships with regional utilities we can collectively adapt to the rapidly changing energy environment and that's a great thing for all of us in the Pacific Northwest." In addition to allowing BPA to take advantage of a new opportunity to market its clean, flexible hydropower and generate new revenues from capacity sales as part of broadening its portfolio of power products, the contract allows PSE to meet its capacity needs. "As a leading non-profit whose sole focus is advocating for new, clean, sustainable and renewable resources, Renewable Northwest applauds this new 100 MW capacity and energy agreement between BPA and Puget Sound Energy," said Nicole Hughes, Executive Director, Renewable NW. "By using EPA's clean Hydro system to help integrate new renewable resources in place of fossil fuels, they continue to help advance the region towards reducing our carbon footprint. This deal is a win for both organizations and the region." Because resources like hydroelectricity can quickly increase and decrease to meet power demand, they can help the region achieve its renewable goals by dovetailing with more variable output resources such as wind and solar. "The agreement by the Bonneville Power Administration to provide Puget Sound Energy with 100MW of cost-effective energy and capacity represents an important next step in utilizing the region's hydropower resources to integrate new, renewable resources into the Northwest electric system as it transitions away from fossil fuels," said Wendy Gerlitz, NW Energy Coalition's policy director. "This deal, which follows BPA's 2018 agreement to provide energy and capacity to Portland General Electric, also shows that BPA is doing the important work of developing new markets to strengthen the agency's financial health." FOR MORE INFORMATION: David Wilson, BPA, dbwilson b a. ov503-230-56p7;Janet Kim, PSE, senewsroom sexorn 888-831-7750.