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HomeMy Public PortalAboutResolution 15-04 Cooperative Operational Wastewater Treatment AgreementCITY OF MCCALL RESOLUTION NO. 15-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF McCALL, VALLEY COUNTY, STATE OF IDAHO, APPROVING THE ADOPTION OF THE COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT BETWEEN THE CITY OF McCALL AND PAYETTE LAKES RECREATIONAL WATER AND SEWER DISTRICT AND AUTHORIZING ITS EXECUTION BY THE CITY OF McCALL. WHEREAS, the City of McCall ("City") has constructed and maintains the City Sewerage System; and WHEREAS, the Payette Lakes Recreational Water and Sewer District ("District") has constructed and maintains the District Sewerage System; and WHEREAS, the City has the power pursuant to I.C. § 67-2332 to enter into interagency contracts to perform any governmental service, activity or undertaking which the City is authorized by law to perform, including services, supplies and capital equipment; and WHEREAS, it is in the best interests of the City of McCall to enter into the proposed Cooperative Operational Wastewater Treatment Agreement between the City of McCall and the Payette Lakes Recreational Water and Sewer District. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF McCALL, IDAHO, AS FOLLOWS: 1. That the Cooperative Operational Wastewater Treatment Agreement a copy of which is attached hereto as Exhibit 1 is hereby approved. 2. That the Mayor and City Clerk of the City of McCall shall execute the Cooperative Operational Wastewater Treatment Agreement. 3. That the Cooperative Operational Wastewater Treatment Agreement shall be effective upon its execution by the District. Resolution No. 15-04 Approving The Cooperative Operational Wastewater Treatment Agreement and Authorizing Its Execution By The City Of McCall February 26, 2015 Page - 1 PASSED by the City Council of the City of McCall this 26 day of February, 2015. 1 Signed: Q.__ 4v-c.J,— • , JaE ie J. Ay o Ma or /; ATTEST: I certify that the above Resolution was duly adopted by the City Council of the City of McCall on February 26, 2015 by the following vote: Ayes: 5 Noes: 0 Absent: 0 By BessieJo Wa MOW, . ;.'er, City (Perk Resolution No. 15-04 Approving The Cooperative Operational Wastewater Treatment Agreement and Authorizing Its Execution By The City Of McCall February 26, 2015 Page - 2 COUNTERPART 1 of 2 COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT [Joint Exercise of Power and Interagency Agreement] Parties to the Agreement: City of McCall "City" City Hall 216 E. Park Street McCall, ID 83638 Payette Lakes Recreational Water and Sewer District "District" 201 Jacob Street McCall, ID 83638 THIS AGREEMENT made effective the day of March, 2015, by and between the Parties as herein this Agreement defined. SECTION 1 DEFINITIONS For all purposes of this Agreement, the following terms have the definitions as herein this Section provided unless the context of the term clearly requires otherwise. 1.1 Administrator/s: means and refers to either or collectively to both the City Operations Administrator and to the District Operations Administrator depending upon the context of the term in this Agreement. 1.2 Agreement: means and refers to this Agreement which may be referred to and cited as Cooperative Operational Wastewater Treatment Agreement which may also be referred to as [COWTA]. 1.3 City: means and refers to the City of McCall, a municipal corporation organized and existing by virtue of Title 50 Idaho Code and Party to this Agreement. 1.4 City Operations Administrator: means and refers to the City of McCall Public Works Director. 1.5 City Sewerage System: means and refers to the City of McCall's intercepting sewers, outfall sewers, force mains, collecting sewers, pumping stations, ejector stations, structures, buildings, machinery, equipment connections and all other appurtenances to its said system used for the collection and transportation to the City Wastewater Treatment Plant. 1.6 City Wastewater Guarantee: means and refers to the receipt, treatment, storage, transport and disposal of all wastewater from the City Sewerage System in accordance with this Agreement subject to any limits, established from time to time by agreement between the City and the Idaho Department of Environmental Quality, and subject to all COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 1 applicable local, state and federal statutes, rules, ordinances and policies. 1.7 City Wastewater Treatment Plant: means and refers to the City's wastewater treatment plant, excluding the J-Ditch System, comprised of influent structure buildings, individual aerated treatment lagoons, sand filters, a lab and blower building, chlorine contact basin and building, and inclusive of the real property and all personal and real property referenced in the "Settlement Agreement" as "Facility" and "Property" and inclusive of those certain facility or facilities that exist or may hereinafter exist owned and operated by the City which receives wastewater from the City Sewerage System and the District Sewerage System and treats, stores and discharges through the J-Ditch System or, in the event of an emergency, disposes the same in accordance with the City's National Pollutant Discharge Elimination System [NPDES] permit. 1.8 Civil Action: means and refers to that certain action by and between the Parties filed in the 4th District Court of the State of Idaho, in and for the County of Valley, as Case No. CV-2005-352-C. 1.9 Cooperative Agreements: means and refers to those certain Agreements by and between the Parties regarding the City Wastewater Treatment Facilities funding and use entitled "Cooperative Agreement" [dated the 15th day of December, 1977] and amendments as follows: • First Amendment to Cooperative Agreement [dated the 4th day of December, 1978]; • Second Amendment to Cooperative Agreement [dated the 4th day of June, 1979]; • Third Amendment to Cooperative Agreement [dated the 6th day of August, 1979]; • Fourth Amendment to Cooperative Agreement [dated the 24th day of July, 1984]; • Fifth Amendment to Cooperative Agreement [dated the 21 st day of March, 1987]; • Sixth Amendment to Inter -Agency Agreement Cooperative Agreement between City of McCall and Payette Lakes Water & Sewer District [dated the 24th day of August, 1995]; and, • Seventh Amendment to Inter -Agency Agreement Cooperative Agreement between City of McCall and Payette Lakes Water & Sewer District [dated the 30th day of September, 1997]. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 2 1.10 Default: means and refers to any disagreement between the Parties regarding a claim of Default or an interpretation of this Agreement. 1.11 Dispute: means and refers to any disagreement between the Parties regarding an interpretation of this Agreement or what is or is not a Default. 1.12 District: means and refers to the Payette Lakes Recreational Water and Sewer District, a recreational water and sewer district organized and existing by virtue of Chapter 32 of Title 42, Idaho Code, and Party to this Agreement. 1.13 District Operations Administrator: means and refers to the Payette Lakes Recreational Water and Sewer District's Operations Manager. 1.14 District Sewerage System: means and refers to the Payette Lakes Recreational District's intercepting sewers, outfall sewers, force mains, collecting sewers, pumping stations, ejector stations, structures, buildings, machinery, equipment connections and all other appurtenances to its said system used for the collection, and transportation to the City Wastewater Treatment Facilities for the treatment and disposal of sewage. 1.15 District Land: means and refers to real properties which the District either owns or has secured long-term contracts for the application of Recycled Water from the J-Ditch System. 1.16 District Reuse Permit: means and refers to the permit issued by the Idaho Department of Environmental Quality to the District for the District's use and application of Recycled Water. 1.17 District Wastewater Guarantee: means and refers to the following, as set forth in the Settlement Agreement: "In accord with this Agreement and all applicable local, state and federal statutes, rules, ordinances and policies, the City confirms and guarantees to receive, treat, store and dispose of up to 608,000 gallons per day of wastewater from the District" [District Sewerage System] "...unless and until the District completes detachment of its collection system from the Facility." 1.18 Facilities Use: means and refers to the use of the City Wastewater Treatment Plant and/or the J-Ditch System and/or the District Land for Application for the process and disposal of the City Wastewater Guarantee and District Wastewater Guarantee, depending upon the context of the term in this Agreement. 1.19 Governing Body/Bodies: means and refers to either the City Council of the City of McCall and/or the Board of Directors of the Payette Lakes Recreational Water and Sewer District, depending upon the context of the term used in this Agreement. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 3 1.20 J-Ditch System: means and refers to the totality of individual components, owned by the City, that convey Recycled Water in accordance with the District Reuse Permit from the point of compliance to the Mixing Station which is inclusive of a winter storage pond, a pump station which houses the main pumping station, comprising two major pumps and one smaller pump, the pipeline and all of the appurtenances. 1.21 Joint Wastewater Advisory Group: means and refers to the McCall Area Joint Wastewater Advisory Group, an advisory group established by the Governing Bodies of the Parties in accordance with their charter to examine and make recommendations regarding collaborative operations, management and consolidation of wastewaters services for the Parties. 1.22 Operational Responsibility: means and refers to the exercise of reasonable practices in the Facilities Use and facilities planning, operations, use and maintenance in order to receive, process and dispose of the City Wastewater Guarantee and District Wastewater Guarantee. 1.23 Party/Parties: means and refers to the City and/or the District, as the Parties in this Agreement, depending upon the context of the term used in this Agreement. 1.24 Permit Responsibility: means and refers to the exercise of reasonable practices in obtaining and maintaining of any permit as is required by Federal, State and any applicable local law in order to perform Operational Responsibility and Facilities Use as required of this Agreement. 1.25 Proportional Capacity Use Share: means, refers and is in reference to, the percentage share represented by the amount of wastewater from the City Sewerage System and the amount of wastewater from the District Sewerage System. 1.26 Recycled Water: means and refers to the wastewater effluent discharged from the City Wastewater Treatment Plant to the J-Ditch System. 1.27 Reuse of Recycled Water: means and refers to the conveyance through the J-Ditch System and the transportation from the J-Ditch System and the land application of Recycled Water. 1.28 Responsibility: means and refers either individually or collectively to Operational Responsibility and/or Permitting Responsibility depending upon the context of the term in this Agreement. 1.29 Settlement Agreement: means and refers to that certain Settlement Agreement by and between the Parties in settlement of the Civil Action. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 4 1.30 Technical Advisory Group: means and refers to the Technical Advisory Group [also known as TAG] which consists of three technical advisors: one appointed by the City; one appointed by the District and one appointed by the City Advisor and the District Advisor who are to provide professional, technical advice and guidance [the TAG Plan] to the Parties regarding long-term future planning and rate making for the wastewater treatment and disposal as set forth in Section 4 of the Settlement Agreement. SECTION 2 RECITALS The Parties recite and declare: 2.1 The City has the power to acquire by gift or by purchase and to construct, reconstruct and improve a sewerage system within and without the City which includes intercepting sewers, outfall sewers, force mains, collecting sewers, pumping stations, ejector stations, treatment plants, structures, buildings, machinery, equipment, connections and all other appurtenances necessary, useful or convenient for the collection, transportation, treatment, and disposal of the City's sewage and has the power to lease any portion of the excess or surplus capacity of the City Wastewater Treatment Facility [I.C. §§ 50-1029 and 50-1030]; and 2.2 The District has the power to provide for sewage disposal and has the power to extend sewer lines to an appropriate outlet and has the authority to enter into agreements with municipalities in building, erecting or constructing sewage treatment plants and other facilities within or without the District; and has the power to acquire, dispose of and encumber real and personal property, water, water rights, water and sewage systems and plants, and any interest therein, including leases and easements within or without said District. [I.C. §§ 42-3202 and 42-3212(d)]; and 2.3 The City has constructed and maintains the City Sewerage System, the sewage from which is treated by the City Wastewater Treatment Plant and disposed of by the J-Ditch System; and 2.4 The District has constructed and maintains the District Sewerage System, the sewage from which is treated by the City Wastewater Treatment Plant and disposed of by the J- Ditch System; and 2.5 The Parties have, over the past several years, entered into the Cooperative Agreements, which Agreements provided for certain contributions by the District to the construction of improvements to the City Wastewater Treatment Plant in exchange for wastewater treatment allocations; and 2.6 The Parties had some disagreements regarding the Cooperative Agreements, ownership and respective usage rights to the City Wastewater Treatment Plant which were the subject of the Civil Action and which disagreements were settled by the Parties when COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 5 they entered into the Settlement Agreement, which superseded the Cooperative Agreements; and 2.7 The Parties seek to establish by this Agreement an operational relationship in compliance with the Settlement Agreement and in coordination with the recommendations of the Technical . Advisory Group and in accordance with their respective operational capabilities and ownership and usage rights; and 2.8 The Parties have the power pursuant to I.C. § 67-2332 to enter into interagency contracts to perform any governmental service, activity or undertaking which the Parties are authorized by law to perform, including services, supplies and capital equipment; and 2.9 Idaho law provides that any power and/or authority authorized by the Idaho Constitution or statute held by the Parties may be exercised jointly; and 2.10 The Parties also have authority to enter into this Agreement pursuant to the provisions of Idaho Code §§ 67-2326, 67-2328, 42- 3212 (d) and 50-1030 (a); and 2.11 The Parties have determined it is necessary and desirable to enter into this Agreement. SECTION 3 JOINT POWERS PROVISIONS 3.1 Duration: This Agreement shall become effective and terminate as provided in Section 9 of this Agreement. 3.2 No Separate Administrative Entity Established: This Agreement does not establish any separate administrative entity. 3.3 Purpose or Purposes: The purpose or purposes of this Agreement are set forth in Section 2 of this Agreement and are herein incorporated by this reference. 3.4 Manner of Finance: The provisions of this Agreement which concern finance are set forth in Sections 5 and 8 of this Agreement. 3.5 This Agreement shall not relieve any Party of any obligation or responsibility imposed upon it by law. SECTION 4 WASTEWATER TREATMENT OPERATIONS RESPONSIBLITIES AND PROPORTIONAL EXPENSES ALLOCATION 4.1 City Responsibility: The City shall have Operational Responsibility and Permit Responsibility for the Facilities Use of the City Wastewater Treatment Plant. 4.2 District Responsibility: The District shall have Operational Responsibility and Permit COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 6 Responsibility for the Facilities Use of the J-Ditch System, District Land, and application of Recycled Water. 4.2.1 The District accepts operational control from the City and the City delivers operational control to the District of the J-Ditch System in order to facilitate the District's Responsibility and in consideration of the District's assumption and performance of the Operational Responsibilities, herein this Section, provided for. 4.2.1.1 Except as is expressly provided in the Settlement Agreement to the contrary, the District shall be responsible for the reasonable care, operation and maintenance of the J-Ditch System. 4.2.2 The District shall be responsible for securing, maintaining and performance of all long-term contracts necessary to secure sufficient land to accommodate the application of Recycled Water from the Facilities Use under this Agreement. 4.2.3 Except as otherwise provided herein, the District shall be exclusively responsible for all Reuse of Recycled Water. 4.3 Proportional Expenses Allocation: Except as is expressly provided in the Settlement Agreement to the contrary, proportional expenses of operations, maintenance, and capital needs and improvements shall be allocated as follows: 4.3.1 The City and the District are each responsible for their Proportional Capacity Use Share of the expense of any operations and maintenance, whether planned or emergency, of the City Wastewater Treatment Plant, the J-Ditch System and District Land. 4.3.1.1 Following each renewal of permits for the application of Recycled Water, or in the year following each fifth anniversary of this agreement, whichever is sooner, the Parties shall confer and review the methods and criteria for allocation of proportional expenses of operations and maintenance. If the review results in a determination that a different method or criteria for allocation of expenses of operations and maintenance should be implemented, this Agreement shall be amended to incorporate such method or criteria. 4.3.2 The Parties may, from time to time, upon recommendation of the TAG and/or JWAG, enter into addendum agreements which provide for specific methods and timing for the determination of proportional expense allocation of capital needs replacements and/or any improvements of the City Waste Water Treatment Plant, the J-Ditch System and/or District Land. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 7 SECTION 5 ADMINISTRATORS DUTIES 5.1 Official Point of Contact: The performance of this Agreement by each Party and the official point of contact for communications between the Parties, in the performance of this Agreement, shall be through the City Operations Administrator on behalf of the City and the District Operations Administrator on behalf of the District. 5.1.1 Administrator Designee: Each Administrator may appoint, in the exercise of their discretion accompanied by written notice to the other Administrator, a designee as may be needed from time to time in order to facilitate the timely administration and continued performance of this Agreement. 5.2 Operational Cooperation: The Administrators shall work with each other and communicate providing a timely exchange of information in order to: 5.2.1 Provide instruction in the development of knowledge on the part of both Parties regarding all Operational Responsibility and Permitting Responsibility; and 5.2.2 Maintain and submit records in appropriate format for use in the City's Asset Management Software; and 5.2.3 Establish a working knowledge of the Parties of the capabilities, limitations and hazards of Facilities Use inclusive of anticipated and actual loading and weather changes and other factors which may affect Facilities Use. 5.2.4 Records Availability to Each Party: Each Party shall provide to the other Parry, in a timely manner, any record the Party maintains [not including personnel records or attorney client privileged communications to either party by their attorney] that is related to their performance of this Agreement without a public records request subject to each Party maintaining the custody of the original of their records. 5.2.5 Cross Training: The Administrators shall plan and provide for collaborative cross -training of employees of each Party who are involved in the performance of this Agreement to assure that each Parry's employees are trained to facilitate operational responsibilities of the other Party at such times as there is illness, vacations and other emergencies which result in employee shortage to carry out essential operational performance. 5.2.5.1 Cross Training involving Reuse of Recycled Water shall be directed and under the control of the District. 5.3 Day to Day Operations: The Administrators are each in charge of their Party's performance of their respective Responsibilities pursuant to this Agreement. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 8 5.3.1 The Administrators shall work together in this regard in order to avoid duplication of assigned duties and activities and to reduce expense of day to day operations. 5.3.2 Staffing: Each Party is responsible to maintain adequate staffing in their performance of this Agreement and Administrators are to coordinate operational staffing coverage [substitute performance] in advance as it relates to employee vacations and time off which will require the other Party to provide employee coverage of day to day operations. 5.3.2.1 Substitute Performance: Each Party's Governing Body shall establish and agree to a schedule of employee salary and benefit costs to be used for billing the other party when substitute performance is provided under this Agreement. 5.4 Planning and Budgeting: The Administrators are each in charge of collaborative development and staffing of their Parry's planning, budgeting, fees and rate setting in the performance of this Agreement and in coordination with the Technical Advisory Group and in compliance with the Settlement Agreement. 5.4.1 In this regard, each Administrator shall also fully cooperate with the Technical Advisory Group and the Joint Wastewater Advisory Group and be informed of each groups' progress, planning and recommendations and the Administrators shall staff these Groups if asked and shall staff their respective Parties where there are requests for information made by the Technical Advisory Group in compliance with the Settlement Agreement or by the Joint Wastewater Advisory Group as needed. SECTION 6 DEFAULT/DISPUTE PROCESS AND RESOLUTION 6.1 In the event of a claim of Default and/or an unresolved Dispute between the Administrators, the Parties through their respective Administrators shall first request and consider recommendations from the Joint Wastewater Advisory Group. If that recommendation does not resolve the matter the Administrators shall proceed with the following process: 6.1.1 Stage 1 — Interim Operational Agreement: In the event a claimed Default or Dispute is of the nature that a failure to resolve it is reasonably anticipated to result in a failure of Operational Responsibility or Permit Responsibility, the Administrators shall propose an Interim Operational Agreement to prevent the failure. The Default and/or Dispute and the Interim Operational Agreement shall then be submitted by the Administrators to the respective Governing Bodies of the Parties to initiate Stage 2. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 9 6.1.1.1 An Interim Operational Agreement shall be in writing and may include any aspect of the performance of the terms and conditions of this Agreement which may include substitute performance, in order to assure that Operational Responsibility and Permit Responsibility is performed in a timely manner, with a reservation of rights as to who should be performing and any claims of costs or damages that may be incurred as a result by either Party. 6.1.2 Stage 2 —Governing Body Instruction: At such time as the Administrator submits a Default and/or Dispute to the Governing Body, the following shall occur: 6.1.2.1 Each Governing Body shall meet promptly and be briefed by its Administrator inclusive of recommendations for approval of the Interim Operational Agreement together with all reasonable options for resolution of the Default and/or Dispute; and 6.1.2.2 The Governing Body shall take action to approve or disapprove of the Interim Operational Agreement and the recommendations of the Administrator and authorize their Administrator to continue with Stage 2 negotiations with the other Administrator in accordance with their action; and 6.1.2.3 After receiving the authorization from their respective Governing Bodies, the Administrators shall request and consider additional recommendations from the Joint Wastewater Advisory Group and then again meet and attempt to use their respective authorizations and any additional recommendations to resolve any differences regarding the Interim Operational Agreement and the Default and/or Dispute; and 6.1.2.4 Then the Administrators shall report to their respective Governing Bodies the outcome of their meeting. In the event there is a joint recommendation of the Administrators to resolve the Default or Dispute, then the Governing Body of each Party shall take immediate action to either approve or disapprove the joint recommendation together with a list of issues of agreement and disagreement and notify the other Party and its Administrator in writing of their decision, the service of which completes Stage 2 process. 6.1.3 Stage 3 - Joint Governing Body Meeting: In the event the completion of Stage 2 does not completely resolve the Default and/or Dispute, and notice is given by the Parties, Stage 3 then proceeds as follows: 6.1.3.1 The City and the District shall schedule a Joint Meeting of both Governing Bodies to review and hear the list of issues in Default and/or COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 10 Dispute, consider testimony, reports, and other information either of the Governing Bodies determines is necessary and relevant for deciding the Default and/or Dispute. 6.1.3.2 The Joint Meeting must be held in a timely manner depending upon the immediacy required to resolve the Default and/or Dispute. Unless waived by the Governing Bodies of the Parties, the joint meeting should be held no later than twenty-eight (28) days after the completion of Step 2. 6.1.3.3 Stage 3 Meeting Location: The Joint Meeting shall be held at the City Council chambers for the City of McCall or, if such location is unavailable because of prior scheduling, then the meeting will be held at a location in the City of McCall suitable for public meetings and in accordance with the Idaho Open Meeting law. 6.1.3.4 Designation of Chair of Stage 3 Meeting: The Governing Bodies shall designate a Chair for the meeting for the purpose of directing the meeting, and, in absence of agreement of the two Governing Bodies, the Chair for the meeting shall be decided by the flip of a coin. The District shall be entitled to call heads or tails. 6.1.3.5 Stage 3 Meeting Agenda: The agenda of the Joint Meeting shall include a review of the Default and/or Disputed list of Disputed issue/s including any needed testimony; reports the Governing Bodies, request additional recommendations from the Joint Wastewater Advisory Group and other information provided by staff and/or any consultants hired by either Party and shall include a vote on a decision by both Governing Bodies regarding the Default and/or Disputed issue/s. 6.1.3.6 Stage 3 Decision: After receiving information from the Administrators, staff, consultants and those otherwise designated to provide information and data to the Governing Bodies, the Governing Bodies will in good faith attempt to obtain resolution of the Default and/or Disputed issue/s. A vote on any decision regarding the pending Default and/or Dispute shall be taken by each Governing Body at the Joint Meeting, which shall conclude the Stage 3 process. An affirmative vote by both Governing Bodies is required to resolve the Dispute and/or Default. If the Dispute and/or Default are/is not resolved by the completion of Stage 3 either Party may then elect to proceed to Stage 4. 6.1.4 Stage 4 Action for Declaratory Judgment/ Breach of Contract: Either Party may file an action for a Declaratory Judgment so long as there is a basis in law or fact over the issues involving and interpretation of this Agreement which meets the jurisdictional qualifications of I.C. § 10-1202 and/or may seek a Breach of Contract action, seek damages and specific performance of this Agreement if COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 11 dissatisfied with the results of Stage 3 or in the event the list of issues of Default and/or Dispute are not completely resolved. SECTION 7 NOTICE 7.1 All notices given pursuant to this Agreement or contemplated under this Agreement shall be given as follows: District: Payette Lakes Recreational Water and Sewer District ATTN: Dale Caza, District Operations Manager Fax: 208-634-7613 E-Mail: caz@citlink.net U.S. Mail: 201 Jacob Street McCall, ID 83638 City: City of McCall ATTN: Peter Borner, Public Works Director Fax: 208-634-3038 E:Mail: pborner@mccall.id.us U.S. Mail: 216 E. Park Street McCall, ID 83638 7.2 Effective Date of Notice: The Effective Date of Notice given under this Agreement shall be three (3) days after the date of posting with the U.S. Postal Service of Notice sent to the Party or upon the day of Notice sent by facsimile or e-mail to the Party. 7.3 Method use for Notice to be Timely: Notice shall be provided in a manner that is most reasonable given the circumstance requiring the Notice. 7.4 Changes in Notice Contact Information: At such times as any of the Notice Contact Information changes for either party, they shall provide the other party with the information in writing using the Notice of Contact Information Change form attached hereto as Appendix 1. SECTION 8 ALL PARTY RESPONSIBILITIES 8.1 It is the responsibility of each Party: 8.1.1 To provide adequate training and/or certification and/or licensure of their employees, personnel and contractors if required as a condition to performing any Operational Responsibility and Permitting Responsibility provided for in this Agreement. 8.1.2 To be solely responsible to its own employees, personnel and contractors for the payment of wages and other compensation and for workers' compensation coverage unless otherwise specifically agreed to by the Parties in the administration of this Agreement. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 12 8.1.2.1 Allowances for reimbursement of employee expenses may be agreed to by the Administrators in circumstances where the employees of one Parry cover for the absence of an employee of the other Party [Substitute Performance]. 8.1.3 To provide insurance coverage inclusive of: 8.1.3.1 Any buildings, equipment, real property and employees which are involved in any way in the performance of this Agreement which is inclusive of coverage provided by the Public Entity Multi -Lines Insurance Policy offered to public agencies by the Idaho Counties Risk Management Program or equivalent coverage by another insurance carrier in the maximum limits provided and inclusive of full replacement value; and 8.1.3.2 Workers' Compensation Insurance covering any employee performing work in the performance of this Agreement; and 8.1.3.2.1 In the event either Party has any part of any work performed in their performance of this Agreement, said Party shall require that any such contractor maintain a Workers' Compensation insurance policy with a responsible insurance carrier covering any of said contractor's employees performing work in the names and for the benefit of the contractor, and the Parties hereto in the sum as required by Idaho law. The contracting Party shall furnish the other Party with a certificate of such contractor's Workers' Compensation insurance stating that said insurance is in full force and effect during any time a contractor authorized by the contracting Party has employees performing work on the other Party's Real Property. 8.1.3.3 Insurance Certificates: Each Party shall furnish to the other Party a current certificate of all insurance coverage required under this Section stating that said insurance coverage is in full force and effect and stating the current term of the coverage. SECTION 9 TERM/DURATION 9.1 Initially: This Agreement shall commence at such time as both Parties have approved a resolution authorizing the execution of this Agreement and this Agreement has been so executed and notice of the same together with the identification of each Party's Administrator. 9.2 Termination: This Agreement shall terminate as follows: COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 13 9.2.1 Upon mutual agreement of the Parties; or 9.2.2 In the event the District completes detachment of the District Sewer System from the City Wastewater Treatment Plant. SECTION 10 AMENDMENT PROVISIONS 10.1 This Agreement may only be amended in accordance with the following process: 10.1.1 An amendment may be proposed by either Party. 10.1.2 A proposed amendment must be in writing and include this entire Agreement as then existing, and shall therein include a strike -through of any language to be deleted and underlining of any new language of the proposed Amendment. 10.1.3 A proposed Amendment shall contain a Statement of Purpose (which shall include a statement of how the Parties will be affected by the Amendment), the Party to contact for information and the amended Agreement text. 10.1.4 The proposing Party shall also prepare and submit to the other Party the proposed Amendment as above stated together with a Restated and Amended Agreement form in the event the proposed Amendment is approved. 10.1.5 An approved Restated and Amended Agreement shall be executed by the District's Chairman of the Board of Directors and the Mayor of the City. SECTION 11 GENERAL PROVISIONS Attorney Fees: In the event litigation is brought to enforce any of the terms or provisions of this Agreement, or enforce default thereof by either of the Parties hereto, the successful Party to such action, as shall have been determined by the Court as the prevailing Party, shall be entitled to recover from the losing Party a reasonable attorney fee as determined by the Court. 11.2 No Third Party Beneficiaries: Each Party to this Agreement intends that this Agreement shall not benefit or create any right or cause of action in or on behalf of any person or legal entity other than the Parties hereto. 11.3 Severability: Should any term or provision of this Agreement or the application thereof to any person, parties or circumstances, for any reason be declared illegal or invalid, such illegality or invalidity shall not affect any other provision of this Agreement, and this Agreement shall be construed and enforced as if such illegal or invalid provision had not been contained herein. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 14 11.4 Counterparts. This Agreement shall be executed by the Parties in two (2) counterparts, and each such counterpart shall be deemed an 'original". 11.5 Captions: The subject headings of the paragraphs and subparagraphs of this Agreement are included for purposes of convenience only and shall not affect the construction or interpretation of any of its provisions. 11.6 Choice of Law: This Agreement shall be governed and interpreted by the laws of the State of Idaho. 11.7 Assignment: No Party may assign this Agreement or any interest therein, without written consent of the other Party; and in the event of assignment, this Agreement shall inure to and be binding upon the Parties hereto as well as their successors, assigns, departments and agencies. COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 15 IN WITNESS WHEREOF, the undersigned Parties have by action and/or authority of their governing Boards caused this Agreement to be executed and made it effective as hereinabove provided, this 1 el day of March, 2015. DATED AND SIGNED this 1 R day of March, 2015. CITY OF MCCALL ATTEST: By: B e s s i e rSo CcJ�n e,- , Clerk By City Council Reso tion No. 15 - D z/ DATED AND SIGNED this 1 r day of March, 2015. ATTEST: By: PAYETTE LAKES RECREATIONAL WATER AND SEWER DISTRICT i?yufirn-- umm i G M-Gi 62) , Secretary COOPERATIVE OPERATIONAL WASTEWATER TREATMENT AGREEMENT - Page 16