HomeMy WebLinkAboutFY16 SOIL AND WATER DSWC MASTER MATCHING AND TECH ASSIST GRANT�y
NORTH CAROLINA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES
Steven W. Troxler, Commissioner
NCDA &CS Division of Soil & Water Conservation
CONTRACT "CHECK OFF LIST" for Grantee
INSTRUCTIONS: CHECK THE "YES" BOXES IN LEFT COLUMN FOR THE DOCUMENT TITLES THAT ARE BEING RETURNED WITH THE TWO SIGNED, DATED and
WITNESSED COPIES OF THE CONTRACT WITH SIGNATURES IN BLUE INK. BE SURE TO INCLUDE ALL THE OTHER DOCUMENTS SPECIFIED IN YOUR CONTRACT
PACKAGE IF -E NO" HAS BEEN CHECKED OFF FOR YOU THAT DOCUMENT IS NOT REOURED FOR THIS GRANT PROGRAM OR PROJECT.
GRANTEE ORGANIZATION NAME: New Hanover Soil & Water Conservation District
PROJECT TITLE /NAME: DSWC- Master Matching and Technical Assistance Agreement
CONTRACT #:
TRACKING #: 16 -E- 087 -SWC
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DEPARTMENTAL
GRANTS &
GOVERNMENTAL
DOCUMENT TITLE
USE-
CONTRACTS USE -
ENTITIES
ONLY
ALL SIGNATURES MUST BE IN BLUE INK
DOCUMENTS
DOCUMENTS
Check one
Box
ATTACHED
OR ON
ATTACHED
FILE
Yes
❑ No
Contract "Check Off List" for Grantee
❑ Yes
❑ No
❑ Yes
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Yes
No
Contract Cover To be signed, dated & witnessed
Yes
No
Yes
No
Yes
No
ATTACHMENT A - Scope of Work (Includes Timeline and Line Item Budget), Description
Yes
No
Yes
No
of Services or Grantee's Proposal
JZ,Yes
❑ No
ATTACHMENT B - General Terms & Conditions
LJ Yes
❑ No
Yes
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Yes
No
ATTACHMENT C - Certifications and Assurances Section
❑ Yes
❑ No
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Yes
No
ATTACHMENT D - NCO enBook Supplemental Information
❑ Yes
❑ No
❑ Yes
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Yes
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ATTACHMENT E - Si nature Card
❑ Yes
❑ No
❑ Yes
❑ No
Yes
M No
ATTACHMENT F - W -9 Tax Information
❑ Yes
❑ No
❑ Yes
❑ No
LA Yes
LJ No
ATTACHMENT G - Vendor Electronic Payment Form
❑ Yes
❑ No
❑ Yes
No
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Steve Troxier North Carolina Department of Agriculture N. David Smith
Commissioner and Consumer Services Chief Deputy Commissioner
February 5, 2016
Ms. Dru Harrison
New Hanover Soil & Water Conservation District
230 Government Center Drive, Suite 100
Wilmington, NC 28403
NOTIFICATION OF FUNDING OFFER
Dear Ms. Harrison
On behalf of Commissioner Steve Troxler and the North Carolina Department of Agriculture and Consumer
Services — Division of Soil & Water Conservation, I am pleased to offer you $30,229.00 of district matching
and cost share technical assistance funds for your soil and water conservation district operations.
Two original Contract packets must be completed and returned to the NCDA &CS, making sure that the
Contracts and certain forms have been signed, dated, and witnessed. By completing these documents, you
are agreeing to the specific stipulations, the general terms and conditions, and specific reporting
requirements. Please return the two completed packets to:
David B. Williams, Deputy Director
Division of Soil & Water Conservation
1614 Mail Service Center
Raleigh, NC 27699 -1614
All authorized representative signatures must be in blue ink. Use the Contract Check Off List to ensure all
attachments are included and are in the correct order for each Contract Packet.
One fully executed, original Contract will be returned to you for your records. If you have any questions
about your Contract or any of the forms contained in your offer packet, please call David Williams at 919-
715 -6103, or feel free to send an email to David.B.Williams @ncagr.gov.
I would like to take this opportunity to thank you for your contributions, which will assist North Carolina's
citizens and protect its natural resources.
Sincerely,
N. David Smith
Chief Deputy Commissioner
Enclosures
cc: Kathryn L. Caler, M.L.S., Grants & Contracts Administrator
Email. David.Smith @ncagr.gov
1001 Mail Service Center, Raleigh, North Carolina, 27699 -1001
(919) 707 -3033 • Fax (919) 7150026
An Equal Opportunity Affirmative Action Employer
STATE OF NORTH CAROLINA
COUNTY OF WAKE
Departmental Use Only
CENTER: 1611-3701
ACCOUNT: 536967
AMOUNT: 23.600.00
CENTER: 2710
ACCOUNT: 536502
AMOUNT: $13.879.5 3.83.8 •000
CENTER:_2735_
ACCOUNT: 536502
AMOUNT: $12.750.00
North Carolina Department of Agriculture and Consumer Services
Division of Soil and Water Conservation
Contract Number
THIS Contract is made and entered into by and between the North Carolina Department of
Agriculture and Consumer Services, Division of Soil & Water Conservation, hereinafter
referred to as "DSWC," and the New Hanover Soil and Water Conservation District,
hereinafter referred to as the "District "; and referred to collectively as the "Parties." The
District's federal tax identification number is 56- 6000324 and is physically located in New Hanover
County, and is further located at 230 Government Center Drive, Suite 100, Wilmington, NC.
The District's fiscal year ends June 30
THAT WHEREAS, the General Assembly created the Soil and Water Conservation Commission
(hereinafter referred to as "Commission ") of the Department of Agriculture and Consumer
Services with the power and duty to adopt rules to be followed in the development and
implementation of a soil and water conservation program pursuant to G.S. 106 -840, and
WHEREAS, the General Assembly appropriates funds to support the operations and staff of
the 96 Soil and Water Conservation Districts (hereinafter referred to as "Districts "), and
WHEREAS, the Department and DSWC provide support services to the Commission pursuant
to G.S. 106- 841(g), and
WHEREAS, the purpose of this Contract is to establish the procedures for the DSWC to support
District operations and staff, and
WHEREAS, the Commission, DSWC and the District are responsible for the conservation of the
State's soil and water resources, and
WHEREAS, the Commission allocates funds to Districts for general expenses (matching funds)
pursuant to 02 NCAC 59B, and
WHEREAS, the Commission, DSWC and the District have a history of cooperating to administer
conservation programs, including the Agriculture Cost Share Program, the Community
Conservation Assistance Program, the Agricultural Water Resources Assistance Program, the
Conservation Reserve Enhancement Program, and other similar programs, and
NCDA &CS Soil & Water Contract Rev. 8/14
WHEREAS, the Commission allocates funds to Districts to cost share for technical assistance
positions to support implementation of the cost share programs pursuant to 02 NCAC 59D .0106,
and
WHEREAS, the Commission allocates funds to Districts to cost share for water quality and water
quantity best management practices with private and public landowners and land users, and
WHEREAS, from time to time the DSWC may need to engage the District in other specific
activities to protect and restore the natural resources of the District.
This Contract is funded by State appropriations for district matching funds and cost share
technical assistance. Funds awarded under this Contract must be used for the purpose for which
they are intended.
Contract Documents:
This Contract consists of the Contract and its attachments, all of which are identified by name as
follows:
1. This Contract
2. Scope of Work, including Timeline, Line Item Budget and Budget Narrative
(Attachment A)
3. General Terms and Conditions (Attachment B)
4. Certifications and Assurances Section (Attachment C)
5. NC Openbook Supplemental Information (Attachment D)
6. Signature Card (Attachment E)
7. W -9 Tax Information (Attachment F)
8. Vendor Electronic Payment Form (Attachment G)
These documents constitute the entire Contract between the Parties and supersede all prior oral
or written statements or contracts.
I. Precedence Among Contract Documents:
In the event of a conflict between or among the terms of the Contract Documents, the terms in
the Contract Document with the highest relative precedence shall prevail. The order of
precedence shall be the order of documents as listed in Paragraph I, above, with the first - listed
document having the highest precedence and the last- listed document having the lowest
precedence. If there are multiple Contract Amendments, the most recent amendment shall have
the highest precedence and the oldest amendment shall have the lowest precedence.
II. Effective Period:
The services of the District are to commence on the 111 day of July, 2015, and shall be
undertaken and completed in such sequence as to assure their expeditious completion in the
light of the purposes of this Contract, but in any event, all of the services required hereunder
shall be completed by the 30th day of June, 2017. The effective period may be extended,
if mutually agreed upon, with a written amendment as provided for in the General Terms
and Conditions as described in Attachment B.
NCDA &CS Soil & Water Contract Rev. 8/14
Ill. District Duties:
The District hereby agrees to perform, in a manner satisfactory to the DSWC and in
accordance with the policies and rules of the Commission, services under a Scope of Work
as described in Attachment A, which is incorporated as part of this Contract. The District
agrees that funds awarded under this Contract must be used for the purposes for which they
are intended.
Work to be performed under this Contract may be performed by employees of the District.
The District shall not substitute key personnel assigned to the performance of this Contract
without prior written approval by the Contract Administrator.
DSWC Duties:
The DSWC hereby agrees to pay the District in the manner and in the amounts specified in
the Contract Documents. The total amount paid by the DSWC to the District shall not exceed
$30,229.00.
This amount consists of: $0.00 in federal funds.
This amount consists of: $30,229.00 in State funds
The District's matching requirement is $30,229.00, which consists of:
In Kind
$
Cash
Cash and In -kind
$
Cash and /or In -kind
Other/Specify
$
The contributions from the District shall be sourced from non - federal funds.
The total Contract amount is $60,458.00.
Conflict of Interest Policy:
Any district receiving funding for an employee through this Contract shall have in place a
secondary employment policy that protects the District, its employees, the County, DSWC, and
the Commission from any actual, potential or perceived conflict of interest. Such policy shall be
in accordance with the Commission Guidelines on Secondary Employment found at
http://www.ncaqr.gov/SWC/costshareprograms/documents/secondary employment district em
plovee.pdf
Any district that receives funding for an employee through this Contract shall submit to DSWC by
January 15, 2016 and annually thereafter a secondary employment form for each employee
funded through this Contract. The District shall submit an updated form along with its quarterly
progress reports if the secondary employment or other potential conflicts of interest of a funded
employee arise after the initial submission.
VI. Statement of No Overdue Tax Debts:
The DSWC has determined that District is a governmental agency and is not subject to N.C.G.S.
§ 143C- 6- 23(c). Therefore, the Grantee is not required to file a Statement of No Overdue Tax
Debts with the Agency prior to disbursement of funds.
NCDA &CS Soil & Water Contract Rev. 8114
VII. Reversion of Unexpended Funds:
Allocations not dispersed under this Contract shall revert to the DSWC upon the Contract's
expiration or termination.
VIII. Reporting Requirements:
(1) State IN.C.G.S. 143C -6-23
The DSWC has determined that the District is a governmental entity and is not subject to the
State reporting requirements mandated by N.C.G.S. § 143C -6 -23. Therefore, the District does not
have to file annual electronic reports with the NC Office of State Budget R Management.
(2) Quarterly Progress Reports:
The District shall submit quarterly progress reports to DSWC, with each report due on or
before the 15th day of, October, January, and April and the 30th day of June continuing until
the project is complete. The quarterly progress report is required even if no activity has
occurred for the quarter and no reimbursement is requested for the quarter. Failure to provide
quarterly reports constitutes a breach of contract and may result in funding being withheld or
termination of the contract.
IX. Payment Provisions:
Upon execution of this Contract the District shall submit to the DSWC Contract Administrator
a completed Request for Payment form, to be provided by the DSWC. All Request for
Payment forms should be received no more than quarterly, with a certified invoice showing
expenditures and matching funds, if applicable, for the current period and cumulatively for the
entire project, in addition to deliverables provided by the District, subject to approval by
DSWC. Upon approval by DSWC, payment may be made within 30 days.
Payment shall be made in accordance with the Contract Documents and limited to the
amounts in the Contract budget (Attachment A).
The parties to this Contract agree and understand that the payment of the sums specified in
this Contract is dependent, contingent upon and subject to the appropriation, allocation and
availability of funds for this purpose to the DSWC.
The District agrees to provide information required by the DSWC in order to comply with the
procedures for disbursement of funds under this Contract and maintain reports and accounting
records, including but not limited to receipts and invoices that support the allowable
expenditure of State funds.
The parties to the Contract further agree and understand that the payment of the sums specified
in this Contract is dependent and contingent upon the District complying with all of the terms set
forth in this Contract and performing the services specked in Attachment A in a satisfactory
manner. It Will be the responsibility of the DSWC to determine if the District is complying with the
Contract and performing the services specified in Attachment A in a satisfactory manner. Failure
to comply with the terms of the Contract and/or failure to perform services in a satisfactory manner
may result in funding being withheld or immediate termination of the Contract.
All matching funds, including in -kind and cash, must be spent concurrently with funds provided
by the Contract. Both types of matching funds expended shall be accounted for on the
quarterly certified invoices.
Indirect costs are not allowable expenditures under this Contract.
NCDA &CS Soil & Water Contract Rev. 8/14
Contract Administrators:
All notices permitted or required to be given by one party to the other and all questions about
the Contract from one Party to the other shall be addressed and delivered to the other party's
Contract Administrator. The name, post office address, street address, telephone number,
fax number, and email address of the parties' respective initial Contract Administrator are set
out below. Either party may change the name, post office address, street address, telephone
number, fax number, or email address of its Contract Administrator by giving timely written
notice to the other party.
For the DSWC:
IF DELIVERED BY US POSTAL SERVICE
IF DELIVERED BY ANY OTHER MEANS
David B. Williams
David B. Williams
Division of Soil & Water Conservation
Division of Soil & Water Conservation
1614 Mail Service Center
512 N. Salisbury Street, Room 417D
Raleigh, NC 27699 -1614
Raleigh, NC 27604 -1170
Telephone: 919- 715 -6103
Email: David.B.Williams@ncagr.gov
For the District:
DISTRICT CONTRACT ADMINISTRATOR
DISTRICT KEY PERSONNEL
Dru Harrison
Specified in Strategy Plan
New Hanover SWCD
230 Government Center Drive, Suite 100
Wilmington, NC 28403
Telephone: 910- 798 -6032
Fax: 910- 798 -6049
Email: drharrison@nhegov.com
XI. Supplementation of Expenditure of Public Funds:
The District assures that funds received pursuant to this Contract shall be used only to
supplement, not to supplant, the total amount of federal, state and local public funds that the
District otherwise expends for activities involved with specialty services and related programs.
Funds received under this Contract shall be used to provide additional public funding for such
services. The funds shall not be used to reduce the District's total expenditure of other public
funds for such services.
XII. Disbursements:
As a condition of this Contract, the District acknowledges and agrees to make disbursements of
funds provided under this Contract in accordance with the following requirements:
a. Will implement or already have implemented adequate internal controls over
disbursements;
b. Pre -audit all invoices presented for payment to determine:
• Validity and accuracy of payment
NCDA &CS Soil & Water Contract Rev. 8/14
• Payment due date
• Adequacy of documentation supporting payment
• Legality of disbursement
c. Assure adequate control of signature stamps/plates; and
d. Assure adequate control of negotiable instruments; and
e. Have procedures in place to ensure that account balance is solvent and to reconcile the
account quarterly.
XIII. Outsourcing:
The District certifies that it has identified to the DSWC all jobs related to the Contract that have
been outsourced to other countries, if any. The District further agrees that it will not outsource
any such jobs during the term of this Contract without providing prior written notice to the DSWC.
XIV. Dispute Resolution
The District shall have thirty (30) days from receipt of notification of any DSWC action or decision
regarding this contract to appeal said action or decision. Appeals must be made in writing to the
DSWC as set forth in Section X of this contract. In the event the contract administrator is unable
to resolve said dispute, he /she shall review the matter With the appropriate NCDA &CS
management for assistance and guidance.
XV. Entire Agreement
This Contract and the Attachments specifically described in this Contract represent the entire
agreement between DSWC and the District as to the subject matter of this Contract and
supersede all prior oral or written statements or agreements.
[This Contract is continued on the next page.]
NCDA &CS Soil & Water Contract Rev. 8/14
XVI. Signature Warranty:
The undersigned represent and warrant that they are authorized to bind their principals to the
terms of this Contract.
IN WITNESS WHEREOF, the District and the DSWC execute this Contract in two (2) originals,
one (1) of which is retained by the District and one (1) which is retained by the DSWC.
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Printed Name Title
Witness:
�gnature I Date
Printed Name Title
s
� J� € North Carolina Department of Agriculture and Consumer Services
i y r.
Signature of Authorized Representative Date
N. David Smith, Chief Deputy Commissioner
Printed Name of Authorized Representative
NCDA &CS Soil & Water Contract Rev. 8/14
Attachment A
Attachment A — SOP & Budget (Rev): 8/14
ATTACHMENT A
Scope of Work and Payment Provisions
The District will complete the following activities and supply the following deliverables:
1. District Matching Funds —Funds for District operating support are allocated to each county
equally, subject to that District's documentation that matching funds equal to or exceeding
the allocated amount are available for match. To be eligible to receive matching funds the
District shall:
a. Submit by March 31 of each fiscal year an 'Application for Matching Funds for Soil &
Water Conservation Districts' showing the amount of matching funds requested by the
District and documenting the source and amount of matching funds provided by the
District. The District shall not count as match the funds that were allocated by the
Commission for technical assistance cost share nor those local funds pledged to
match technical assistance cost share. Matching Funds not requested by March
31 shall be unencumbered from this Contract.
b. Submit to the DSWC minutes of all District board meetings held during the term of the
Contract.
2. Cost Share Technical Assistance —cost share funds for technical assistance positions are
allocated to Districts by the Commission and through the DSWC in accordance with its
rules and procedure, 02 NCAC 59D .0106 and 02 NCAC 59H .0106(b). To be eligible to
receive technical assistance cost share, the District shall:
a. Submit by June 1 of each fiscal year, the District strategy plan for cost share programs,
including a request for technical assistance funds. The request for technical
assistance funds should include for each position proposed for cost sharing:
the proposed technical assistance budget showing salary and benefits and
operating expense categories, and
staff name, title and email address and certification that the individual meets the
minimum requirements for a cost - shared technical assistance position specified
in 02 NCAC 59D .0106(c), or 02 NCAC 59H .0106(b).
Implement cost share program activities in the District, pursuant to Commission rules
and policies. A District position funded through this Contract may work on other
activities, but the position must contribute at least 1,040 hours annually per FTE to
providing technical assistance or cost share program implementation. Positions cost
shared at less than 1 FTE, shall contribute a pro -rated number of hours for the same
purposes. All activities must be documented with a monthly activities tracking form
which shall be submitted quarterly on or before October 15, January 15, April 15, and
June 30.
c. Submit a Request for Payment of Technical Assistance Format least annually and no
more frequently than quarterly documenting actual expenditures for salary, benefits,
Attachment A — SOP & Budget (Rev): 8/14
and operating expenses by the District in support of the technical assistance
position(s) approved by the Commission and listed in the Contract Budget. Any
technical assistance funds encumbered for the current fiscal year that are not
requested by the District on or before June 30 of that fiscal year shall be
unencumbered from this Contract.
Have in place a secondary employment policy consistent with the Commission's
Guidelines on Secondary Employment and shall submit an annual Secondary
Employment Form for each employee funded through this Contract. The initial
Secondary Employment Form shall be submitted on or before January 15, 2016, with
subsequent annual submittals by October 15 of each year. The District shall submit
an updated form along with its quarterly Request for Payment of Technical Assistance
if the secondary employment or other potential conflicts of interest of a funded
employee arise after the initial submission.
CONTRACT BUDGET
The following budget reflects the maximum authorized payment for each activity described
in the scope of work.
Activity 1: District Matching Funds
Fiscal Year
Maximum
Amount Awarded
District Match
Requirement
201415
Fiscal Year
Purpose
2015 -16
$3,600.00
$3,600.00
2016 -17
Sala /Benefits
Activity 2: Cost Share Technical Assistance
Position 1:
FTE:
Maximum Allocation
Fiscal Year
Purpose
Recurring
Non-
recurring
District Match
Requirement
201415
Sala /Benefits
$0.00
Operating Ex p.
$0.00
2015 -16
Sala /Benefits
$25,500.00
$26,629.00
02erating Ex
$1,129.00
2016 -17
Sala /Benefits
$0.00
O eratin Ex .
$0.00
Position 2:
FTE:
Maximum Allocation
Fiscal Year
Purpose
Recurring
Non-
recurring
District Match
Requirement
201415
Sala /Benefits
$0.00
Operating Ex p.
$0.00
2015 -16
Salary/Benefits
1
$0.00
Operating Ex p.
$0.00
2016 -17
$0.00
=Benefits
O ratio Ex p.
$0.00
Attachment A — SOP & Budget (Rev): 8/14 c
Attachment B
PUBLIC SECTOR CONTRACTS (Including Local Governments)
General Terms and Conditions
DEFINITIONS
Unless indicated otherwise from the context, the
following terms shall have the following meanings in
this Contract. All definitions are from 9 NCAC
3M.0102 unless otherwise noted. If the rule or
statute that is the source of the definition is changed
by the adopting authority, the change shall be
incorporated herein:
(1) "Agency" (as used in the context of the
definitions below) shall mean and include
every public office, public officer or official
(State or local, elected or appointed),
institution, board, commission, bureau,
council, department, authority or other unit of
government of the State or of any county,
unit, special district or other political
subagency of government. For other
purposes in this Contract, "Agency" shall
mean the entity identified as one of the
parties hereto.
(2) "Audit" means an examination of records or
financial accounts to verify their accuracy.
(3) "Certification of Compliance" means a report
provided by the Agency to the Office of the
State Auditor that states that the Grantee has
met the reporting requirements established
by this Subchapter and included a statement
of certification by the Agency and copies of
the submitted grantee reporting package.
(4) "Compliance Supplement" refers to the North
Carolina State Compliance Supplement,
maintained by the State and Local
Government Finance Agency within the
North Carolina Department of State
Treasurer that has been developed in
cooperation with agencies to assist the local
auditor in identifying program compliance
requirements and audit procedures for
testing those requirements.
(5) "Contract" means a legal instrument that is
used to reflect a relationship between the
agency, grantee, and subgrantee.
(6) "Fiscal Year" means the annual operating
year of the non -State entity.
(7) "Financial Assistance" means assistance that
non -State entities receive or administer in the
form of grants, loans, loan guarantees,
property (including donated surplus
property), cooperative agreements, interest
subsidies, insurance, food commodities,
direct appropriations, and other assistance.
Financial assistance does not include
amounts received as reimbursement for
services rendered to individuals for Medicare
and Medicaid patient services.
(8) "Financial Statement" means a report
providing financial statistics relative to a
given part of an organization's operations or
status.
(9) "Grant" means financial assistance provided
by an agency, grantee, or subgrantee to
carry out activities whereby the grantor
anticipates no programmatic involvement
with the grantee or subgrantee during the
performance of the grant.
(10) "Grantee" has the meaning in G.S. 143C -6-
23(a)(2): a non -State entity that receives a
grant of State funds from a State agency,
department, or institution but does not
include any non -State entity subject to the
audit and other reporting requirements of the
Local Government Commission. For other
purposes in this Contract, "Grantee" shall
mean the entity identified as one of the
parties hereto.
(11) "Grantor" means an entity that provides
resources, generally financial, to another
entity in order to achieve a specified goal or
objective.
(12) "Non -State Entity" has the meaning in
N.C.G.S. 143C- 1- 1(d)(18): Any of the
following that is not a State agency: an
individual, a firm, a partnership, an
association, a county, a corporation, or any
other organization acting as a unit. The term
includes a unit of local government and
public authority.
(13) "Public Authority" has the meaning in
N.C.G.S. 143C- 1- 1(d)(22): A municipal
corporation that is not a unit of local
government or a local governmental
authority, board, commission, council, or
agency that (i) is not a municipal corporation
and (ii) operates on an area, regional, or
multiunit basis, and the budgeting and
accounting systems of which are not fully a
part of the budgeting and accounting
systems of a unit of local government.
(14) "Single Audit" means an audit that includes
an examination of an organization's financial
statements, internal controls, and compliance
with the requirements of federal or State
awards.
(15) "Special Appropriation" means a legislative
act authorizing the expenditure of a
NCDA &CS - General Terns and Conditions – Public - Local G— mmental Entltles
Eff. 07114 Page 1 of 4
designated amount of public funds for a
specific purpose.
(16) "State Funds" means any funds
appropriated by the North Carolina General
Assembly or collected by the State of North
Carolina. State funds include federal
financial assistance received by the State
and transferred or disbursed to non -State
entities. Both federal and State funds
maintain their identity as they are subgranted
to other organizations. Pursuant to N.C.G.S.
143C- 6- 23(ax1), the terms "State grant
funds" and "State grants" do not include any
payment made by the Medicaid program, the
Teachers' and State Employees'
Comprehensive Major Medical Plan, or other
similar medical programs.
(17) "Subgrantee" has the meaning in G.S.
143C- 6- 23(ax3): a non -State entity that
receives a grant of State funds from a
grantee or from another subgrantee but does
not include any non -State entity subject to
the audit and other reporting requirements of
the Local Government Commission.
(18) "Unit of Local Government has the meaning
in G.S. 143C- 1- 1(d)(29): A municipal
corporation that has the power to levy taxes,
including a consolidated city- county as
defined by G.S. 160B -2(1), and all boards,
agencies, commissions, authorities, and
institutions thereof that are not municipal
corporations.
Relationships of the Parties
Independent Contractor: The Grantee is and shall
be deemed to be an independent Contractor in the
performance of this Contract and as such shall be
wholly responsible for the work to be performed and
for the supervision of its employees. The Grantee
represents that it has, or shall secure at its own
expense, all personnel required in performing the
services under this agreement. Such employees shall
not be employees of, or have any individual
contractual relationship with, the Agency.
Subcontracting: The Grantee shall not subcontract
any of the work contemplated under this Contract
without prior written approval from the Agency. Any
approved subcontract shall be subject to all
conditions of this Contract. Only the subcontractors
or subgrantees specified in the Contract documents
are to be considered approved upon award of the
Contract. The Agency shall not be obligated to pay
for any work performed by any unapproved
subcontractor or subgrantee. The Grantee shall be
responsible for the performance of all of its
subgrantees and shall not be relieved of any of the
duties and responsibilities of this Contract.
Subgrantees: The Grantee has the responsibility to
ensure that all subgrantees, if any, provide all
information necessary to permit the Grantee to
comply with the standards set forth in this Contract.
Assignment: No assignment of the Grantee's
obligations or the Grantee's right to receive payment
hereunder shall be permitted. However, upon written
request approved by the issuing purchasing authority,
the State may:
(a) Forward the Grantee's payment check(s)
directly to any person or entity designated by
the Grantee, or
(b) Include any person or entity designated by
Grantee as a joint payee on the Grantee's
payment check(s).
In no event shall such approval and action obligate
the State to anyone other than the Grantee and the
Grantee shall remain responsible for fulfillment of all
Contract obligations.
Beneficiaries: Except as herein specifically
provided otherwise, this Contract shall inure to the
benefit of and be binding upon the parties hereto and
their respective successors. It is expressly
understood and agreed that the enforcement of the
terms and conditions of this Contract, and all rights of
action relating to such enforcement, shall be strictly
reserved to the Agency and the named Grantee.
Nothing contained in this document shall give or
allow any claim or right of action whatsoever by any
other third person. It is the express intention of the
Agency and Grantee that any such person or entity,
other than the Agency or the Grantee, receiving
services or benefits under this Contract shall be
deemed an incidental beneficiary only.
Indemnity
Indemnification: The Grantee agrees to indemnify
and hold harmless the Agency, including any of its
Divisions, and any of its officers, agents and
employees, from liability of any kind, and from any
claims of third parties arising out of any act or
omission of the Contractor in connection with the
performance of this Contract to the extent permitted
by law.
Default and Termination
Termination by Mutual Consent: The Parties may
terminate this Contract by mutual consent with 60
days notice to the other party, or as otherwise
provided by law.
Termination for Cause: If, through any cause, the
Grantee shall fail to fulfill its obligations under this
Contract in a timely and proper manner, the Agency
shall have the right to terminate this Contract by
NCDA &CS - General Tems and Conditions — Public - Local Govemmental Entities
Eff. 07114 Page 2 of 4
giving written notice to the Grantee and specifying
the effective date thereof.
In that event, all finished or unfinished deliverable
items prepared by the Grantee under this Contract
shall, at the option of the Agency, become its
property and the Grantee shall be entitled to receive
just and equitable compensation for any satisfactory
work completed on such materials, minus any
payment or compensation previously made.
Notwithstanding the foregoing provision, the Grantee
shall not be relieved of liability to the Agency for
damages sustained by the Agency by virtue of the
Grantee's breach of this agreement, and the Agency
may withhold any payment due the Grantee for the
purpose of setoff until such time as the exact amount
of damages due the Agency from such breach can be
determined. The filing of a petition for bankruptcy by
the Grantee shall be an act of default under this
Contract.
Waiver of Default: Waiver by the Agency of any
default or breach in compliance with the terms of this
Contract by the Grantee shall not be deemed a
waiver of any subsequent default or breach and shall
not be construed to be modification of the terms of
this Contract unless stated to be such in writing,
signed by an authorized representative of the Agency
and the Grantee and attached to the Contract.
Availability of Funds: The parties to this Contract
agree and understand that the payment of the sums
specified in this Contract is dependent and contingent
upon and subject to the appropriation, allocation, and
availability of funds for this purpose to the Agency.
Force Majeure: Neither party shall be deemed to be
in default of its obligations hereunder if and so long
as it is prevented from performing such obligations by
any act of war, hostile foreign action, nuclear
explosion, riot, strikes, civil insurrection, earthquake,
hurricane, tomado, or other catastrophic natural
event or act of God.
Survival of Promises: All promises, requirements,
terms, conditions, provisions, representations,
guarantees, and warranties contained herein shall
survive the Contract expiration or termination date
unless specifically provided otherwise herein, or
unless superseded by applicable federal or State
statutes of limitation.
Intellectual Property Rights
Copyrights and Ownership of Deliverables: All
deliverable items produced pursuant to this Contract
are the exclusive property of the Agency. The
Grantee shall not assert a claim of copyright or other
property interest in such deliverables.
Compliance with Applicable Laws
Compliance with Laws: The Grantee shall comply
with all laws, ordinances, codes, rules, regulations,
and licensing requirements that are applicable to the
conduct of its business, including those of federal,
State, and local agencies having jurisdiction and /or
authority.
Equal Employment Opportunity: The Grantee
shall take affirmative action in complying with all
federal and State statutes and all applicable
requirements concerning fair employment of people
with disabilities, and concerning the treatment of all
employees without regard to discrimination by reason
of race, color, religion, sex, national origin or
disability. For additional information see Title VI of the
Civil Rights Act of 1964 (42 U.S.C., 2000d, 2000e-
16), Title XI of the Education amendments of 1972,
as amended (20 U.S.C. 1681 -1683 and 1685 - 1686),
and section 504 of the Rehabilitation Act of 1973 as
amended (29 U.S.C. 794).
Executive Order 24: In accordance with Executive
Order 24, issued by Governor Perdue, and N.C.G.S.§
133 -32, a vendor or contractor (i.e. architect, bidder,
contractor, construction manager, design
professional, engineer, landlord, offeror, seller,
subcontractor, supplier, vendor, or grantee), is
prohibited from making gifts or giving favors to any
employee of the Agency of Agriculture and Consumer
Services. This prohibition covers those vendors,
contractors, and/or grantees who:
(a) have a Contract with a governmental
Agency; or
(b) have performed under such a Contract within
the past year; or
(c) anticipate bidding on such a Contract in the
future.
For additional information regarding the specific
requirements and exemptions, vendors, contractors,
and /or grantees are encouraged to review Executive
Order 24 and N.C.G.S. § 133 -32.
Confidentiality
Confidentiality: Any information, data, instruments,
documents, studies or reports given to or prepared or
assembled by the Grantee under this agreement
shall be kept as confidential and not divulged or
made available to any individual or organization
without the prior written approval of the Agency. The
Grantee acknowledges that in receiving, storing,
processing or otherwise dealing with any confidential
information it will safeguard and not further disclose
the information except as otherwise provided in this
Contract.
NCDABCS - General Tenns and Conditions — Public - Local Governmental Entities
Eff. 07114 Page 3 of 4
Oversight
Access to Persons and Records: The State Auditor
and the using agency's internal auditors shall have
access to persons and records as a result of all
Contracts or grants entered into by State agencies or
political subdivisions in accordance with General
Statute 147 -64.7 and Session Law 2010 -194, Section
21 (i.e., the State Auditors and internal auditors may
audit the records of the contractor during the term of
the Contract to verify accounts and data affecting
fees or performance).
Record Retention: Records shall not be destroyed,
purged or disposed of without the express written
consent of the Agency. State basic records retention
policy requires all grant records to be retained for a
minimum of five years or until all audit exceptions
have been resolved, whichever is longer. If the
Contract is subject to federal policy and regulations,
record retention may be longer than five years since
records must be retained for a period of three years
following submission of the final Federal Financial
Status Report, if applicable, or three years following
the submission of a revised final Federal Financial
Status Report. Also, if any litigation, claim,
negotiation, audit, disallowance action, or other
action involving this Contract has been started before
expiration of the five -year retention period described
above, the records must be retained until completion
of the action and resolution of all issues which arise
from it, or until the end of the regular five -year period
described above, whichever is later.
Miscellaneous
Choice of Law: The validity of this Contract and any
of its terms or provisions, as well as the rights and
duties of the parties to this Contract, are governed by
the laws of North Carolina. The Grantee, by signing
this Contract, agrees and submits, solely for matters
concerning this Contract, to the exclusive jurisdiction
of the courts of North Carolina and agrees, solely for
such purpose, that the exclusive venue for any legal
proceedings shall be Wake County, North Carolina.
The place of this Contract and all transactions and
agreements relating to it, and their situs and forum,
shall be Wake County, North Carolina, where all
matters whether sounding in Contract or tort, relating
to the validity, construction, interpretation, and
enforcement shall be determined.
Headings: The Section and Paragraph headings in
these General Terms and Conditions are not material
parts of the agreement and should not be used to
construe the meaning thereof.
Time of the Essence: Time is of the essence in the
performance of this Contract.
Care of Property: The Grantee agrees that it shall
be responsible for the proper custody and care of any
property furnished to it for use in connection with the
performance of this Contract and will reimburse the
Agency for loss of, or damage to, such property. At
the termination of this Contract, the Grantee shall
contact the Agency for instructions as to the
disposition of such property and shall comply with
these instructions.
Amendment: This Contract may not be amended
orally or by performance. Any amendment must be
made in written form and executed by duly authorized
representatives of the Agency and the Grantee.
Severability: In the event that a court of competent
jurisdiction holds that a provision or requirement of
this Contract violates any applicable law, each such
provision or requirement shall continue to be
enforced to the extent it is not in violation of law or is
not otherwise unenforceable and all other provisions
and requirements of this Contract shall remain in full
force and effect.
Travel Expenses: Reimbursement to the Grantee
for travel mileage, meals, lodging and other travel
expenses incurred in the performance of this
Contract shall be reasonable and supported by
documentation. State rates shall be used.
International travel shall not be reimbursed under this
Contract.
Sales /Use Tax Refunds: If eligible, the Grantee and
all subgrantees shall: (a) ask the North Carolina
Department of Revenue for a refund of all sales and
use taxes paid by them in the performance of this
Contract, pursuant to G.S. 105 - 164.14; and (b)
exclude all refundable sales and use taxes from all
reportable expenditures before the expenses are
entered in their reimbursement reports.
Advertising: The Grantee shall not use the award of
this Contract as a part of any news release or
commercial advertising.
Allowable Uses of State Funds: Expenditures of
State funds by any grantee shall be in accordance
with the Cost Principles outlined in the Office of
Management and Budget (OMB) Circular A-87, A-
122, or A -21, as applicable. If the grant funding
includes federal sources, the grantee shall ensure
adherence to the cost principles established by the
Federal Office of Management and Budget. [09
NCAC 03M.020]
NCDA &CS - General Terms and Conditions — Public - Local Governmental Entities
Eff. 07114 Page 4 of 4
Attachment C
Certifications and Assurances Section
CERTIFICATIONS REGARDING LOBBYING; DEBARMENT, SUSPENSION AND OTHER
RESPONSIBILITY MATTERS; AND DRUG -FREE WORKPLACE REQUIREMENTS
Applicants should refer to the regulations cited below to determine the certification to which they are
required to attest. Signature of this form provides for compliance with certification requirements under 34
CFR Part 82, "New Restrictions on Lobbying," and 34 CFR Part 85, "Government -wide Debarment and
Suspension (Nonprocurement) and Government-wide Requirements for Drug -Free Workplace (Grants)."
The certifications shall be treated as a material representation of fact upon which reliance will be placed
when the Department of Agriculture & Consumer Services determines to award the covered transaction,
grant, or cooperative agreement.
1. LOBBYING
As required by Section 1352, Title 31 of the U.S. Code, and implemented at 7 CFR Part 3018, for persons
entering into a grant or cooperative agreement over $100,000, as defined at 7 CFR Part 3018, Sections
3018.105 and 3018.110, the applicant certifies that:
A. No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to
any person for influencing or attempting to influence an officer or employee of any agency, a Member
of Congress, an officer or employee of Congress, or an employee of a Member of Congress in
connection with the making of any federal grant, the entering into of any cooperative agreement, and
the extension, continuation, renewal, amendment, or modification of any federal grant or cooperative
agreement;
B. if any funds other than federal appropriated funds have been paid or will be paid to any person for
influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an
officer or employee of Congress, or an employee of a Member of Congress in connection with this
federal grant or cooperative agreement, the undersigned shall complete and submit Standard Form -
LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions;
C. the undersigned shall require that the language of this certification be included in the award
documents for all subawards at all tiers (including subgrants, contracts under grants and cooperative
agreements, and subcontracts) and that all subrecipients shall certify and disclose accordingly.
This certification is a material representation of fact upon which relevance was placed when this
transaction was made or entered into. Submission of this certification is a prerequisite for making or
entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the
required information or who makes a prohibited expenditure shall be subject to a civil penalty of not less
than $10,000 and not more than $100,000 for each such failure.
2. DEBARMENT, SUSPENSION, AND OTHER RESPONSIBILITY MATTERS
As required by Executive Order 12549, Debarment and Suspension, and implemented at 7 CFR Part
3017, for prospective participants in primary covered transactions, as defined at 7 CFR Part 3017.200,
Subpart B:
A. The applicant certifies that it and its principals:
a) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily
excluded from covered transactions by any federal department or agency;
b) have not within a three -year period preceding this application been convicted of or had a civil
judgment rendered against them for commission of fraud or a criminal offense in connection with
obtaining, attempting to obtain, or performing a public (federal, State, or local) transaction or
contract under a public transaction; violation of federal or State antitrust statutes or commission of
embezzlement, theft, forgery, bribery, falsification or destruction of records, making false
statements, or receiving stolen property;
NCDA &CS Certifications & Assurances Page 1 of 3
Rev 7/14
c) are not presently indicted for or otherwise criminally or civilly charged by a governmental entity
(federal, State, or local) with commission of any of the offenses enumerated in paragraph 2. (A) (b)
of this certification.
d) Have not within a three -year period preceding this application had one or more public transaction
(federal, State, or local) terminated for cause or default.
B. Where the applicant is unable to certify to any of the statements in this certification, he or she shall
attach an explanation to this certification.
3. DRUG -FREE WORKPLACE (GRANTEES OTHER THAN INDMDUALS)
As required by the Drug -Free Workplace Act of 1988, and implemented at 7 CFR Part 3021, Subparts A,
B, and E, for grantees, as defined at 7 CFR Part 3021:
A. The applicant certifies that it will or will continue to provide a drug -free workplace by:
a) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing,
possession, or use of a controlled substance is prohibited in the grantee's workplace and
specifying the actions that will be taken against employees for violation of such prohibition;
b) establishing an ongoing drug -free awareness program to inform employees about:
i. The dangers of drug abuse in the workplace;
ii. The grantee's policy of maintaining a drug -free workplace;
iii. Any available drug counseling, rehabilitation, and employee assistance programs; and
iv. The penalties that may be imposed upon employees for drug abuse violations occurring in the
workplace;
c) making it a requirement that each employee to be engaged in the performance of the
grant be given a copy of the statement required by paragraph (a);
d) notifying the employee in the statement required by paragraph (a) that, as a condition of
employment under the grant, the employee will:
i. Abide by the terms of the statement; and
ii. Notify the employer in writing of his or her conviction for a violation of a criminal
drug statute occurring in the workplace no later than five calendar days after such
conviction;
e) notifying the agency, in writing, within 10 calendar days after receiving notice under
subparagraph (d)(ii) from an employee or otherwise receiving actual notice of such
conviction.
Notice shall include the identification number(s) of each affected grant;
f) taking one of the following actions, within 30 calendar days of receiving notice under
subparagraph (dxii), with respect to any employee who is so convicted:
i. Taking appropriate personnel action against such an employee, up to and
including termination, consistent with the requirements of the Rehabilitation Act of
1973 (29 U.S.C. 794), as amended; or
ii. requiring such employee to participate satisfactorily in a drug abuse assistance or
rehabilitation program approved for such purposes by a federal, State, or local
health, law enforcement, or other appropriate agency;
g) making a good faith effort to continue to maintain a drug -free workplace through
implementation of paragraphs (a), (b), (c), (d), (e), and (f).
NCDA &CS certifications & Assurances Page 2 of 3
Rev 7/14
B. The grantee must provide the location site(s) for the performance of work done in connection with the
specific grant.
Place(s) of Performance (Street taddress, city, county, state, zip code)
ett 1 I
�C'Sp 1P�mm�e l r f��P t� t1a��nJe� ��OcPnf�
DRUG -FREE WORKPLACE - (GRANTEES WHO ARE INDIVIDUALS)
As required by the Drug -Free Workplace Act of 1988, and implemented at 7 CFR Part 3021, Subparts
A, C, and E, for grantees, as defined at 7 CFR Part 3021:
A. As a condition of the grant, I certify that I will not engage in the unlawful manufacture, distribution,
dispensing, possession, or use of a controlled substance in conducting any activity with the grant;
and
B. If convicted of a criminal drug offense resulting from a violation occurring during the conduct of any
grant activity, I will report the conviction, in writing, within 10 calendar days of the conviction, to the
agency.
Notice shall include the identification number(s) of each affected grant.
As the duly authorized representative of the Grantee, I hereby certify that the Grantee will
comply with the above certifications.
111 /1 4 QaAer 061\,,e r uo-16 t)n'b fsh i c-
��f� Y�0.i1�1J�?t' l Ptiiut`� -�f `)fit
Printed Name ofAuthofized R resentative Title
NCDABCS Certifications & Assurances Page 3 of 3
Rev. 7/14
NC OpenBook Supplemental Information
Instructions: Complete the information below and return it to the Contract Administrator identified in your
original contract. This information must be submitted as part of your contract. If you have questions,
please contact the Contract Administrator or the Alternate Contact as reflected in your contract.
DUNS Number:
Contract Number:
Grantee Name:
TAX ID Number:
Fiscal Year Ends:
nq- oo�)-g51c3
1. Brief Description and Background /History of your Organization.
Be sure to include the number of years in existence, number of employees, mission and goals of your
organization. N+tswC 81. We Cwreailsi hat Z 7PLAII-4-fne
S r i i pro + c+ v + r
r r i r, � n wct+ e r
rr, n+ ; r
2. Current project timeline: Begin h End
3. Expected outcomes and specific deliverables.
(Example: Expected Outcome: Aquaculture operation will remain in business. Deliverable: Healthy
food made available for human consumption.) Nl4SwC -h deityec
+ r c N
4. The Grantee's WEB URL: n±-. V/ Soy wgftr r)hcq ov. C- � I
5. " Grantee County of Residence ano A( Congressional District#:
(CONGRESSIONAL DISTRICT # MUST BE ENTIFIED)
6. "County of Benefit: Single County: � Yes ❑ No County Name:
Statewide: Yes ❑ No
Regional: ❑ Yes ❑ No
7. If the answer to question number 6 is "Regional ", list the counties receiving benefit.
"Grantee County of Residence: County in which grantee is located.
"County of Benefit: Identified county or counties in which funding will be spent and /or food commodities
will be received.
NCDA &CS NC OpenBook Supplemental Information Page 1 of 1
Rev 07/14
Card
�µ�pucrugE.444
Of. n�
99 L�
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Y
EIIUNIED 1MI
CONTRACT & FINANCIAL DOCUMENTS
INSTRUCTIONS: Please read and fill in the required information to the right of each field where applicable. Provide the
requested printed and written signatures (in Blue Ink) of agency representatives in the designated areas. In the event
the affixed signature(s) are no longer valid, a revised form must be submitted prior to processing any contractual
documents or submitting "Request for Payments" or any other financial documents.
SECTION I.
Date:
t v 1
Legal Applicant Organization/Agency Name:
Federal Tax Identification Number:
SECTION 11.
Certification:
By affixing my signature below, I certify that person(s) identified are designated having legal authorization to sign on
behalf of the organization named in Section I., above, for purposes of executing contractual documents and preparing,
approving and executing all financial documents; including "Requests for Payments." I understand the legal implications
of any and all misrepresentation, which include but are not limited to defrauding the State of North Carolina, and certify
that the person signing below has full authority to execute this Agreement on behalf of the named organization.
GOVERNMENTAL ENTITIES
Authorized Governmental Official
Chief Fiscal Officer
Print Name & Title:
Print Name & Title:
hI X 01
Tim um",
htr AOWQ cer
S' nat
S�igJ��alure:
NCDA &CS - Signature Card - NGO & Governmental Pepe 1 Of 1
Rev 7/11, 2/12.5/12,7/12.8/12,10/12,5113,1/14
Attachment F
Enter your TIN in the appropriate box. The TIN provided must maim me name given on me wemo ,,,,� ------ - - - - -•
to avoid backup withholding. For individuals, this is your soda) security number However, for
resident alien, sole proprietor, or disregarded entity, see the Part I Instructions on n page 3. For other
entities, it is your employer identification number (EIN). If you do not have a number, see How to get a
7/N on page 3.
Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose FinPbYer Idemlficatlon number
number to enter.
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and
2. 1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been nofified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am
no longer subject to backup withholding, and
3. 1 am a U.S. citizen or other U.S. person (defined below).
Certification instructions. You must cross out Rem 2 above d you have been notified by the IRS that you are currently subject to backup withholding
because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage m
interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual refireent arrangement (IRA), and
generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the
instructions on papa 4. -
Sign I signature or I
Here U.S. person - Ci• w
General InstructlsoW uritb-
Section references are to the Internal Revenue
noted.
Purpose of Form
-- Data- --J�I�1, Lp
(C� Note. If a requester gives you a form other than Form W -9 to request
0 kctGe i your TIN, you must use the requesters forth R R is substantially similar
otherwise to this Form W -9.
A person who is required to file an information return with the IRS must
obtain your correct taxpayer identification number (TIN) to report, for
example, income paid to you, real estate transactions, mortgage interest
you paid, acquisition or abandonment of secured property, cancellation
of debt, or contributions you made to an IRA.
Use Form W -9 only if you am a U.S. person (including a resident
alien), to provide your correct TIN to the person requesting it (the
requester) and, when applicable, to:
1. Certify that the TIN you are giving is correct (or you are waiting for a
number to be issued),
2. Certify that you are not subject to backup withholding, or
3. Claim exemption from backup withholding if you are a U.S. exempt
payee. If applicable, you are also certifying that as a U.S. person, your
allocable share of any partnership income from a U.S. trade or business
is not subject to the withholding tax on foreign partners' share of
effectively connected income.
Definition of a U.S. person. For federal tax purposes, you are
considered a U.S. person if you are:
• An individual who is a U.S. citizen or U.S. resident alien.
• A partnership, corporation, company, or association created or
organized in the United States or under the laws of the United States,
- An estate (other than a foreign estate), or
• A domestic trust (as defined in Regulations section 301.7701 -7).
Special rules for partnerships. Partnerships that conduct a trade or
business in the United States are generally required to pay a withholding
tax on any foreign partners' share of income from such business.
Further, in certain cases where a Form W -9 has not been received, a
partnership is required to presume that a partner is a foreign person,
and pay the withholding tax. Therefore, if you are a U.S. person that is a
partner in a partnership conducting a trade or business in the United
States, provide Form W -9 to the partnership to establish your U.S.
status and avoid withholding on your share of partnership income.
Cat No. 10231%
Form W -9 (Rev. 1 -2011)
Request for Taxpayer
Give Form to the
,rm
Rev. January 2011)
Identification Number and Certification
requester. Do not
send to the IRS.
)epan merit or Ih a Treasury
nlemal Revenue smite
Name (es shown on your inmme tax return )
Business amdtlls ardetl erxiry name, fi di lerenl from a f
TCItL
n
Check appropriate box for federal tax
classification (required): ❑ Individuated. proprietor ❑ C Corporation ❑ S Corporation ❑ Partnership ❑ T-- estate
v
n c
Exempt payee
>, y
` �
❑ Limited liability company. Enter the tax classification (C=C corporation, S =S corporation, P= paMership) a
-
Other (see instmclions)
u u
ss hum r, s ree , an apt. or sui,( no.
Requesters name and address (optional)
City, stale, and ZIP code
H
�\
\ Iv
Lislaaount numbers) re(ope —)
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must maim me name given on me wemo ,,,,� ------ - - - - -•
to avoid backup withholding. For individuals, this is your soda) security number However, for
resident alien, sole proprietor, or disregarded entity, see the Part I Instructions on n page 3. For other
entities, it is your employer identification number (EIN). If you do not have a number, see How to get a
7/N on page 3.
Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose FinPbYer Idemlficatlon number
number to enter.
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and
2. 1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been nofified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am
no longer subject to backup withholding, and
3. 1 am a U.S. citizen or other U.S. person (defined below).
Certification instructions. You must cross out Rem 2 above d you have been notified by the IRS that you are currently subject to backup withholding
because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage m
interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual refireent arrangement (IRA), and
generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the
instructions on papa 4. -
Sign I signature or I
Here U.S. person - Ci• w
General InstructlsoW uritb-
Section references are to the Internal Revenue
noted.
Purpose of Form
-- Data- --J�I�1, Lp
(C� Note. If a requester gives you a form other than Form W -9 to request
0 kctGe i your TIN, you must use the requesters forth R R is substantially similar
otherwise to this Form W -9.
A person who is required to file an information return with the IRS must
obtain your correct taxpayer identification number (TIN) to report, for
example, income paid to you, real estate transactions, mortgage interest
you paid, acquisition or abandonment of secured property, cancellation
of debt, or contributions you made to an IRA.
Use Form W -9 only if you am a U.S. person (including a resident
alien), to provide your correct TIN to the person requesting it (the
requester) and, when applicable, to:
1. Certify that the TIN you are giving is correct (or you are waiting for a
number to be issued),
2. Certify that you are not subject to backup withholding, or
3. Claim exemption from backup withholding if you are a U.S. exempt
payee. If applicable, you are also certifying that as a U.S. person, your
allocable share of any partnership income from a U.S. trade or business
is not subject to the withholding tax on foreign partners' share of
effectively connected income.
Definition of a U.S. person. For federal tax purposes, you are
considered a U.S. person if you are:
• An individual who is a U.S. citizen or U.S. resident alien.
• A partnership, corporation, company, or association created or
organized in the United States or under the laws of the United States,
- An estate (other than a foreign estate), or
• A domestic trust (as defined in Regulations section 301.7701 -7).
Special rules for partnerships. Partnerships that conduct a trade or
business in the United States are generally required to pay a withholding
tax on any foreign partners' share of income from such business.
Further, in certain cases where a Form W -9 has not been received, a
partnership is required to presume that a partner is a foreign person,
and pay the withholding tax. Therefore, if you are a U.S. person that is a
partner in a partnership conducting a trade or business in the United
States, provide Form W -9 to the partnership to establish your U.S.
status and avoid withholding on your share of partnership income.
Cat No. 10231%
Form W -9 (Rev. 1 -2011)
Form W-9 (R.A -2011)
The person who gives Form W -9 to the partnership for purposes of
establishing its U.S. status and avoiding withholding on its allocable
share of net income from the partnership conducting a trade or business
in the United States is in the following cases:
• The U.S. owner of a disregarded entity and not the entity,
- The U.S. grantor or other owner of a grantor trust and not the trust,
and
- The U.S. trust (other than a grantor trust) and not the beneficiaries of
the trust.
Foreign person. If you are a foreign person, do not use Forth W -9.
Instead, use the appropriate Forth W -8 (see Publication 515,
Withholding of Tax on Nonresident Aliens and Foreign Entities).
Nonresident alien who becomes a resident alien. Generally, only a
nonresident alien individual may use the terms of a tax treaty to reduce
or eliminate U.S. tax on certain types of income. However, most tax
treaties contain a provision known as a "saving clause." Exceptions
specified in the saving clause may permit an exemption from tax to
continue for certain types of income even after the payee has otherwise
become a U.S. resident alien for tax purposes.
If you are a U.S. resident alien who is relying on an exception
contained in the saving clause of a tax treaty to claim an exemption
from U.S. tax on certain types of income, you must attach a statement
to Forth W -9 that specifies the fotlowing five items:
1. The treaty country. Generally, this must be the same treaty under
which you claimed exemption from tax as a nonresident alien.
2. The treaty article addressing the income.
3. The article number (or location) in the tax treaty that contains the
saving clause and its exceptions.
4. The type and amount of income that qualifies for the exemption
from tax.
5. Sufficient facts to justify the exemption from tax under the terms of
the treaty article.
Example. Article 20 of the U.S :China income tax treaty allows an
exemption from tax for scholarship income received by a Chinese
student temporarily present in the United States. Under U.S. law, this
student will become a resident alien for tax purposes if his or her stay in
the United States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol to the U.S.-China treaty (dated April 30, 1984) allows
the provisions of Article 20 to continue to apply even after the Chinese
student becomes a resident alien of the United States. A Chinese
student who qualifies for this exception (under paragraph 2 of the first
protocol) and is relying on this exception to claim an exemption from tax
on his or her scholarship or fellowship income would attach to Forth
W -9 a statement that includes the information described above to
support that exemption.
If you are a nonresident alien or a foreign entity not subject to backup
withholding, give the requester the appropriate completed Forth W -8.
What is backup withholding? Persons making certain payments to you
must under certain conditions withhold and pay to the IRS a percentage
of such payments. This is called "backup withholding." Payments that
may be subject to backup withholding include interest, tax- exempt
interest, dividends, broker and barter exchange transactions, rents,
royalties, nonemployee pay, and certain payments from fishing boat
operators. Real estate transactions are not subject to backup
withholding.
You will not be subject to backup withholding on payments you
receive if you give the requester your correct TIN, make the proper
certifications, and report all your taxable interest and dividends on your
tax return.
Payments you receive will be subject to backup
withholding if:
1. You do not furnish your TIN to the requester,
2. You do not certify your TIN when required (see the Part II
instructions on page 3 for details),
3. The IRS tells the requester that you furnished an incorrect TIN,
4. The IRS tells you that you are subject to backup withholding
because you did not report all your interest and dividends on your tax
return (for reportable interest and dividends only), or
5. You do not certify to the requester that you are not subject to
backup withholding under 4 above (for reportable interest and dividend
accounts opened after 1983 only).
Certain payees and payments are exempt from backup withholding.
See the instructions below and the separate Instructions for the
Requester of Forth W -9.
Also see Special rules for partnerships on page 1.
Updating Your Information
You must provide updated information to any person to whom you
claimed to be an exempt payee if you are no longer an exempt payee
and anticipate receiving reportable payments in the future from this
person. For example, you may need to provide updated information if
you are a C corporation that elects to be an S corporation, or if you no
longer are tax exempt. In addition, you must furnish a new Form W -91f
the name or TIN changes for the account, for example, if the grantor of a
grantor trust dies.
Penalties
Failure to furnish TIN. If you fail to furnish your correct TIN to a
requester, you are subject to a penalty of $50 for each such failure
unless your failure is due to reasonable cause and not to willful neglect.
Civil penalty for false information with respect to withholding. If you
make a false statement with no reasonable basis that results in no
backup withholding, you are subject to a $500 penalty.
Criminal penalty for falsifying information. Willfully falsifying
certifications or affirmations may subject you to criminal penalties
including fines and /or imprisonment.
Misuse of TINs. If the requester discloses or uses TINS in violation of
federal law, the requester may be subject to civil and criminal penalties.
Specific Instructions
Name
If you are an individual, you must generally enter the name shown on
your income tax return. However, if you have changed your last name,
for instance, due to marriage without informing the Social Security
Administration of the name change, enter your first name, the last name
shown on your social security card, and your new last name.
If the account is in joint names, list first, and then circle, the name of
the person or entity whose number you entered in Part I of the form.
Sole proprietor. Enter your individual name as shown on your income
tax return on the "Name" line. You may enter your business, trade, or
"doing business as (DBA)" name on the "Business name/disregarded
entity name" line.
Partnership, C Corporation, or S Corporation. Enter the entity's name
on the "Name" line and any business, trade, or "doing business as
(DBA) name" on the "Business name/disregarded entity name" line.
Disregarded entity. Enter the owners name on the "Name" line. The
name of the entity entered on the "Name" line should never be a
disregarded entity. The name on the "Name" line must be the name
shown on the income tax return on which the income will be reported.
For example, if a foreign LLC that is treated as a disregarded entity for
U.S. federal tax purposes has a domestic owner, the domestic owners
name is required to be provided on the "Name" line. If the direct owner
of the entity is also a disregarded entity, enter the first owner that is not
disregarded for federal tax purposes. Enter the disregarded entity's
name on the "Business name/disregarded entity name" line. If the owner
of the disregarded entity is a foreign person, you must complete an
appropriate Forth W -8.
Note. Check the appropriate box for the federal tax classification of the
person whose name is entered on the "Name" line (Individual /sole
proprietor, Partnership, C Corporation, S Corporation, Trustlestate).
Limited Liability Company (LLC). If the person identified on the
"Name" line is an LLC, check the "Limited liability company" box only
and enter the appropriate code for the tax classification in the space
provided. If you are an LLC that is treated as a partnership for federal
tax purposes, enter "P" for partnership. If you are an LLC that has filed a
Forth 8832 or a Form 2553 to be taxed as a corporation, enter "C" for
C corporation or "S" for S corporation. If you are an LLC that is
disregarded as an entity separate from its owner under Regulation
section 301.7701 -3 (except for employment and excise tax), do not
check the LLC box unless the owner of the LLC (required to be
identified on the "Name" line) is another LLC that is not disregarded for
federal tax purposes. If the LLC is disregarded as an entity separate
from its owner, enter the appropriate tax classification of the owner
identified on the "Name" line.
Form W-9 (Rev. 1 -2011)
Other entities. Enter your business name as shown on required federal
tax documents on the "Name" tine. This name should match the name
shown on the charter or other legal document creating the entity. You
may enter any business, trade, or DBA name on the "Business name/
disregarded entity name" line.
Exempt Payee
If you are exempt from backup withholding, enter your name as
described above and check the appropriate box for your status, then
check the "Exempt payee" box in the line following the "Business namet
disregarded entity name," sign and date the form.
Generally, individuals (including sole proprietors) are not exempt from
backup withholding. Corporations are exempt from backup withholding
for certain payments, such as interest and dividends.
Note. If you are exempt from backup withholding, you should still
complete this form to avoid possible erroneous backup withholding.
The following payees are exempt from backup withholding:
1. An organization exempt from tax under section 501(a), any IRA, or a
custodial account under section 403(b)(7) if the account satisfies the
requirements of section 401(f)(2),
2. The United States or any of its agencies or instrumentalities,
3. A state, the District of Columbia, a possession of the United States,
or any of their political subdivisions or instrumentalities,
4. A foreign government or any of its political subdivisions, agencies,
or instrumentalities, or
5. An international organization or any of its agencies or
instrumentalities.
Other payees that may be exempt from backup withholding include:
6. A corporation,
7. A foreign central bank of issue,
8. A dealer in securities or commodities required to register in the
United States, the District of Columbia, or a possession of the United
States,
9. A futures commission merchant registered with the Commodity
Futures Trading Commission,
10. A real estate investment trust,
11. An entity registered at all times during the tax year under the
Investment Company Act of 1940,
12. A common trust fund operated by a bank under section 584(a),
13. A financial institution,
14. A middleman known in the investment community as a nominee or
custodian, or
15. A trust exempt from tax under section 664 or described in section
4947.
The following chart shows types of payments that may be exempt
from backup withholding. The chart applies to the exempt payees listed
above, 1 through 15.
IF the payment is for ...
THEN the payment is exempt
for...
Interest and dividend payments
All exempt payees except
for 9
Broker transactions
Exempt payees 1 through 5 and 7
through 13. Also, C corporations.
Barter exchange transactions and
Exempt payees 1 through 5
patronage dividends
Payments over $600 required to be
Generally, exempt payees
reported and direct sales over
1 through 7'
$5,000'
'Sea Form 1099 -MISC, Miscellaneous Income, and its instructions.
' However, the following payments made to a corporation and reportable on Forth
1099 -MISC are not exempt from backup withholding: medical and health care
payments, attorneys' fees, gross proceeds paid to an attorney, and payments for
services paid by a federal executive agency.
Part I. Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. If you are a resident alien and
you do not have and are not eligible to get an SSN, your TIN is your IRS
individual taxpayer identification number (ITIN). Enter it in the social
security number tax. If you do not have an ITIN, see How to get a TIN
below.
If you are a sole proprietor and you have an EIN, you may enter either
your SSN or EIN. However, the IRS prefers that you use your SSN.
If you are a single- member LLC that is disregarded as an entity
separate from its owner (see Limited Liability Company (LLC) on page 2),
enter the owner's SSN (or EIN, if the owner has one). Do not enter the
disregarded entity's EIN. If the LLC is classified as a corporation or
partnership, enter the entity's EIN.
Note. See the chart on page 4 for further clarification of name and TIN
combinations.
How to get a TIN. If you do not have a TIN, apply for one immediately.
To apply for an SSN, get Form SS -5, Application for a Social Security
Card, from your local Social Security Administration office or get this
form online at www.ssa.gov. You may also get this form by calling
1 -800- 772 -1213. Use Forte W -7, Application for IRS Individual Taxpayer
Identification Number, to apply for an ITIN, or Form SS-4, Application for
Employer Identification Number, to apply for an EIN. You can apply for
an EIN online by accessing the IRS website at www.irs.gov7businesses
and clicking on Employer Identification Number (EIN) under Starting a
Business. You can get Fortes W -7 and SS -4 from the IRS by visiting
IRS.gov or by calling 1- 800 -TAX -FORM (1- 800 - 829 - 3676).
If you are asked to complete Form W -9 but do not have a TIN, write
"Applied For" in the space for the TIN, sign and date the form, and give
it to the requester. For interest and dividend payments, and certain
payments made with respect to readily tradable instruments, generally
you will have 60 days to get a TIN and give it to the requester before you
are subject to backup withholding on payments. The 60day rule does
not apply to other types of payments. You will be subject to backup
withholding on all such payments until you provide your TIN to the
requester.
Note. Entering "Applied For' means that you have already applied for a
TIN or that you intend to apply for one soon.
Caution: A disregarded domestic entity that has a foreign owner must
use the appropriate Form W -8.
Part II. Certification
To establish to the withholding agent that you are a U.S. person, or
resident alien, sign Form W -9. You may be requested to sign by the
withholding agent even if item 1, below, and items 4 and 5 on page 4
indicate otherwise.
For a joint account, only the person whose TIN is shown in Part I
should sign (when required). In the case of a disregarded entity, the
person identified on the "Name" line must sign. Exempt payees, see
Exempt Payee on page 3.
Signature requirements. Complete the certification as indicated in
items 1 through 3, below, and items 4 and 5 on page 4.
1. Interest, dividend, and barter exchange accounts opened
before 1984 and broker accounts considered active during 1983.
You must give your correct TIN, but you do not have to sign the
certification.
2. Interest, dividend, broker, and barter exchange accounts
opened after 1983 and broker accounts considered inactive during
1983. You must sign the certification or backup withholding will apply. If
you are subject to backup withholding and you are merely providing
your correct TIN to the requester, you must cross out item 2 in the
certification before signing the form.
3. Real estate transactions. You must sign the certification. You me)
cross out item 2 of the certification.
Form W-9 (Rev. 1 -2011)
4. Other payments. You must give your correct TIN, but you do not
have to sign the certification unless you have been notified that you
have previously given an incorrect TIN. "Other payments" include
payments made in the course of the requester's trade or business for
rents, royalties, goods (other than bills for merchandise), medical and
health care services (including payments to corporations), payments to
a nonemployee for services, payments to certain fishing boat crew
members and fishermen, and gross proceeds paid to attorneys
(including payments to corporations).
5. Mortgage interest paid by you, acquisition or abandonment of
secured property, cancellation of debt, qualified tuition program
payments (under section 529), IRA, Coverdell ESA, Archer MSA or
HSA contributions or distributions, and pension distributions. You
must give your correct TIN, but you do not have to sign the certification.
What Name and Number To Give the Requester
For this type of account:
Give name and SSN of
1. Individual
The individual
2. Two or more individuals ljoint
The actual owner of the account or,
account)
if combined funds, the first
individual on the account
3. Custodian account of a minor
The minor'
(Uniform Gift to Minors Act)
4. a. The usual revocable savings
The grantor -Wsae
trust (grantor is also trustee)
b. So- called trust account that is
The actual owner
not a legal or valid trust under
slate law
5. Sole proprietorship or disregarded
The owner
entity owned by an individual
6. Grantor trust fling under Optional
The grantor*
Form 1099 Filing Method 1 (see
Regulation section 1.6714(b)(2)(i)(A))
For this type of account:
Give name and EIN of:
7. Disregarded entity not owned by an
The owner
individual
8. A valid tout, estate, or pension trust
Legal entity
9. Corporation or LLC electing
The corporation
corporate status on Form 8832 or
Form 2553
10. Association, club, religious,
The organization
charitable, educational, or other
tax - exempt organization
11. Partnership or mufti- member LLC
The partnership
12. A bmker or registered nominee
The broker or nominee
13. Account with the Department of
The public entity
Agriculture in the name of a public
entity (such m a state or local
government school district, or
prison) that receives agricultural
program payments
14. Grantor must filing under the Form
The tout
1041 Filing Method or the Optional
Form 1199 Filing Method 2 (sae
Regulation section 1.6714(b)(2)(HB))
List first and circle the name of Ire person whose number you fixnish. a o y one person on a
jdnt acrd has an SSN. Nat peraori s number neat W famished.
r Circle me mrers name and famish the moors SSN.
' You must show your individual name and you they also enter your business WOW nacre on
Me'Buvneea remeidisregerded entity" name line. You may use either your SSN or EIN (if you
have one), but the IRS encourages you W use your SSN.
List first and arch vie name of the met, estate, or pension most (D nor famish the TIN &vie
personal representative or mutes unless the legal entity meat is rot designated in Me account
title.) Nso sea Special rules fa-win ersnlps on page 1.
'ote. Grantor also must prwde a Form W-9 to trustee of bust.
Note. If no name is circled when more than one name is listed, the
number will be considered to be that of the first name listed..
Secure Your Tax Records from Identity Theft
Identity theft occurs when someone uses your personal information
such as your name, social security number (SSN), or other identifying
information, without your permission, to commit fraud or other crimes.
An identity thief may use your SSN to get a job or may file a tax return
using your SSN to receive a refund.
To reduce your risk:
• Protect your SSN,
• Ensure your employer is protecting your SSN, and
• Be careful when choosing a tax preparer.
If your tax records are affected by identity theft and you receive a
notice from the IRS, respond right away to the name and phone number
printed on the IRS notice or letter.
If your tax records are not currently affected by identity theft but you
think you are at risk due to a lost or stolen purse or wallet, questionable
credit card activity or credit report, contact the IRS Identity Theft Hotline
at 1- 800 -908 -4490 or submit Form 14039.
For more information, see Publication 4535, Identity Theft Prevention
and Victim Assistance.
Victims of identity theft who are experiencing economic hams or a
system problem, or are seeking help in resolving tax problems that have
not been resolved through normal channels, may be eligible for
Taxpayer Advocate Service (TAS) assistance. You can reach TAS by
calling the TAS toll -free case intake line at 1- 877 - 777 -4778 or TTYfFDD
1- 800 -829 -4059.
Protect yourself from suspicious Smalls or phishing schemes.
Phishing is the creation and use of email and websites designed to
mimic legitimate business emails and websites. The most common act
is sending an email to a user falsely claiming to be an established
legitimate enterprise in an attempt to scam the user into surrendering
private information that will be used for identity theft.
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
taxpayers for the PIN numbers, passwords, or similar secret access
information for their credit card, bank, or other financial accounts.
If you receive an unsolicited email claiming to be from the IRS,
forward this message to phishing@irs.gov. You may also report misuse
of the IRS name, logo, or other IRS property to the Treasury Inspector
General for Tax Administration at 1- 800 - 366 -4484. You can forward
suspicious emails to the Federal Trade Commission at spam@uce.gov
or contact them at wwwAc.govIlldtheft or 1- 877 - IDTHEFT
(1- 877438 -4338).
Visit IRS.gov to learn more about identity theft and how to reduce
your risk.
Privacy Act Notice
Section 6109 of the Internal Revenue Code requires you to provide your corect TIN to persons (including federal agencies) who are required to file information returns with
the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property, the cancellation
of debt; or contributions you made to an IRA, Archer MSA, or HSA The person collecting this form uses the information on the form to file information returns with the IRS,
reporting rite above infornaton. Routine uses of this information include giving K to the Department of Justice for civil and criminal litigation and to cities, states, the District
of Columbia, and U.S. possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies
to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to
file - tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a
TIN to the payer. Certain penalties may also apply for providing false or fraudulent information.
Office of the State Controller Vendor Electronic Payment Form
Return to: OSC Support Services Center Email: osc.su000rt.services(a)osc.nc.eov
Address: 1410 Mail Service Center f �= Telephone: 919- 707 -0795
Raleigh, NC 27699 -1410 r C] New Add Request Fax: 919 -981 -5561
- Change Existing ePay Account
For your convenience and benefit, the State of North Carolina offers payees the opportunity to receive future payments electronically,
rather than by check. Your payments will be deposited into the checking or savings account of your choice. In addition to having the
money deposited electronically, you also will be notified of the deposit either by fax or by e-mail. The fax or e-mail will provide you
with all the information that would normally be on your check stub. To receive payments electronically, you must print, complete this
form, attach a voided check and return both to the address above.
PRINT the following information.
FAX or E -MAIL ADDRESS for payment notification.
(Place a check mark in front of the method that you prefer.)
Payee Name:
M E -mail address:
'�'
f un�1
eW ki-�n o�•W
Federal ID # /SSN #:
O a-4
❑ FAX Number:
Bank Name:
Q n _f-r
v "t I
Print Name and Tide:
QAS foP -
Bank Routing Number:
I O 11
l
Contact Phone Number:
q I p_-� g
Checking Acct #:
O -1
Payee Address for
ApplicableAccounts:
pew Y\OJef(�rC,�Dur\-lY I
`)oil -k (ict4er rat �lr ,-
ajOgpJefrm�
❑ Savings Acct #:
n`,�!�
l I (Yu N lr 3_vo
ATTACH VOIDED CHECK OR PROVIDE A BANK LETTER WITH ACH
ROUTING /ACCOUNT INFO
I acknowledge that electronic payments to the designated account must comply with the provisions of U.S. law, as well as the
requirements of the Office of Foreign Assets Control (OFAC). Check one of the following:
I affirm that, regarding electronic payments the State of North Carolina may remit to the financial institution for credit to the
account that 1 have designated, the entire payment amount is not subject to being transferred to a foreign bank account.
❑ 1 affirm that, regarding electronic payments the State of North Carolina may remit to the financial institution for credit to the
account that 1 have designated, the entire payment amount is subject to being transferred to a foreign bank account.
understand that any electronic payments that may be remitted to me may be labeled with 'lAr as the standard entry class. I
acknowledge that availability of funds credited to the account will be subject to my receiving financial institution's policies and
procedures. I also understand that the remitting agency may elect to remit future payments to me via paper check instead of
electronically.
I authorize the Office of the State Controller to initiate direct deposit entries each pay period, and if necessary, adjustments for any
direct deposit entries in error, to the financial institution and account identified on the attached certification document. I understand
and accept the conditions of participation in the direct deposit program. This authority will remain in effect until I cancel it in writing.
SIGNATURE: -
DATE: I
L(S0. �tt��ZtoQclntr )(' v4 �-kmocia\ OCC+rev-
)is4 c*
100
�I
Branch Banking and Trust Company
Caporate Client Service Advisory Team
Mailcode: 001- 16 -17 -10
200 W 2nd Street
Winston Salem, NC 27101 -4019
Direct
Fax (886) 707 -4152
January 20, 2016
Mr. David B. Williams:
This letter is to inform the Division of Soil & Water Conservation located at 1614 Mail Service Center,
Raleigh, NC 27699, that New Hanover County has an account with Branch Banking & Trust located at
200 West Second Street Winston Salem, NC 27101. New Hanover will receive Matching Funds through
the Account- 0005108171326 and the ABA/Routing- 053101121 referenced. If you should need any
further assistance, please contact Summer Ruffin at the information listed below.
Si erely,
S mer Ruffin
Client Service Advisor
BB &T Treasury Client Support
200 West Second Street Fl 9
Winston Salem, NC 27101
Phone: (336) 733 -3185
Email: saruffin @bbandt.com